1
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-03-31 ~ dissolved
IIF 21 - Director → ME
2
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-03-31 ~ dissolved
IIF 19 - Director → ME
3
3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-04 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 4 - Director → ME
5
3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 5 - Director → ME
6
3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (12 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,144,517 GBP2024-03-31
Officer
2008-02-01 ~ now
IIF 24 - LLP Designated Member → ME
7
3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (5 parents)
Officer
2024-03-16 ~ now
IIF 8 - Director → ME
8
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-07-30 ~ dissolved
IIF 20 - Director → ME
9
BLUE LAKE PROPERTY COMPANY LIMITED
00970200 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
547,225 GBP2024-09-30
Officer
2016-03-30 ~ now
IIF 3 - Director → ME
10
BROTTON ESTATE PROPERTY MANAGEMENT COMPANY LIMITED
12627302 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, Cleveland, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-05-27 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TRONSTONE LIMITED - 1995-11-16
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2006-01-31 ~ 2013-12-30
IIF 13 - Director → ME
12
GREEN LIZARD ESTATES LIMITED - now
NORTH TEES LIMITED - 2025-07-01
IMPETUS RECLAMATION LIMITED
- 2014-01-06
05378625 The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (15 parents)
Equity (Company account)
14,435,151 GBP2024-06-30
Officer
2005-03-01 ~ 2007-11-01
IIF 26 - Director → ME
13
GREEN LIZARD HOLDINGS LIMITED - now
NORTH TEES HOLDINGS LIMITED
- 2025-07-01
07295288IMPETUS WASTE MANAGEMENT HOLDINGS LIMITED
- 2015-01-13
07295288ENDEAVOUR 118 LIMITED
- 2011-07-28
07295288 08324666, 06337667, 01507570, 05763171, 11002663, 05929058, 08554405, 07501174, 07920463, 07920611, 16092588, 05733552, 16597784, 07257259, 10334256, 10884050, 06475284, 09937359, 05538826, 06545514Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Cube, Barrack Road, Newcastle Upon Tyne
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
19,074,696 GBP2024-06-30
Officer
2011-03-17 ~ 2016-01-23
IIF 14 - Director → ME
14
GREEN LIZARD REMEDIATION LIMITED - now
NORTH TEES REMEDIATION LIMITED
- 2025-07-01
05241927IMPETUS REMEDIATION LIMITED
- 2014-01-06
05241927 The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (12 parents)
Equity (Company account)
-1,079 GBP2024-06-30
Officer
2004-11-10 ~ 2007-11-01
IIF 25 - Director → ME
2011-07-20 ~ 2016-01-23
IIF 1 - Director → ME
15
GREENWAYS WASTE MANAGEMENT LTD
- now 06696761U B SERVICES (2008) LIMITED
- 2008-10-16
06696761 C/o Ernst & Youmg Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2008-09-15 ~ 2013-12-30
IIF 10 - Director → ME
16
HOLYSTONE WASTE MANAGEMENT LIMITED
- now 07982734IMPETUS WASTE MANAGEMENT SOLUTIONS LIMITED
- 2012-05-16
07982734 C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2012-03-08 ~ 2013-12-30
IIF 17 - Director → ME
17
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-02-23 ~ 2013-12-30
IIF 18 - Director → ME
18
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2010-09-28 ~ 2013-12-30
IIF 11 - Director → ME
19
NORTH TEES WASTE MANAGEMENT COWPEN LIMITED
- now 07961664IMPETUS WASTE MANAGEMENT COWPEN LIMITED
- 2014-01-06
07961664 The Cube, Barrack Road, Newcastle Upon Tyne
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-02-23 ~ 2016-01-23
IIF 16 - Director → ME
20
NORTH TEES WASTE MANAGEMENT LIMITED
- now 04765743IMPETUS WASTE MANAGEMENT LIMITED
- 2014-01-06
04765743 The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
37,280 GBP2024-06-30
Officer
2005-03-31 ~ 2010-04-01
IIF 9 - Director → ME
2010-09-20 ~ 2016-01-23
IIF 15 - Director → ME
21
2 Manor Drive, Hilton, Yarm, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-146,901 GBP2019-04-30
Officer
2015-10-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
PROPERTY INVESTMENT (NE) LIMITED
10517299 3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
60,891 GBP2023-04-01 ~ 2024-03-31
Officer
2016-12-14 ~ now
IIF 6 - Director → ME
23
SCOTT BROS. ENVIRONMENTAL SERVICES LIMITED
- now 03103929SCOTT BROTHERS ENVIRONMENTAL LIMITED - 1998-09-07
Scott Business Park, Haverton Hill Road, Billingham, Stockton On Tees, England
Active Corporate (13 parents)
Equity (Company account)
8,642,907 GBP2024-06-30
Officer
2005-06-08 ~ 2005-08-30
IIF 27 - Secretary → ME
24
IMPETUS LAND LIMITED
- 2011-03-29
05393725 Scott Business Park, Haverton Hill Road, Billingham, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,200 GBP2024-06-30
Officer
2005-03-31 ~ 2012-05-31
IIF 12 - Director → ME
25
SCOTT BROS. POWER LIMITED - now
IMPETUS POWER LIMITED
- 2011-03-28
05503683 Scott Business Park, Haverton Hill Road, Billingham, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2005-07-08 ~ 2007-08-18
IIF 28 - Secretary → ME
26
THE RESOURCE CENTRE (2019) LIMITED
11921823 2 Manor Drive, Hilton, Yarm, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
27
53, Watson Road, Worksop, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-01-31
Person with significant control
2017-09-08 ~ 2019-04-05
IIF 31 - Ownership of shares – 75% or more → OE