1
Blakes Lane Farm Blakes Lane, East Clandon, Guildford, England
Active Corporate (1 parent)
Officer
2013-02-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-10
IIF 81 - Has significant influence or control as a member of a firm → OE
2026-01-01 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
2
AVANTGARDE BUILDING SYSTEMS INTERNATIONAL LIMITED
06948242 York House Ingham Lane, Bradshaw, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolved
IIF 70 - Director → ME
2009-06-30 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
3
AVANTGARDE BUILDING SYSTEMS PLC
- now 06351694Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-15 during the appointment or period of control
Commencement of winding up on 2013-09-16 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2015-09-16 during the appointment or period of control
45 Hambleton Drive, Mixenden, Halifax, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2007-08-23 ~ dissolved
IIF 68 - Director → ME
2007-08-23 ~ dissolved
IIF 31 - Secretary → ME
4
Blakes Lane Farm Blakes Lane, East Clandon, Guildford, England
Active Corporate (2 parents)
Officer
2024-01-11 ~ 2024-11-20
IIF 20 - Director → ME
Person with significant control
2024-01-11 ~ 2025-01-01
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
5
Blakes Lane Farm Blakes Lane, East Clandon, Guildford, England
Active Corporate (2 parents)
Officer
2018-07-06 ~ 2024-11-20
IIF 19 - Director → ME
2025-07-08 ~ now
IIF 13 - Director → ME
2018-07-06 ~ 2024-11-20
IIF 52 - Secretary → ME
Person with significant control
2018-07-06 ~ 2024-11-20
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Ingham Lane Farm, Ingham Lane, Halifax, England
Dissolved Corporate (4 parents)
Officer
2003-01-20 ~ 2005-11-10
IIF 5 - Director → ME
2010-02-01 ~ dissolved
IIF 75 - Director → ME
2003-01-20 ~ 2005-11-10
IIF 12 - Secretary → ME
2005-11-10 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
7
BLUE FLAG INTERNATIONAL LIMITED
- now 04567286BLUE FLAG MANAGEMENT SERVICES LIMITED
- 2008-11-07
04567286 Energy House, Ingham Lane, Halifax, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-10-20 ~ dissolved
IIF 74 - Director → ME
2002-10-25 ~ 2005-09-01
IIF 4 - Director → ME
2005-09-01 ~ dissolved
IIF 34 - Secretary → ME
2002-10-25 ~ 2005-09-01
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-23 during the appointment or period of control
Dissolved on 2018-03-30 during the appointment or period of control
City Mills Peel Street, Morley, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-03-31 ~ 2005-09-01
IIF 24 - Director → ME
2005-09-01 ~ dissolved
IIF 36 - Secretary → ME
2002-03-31 ~ 2005-09-01
IIF 11 - Secretary → ME
9
Blakes Lane Farm Blakes Lane, East Clandon, Guildford, England
Active Corporate (1 parent)
Officer
2013-12-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
10
Far Field House, Ingham Lane, Halifax, England
Active Corporate (13 parents)
Officer
2013-02-08 ~ 2014-03-10
IIF 25 - Director → ME
1998-04-30 ~ 2012-02-07
IIF 22 - Director → ME
2019-07-20 ~ 2020-10-10
IIF 43 - Director → ME
2022-11-02 ~ 2024-11-20
IIF 23 - Director → ME
2017-10-27 ~ 2020-10-10
IIF 51 - Secretary → ME
Person with significant control
2019-07-20 ~ 2020-10-10
IIF 79 - Has significant influence or control → OE
11
12 Aldersey Road, Guildford, England
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 27 - Director → ME
2015-01-16 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 82 - Has significant influence or control → OE
12
Ingham Lane Farm Ingham Lane Farm, Ingham Lane, Halifax, United Kingdom
Active Corporate (9 parents)
Officer
2009-11-30 ~ 2025-11-25
IIF 60 - Director → ME
1993-12-22 ~ 2009-11-27
IIF 16 - Director → ME
2009-11-30 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 100 - Ownership of shares – 75% or more → OE
13
Ingham Lane Farm Ingham Lane Farm, Ingham Lane, Halifax, United Kingdom
Active Corporate (5 parents)
Officer
1996-07-26 ~ 2005-09-01
IIF 1 - Director → ME
2018-11-10 ~ now
IIF 61 - Director → ME
1996-07-26 ~ 2005-09-01
IIF 8 - Secretary → ME
2005-10-24 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
14
ENERGY EFFICIENCY CENTRE LIMITED
03028087Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-23 during the appointment or period of control
Dissolved on 2015-04-13 during the appointment or period of control
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
1996-07-26 ~ 2005-09-01
IIF 3 - Director → ME
2011-05-20 ~ dissolved
IIF 76 - Director → ME
1996-07-26 ~ 2005-09-01
IIF 9 - Secretary → ME
2005-09-01 ~ dissolved
IIF 33 - Secretary → ME
15
Energy House, Ingham Lane, Halifax, England
Active Corporate (2 parents)
Officer
2015-11-04 ~ 2025-11-24
IIF 57 - Director → ME
2025-12-29 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-24
IIF 93 - Ownership of shares – 75% or more → OE
2020-01-01 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
16
GREEN MORTGAGE & LOAN COMPANY LIMITED
06200634 Ingham Lane Farm Ingham Lane Farm, Ingham Lane, Halifax, England
Dissolved Corporate (2 parents)
Officer
2007-04-03 ~ dissolved
IIF 69 - Director → ME
2007-04-03 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
17
GREEN SUSTAINABLE ENERGY LIMITED
08301537 Ingham Lane Farm, Ingham Lane, Halifax, West Yorkshire
Active Corporate (1 parent)
Officer
2012-11-21 ~ now
IIF 17 - Director → ME
2023-09-20 ~ 2025-04-11
IIF 71 - Director → ME
2012-11-21 ~ 2023-09-20
IIF 39 - Secretary → ME
Person with significant control
2022-09-20 ~ 2024-08-01
IIF 103 - Has significant influence or control → OE
2016-04-06 ~ 2023-09-20
IIF 85 - Has significant influence or control → OE
18
Blakes Lane Farm Blakes Lane, East Clandon, Guildford, England
Active Corporate (2 parents)
Officer
2018-03-19 ~ 2024-11-20
IIF 18 - Director → ME
2018-03-19 ~ 2024-11-20
IIF 38 - Secretary → ME
Person with significant control
2018-03-19 ~ 2020-11-01
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Ingham Lane Farm Ingham Lane Farm, Ingham Lane, Halifax, United Kingdom
Active Corporate (1 parent)
Officer
2013-03-26 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
20
Ingham Lane Farm, Ingham Lane, Halifax, England
Active Corporate (5 parents)
Officer
1996-07-26 ~ 2005-09-01
IIF 2 - Director → ME
2011-05-20 ~ now
IIF 62 - Director → ME
1996-07-26 ~ 2005-09-01
IIF 42 - Secretary → ME
2005-09-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
21
INGHAM LANE ESTATES LIMITED
- now 01138618INGHAM LANE FARM (BRADSHAW) LIMITED
- 1989-06-16
01138618Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-04-05
Hall End Chambers, 41a New Crown Street, Halifax
Dissolved Corporate (3 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 65 - Director → ME
22
Long Meadows Blakes Lane, East Clandon, Guildford, England
Active Corporate (2 parents)
Officer
2019-05-09 ~ 2023-09-20
IIF 21 - Director → ME
2012-11-21 ~ 2014-12-01
IIF 26 - Director → ME
2012-11-21 ~ 2014-11-10
IIF 40 - Secretary → ME
23
Energy House Ingham Lane, Bradshaw, Halifax
Active Corporate (5 parents)
Officer
2018-02-20 ~ now
IIF 54 - Director → ME
1993-02-08 ~ 2005-09-01
IIF 6 - Director → ME
1993-02-08 ~ 2005-09-01
IIF 41 - Secretary → ME
2005-09-01 ~ now
IIF 35 - Secretary → ME
Person with significant control
2018-02-20 ~ now
IIF 88 - Right to appoint or remove directors → OE
24
Ingham Lane, Bradshaw, Halifax
Liquidation Corporate (3 parents)
Officer
~ now
IIF 67 - Director → ME
25
6b Upper Water Street, Newry, Co. Down, Northern Ireland
Active Corporate (2 parents)
Officer
2015-08-11 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
26
ROBERTSHAW HOLDINGS LIMITED
- now 01718657THERMASHIELD LIMITED
- 1987-12-28
01718657 Energy House, Ingham Lane, Bradshaw
Active Corporate (2 parents)
Officer
1983-06-24 ~ now
IIF 58 - Director → ME
2018-09-28 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
27
UNITED RENEWABLES (NI) LIMITED
- 2021-05-06
NI607154 6b Upper Water Street, Newry, Co. Down, Northern Ireland
Active Corporate (3 parents)
Officer
2011-04-19 ~ 2025-11-25
IIF 56 - Director → ME
2011-04-19 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 91 - Ownership of shares – 75% or more → OE
28
6b Upper Water Street, Newry, Co. Down, Northern Ireland
Active Corporate (2 parents)
Officer
2015-08-11 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
29
THAMES CITY CONSTRUCTION LIMITED
01578023 Ingham Lane Farm, Ingham Lane, Bradshaw, Halifax West Yorkshire
Liquidation Corporate (2 parents)
Officer
1981-08-04 ~ now
IIF 66 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-23 during the appointment or period of control
Dissolved on 2015-01-20 during the appointment or period of control
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-12-21 ~ dissolved
IIF 72 - Director → ME
2006-12-21 ~ dissolved
IIF 30 - Secretary → ME
31
UNITED RENEWABLES LIMITED
- now 03083888ENERGY & ENVIRONMENTAL TRAINING SERVICES LIMITED
- 2011-01-24
03083888 Energy House Ingham Lane, Bradshaw, Halifax
Active Corporate (5 parents)
Officer
2019-09-25 ~ now
IIF 63 - Director → ME
2019-09-25 ~ now
IIF 49 - Secretary → ME
1995-09-25 ~ 2009-10-01
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
32
Energy House Rankine Avenue, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 73 - Director → ME
33
Ingham Lane Farm Ingham Lane Farm, Ingham Lane, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-25 ~ dissolved
IIF 77 - Director → ME
2017-11-25 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2019-02-23 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE