1
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, England
Dissolved Corporate (5 parents)
Officer
2023-03-31 ~ dissolved
IIF 21 - Director → ME
2
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, England
Dissolved Corporate (5 parents)
Officer
2023-03-31 ~ dissolved
IIF 19 - Director → ME
3
3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-04 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 4 - Director → ME
5
3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 5 - Director → ME
6
ANDERSON BARROWCLIFF (1913) LLP
- now OC334152ANDERSON BARROWCLIFF LLP
- 2024-07-05
OC334152 3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (12 parents, 2 offsprings)
Officer
2008-02-01 ~ now
IIF 24 - LLP Designated Member → ME
7
ANDERSON BARROWCLIFF LIMITED
- now 15569255ANDERSON BARROWCLIFF (2024) LIMITED
- 2024-07-09
15569255 3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (5 parents)
Officer
2024-03-16 ~ now
IIF 8 - Director → ME
8
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-07-30 ~ dissolved
IIF 20 - Director → ME
9
BLUE LAKE PROPERTY COMPANY LIMITED
00970200 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-30 ~ now
IIF 3 - Director → ME
10
BROTTON ESTATE PROPERTY MANAGEMENT COMPANY LIMITED
12627302 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, Cleveland, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-27 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TRONSTONE LIMITED - 1995-11-16
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2006-01-31 ~ 2013-12-30
IIF 13 - Director → ME
12
GREEN LIZARD ESTATES LIMITED - now
NORTH TEES LIMITED - 2025-07-01
IMPETUS RECLAMATION LIMITED
- 2014-01-06
05378625 The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (15 parents)
Officer
2005-03-01 ~ 2007-11-01
IIF 26 - Director → ME
13
GREEN LIZARD HOLDINGS LIMITED - now
NORTH TEES HOLDINGS LIMITED
- 2025-07-01
07295288IMPETUS WASTE MANAGEMENT HOLDINGS LIMITED
- 2015-01-13
07295288ENDEAVOUR 118 LIMITED
- 2011-07-28
07295288 The Cube, Barrack Road, Newcastle Upon Tyne
Active Corporate (6 parents, 8 offsprings)
Officer
2011-03-17 ~ 2016-01-23
IIF 14 - Director → ME
14
GREEN LIZARD REMEDIATION LIMITED - now
NORTH TEES REMEDIATION LIMITED
- 2025-07-01
05241927IMPETUS REMEDIATION LIMITED
- 2014-01-06
05241927 The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (12 parents)
Officer
2004-11-10 ~ 2007-11-01
IIF 25 - Director → ME
2011-07-20 ~ 2016-01-23
IIF 1 - Director → ME
15
GREENWAYS WASTE MANAGEMENT LTD
- now 06696761U B SERVICES (2008) LIMITED
- 2008-10-16
06696761 C/o Ernst & Youmg Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2008-09-15 ~ 2013-12-30
IIF 10 - Director → ME
16
HOLYSTONE WASTE MANAGEMENT LIMITED
- now 07982734IMPETUS WASTE MANAGEMENT SOLUTIONS LIMITED
- 2012-05-16
07982734 C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2012-03-08 ~ 2013-12-30
IIF 17 - Director → ME
17
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-02-23 ~ 2013-12-30
IIF 18 - Director → ME
18
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2010-09-28 ~ 2013-12-30
IIF 11 - Director → ME
19
NORTH TEES WASTE MANAGEMENT COWPEN LIMITED
- now 07961664IMPETUS WASTE MANAGEMENT COWPEN LIMITED
- 2014-01-06
07961664 The Cube, Barrack Road, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2012-02-23 ~ 2016-01-23
IIF 16 - Director → ME
20
NORTH TEES WASTE MANAGEMENT LIMITED
- now 04765743IMPETUS WASTE MANAGEMENT LIMITED
- 2014-01-06
04765743 The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (14 parents, 1 offspring)
Officer
2005-03-31 ~ 2010-04-01
IIF 9 - Director → ME
2010-09-20 ~ 2016-01-23
IIF 15 - Director → ME
21
2 Manor Drive, Hilton, Yarm, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
PROPERTY INVESTMENT (NE) LIMITED
10517299 3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-14 ~ now
IIF 6 - Director → ME
23
SCOTT BROS. ENVIRONMENTAL SERVICES LIMITED
- now 03103929SCOTT BROTHERS ENVIRONMENTAL LIMITED - 1998-09-07
Scott Business Park, Haverton Hill Road, Billingham, Stockton On Tees, England
Active Corporate (13 parents)
Officer
2005-06-08 ~ 2005-08-30
IIF 27 - Secretary → ME
24
IMPETUS LAND LIMITED
- 2011-03-29
05393725 Scott Business Park, Haverton Hill Road, Billingham, England
Dissolved Corporate (8 parents)
Officer
2005-03-31 ~ 2012-05-31
IIF 12 - Director → ME
25
SCOTT BROS. POWER LIMITED - now
IMPETUS POWER LIMITED
- 2011-03-28
05503683 Scott Business Park, Haverton Hill Road, Billingham, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-07-08 ~ 2007-08-18
IIF 28 - Secretary → ME
26
THE RESOURCE CENTRE (2019) LIMITED
11921823 2 Manor Drive, Hilton, Yarm, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
27
53, Watson Road, Worksop, England
Dissolved Corporate (3 parents)
Person with significant control
2017-09-08 ~ 2019-04-05
IIF 31 - Ownership of shares – 75% or more → OE