1
GREENFUEL SYSTEMS LIMITED
- 2009-09-23
05708858 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2006-02-14 ~ 2011-11-01
IIF 8 - Director → ME
2006-02-14 ~ 2011-11-01
IIF 3 - Secretary → ME
2
19 Athlone Square, Windsor, England
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
Orchard Cottage, Claverton, Bath, England
Dissolved Corporate (1 parent)
Officer
2019-11-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 23 - Has significant influence or control → OE
4
Orchard Cottage, Claverton, Bath, England
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 26 - Has significant influence or control → OE
5
Orchard Cottage, Claverton, Bath, England
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 27 - Has significant influence or control → OE
6
Orchard Cottage, Claverton, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-06 ~ dissolved
IIF 16 - Director → ME
7
GREENFUEL (MONKTON COMBE) LIMITED
05334792 Richmond House Goodwood Close, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-01-17 ~ 2011-11-17
IIF 11 - Director → ME
2007-07-01 ~ 2011-11-17
IIF 5 - Secretary → ME
8
Unit 1 Industrial Warehouse Stroud House, Hinton Charterhouse, Bath
Dissolved Corporate (3 parents)
Officer
2006-02-10 ~ 2011-12-01
IIF 9 - Director → ME
2006-02-10 ~ 2011-12-01
IIF 2 - Secretary → ME
9
Orchard Cottage, Claverton, Bath, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
10
Monkton Combe Garage, Warminster Road, Bath, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-14 ~ dissolved
IIF 13 - Director → ME
11
41b Main Street, West Wilts Trading Estate, Westbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ dissolved
IIF 19 - Director → ME
12
Portland House, Mansfield Road, Rotherham, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 12 - Director → ME
13
SHEPPERTON PROPERTIES (HOLDINGS) LIMITED - 1995-09-06
11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England
Active Corporate (14 parents, 9 offsprings)
Equity (Company account)
2,780,645 GBP2023-09-30
Officer
1996-05-01 ~ 1999-03-25
IIF 7 - Director → ME
14
HALSALL PROPERTIES LIMITED - 1995-08-30
HALSALL BUILDERS PROPERTIES LIMITED - 1984-02-13
11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England
Active Corporate (8 parents)
Profit/Loss (Company account)
347,649 GBP2022-10-01 ~ 2023-09-30
Officer
2012-01-01 ~ 2014-09-30
IIF 6 - Director → ME
15
19 Athlone Square, Windsor, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-22 ~ now
IIF 17 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
1995-03-03 ~ 1996-03-28
IIF 4 - Secretary → ME
17
Unit 1 Industrial Warehouse Stroud Farm, Hinton Charterhouse, Bath
Dissolved Corporate (3 parents)
Officer
2003-03-19 ~ 2011-11-17
IIF 10 - Director → ME
2003-03-19 ~ 2011-11-17
IIF 1 - Secretary → ME