1
BRIDGWATER ENERGY HOLDINGS LIMITED
11521835 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-11-28 ~ now
IIF 3 - Director → ME
2
BRIDGWATER RESOURCE RECOVERY LIMITED
08932414 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-11-28 ~ now
IIF 2 - Director → ME
3
Wolverham Primary School, Milton Road, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2016-09-15 ~ 2018-08-31
IIF 30 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-27
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (8 parents)
Officer
2016-07-26 ~ 2019-03-20
IIF 12 - Director → ME
5
15 Oakfield Drive, Upton, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
HOOLE HOMES AND HOUNDS LTD
- now 09848542 15 Oakfield Drive, Upton, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
Egerton House, 55 Hoole Road, Chester, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
42 Elmwood Avenue, Hoole, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
67 Chorley Old Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-05 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
10
Harewood Hare Lane, Guilden Sutton, Chester, Cheshire, England
Active Corporate (2 parents)
Officer
2024-03-14 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
Harewood Hare Lane, Guilden Sutton, Chester, Cheshire, England
Active Corporate (2 parents)
Person with significant control
2023-11-22 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
12
Harewood Hare Lane, Guilden Sutton, Chester, Cheshire, England
Active Corporate (2 parents)
Person with significant control
2023-11-22 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
13
Harewood Hare Lane, Guilden Sutton, Chester, Cheshire, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
NORTH WEST SPORTS & EDUCATION LIMITED
- now 06670873Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-24 during the appointment or period of control
Dissolved on 2023-11-30 during the appointment or period of control
CHAZ THE DOG LIMITED
- 2008-10-10
06670873 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-08-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
IONA (SHAWTON) LIMITED
- 2023-09-15
13627108 20 Manchester Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-17 ~ 2023-09-15
IIF 17 - Director → ME
16
24 Elmwood Avenue, Hoole, Chester
Dissolved Corporate (2 parents)
Officer
2014-04-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Has significant influence or control → OE
17
15 Oakfield Drive, Upton, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
15 Oakfield Drive, Upton, Chester, England
Active Corporate (2 parents)
Officer
2022-01-11 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
SHAWTON LIMITED - 2021-04-01
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-10-22 ~ 2023-09-15
IIF 16 - Director → ME
20
SHAWTON ENERGY SPV (BURNLEY) LIMITED
13659932 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-22 ~ 2023-09-15
IIF 25 - Director → ME
21
SHAWTON ENERGY SPV (DUNGC) LIMITED
- now 14097260SHAWTON ENERGY SPV1 LIMITED - 2023-01-19
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-28 ~ 2023-09-15
IIF 22 - Director → ME
22
SHAWTON ENERGY SPV (I&N) LIMITED
13659905 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-22 ~ 2023-09-15
IIF 23 - Director → ME
23
SHAWTON ENERGY SPV (SEL) LIMITED
13659910 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-22 ~ 2023-09-15
IIF 21 - Director → ME
24
SHAWTON ENERGY SPV (VH) LIMITED
13659901 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-22 ~ 2023-09-15
IIF 18 - Director → ME
25
SHAWTON ENERGY SPV LIMITED
13612233 14604563, 14097260, 14605356Warning 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) Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (12 parents, 16 offsprings)
Officer
2021-10-22 ~ 2023-09-15
IIF 19 - Director → ME
26
SHAWTON ENERGY SPV10 LIMITED - now
SHAWTON ENERGY SPV (WITHGILL) LIMITED
- 2025-08-13
13659916 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (8 parents)
Officer
2021-10-22 ~ 2023-09-15
IIF 20 - Director → ME
27
SHAWTON ENERGY SPV7 LIMITED
14605356 14604563, 14097260, 14605145Warning 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) Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-27 ~ 2023-09-15
IIF 24 - Director → ME
28
SHOWGROUND DISTRIBUTION PARK (MANAGEMENT COMPANY) LIMITED
08461306 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, Nottinghamshire
Active Corporate (11 parents)
Officer
2018-11-28 ~ now
IIF 4 - Director → ME
29
Newlincs Integrated Waste Management Facility, South Marsh Road, Stallingborough, North East Lincolnshire, United Kingdom
Active Corporate (12 parents)
Officer
2022-09-20 ~ 2023-05-16
IIF 15 - Director → ME
30
30 Ennismore Road, Old Swan, Liverpool
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE