1
4SEE ENVIRONMENTAL LIMITED - now
BURCOTE CONSULTANCY LIMITED
- 2011-12-21
06241562 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2007-05-09 ~ 2010-12-22
IIF 30 - Director → ME
2007-05-09 ~ 2007-06-11
IIF 46 - Secretary → ME
2
ABBEY NATIONAL PROPERTIES (2) LIMITED - now
SANTANDER BANK LIMITED - 2010-05-17
ABBEY NATIONAL PROPERTIES (2) LIMITED
- 2009-07-09
02343426NATIONAL & PROVINCIAL PROPERTIES LIMITED - 1996-08-05
SOFTVAIN LIMITED - 1989-03-21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
1999-10-31 ~ 2003-09-12
IIF 5 - Director → ME
3
ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
1999-10-31 ~ 2003-09-12
IIF 12 - Director → ME
4
AURA WIND (LOW LANRIGG) LIMITED - now
BURCOTE (LOW LANRIGG) LIMITED
- 2017-08-03
08064737ENSCO 377 LIMITED
- 2013-04-15
08064737 SC375958, SC372523, SC406846Warning 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) C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-04-10 ~ 2015-04-16
IIF 35 - Director → ME
5
BEINN NA FAIRE WIND FARM LIMITED
- now 07299537BURCOTE WIND 8 LIMITED
- 2011-10-18
07299537 06850950, 06850833, 06850758Warning 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) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2010-11-01 ~ dissolved
IIF 16 - Director → ME
6
BENSHINNIE WIND FARM LIMITED
- now 06850938BURCOTE WIND 5 LIMITED
- 2011-10-18
06850938 06850950, 06850833, 07299537Warning 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) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2009-04-27 ~ dissolved
IIF 17 - Director → ME
7
BURCOTE WIND 3 LIMITED
- 2011-10-19
06850833 06850950, 07299537, 06850758Warning 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) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2009-04-27 ~ dissolved
IIF 24 - Director → ME
8
Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2012-12-22 ~ dissolved
IIF 42 - Director → ME
9
Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2012-12-22 ~ dissolved
IIF 43 - Director → ME
10
BURCOTE (KNOWETOP) LIMITED
- now 08559458ENSCO 407 LIMITED
- 2013-07-09
08559458 SC449479, SC372523, SC464848Warning 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 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2013-07-05 ~ dissolved
IIF 32 - Director → ME
11
BURCOTE (MULDRON) LIMITED
- now 08559485ENSCO 408 LIMITED
- 2013-07-09
08559485 SC449479, 07361734, SC464849Warning 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 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2013-07-05 ~ dissolved
IIF 37 - Director → ME
12
BURCOTE (NETHERFAULD) LIMITED
- now SC437952ENSCO 393 LIMITED
- 2013-03-08
SC437952 SC382702, SC371729, SC444525Warning 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) Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-03-07 ~ dissolved
IIF 40 - Director → ME
13
Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2012-12-22 ~ dissolved
IIF 41 - Director → ME
14
BURCOTE (WHINBRAE) LIMITED
- now 08524557ENSCO 405 LIMITED
- 2014-02-13
08524557 SC449479, SC461643, 06695211Warning 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 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2014-02-07 ~ dissolved
IIF 39 - Director → ME
15
ENSCO 971 LIMITED
- 2013-02-20
08383112 01229038, SC331256, 08404832Warning 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) Burcote, 15 Furzton Lake, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2013-02-19 ~ dissolved
IIF 45 - Director → ME
16
SEEBECK 25 LIMITED
- 2009-03-24
06820490 06796560, 06796667, 08195929Warning 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) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2009-03-17 ~ dissolved
IIF 27 - Director → ME
17
BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED
05135962 First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-01-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 3 - Right to appoint or remove directors → OE
18
BURCOTE LIABILITY SOLUTIONS LIMITED
- now 05672250GW 168 LIMITED
- 2006-04-06
05672250 05688350, 05672242, 05671733Warning 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 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 8 - Director → ME
19
Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2010-06-29 ~ dissolved
IIF 11 - Director → ME
20
BURCOTE WIND 12 LIMITED
08030675 08106226, 08106254, 07735135Warning 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) One Eleven, Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-03-07 ~ 2015-02-04
IIF 34 - Director → ME
21
BURCOTE WIND 13 LIMITED
08106184 08106226, 06850833, 07735135Warning 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) One Eleven, Edmund Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2012-12-05 ~ 2015-02-04
IIF 31 - Director → ME
22
BURCOTE WIND 14 LIMITED
08106226 08106301, 08106254, 07735135Warning 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) One Eleven, Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-03-07 ~ 2015-02-04
IIF 36 - Director → ME
23
BURCOTE WIND 15 LIMITED
08106254 08106226, 06850938, 07299559Warning 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) One Eleven, Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-03-07 ~ 2015-02-04
IIF 38 - Director → ME
24
BURCOTE WIND 16 LIMITED
08106301 06850808, 08106254, 07735135Warning 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) One Eleven, Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-03-07 ~ 2015-02-04
IIF 33 - Director → ME
25
BURCOTE WIND 7 LIMITED
07299474 06850950, 06850833, 07299537Warning 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) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2010-11-01 ~ dissolved
IIF 25 - Director → ME
26
BURCOTE WIND ENERGY LIMITED
- now 08404844ENSCO 973 LIMITED
- 2013-02-20
08404844 08205026, 08383112, 08404832Warning 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) Burcote, 15 Furzton Lake, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2013-02-19 ~ 2015-02-04
IIF 14 - Director → ME
27
BURCOTE WIND LIMITED
- now 06711329 06850950, 06850833, 07299537Warning 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)SEEBECK 17 LIMITED - 2009-03-10
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2009-04-30 ~ 2017-09-11
IIF 26 - Director → ME
28
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2014-10-14 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
COMMERZBANK LEASING DECEMBER (6) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
HMC MORTGAGE NOTES 101 PLC
- 2003-07-21
02157089 02038114, 02026572, 02008622Warning 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)HMC MORTGAGE NOTES 15 PLC - 1988-10-25
HMC MORTGAGE NOTES 30 PLC - 1988-03-02
ONSFIELD LIMITED - 1987-09-14
30 Gresham Street, London
Dissolved Corporate (36 parents)
Officer
1999-09-28 ~ 2003-07-17
IIF 13 - Director → ME
30
CREGGAN WIND FARM LIMITED
- now 06850758BURCOTE WIND 2 LIMITED
- 2011-10-19
06850758 07299474, 06850833, 07299537Warning 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) C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (27 parents)
Officer
2009-04-27 ~ 2016-12-21
IIF 18 - Director → ME
31
Well House, Wood Burcote, Towcester, Northamptonshire
Active Corporate (3 parents)
Officer
2010-06-17 ~ now
IIF 7 - Director → ME
2010-06-03 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
32
BURCOTE WIND 10 LIMITED
- 2011-10-17
07299559 08106226, 08106254, 07735135Warning 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) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2010-11-01 ~ dissolved
IIF 19 - Director → ME
33
BURCOTE WIND 9 LIMITED
- 2011-10-17
07299544 06850950, 06850833, 07299537Warning 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) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2010-11-01 ~ dissolved
IIF 22 - Director → ME
34
LONGBURN WIND FARM LIMITED
- now 07735135BURCOTE WIND 11 LIMITED
- 2012-03-14
07735135 08106226, 08106184, 07299559Warning 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) C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-10-11 ~ 2015-06-19
IIF 15 - Director → ME
35
MEIKLETON WIND FARM LIMITED
- now 06850835BURCOTE WIND 4 LIMITED
- 2011-10-18
06850835 06850950, 06850833, 07299537Warning 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) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2009-04-27 ~ dissolved
IIF 21 - Director → ME
36
RIGGHILL WIND FARM LIMITED
- now 06850808LOMOND WIND LIMITED
- 2011-10-19
06850808BURCOTE WIND 1 LIMITED
- 2009-09-08
06850808 07299474, 06850833, 07299537Warning 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) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
2009-04-27 ~ 2016-12-21
IIF 20 - Director → ME
37
SANDY KNOWE WIND FARM LIMITED
- now 06850950BURCOTE WIND 6 LIMITED
- 2012-07-10
06850950 08106301, 06850833, 07299537Warning 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) C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (30 parents)
Officer
2009-04-27 ~ 2015-06-19
IIF 23 - Director → ME
38
SANTANDER GUARANTEE COMPANY - now
ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
SECRETARIAT SERVICES COMPANY - 1992-02-25
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (41 parents)
Officer
1999-10-31 ~ 2003-09-12
IIF 10 - Director → ME
39
SANTANDER PRIVATE BANKING UK LIMITED - now
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
- 2007-10-22
02582000 02412672, 02207620, 03129592Warning 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)OBTAINBRIGHT LIMITED - 1991-06-03
2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 2 offsprings)
Officer
1999-10-31 ~ 2003-09-12
IIF 9 - Director → ME
40
SCOTIA WIND (CRAIGENGELT) LIMITED
- now 05279392SCOTIA WIND LIMITED
- 2006-12-05
05279392 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (32 parents)
Officer
2005-03-04 ~ 2008-09-25
IIF 28 - Director → ME
41
ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
SOLARLASER LIMITED - 1996-05-20
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (30 parents)
Officer
1999-10-31 ~ 2003-09-12
IIF 29 - Director → ME
42
WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED
- now 06372874MANDACO 533 LIMITED - 2008-12-18
9 Water's Edge 66h Beach Road, Newton, Porthcawl
Active Corporate (9 parents)
Officer
2010-11-12 ~ now
IIF 4 - Director → ME