1
82 St. John Street, London
In Administration Corporate (3 parents, 1 offspring)
Officer
2010-03-22 ~ 2019-09-16
IIF 11 - Director → ME
2024-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-09-16
IIF 28 - Ownership of shares – 75% or more → OE
2
The Green The Green,mewith Lane, Tatham, Lancaster, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-02 ~ 2021-07-01
IIF 13 - Director → ME
3
46 Houghton Place, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-01-15 ~ dissolved
IIF 21 - Director → ME
4
CLEAN GEN ELECTRIC LIMITED
- 2013-10-31
07182147 Sher House, 46 Houghton Place, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
5
46 Houghton Place, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 22 - Director → ME
6
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 23 - Director → ME
7
Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
Office 71, The Colchester Centre, Hawkins Road, Colchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-25 ~ 2018-12-20
IIF 2 - Director → ME
12
GASCORP DELTA LIMITED
- 2017-03-17
09592280 46 Houghton Place, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2015-05-15 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 27 - Has significant influence or control → OE
13
Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
15
46 Houghton Place, Bradford, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2015-06-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
16
46 46, Houghton Place, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-06-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
17
46 Houghton Place, Bradford, West Yorkshire
Active Corporate (1 parent)
Officer
2018-07-10 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
Link 606 Office Park Staithgate Lane, Bradford, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
26 26 Hunters Court, Halton, Leeds, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-24 ~ 2024-11-26
IIF 4 - Director → ME
Person with significant control
2023-07-24 ~ 2024-11-26
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
20
Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
RIDGE ROAD ENERGY LIMITED - now
NWG BIOENERGY LIMITED - 2022-02-09
10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2015-04-16 ~ 2015-05-18
IIF 7 - Director → ME
2015-06-02 ~ 2017-03-16
IIF 9 - Director → ME
22
Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-02-05 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ECO WASTE MANAGEMENT LIMITED
- 2015-10-21
09830028 Beech Tree House, Holby, York, England
Dissolved Corporate (2 parents)
Officer
2015-10-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE