1
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-10-21 ~ 2020-09-18
IIF 23 - Director → ME
2
CARBON INNOVATION TECHNOLOGY LTD
06778665 Bk Plus Brighouse Ltd Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (8 parents)
Officer
2009-10-09 ~ 2021-04-19
IIF 4 - Director → ME
3
The Old Rectory Church Lane, Spofforth, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolved
IIF 19 - Director → ME
4
E2 ENERGY LIMITED - now
E2 ENERGY PLC - 2024-09-16
BRABCO 1217 LIMITED - 2012-10-23
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (17 parents, 1 offspring)
Officer
2012-11-08 ~ 2018-05-29
IIF 11 - Director → ME
5
E5 ENERGY LIMITED
- now 08653634 08159325, 08159325, 09337542Warning 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)PRIMORIS ENERGY LIMITED
- 2014-12-01
08653634ENSCO 1006 LIMITED
- 2014-02-07
08653634 SC300271, 08625729, 08868065Warning 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) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (15 parents, 3 offsprings)
Officer
2014-02-06 ~ 2018-10-31
IIF 26 - Director → ME
6
E6 ENERGY LIMITED
09337542 08159325, 08159325, 08653634Warning 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) 3 C/o Bluefield Services Ltd, Temple Back East, Bristol, England
Dissolved Corporate (13 parents)
Officer
2015-02-09 ~ 2018-10-31
IIF 27 - Director → ME
Person with significant control
2016-11-30 ~ 2017-07-25
IIF 41 - Has significant influence or control as a member of a firm → OE
7
E7 ENERGY LIMITED
09339181 08159325, 08159325, 08653634Warning 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) 3 C/o Bluefield Services Ltd, Temple Back East, Bristol, England
Dissolved Corporate (13 parents)
Officer
2015-02-09 ~ 2018-10-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-25
IIF 40 - Has significant influence or control → OE
8
The Old Rectory Church Lane, Spofforth, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolved
IIF 16 - Director → ME
9
The Old Rectory Church Lane, Spofforth, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolved
IIF 17 - Director → ME
10
Unit 14 Follifoot Ridge Business Park Pannal Road, Follifoot, Harrogate, England
Dissolved Corporate (6 parents)
Officer
2016-05-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-24 ~ 2017-08-01
IIF 37 - Ownership of shares – 75% or more → OE
11
Marston House Walkers Court, Audby Lane, Wetherby, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2015-07-28 ~ dissolved
IIF 28 - Director → ME
12
EARTHMILL HOLDINGS LIMITED
- now 08561289ENSCO 991 LIMITED
- 2013-10-02
08561289 06649053, 08104013, 04928652Warning 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 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, England
Active Corporate (16 parents, 3 offsprings)
Officer
2013-09-27 ~ 2018-03-26
IIF 29 - Director → ME
13
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2011-03-16 ~ 2020-09-18
IIF 10 - Director → ME
14
Unit 14 Follifoot Ridge Business Park Pannal Road, Follifoot, Harrogate, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-03-03 ~ 2018-03-26
IIF 33 - Director → ME
15
Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ 2015-03-26
IIF 3 - LLP Designated Member → ME
16
The Old Rectory Church Lane, Spofforth, Harrogate, North Yorkshire
Active Corporate (2 parents)
Officer
2012-04-11 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
17
EWINWOODWARD DEVELOPMENT LIMITED
- now 03481141 Oaklands Manor Thorner Lane, Scarcroft, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1998-01-22 ~ dissolved
IIF 31 - Director → ME
1998-01-22 ~ 2002-12-03
IIF 36 - Secretary → ME
18
Oaklands Manor Thorner Lane, Scarcroft, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-04-28 ~ dissolved
IIF 20 - Director → ME
19
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-08-25 ~ dissolved
IIF 32 - Director → ME
20
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-30 ~ 2020-09-18
IIF 24 - Director → ME
21
All Saints House Church Street, Woodlesford, Leeds, England
Dissolved Corporate (3 parents)
Officer
2008-08-13 ~ 2017-05-01
IIF 22 - Director → ME
22
C1 Brockbank Avenue, Lune Business Park, Lancaster, England
Active Corporate (6 parents)
Officer
2010-02-04 ~ now
IIF 6 - Director → ME
23
Robinson Building Chesterford Research Park, Little Chesterford, Saffron Walden, England
Dissolved Corporate (11 parents)
Officer
2009-07-24 ~ 2021-03-30
IIF 21 - Director → ME
24
C/o 4d Pharma, Bond Court, Leeds, England
Dissolved Corporate (51 parents, 1 offspring)
Officer
2010-04-30 ~ 2022-09-20
IIF 2 - LLP Member → ME
25
VISUALFILES (SCOTLAND) LIMITED
- now SC190321SOLICITEC (SCOTLAND) LIMITED
- 2004-06-15
SC190321 C/o Reed Elsevier (uk) Limited Butterworths, 4 Hill Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
1998-11-18 ~ 2008-01-31
IIF 12 - Director → ME
26
1-3 Strand, London
Dissolved Corporate (22 parents)
Officer
1993-12-10 ~ 2008-01-31
IIF 30 - Director → ME
1998-02-26 ~ 2002-08-09
IIF 35 - Secretary → ME
27
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (17 parents, 5 offsprings)
Officer
2015-07-28 ~ 2018-03-26
IIF 18 - Director → ME
28
EARTHMILL ENERGY ONE LIMITED
- 2015-07-23
08867984ANEMOI ENERGY LIMITED
- 2015-03-31
08867984 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (12 parents)
Officer
2014-01-29 ~ 2018-03-26
IIF 14 - Director → ME
29
WIND ENERGY SCOTLAND (BIRKWOOD MAINS) LIMITED
- now SC424373EARTHMILL SCOTLAND (BIRKWOOD MAINS) LIMITED
- 2016-04-27
SC424373ILI (BIRKWOOD MAINS) LIMITED - 2014-09-23
14-18 Hill Street, Edinburgh
Liquidation Corporate (13 parents)
Officer
2014-12-05 ~ 2018-03-26
IIF 7 - Director → ME
30
WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED
- now SC421645EARTHMILL SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED
- 2016-04-27
SC421645ILI (FOURTEEN ACRE FIELDS) LIMITED - 2014-09-25
14-18 Hill Street, Edinburgh
Liquidation Corporate (13 parents)
Officer
2015-04-12 ~ 2018-03-26
IIF 9 - Director → ME
31
WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED
- now SC415049EARTHMILL SCOTLAND (HOLMHEAD) LIMITED
- 2016-04-27
SC415049ILI (HOLMHEAD) LIMITED - 2014-09-23
14-18 Hill Street, Edinburgh
Liquidation Corporate (12 parents)
Officer
2014-12-05 ~ 2018-03-26
IIF 8 - Director → ME
32
EARTHMILL ENERGY TWO LIMITED
- 2015-07-23
08867996BREEZE ENERGY LIMITED
- 2015-03-31
08867996 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (11 parents)
Officer
2014-01-29 ~ 2018-03-26
IIF 13 - Director → ME
33
The Old Rectory Church Lane, Spofforth, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-05-10 ~ now
IIF 5 - Director → ME
2003-05-10 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE