1
The Stables Building Little Heath Road, Littleton, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2020-01-07 ~ nowIIF 49 - Director → ME
2
The Moorings Rowton Bridge, Christleton, Chester, CheshireDissolved Corporate (1 parent)
Officer
2014-05-15 ~ dissolvedIIF 21 - Director → ME
2014-05-15 ~ dissolvedIIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
4385, 09877548 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
-12,000,000 GBP2023-09-30
Officer
2016-09-07 ~ dissolvedIIF 26 - Director → ME
4
The Stables Building Little Heath Road, Littleton, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-07 ~ nowIIF 54 - Director → ME
5
The Stables Building Little Heath Road, Littleton, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-07 ~ nowIIF 55 - Director → ME
6
The Stables Building Little Heath Road, Littleton, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-07 ~ nowIIF 47 - Director → ME
7
The Stables Building Little Heath Road, Littleton, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-05-24 ~ nowIIF 48 - Director → ME
8
Booths Park 1, Chelford Road, Knutsford, CheshireDissolved Corporate (6 parents)
Officer
2014-05-08 ~ dissolvedIIF 17 - Director → ME
9
The Moorings Rowton Bridge, Christleton, Chester, United KingdomActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 64 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
NET ZERO VOLT LIMITED - 2022-12-23
The Moorings Rowton Bridge, Christleton, Chester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-24 ~ nowIIF 36 - Director → ME
Person with significant control
2022-11-24 ~ nowIIF 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
11
The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-08-29 ~ dissolvedIIF 37 - Director → ME
12
The Moorings Rowton Bridge, Christleton, ChesterDissolved Corporate (1 parent)
Officer
2013-04-29 ~ dissolvedIIF 20 - Director → ME
2013-04-29 ~ dissolvedIIF 67 - Secretary → ME
13
The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-320,462 GBP2023-09-30
Officer
2016-09-07 ~ dissolvedIIF 50 - Director → ME
14
The Moorings Rowton Bridge, Christleton, Chester, CheshireDissolved Corporate (1 parent)
Officer
2013-03-05 ~ dissolvedIIF 14 - Director → ME
15
The Stables Building Little Heath Road, Littleton, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-07 ~ nowIIF 46 - Director → ME
16
4385, 09690858 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-07 ~ nowIIF 25 - Director → ME
17
BRAND NEW CO (268) LIMITED - 2005-05-16
The Moorings Rowton Bridge, Christleton, Chester, CheshireDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-425 GBP2016-10-31
Officer
2005-05-10 ~ dissolvedIIF 13 - Director → ME
18
The Moorings Rowton Bridge, Christleton, Chester, CheshireDissolved Corporate (4 parents)
Officer
2011-04-28 ~ dissolvedIIF 15 - Director → ME
19
BRAND NEW CO (254) LIMITED - 2005-02-28
The Moorings Rowton Bridge Road, Christleton, Chester, CheshireActive Corporate (2 parents)
Equity (Company account)
-138,072 GBP2024-03-31
Officer
2005-02-25 ~ nowIIF 18 - Director → ME
20
Penrhos Works, London Road, Holyhead, Anglesey, WalesDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2022-09-30
Officer
2018-09-05 ~ dissolvedIIF 61 - Director → ME
21
The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2017-12-19 ~ dissolvedIIF 45 - Director → ME
22
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (6 parents, 8 offsprings)
Equity (Company account)
-10,024,471 GBP2021-03-31
Officer
2018-11-27 ~ nowIIF 62 - Director → ME
23
The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-04-14 ~ dissolvedIIF 51 - Director → ME
24
The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (3 parents)
Officer
2017-10-18 ~ dissolvedIIF 38 - Director → ME
25
Penrhos Works, London Road, Holyhead, Anglesey, WalesDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2016-03-09 ~ dissolvedIIF 59 - Director → ME
26
The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-04-14 ~ dissolvedIIF 52 - Director → ME
27
The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
85 GBP2023-03-31
Officer
2015-05-23 ~ dissolvedIIF 53 - Director → ME
28
LATERAL ECO PARKS LIMITED - 2016-01-20
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (6 parents, 16 offsprings)
Equity (Company account)
-42,994,115 GBP2020-03-31
Officer
2013-04-29 ~ nowIIF 22 - Director → ME
29
The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-01-22 ~ dissolvedIIF 12 - Director → ME
30
The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-159,243 GBP2019-03-31
Officer
2015-04-14 ~ dissolvedIIF 35 - Director → ME
31
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
-23,823 GBP2021-03-31
Officer
2020-07-01 ~ dissolvedIIF 24 - Director → ME
32
The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (3 parents)
Officer
2018-07-10 ~ dissolvedIIF 39 - Director → ME
33
The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-04-14 ~ dissolvedIIF 44 - Director → ME
34
Penrhos Works, London Road, Holyhead, Anglesey, WalesDissolved Corporate (3 parents)
Equity (Company account)
-173,030 GBP2022-03-31
Officer
2016-06-22 ~ dissolvedIIF 58 - Director → ME
35
Penrhos Works, London Road, Holyhead, Anglesey, WalesDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2016-07-28 ~ dissolvedIIF 60 - Director → ME
36
ORTHIOS GROUP (HOLDINGS) LIMITED - 2021-01-29
The Moorings Rowton Bridge, Christleton, Chester, EnglandLiquidation Corporate (5 parents, 10 offsprings)
Equity (Company account)
-458,931 GBP2022-09-30
Officer
2015-04-14 ~ nowIIF 31 - Director → ME
Person with significant control
2018-09-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents)
Equity (Company account)
-3,319,202 GBP2021-03-31
Officer
2019-02-12 ~ nowIIF 63 - Director → ME
38
The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (3 parents)
Officer
2017-10-18 ~ dissolvedIIF 42 - Director → ME
39
ORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22
ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED - 2016-01-05
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (5 parents)
Equity (Company account)
1,052,304 GBP2021-03-31
Officer
2015-12-24 ~ nowIIF 19 - Director → ME
40
ORTHIOS POWER (ANGLESEY) LIMITED - 2016-01-21
The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-04-14 ~ dissolvedIIF 33 - Director → ME
41
The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-30 ~ dissolvedIIF 29 - Director → ME
42
The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-30 ~ dissolvedIIF 34 - Director → ME
43
The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-30 ~ dissolvedIIF 28 - Director → ME
44
The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-30 ~ dissolvedIIF 32 - Director → ME
45
The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-04-14 ~ dissolvedIIF 43 - Director → ME
46
The Stables Building Little Heath Road, Littleton, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-03-09 ~ nowIIF 23 - Director → ME
47
The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-03-09 ~ dissolvedIIF 40 - Director → ME
48
The Stables, Little Heath Road, Christleton, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-20 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2022-04-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
49
The Stables, Little Heath Road, Christleton, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-06-10 ~ dissolvedIIF 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
50
The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-01-17 ~ dissolvedIIF 27 - Director → ME
51
The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (3 parents)
Officer
2018-02-12 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
The Stables Little Heath Road, Littleton, Chester, Cheshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2022-10-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-01-17 ~ dissolvedIIF 30 - Director → ME