1
C/o Grant Thornton Clarence West Building, 2 Clarence Street West, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ dissolved
IIF 68 - Director → ME
2
Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 69 - Director → ME
3
110-114 Duke Street, Liverpool, England
Active Corporate (5 parents)
Officer
2026-01-20 ~ now
IIF 39 - Director → ME
4
Ravara House, 1 Fitzwilliam Avenue, Ormeau Road, Belfast
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ dissolved
IIF 25 - LLP Designated Member → ME
5
CELTIC ASSET MANAGEMENT LIMITED
- now 09966244CELTIC BIOMASS LTD
- 2016-04-24
09966244 49 Berkeley Square Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-22 ~ 2017-02-15
IIF 53 - Director → ME
6
Millar Mccall Wylie, Imperial House, 4-10 Donegall Square East, Belfast, County Antrim, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 60 - Director → ME
7
Millar Mccall Wylie, Imperial House, 4-10 Donegall Square East, Belfast, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 59 - Director → ME
8
CLEAN RENEWABLE ENERGY LIMITED
NI631122 07208883, 07423809, 10167673Warning 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) Millar Mccall Wylie, Imperial House, 4-10 Donegall Square East, Belfast, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 58 - Director → ME
9
CSN DEVELOPMENT FINANCE LIMITED
NI671764 56 Queens Parade, Bangor, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2020-08-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
10
Letraset Building, Wotton Road, Ashford, England
Active Corporate (6 parents)
Officer
2017-10-05 ~ 2019-12-19
IIF 48 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-17
Dissolved on 2022-01-12
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2017-06-20 ~ 2020-01-17
IIF 4 - Director → ME
12
Letraset Building, Wotton Road, Ashford, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2019-08-07 ~ 2019-12-01
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
13
Letraset Building, Wotton Road, Ashford, England
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2017-11-17 ~ 2019-12-19
IIF 66 - Director → ME
Person with significant control
2017-11-17 ~ 2018-12-18
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
14
16 Kier Park, Ascot, England
Active Corporate (9 parents, 3 offsprings)
Officer
2017-11-28 ~ 2019-12-19
IIF 64 - Director → ME
Person with significant control
2017-11-28 ~ 2018-09-26
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
Letraset Building, Wotton Road, Ashford, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-03-20 ~ 2019-12-19
IIF 47 - Director → ME
Person with significant control
2018-03-20 ~ 2019-12-19
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
4385, 11107229 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2017-12-12 ~ 2018-10-11
IIF 44 - Director → ME
Person with significant control
2017-12-12 ~ 2018-10-11
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
Letraset Building, Wotton Road, Ashford, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2017-11-28 ~ 2019-12-19
IIF 67 - Director → ME
Person with significant control
2017-11-28 ~ 2018-09-26
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
DYNAMIC DEVELOPMENTS NORTHERN IRELAND LIMITED
NI068043 26a Sandown Road, Belfast
Dissolved Corporate (4 parents)
Officer
2008-02-13 ~ dissolved
IIF 49 - Director → ME
19
DYNAMIC EPOWER HOLDINGS LIMITED
10662054 Letraset Building, Wotton Road, Ashford, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-03-09 ~ 2019-12-01
IIF 6 - Director → ME
Person with significant control
2018-09-26 ~ 2019-12-01
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
20
32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-08 ~ now
IIF 28 - Director → ME
21
ONC BIDCO 1 LIMITED
- 2024-03-09
15113366 110-114 Duke Street, Liverpool, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-01-10 ~ now
IIF 37 - Director → ME
22
110-114 Duke Street, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 40 - Director → ME
23
32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-08 ~ now
IIF 31 - Director → ME
24
32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-08 ~ now
IIF 30 - Director → ME
25
110-114 Duke Street, Liverpool, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-14 ~ now
IIF 38 - Director → ME
26
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (10 parents, 7 offsprings)
Officer
2020-01-28 ~ now
IIF 34 - Director → ME
Person with significant control
2020-08-26 ~ 2021-08-24
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
27
9 St. Thomas Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-19 ~ 2022-02-14
IIF 43 - Director → ME
Person with significant control
2019-04-15 ~ 2022-02-14
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o Jackson Andrews, Andras House, 60 Great Victoria Stret, Belfast
Dissolved Corporate (4 parents)
Officer
2003-08-12 ~ 2004-04-30
IIF 7 - Director → ME
29
FLOOD CONTROL (NI) LIMITED
- now NI069120GULF DEVELOPMENTS NI LIMITED
- 2013-11-06
NI069120NEW LODGE PROPERTIES LIMITED
- 2008-05-23
NI069120 Unit 5 Saba Park, 14 Balloo Avenue, Bangor, Down, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2008-05-20 ~ 2020-06-11
IIF 70 - Director → ME
Person with significant control
2017-04-01 ~ 2017-04-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
30
FUTURE GREEN HOLDINGS LTD
- now NI667441ZERO ACQUISITIONS LIMITED
- 2020-08-04
NI667441 56 Queens Parade, Bangor, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2020-02-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
31
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (8 parents)
Officer
2021-09-30 ~ now
IIF 35 - Director → ME
32
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (9 parents)
Officer
2024-10-01 ~ 2024-10-22
IIF 26 - Director → ME
2024-10-22 ~ now
IIF 27 - Director → ME
33
GTG BIOGAS (TOOMEBRIDGE) LIMITED
NI609713 32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 29 - Director → ME
34
HM POWERHOUSE LTD - now
HM CAPITAL MANAGEMENT 2 LTD - 2022-03-25
16 Kier Park, Ascot, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2019-03-15 ~ 2020-10-07
IIF 63 - Director → ME
Person with significant control
2019-03-15 ~ 2020-03-14
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
35
HMAE HILLSIDE LTD - now
HM CAPITAL MANAGEMENT 1 LTD - 2022-04-19
16 Kier Park, Ascot, England
Receiver Action Corporate (8 parents)
Officer
2019-03-15 ~ 2020-10-06
IIF 46 - Director → ME
Person with significant control
2019-03-15 ~ 2020-03-14
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
36
Letraset Building, Wotton Road, Ashford, England
Active Corporate (8 parents, 5 offsprings)
Person with significant control
2017-12-17 ~ 2018-09-26
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
9 Glenburn Park, Bangor, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 11 - Has significant influence or control → OE
38
KERR, CAREY AND SPENCELEY LIMITED
11873797 6 Baille Apartments, Lock Side Way, Royal Albert Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
39
1 The Courtyard, Florida Manor, 12 Florida Road, Killinchy, Newtownards, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2014-04-30 ~ 2016-03-11
IIF 71 - Director → ME
40
110-114 Duke Street, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 32 - Director → ME
41
110-114 Duke Street, Liverpool, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 33 - Director → ME
42
ROCKSCAPE ENERGY LIMITED
- 2025-08-21
06851504GWECO 432 LIMITED - 2009-05-07
110-114 Duke Street, Liverpool, Merseyside, England
Active Corporate (12 parents)
Officer
2025-08-12 ~ now
IIF 42 - Director → ME
43
PLANIT RESILIENT LTD - now
FLOOD AND PEST CONTROL LTD
- 2019-12-10
08674429 The Old Rectory Church Lane, Thornby, Northampton
Active Corporate (3 parents)
Officer
2013-09-03 ~ 2020-06-11
IIF 57 - Director → ME
44
24 Savile Row, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-10-25 ~ 2019-12-19
IIF 62 - Director → ME
45
Letraset Building, Wotton Road, Ashford, England
Active Corporate (4 parents)
Officer
2018-03-22 ~ 2019-12-19
IIF 45 - Director → ME
Person with significant control
2018-03-22 ~ 2019-06-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
46
49 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-31 ~ dissolved
IIF 74 - Director → ME
47
PRASHE (UK) LTD - now
DYNAMIC EPOWER ENWC&M LIMITED
- 2021-03-05
10976271 Letraset Building, Wotton Road, Ashford, England
Dissolved Corporate (4 parents)
Officer
2017-09-22 ~ 2019-12-19
IIF 65 - Director → ME
48
PRG (NORTH) LIMITED - now
M.T.S. DUNROBIN LTD
- 2015-10-20
SC401765 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (10 parents)
Officer
2015-10-12 ~ 2015-10-12
IIF 72 - Director → ME
49
PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED
SC517603 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-12 ~ 2019-01-31
IIF 73 - Director → ME
50
SHOVEL READY 11 LIMITED
10758828 10758814, 10982203, 10757605Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-24
Commencement of winding up on 2025-04-09
Letraset Building, Wotton Road, Ashford, England
Liquidation Corporate (7 parents)
Officer
2018-06-13 ~ 2019-12-19
IIF 61 - Director → ME
51
56 Queens Parade, Bangor, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 56 - Director → ME
52
THORNFIELD 003 LIMITED
09434260 09434278, 09754531, 09754502Warning 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) 110-114 Duke Street, Liverpool, England
Active Corporate (9 parents)
Officer
2026-01-20 ~ now
IIF 41 - Director → ME
53
49 Cranmore Gardens, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ dissolved
IIF 75 - Director → ME
54
Unit 30 Arkwright Road, Astmoor Industrial Estate, Runcorn, England
Active Corporate (7 parents)
Officer
2013-11-26 ~ 2020-06-11
IIF 55 - Director → ME
55
110-114 Duke Street, Liverpool, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-10-10 ~ now
IIF 36 - Director → ME
56
WINBATT LTD - now
16 Kier Park, Ascot, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2018-08-08 ~ 2020-01-17
IIF 5 - Director → ME
Person with significant control
2018-08-08 ~ 2019-02-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
57
Unit 44 Enterprise House, Balloo Avenue, Bangor, Down, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-10 ~ dissolved
IIF 50 - Director → ME