1
78 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2021-09-12 ~ now
IIF 25 - Director → ME
Person with significant control
2021-09-12 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
BOYLE ELECTRICAL GENERATION LTD.
SC320995 206 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2009-08-24
IIF 11 - Director → ME
3
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2009-08-24
IIF 4 - Director → ME
4
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2009-08-24
IIF 6 - Director → ME
5
8 Woodhaw, Egham, Surrey 8, Woodhaw, Egham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2016-02-13
IIF 21 - Director → ME
6
78 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ dissolved
IIF 22 - LLP Designated Member → ME
7
CREDINVEST CORPORATE FINANCE LLP
- 2013-05-13
OC376522 Mitchell Charlesworth, 3 Rd Floor 5 Temple Square, Temple Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 23 - LLP Designated Member → ME
8
DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
SC321455 Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-04-18 ~ 2009-08-24
IIF 8 - Director → ME
9
Carlyle House, 78 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2009-05-14 ~ 2012-12-27
IIF 19 - Director → ME
10
78 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2009-05-14 ~ dissolved
IIF 17 - Director → ME
11
ENERGY 64 LIMITED
06741087 05197379, 09200436, 07414696Warning 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) Carlyle House, 78 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2008-11-04 ~ dissolved
IIF 16 - Director → ME
12
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2009-08-24
IIF 9 - Director → ME
13
78 Chorley New Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-04 ~ 2009-08-24
IIF 10 - Director → ME
15
SABER RENEWABLE ENERGY JV SPV LTD
14739279 28 Eaton Avenue, Buckshaw Village, Chorley, England
Active Corporate (3 parents)
Officer
2024-02-15 ~ now
IIF 2 - Director → ME
16
28 Eaton Avenue, Buckshaw Village, Chorley, England
Active Corporate (3 parents)
Officer
2023-09-12 ~ now
IIF 3 - Director → ME
17
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2009-08-24
IIF 7 - Director → ME
18
Carlyle House, 78 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2009-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-04 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2009-04-08 ~ 2015-11-27
IIF 18 - Director → ME
20
SUNRISE RENEWABLES (HULL) LIMITED
06619309 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2009-04-08 ~ 2015-12-04
IIF 12 - Director → ME
21
SUNRISE RENEWABLES (SUNDERLAND) LIMITED
06689470 Wakefield House, 67 Bewsey Street, Warrington
Dissolved Corporate (5 parents)
Officer
2009-04-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
Warrington Business Centre, Gilbert Wakefield House, 67 Bewsey Street, Warrington
Dissolved Corporate (6 parents)
Officer
2007-03-02 ~ dissolved
IIF 13 - Director → ME
23
Carlyle House, 78 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 24 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
24
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-17 ~ 2018-11-07
IIF 27 - Director → ME
25
Custom House, Merseyton Road, Ellesmere Port
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolved
IIF 20 - Director → ME
26
WITHION POWER LIMITED - now
CLARKE POWER SERVICES LTD.
- 2011-08-19
SC320985 206 Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2009-08-24
IIF 5 - Director → ME
27
78 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-03-31 ~ dissolved
IIF 14 - Director → ME