1
78 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2021-09-12 ~ now
IIF 28 - Director → ME
Person with significant control
2021-09-12 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
BOYLE ELECTRICAL GENERATION LTD.
SC320995Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-12
Dissolved on 2015-10-09
206 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2009-08-24
IIF 14 - Director → ME
3
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2009-08-24
IIF 7 - Director → ME
4
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2009-08-24
IIF 9 - Director → ME
5
8 Woodhaw, Egham, Surrey 8, Woodhaw, Egham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2016-02-13
IIF 24 - Director → ME
6
78 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ dissolved
IIF 25 - LLP Designated Member → ME
7
CREDINVEST CORPORATE FINANCE LLP
- 2013-05-13
OC376522 Mitchell Charlesworth, 3 Rd Floor 5 Temple Square, Temple Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 26 - LLP Designated Member → ME
8
DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
SC321455 Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-04-18 ~ 2009-08-24
IIF 11 - Director → ME
9
Carlyle House, 78 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2009-05-14 ~ 2012-12-27
IIF 22 - Director → ME
10
ENERGY 64 (MIDDLETON) LIMITED
- now 06760176ENERGY MIDDLETON LIMITED
- 2009-03-03
06760176 3 St Marys Parsonage, Manchester, Uk
Dissolved Corporate (4 parents)
Officer
2008-11-27 ~ dissolved
IIF 4 - Director → ME
11
78 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2009-05-14 ~ dissolved
IIF 20 - Director → ME
12
ENERGY 64 LIMITED
06741087 17166417, 05197379, 17023795Warning 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) Carlyle House, 78 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2008-11-04 ~ dissolved
IIF 19 - Director → ME
13
28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley
Dissolved Corporate (3 parents)
Officer
2006-02-15 ~ dissolved
IIF 32 - Secretary → ME
14
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2009-08-24
IIF 12 - Director → ME
15
78 Chorley New Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-04 ~ 2009-08-24
IIF 13 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2007-11-23
Administration ended on 2009-11-23
PRIMEVALUE LIMITED
- 2003-10-07
04037615 C/o Bdo Stoy Hayward Llp, Commercial Buildings, 11-15 Cross Street, Manchester
Dissolved Corporate (14 parents)
Officer
2003-09-25 ~ 2004-11-19
IIF 2 - Director → ME
2003-09-26 ~ 2004-11-19
IIF 31 - Secretary → ME
18
NORTHERN RENEWABLE ENERGY LIMITED
06662320 Stephenson Way, Barrington Industrial Estate, Bedlington, Northumberland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolved
IIF 1 - Director → ME
19
SABER RENEWABLE ENERGY JV SPV LTD
14739279 28 Eaton Avenue, Buckshaw Village, Chorley, England
Active Corporate (3 parents)
Officer
2024-02-15 ~ now
IIF 5 - Director → ME
20
28 Eaton Avenue, Buckshaw Village, Chorley, England
Active Corporate (3 parents)
Officer
2023-09-12 ~ now
IIF 6 - Director → ME
21
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2009-08-24
IIF 10 - Director → ME
22
Carlyle House, 78 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2009-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-04 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-01-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2009-04-08 ~ 2015-11-27
IIF 21 - Director → ME
24
SUNRISE RENEWABLES (HULL) LIMITED
06619309Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-04-27
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2009-04-08 ~ 2015-12-04
IIF 15 - Director → ME
25
SUNRISE RENEWABLES (SUNDERLAND) LIMITED
06689470 Wakefield House, 67 Bewsey Street, Warrington
Dissolved Corporate (5 parents)
Officer
2009-04-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
Warrington Business Centre, Gilbert Wakefield House, 67 Bewsey Street, Warrington
Dissolved Corporate (6 parents)
Officer
2007-03-02 ~ dissolved
IIF 16 - Director → ME
27
Carlyle House, 78 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 27 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
28
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-17 ~ 2018-11-07
IIF 30 - Director → ME
29
Custom House, Merseyton Road, Ellesmere Port
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolved
IIF 23 - Director → ME
30
WITHION POWER LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-28
Dissolved on 2015-07-29
CLARKE POWER SERVICES LTD.
- 2011-08-19
SC320985 206 Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-13 ~ 2009-08-24
IIF 8 - Director → ME
31
78 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-03-31 ~ dissolved
IIF 17 - Director → ME