1
34 Station Road, Poole, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-20 ~ dissolved
IIF 22 - Director → ME
2
BARILLA MANAGEMENT COMPANY LIMITED
05283212 Right 2 Manage North House, 55 North Road, Poole, Dorset, England
Active Corporate (19 parents)
Officer
2004-11-10 ~ 2008-05-01
IIF 33 - Director → ME
3
LOGISTIC CONTAINERS LIMITED - 2014-12-09
Hayvenhursts, Fairway House Links Business Park, St. Mellons, Cardiff
Dissolved Corporate (4 parents)
Officer
2016-02-15 ~ 2016-09-26
IIF 26 - Director → ME
4
34 Station Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-06-21 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
34 Station Road, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
34 Station Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-17 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-15 ~ 2023-01-03
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
WARREN GREEN ENERGY LTD
- 2022-04-06
13633689 34 Station Road, Ashley Cross, Poole, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-21 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-21 ~ 2023-01-03
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
GRID POWR ENGINEERING LTD
- now 10615187KENT WASTE TO ENERGY LTD
- 2018-07-05
10615187 34 Station Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-02-13 ~ 2018-06-26
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
C/o Anaxes Accounting, 34 Station Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
GP TEHNICKA LTD - 2021-03-24
34 Station Road, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
RECOPOWR ASSOCIATES LTD
- 2023-03-01
12536595 34 Station Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-27 ~ 2026-02-06
IIF 15 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
20 Appleton Gardens Bentley, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2016-01-07 ~ 2016-09-26
IIF 27 - Director → ME
13
20 Appleton Gardens Bentley, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2016-01-07 ~ 2016-09-26
IIF 28 - Director → ME
14
34 Station Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-07 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
34 Station Road, Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2015-04-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
55 Princes Gate, Exhibition Road, London
Active Corporate (7 parents)
Officer
2014-06-25 ~ 2015-05-20
IIF 11 - Director → ME
17
34 Station Road, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-28 ~ dissolved
IIF 24 - Director → ME
18
34 Station Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-24 ~ dissolved
IIF 23 - Director → ME
19
34 Station Road, Ashley Cross, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2016-10-06 ~ dissolved
IIF 20 - Director → ME
20
34 Station Road, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
34 Station Road Ashley Cross, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2016-10-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE