1
19 Nightingale Road, Blackrod, Bolton, England
Active Corporate (2 parents)
Officer
2020-02-17 ~ now
IIF 21 - Director → ME
2011-07-28 ~ 2018-08-21
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor Claremont House, Claremont Bank, Shrewsbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF 15 - Director → ME
4
24 Florence Road, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ 2018-08-15
IIF 25 - Director → ME
Person with significant control
2017-10-25 ~ 2018-09-13
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
24 24, Florence Road, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-11 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
24 Florence Road, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ 2018-08-15
IIF 24 - Director → ME
Person with significant control
2017-10-10 ~ 2018-09-13
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
OIL MANAGEMENT SERVICES LIMITED
07944072 32-36 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2012-02-09 ~ dissolved
IIF 11 - Director → ME
8
18 Adlington Court, Birchwood, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolved
IIF 5 - Director → ME
9
SOLAS GROUP LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-18
PLS LIGHTING LIMITED
- 2025-10-15
09580920STOKE FARTHING LIMITED - 2015-07-08
40-41 Foregate Street, Worcester, Worcestershire
Liquidation Corporate (7 parents)
Officer
2016-04-13 ~ 2017-07-18
IIF 23 - Director → ME
10
Fort Anne, Fort Anne, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2022-09-22 ~ now
IIF 16 - Has significant influence or control → OE
11
18 Adlington Court, Birchwood, Warrington, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ dissolved
IIF 7 - Director → ME
12
19 Crosspaths, Harpenden
Dissolved Corporate (4 parents)
Officer
2014-05-06 ~ dissolved
IIF 8 - Director → ME
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-09-03 during the appointment or period of control
Date of completion or termination of CVA on 2015-08-14 during the appointment or period of control
WIND FARM SOLUTIONS LTD
- 2011-09-29
07721160 Clb Coopers, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (10 parents)
Officer
2011-07-28 ~ dissolved
IIF 10 - Director → ME
14
WINDTECHNICS RENEWABLES LIMITED
09045594 18 Adlington Court, Birchwood, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ dissolved
IIF 4 - Director → ME
15
19 Crosspaths, Harpenden
Dissolved Corporate (4 parents)
Officer
2014-05-06 ~ dissolved
IIF 9 - Director → ME
16
WINDTECHNICS UNITED KINGDOM LTD
07249984Insolvency (Case 1) In administration
Administration started on 2011-09-02 during the appointment or period of control
Administration ended on 2012-08-23 during the appointment or period of control
49 Peter Street, Manchester
Dissolved Corporate (3 parents)
Officer
2010-08-23 ~ dissolved
IIF 6 - Director → ME
17
19 Nightingale Rd, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
65-69 Dublin Rd, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-08-11 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE