1
The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2014-09-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
PLASTEX INTERNATIONAL LIMITED - 2000-08-10
New Road, Whitecroft, Lydney, England
Active Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
10,528,132 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
3
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2013-02-12 ~ now
IIF 23 - Director → ME
4
BEEGREEN NRG LIMITED - 2011-06-28
New Road, Whitecroft, Lydney, England
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
723,686 GBP2024-03-31
Officer
2013-02-12 ~ now
IIF 20 - Director → ME
5
VANTAGE POINT BUSINESS PARK LIMITED - 2002-05-28
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-04-30 ~ now
IIF 1 - Director → ME
6
BEE GREEN ENERGY LTD - 2011-06-28
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-02-12 ~ now
IIF 8 - Director → ME
7
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-05-31 ~ now
IIF 7 - Director → ME
8
15 Parish Close, Ash, Aldershot, England
Dissolved Corporate (2 parents)
Equity (Company account)
16,866 GBP2024-07-24
Officer
2019-07-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-07-04 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
BRANNA SOLUTIONS (LARKHALL) LIMITED - 2010-08-03
Oakfield House, 378 Brandon Street, Motherwell
Active Corporate (4 parents)
Equity (Company account)
870,353 GBP2024-03-31
Officer
2013-02-12 ~ now
IIF 19 - Director → ME
10
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-04-15 ~ now
IIF 6 - Director → ME
11
Oakfield House, 378 Brandon Street, Motherwell, Scotland
Active Corporate (3 parents)
Equity (Company account)
386,037 GBP2024-03-31
Officer
2013-02-13 ~ now
IIF 10 - Director → ME
12
BCOMP 404 LIMITED - 2010-07-13
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-02-12 ~ now
IIF 14 - Director → ME
13
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,146,439 GBP2024-03-31
Officer
2006-12-12 ~ now
IIF 18 - Director → ME
14
BCOMP 407 LIMITED - 2010-07-13
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-02-12 ~ now
IIF 9 - Director → ME
15
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-01-24 ~ now
IIF 11 - Director → ME
16
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Equity (Company account)
-778,428 GBP2024-03-31
Officer
2005-01-27 ~ now
IIF 3 - Director → ME
17
BCOMP 403 LIMITED - 2010-07-13
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-02-12 ~ now
IIF 15 - Director → ME
18
VANTAGE POINT BUSINESS VILLAGE LIMITED - 2002-07-22
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,052,979 GBP2024-03-31
Officer
2002-06-07 ~ now
IIF 2 - Director → ME
19
BCOMP402 LIMITED - 2010-07-13
New Road, Whitecroft, Lydney, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
30,893,455 GBP2024-03-31
Officer
2013-02-12 ~ now
IIF 22 - Director → ME
20
VANTAGE POINT BUSINESS PARK LIMITED - 2002-07-22
BEEGREEN LIMITED - 2002-05-28
New Road, Whitecroft, Lydney, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
28,714,464 GBP2024-03-31
Officer
2001-05-31 ~ now
IIF 5 - Director → ME
21
BCOMP 406 LIMITED - 2010-07-13
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-02-12 ~ now
IIF 13 - Director → ME
22
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
689,831 GBP2024-03-31
Officer
2007-01-24 ~ now
IIF 12 - Director → ME
23
BCOMP 405 LIMITED - 2010-07-13
New Road, Whitecroft, Lydney, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-02-12 ~ now
IIF 21 - Director → ME
24
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Equity (Company account)
91,537 GBP2024-03-31
Officer
2007-01-24 ~ now
IIF 16 - Director → ME
25
CHERRY RENEWABLES LIMITED - 2014-03-28
MONTAGE DESIGNS LIMITED - 2013-12-16
New Road, Whitecroft, Lydney, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-665,789 GBP2024-03-31
Officer
2005-01-27 ~ now
IIF 17 - Director → ME