1
ALPHA WIND PROSPECT LIMITED
- now 05254723HAMSARD 2770 LIMITED - 2005-02-01
7 Hill Street, Bristol, England
Dissolved Corporate (11 parents)
Officer
2007-05-16 ~ 2011-12-12
IIF 39 - Secretary → ME
2
ASHWORTH & CLAIRE LIMITED - now
BOLDRETURN LIMITED - 1990-01-09
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
1996-10-14 ~ 1997-06-10
IIF 25 - Secretary → ME
3
HAMSARD 2719 LIMITED - 2004-06-07
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-06-08 ~ 2007-07-09
IIF 7 - Director → ME
2007-05-15 ~ 2012-06-07
IIF 44 - Secretary → ME
4
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-08 ~ 2011-12-12
IIF 55 - Secretary → ME
5
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ 2011-12-12
IIF 15 - Secretary → ME
6
25 Shirleys Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (9 parents)
Officer
2010-06-18 ~ 2011-12-12
IIF 50 - Secretary → ME
7
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ 2011-12-12
IIF 48 - Secretary → ME
8
62 Linfield Copse, Pulborough
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ 2013-11-28
IIF 12 - Director → ME
2012-11-26 ~ dissolved
IIF 62 - Secretary → ME
9
CONSTRUCTING EXCELLENCE IN THE BUILT ENVIRONMENT LTD
05562879 Warwick House, 25 Buckingham Palace Road, London
Dissolved Corporate (5 parents)
Officer
2005-09-18 ~ 2007-03-23
IIF 34 - Secretary → ME
10
C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2003-10-16 ~ 2007-03-23
IIF 35 - Secretary → ME
11
CONSTRUCTING EXCELLENCE MEASUREMENT LTD
05178361 Warwick House, 25 Buckingham Palace Road, London
Dissolved Corporate (7 parents)
Officer
2005-09-15 ~ 2007-03-23
IIF 36 - Secretary → ME
2005-03-31 ~ 2005-09-15
IIF 33 - Secretary → ME
12
CALLAS INVESTMENTS LIMITED - 1990-09-11
Second Floor One The Square, Temple Quay, Bristol
Dissolved Corporate (12 parents)
Officer
2014-08-08 ~ 2015-03-31
IIF 8 - Director → ME
2014-08-08 ~ 2015-03-31
IIF 46 - Secretary → ME
13
COOPERS DISTRIBUTION LIMITED
- now 09080762BURLINGTON HOUSE LAW (5) LIMITED - 2014-07-30
Unit 2 Bicester Park, Charbridge Lane, Bicester, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2014-08-08 ~ 2015-03-31
IIF 9 - Director → ME
2014-08-08 ~ 2015-03-31
IIF 47 - Secretary → ME
14
CREIGHTON'S NATURALLY LIMITED - now
CREIGHTON LABORATORIES LIMITED - 1986-04-01
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1995-09-05 ~ 1997-06-10
IIF 27 - Secretary → ME
15
CREIGHTONS PLC - now
CREIGHTON LABORATORIES PLC - 1989-08-29
HIBAVEND LIMITED - 1986-04-01
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Active Corporate (32 parents, 23 offsprings)
Officer
1995-07-12 ~ 1997-06-10
IIF 26 - Secretary → ME
16
EAST MIDLANDS WIND DIRECT LIMITED
06551037 Lewins Place, Lewins Mead, Bristol
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ 2011-12-12
IIF 19 - Secretary → ME
17
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (16 parents)
Officer
2009-05-16 ~ 2012-06-21
IIF 59 - Secretary → ME
18
FLIXBOROUGH WIND FARM LIMITED
- 2008-06-05
06245934 6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2007-05-23 ~ 2011-09-09
IIF 61 - Secretary → ME
19
INFINITE VENTURES (TECHBOARD) LTD - now
BECKINGHAM WIND DIRECT LIMITED
- 2015-08-05
07376824 Number One, Waterton Park, Bridgend
Dissolved Corporate (9 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2010-09-15 ~ 2011-12-12
IIF 57 - Secretary → ME
20
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-05-23 ~ 2011-09-09
IIF 23 - Secretary → ME
21
MALAND ACCOUNTING SOLUTIONS LIMITED
10888117 62 Linfield Copse, Pulborough, West Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
645 GBP2018-07-31
Officer
2017-07-28 ~ dissolved
IIF 10 - Director → ME
2017-07-28 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
1,440,773 GBP2024-12-31
Officer
2018-05-08 ~ 2021-04-09
IIF 11 - Director → ME
23
MNH MANAGEMENT SERVICES LTD - now
MNH MANAGEMENT SERVICES LTD LTD - 2023-08-16
MNH GLOBAL LAUNDRY SERVICES LTD
- 2022-01-04
08767652MNH MANAGEMENT SERVICES LTD
- 2017-12-15
08767652 Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Active Corporate (9 parents)
Equity (Company account)
777,278 GBP2023-12-31
Officer
2017-11-29 ~ 2021-04-09
IIF 6 - Director → ME
24
Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Dissolved Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2022-12-31
Officer
2017-11-29 ~ 2021-04-08
IIF 13 - Director → ME
25
MNH SUSTAINABLE CABIN SERVICES LTD
- now 03620429M 'N' H RECYCLING LIMITED - 2009-06-29
Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Active Corporate (21 parents)
Profit/Loss (Company account)
1,593,669 GBP2024-01-01 ~ 2024-12-31
Officer
2017-11-29 ~ 2021-04-08
IIF 14 - Director → ME
26
MONTREATHMONT MOOR WIND FARM LIMITED
06245880 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-05-23 ~ 2011-09-09
IIF 22 - Secretary → ME
27
NEVIS ENVIRONMENTAL LIMITED - now
RED HOUSE WIND LIMITED - 2006-06-26
Chatsworth House, 33 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Equity (Company account)
-278,395 GBP2020-12-31
Officer
2007-05-15 ~ 2011-12-12
IIF 45 - Secretary → ME
28
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents)
Officer
2008-03-04 ~ 2012-06-21
IIF 60 - Secretary → ME
29
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2007-05-23 ~ 2011-09-09
IIF 24 - Secretary → ME
30
SEA PROSPECT LIMITED - 2004-03-26
25 Shirleys Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (8 parents)
Officer
2007-05-15 ~ 2011-12-12
IIF 38 - Secretary → ME
31
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ 2011-12-12
IIF 52 - Secretary → ME
32
POTTER & MOORE INTERNATIONAL LIMITED - now
THE SENSUAL SECRETS COMPANY LIMITED - 2015-02-27
DALTON YOUNG PRODUCTS LIMITED
- 2006-05-12
02815511PROFITLEAD LIMITED - 1993-06-11
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1996-10-14 ~ 1997-06-10
IIF 64 - Secretary → ME
33
FIRST PERFORMANCE LIMITED - 2003-11-27
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
-6,268,469 GBP2024-06-30
Officer
2008-03-04 ~ 2011-12-12
IIF 54 - Secretary → ME
34
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED - now
RD HOLD CO I LIMITED
- 2014-01-29
05652046 6-16 Huntsworth Mews, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2008-03-04 ~ 2012-06-21
IIF 51 - Secretary → ME
35
Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-15 ~ now
IIF 4 - Director → ME
36
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ 2011-12-12
IIF 49 - Secretary → ME
37
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ 2011-12-12
IIF 18 - Secretary → ME
38
ST. JAMES PERFUMERY CO. LIMITED
01416280 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
1996-01-03 ~ 1997-06-10
IIF 28 - Secretary → ME
39
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-05-23 ~ 2011-09-09
IIF 21 - Secretary → ME
40
6th Floor 1 Minster Court, Mincing Lane, London, England
Active Corporate (39 parents)
Equity (Company account)
186,827 GBP2024-03-31
Officer
2004-05-11 ~ 2007-03-12
IIF 37 - Secretary → ME
41
THRIVE RENEWABLES (DUNFERMLINE) LIMITED - now
TRIODOS RENEWABLES (DUNFERMLINE) LIMITED - 2016-03-24
DUNFERMLINE WIND DIRECT LIMITED
- 2011-03-11
07018548 C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (13 parents)
Officer
2009-12-14 ~ 2011-03-04
IIF 65 - Secretary → ME
42
THRIVE RENEWABLES (EYE) LIMITED - now
TRIODOS RENEWABLES (EYE) LIMITED - 2016-03-24
EYE AIRFIELD WIND DIRECT LIMITED
- 2012-03-15
06815319HEBBURN WIND DIRECT LIMITED
- 2010-06-30
06815319 C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (12 parents)
Officer
2009-02-10 ~ 2012-03-08
IIF 16 - Secretary → ME
43
TIR MOSTYN AND FOEL GOCH LIMITED
- now 05264934HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-03-04 ~ 2012-06-07
IIF 29 - Secretary → ME
44
HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-03-04 ~ 2012-06-07
IIF 30 - Secretary → ME
45
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (8 parents)
Officer
2007-05-15 ~ 2011-12-12
IIF 41 - Secretary → ME
46
WHEELWRIGHT (HOLDINGS) LIMITED
- now 07392548KG & SH LIMITED - 2011-01-06
Steelfields Gads Hill, Owens Way, Gillingham, Kent
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
9,620 GBP2024-06-30
Officer
2021-03-01 ~ now
IIF 2 - Director → ME
47
Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
155,573 GBP2024-06-30
Officer
2021-03-01 ~ now
IIF 5 - Director → ME
48
ALCAR WHEELWRIGHT LIMITED - 2012-02-07
ALCAR (UK) LIMITED - 2011-01-20
ALCAR WHEELWRIGHT LIMITED - 2009-09-07
WHEELWRIGHT LIMITED - 2002-12-31
Steelfields Gads Hill, Owens Way, Gillingham, Kent
Active Corporate (17 parents)
Equity (Company account)
3,778,760 GBP2024-06-30
Officer
2021-03-01 ~ now
IIF 3 - Director → ME
49
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-12-31
Officer
2010-11-09 ~ 2011-12-12
IIF 53 - Secretary → ME
50
WIND DIRECT SOLUTIONS LIMITED
- now 05076608WORKINGTON WIND LIMITED - 2006-09-11
GLASS MOOR WIND LIMITED - 2005-08-01
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-03-04 ~ 2011-12-12
IIF 31 - Secretary → ME
51
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (6 parents)
Equity (Company account)
50,000 GBP2024-06-30
Officer
2011-04-14 ~ 2011-12-12
IIF 58 - Secretary → ME
52
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (9 parents)
Equity (Company account)
-10,105 GBP2024-06-30
Officer
2009-04-29 ~ 2014-03-13
IIF 20 - Secretary → ME
53
WIND PROSPECT ENTERPRISES LIMITED
- now 05078217BICKER FEN WIND LIMITED - 2006-08-08
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
1,378,711 GBP2024-06-30
Officer
2007-05-15 ~ 2011-12-12
IIF 42 - Secretary → ME
54
WIND PROSPECT GROUP LIMITED
- now 03254615WINDCONSTRUCT LIMITED - 2004-10-20
25 Shirleys, Ditchling, Hassocks, England
Voluntary Arrangement Corporate (12 parents, 9 offsprings)
Equity (Company account)
-6,930,219 GBP2024-06-30
Officer
2007-05-15 ~ 2011-12-12
IIF 40 - Secretary → ME
55
25 Shirleys, Ditchling, Hassocks, England
Voluntary Arrangement Corporate (20 parents)
Equity (Company account)
-35,562 GBP2024-06-30
Officer
2007-05-15 ~ 2011-12-12
IIF 43 - Secretary → ME
56
WORKINGTON ENERGY LIMITED
- now 05607276HAMSARD 2951 LIMITED - 2005-12-06
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (26 parents)
Officer
2008-03-04 ~ 2012-06-21
IIF 32 - Secretary → ME
57
WP GROUP LIMITED - now
CARBON PROSPECT LIMITED
- 2015-09-16
06297595 25 Shirleys, Ditchling, Hassocks, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-06-29 ~ 2011-12-12
IIF 17 - Secretary → ME
58
WPO UK SERVICES LTD - now
WIND PROSPECT OPERATIONS UK LIMITED
- 2017-05-02
07553574 Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
Active Corporate (13 parents)
Officer
2011-03-07 ~ 2011-12-12
IIF 56 - Secretary → ME