1
ARCHIBALD PROPERTY INVESTMENTS LIMITED
- now 11587604CHURCH CLOSE DEVELOPMENTS LIMITED - 2019-08-09
Sanderson House Station Road, Horsforth, Horsforth, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
2
BATTERY ARBITRAGE CAPITAL LIMITED
16892864 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 44 - Director → ME
3
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-12-04 ~ now
IIF 32 - Director → ME
4
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 24 - Director → ME
5
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 42 - Director → ME
6
BIDCO 38 LIMITED
15059693 15063269, 13244971, 13244908Warning 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) Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-11-18 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2024-11-18 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
7
9 First Avenue, Leeds, North Yorkshire, England
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 62 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
8
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
10
CB HOMES DEV 13 GREEN LANE LAND LIMITED
13846570 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
11
CB HOMES DEV 13 GREEN LANE PROP LIMITED
13846523 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
12
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-24 ~ now
IIF 34 - Director → ME
13
Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (6 parents)
Officer
2025-02-19 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2025-02-19 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
14
4385, 13894244 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-02-04 ~ 2022-10-19
IIF 7 - Director → ME
Person with significant control
2022-02-04 ~ 2022-10-01
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
15
EE SUPPLY SOLUTIONS LIMITED
- 2022-04-11
13826508 1 Park Row, Leeds, England
Dissolved Corporate (4 parents)
Officer
2022-01-04 ~ 2022-10-19
IIF 20 - Director → ME
Person with significant control
2022-01-04 ~ 2022-10-01
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
16
ENERGY FINANCE AND ACQUISITIONS LIMITED - now
NORTHERN WATER SUPPLY LTD
- 2023-09-26
09087958CHESTERBLAIR LIMITED
- 2019-03-26
09087958 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-21 ~ 2019-01-25
IIF 18 - Director → ME
2021-01-29 ~ 2022-10-19
IIF 52 - Director → ME
Person with significant control
2021-01-29 ~ 2022-10-01
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
17
EUROPEAN PPA’S LIMITED - now
HORTOR GROUP LIMITED
- 2025-07-24
10679109HORTOR HOLDINGS LIMITED - 2019-02-11
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-12-02 ~ 2021-05-01
IIF 55 - Director → ME
2023-02-02 ~ 2024-01-09
IIF 17 - Director → ME
18
HEATSOURCE DIRECT LIMITED - now
PLANET-U ASSETS LIMITED
- 2023-03-07
10432769HEATSOURCE DIRECT LIMITED
- 2020-12-18
10432769 Unit 5 Haggs Farm Business Park, Haggs Road, Harrogate, England
Active Corporate (4 parents)
Officer
2020-06-02 ~ 2022-05-24
IIF 56 - Director → ME
Person with significant control
2020-06-02 ~ 2022-05-24
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
19
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-02 ~ 2024-03-22
IIF 16 - Director → ME
20
Brooklands Court Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
2020-12-02 ~ 2021-05-01
IIF 54 - Director → ME
2023-02-02 ~ 2024-01-09
IIF 13 - Director → ME
21
HORTOR PAYROLL SERVICES LIMITED
- now 11887524HORTOR SPORTS LIMITED - 2020-03-13
Buckle Barton Sanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-02-02 ~ 2024-01-09
IIF 10 - Director → ME
22
HUOLI DRAGONFLY CAPITAL LIMITED
- now 10569933PLANET-U GROUP LIMITED
- 2019-03-26
10569933BUSK&EVANS CONSULTING LIMITED
- 2018-03-21
10569933 Phase 2 Office 9 Brooklands Court, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2022-10-24 ~ now
IIF 45 - Director → ME
2017-01-18 ~ 2022-10-19
IIF 1 - Director → ME
Person with significant control
2017-01-18 ~ 2022-10-01
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
23
INICIO FUNDING SOLUTIONS LIMITED
- now 15103391SOLAR INVESTMENT GROUP FINANCE LIMITED
- 2024-03-02
15103391 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-24 ~ now
IIF 40 - Director → ME
2023-08-29 ~ 2024-03-19
IIF 11 - Director → ME
24
INICIO SPV 1 (CB) LIMITED
15874058 15873917, 15874061, 15873970Warning 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) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 29 - Director → ME
25
INICIO SPV 1 (SFS) LIMITED
15873877 15873969, 15873914, 15873874Warning 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) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 33 - Director → ME
26
INICIO SPV 2 (CB) LIMITED
15873846 15874061, 15873970, 15874058Warning 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) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 38 - Director → ME
27
INICIO SPV 2 (SFS) LIMITED
15873914 15873969, 15873877, 15873874Warning 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) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 28 - Director → ME
28
INICIO SPV 3 (CB) LIMITED
15873917 15874061, 15873970, 15874058Warning 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) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 26 - Director → ME
29
INICIO SPV 3 (SFS) LIMITED
15873851 15873877, 15873914, 15873874Warning 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) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 36 - Director → ME
30
INICIO SPV 4 (CB) LIMITED
15873970 15873917, 15874061, 15874058Warning 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) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 41 - Director → ME
31
INICIO SPV 4 (SFS) LIMITED
15873874 15873969, 15873877, 15873914Warning 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) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 31 - Director → ME
32
INICIO SPV 5 (CB) LIMITED
15874061 15873917, 15873970, 15874058Warning 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) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 30 - Director → ME
33
INICIO SPV 5 (SFS) LIMITED
15873969 15873877, 15873914, 15873874Warning 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) 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 39 - Director → ME
34
ESSO FINANCE OPCO LIMITED
- 2025-01-03
15135207 9 First Avenue, Leeds, North Yorkshire, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
35
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Liquidation Corporate (2 parents)
Officer
2020-11-17 ~ 2022-10-19
IIF 84 - Director → ME
2024-06-20 ~ now
IIF 59 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
36
9 First Avenue, Sherburn In Elmet, Leeds, England
Active Corporate (3 parents)
Officer
2025-01-16 ~ now
IIF 23 - Director → ME
37
Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-03-31 ~ now
IIF 48 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
38
Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 47 - Director → ME
39
N&CO COMMERCIAL REAL ESTATE LIMITED
- now 13211831ENERGY FINANCE HOLDINGS LIMITED
- 2025-01-03
13211831PLANET-EV SOLUTIONS LIMITED
- 2023-09-26
13211831 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-18 ~ now
IIF 21 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 49 - Director → ME
41
N&CO RESIDENTIAL (OSGODBY) LIMITED
16890647 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
42
Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 46 - Director → ME
43
Thorp Arch Grange, Thorp Arch, Wetherby, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-16 ~ 2025-06-27
IIF 50 - Director → ME
44
36 Park Row, Leeds, England
Dissolved Corporate (3 parents)
Officer
2021-01-18 ~ 2022-10-19
IIF 83 - Director → ME
Person with significant control
2021-01-18 ~ 2022-10-01
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
45
NICHOLSON & CO CAMBRIDGE TERRACE LIMITED
14573486 4385, 14573486 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-01-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
46
4385, 14634774 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
47
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Officer
2025-01-24 ~ now
IIF 37 - Director → ME
2022-08-05 ~ 2024-03-19
IIF 19 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
48
Suite E10 Joseph's Well, Westgate, Leeds
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
49
Sanderson House Station Road, Horsforth, Horsforth, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-23 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
50
C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (3 parents)
Officer
2018-12-04 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
51
APB MARKETING LIMITED
- 2021-05-11
12809748 4385, 12809748 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-08-13 ~ 2022-10-19
IIF 82 - Director → ME
Person with significant control
2020-08-13 ~ 2022-10-01
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
52
SOLAR INVESTMENT GROUP LTD
- now 10678948SOLAR INVESTMENT GROUP LIMITED
- 2021-05-16
10678948PLANET GROUP HOLDINGS LIMITED
- 2019-03-04
10678948 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2018-03-01 ~ 2022-10-19
IIF 4 - Director → ME
2025-01-24 ~ now
IIF 43 - Director → ME
2023-01-11 ~ 2024-03-19
IIF 57 - Director → ME
Person with significant control
2018-03-01 ~ 2022-10-01
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
53
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 27 - Director → ME
54
VENGA ENERGY SUPPLY LIMITED
- 2022-12-29
10978522 4385, 10978522 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-08-24 ~ dissolved
IIF 2 - Director → ME
55
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Liquidation Corporate (9 parents)
Officer
2024-07-15 ~ 2025-07-22
IIF 51 - Director → ME
2023-07-05 ~ 2024-01-09
IIF 60 - Director → ME
56
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
57
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ 2024-03-19
IIF 12 - Director → ME
2025-01-24 ~ now
IIF 35 - Director → ME
58
WIND FARM TECHNOLOGIES LIMITED
- now 10679013PLANET-C SERVICES LIMITED
- 2019-03-04
10679013 9 Oakney Wood Avenue, Selby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE