1
26 WEST PARK MANAGEMENT LIMITED
02539038 26 West Park, Bristol, England
Active Corporate (17 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
~ 1994-10-31
IIF 66 - Director → ME
2
52 PICTON STREET MANAGEMENT COMPANY LIMITED
02635305 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
1991-08-06 ~ 1993-06-01
IIF 63 - Director → ME
3
AVONMOUTH BIO POWER (OPERATIONS) LIMITED
09666577 Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (11 parents)
Equity (Company account)
-186 GBP2018-07-31
Officer
2015-07-25 ~ 2018-11-01
IIF 19 - Director → ME
4
AVONMOUTH BIO POWER CONTRACTING LIMITED
- now 07061917NEAT CONTRACTING LIMITED
- 2015-07-28
07061917NEE (CANFORD) LIMITED
- 2012-08-13
07061917 Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (21 parents)
Equity (Company account)
9,514 GBP2018-07-31
Officer
2009-10-30 ~ 2014-12-30
IIF 61 - Director → ME
2015-07-25 ~ 2018-11-01
IIF 18 - Director → ME
5
AVONMOUTH BIO POWER ENERGY LIMITED
- now 07932861NEW EARTH ENERGY (WEST) OPERATIONS LIMITED
- 2015-07-28
07932861 Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (18 parents)
Equity (Company account)
275,529 GBP2022-01-30
Officer
2012-02-02 ~ 2014-12-12
IIF 42 - Director → ME
2015-07-25 ~ 2018-11-01
IIF 20 - Director → ME
6
Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (12 parents, 4 offsprings)
Equity (Company account)
-104,055 GBP2022-01-30
Officer
2015-07-25 ~ 2018-11-01
IIF 16 - Director → ME
7
AVONMOUTH BIO POWER PROPERTY LIMITED
- now 07695099NEW EARTH ENERGY (WEST) LIMITED
- 2015-07-28
07695099 Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (18 parents)
Equity (Company account)
53 GBP2022-01-30
Officer
2015-07-25 ~ 2018-11-01
IIF 17 - Director → ME
2011-07-06 ~ 2014-12-12
IIF 33 - Director → ME
8
BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITED - now
MERSEY GREEN SOLUTION FACILITIES MANAGEMENT LIMITED
- 2011-02-24
06836830 10 Norwich Street, London
Dissolved Corporate (13 parents)
Officer
2009-03-04 ~ 2011-01-28
IIF 25 - Director → ME
9
BOWMORE FINANCIAL PLANNING LIMITED - now
THE CITIMARK PARTNERSHIP LIMITED
- 2020-06-09
01633500CITIMARK FINANCIAL SERVICES LIMITED
- 1995-09-15
01633500DAVID TRODD FINANCIAL SERVICES LIMITED
- 1990-06-04
01633500D.B. TRODD FINANCIAL SERVICES LIMITED
- 1988-05-25
01633500 Suite 5 Farleigh House Farleigh, Court Old Weston Road, Flax Bourton, Bristol
Active Corporate (9 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,612,157 GBP2024-06-30
Officer
~ 2014-11-12
IIF 23 - Director → ME
10
BOWMORE WEALTH GROUP LIMITED - now
CITIMARK GROUP LIMITED
- 2020-06-12
02473769CITIMARK GROUP PLC
- 2011-12-12
02473769 Suite 5 Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, Bristol
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5,403,558 GBP2024-06-30
Officer
~ 2014-11-12
IIF 22 - Director → ME
11
Suite 5 Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, Bristol
Dissolved Corporate (4 parents)
Officer
2002-07-11 ~ dissolved
IIF 24 - Director → ME
2002-07-11 ~ dissolved
IIF 67 - Secretary → ME
12
CITIMARK FISCAL STRATEGIES LIMITED
- now 03764095CITIMARK PROPERTY MANAGEMENT LTD
- 2000-04-04
03764095AUTO PERFECTION LTD.
- 1999-05-20
03764095 Suite 5 Farleigh House, Farleigh Court, Old Weston Road Flax Bourton, Bristol
Dissolved Corporate (5 parents)
Officer
1999-05-04 ~ 2014-11-12
IIF 55 - Director → ME
1999-05-04 ~ 2014-11-12
IIF 68 - Secretary → ME
13
DORMANT COMPANY 12558123 LIMITED
- now 12558123 Ivy Cottage Farm Horton Road, Woodlands, Wimborne, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2020-04-16 ~ dissolved
IIF 26 - Director → ME
14
Milstead Langdon Llp, One, Recliff Street, Bristol
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-23 ~ dissolved
IIF 56 - Director → ME
15
Suite 5 Farleigh House, Farleigh Court Old Weston Road, Long Ashton, Bristol
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2004-06-22 ~ 2014-12-12
IIF 6 - LLP Designated Member → ME
16
ENVAR COMPOSTING KENT LIMITED - now
NEW EARTH SOLUTIONS (KENT) LIMITED
- 2024-05-02
05719423SOUTH AUDLEY COUNTRY PARK LIMITED - 2006-07-04
Stanford Bridge Farm, Pluckley, Ashford, Kent, United Kingdom
Active Corporate (27 parents)
Officer
2010-02-22 ~ 2014-12-12
IIF 41 - Director → ME
17
GENECO (SOUTH WEST) LIMITED - now
NES (SOUTH WEST) LIMITED
- 2015-01-15
09326393 Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath
Active Corporate (10 parents)
Officer
2014-11-25 ~ 2014-11-26
IIF 29 - Director → ME
18
INTEGRATED PLASTIC MANUFACTURING LIMITED - now
The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
Active Corporate (20 parents)
Officer
2010-02-22 ~ 2014-12-12
IIF 36 - Director → ME
19
Ivy Cottage Farm Horton Road, Woodlands, Wimborne, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-28 ~ now
IIF 64 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
20
35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (10 parents)
Officer
2010-02-22 ~ 2014-12-12
IIF 58 - Director → ME
21
35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (10 parents)
Officer
2010-02-22 ~ 2014-12-12
IIF 39 - Director → ME
22
35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (9 parents)
Officer
2010-02-22 ~ 2014-12-12
IIF 32 - Director → ME
23
35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (10 parents)
Officer
2010-02-22 ~ 2014-12-12
IIF 57 - Director → ME
24
35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (10 parents)
Officer
2010-02-22 ~ 2014-12-12
IIF 34 - Director → ME
25
Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolved
IIF 28 - Director → ME
26
Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (9 parents)
Officer
2010-02-22 ~ 2014-12-12
IIF 46 - Director → ME
27
NEW EARTH ENERGY (AVONMOUTH) LIMITED
08265428 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2012-10-23 ~ 2014-12-12
IIF 44 - Director → ME
28
NEW EARTH ENERGY (BLAISE AD) LIMITED
08483116 Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (6 parents)
Officer
2013-04-10 ~ 2014-12-12
IIF 47 - Director → ME
29
NEW EARTH ENERGY (CANFORD) LIMITED
07061280 Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (10 parents)
Officer
2009-10-30 ~ 2014-12-12
IIF 60 - Director → ME
30
NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED
06836643 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (10 parents)
Officer
2009-03-04 ~ 2014-12-12
IIF 14 - Director → ME
31
NEW EARTH ENERGY PUBLIC LIMITED COMPANY - 2008-10-07
RENEWABLE ENERGY TECHNOLOGIES PUBLIC LIMITED COMPANY
- 2008-10-07
06586399 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2008-05-07 ~ 2014-12-12
IIF 40 - Director → ME
32
NEW EARTH ENERGY OPERATIONS LIMITED
06836700 Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (9 parents)
Officer
2009-03-04 ~ 2014-12-12
IIF 13 - Director → ME
33
35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (15 parents)
Officer
2010-02-22 ~ 2014-12-12
IIF 35 - Director → ME
34
NEW EARTH SOLUTIONS (BRISTOL) LIMITED
06517044 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (11 parents)
Officer
2010-02-22 ~ 2014-12-12
IIF 38 - Director → ME
35
NEW EARTH SOLUTIONS (CANFORD) LIMITED
06249283 The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
Active Corporate (19 parents)
Officer
2010-02-22 ~ 2014-12-12
IIF 37 - Director → ME
36
C/o Pkf Littlejohn Advisory Limited, Third Floor, One Park Row, Leeds
Liquidation Corporate (17 parents)
Officer
2010-02-22 ~ 2014-12-12
IIF 9 - Director → ME
37
NEW EARTH SOLUTIONS (SCOTTISH BORDERS) LIMITED
07592385 Key House 35 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (9 parents)
Officer
2011-04-05 ~ 2014-12-12
IIF 15 - Director → ME
38
NEW EARTH SOLUTIONS (WEST) LIMITED
06968057 The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
Active Corporate (18 parents)
Officer
2010-02-22 ~ 2014-12-12
IIF 31 - Director → ME
39
NEW EARTH SOLUTIONS (WILLOW) LIMITED
07603047 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (9 parents)
Officer
2011-04-13 ~ 2014-12-12
IIF 62 - Director → ME
40
NEW EARTH SOLUTIONS PROPERTIES LIMITED - 2007-09-25
Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2008-06-02 ~ 2014-12-12
IIF 12 - Director → ME
41
Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (10 parents)
Officer
2009-11-17 ~ 2014-12-12
IIF 21 - Director → ME
42
NEW EARTH SOLUTIONS GROUP LIMITED
- now 04368018 Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2004-11-01 ~ 2014-12-12
IIF 27 - Director → ME
43
NEW EARTH SOLUTIONS GROUP TRUSTEE LIMITED
07780842 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (8 parents)
Officer
2011-09-20 ~ 2014-12-12
IIF 43 - Director → ME
44
NEW EARTH SOLUTIONS OPERATIONS LIMITED - 2009-01-06
35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (16 parents)
Officer
2010-02-22 ~ 2014-12-12
IIF 59 - Director → ME
45
Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-20 ~ dissolved
IIF 1 - LLP Designated Member → ME
46
Energy Site Control Centre, Arena Way, Wimborne, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2015-12-23 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
47
FARLEIGH COURT BUSINESS CENTRE LLP
- 2003-09-16
OC304904 Suite 5 Farleigh House, Farleigh Court Old Weston Road, Long Ashton, Bristol
Dissolved Corporate (4 parents)
Officer
2003-06-19 ~ 2017-11-13
IIF 8 - LLP Designated Member → ME
2003-06-19 ~ 2011-03-26
IIF 4 - LLP Designated Member → ME
48
RYDAL MOUNT PROPERTIES LTD - now
Suite 5 Farleigh House, Farleigh Court Old Weston Road, Flax Burton, Bristol
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,710,693 GBP2024-06-30
Officer
1999-03-02 ~ 2014-11-12
IIF 54 - Director → ME
49
SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED
SC448107 C/o Thomson Gray East Port, Melrose, Rosburghshire
Dissolved Corporate (6 parents)
Officer
2013-04-19 ~ 2014-12-12
IIF 45 - Director → ME
50
ST ANDREWS CROSS MANAGEMENT LLP
OC314556 Suite 5, Farleigh House Farleigh Court, Old Western Road, Bristol
Dissolved Corporate (2 parents)
Officer
2005-08-05 ~ dissolved
IIF 3 - LLP Designated Member → ME
51
Ivy Cottage Farm Horton Road, Woodlands, Wimborne, England
Active Corporate (3 parents)
Officer
2025-10-07 ~ now
IIF 65 - Director → ME
52
DUDSBURY HOMES (LYMINGTON) LIMITED
- 2022-11-14
10941898 Ivy Cottage Farm Horton Road, Woodlands, Wimborne, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-10,161 GBP2024-09-30
Officer
2022-11-04 ~ now
IIF 10 - Director → ME
53
Ivy Cottage Farm Horton Road, Woodlands, Wimborne, Dorset, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
629,761 GBP2024-06-30
Officer
2015-02-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
SYNGAS PRODUCTS (CANFORD) LIMITED
- now 09400464SYNGAS SYSTEMS (CANFORD) LIMITED
- 2015-03-03
09400464 Energy Site Control Centre Arena Way, Magna Road, Wimborne, Dorset
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2015-01-21 ~ dissolved
IIF 50 - Director → ME
55
SYNGAS PRODUCTS GROUP LIMITED
- now 08353379SYNGAS SYSTEMS GROUP LIMITED
- 2015-03-03
08353379NEAT TECHNOLOGY GROUP LIMITED
- 2015-02-26
08353379NEAT TECHNOLOGY LIMITED
- 2013-04-10
08353379 Energy Site Control Centre Arena Way, Magna Road, Wimborne, Dorset
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
-15,392,223 GBP2019-06-30
Officer
2013-01-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
SYNGAS PRODUCTS HOLDINGS LIMITED
10835235 Energy Site Control Centre Arena Way, Magna Road, Wimborne, Dorset, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-330,106 GBP2020-12-31
Officer
2017-06-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
57
NEW EARTH ADVANCED THERMAL TECHNOLOGIES LIMITED
- 2015-02-26
07685319 Energy Site Control Centre Arena Way, Magna Road, Wimborne, Dorset
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-2,109,248 GBP2020-12-31
Officer
2011-06-28 ~ dissolved
IIF 52 - Director → ME
58
SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED
- now 08353343SYNGAS SYSTEMS MANAGEMENT AND DESIGN LIMITED
- 2015-03-03
08353343NEAT MANAGEMENT AND DESIGN LIMITED
- 2015-02-26
08353343 Energy Site Control Centre Arena Way, Magna Road, Wimborne, Dorset
Dissolved Corporate (10 parents)
Equity (Company account)
-1,636,558 GBP2020-12-31
Officer
2013-01-09 ~ dissolved
IIF 49 - Director → ME
59
SYNGAS PRODUCTS PROJECTS LIMITED
- now 08418997NEAT PROJECTS (UK) LIMITED
- 2017-02-23
08418997 Energy Site Control Centre Arena Way, Magna Road, Wimborne, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2013-02-26 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (183 parents)
Officer
2003-03-17 ~ dissolved
IIF 2 - LLP Member → ME
61
THE OPTIBET TECHNOLOGY PARTNERSHIP 2 LLP
OC305402 62 Wilson Street, London
Dissolved Corporate (33 parents)
Officer
2003-09-01 ~ dissolved
IIF 5 - LLP Member → ME
62
THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
OC305672 62 Wilson Street, London
Dissolved Corporate (90 parents)
Officer
2004-03-25 ~ dissolved
IIF 7 - LLP Member → ME