1
ARCHIBALD PROPERTY INVESTMENTS LIMITED
- now 11587604CHURCH CLOSE DEVELOPMENTS LIMITED - 2019-08-09
Sanderson House Station Road, Horsforth, Horsforth, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
2
BATTERY ARBITRAGE CAPITAL LIMITED
16892864 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 32 - Director → ME
3
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-12-04 ~ now
IIF 20 - Director → ME
4
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 12 - Director → ME
5
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 30 - Director → ME
6
BIDCO 38 LIMITED
15059693 13244971, 15063269, 13244896Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
7
11 Fullwith Mill Lane, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 72 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
8
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-18 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-07 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
10
CB HOMES DEV 13 GREEN LANE LAND LIMITED
13846570 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
11
CB HOMES DEV 13 GREEN LANE PROP LIMITED
13846523 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
12
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-24 ~ now
IIF 22 - Director → ME
13
Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (6 parents)
Officer
2025-02-19 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
14
4385, 13894244 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-02-04 ~ 2022-10-19
IIF 46 - Director → ME
Person with significant control
2022-02-04 ~ 2022-10-01
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
15
EE SUPPLY SOLUTIONS LIMITED
- 2022-04-11
13826508 1 Park Row, Leeds, England
Dissolved Corporate (4 parents)
Officer
2022-01-04 ~ 2022-10-19
IIF 59 - Director → ME
Person with significant control
2022-01-04 ~ 2022-10-01
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
16
ENERGY FINANCE AND ACQUISITIONS LIMITED - now
NORTHERN WATER SUPPLY LTD
- 2023-09-26
09087958CHESTERBLAIR LIMITED
- 2019-03-26
09087958 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-21 ~ 2019-01-25
IIF 57 - Director → ME
2021-01-29 ~ 2022-10-19
IIF 67 - Director → ME
Person with significant control
2021-01-29 ~ 2022-10-01
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
17
EUROPEAN PPA’S LIMITED - now
HORTOR GROUP LIMITED
- 2025-07-24
10679109HORTOR HOLDINGS LIMITED - 2019-02-11
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2023-02-02 ~ 2024-01-09
IIF 56 - Director → ME
2020-12-02 ~ 2021-05-01
IIF 3 - Director → ME
18
HEATSOURCE DIRECT LIMITED - now
PLANET-U ASSETS LIMITED
- 2023-03-07
10432769HEATSOURCE DIRECT LIMITED
- 2020-12-18
10432769 Unit 5 Haggs Farm Business Park, Haggs Road, Harrogate, England
Active Corporate (4 parents)
Officer
2020-06-02 ~ 2022-05-24
IIF 4 - Director → ME
Person with significant control
2020-06-02 ~ 2022-05-24
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
19
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-02 ~ 2024-03-22
IIF 55 - Director → ME
20
Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
2020-12-02 ~ 2021-05-01
IIF 2 - Director → ME
2023-02-02 ~ 2024-01-09
IIF 52 - Director → ME
21
HORTOR PAYROLL SERVICES LIMITED
- now 11887524HORTOR SPORTS LIMITED - 2020-03-13
Buckle Barton Sanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-02-02 ~ 2024-01-09
IIF 49 - Director → ME
22
HUOLI DRAGONFLY CAPITAL LIMITED
- now 10569933PLANET-U GROUP LIMITED
- 2019-03-26
10569933BUSK&EVANS CONSULTING LIMITED
- 2018-03-21
10569933 Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2022-10-24 ~ now
IIF 33 - Director → ME
2017-01-18 ~ 2022-10-19
IIF 40 - Director → ME
Person with significant control
2017-01-18 ~ 2022-10-01
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
23
INICIO FUNDING SOLUTIONS LIMITED
- now 15103391SOLAR INVESTMENT GROUP FINANCE LIMITED
- 2024-03-02
15103391 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-29 ~ 2024-03-19
IIF 50 - Director → ME
2025-01-24 ~ now
IIF 28 - Director → ME
24
INICIO SPV 1 (CB) LIMITED
15874058 15874061, 15873846, 15873917Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 17 - Director → ME
25
INICIO SPV 1 (SFS) LIMITED
15873877 15873874, 15873851, 15873969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 21 - Director → ME
26
INICIO SPV 2 (CB) LIMITED
15873846 15874061, 15874058, 15873917Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 26 - Director → ME
27
INICIO SPV 2 (SFS) LIMITED
15873914 15873874, 15873851, 15873969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 16 - Director → ME
28
INICIO SPV 3 (CB) LIMITED
15873917 15874061, 15873846, 15874058Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 14 - Director → ME
29
INICIO SPV 3 (SFS) LIMITED
15873851 15873914, 15873874, 15873969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 24 - Director → ME
30
INICIO SPV 4 (CB) LIMITED
15873970 15873846, 15874058, 15873917Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 29 - Director → ME
31
INICIO SPV 4 (SFS) LIMITED
15873874 15873914, 15873851, 15873969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 19 - Director → ME
32
INICIO SPV 5 (CB) LIMITED
15874061 15873846, 15874058, 15873917Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 18 - Director → ME
33
INICIO SPV 5 (SFS) LIMITED
15873969 15873914, 15873874, 15873851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 27 - Director → ME
34
ESSO FINANCE OPCO LIMITED
- 2025-01-03
15135207 11 Fulwith Mill Lane, Harrogate, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
35
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Liquidation Corporate (2 parents)
Officer
2020-11-17 ~ 2022-10-19
IIF 62 - Director → ME
2024-06-20 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
36
9 First Avenue, Sherburn In Elmet, Leeds, England
Active Corporate (3 parents)
Officer
2025-01-16 ~ now
IIF 11 - Director → ME
37
Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-03-31 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
38
Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 35 - Director → ME
39
N&CO COMMERCIAL REAL ESTATE LIMITED
- now 13211831ENERGY FINANCE HOLDINGS LIMITED
- 2025-01-03
13211831PLANET-EV SOLUTIONS LIMITED
- 2023-09-26
13211831 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
40
Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 37 - Director → ME
41
N&CO RESIDENTIAL (OSGODBY) LIMITED
16890647 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
42
Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 34 - Director → ME
43
Thorp Arch Grange, Thorp Arch, Wetherby, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-16 ~ 2025-06-27
IIF 38 - Director → ME
44
36 Park Row, Leeds, England
Dissolved Corporate (3 parents)
Officer
2021-01-18 ~ 2022-10-19
IIF 61 - Director → ME
Person with significant control
2021-01-18 ~ 2022-10-01
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
45
NICHOLSON & CO CAMBRIDGE TERRACE LIMITED
14573486 4385, 14573486 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-01-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
46
4385, 14634774 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
47
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Officer
2022-08-05 ~ 2024-03-19
IIF 58 - Director → ME
2025-01-24 ~ now
IIF 25 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
48
Suite E10 Joseph's Well, Westgate, Leeds
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
49
Sanderson House Station Road, Horsforth, Horsforth, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-23 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
50
C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (3 parents)
Officer
2018-12-04 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
51
APB MARKETING LIMITED
- 2021-05-11
12809748 4385, 12809748 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-08-13 ~ 2022-10-19
IIF 60 - Director → ME
Person with significant control
2020-08-13 ~ 2022-10-01
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
52
SOLAR INVESTMENT GROUP LTD
- now 10678948SOLAR INVESTMENT GROUP LIMITED
- 2021-05-16
10678948PLANET GROUP HOLDINGS LIMITED
- 2019-03-04
10678948 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2023-01-11 ~ 2024-03-19
IIF 5 - Director → ME
2018-03-01 ~ 2022-10-19
IIF 43 - Director → ME
2025-01-24 ~ now
IIF 31 - Director → ME
Person with significant control
2018-03-01 ~ 2022-10-01
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
53
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 15 - Director → ME
54
VENGA ENERGY SUPPLY LIMITED
- 2022-12-29
10978522 4385, 10978522 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-08-24 ~ dissolved
IIF 41 - Director → ME
55
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-05 ~ 2024-01-09
IIF 8 - Director → ME
2024-07-15 ~ 2025-07-22
IIF 39 - Director → ME
56
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
57
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ 2024-03-19
IIF 51 - Director → ME
2025-01-24 ~ now
IIF 23 - Director → ME
58
WIND FARM TECHNOLOGIES LIMITED
- now 10679013PLANET-C SERVICES LIMITED
- 2019-03-04
10679013 9 Oakney Wood Avenue, Selby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE