1
MARINE POWER PROJECTS LIMITED - 2007-10-03
MM&S (5271) LIMITED - 2007-09-21
City Point, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
2007-10-31 ~ 2014-04-28
IIF 17 - Director → ME
2
Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-15 ~ dissolved
IIF 5 - Director → ME
3
K P EQUIPMENT LIMITED - 2020-03-05
Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-16 ~ 2024-06-20
IIF 41 - Director → ME
4
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (27 parents)
Officer
2017-09-11 ~ 2021-05-31
IIF 20 - Director → ME
5
CHURCHER LIMITED - 2003-12-01
3rd Floor Exchange Crescent No. 1, 1-7 Conference Square, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2019-01-02 ~ 2019-10-25
IIF 6 - Director → ME
6
F.M. NICHOLSON (MATERIALS HANDLING) LIMITED
00687413 Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2022-12-16 ~ 2024-06-20
IIF 38 - Director → ME
7
Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-25 ~ now
IIF 4 - Director → ME
8
Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-21 ~ now
IIF 1 - Director → ME
9
Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-18 ~ now
IIF 2 - Director → ME
10
FISCHER FARMS CONSULTING LTD
- now 11687291FISCHER FARMS CONSTRUCTION LTD
- 2018-11-27
11687291 Woodberry House, 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ dissolved
IIF 40 - Director → ME
11
Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 3 - Director → ME
12
Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2016-11-28 ~ now
IIF 37 - Director → ME
Person with significant control
2016-11-28 ~ 2020-12-21
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-02-06 ~ 2020-12-21
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
13
FISCHER FARMS TECHNOLOGY LIMITED
- now 15775071FISCHER FARMS 4T LIMITED
- 2024-06-21
15775071 Unit 1a, Threshing Barn Unit 1a Threshing Barn, Blakenhall Park, Bar Lane, Barton-under-needwood, De13 8aj, England
Active Corporate (4 parents)
Officer
2024-06-12 ~ now
IIF 36 - Director → ME
14
1 George Square, Glasgow, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
2016-10-10 ~ 2019-11-11
IIF 15 - Director → ME
15
INVINITY ASIA LIMITED - now
INVINITY ENERGY GROUP SERVICES LIMITED - 2025-07-08
INVINITY ENERGY SYSTEMS LIMITED - 2024-09-16
CAMCO SERVICES UK LIMITED
- 2024-06-20
05758013 124-128 City Road, London
Active Corporate (14 parents)
Officer
2006-03-27 ~ 2007-04-02
IIF 34 - Director → ME
16
KP ENGINEERING & AUTOMATION LTD - now
FISCHER FARMS TECHNOLOGY LTD
- 2024-06-20
06338792K.P. INDUSTRIES LIMITED
- 2023-10-27
06338792K P I CONVEYOR SYSTEMS LIMITED - 2008-04-10
Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-16 ~ 2024-06-20
IIF 42 - Director → ME
17
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-04-02 ~ 2012-11-20
IIF 21 - Director → ME
18
Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 28 - Director → ME
19
Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 22 - Director → ME
20
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (14 parents)
Officer
2012-04-02 ~ 2012-12-03
IIF 31 - Director → ME
21
Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 23 - Director → ME
22
Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 25 - Director → ME
23
Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 24 - Director → ME
24
Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 26 - Director → ME
25
Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 27 - Director → ME
26
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 9 - Director → ME
27
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 13 - Director → ME
28
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 12 - Director → ME
29
Standard House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-07-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
30
LUMICITY BIOMASS LTD
- 2015-08-06
08993744 The Old Boathouse, Mill Lane, Taplow, Bucks
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ dissolved
IIF 33 - Director → ME
31
The Lodge Chinnor Road, Bledlow Ridge, High Wycombe, England
Active Corporate (13 parents)
Officer
2010-07-23 ~ now
IIF 39 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
32
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 11 - Director → ME
33
Standard House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 7 - Director → ME
34
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 14 - Director → ME
35
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 8 - Director → ME
36
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 10 - Director → ME
37
OPEN ENERGI LIMITED - now
RESPONSIVELOAD LIMITED
- 2012-10-11
03838585 Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2008-02-01 ~ 2010-04-30
IIF 16 - Director → ME
38
Woodberry House, 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 18 - Director → ME
39
Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-03 ~ dissolved
IIF 32 - Director → ME
40
Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-02 ~ dissolved
IIF 29 - Director → ME
41
WEST HILL SOLAR LIMITED - now
LUMICITY 2 LIMITED
- 2018-11-22
08014629 6th Floor 9 Appold Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2012-04-02 ~ 2012-12-21
IIF 30 - Director → ME
42
XLN TELECOM LTD. - now
MUTUALENTERPRISE LIMITED
- 2003-10-14
03902543NEVRUS (830) LIMITED
- 2000-04-10
03902543 500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (24 parents)
Officer
2000-03-30 ~ 2002-07-05
IIF 35 - Director → ME
2000-03-30 ~ 2000-05-10
IIF 43 - Secretary → ME