1
FARMATIC BIOTECH ENERGY UK LIMITED - 2004-04-15
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved corporate (5 parents)
Officer
2019-04-23 ~ dissolvedIIF 54 - director → ME
2
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved corporate (5 parents, 8 offsprings)
Officer
2019-04-23 ~ dissolvedIIF 70 - director → ME
3
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomCorporate (5 parents)
Officer
2019-04-23 ~ nowIIF 83 - director → ME
4
ALKANE ENERGY PLC - 2016-01-20
COALGAS PLC - 2000-10-02
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2019-04-23 ~ nowIIF 67 - director → ME
5
COALGAS (UK) LIMITED - 2000-10-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2019-04-23 ~ nowIIF 47 - director → ME
6
ALKANE PRO2 SERVICES LIMITED - 2015-05-01
ALKANE SERVICES LIMITED - 2013-03-26
PRO2 SERVICES LIMITED - 2008-04-20
FARLEY (ENERGY) ENGINEERING LIMITED - 2005-03-21
FARLEY ENERGY LIMITED - 2004-08-26
C/o Frp Advisory Services Limited 4h Floor Abbey House, 32 Booth Street, ManchesterDissolved corporate (5 parents)
Officer
2019-04-23 ~ dissolvedIIF 53 - director → ME
7
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)
Officer
2022-05-17 ~ dissolvedIIF 17 - director → ME
Person with significant control
2022-05-17 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, EnglandCorporate (5 parents)
Officer
2021-12-21 ~ nowIIF 82 - director → ME
9
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved corporate (5 parents)
Officer
2019-04-23 ~ dissolvedIIF 55 - director → ME
10
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, EnglandCorporate (5 parents)
Equity (Company account)
-1 GBP2022-06-30
Officer
2023-09-15 ~ nowIIF 16 - director → ME
11
DE FACTO 2181 LIMITED - 2015-09-10
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved corporate (5 parents)
Officer
2019-04-23 ~ dissolvedIIF 79 - director → ME
12
DE FACTO 2180 LIMITED - 2015-09-10
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved corporate (5 parents, 1 offspring)
Officer
2019-04-23 ~ dissolvedIIF 60 - director → ME
13
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved corporate (5 parents)
Officer
2019-04-23 ~ dissolvedIIF 71 - director → ME
14
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved corporate (5 parents)
Officer
2019-04-23 ~ dissolvedIIF 46 - director → ME
15
Premiere House, Elstree Way, Borehamwood, HertfordshireDissolved corporate (3 parents)
Officer
2014-11-17 ~ dissolvedIIF 23 - director → ME
16
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonCorporate (5 parents)
Officer
2019-04-23 ~ nowIIF 51 - director → ME
17
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, EnglandCorporate (5 parents)
Officer
2022-05-24 ~ nowIIF 64 - director → ME
18
INSUREDRESS LIMITED - 1996-01-26
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonCorporate (5 parents)
Officer
2019-04-23 ~ nowIIF 57 - director → ME
19
SIRIUS ECODEV (CALIFORNIA) LIMITED - 2025-01-16
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
-32 GBP2023-12-31
Officer
2024-12-23 ~ nowIIF 15 - director → ME
20
INFINIS HYDRO LIMITED - 2018-02-23
CWMORTHIN HYDRO LIMITED - 2013-03-15
WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
LAKETRACK LIMITED - 1989-03-23
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved corporate (5 parents)
Officer
2019-04-23 ~ dissolvedIIF 65 - director → ME
21
TPS FORD OAKS LIMITED - 2024-10-25
First Floor, 500 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United KingdomCorporate (5 parents)
Officer
2024-07-31 ~ nowIIF 14 - director → ME
22
TPS PSC LIMITED - 2025-04-17
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, EnglandCorporate (5 parents)
Officer
2025-03-28 ~ nowIIF 41 - director → ME
23
SIRIUS DEV (OAKLANDS) LTD - 2024-10-28
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomCorporate (5 parents)
Equity (Company account)
-1 GBP2023-12-31
Officer
2024-10-04 ~ nowIIF 42 - director → ME
24
ENERGI GENERATION 9 LTD - 2024-10-28
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2024-08-15 ~ nowIIF 18 - director → ME
25
SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
THOMAS GRAVESON LIMITED - 2000-03-22
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireCorporate (5 parents)
Officer
2019-04-23 ~ nowIIF 56 - director → ME
26
GAMCAP (SHORESIDE) LIMITED - 2023-04-03
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2023-03-15 ~ nowIIF 63 - director → ME
27
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonCorporate (5 parents, 2 offsprings)
Officer
2019-04-23 ~ nowIIF 43 - director → ME
28
C/o Frp Advisory Trading Limited 4th Floor,abbey House, 32 Booth Street, ManchesterDissolved corporate (5 parents)
Officer
2019-04-23 ~ dissolvedIIF 81 - director → ME
29
3I LFG MIDCO LIMITED - 2017-02-28
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireCorporate (5 parents, 1 offspring)
Officer
2019-04-25 ~ nowIIF 69 - director → ME
30
3I LFG LIMITED - 2017-02-28
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireCorporate (9 parents, 10 offsprings)
Officer
2019-03-26 ~ nowIIF 58 - director → ME
31
First Floor 500 Pavillion Drive, Northampton Business Park, NorthamptonCorporate (5 parents, 1 offspring)
Officer
2019-04-23 ~ nowIIF 76 - director → ME
32
INFINIS STORAGE LIMITED - 2021-03-09
INFINIS ACQUISITIONS LIMITED - 2021-03-04
NOVERA ACQUISITIONS LIMITED - 2018-12-12
INFINIS ENERGY LIMITED - 2013-10-03
TICKETGRILL LIMITED - 2008-03-17
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireCorporate (5 parents, 4 offsprings)
Officer
2019-04-23 ~ nowIIF 77 - director → ME
33
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved corporate (5 parents)
Officer
2019-04-23 ~ dissolvedIIF 75 - director → ME
34
INFINIS PLC - 2017-02-16
INFINIS LIMITED - 2009-12-09
WRG WTE LIMITED - 2006-09-21
TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireCorporate (5 parents, 4 offsprings)
Officer
2019-04-23 ~ nowIIF 72 - director → ME
35
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-08-21 ~ nowIIF 52 - director → ME
36
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, EnglandCorporate (5 parents, 2 offsprings)
Officer
2019-08-20 ~ nowIIF 49 - director → ME
37
REG LING HALL SOLAR LIMITED - 2020-09-25
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2020-06-18 ~ nowIIF 84 - director → ME
38
Premiere House, Elstree Way, Borehamwood, HertfordshireDissolved corporate (3 parents)
Officer
2012-06-18 ~ dissolvedIIF 35 - director → ME
39
FIRST ENERGY (REDDITCH) LIMITED - 2008-04-24
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomCorporate (5 parents)
Officer
2019-04-23 ~ nowIIF 78 - director → ME
40
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved corporate (5 parents)
Officer
2019-04-23 ~ dissolvedIIF 80 - director → ME
41
COALGAS UK LIMITED - 2011-09-22
ALKANE ENERGY UK LIMITED - 2000-10-27
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved corporate (5 parents)
Officer
2019-04-23 ~ dissolvedIIF 85 - director → ME
42
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2021-12-21 ~ nowIIF 62 - director → ME
43
NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
PTCS (006) LIMITED - 2004-11-18
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonCorporate (5 parents, 3 offsprings)
Officer
2019-04-23 ~ nowIIF 61 - director → ME
44
NOVERA ENERGY EUROPE LIMITED - 2005-01-31
PRIMERGY EUROPE LIMITED - 2001-11-08
ESD VENTURES LIMITED - 2001-02-27
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonCorporate (5 parents, 3 offsprings)
Officer
2019-04-23 ~ nowIIF 48 - director → ME
45
NM GREEN ENERGY LIMITED - 2005-01-31
UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
HYDER INDUSTRIAL LIMITED - 2001-06-08
WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
ALNERY NO. 843 LIMITED - 1991-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonCorporate (5 parents, 1 offspring)
Officer
2019-04-23 ~ nowIIF 59 - director → ME
46
ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
CLP PROJECTS LIMITED - 2002-12-30
ROXWELL ENERGY LIMITED - 1995-03-29
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved corporate (5 parents, 1 offspring)
Officer
2019-04-23 ~ dissolvedIIF 44 - director → ME
47
NOVERA ENERGY UK LIMITED - 2005-01-31
CPL ENERGY LIMITED - 2002-08-22
METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
ROWHEAT LIMITED - 1988-05-27
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonCorporate (5 parents, 1 offspring)
Officer
2019-04-23 ~ nowIIF 50 - director → ME
48
CPL INDUSTRIAL SERVICES LIMITED - 2002-08-22
CPL DIRECT LIMITED - 2000-04-11
NOTEXPRESS LIMITED - 1998-06-23
C/o Frp Advisory Trading Limited, 4th Floor,abbey House 32 Booth Street, ManchesterDissolved corporate (5 parents)
Officer
2019-04-23 ~ dissolvedIIF 45 - director → ME
49
AVONSTEAD LIMITED - 1989-02-20
Premiere House, Elstree Way, Borehamwood, HertfordshireDissolved corporate (3 parents)
Officer
2012-06-18 ~ dissolvedIIF 36 - director → ME
50
GREENPARK ENERGY LIMITED - 2012-05-10
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2019-04-23 ~ nowIIF 68 - director → ME
51
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved corporate (5 parents)
Officer
2019-04-23 ~ dissolvedIIF 74 - director → ME
52
HAMS HALL POWER LIMITED - 2011-08-10
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomCorporate (5 parents)
Officer
2019-04-23 ~ nowIIF 73 - director → ME
53
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomCorporate (5 parents)
Officer
2019-04-23 ~ nowIIF 66 - director → ME
54
FEWS LIMITED - 2009-03-30
ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04
Premiere House, Elstree Way, Borehamwood, HertfordshireDissolved corporate (3 parents)
Officer
2012-06-18 ~ dissolvedIIF 34 - director → ME
55
134 Whitehill Road, Glenrothes, FifeDissolved corporate (4 parents)
Officer
2013-06-14 ~ dissolvedIIF 24 - director → ME
56
C/o Anderson James, 111 Piccadilly, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2018-12-11 ~ dissolvedIIF 86 - director → ME
Person with significant control
2018-12-11 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE