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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Robertshaw, Stuart Harry

    Related profiles found in government register
  • Robertshaw, Stuart Harry
    British

    Registered addresses and corresponding companies
    • Ingham Lane Farm Ingham Lane, Bradshaw, Halifax, West Yorkshire, HX2 9PE

      IIF 1 IIF 2
    • York House, Ingham Lane, Bradshaw, Halifax, HX2 9PE

      IIF 3
  • Robertshaw, Stuart Harry
    British company director

    Registered addresses and corresponding companies
    • Ingham Lane Farm Ingham Lane, Bradshaw, Halifax, West Yorkshire, HX2 9PE

      IIF 4
  • Robertshaw, Stuart Harry
    British manager

    Registered addresses and corresponding companies
    • Ingham Lane Farm, Bradshaw, Halifax, West Yorkshire, HX2 9PE, United Kingdom

      IIF 5
    • Ingham Lane Farm Ingham Lane, Bradshaw, Halifax, West Yorkshire, HX2 9PE

      IIF 6 IIF 7 IIF 8
  • Robertshaw, Stuart Harry

    Registered addresses and corresponding companies
    • Energy House, Ingham Lane, Bradshaw, Halifax, West Yorkshire, HX2 9PE, England

      IIF 11
    • York House, Ingham Lane, Bradshaw, Halifax, West Yorkshire, HX2 9PE, England

      IIF 12
  • Robertshaw, Jason Stuart
    British

    Registered addresses and corresponding companies
    • C/o York House, Ingham Lane, Bradshaw, Halifax, Yorkshire, HX2 9PE

      IIF 13
    • 74 Thames Side, Staines, TW18 2HF

      IIF 14
  • Robertshaw, Jason Stuart
    British company secretary/director

    Registered addresses and corresponding companies
    • 74 Thames Side, Staines, TW18 2HF

      IIF 15
  • Robertshaw, Jason Stuart
    British heating

    Registered addresses and corresponding companies
    • 74 Thames Side, Staines, TW18 2HF

      IIF 16
  • Robertshaw, Jason Stuart
    British manager

    Registered addresses and corresponding companies
    • C/o York House, Ingham Lane, Bradshaw, Halifax, Yorkshire, HX2 9PE

      IIF 17
  • Robertshaw, Jason Stuart
    British property

    Registered addresses and corresponding companies
    • 74 Thames Side, Staines, TW18 2HF

      IIF 18
  • Robertshaw, Jason Stuart
    British born in October 1972

    Registered addresses and corresponding companies
    • 74 Thames Side, Staines, TW18 2HF

      IIF 19
  • Robertshaw, Jason Stuart
    British company secretary/director born in October 1972

    Registered addresses and corresponding companies
  • Robertshaw, Jason Stuart
    British heating born in October 1972

    Registered addresses and corresponding companies
    • 74 Thames Side, Staines, TW18 2HF

      IIF 22
  • Robertshaw, Jason Stuart
    British property born in October 1972

    Registered addresses and corresponding companies
    • 74 Thames Side, Staines, TW18 2HF

      IIF 23
  • Robertshaw, Jason Stuart
    British proposed director born in October 1972

    Registered addresses and corresponding companies
    • 74 Thames Side, Staines, TW18 2HF

      IIF 24
  • Robertshaw, Stuart Harry
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • 94, Clonmore Road, Dungannon, Co Tyrone, BT71 6HX, Northern Ireland

      IIF 25
    • Energy House, Ingham Lane, Bradshaw, Halifax, HX2 9PE

      IIF 26
    • Energy House, Ingham Lane, Bradshaw, Halifax, HX2 9PE, England

      IIF 27
    • Energy House, Ingham Lane, Bradshaw, Halifax, West Yorkshire, HX2 9PE, England

      IIF 28
    • Energy House, Ingham Lane, Halifax, HX2 9PE, England

      IIF 29
    • Ingham Lane Farm Ingham Lane, Bradshaw, Halifax, West Yorkshire, HX2 9PE

      IIF 30
    • Ingham Lane Farm, Ingham Lane Farm, Ingham Lane, Halifax, HX2 9PE, United Kingdom

      IIF 31 IIF 32 IIF 33
    • Ingham Lane Farm, Ingham Lane, Halifax, HX2 9PE, England

      IIF 34 IIF 35 IIF 36
  • Robertshaw, Stuart Harry
    British co director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • Ingham Lane Farm Ingham Lane, Bradshaw, Halifax, West Yorkshire, HX2 9PE

      IIF 37 IIF 38 IIF 39
  • Robertshaw, Stuart Harry
    British company director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • Ingham Lane Farm Ingham Lane, Bradshaw, Halifax, West Yorkshire, HX2 9PE

      IIF 40 IIF 41 IIF 42
    • Ingham Lane Farm, Ingham Lane, Halifax, West Yorkshire, HX2 9PE

      IIF 43
    • York House, Ingham Lane, Bradshaw, Halifax, HX2 9PE

      IIF 44
  • Robertshaw, Stuart Harry
    British director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • Energy House, Ingham Lane, Bradshaw, Halifax, West Yorkshire, HX2 9PE, United Kingdom

      IIF 45
    • Energy House, Ingham Lane, Halifax, West Yorkshire, HX2 9PE, England

      IIF 46
    • Ingham Lane Farm, Ingham Lane, Halifax, HX2 9PE, England

      IIF 47
    • The Manor House 260, Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

      IIF 48
  • Robertshaw, Stuart

    Registered addresses and corresponding companies
    • Energy House, Ingham Lane, Bradshaw, HX2 9PE

      IIF 49
    • Energy House, Ingham Lane, Halifax, HX2 9PE, England

      IIF 50
    • Ingham Lane Farm, Ingham Lane Farm, Ingham Lane, Halifax, HX2 9PE, United Kingdom

      IIF 51
    • Ingham Lane Farm, Ingham Lane, Halifax, HX2 9PE, England

      IIF 52
  • Robertshaw, Jason Stuart

    Registered addresses and corresponding companies
    • Blakes Lane Farm, Blakes Lane, East Clandon, Guildford, GU4 7RR, England

      IIF 53
    • Ingham Lane Farm, Ingham Lane, Halifax, West Yorkshire, HX2 9PE, England

      IIF 54
    • Gable End, Linton Falls, Skipton, North Yorkshire, BD23 6BQ, England

      IIF 55
    • 74 Thames Side, Staines, TW18 2HF

      IIF 56 IIF 57
  • Robertshaw, Jason

    Registered addresses and corresponding companies
    • 12, Aldersey Road, Guildford, GU1 2ES, England

      IIF 58
    • Blakes Lane Farm, Blakes Lane, East Clandon, Guildford, GU4 7RR, England

      IIF 59 IIF 60
  • Robertshaw, Jason
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Blakes Lane Farm, Blakes Lane Farm, Blakes Lane, Guildford, Surrey, GU4 7RR, United Kingdom

      IIF 61
  • Robertshaw, Jason Stuart
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • Blakes Lane Farm, Blakes Lane, East Clandon, Guildford, GU4 7RR, England

      IIF 62 IIF 63 IIF 64
    • C/o York House, Ingham Lane, Bradshaw, Halifax, Yorkshire, HX2 9PE

      IIF 65
    • Ingham Lane Farm, Ingham Lane, Halifax, West Yorkshire, HX2 9PE, England

      IIF 66
  • Robertshaw, Jason Stuart
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • Blakes Lane Farm, Blakes Lane, East Clandon, Guildford, GU4 7RR, England

      IIF 67 IIF 68 IIF 69
    • Gable End, Linton Falls, Linton, Skipton, BD23 6BQ, England

      IIF 70
    • Hagthorn Farm, Pennypot Lane, Chobham, Woking, Surrey, GU24 8DG

      IIF 71
  • Robertshaw, Jason Stuart
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • Blakes Lane Farm, Blakes Lane, East Clandon, Guildford, GU4 7RR, England

      IIF 72
  • Robertshaw, Jason Stuart
    British manager born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • C/o York House, Ingham Lane, Bradshaw, Halifax, Yorkshire, HX2 9PE

      IIF 73
  • Robertshaw, Jason Stuart
    British property company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • Hagthorn Farm, Pennypot Lane, Chobham, Woking, Surrey, GU24 8DG, England

      IIF 74
  • Robertshaw, Jason Stuart
    British property developer born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • Gable End, Linton Falls, Skipton, North Yorkshire, BD23 6BQ, England

      IIF 75
  • Robertshaw, Jason Stuart
    British property development director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 12, Aldersey Road, Guildford, GU1 2ES, England

      IIF 76
  • Robertshaw, Stuart
    British company director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Energy House, Ingham Lane, Halifax, HX2 9PE, United Kingdom

      IIF 77
  • Jason Stuart Robertshaw
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • Blakes Lane Farm, Blakes Lane, East Clandon, Guildford, GU4 7RR, England

      IIF 78
  • Mr Jason Robertshaw
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Blakes Lane Farm, Blakes Lane Farm, Blakes Lane, Guildford, Surrey, GU4 7RR, United Kingdom

      IIF 79
  • Mr Jason Robertshaw
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • Blakes Lane Farm, Blakes Lane, East Clandon, Guildford, GU4 7RR, England

      IIF 80
  • Mr Jason Stuart Robertshaw
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • Chilworth House, Pennypot Lane, Chobham, GU24 8DG, England

      IIF 81
    • 12, Aldersey Road, Guildford, GU1 2ES, England

      IIF 82
    • Blakes Lane Farm, Blakes Lane, East Clandon, Guildford, GU4 7RR, England

      IIF 83 IIF 84 IIF 85
  • Mr Stuart Harry Robertshaw
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • Energy House, Ingham Lane, Bradshaw, HX2 9PE

      IIF 87
    • Energy House, Ingham Lane, Bradshaw, Halifax, HX2 9PE

      IIF 88 IIF 89
    • Energy House, Ingham Lane, Bradshaw, Halifax, HX2 9PE, England

      IIF 90
    • Energy House, Ingham Lane, Bradshaw, Halifax, West Yorkshire, HX2 9PE, England

      IIF 91 IIF 92
    • Energy House, Ingham Lane, Halifax, HX2 9PE, England

      IIF 93
    • Energy House, Ingham Lane, Halifax, West Yorkshire, HX2 9PE

      IIF 94
    • Ingham Lane Farm, Ingham Lane, Bradshaw, Halifax, HX2 9PE, England

      IIF 95
    • Ingham Lane Farm, Ingham Lane Farm, Ingham Lane, Halifax, HX2 9PE, England

      IIF 96
    • Ingham Lane Farm, Ingham Lane Farm, Ingham Lane, Halifax, HX2 9PE, United Kingdom

      IIF 97 IIF 98 IIF 99
    • Ingham Lane Farm, Ingham Lane, Halifax, HX2 9PE, England

      IIF 101 IIF 102
    • Ingham Lane Farm, Ingham Lane, Halifax, West Yorkshire, HX2 9PE

      IIF 103
    • York House, Ingham Lane, Bradshaw, Halifax, West Yorkshire, HX2 9PE

      IIF 104
child relation
Offspring entities and appointments 33
  • 1
    AJW ENERGY LIMITED
    08423945
    Blakes Lane Farm Blakes Lane, East Clandon, Guildford, England
    Active Corporate (1 parent)
    Officer
    2013-02-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-10
    IIF 81 - Has significant influence or control as a member of a firm OE
    2026-01-01 ~ now
    IIF 86 - Ownership of shares – 75% or more OE
  • 2
    AVANTGARDE BUILDING SYSTEMS INTERNATIONAL LIMITED
    06948242
    York House Ingham Lane, Bradshaw, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 42 - Director → ME
    2009-06-30 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more OE
  • 3
    AVANTGARDE BUILDING SYSTEMS PLC
    - now 06351694
    WARMFILL (GB) PLC
    - 2009-07-09 06351694
    45 Hambleton Drive, Mixenden, Halifax, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 40 - Director → ME
    2007-08-23 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    BIO NET GAINS LIMITED
    15406983
    Blakes Lane Farm Blakes Lane, East Clandon, Guildford, England
    Active Corporate (2 parents)
    Officer
    2024-01-11 ~ 2024-11-20
    IIF 69 - Director → ME
    Person with significant control
    2024-01-11 ~ 2025-01-01
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BLAKES LANE FARM LIMITED
    11452737
    Blakes Lane Farm Blakes Lane, East Clandon, Guildford, England
    Active Corporate (2 parents)
    Officer
    2018-07-06 ~ 2024-11-20
    IIF 68 - Director → ME
    2025-07-08 ~ now
    IIF 62 - Director → ME
    2018-07-06 ~ 2024-11-20
    IIF 60 - Secretary → ME
    Person with significant control
    2018-07-06 ~ 2024-11-20
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    BLUE FLAG HOUSING LIMITED
    04638537
    Ingham Lane Farm, Ingham Lane, Halifax, England
    Dissolved Corporate (4 parents)
    Officer
    2003-01-20 ~ 2005-11-10
    IIF 23 - Director → ME
    2010-02-01 ~ dissolved
    IIF 47 - Director → ME
    2005-11-10 ~ dissolved
    IIF 5 - Secretary → ME
    2003-01-20 ~ 2005-11-10
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more OE
  • 7
    BLUE FLAG INTERNATIONAL LIMITED
    - now 04567286
    BLUE FLAG MANAGEMENT SERVICES LIMITED
    - 2008-11-07 04567286
    Energy House, Ingham Lane, Halifax, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-25 ~ 2005-09-01
    IIF 22 - Director → ME
    2009-10-20 ~ dissolved
    IIF 46 - Director → ME
    2005-09-01 ~ dissolved
    IIF 7 - Secretary → ME
    2002-10-25 ~ 2005-09-01
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more OE
  • 8
    BLUE FLAG LIMITED
    02817155
    City Mills Peel Street, Morley, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2002-03-31 ~ 2005-09-01
    IIF 73 - Director → ME
    2005-09-01 ~ dissolved
    IIF 9 - Secretary → ME
    2002-03-31 ~ 2005-09-01
    IIF 17 - Secretary → ME
  • 9
    BRADSHAW LAND LIMITED
    08810615
    Blakes Lane Farm Blakes Lane, East Clandon, Guildford, England
    Active Corporate (1 parent)
    Officer
    2013-12-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control OE
  • 10
    BROOKDALE ESTATES LIMITED
    03505879
    Far Field House, Ingham Lane, Halifax, England
    Active Corporate (13 parents)
    Officer
    2019-07-20 ~ 2020-10-10
    IIF 61 - Director → ME
    2022-11-02 ~ 2024-11-20
    IIF 72 - Director → ME
    1998-04-30 ~ 2012-02-07
    IIF 71 - Director → ME
    2013-02-08 ~ 2014-03-10
    IIF 74 - Director → ME
    2017-10-27 ~ 2020-10-10
    IIF 59 - Secretary → ME
    Person with significant control
    2019-07-20 ~ 2020-10-10
    IIF 79 - Has significant influence or control OE
  • 11
    CHOBHAM LAND LIMITED
    09393354
    12 Aldersey Road, Guildford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 76 - Director → ME
    2015-01-16 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 82 - Has significant influence or control OE
  • 12
    ELECTROTEK LIMITED
    02877154
    Ingham Lane Farm Ingham Lane Farm, Ingham Lane, Halifax, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-11-30 ~ 2025-11-25
    IIF 32 - Director → ME
    1993-12-22 ~ 2009-11-27
    IIF 65 - Director → ME
    2009-11-30 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 100 - Ownership of shares – 75% or more OE
  • 13
    ENERGY ADVICE CENTRE LIMITED
    03028076
    Ingham Lane Farm Ingham Lane Farm, Ingham Lane, Halifax, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-10 ~ now
    IIF 33 - Director → ME
    1996-07-26 ~ 2005-09-01
    IIF 19 - Director → ME
    2005-10-24 ~ now
    IIF 2 - Secretary → ME
    1996-07-26 ~ 2005-09-01
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    ENERGY EFFICIENCY CENTRE LIMITED
    03028087
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 48 - Director → ME
    1996-07-26 ~ 2005-09-01
    IIF 21 - Director → ME
    1996-07-26 ~ 2005-09-01
    IIF 15 - Secretary → ME
    2005-09-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 15
    EUROPA INTERNATIONAL GROUP LTD
    09857330
    Energy House, Ingham Lane, Halifax, England
    Active Corporate (2 parents)
    Officer
    2025-12-29 ~ now
    IIF 36 - Director → ME
    2015-11-04 ~ 2025-11-24
    IIF 29 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 101 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2025-11-24
    IIF 93 - Ownership of shares – 75% or more OE
  • 16
    GREEN MORTGAGE & LOAN COMPANY LIMITED
    06200634
    Ingham Lane Farm Ingham Lane Farm, Ingham Lane, Halifax, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 41 - Director → ME
    2007-04-03 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    GREEN SUSTAINABLE ENERGY LIMITED
    08301537
    Ingham Lane Farm, Ingham Lane, Halifax, West Yorkshire
    Active Corporate (1 parent)
    Officer
    2023-09-20 ~ 2025-04-11
    IIF 43 - Director → ME
    2012-11-21 ~ now
    IIF 66 - Director → ME
    2012-11-21 ~ 2023-09-20
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-20
    IIF 85 - Has significant influence or control OE
    2022-09-20 ~ 2024-08-01
    IIF 103 - Has significant influence or control OE
  • 18
    GREENHILL LAND LIMITED
    11261124
    Blakes Lane Farm Blakes Lane, East Clandon, Guildford, England
    Active Corporate (2 parents)
    Officer
    2018-03-19 ~ 2024-11-20
    IIF 67 - Director → ME
    2018-03-19 ~ 2024-11-20
    IIF 53 - Secretary → ME
    Person with significant control
    2018-03-19 ~ 2020-11-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 83 - Right to appoint or remove directors OE
  • 19
    GREENSTREETS HOMES LTD
    08463150
    Ingham Lane Farm Ingham Lane Farm, Ingham Lane, Halifax, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-03-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more OE
  • 20
    HOME ENERGY EFFICIENCY LIMITED
    03028064
    Ingham Lane Farm, Ingham Lane, Halifax, England
    Active Corporate (5 parents)
    Officer
    1996-07-26 ~ 2005-09-01
    IIF 20 - Director → ME
    2011-05-20 ~ now
    IIF 34 - Director → ME
    2005-09-01 ~ now
    IIF 10 - Secretary → ME
    1996-07-26 ~ 2005-09-01
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more OE
  • 21
    INGHAM LANE ESTATES LIMITED
    - now 01138618
    INGHAM LANE FARM (BRADSHAW) LIMITED
    - 1989-06-16 01138618
    Hall End Chambers, 41a New Crown Street, Halifax
    Dissolved Corporate (2 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 37 - Director → ME
  • 22
    JSR ENERGY LIMITED
    08301569
    Long Meadows Blakes Lane, East Clandon, Guildford, England
    Active Corporate (2 parents)
    Officer
    2012-11-21 ~ 2014-12-01
    IIF 75 - Director → ME
    2019-05-09 ~ 2023-09-20
    IIF 70 - Director → ME
    2012-11-21 ~ 2014-11-10
    IIF 55 - Secretary → ME
  • 23
    L & W INSULATIONS LIMITED
    02787544
    Energy House Ingham Lane, Bradshaw, Halifax
    Active Corporate (5 parents)
    Officer
    1993-02-08 ~ 2005-09-01
    IIF 24 - Director → ME
    2018-02-20 ~ now
    IIF 26 - Director → ME
    1993-02-08 ~ 2005-09-01
    IIF 56 - Secretary → ME
    2005-09-01 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 88 - Right to appoint or remove directors OE
  • 24
    N.U.K.E. EXPORTS LIMITED
    01248916
    Ingham Lane, Bradshaw, Halifax
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 39 - Director → ME
  • 25
    RAILROAD ENERGY LTD
    - now NI632904
    LEADHILL LIMITED
    - 2015-12-22 NI632904
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2015-08-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more OE
  • 26
    ROBERTSHAW HOLDINGS LIMITED
    - now 01718657
    THERMASHIELD LIMITED
    - 1987-12-28 01718657
    DOTEGAULT LIMITED
    - 1983-08-04 01718657
    Energy House, Ingham Lane, Bradshaw
    Active Corporate (2 parents)
    Officer
    1983-06-24 ~ now
    IIF 30 - Director → ME
    2018-09-28 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% OE
  • 27
    SSGASCO LTD
    - now NI607154
    UNITED RENEWABLES (NI) LIMITED
    - 2021-05-06 NI607154
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2011-04-19 ~ 2025-11-25
    IIF 28 - Director → ME
    2011-04-19 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 91 - Ownership of shares – 75% or more OE
  • 28
    SUMMERDALE LIMITED
    NI632905
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2015-08-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Ownership of shares – 75% or more OE
  • 29
    THAMES CITY CONSTRUCTION LIMITED
    01578023
    Ingham Lane Farm, Ingham Lane, Bradshaw, Halifax West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    1981-08-04 ~ now
    IIF 38 - Director → ME
  • 30
    THERMOWALL LIMITED
    06036043
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-12-21 ~ dissolved
    IIF 44 - Director → ME
    2006-12-21 ~ dissolved
    IIF 3 - Secretary → ME
  • 31
    UNITED RENEWABLES LIMITED
    - now 03083888
    ENERGY & ENVIRONMENTAL TRAINING SERVICES LIMITED
    - 2011-01-24 03083888
    Energy House Ingham Lane, Bradshaw, Halifax
    Active Corporate (5 parents)
    Officer
    2019-09-25 ~ now
    IIF 35 - Director → ME
    1995-09-25 ~ 2009-10-01
    IIF 13 - Secretary → ME
    2019-09-25 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control OE
  • 32
    UNITED RENEWABLES SCOTLAND LTD
    SC382395
    Energy House Rankine Avenue, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 45 - Director → ME
  • 33
    WELLFIELD ENERGY LIMITED
    08896424
    Ingham Lane Farm Ingham Lane Farm, Ingham Lane, Halifax, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-25 ~ dissolved
    IIF 77 - Director → ME
    2017-11-25 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2019-02-23 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more OE

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