1
78 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2021-09-12 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 22 - Director → ME
3
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2009-08-24
IIF 15 - Director → ME
4
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2009-08-24
IIF 17 - Director → ME
5
8 Woodhaw, Egham, Surrey 8, Woodhaw, Egham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2016-02-13
IIF 32 - Director → ME
6
78 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ dissolved
IIF 10 - 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 11 - 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 19 - Director → ME
9
Carlyle House, 78 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2009-05-14 ~ 2012-12-27
IIF 30 - Director → ME
10
78 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2009-05-14 ~ dissolved
IIF 28 - 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 27 - Director → ME
12
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2009-08-24
IIF 20 - Director → ME
13
78 Chorley New Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 21 - 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 13 - Director → ME
16
28 Eaton Avenue, Buckshaw Village, Chorley, England
Active Corporate (3 parents)
Officer
2023-09-12 ~ now
IIF 14 - Director → ME
17
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2009-08-24
IIF 18 - Director → ME
18
Carlyle House, 78 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2009-04-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-04 ~ now
IIF 1 - 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 29 - Director → ME
20
SUNRISE RENEWABLES (HULL) LIMITED
06619309 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2009-04-08 ~ 2015-12-04
IIF 23 - Director → ME
21
SUNRISE RENEWABLES (SUNDERLAND) LIMITED
06689470 Wakefield House, 67 Bewsey Street, Warrington
Dissolved Corporate (5 parents)
Officer
2009-04-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 5 - 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 24 - Director → ME
23
Carlyle House, 78 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 9 - Director → ME
25
Custom House, Merseyton Road, Ellesmere Port
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolved
IIF 31 - 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 16 - Director → ME
27
78 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-03-31 ~ dissolved
IIF 25 - Director → ME