1
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-22 ~ dissolved
IIF 8 - Director → ME
2
Unit 13, Quay Level, St. Peters Wharf, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolved
IIF 46 - Director → ME
3
C/o The Advisory Group Unit 2 Old Brewery House, South Burns, Chester Le Street, County Durham, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2016-07-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
4
BIOMASS OPERATION AND MAINTENANCE LIMITED
11168457 C/o The Advisory Group, 2 Old Brewery House, Chester Le Street, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-24 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-24 ~ 2018-07-02
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHILTERN RENEWABLES HOCKLIFFE LIMITED
13029659 3rd Floor 86-90 Paul Street, London, England
Active Corporate (9 parents)
Officer
2022-08-18 ~ 2022-08-18
IIF 45 - Director → ME
6
ENGINEERING SUPPORT PARTNERSHIP LTD.
- now 02887201N.R. BRADLEY ASSOCIATES LIMITED - 1994-10-21
MAINCOPY LIMITED - 1994-04-22
Office Unit 13 Quay Level, St Peters Wharf, St Peters Basin, Newcastle Upon Tyne
Active Corporate (11 parents, 1 offspring)
Officer
1995-02-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
FOXBURROW FARM SOLAR FARM LIMITED
- now 08551518TIMEC 1417 LIMITED
- 2013-08-16
08551518 16411246, 08485519, 10895474Warning 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) 3rd Floor 86-90 Paul Street, London, England
Active Corporate (18 parents)
Officer
2013-08-15 ~ 2014-07-30
IIF 28 - Director → ME
8
GROSVENOR MEWS (NORTH SHIELDS) MANAGEMENT COMPANY LIMITED
03792008 220 Park View, Whitley Bay, Tyne & Wear
Active Corporate (12 parents)
Officer
1999-06-18 ~ 2006-01-31
IIF 47 - Director → ME
9
GSII BELPER LIMITED - now
UKEG BELPER LIMITED
- 2018-10-31
09712613 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2015-07-31 ~ 2016-12-09
IIF 25 - Director → ME
10
GSII CLAY CROSS LIMITED - now
UKEG CLAY CROSS LIMITED
- 2018-10-31
09712609 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2015-07-31 ~ 2016-07-25
IIF 19 - Director → ME
11
GSII POTTERS BAR LIMITED - now
UKEG POTTERS BAR LIMITED
- 2018-10-31
09712647 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2015-07-31 ~ 2016-12-09
IIF 21 - Director → ME
12
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 48 - Secretary → ME
13
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-06 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 50 - Has significant influence or control → OE
14
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, County Durham, United Kingdom
Active Corporate (11 parents, 19 offsprings)
Officer
2022-03-17 ~ 2025-01-07
IIF 3 - Director → ME
15
Unit 13 Quay Level, St Peters Basin, Newcastle, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-07-08 ~ dissolved
IIF 11 - Director → ME
16
Unit 13 Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
Liquidation Corporate (6 parents, 9 offsprings)
Officer
2017-03-21 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-21 ~ 2024-02-29
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, County Durham, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-22 ~ now
IIF 9 - Director → ME
18
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, County Durham, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-17 ~ 2025-01-08
IIF 2 - Director → ME
19
INDUSTRIA SOLAR FENWICK LIMITED
13734323 C/o The Advisory Group Mile House, Bridge End, Chester Le Street, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-10 ~ dissolved
IIF 6 - Director → ME
20
INDUSTRIA SOLAR HOLDING 1 LIMITED
13611447 C/o The Advisory Group Mile House, Bridge End, Chester Le Street, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-09 ~ dissolved
IIF 7 - Director → ME
21
22 Briar Vale The Laurels, Monkseaton
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
22
Unit 13, Quay Level, St. Peters Wharf, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolved
IIF 35 - Director → ME
23
LORD PROPERTY MANAGEMENT LIMITED
04285304 Office Unit 13-14 Quay Level, St Peters Wharf St Peters Basin, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2001-09-11 ~ dissolved
IIF 34 - Director → ME
24
MOSSCLIFF SUSTAINABLE ENERGY LIMITED
- now 08404286TIMEC 1404 LIMITED
- 2013-05-09
08404286 08485608, 08643544, 09362562Warning 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 13 Quay Level, St. Peter's Wharf, St. Peter's Basin, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ dissolved
IIF 30 - Director → ME
25
Newco Broker Limited C/o Sinclairs Bartrum Lerner, 39a Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-22 ~ dissolved
IIF 31 - Director → ME
26
NORTH EAST RENEWABLES ALLIANCE LIMITED
07818886 13 Quay Level St Peters Basin, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolved
IIF 17 - Director → ME
27
PRIORY FARM SOLAR FARM LIMITED
- now 08485519TIMEC 1407 LIMITED
- 2013-04-30
08485519 16447273, 14039704, 08404286Warning 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) 10 Lower Thames Street, London, England
Active Corporate (14 parents)
Officer
2013-04-30 ~ 2014-02-28
IIF 18 - Director → ME
28
16 Elmwood Road, Whitley Bay, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-09-08 ~ 2008-03-03
IIF 13 - Director → ME
29
Mile House C/o The Advisory Group, Bridge End, Chester Le Street, County Durham, England
Dissolved Corporate (5 parents)
Officer
2021-01-08 ~ dissolved
IIF 10 - Director → ME
30
THE UK DEVELOPMENT GROUP LIMITED
09683501 C/o The Advisory Group, 2 Old Brewery House, Chester Le Street, County Durham, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2015-07-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-29
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
31
ENGINEERING SUPPORT PARTNERSHIP PROJECTS LIMITED
- 2007-05-15
05862258 13 Quay Level St Peters Basin, St Peters Wharf, Newcastle, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2006-06-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
32
Unit 13, Quay Level, St. Peters Wharf, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 41 - LLP Designated Member → ME
33
UK SUSTAINABLE ENERGY LIMITED
- now 06579742TIMEC 1174 LIMITED - 2008-07-07
C/o The Advisory Gorup, Unit 2 Old Brewery House, South Burns, Chester Le Street, County Durham, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2009-02-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
34
UKEG BELPER ADMINISTRATION LIMITED
10436774 C/o The Advisory Group, 2 Old Brewery House, Chester Le Street, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-19 ~ 2024-02-28
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
35
39a Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 24 - Director → ME
36
39a Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2016-07-25
IIF 22 - Director → ME
37
39a Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 26 - Director → ME
38
39a Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2016-07-25
IIF 27 - Director → ME
39
39a Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2016-07-25
IIF 23 - Director → ME
40
Unit 13, Quay Level, St. Peters Wharf, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolved
IIF 36 - Director → ME
41
6th Floor 33 Holborn, London, England, England
Active Corporate (15 parents)
Officer
2015-07-31 ~ 2016-03-14
IIF 20 - Director → ME
42
Office Unit 13 Quay Level, St Peters Wharf St Peters Basin, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ 2017-01-12
IIF 37 - Director → ME
43
Unit 15 Quay Level, St Peters Basin, Newcastle, England
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ dissolved
IIF 29 - Director → ME