1
Little Cockmoyle, Rock Road, Rock, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-12-09 ~ now
IIF 222 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AEE RENEWABLES UK 3 LIMITED
07238703 07506801, 08673317, 08674047, 08273205, 07485954, 07453115, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 07485975, 08673858, 07502727, 07423716, 07502547Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (11 parents)
Officer
2011-05-16 ~ 2013-12-17
IIF 41 - Director → ME
3
AUCHREN WIND FARM LIMITED - now
ILI (AUCHREN) LIMITED
- 2018-09-12
SC424763ILI (AUCHERN) LIMITED - 2012-06-19
272 Bath Street, Glasgow, Scotland, Scotland
Liquidation Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,537,277 GBP2015-11-30
Officer
2016-03-03 ~ 2017-05-19
IIF 136 - Director → ME
IIF 53 - Director → ME
4
Cleanearth Energy Limited, Unit 2a Trenant Industrial Estate, Bess Park Road, Wadebridge, Cornwall, England
Active Corporate (4 parents)
Equity (Company account)
4,158,868 GBP2024-07-31
Officer
2014-07-04 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
5
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Equity (Company account)
428,293 GBP2024-10-31
Officer
2012-10-17 ~ now
IIF 32 - Director → ME
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Has significant influence or control → OE
IIF 82 - Has significant influence or control → OE
6
BEACH BOX (FERRY POINT) LIMITED
- now 10919146SEAN'S ARTISAN GELATO LTD
- 2019-01-30
10919146 Unit 2a Bess Park Road, Trenant Indutrial Estate, Wadebridge, Cornwall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-57,834 GBP2024-11-30
Officer
2018-02-19 ~ now
IIF 226 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 202 - Ownership of shares – 75% or more → OE
8
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolved
IIF 231 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 199 - Ownership of shares – 75% or more → OE
9
C/o Clean Earth Energy Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (4 parents)
Equity (Company account)
-89,483 GBP2023-11-30
Officer
2018-02-08 ~ now
IIF 224 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
10
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-04-19 ~ 2013-12-17
IIF 40 - Director → ME
11
TREBILCOCK FARM TURBINE LIMITED
- 2015-05-15
08556140 Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Equity (Company account)
102,726 GBP2017-09-30
Officer
2013-06-04 ~ now
IIF 30 - Director → ME
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 64 - Has significant influence or control → OE
IIF 150 - Has significant influence or control → OE
12
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
15,405 GBP2017-10-31
Officer
2016-06-15 ~ now
IIF 12 - Director → ME
IIF 131 - Director → ME
Person with significant control
2016-06-17 ~ 2018-04-25
IIF 171 - Has significant influence or control → OE
IIF 87 - Has significant influence or control → OE
13
BUCCA ARTISAN GELATO LTD
- 2019-01-15
11370486 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-366,943 GBP2023-11-30
Officer
2018-05-18 ~ now
IIF 236 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
14
BURNBRAE & WHITE LION WIND FARMS LIMITED - now
SOVEREIGN RENEWABLES LTD
- 2018-09-20
08297956 6th Floor 9 Appold Street, London
Liquidation Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
5,696,869 GBP2015-11-30
Officer
2016-03-03 ~ 2017-05-19
IIF 137 - Director → ME
IIF 46 - Director → ME
15
C E AVONMOUTH TURBINE LTD
- now 08318135CRAIGANNET TURBINE LTD
- 2017-11-29
08318135CLEAN EARTH ENERGY BIOMASS INVESTMENTS LIMITED
- 2016-11-16
08318135 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (3 parents)
Equity (Company account)
1,020,812 GBP2024-12-31
Officer
2012-12-04 ~ now
IIF 16 - Director → ME
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-21
IIF 169 - Has significant influence or control → OE
16
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-06 ~ now
IIF 220 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 203 - Ownership of shares – 75% or more → OE
17
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Equity (Company account)
-58 GBP2024-08-31
Officer
2022-08-12 ~ now
IIF 242 - Director → ME
IIF 97 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-15 ~ now
IIF 94 - Director → ME
IIF 241 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Equity (Company account)
82 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 251 - Director → ME
IIF 103 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 225 - Director → ME
IIF 109 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 256 - Right to appoint or remove directors → OE
21
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-27 ~ now
IIF 102 - Director → ME
IIF 240 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Equity (Company account)
-3,562 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 239 - Director → ME
IIF 106 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
23
6th Floor, 338 Euston Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-5,499 GBP2020-03-31
Officer
2019-03-20 ~ 2021-08-23
IIF 9 - Director → ME
Person with significant control
2019-03-20 ~ 2021-08-23
IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
24
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Equity (Company account)
-1,541 GBP2024-01-31
Officer
2021-01-28 ~ now
IIF 249 - Director → ME
IIF 96 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 194 - Has significant influence or control → OE
IIF 217 - Has significant influence or control → OE
25
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Equity (Company account)
36,736 GBP2024-01-31
Officer
2021-01-19 ~ now
IIF 243 - Director → ME
IIF 101 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Equity (Company account)
84,518 GBP2024-01-31
Officer
2021-01-21 ~ now
IIF 245 - Director → ME
IIF 95 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
27
CE HIGHER BISCOVILLACK TURBINE LTD
- now 16552835CE HIGHER BOSCOVILLACK TURBINE LTD
- 2025-07-02
16552835 Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 56 - Director → ME
IIF 227 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Equity (Company account)
23 GBP2024-02-28
Officer
2021-02-18 ~ now
IIF 100 - Director → ME
IIF 246 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (2 parents)
Equity (Company account)
-261,092 GBP2024-01-31
Officer
2018-01-30 ~ now
IIF 219 - Director → ME
IIF 92 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 254 - Has significant influence or control → OE
IIF 175 - Has significant influence or control → OE
30
6th Floor 338 Euston Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-16,618 GBP2024-11-30
Officer
2020-11-30 ~ 2025-05-09
IIF 93 - Director → ME
IIF 247 - Director → ME
Person with significant control
2020-11-30 ~ 2025-05-09
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
31
CE LOW DRUMCLOG WIND FARM LTD
- now 13567013CE LOW DRUMCLOG TURBINE LIMITED
- 2021-09-03
13567013 Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (1 parent)
Equity (Company account)
-249 GBP2024-08-31
Officer
2021-08-16 ~ now
IIF 99 - Director → ME
IIF 235 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
32
CE MUIRHEAD TURBINE LTD
- 2019-03-09
11592298 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Equity (Company account)
-268,801 GBP2024-09-30
Officer
2018-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
33
CE POWER AND ELECTRICAL SERVICES LTD
11178516 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2026-02-03 ~ now
IIF 145 - Director → ME
34
6th Floor, 338 Euston Road, London, England
Active Corporate (8 parents)
Equity (Company account)
77 GBP2022-07-31
Officer
2020-07-21 ~ 2023-05-26
IIF 111 - Director → ME
IIF 232 - Director → ME
Person with significant control
2020-07-21 ~ 2023-05-26
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (4 parents)
Equity (Company account)
1,226,856 GBP2024-07-31
Officer
2019-07-31 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-31 ~ 2022-08-30
IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
36
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (3 parents)
Equity (Company account)
907,185 GBP2024-12-31
Officer
2019-12-20 ~ now
IIF 27 - Director → ME
37
6th Floor 338 Euston Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,830 GBP2023-11-30
Officer
2020-11-15 ~ 2024-06-05
IIF 252 - Director → ME
IIF 110 - Director → ME
Person with significant control
2020-11-15 ~ 2024-06-05
IIF 208 - Has significant influence or control → OE
IIF 185 - Has significant influence or control → OE
38
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Equity (Company account)
-90,171 GBP2024-01-31
Officer
2021-01-21 ~ now
IIF 105 - Director → ME
IIF 244 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
39
CE WHEAL MARTYN TURBINE LIMITED
12482356 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Equity (Company account)
-7,043 GBP2024-02-29
Officer
2020-02-25 ~ now
IIF 98 - Director → ME
2024-12-12 ~ now
IIF 237 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-25 ~ now
IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
40
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
13,211,161 GBP2024-07-31
Officer
2011-07-07 ~ 2014-01-23
IIF 143 - Director → ME
2011-07-07 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
41
Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
180,734 GBP2024-04-30
Officer
2011-01-24 ~ now
IIF 17 - Director → ME
2010-04-15 ~ now
IIF 129 - Director → ME
2010-04-15 ~ now
IIF 197 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
42
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents, 23 offsprings)
Equity (Company account)
23,330,736 GBP2024-09-30
Officer
2012-04-26 ~ now
IIF 123 - Director → ME
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Has significant influence or control → OE
IIF 80 - Ownership of shares – 75% or more → OE
43
CLEAN EARTH GROUND MOUNT PV LIMITED
09463434 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (2 parents)
Equity (Company account)
1,521,605 GBP2024-02-28
Officer
2015-02-27 ~ now
IIF 18 - Director → ME
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Has significant influence or control → OE
44
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (2 parents, 9 offsprings)
Officer
2016-09-05 ~ now
IIF 22 - Director → ME
IIF 117 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 75 - Has significant influence or control → OE
IIF 159 - Has significant influence or control → OE
45
6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-05-19
IIF 52 - Director → ME
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-19
IIF 148 - Has significant influence or control → OE
IIF 66 - Has significant influence or control → OE
46
CLEAN EARTH SOLAR INVESTMENTS LTD
09435711 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (2 parents)
Equity (Company account)
427,497 GBP2024-02-28
Officer
2015-02-12 ~ now
IIF 113 - Director → ME
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Has significant influence or control → OE
47
CLEAN EARTH WIND TURBINES LTD
- now 09254181 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-72,308 GBP2016-09-30
Officer
2014-10-08 ~ now
IIF 25 - Director → ME
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 70 - Has significant influence or control → OE
IIF 153 - Has significant influence or control → OE
48
CONSTANTINE WIND ENERGY LIMITED
07663015 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (13 parents, 37 offsprings)
Profit/Loss (Company account)
3,057,774 GBP2024-01-01 ~ 2024-12-31
Officer
2012-04-03 ~ 2018-11-16
IIF 39 - Director → ME
49
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,457,860 GBP2024-10-31
Officer
2016-12-09 ~ now
IIF 133 - Director → ME
IIF 37 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 172 - Has significant influence or control → OE
IIF 88 - Has significant influence or control → OE
50
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents)
Equity (Company account)
612,995 GBP2024-01-31
Officer
2013-06-18 ~ now
IIF 29 - Director → ME
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 161 - Has significant influence or control → OE
IIF 62 - Has significant influence or control → OE
51
CWE NW3 LIMITED - now
CLEAN EARTH NORTHERN TURBINES LIMITED
- 2015-03-24
09092151 First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (11 parents)
Equity (Company account)
230,761 GBP2024-12-31
Officer
2014-06-18 ~ 2014-11-20
IIF 47 - Director → ME
52
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 108 - Director → ME
IIF 250 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 193 - Has significant influence or control → OE
53
ECLIPSE FILM PARTNERS NO. 26 LLP
OC316633 OC316627, OC316623, OC322839, OC316631, OC316518, OC322849, OC316520, OC322845, OC316487, OC316628, OC316632, OC316630, OC316485, OC322848, OC316519, OC316624, OC322840, OC316625, OC316505, OC322846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2013-04-06
IIF 7 - LLP Member → ME
54
ELM WIND FARMS LIMITED - now
SOVEREIGN RENEWABLES ACQUISITION LTD
- 2018-10-02
08819705 6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
8,915,011 GBP2015-11-30
Officer
2016-03-03 ~ 2017-05-19
IIF 141 - Director → ME
2014-01-31 ~ 2017-05-19
IIF 49 - Director → ME
55
GOONABARN TURBINE LIMITED
- now 09253917CEE TURBINE ONE LTD
- 2014-11-04
09253917 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Equity (Company account)
435,482 GBP2017-10-31
Officer
2014-10-08 ~ now
IIF 107 - Director → ME
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Has significant influence or control → OE
56
GRAIG FATHA CE TURBINE LTD
- now 11303608 85 Great Portland Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1,672,586 GBP2024-03-31
Officer
2018-04-11 ~ 2021-04-09
IIF 43 - Director → ME
IIF 230 - Director → ME
Person with significant control
2018-04-11 ~ 2021-04-09
IIF 255 - Has significant influence or control → OE
IIF 63 - Has significant influence or control → OE
57
GREENSPLAT TURBINE LIMITED
- now 08608685TREDINNICK TURBINE LIMITED
- 2014-10-10
08608685 Units 2 A & 2 B, Bess Park Road Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Equity (Company account)
430,618 GBP2017-07-31
Officer
2013-07-15 ~ now
IIF 36 - Director → ME
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 86 - Has significant influence or control → OE
IIF 170 - Has significant influence or control → OE
58
EALING MEDIA PARTNERS LLP - 2005-11-30
NEW STAR FILMS 1 LLP - 2005-11-24
3rd Floor 7 Hanover Square, London
Dissolved Corporate (22 parents)
Officer
2006-03-31 ~ 2012-03-22
IIF 5 - LLP Member → ME
59
GUALA CLOSURES UCP LIMITED - now
UNITED CLOSURES AND PLASTICS LIMITED - 2019-05-23
CROWN UCP LIMITED - 2006-01-16
CROWN UCP PLC - 2005-07-04
UNITED CLOSURES AND PLASTICS PUBLIC LIMITED COMPANY
- 2004-01-20
SC119026UNITED CLOSURES & PLASTICS PUBLIC LIMITED COMPANY - 1990-06-21
M M & S (1001) PUBLIC LIMITED COMPANY - 1989-12-01
1 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (48 parents)
Officer
1997-10-07 ~ 2000-10-16
IIF 57 - Director → ME
1997-10-07 ~ 2000-10-16
IIF 59 - Secretary → ME
60
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Equity (Company account)
190,830 GBP2017-03-31
Officer
2015-03-11 ~ now
IIF 20 - Director → ME
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 77 - Has significant influence or control → OE
IIF 156 - Has significant influence or control → OE
61
HIGHER GOONAMARTH TURBINE LTD
- now 09254425CEE TURBINE TWO LTD
- 2015-04-14
09254425 Unit 2 A, Trenant Industrial Estate, Wadebridge, England
Active Corporate (3 parents)
Equity (Company account)
98,190 GBP2017-10-31
Officer
2014-10-08 ~ now
IIF 23 - Director → ME
IIF 248 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Has significant influence or control → OE
62
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
82,005 GBP2017-07-31
Officer
2016-06-08 ~ now
IIF 13 - Director → ME
IIF 130 - Director → ME
Person with significant control
2016-06-09 ~ 2018-04-25
IIF 147 - Has significant influence or control → OE
63
133 Cadzow Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Equity (Company account)
-129,273 GBP2018-05-31
Officer
2016-05-05 ~ 2016-06-21
IIF 45 - Director → ME
IIF 144 - Director → ME
64
10e. 53rd Street, 9th Floor, New York, Ny 10022, United States
Active Corporate (42 parents)
Officer
2003-09-18 ~ 2005-10-13
IIF 1 - Director → ME
65
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Equity (Company account)
399,878 GBP2024-05-31
Officer
2019-05-03 ~ 2020-06-19
IIF 229 - Director → ME
2020-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-03 ~ 2020-06-17
IIF 253 - Ownership of shares – 75% or more → OE
66
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
Dissolved Corporate (6 parents)
Equity (Company account)
204,616 GBP2019-09-30
Officer
2013-05-23 ~ 2020-02-14
IIF 140 - Director → ME
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14
IIF 160 - Has significant influence or control → OE
IIF 83 - Has significant influence or control → OE
67
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Equity (Company account)
3,387 GBP2017-04-30
Officer
2016-04-30 ~ now
IIF 26 - Director → ME
IIF 121 - Director → ME
Person with significant control
2016-04-30 ~ 2018-04-25
IIF 74 - Has significant influence or control → OE
2016-05-30 ~ 2018-04-25
IIF 158 - Has significant influence or control → OE
68
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Equity (Company account)
628,950 GBP2024-11-30
Officer
2015-11-09 ~ now
IIF 116 - Director → ME
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-29
IIF 91 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
69
Lemail House, Egloshayle, Wadebridge, Cornwall, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
157,617 GBP2024-08-31
Person with significant control
2017-09-13 ~ 2019-01-25
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
MORGAN STANLEY & CO. INTERNATIONAL PLC - now
MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25
Legal Department, 25 Cabot Square, Canary Wharf, London
Active Corporate (132 parents, 10 offsprings)
Officer
2004-06-03 ~ 2006-07-13
IIF 3 - Director → ME
71
MORGAN STANLEY BANK INTERNATIONAL LIMITED
- now 03722571MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
25 Cabot Square, London
Active Corporate (81 parents)
Officer
2004-12-08 ~ 2006-07-12
IIF 2 - Director → ME
72
MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
25 Cabot Square, London
Active Corporate (93 parents, 4 offsprings)
Officer
2004-06-03 ~ 2006-07-13
IIF 4 - Director → ME
73
2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (9 parents)
Equity (Company account)
3,942,965 GBP2024-12-31
Officer
2018-09-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-03
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – 75% or more → OE
74
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
1,738,446 GBP2024-07-31
Officer
2016-07-18 ~ now
IIF 118 - Director → ME
IIF 24 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 76 - Has significant influence or control → OE
IIF 157 - Has significant influence or control → OE
75
5 Balfour Place, Mount Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-21 ~ 2015-03-31
IIF 6 - LLP Member → ME
76
PAPILLON TURBINE LIMITED
- 2013-10-18
08556833 Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Equity (Company account)
668,183 GBP2024-09-30
Officer
2013-06-05 ~ now
IIF 31 - Director → ME
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 164 - Has significant influence or control → OE
IIF 79 - Has significant influence or control → OE
77
PHOENIX UNITS MANAGEMENT COMPANY LIMITED
13461983 C/o Clean Earth Energy Limited Units 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
-765 GBP2024-06-30
Officer
2021-06-17 ~ now
IIF 223 - Director → ME
78
ROBSON PROPERTY (THE POINT) LTD
11736455 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
102,378 GBP2023-12-31
Officer
2018-12-20 ~ now
IIF 221 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 201 - Ownership of shares – 75% or more → OE
79
1 Cremyll Road, Reading, Berkshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,686,455 GBP2024-06-30
Officer
2015-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
80
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,264,893 GBP2020-03-31
Officer
2013-03-07 ~ 2013-12-23
IIF 44 - Director → ME
81
SJD FREE SOLAR (UK) 2 LTD - now
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,693,597 GBP2024-12-31
Officer
2013-03-28 ~ 2013-12-12
IIF 54 - Director → ME
82
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-21 ~ now
IIF 238 - Director → ME
IIF 104 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-04-19 ~ 2013-12-17
IIF 42 - Director → ME
84
Clean Earth Energy Ltd, Units 2a &2b Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (10 parents)
Equity (Company account)
1,802,576 GBP2024-12-31
Officer
2013-01-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
85
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-62 GBP2015-08-31
Officer
2016-08-01 ~ 2017-08-04
IIF 58 - Director → ME
Person with significant control
2016-08-01 ~ 2017-08-04
IIF 65 - Has significant influence or control → OE
86
4 The Green, Tredrizzick St Minver, Cornwall
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolved
IIF 135 - Director → ME
87
THE TERENCE BEER CHILDREN`S TRUST
06983046 4 The Green, Tredrizzick St Minver, Cornwall
Dissolved Corporate (3 parents)
Officer
2009-08-06 ~ dissolved
IIF 134 - Director → ME
88
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents)
Equity (Company account)
555,590 GBP2024-01-31
Officer
2013-06-25 ~ now
IIF 34 - Director → ME
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
IIF 162 - Has significant influence or control → OE
89
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents)
Equity (Company account)
435,415 GBP2024-10-31
Officer
2012-10-09 ~ now
IIF 122 - Director → ME
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Has significant influence or control → OE
IIF 81 - Has significant influence or control → OE
90
WAVEHUNTERS SURFSCHOOL LIMITED
- now 07750710WAVEHUNTERS RETAIL LIMITED - 2012-06-19
WAVEHUNTERS DISTRIBUTION LIMITED - 2011-11-28
Grayne Store Shop, West Quay, Padstow, Cornwall, England
Active Corporate (3 parents)
Equity (Company account)
397,772 GBP2024-03-31
Officer
2018-10-04 ~ 2019-01-25
IIF 233 - Director → ME
91
Grayne Store Shop, West Quay, Padstow, Cornwall, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
288,712 GBP2024-03-31
Officer
2018-10-04 ~ 2019-01-25
IIF 234 - Director → ME
92
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-11-09 ~ 2016-02-01
IIF 138 - Director → ME
IIF 48 - Director → ME
93
WEST CORNWALL WIND FARMS LIMITED - now
CLEAN EARTH EWT TURBINES LTD
- 2018-09-20
08556693SCARNE FARM TURBINE LIMITED
- 2013-10-08
08556693 6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
4,289,768 GBP2015-09-30
Officer
2013-06-05 ~ 2017-05-19
IIF 139 - Director → ME
IIF 51 - Director → ME