1
ADVNCR ADMINISTRATION SERVICES UK LTD
11139204 The Westworks Unit 14, 195 Wood Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
-164,331 GBP2023-06-30
Officer
2018-01-09 ~ 2024-01-09
IIF 33 - Director → ME
2
Dean Clarke House, Southernhay East, Exeter, Devon, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-03-31
Officer
2012-02-23 ~ 2017-03-02
IIF 17 - Director → ME
3
ATTENTION SEEKERS PRODUCTIONS LIMITED
07675879 C/o Cowgills Limited, Fourth Floor, Unit 5b The Parklands, Bolton
Liquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,647,696 GBP2023-06-30
Person with significant control
2024-04-03 ~ 2024-04-03
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
4
AUQUHIRIE LAND COMPANY LIMITED
- now SC297221CASTLELAW (NO.629) LIMITED - 2006-04-19
SC013711, SC104115, SC115143, SC128704, SC129179, SC130262, SC135408, SC136913, SC138950, SC138953, SC139440, SC139441, SC141760, SC141761, SC141764, SC142776, SC145332, SC145500, SC146106, SC146501Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2011-10-04 ~ 2012-09-24
IIF 11 - Director → ME
5
AUTOFOLIO LIMITED - now
WINSLADE MOTOR CO LTD - 2023-04-06
AVENUE 7 LIMITED - 2020-05-13
LUXYLIGHTS LIMITED
- 2017-09-26
07715720SPS LED LIGHTS UK LTD - 2012-10-15
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
22,136 GBP2024-12-31
Person with significant control
2016-07-25 ~ 2017-03-02
IIF 41 - Ownership of shares – 75% or more → OE
6
ABAKUS UK SOLAR TRADING LIMITED
- 2012-04-04
07653658 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ 2013-01-09
IIF 32 - Director → ME
7
BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED - now
5 Churchill Place, 10th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
676,203 GBP2024-01-31
Officer
2011-08-09 ~ 2013-01-09
IIF 25 - Director → ME
8
BLUE ENERGY (WESTMILL FARM) LIMITED
- now 07326711 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2011-01-24 ~ 2012-10-31
IIF 18 - Director → ME
9
BLUE ENERGY (WESTMILL SERVICES) LIMITED
07622756 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ 2013-01-09
IIF 14 - Director → ME
10
BLUE ENERGY CORPORATE SERVICES LIMITED
07622750 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2013-01-09
IIF 15 - Director → ME
11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ 2013-01-09
IIF 8 - Director → ME
12
BLUE ENERGY PARTNERSHIPS LIMITED
07232181 17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Equity (Company account)
289,226 GBP2024-03-31
Officer
2010-04-22 ~ 2013-01-09
IIF 10 - Director → ME
13
BLUE ENERGY PV HOLDINGS LIMITED
07733644 17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-08-09 ~ 2013-01-09
IIF 22 - Director → ME
14
17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Equity (Company account)
-34,644 GBP2024-03-31
Officer
2011-01-24 ~ 2013-01-09
IIF 20 - Director → ME
15
6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
Dissolved Corporate (1 parent)
Equity (Company account)
-119,244 GBP2017-03-31
Officer
2014-03-24 ~ 2014-05-23
IIF 24 - Director → ME
16
FERN ENERGY COUR HOLDINGS LIMITED - now
BLUE ENERGY COUR HOLDINGS LIMITED
- 2017-07-19
09040208BLUE ENERGY (CHIPLOW) LIMITED - 2015-09-21
6th Floor, 33 Holborn, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-07-14
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED - now
BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED
- 2017-07-19
07723335 6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2011-07-29 ~ 2017-07-14
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-14
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
18
FERN ENERGY WIND HOLDINGS LIMITED - now
BLUE ENERGY WIND HOLDINGS LIMITED
- 2017-07-19
07723339 6th Floor, 33 Holborn, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-07-29 ~ 2013-01-09
IIF 23 - Director → ME
19
MARSTON VALE WIND FARM LIMITED - now
BROOK WIND TWO MARSTON VALE LIMITED - 2018-09-12
BLUE ENERGY MARSTON VALE LIMITED
- 2016-07-11
07715690 6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2011-07-22 ~ 2013-01-09
IIF 21 - Director → ME
20
2nd Floor 20 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2012-01-05 ~ 2016-12-31
IIF 6 - Director → ME
21
NOIR HOLDINGS LIMITED - now
BLUE ENERGY WHITESIDE ACQUISITION LIMITED
- 2018-08-02
09528956 7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,471,550 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-07-30
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
NXP LABORATORIES UK LIMITED - now
The Cattle Barn, Upper Ashfield Farm Hoe Lane, Ashfield, Romsey, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-11-15 ~ 2008-12-17
IIF 12 - Director → ME
2005-02-28 ~ 2006-02-13
IIF 34 - Secretary → ME
23
OFFICE CANOPY GROUP (HOLDINGS) LIMITED
- now 03678328OFFICE CANOPY GROUP LIMITED - 2010-02-17
04314338 Unit 3 Oak House, Waterside South, Lincoln, Waterside South, Lincoln, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
671,130 GBP2024-12-31
Officer
2013-10-01 ~ 2019-11-19
IIF 13 - Director → ME
24
OLDWHAT MAINS WIND FARM LIMITED - now
BROOK WIND TWO (OLDWHAT) LIMITED - 2018-09-12
BLUE ENERGY (OLDWHAT) LIMITED - 2016-07-11
BLUE ENERGY (NEW DEER) LIMITED - 2014-07-23
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2011-08-09 ~ 2013-01-09
IIF 27 - Director → ME
25
PUSH STREAMING TECHNOLOGIES LTD
- now 05955432PAPERHEADS LIMITED - 2021-02-18
C/o Cowgills Limited, Fourth Floor, Unit 5b The Parklands, Bolton
Liquidation Corporate (3 parents)
Equity (Company account)
-2,978,193 GBP2023-06-30
Person with significant control
2024-04-03 ~ 2024-04-03
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
26
Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-553,738 GBP2018-01-30 ~ 2019-01-29
Person with significant control
2016-10-02 ~ 2021-03-25
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED
10976362 Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-12-22 ~ 2018-05-04
IIF 1 - Director → ME
28
STRENGTH IN NUMBERS GROUP LIMITED - now
ATTENTION SEEKERS GROUP LIMITED
- 2016-06-07
07869628LUXURE MEDIA GROUP LIMITED
- 2014-02-26
07869628 Aston House, Cornwall Avenue, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Current Assets (Company account)
87,172 GBP2016-06-30
Officer
2014-02-01 ~ 2014-12-03
IIF 4 - Director → ME
29
TEALING WIND FARM LIMITED - now
BROOK WIND TWO (TEALING) LIMITED - 2018-09-17
BLUE ENERGY (TEALING) LIMITED
- 2016-07-11
07640772 6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2011-05-19 ~ 2013-01-09
IIF 16 - Director → ME
30
WEST SLEEKBURN WIND FARM LIMITED - now
BLUE ENERGY (WEST SLEEKBURN) LIMITED - 2015-04-13
3 Scott Road, Prestbury, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ 2013-01-09
IIF 26 - Director → ME
31
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
- now SC312729HMS (678) LIMITED - 2006-12-07
05353940, SC109832, SC147965, SC153814, SC160847, SC170146, SC170147, SC176623, SC179212, SC180022, SC186205, SC187659, SC188825, SC194197, SC198067, SC198068, SC198069, SC200024, SC201376, SC202462Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13 Queens Road, Aberdeen
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 36 - Has significant influence or control → OE