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 25 - Director → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 15 - 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 73 - 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 61 - Director → ME
4
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 53 - Director → ME
5
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 71 - Director → ME
6
BIDCO 38 LIMITED
15059693 15063269, 13244971, 05710695Warning 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
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-18 ~ now
IIF 87 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
11 Fullwith Mill Lane, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 91 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - 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 37 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - 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 97 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - 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 96 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 43 - 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 63 - Director → ME
13
Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (6 parents)
Officer
2025-02-19 ~ now
IIF 82 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 19 - 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 29 - Director → ME
Person with significant control
2022-02-04 ~ 2022-10-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → 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 42 - Director → ME
Person with significant control
2022-01-04 ~ 2022-10-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 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
2015-10-21 ~ 2019-01-25
IIF 40 - Director → ME
2021-01-29 ~ 2022-10-19
IIF 81 - Director → ME
Person with significant control
2021-01-29 ~ 2022-10-01
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
17
EUROPEAN PPA’S LIMITED - now
HORTOR GROUP LIMITED
- 2025-07-24
10679109HORTOR HOLDINGS LIMITED - 2019-02-11
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2023-02-02 ~ 2024-01-09
IIF 39 - Director → ME
2020-12-02 ~ 2021-05-01
IIF 84 - 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 85 - Director → ME
Person with significant control
2020-06-02 ~ 2022-05-24
IIF 17 - 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 38 - Director → ME
20
Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
2020-12-02 ~ 2021-05-01
IIF 83 - Director → ME
2023-02-02 ~ 2024-01-09
IIF 35 - 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 32 - Director → ME
22
HUOLI DRAGONFLY CAPITAL LIMITED
- now 10569933PLANET-U GROUP LIMITED
- 2019-03-26
10569933BUSK&EVANS CONSULTING LIMITED
- 2018-03-21
10569933 Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2022-10-24 ~ now
IIF 74 - Director → ME
2017-01-18 ~ 2022-10-19
IIF 23 - Director → ME
Person with significant control
2017-01-18 ~ 2022-10-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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 33 - Director → ME
2025-01-24 ~ now
IIF 69 - 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 58 - Director → ME
25
INICIO SPV 1 (SFS) LIMITED
15873877 15873914, 15873969, 15873851Warning 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 62 - Director → ME
26
INICIO SPV 2 (CB) LIMITED
15873846 15874061, 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 67 - Director → ME
27
INICIO SPV 2 (SFS) LIMITED
15873914 15873877, 15873969, 15873851Warning 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 57 - Director → ME
28
INICIO SPV 3 (CB) LIMITED
15873917 15874061, 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 55 - Director → ME
29
INICIO SPV 3 (SFS) LIMITED
15873851 15873877, 15873914, 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 65 - Director → ME
30
INICIO SPV 4 (CB) LIMITED
15873970 15874061, 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
31
INICIO SPV 4 (SFS) LIMITED
15873874 15873914, 15873969, 15873851Warning 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 60 - 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 59 - Director → ME
33
INICIO SPV 5 (SFS) LIMITED
15873969 15873877, 15873914, 15873851Warning 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
34
ESSO FINANCE OPCO LIMITED
- 2025-01-03
15135207 11 Fulwith Mill Lane, Harrogate, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 51 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
35
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Liquidation Corporate (2 parents)
Officer
2020-11-17 ~ 2022-10-19
IIF 94 - Director → ME
2024-06-20 ~ now
IIF 88 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - 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 52 - Director → ME
37
Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-03-31 ~ now
IIF 77 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - 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 76 - 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 50 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
40
Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 78 - 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 54 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 75 - Director → ME
43
Thorp Arch Grange, Thorp Arch, Wetherby, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-16 ~ 2025-06-27
IIF 79 - Director → ME
44
36 Park Row, Leeds, England
Dissolved Corporate (3 parents)
Officer
2021-01-18 ~ 2022-10-19
IIF 93 - Director → ME
Person with significant control
2021-01-18 ~ 2022-10-01
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → 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 30 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
46
4385, 14634774 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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
2022-08-05 ~ 2024-03-19
IIF 41 - Director → ME
2025-01-24 ~ now
IIF 66 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
48
Suite E10 Joseph's Well, Westgate, Leeds
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 90 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
50
C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (3 parents)
Officer
2018-12-04 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - 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 92 - Director → ME
Person with significant control
2020-08-13 ~ 2022-10-01
IIF 49 - 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 86 - Director → ME
2018-03-01 ~ 2022-10-19
IIF 26 - Director → ME
2025-01-24 ~ now
IIF 72 - Director → ME
Person with significant control
2018-03-01 ~ 2022-10-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 56 - 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 24 - Director → ME
55
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-05 ~ 2024-01-09
IIF 89 - Director → ME
2024-07-15 ~ 2025-07-22
IIF 80 - Director → ME
56
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
57
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ 2024-03-19
IIF 34 - Director → ME
2025-01-24 ~ now
IIF 64 - 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 27 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE