1
Unit 1-1a Junction Lane, Newton-le-willows, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-11-16 ~ dissolved
IIF 63 - Director → ME
2
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
1996-07-01 ~ dissolved
IIF 34 - Director → ME
1996-07-01 ~ dissolved
IIF 73 - Secretary → ME
3
Forsyth House, Cromac Square, Belfast, Co Antrim
Active Corporate (5 parents, 4 offsprings)
Officer
2011-06-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-18
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
4
Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2022-06-30 ~ now
IIF 6 - Director → ME
2022-06-30 ~ now
IIF 76 - Secretary → ME
Person with significant control
2022-06-30 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
5
Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-11-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
6
BIOMASS ENERGY VENTURES LIMITED
06634940 Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside
Active Corporate (3 parents)
Officer
2008-07-01 ~ now
IIF 11 - Director → ME
2008-07-01 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
7
Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
8
BIOMASS ENGINEERING BOILERS UK LIMITED
08193774 Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside
Dissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
9
HILLCROFT CARE WEST LANCS LIMITED
- 2011-09-28
06358032 Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside
Active Corporate (5 parents)
Officer
2012-03-30 ~ now
IIF 4 - Director → ME
2007-08-31 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
10
Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside
Active Corporate (4 parents)
Officer
2002-10-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
11
Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
12
BIOMASS NORTHAMPTON ENERGY LIMITED
08180023 Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-15 ~ dissolved
IIF 29 - Director → ME
13
Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows
Active Corporate (4 parents)
Officer
2005-08-22 ~ now
IIF 7 - Director → ME
2005-08-22 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
14
BIOMASS SOUTHWOOD ENERGY LIMITED
10126982 Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolved
IIF 16 - Director → ME
15
Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-08 ~ 2022-11-25
IIF 18 - Director → ME
Person with significant control
2020-09-08 ~ 2022-11-11
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
16
FIELD OLDHAM LTD - now
BATTERY ENERGI STORAGE LTD
- 2021-08-23
10896544 Fora Montacute Yards, Shoreditch High St, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-02 ~ 2021-07-01
IIF 20 - Director → ME
Person with significant control
2017-08-02 ~ 2021-07-01
IIF 58 - Ownership of shares – 75% or more → OE
17
Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
18
LITTLE END ROAD (COMMON YARD MANAGEMENT CO) LIMITED
08164126 Potton House Wyboston Lakes, Great North Road, Wyboston, Beds
Active Corporate (6 parents)
Officer
2017-08-23 ~ now
IIF 37 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 65 - Has significant influence or control → OE
19
Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford
Active Corporate (5 parents)
Officer
2003-08-05 ~ now
IIF 36 - Director → ME
2003-08-05 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Has significant influence or control → OE
20
Unit 1 Junction Lane, Sankey Valley Ind Estate, Newton Le Willows, England
Active Corporate (3 parents)
Officer
2021-12-08 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-08 ~ 2022-11-11
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
21
Shawton Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ dissolved
IIF 35 - Director → ME
22
Unit 1 Junction Lane, Sankey Valley Ind Estate, Newton Le Willows, England
Active Corporate (3 parents)
Officer
2021-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-08 ~ 2022-11-11
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
23
60317, 10 Orange Street, Haymarket, London
Liquidation Corporate (3 parents)
Officer
~ 2016-10-12
IIF 33 - Director → ME
24
Forsyth House, Cromac Square, Belfast, Co Antrim
Dissolved Corporate (1 parent)
Officer
2011-08-19 ~ dissolved
IIF 22 - Director → ME
25
GE PROPERTIES LIMITED
- 2016-04-12
03949279 Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington
Active Corporate (6 parents)
Officer
2000-03-16 ~ now
IIF 9 - Director → ME
2000-03-16 ~ 2004-08-14
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-11
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
26
15 Formby Lane, Aughton, Ormskirk, Lancashire
Active Corporate (5 parents)
Officer
2008-02-15 ~ now
IIF 14 - Director → ME
2008-02-15 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-11
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-17 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-17 ~ 2021-05-11
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-17 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows
Active Corporate (4 parents)
Officer
2007-07-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
29
SHAWTON LIMITED - 2021-04-01
Unit 1 Junction Lane Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-10-22 ~ 2023-09-15
IIF 19 - Director → ME
30
SHAWTON ENERGY SPV (BURNLEY) LIMITED
13659932 Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
Active Corporate (9 parents)
Officer
2021-10-22 ~ 2023-09-15
IIF 26 - Director → ME
31
SHAWTON ENERGY SPV (DUNGC) LIMITED
- now 14097260SHAWTON ENERGY SPV1 LIMITED
- 2023-01-19
14097260 14229093, 14103886, 14604563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
Active Corporate (9 parents)
Officer
2022-05-10 ~ 2025-11-24
IIF 75 - Director → ME
32
SHAWTON ENERGY SPV (I&N) LIMITED
13659905 Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
Active Corporate (9 parents)
Officer
2021-10-22 ~ 2023-09-15
IIF 24 - Director → ME
33
SHAWTON ENERGY SPV (SEL) LIMITED
13659910 Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
Active Corporate (9 parents)
Officer
2021-10-22 ~ 2023-09-15
IIF 25 - Director → ME
34
SHAWTON ENERGY SPV (VH) LIMITED
13659901 Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
Active Corporate (9 parents)
Officer
2021-10-22 ~ 2023-09-15
IIF 28 - Director → ME
35
SHAWTON ENERGY SPV LIMITED
13612233 14604563, 14229093, 14103886Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
Active Corporate (12 parents, 16 offsprings)
Officer
2021-10-22 ~ 2023-09-15
IIF 27 - Director → ME
36
SHAWTON ENERGY SPV10 LIMITED - now
SHAWTON ENERGY SPV (WITHGILL) LIMITED
- 2025-08-13
13659916 Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
Active Corporate (8 parents)
Officer
2021-10-22 ~ 2023-09-15
IIF 23 - Director → ME
37
SHAWTON ENERGY SPV2 LIMITED
14103886 14605145, 14229093, 14604563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
Active Corporate (6 parents)
Officer
2022-05-12 ~ 2023-09-22
IIF 38 - Director → ME
38
HILLCROFT DEVELOPMENTS WEST LANCS LIMITED
- 2011-09-28
06357880 Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington
Active Corporate (7 parents)
Officer
2013-08-30 ~ now
IIF 1 - Director → ME
2007-08-31 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
39
JMS (NW) LTD - 2021-04-08
Shawton, Unit 1, Junction Lane, Newton-le-willows, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-07 ~ now
IIF 62 - Director → ME
Person with significant control
2024-09-25 ~ 2025-08-12
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
40
SHAWTON PRECISION MACHINING LIMITED
- now 04367689SHAWTON MACHINING LIMITED
- 2002-03-15
04367689SHAWTON MACHINERY LIMITED
- 2002-02-15
04367689 Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington
Active Corporate (5 parents)
Officer
2002-02-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
41
UK SERVICE & MAINTENANCE LIMITED
03595889 10 Westhaven Crescent, Aughton, Ormskirk, Lancashire
Active Corporate (4 parents)
Officer
1998-07-09 ~ 2008-12-19
IIF 17 - Director → ME
1998-07-09 ~ 2008-12-19
IIF 69 - Secretary → ME