1
ARCHIBALD PROPERTY INVESTMENTS LIMITED
- now 11587604CHURCH CLOSE DEVELOPMENTS LIMITED - 2019-08-09
Sanderson House Station Road, Horsforth, Horsforth, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
BATTERY ARBITRAGE CAPITAL LIMITED
16892864 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 84 - Director → ME
3
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-12-04 ~ now
IIF 72 - Director → ME
4
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 64 - Director → ME
5
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 82 - Director → ME
6
BIDCO 38 LIMITED
15059693 13244971, 15063269, 13244950Warning 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) Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-11-18 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2024-11-18 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
9 First Avenue, Leeds, North Yorkshire, England
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 31 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-18 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-07 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
10
CB HOMES DEV 13 GREEN LANE LAND LIMITED
13846570 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
CB HOMES DEV 13 GREEN LANE PROP LIMITED
13846523 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-24 ~ now
IIF 74 - Director → ME
13
Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (6 parents)
Officer
2025-02-19 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2025-02-19 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
14
4385, 13894244 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-02-04 ~ 2022-10-19
IIF 46 - Director → ME
Person with significant control
2022-02-04 ~ 2022-10-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
EE SUPPLY SOLUTIONS LIMITED
- 2022-04-11
13826508 1 Park Row, Leeds, England
Dissolved Corporate (4 parents)
Officer
2022-01-04 ~ 2022-10-19
IIF 58 - Director → ME
Person with significant control
2022-01-04 ~ 2022-10-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
16
ENERGY FINANCE AND ACQUISITIONS LIMITED - now
NORTHERN WATER SUPPLY LTD
- 2023-09-26
09087958CHESTERBLAIR LIMITED
- 2019-03-26
09087958 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-29 ~ 2022-10-19
IIF 90 - Director → ME
2015-10-21 ~ 2019-01-25
IIF 56 - Director → ME
Person with significant control
2021-01-29 ~ 2022-10-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
EUROPEAN PPA’S LIMITED - now
HORTOR GROUP LIMITED
- 2025-07-24
10679109HORTOR HOLDINGS LIMITED - 2019-02-11
Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-12-02 ~ 2021-05-01
IIF 91 - Director → ME
2023-02-02 ~ 2024-01-09
IIF 40 - Director → ME
18
HEATSOURCE DIRECT LIMITED - now
PLANET-U ASSETS LIMITED
- 2023-03-07
10432769HEATSOURCE DIRECT LIMITED
- 2020-12-18
10432769 Unit 5 Haggs Farm Business Park, Haggs Road, Harrogate, England
Active Corporate (4 parents)
Officer
2020-06-02 ~ 2022-05-24
IIF 94 - Director → ME
Person with significant control
2020-06-02 ~ 2022-05-24
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-02 ~ 2024-03-22
IIF 55 - Director → ME
20
Brooklands Court Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (15 parents)
Officer
2020-12-02 ~ 2021-05-01
IIF 93 - Director → ME
2023-02-02 ~ 2024-01-09
IIF 52 - Director → ME
21
HORTOR PAYROLL SERVICES LIMITED
- now 11887524HORTOR SPORTS LIMITED - 2020-03-13
Buckle Barton Sanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-02-02 ~ 2024-01-09
IIF 49 - Director → ME
22
HUOLI DRAGONFLY CAPITAL LIMITED
- now 10569933PLANET-U GROUP LIMITED
- 2019-03-26
10569933BUSK&EVANS CONSULTING LIMITED
- 2018-03-21
10569933 Phase 2 Office 9 Brooklands Court, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
2022-10-24 ~ now
IIF 85 - Director → ME
2017-01-18 ~ 2022-10-19
IIF 39 - Director → ME
Person with significant control
2017-01-18 ~ 2022-10-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
INICIO FUNDING SOLUTIONS LIMITED
- now 15103391SOLAR INVESTMENT GROUP FINANCE LIMITED
- 2024-03-02
15103391 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-29 ~ 2024-03-19
IIF 50 - Director → ME
2025-01-24 ~ now
IIF 80 - Director → ME
24
INICIO SPV 1 (CB) LIMITED
15874058 15873970, 15873846, 15873917Warning 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) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 69 - Director → ME
25
INICIO SPV 1 (SFS) LIMITED
15873877 15873851, 15873874, 15873969Warning 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) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 73 - Director → ME
26
INICIO SPV 2 (CB) LIMITED
15873846 15874058, 15873970, 15873917Warning 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) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 78 - Director → ME
27
INICIO SPV 2 (SFS) LIMITED
15873914 15873851, 15873874, 15873969Warning 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) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 68 - Director → ME
28
INICIO SPV 3 (CB) LIMITED
15873917 15874058, 15873970, 15873846Warning 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) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 66 - Director → ME
29
INICIO SPV 3 (SFS) LIMITED
15873851 15873914, 15873874, 15873969Warning 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) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 76 - Director → ME
30
INICIO SPV 4 (CB) LIMITED
15873970 15874058, 15873846, 15873917Warning 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) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 81 - Director → ME
31
INICIO SPV 4 (SFS) LIMITED
15873874 15873914, 15873851, 15873969Warning 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) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 71 - Director → ME
32
INICIO SPV 5 (CB) LIMITED
15874061 15873970, 15873846, 15873917Warning 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) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 70 - Director → ME
33
INICIO SPV 5 (SFS) LIMITED
15873969 15873914, 15873851, 15873874Warning 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) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 79 - Director → ME
34
ESSO FINANCE OPCO LIMITED
- 2025-01-03
15135207 9 First Avenue, Leeds, North Yorkshire, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 62 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
35
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Liquidation Corporate (3 parents)
Officer
2020-11-17 ~ 2022-10-19
IIF 34 - Director → ME
2024-06-20 ~ now
IIF 97 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
36
9 First Avenue, Sherburn In Elmet, Leeds, England
Active Corporate (3 parents)
Officer
2025-01-16 ~ now
IIF 63 - Director → ME
37
Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-03-31 ~ now
IIF 59 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
38
Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 87 - Director → ME
39
N&CO COMMERCIAL REAL ESTATE LIMITED
- now 13211831ENERGY FINANCE HOLDINGS LIMITED
- 2025-01-03
13211831PLANET-EV SOLUTIONS LIMITED
- 2023-09-26
13211831 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-18 ~ now
IIF 61 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 60 - Director → ME
41
N&CO RESIDENTIAL (OSGODBY) LIMITED
16890647 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 65 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
42
Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 86 - Director → ME
43
Thorp Arch Grange, Thorp Arch, Wetherby, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-16 ~ 2025-06-27
IIF 88 - Director → ME
44
36 Park Row, Leeds, England
Dissolved Corporate (3 parents)
Officer
2021-01-18 ~ 2022-10-19
IIF 33 - Director → ME
Person with significant control
2021-01-18 ~ 2022-10-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
45
NICHOLSON & CO CAMBRIDGE TERRACE LIMITED
14573486 4385, 14573486 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-01-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
46
4385, 14634774 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
47
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Officer
2025-01-24 ~ now
IIF 77 - Director → ME
2022-08-05 ~ 2024-03-19
IIF 57 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
48
Suite E10 Joseph's Well, Westgate, Leeds
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
49
Sanderson House Station Road, Horsforth, Horsforth, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
50
C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (5 parents)
Officer
2018-12-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
51
APB MARKETING LIMITED
- 2021-05-11
12809748 4385, 12809748 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-08-13 ~ 2022-10-19
IIF 32 - Director → ME
Person with significant control
2020-08-13 ~ 2022-10-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
52
SOLAR INVESTMENT GROUP LTD
- now 10678948SOLAR INVESTMENT GROUP LIMITED
- 2021-05-16
10678948PLANET GROUP HOLDINGS LIMITED
- 2019-03-04
10678948 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2023-01-11 ~ 2024-03-19
IIF 95 - Director → ME
2025-01-24 ~ now
IIF 83 - Director → ME
2018-03-01 ~ 2022-10-19
IIF 43 - Director → ME
Person with significant control
2018-03-01 ~ 2022-10-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
53
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 67 - Director → ME
54
VENGA ENERGY SUPPLY LIMITED
- 2022-12-29
10978522 4385, 10978522 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-08-24 ~ dissolved
IIF 41 - Director → ME
55
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Liquidation Corporate (10 parents)
Officer
2023-07-05 ~ 2024-01-09
IIF 98 - Director → ME
2024-07-15 ~ 2025-07-22
IIF 89 - Director → ME
56
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
57
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 75 - Director → ME
2023-03-17 ~ 2024-03-19
IIF 51 - Director → ME
58
WIND FARM TECHNOLOGIES LIMITED
- now 10679013PLANET-C SERVICES LIMITED
- 2019-03-04
10679013 9 Oakney Wood Avenue, Selby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE