1
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Liquidation Corporate (25 parents, 2 offsprings)
Equity (Company account)
-20,000 GBP2022-06-30
Officer
2015-11-13 ~ 2017-07-31
IIF 22 - Director → ME
2
C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (25 parents, 1 offspring)
Officer
2015-11-13 ~ 2017-07-31
IIF 21 - Director → ME
3
BELLOWS TECHNOLOGY LIMITED
- now 07600396BOSS BELLOWS TECHNOLOGY LIMITED - 2016-08-12
The Old Court House, 24 Market Street, Gainsborough, England
Dissolved Corporate (13 parents)
Equity (Company account)
230,460 GBP2017-03-31
Officer
2024-01-01 ~ dissolved
IIF 17 - Director → ME
4
BURTON HATHOW PREPARATORY SCHOOL LIMITED
08173556 Odder Farm, Saxilby Road, Burton, Lincoln, Lincs, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-505,601 GBP2024-08-31
Officer
2013-09-20 ~ 2024-01-23
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-23
IIF 33 - Has significant influence or control → OE
5
MILLES HOLDINGS LIMITED - 2010-05-18
EVER 2447 LIMITED - 2004-09-16
The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
Active Corporate (17 parents, 2 offsprings)
Officer
2024-01-01 ~ now
IIF 8 - Director → ME
6
CONNECTORS (KEIGHLEY) LIMITED - 1992-10-15
The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
Active Corporate (17 parents)
Equity (Company account)
160,000 GBP2023-12-31
Officer
2024-01-01 ~ now
IIF 15 - Director → ME
7
COOPER-WILLIAMS MACHINERY LIMITED - 2009-06-12
The Old Court House, 24 Market Street, Gainsborough, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
416,064 GBP2017-10-31
Officer
2024-01-01 ~ now
IIF 5 - Director → ME
8
DYNEX SEMICONDUCTOR LIMITED
- now 03824626DYNEX POWER SEMICONDUCTOR LIMITED - 1999-10-18
LASERBIND LIMITED - 1999-10-13
Doddington Road, Lincoln, Lincolnshire
Active Corporate (31 parents)
Officer
2017-09-11 ~ 2019-10-18
IIF 25 - Director → ME
9
The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
Active Corporate (36 parents)
Officer
2024-01-01 ~ now
IIF 11 - Director → ME
10
EMINOX NEW VENTURES LIMITED
- now 04511649HEXADEX PROPERTY HOLDINGS LIMITED - 2018-06-11
OAKLEAF HOLDINGS LIMITED - 2012-09-18
COBCO (490) LIMITED - 2002-11-05
The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
Active Corporate (13 parents)
Officer
2024-01-01 ~ now
IIF 12 - Director → ME
11
HOOTON ENGINEERING LTD - 2021-07-27
HOOTON UK LIMITED - 2013-12-04
INFLUENCETASK LIMITED - 2001-01-24
The Old Court House, 24 Market Street, Gainsborough, England
Dissolved Corporate (18 parents)
Profit/Loss (Company account)
108,059 GBP2016-01-01 ~ 2016-12-31
Officer
2024-01-01 ~ dissolved
IIF 16 - Director → ME
12
Jarvis House, 157 Sadler Road, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2016-08-31 ~ dissolved
IIF 19 - Director → ME
13
ESSENTIAL FLEET MANAGEMENT LIMITED
09521965 Jarvis House, 157 Sadler Road, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2016-08-31 ~ dissolved
IIF 20 - Director → ME
14
ESSENTIAL FLEET SOLUTIONS LIMITED
09521964 Jarvis House, 157 Sadler Road, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2016-08-31 ~ dissolved
IIF 18 - Director → ME
15
GPFS 2024 REALISATIONS LIMITED - now
GO PLANT FLEET SERVICES LTD - 2024-05-24
KIER FPS LIMITED - 2015-07-08
MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED - 2013-07-10
TRANSLINC LIMITED - 2012-04-02
WILLOUGHBY (121) LIMITED - 1998-03-16
Suite 3 Regency House, 91 Western Road, Brighton
In Administration Corporate (43 parents)
Equity (Company account)
9,000 GBP2022-06-30
Officer
2015-11-11 ~ 2017-07-31
IIF 23 - Director → ME
16
Europarc Innovation Centre, Innovation Way, Grimsby, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-05 ~ 2015-05-01
IIF 28 - Director → ME
2008-09-05 ~ 2009-08-18
IIF 2 - Secretary → ME
17
PIMCO A PLC - 2006-07-03
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2007-05-07 ~ 2015-05-01
IIF 29 - Director → ME
2009-04-28 ~ 2009-08-18
IIF 3 - Secretary → ME
18
HELIUS ENERGY LIMITED - 2006-06-29
242 Marylebone Road, London
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ dissolved
IIF 27 - Director → ME
2009-04-28 ~ 2009-08-18
IIF 1 - Secretary → ME
19
The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
Active Corporate (18 parents, 8 offsprings)
Officer
2019-12-11 ~ now
IIF 9 - Director → ME
20
The Old Court House, 24 Market Street, Gainsborough, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-01-01 ~ now
IIF 6 - Director → ME
21
LIVERPOOL BIOMASS POWER LIMITED
07434871 242 Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2010-11-10 ~ dissolved
IIF 31 - Director → ME
22
OIL TO ENERGY SOLUTIONS LIMITED
08333514 47 Fiskerton Road, Reepham, Lincoln
Dissolved Corporate (4 parents)
Equity (Company account)
157 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ROTHES CORDE LIMITED - now
HELIUS CORDE LIMITED
- 2015-04-09
SC360559MM&S (5474) LIMITED - 2009-08-12
North, Street, Rothes, Moray, Scotland
Active Corporate (29 parents)
Officer
2009-08-13 ~ 2015-04-08
IIF 26 - Director → ME
24
RWE STALLINGBOROUGH LIMITED - now
INNOGY STALLINGBOROUGH LIMITED - 2020-09-01
RWE INNOGY STALLINGBOROUGH LIMITED - 2016-09-01
RWE NPOWER RENEWABLES (STALLINGBOROUGH) LIMITED - 2014-01-31
RWE INNOGY BIOPOWER (STALLINGBROUGH) LIMITED - 2009-04-28
HELIUS ENERGY ALPHA LIMITED
- 2009-01-19
06269884 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (12 parents)
Officer
2007-07-05 ~ 2008-09-25
IIF 30 - Director → ME
2007-06-05 ~ 2008-09-25
IIF 4 - Secretary → ME
25
GREENCAT SILENCERS LIMITED - 1998-02-04
The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
Active Corporate (9 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-01-01 ~ now
IIF 7 - Director → ME
26
SOUTHAMPTON BIOMASS POWER LIMITED
07321900 Europarc Innovation Centre, Innovation Way, Grimsby, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-21 ~ 2015-05-01
IIF 32 - Director → ME
27
SMITH & JOHNSON (KEIGHLEY) LIMITED - 1998-01-09
ATHERMONT LIMITED - 1997-03-26
The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
Active Corporate (26 parents, 2 offsprings)
Officer
2024-01-01 ~ now
IIF 10 - Director → ME
28
The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-01-01 ~ now
IIF 13 - Director → ME
29
The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-01-01 ~ now
IIF 14 - Director → ME