1
The Stable Yard 25-33 Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
DRAGON DRILLING (GROUND SOURCE) LIMITED
- now 08805514DRAGON DRILLING (ENERGY) LIMITED
- 2022-04-07
08805514WARM WALL (GEOTHERMAL) LIMITED
- 2020-08-11
08805514 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2013-12-06 ~ dissolved
IIF 9 - Director → ME
2022-03-08 ~ 2022-04-01
IIF 27 - Secretary → ME
3
DRAGON DRILLING (LANDFILL) LIMITED
08648603 Graig Lelo Works, Bryn Saith Marchog, Corwen, Denbighshire, Wales
Active Corporate (4 parents)
Officer
2013-08-13 ~ 2022-03-08
IIF 5 - Director → ME
2013-08-13 ~ 2022-03-08
IIF 25 - Secretary → ME
4
DRAGON DRILLING (WATER AND ENERGY) LTD
08648730 C/0 Rrs S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2013-08-13 ~ 2021-11-02
IIF 4 - Director → ME
2013-08-13 ~ 2021-11-02
IIF 26 - Secretary → ME
5
DRAGON DRILLING (WATER) LIMITED
- now 09434560THE RENEWABLES COMPANY (RUTHIN) LIMITED
- 2020-11-24
09434560 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2015-02-11 ~ 2022-03-08
IIF 8 - Director → ME
2015-02-11 ~ 2022-03-08
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2012-07-06 ~ 2022-03-08
IIF 3 - Director → ME
2005-02-17 ~ 2022-03-08
IIF 24 - Secretary → ME
Person with significant control
2019-06-24 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
Graig Lelo Works, Bryn Saith Marchog, Corwen, Denbighshire, Wales
Active Corporate (5 parents)
Officer
2021-12-07 ~ now
IIF 7 - Director → ME
2022-03-08 ~ now
IIF 30 - Secretary → ME
Person with significant control
2021-12-07 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
ELLISON ENVIRONMENTAL SERVICES LIMITED
03297534 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
Active Corporate (5 parents)
Officer
1996-12-30 ~ now
IIF 2 - Director → ME
1996-12-30 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ENVIROHIRE (SITE SERVICES) LIMITED
08747750 Graig Lelo Works, Bryn Saith Marchog, Corwen, Denbighshire, Wales
Dissolved Corporate (7 parents)
Officer
2013-10-24 ~ dissolved
IIF 6 - Director → ME
2013-10-24 ~ 2022-04-01
IIF 29 - Secretary → ME
10
Graig Lelo Works, Bryn Saith Marchog, Corwen, Denbighshire, Wales
Active Corporate (10 parents)
Officer
1998-09-26 ~ now
IIF 1 - Director → ME
1997-10-03 ~ 2022-04-01
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
GEOTHERMAL INTERNATIONAL LIMITED
- now 05535203E H INVESTMENTS LTD
- 2020-09-16
05535203 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
Active Corporate (7 parents)
Officer
2005-08-12 ~ now
IIF 22 - Secretary → ME
12
GROUND SOURCE HEAT PUMP ASSOCIATION - TRADING AS GSHPA
08901827 39 39 Dryburgh Road, London, England
Active Corporate (6 parents)
Officer
2020-07-10 ~ 2025-05-05
IIF 11 - Director → ME
13
Forum Court Associates The Alexander Centre, 15-17 Preston Street, Faversham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-10 ~ 2021-04-14
IIF 12 - Director → ME
14
Dunachton 6 Wellbrae, Daviot, Inverurie, Scotland
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE