1
ACTIVE ENERGY GENERATION LIMITED
16665757 13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 1 - Director → ME
2
4 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-04-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Mcpherson Macquire Cook, 19 Waterloo Street, United Kingdom, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-04 ~ now
IIF 3 - Director → ME
4
ENGENERA PROJECT 1 LIMITED
12329479 12344660, 12345017, 12345056Warning 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) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-06 ~ 2024-02-04
IIF 4 - Director → ME
5
ENGENERA PROJECT 2 LIMITED
12344660 12329479, 12345017, 12345056Warning 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) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-12 ~ 2024-02-04
IIF 7 - Director → ME
6
ENGENERA PROJECT 3 LIMITED
12344875 12329479, 12345017, 12345056Warning 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) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-12 ~ 2024-02-04
IIF 9 - Director → ME
7
ENGENERA PROJECT 4 LIMITED
12345017 12344660, 12329479, 12345056Warning 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) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-12 ~ 2024-02-04
IIF 8 - Director → ME
8
ENGENERA PROJECT 5 LIMITED
12345056 12344660, 12329479, 12345017Warning 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) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-12 ~ 2024-02-04
IIF 5 - Director → ME
9
ENGENERA PROJECT 6 LIMITED
- now 11809561 12344660, 12329479, 12345017Warning 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)PKL SOLAR LIMITED - 2021-02-19
FUSION ACQUISITIONS LIMITED - 2019-06-07
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-26 ~ 2024-02-04
IIF 6 - Director → ME
10
ENGENERA RENEWABLES LIMITED
- now 08811056Insolvency (Case 1) In administration
Administration started on 2024-02-29 during the appointment or period of control
Administration ended on 2026-02-27 during the appointment or period of control
BAYCOTEL LIMITED - 2014-04-17
Unit 13 Kingsway House Kingsway Team Valley, Trading Estate, Gateshead
Insolvency Proceedings Corporate (8 parents, 4 offsprings)
Officer
2017-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-06 ~ 2019-08-19
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE