1
Scottish Provident Building, 7 Donegall Square West, Belfast
Liquidation Corporate (2 parents)
Officer
2014-05-06 ~ now
IIF 9 - Director → ME
2
C/o Bio Green Energy Limited Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 10 - Director → ME
3
AGRI HEAT & POWER LIMITED
- now NI614516NI RENEWABLES LIMITED - 2012-10-08
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 21 - Director → ME
4
AVENTA CAPITAL PARTNERS LTD
- now 07853817DUET INFRASTRUCTURE PARTNERS LTD - 2012-03-19
The Coach House 79 Mill Way, Grantchester, Cambridge, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-12-10 ~ 2022-09-29
IIF 8 - Director → ME
5
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (9 parents, 15 offsprings)
Officer
2013-06-11 ~ dissolved
IIF 29 - Director → ME
6
BIO-ELECTRICITY GENERATION LIMITED
NI614520 Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 18 - Director → ME
7
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 20 - Director → ME
8
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 24 - Director → ME
9
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 22 - Director → ME
10
WESTGLAS LIMITED - 2012-03-05
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2015-09-14 ~ dissolved
IIF 23 - Director → ME
11
Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2015-09-14 ~ dissolved
IIF 19 - Director → ME
12
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 17 - Director → ME
13
Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 4 - Has significant influence or control → OE
14
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 14 - Director → ME
15
MARLBOROUGH BIOGAS NI LTD
- now NI610415SEACLIFF LIMITED - 2012-03-05
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2015-09-14 ~ dissolved
IIF 13 - Director → ME
16
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 16 - Director → ME
17
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 11 - Director → ME
18
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England
Dissolved Corporate (4 parents)
Officer
2015-04-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
19
SALAMANDER GLOBAL CAPITAL LIMITED
- now 07669265SALAMANDER RENEWABLES LIMITED
- 2012-03-05
07669265 6th Floor Blackfriars House, Parsonage, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-14 ~ dissolved
IIF 26 - Director → ME
20
SBT PROFESSIONAL SERVICES LIMITED - now
A D ENERGY (UK) LIMITED
- 2016-03-24
09153374 74 School Lane, Solihull, England
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ 2015-07-30
IIF 6 - Director → ME
21
Bio Green Energy Limited, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 12 - Director → ME
22
ST RONANS PROPERTY MANAGEMENT COMPANY LIMITED
- now 02908967ST RONAN'S MANAGEMENT LIMITED
- 1998-12-03
02908967 Flat 1 St Ronans, Middle Warberry Road, Torquay, Devon, United Kingdom
Active Corporate (9 parents)
Officer
1997-02-06 ~ 2022-03-31
IIF 31 - Director → ME
23
14 Tall Oaks, Lindfield, West Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-02-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
6 1st Floor Suite, 6 Pioneer Court, Darlington, England
Dissolved Corporate (8 parents)
Officer
2014-12-12 ~ 2015-06-05
IIF 7 - Director → ME
25
71/75 Shelton Street, London, England
Active Corporate (6 parents)
Officer
2020-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2015-09-24 ~ 2017-10-31
IIF 30 - Director → ME
2015-04-08 ~ 2015-09-24
IIF 28 - Director → ME