1
DMG ECO ENERGY 1 LTD
- 2020-04-22
11346052 12040865, 12040590, 12040614Warning 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) Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2018-05-04 ~ dissolved
IIF 78 - Director → ME
2018-05-04 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2018-05-04 ~ 2020-12-15
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
SYNENERGY ALPHA LIMITED
- 2019-07-17
12040417DMG ECO ENERGY 2 LTD
- 2019-06-26
12040417 12040865, 12040614, 11346052Warning 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) 5 Brayford Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-10 ~ 2021-02-18
IIF 94 - Director → ME
Person with significant control
2019-06-10 ~ 2020-06-25
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
2020-08-12 ~ 2020-08-12
IIF 10 - Ownership of shares – 75% or more → OE
2020-07-27 ~ 2020-08-09
IIF 11 - Ownership of shares – 75% or more → OE
3
ALTERNATIVE FUELS GLOBAL LTD
- now 12826352ECHO OLDHAM ENERGY CENTRE LIMITED
- 2022-01-25
12826352 Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2022-02-09
IIF 61 - Director → ME
Person with significant control
2020-08-20 ~ 2022-02-09
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
6 Meadowside, Smallwood, Sandbach, England
Dissolved Corporate (1 parent)
Officer
2024-02-16 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2024-02-16 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
31 Shrewsbury Road, Hadnall, Shrewsbury, Shropshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-01-21 ~ 2021-01-26
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BETA IMMINGHAM (SOUTH HUMBERSIDE 1) LTD
- 2019-11-11
12040590SYNENERGY BETA LIMITED
- 2019-07-17
12040590DMG ECO ENERGY 3 LTD
- 2019-06-26
12040590 12040865, 12040614, 11346052Warning 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) 5 Brayford Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-08-19
IIF 93 - Director → ME
Person with significant control
2019-06-10 ~ 2020-08-19
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
7
Suite 18 Moss Lane, Sandbach, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolved
IIF 91 - Director → ME
8
BRIGHT SPARK RENEWABLE ENERGY LIMITED
09098739 Primary House, Spring Gardens, Macclesfield, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-06-23 ~ 2016-01-12
IIF 40 - Director → ME
9
Yarwoods Farm Bollington Lane, Nether Alderley, Macclesfield, England
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ dissolved
IIF 82 - Director → ME
10
CIRCULARISE INVESTMENTS LIMITED
12748545 Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-07-16 ~ 2022-01-24
IIF 71 - Director → ME
Person with significant control
2020-07-16 ~ 2022-01-24
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2023-02-01 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
11
DAVE MESECK CONSULTANCY LIMITED
13802056 2-4 Whiteside Station Road, Holmes Chapel, Crewe, England
Active Corporate (2 parents)
Officer
2021-12-15 ~ 2026-01-16
IIF 54 - Director → ME
Person with significant control
2021-12-15 ~ now
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
12
DELTA DAGENHAM LTD
- 2020-07-15
12040865SYNENERGY DELTA LIMITED
- 2019-07-17
12040865DMG ECO ENERGY 5 LTD
- 2019-06-26
12040865 12040417, 12040614, 11346052Warning 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) Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
DMG LOG BAT LIMITED
- 2018-09-21
10519735DMG PEOPLE LIMITED
- 2018-01-22
10519735 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (1 parent)
Officer
2016-12-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
14
DMG ECO WASTE MANAGEMENT LIMITED
11223611 Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Liquidation Corporate (1 parent)
Officer
2018-02-26 ~ now
IIF 57 - Director → ME
2018-02-26 ~ now
IIF 96 - Secretary → ME
Person with significant control
2018-02-26 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2015-07-29 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
ELECTRICITY UNPLUGGED PLC
- now 12185763GOREY FITZWARREN PLC
- 2021-12-10
12185763GOREY FITZWARREN LIMITED - 2020-11-18
AEGEAN PRESTIGE CORPORATION LTD - 2020-10-20
82a High Street, Potters Bar, England
Dissolved Corporate (10 parents, 10 offsprings)
Officer
2021-12-10 ~ 2023-02-17
IIF 53 - Director → ME
Person with significant control
2021-12-10 ~ 2023-02-17
IIF 6 - Ownership of shares – 75% or more → OE
17
Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2019-11-27 ~ 2022-01-24
IIF 75 - Director → ME
Person with significant control
2019-11-27 ~ 2022-01-24
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2023-02-20 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
18
GAMMA IMMINGHAM ( SOUTH HUMBERSIDE 2) LTD
- 2019-09-17
12040614SYNENERGY GAMMA LIMITED
- 2019-07-17
12040614DMG ECO ENERGY 4 LTD
- 2019-06-26
12040614 12040865, 12040590, 11346052Warning 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) Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2019-06-10 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
19
GLOBAL COMPOSTIBLES LTD - now
CHARLIE TEMPLEBOROUGH LIMITED
- 2022-01-25
12804679 Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-11 ~ 2022-01-24
IIF 87 - Director → ME
Person with significant control
2020-08-11 ~ 2022-01-24
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (9 parents)
Officer
2020-02-26 ~ dissolved
IIF 60 - Director → ME
2020-02-26 ~ 2020-03-30
IIF 92 - Director → ME
2020-02-26 ~ dissolved
IIF 95 - Secretary → ME
21
MILIEU GYRE LIMITED
- 2022-01-25
12747055 Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-16 ~ 2022-02-04
IIF 70 - Director → ME
Person with significant control
2020-07-16 ~ 2022-02-04
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
22
Dmg Ecological Ltd, Suite 227 Regus Manchester Business Park, 3000 Aviator Way, Manchester, England
Dissolved Corporate (5 parents)
Officer
2015-11-18 ~ dissolved
IIF 84 - Director → ME
23
Dmg Ecological Ltd, Suite 227 Regus Manchester Business Park, 3000 Aviator Way, Manchester, England
Dissolved Corporate (5 parents)
Officer
2015-11-18 ~ dissolved
IIF 83 - Director → ME
24
Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-07-16 ~ 2022-02-04
IIF 69 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
2020-07-16 ~ 2022-02-04
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
25
ECHO MOSSDOWN LIMITED
- 2020-08-11
12218679MOSSDOWN OLDHAM LIMITED
- 2020-07-14
12218679 Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2019-09-20 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-09-20 ~ 2021-09-28
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
26
Unit 2-3 Whiteside Station Road, Holmes Chapel, Cheshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2023-02-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
27
7 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-09-17 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 80 - Director → ME
2018-04-24 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2018-04-24 ~ 2020-12-15
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
29
SOUTHMOOR ENERGY CENTRE LIMITED
11725119 5 Brayford Square, London, England
Active Corporate (9 parents)
Officer
2020-08-19 ~ 2025-11-04
IIF 58 - Director → ME
2020-08-19 ~ 2025-11-04
IIF 99 - Secretary → ME
30
DMG ECOLOGICAL GLOBAL LIMITED
- 2020-03-12
11180008 Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester
Liquidation Corporate (2 parents)
Officer
2018-01-31 ~ now
IIF 59 - Director → ME
2018-01-31 ~ now
IIF 100 - Secretary → ME
Person with significant control
2018-01-31 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
31
PH COMPOSTABLES LIMITED
- 2022-10-02
13454045 Unit 2-3 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
32
DMG ECO GROUP LIMITED
- 2019-07-04
12062840 Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2019-06-21 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-06-21 ~ 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
33
Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2020-07-16 ~ 2022-02-04
IIF 72 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
2020-07-16 ~ 2022-02-04
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
34
SYNENERGY LOGISTICS LIMITED
- now 11180096 Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Active Corporate (1 parent)
Officer
2018-01-31 ~ now
IIF 56 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
35
SYNENERGY TRAINING LIMITED
- now 10581653DMG TRAINING LIMITED
- 2020-03-12
10581653 Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-24 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
36
SYNPOWER ENERGY GENERATION LIMITED
- now 10988437DMG ECO ENERGY LIMITED
- 2020-07-23
10988437 12040417, 12040590, 12040614Warning 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) Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2017-09-29 ~ 2021-09-28
IIF 79 - Director → ME
Person with significant control
2017-09-29 ~ 2021-09-28
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
37
2-4 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2021-03-09 ~ 2022-02-04
IIF 86 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
2021-03-09 ~ 2022-02-04
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
38
SYNPOWER HOLDINGS LIMITED
- now 13637059SYNPOWER MANAGED WASTE SERVICES LIMITED
- 2022-10-02
13637059 Unit 2-3 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
39
Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2020-04-22 ~ 2021-09-28
IIF 66 - Director → ME
Person with significant control
2020-04-22 ~ 2022-02-04
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
40
SYNPOWER MERCHANT SERVICES LIMITED
- now 09948648DMG BROKERAGE LIMITED
- 2020-06-12
09948648 Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Liquidation Corporate (1 parent)
Officer
2016-01-13 ~ now
IIF 55 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-04-03
IIF 3 - Ownership of shares – 75% or more → OE
41
DMG ECOLOGICAL LAND LTD
- 2020-02-10
10155462SPECIAL OPERATIONS SOLUTIONS LIMITED
- 2018-09-21
10155462SAMURAI QUADRANT SERVICES LIMITED
- 2018-01-19
10155462 Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2016-04-29 ~ 2021-09-28
IIF 76 - Director → ME
2023-03-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
42
SYNPOWER SHARED SERVICES LIMITED
14392351 2-4 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (1 parent)
Officer
2022-10-03 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
43
SYNPOWER WASTE MANAGEMENT LIMITED
13637308 Unit 2-3 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-30
IIF 90 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
44
CHARLIE ROTHERHAM LTD
- 2020-08-11
12150989 Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
45
WASTE SYSTEMS & MANAGEMENT LTD
- now 12821228DELTA WEALDEN LIMITED
- 2022-01-25
12821228 Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-18 ~ 2022-02-09
IIF 62 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
2020-08-18 ~ 2022-02-09
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
46
WITHINGTON ESTATE (LANDSCAPING AND REMEDIATION) LTD
11208276 Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2018-02-15 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE