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
BIOMASS ENGINEERING LIMITED
- 2011-09-27
03219049 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
BIOMASS ENGINEERING (UK) LIMITED
08728522 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
BIOMASS ENGINEERING LIMITED
- now 06358032HILLCROFT 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
SHAWTON ENGINEERING LIMITED
- 2011-09-28
01990818 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 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
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
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
SHAWTON ENGINEERING LIMITED
- now 06357880HILLCROFT 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