1
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
230,435 GBP2023-12-31
Officer
2020-01-01 ~ now
IIF 26 - LLP Designated Member → ME
2
AMPLIO RENEWABLE ENERGY LLP
- now OC428280 80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
111,246 GBP2023-12-31
Officer
2019-09-02 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2019-09-02 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
18 Mulberry Avenue, Turnstone Business Park, Widnes, Cheshire
Active Corporate (22 parents)
Equity (Company account)
133,273 GBP2024-03-31
Officer
2023-07-01 ~ now
IIF 18 - Director → ME
4
Duke Street, Fenton, Stoke-on-trent, Staffordshire
Dissolved Corporate (11 parents)
Officer
2009-07-13 ~ 2010-01-26
IIF 32 - Director → ME
5
80 Oxford Street, Burnham-on-sea, Somerset, England
Dissolved Corporate (1 parent)
Equity (Company account)
5,100 GBP2019-05-31
Officer
2018-05-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
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
6
ENVIROGEN GROUP UK LIMITED
- now 04996871AMPLIO FILTRATION HOLDINGS LIMITED
- 2015-11-18
04996871PURESEP HOLDINGS LIMITED
- 2010-05-25
04996871 Unit 9 Wimsey Way, Somercotes, Alfreton, Derbyshire, England
Active Corporate (17 parents)
Officer
2010-05-21 ~ 2017-06-02
IIF 29 - Director → ME
2010-05-21 ~ 2017-06-02
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 48 - Right to appoint or remove directors → OE
7
ENVIROGEN WATER TECHNOLOGIES LIMITED
- now 03289389ENVIRONMENTAL WATER SYSTEMS (UK) LIMITED
- 2011-12-21
03289389 Unit 9 Wimsey Way, Somercotes, Alfreton, Derbyshire, England
Active Corporate (18 parents)
Officer
2010-09-03 ~ 2017-06-21
IIF 23 - Director → ME
2010-09-03 ~ 2017-06-21
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 47 - Has significant influence or control → OE
8
FILTRATION GROUP LTD. - now
MAHLE INDUSTRIAL FILTRATION (UK) LTD. - 2016-11-23
AMAFILTERGROUP LTD - 2009-06-10
EUROFILTEC LIMITED
- 2005-02-15
02584430STRATBOND LIMITED - 1991-05-20
Suite 4 8th Floor, Regent House, Heaton Lane, Stockport, England
Active Corporate (27 parents)
Equity (Company account)
2,360,316 GBP2024-12-31
Officer
2004-11-03 ~ 2005-12-06
IIF 41 - Secretary → ME
9
125 Old Broad Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-29 ~ 2017-06-02
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 53 - Has significant influence or control → OE
10
MIDLAND REGION HOCKEY ASSOCIATION LTD - 2021-05-28
England Hockey Bisham Abbey, Bisham, Marlow, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
91,744 GBP2024-04-30
Officer
2023-02-02 ~ now
IIF 15 - Director → ME
11
HUMANITYUP LIMITED
- 2022-06-15
12168177HUMANITY PLUS LIMITED
- 2019-10-07
12168177 80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,279 GBP2023-12-31
Officer
2019-08-21 ~ now
IIF 14 - Director → ME
2019-08-21 ~ now
IIF 36 - Secretary → ME
12
NORTH STAFFORD HOCKEY CLUB LIMITED
06176824 12 Eleanor View, Newcastle Under Lyme, Staffordshire
Active Corporate (11 parents)
Equity (Company account)
81,311 GBP2024-04-30
Officer
2023-07-20 ~ now
IIF 16 - Director → ME
13
BIGGER PLANS LIMITED - 2002-09-19
Unit 9 Wimsey Way, Somercotes, Alfreton, Derbyshire, England
Active Corporate (19 parents)
Officer
2010-05-21 ~ 2017-06-02
IIF 24 - Director → ME
2010-05-21 ~ 2017-06-02
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 45 - Right to appoint or remove directors → OE
14
Unit 9 Wimsey Way, Somercotes, Alfreton, Derbyshire, England
Active Corporate (17 parents)
Officer
2010-05-21 ~ 2017-06-02
IIF 25 - Director → ME
2010-05-21 ~ 2017-06-02
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 46 - Right to appoint or remove directors → OE
15
14a Bromyard Road Industrial Estate, Ledbury, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
198,947 GBP2024-12-31
Officer
2018-07-26 ~ 2018-10-15
IIF 20 - Director → ME
Person with significant control
2018-07-26 ~ 2018-10-10
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
RAW MATERIAL SOLUTIONS LIMITED
- now 03881200SUMMERCOMBE NO 90 LIMITED - 1999-12-30
Duke Street, Fenton, Stoke-on-trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
2009-07-13 ~ 2009-08-19
IIF 31 - Director → ME
2009-07-13 ~ 2009-10-01
IIF 34 - Secretary → ME
17
REGEN ENERGY SAVING AND STORAGE LTD
12434160 80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-26 GBP2023-12-31
Officer
2020-01-30 ~ now
IIF 11 - Director → ME
18
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
45,170 GBP2023-12-31
Officer
2019-10-10 ~ now
IIF 28 - LLP Designated Member → ME
19
REGEN FUTURE CAPITAL (RFC) LTD
- 2022-04-19
12434089 80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-93,249 GBP2023-12-31
Officer
2020-01-30 ~ now
IIF 5 - Director → ME
20
REGEN LOOPS LIMITED
- 2020-03-25
12074772 80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-82,997 GBP2023-12-31
Officer
2019-06-28 ~ now
IIF 3 - Director → ME
2019-06-28 ~ now
IIF 35 - Secretary → ME
21
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-26 GBP2023-12-31
Officer
2020-01-30 ~ now
IIF 8 - Director → ME
22
REGEN RENEWABLE ENERGY LTD
- now 12434155REGEN RENEWABLE ENERGY LTD
- 2025-11-26
12434155 80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-298,217 GBP2023-12-31
Officer
2020-01-30 ~ now
IIF 2 - Director → ME
23
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,112 GBP2023-12-31
Officer
2020-01-30 ~ now
IIF 9 - Director → ME
24
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-26 GBP2023-12-31
Officer
2020-01-30 ~ now
IIF 1 - Director → ME
25
RFP AIS RENEWABLE BRAZIL LTD
- now 12434128REGEN PLASTIC TO CLEAN FUEL LTD
- 2025-02-07
12434128 80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-26 GBP2023-12-31
Officer
2020-01-30 ~ now
IIF 13 - Director → ME
26
REGEN SOIL REGENERATION LTD
- 2022-05-20
12434244 80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-167,531 GBP2023-12-31
Officer
2020-01-30 ~ now
IIF 10 - Director → ME
27
RFP CENTRAL AMERICA I LIMITED
- now 12434136REGEN REFORESTATION LTD
- 2022-04-19
12434136 80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-19,123 GBP2023-12-31
Officer
2020-01-30 ~ now
IIF 4 - Director → ME
28
REGEN CARBON CREDITS LTD
- 2022-04-19
12434183 80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,398 GBP2023-12-31
Officer
2020-01-30 ~ now
IIF 12 - Director → ME
29
REGEN CARBON SOLUTIONS LTD
- 2022-04-19
12434082 80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-15,590 GBP2023-12-31
Officer
2020-01-30 ~ now
IIF 7 - Director → ME
30
80 Oxford Street, Burnham-on-sea, Somerset
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-11,610 GBP2024-07-31
Officer
2012-07-10 ~ 2017-12-07
IIF 51 - Director → ME
2012-07-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-30
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
31
SPARKLE STAR HOLDINGS LTD
- now 11032688WFEM HOLDINGS LIMITED
- 2017-11-14
11032688 80 Oxford Street, Burnham-on-sea, Somerset, England
Dissolved Corporate (1 parent)
Equity (Company account)
-25,928 GBP2022-12-31
Officer
2017-10-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
32
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
Dissolved Corporate (16 parents)
Current Assets (Company account)
17,009 GBP2023-03-31
Officer
2018-11-01 ~ dissolved
IIF 30 - Director → ME
33
VIBRANTZ MINERALS LIMITED - now
PRINCE MINERALS LIMITED
- 2023-04-28
05582239FOLDERKEY LIMITED - 2005-11-17
Duke Street, Fenton, Stoke-on-trent, Staffordshire
Active Corporate (28 parents, 2 offsprings)
Officer
2009-07-13 ~ 2009-08-19
IIF 33 - Director → ME
34
YOU ARE A MIRACLE LIMITED
- now 12437632REGEN FUTURE GENERATIONS LTD
- 2023-08-03
12437632 80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-15,345 GBP2023-12-31
Officer
2020-02-03 ~ now
IIF 6 - Director → ME