1
BIOENERGY SYSTEMS LIMITED - now
ETHICAL WASTE SYSTEMS LTD
- 2012-06-21
07500427 21 Knights Road, Chelston Business Park, Wellington, Somerset, England
Active Corporate (5 parents)
Officer
2011-01-20 ~ 2012-01-06
IIF 8 - Director → ME
2
BRUNEL BUSINESS PARK (ST AUSTELL) MANAGEMENT COMPANY LIMITED
09351166 Light & Life Centre, Unit 4-5 Brunel Business Park, The Sidings, St. Austell, Cornwall
Active Corporate (11 parents)
Officer
2014-12-11 ~ 2025-02-20
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Trevithick, Brunel Business Park, The Sidings, St. Austell, England
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 11 - Director → ME
4
C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
Active Corporate (7 parents)
Officer
2012-08-01 ~ 2025-03-01
IIF 9 - Director → ME
2012-08-01 ~ 2015-09-09
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-02-28
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
LYNHER RENEWABLES LIMITED
- 2014-01-15
08623359 Unit 9 Dunchideock, Exeter, United Kingdom
Active Corporate (8 parents, 22 offsprings)
Officer
2013-07-26 ~ 2017-03-28
IIF 5 - Director → ME
6
ETHICAL POWER RENEWABLES LIMITED - now
ETHICAL POWER LTD
- 2024-10-31
07223160 15872540, 06446471, 15872540Warning 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 9 Dunchideock Barton, Dunchideock, Exeter, Devon, England
Active Corporate (9 parents, 19 offsprings)
Officer
2010-04-14 ~ 2017-03-28
IIF 7 - Director → ME
2010-04-14 ~ 2017-03-28
IIF 2 - Secretary → ME
7
Trevithick Brunel Business Park The Sidings, St. Austell
Dissolved Corporate (6 parents)
Officer
2013-09-23 ~ dissolved
IIF 10 - Director → ME
8
9 Berrycoombe Road, Bodmin, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2008-04-25 ~ 2025-08-01
IIF 14 - Director → ME
2008-04-25 ~ 2025-08-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-01-28 ~ 2019-12-23
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
SMART GARDEN PRODUCTS LTD - now
BDBCO NO. 593 LIMITED - 2003-01-23
2 Pentagon South, Barton Lane, Abingdon, Oxfordshire
Active Corporate (17 parents)
Officer
2003-07-23 ~ 2007-03-29
IIF 1 - Secretary → ME
11
TAMAR MANAGEMENT COMPANY (ST AUSTELL) LIMITED
10118332 C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
Active Corporate (2 parents)
Officer
2016-04-12 ~ 2025-02-28
IIF 6 - Director → ME
Person with significant control
2016-04-17 ~ 2025-02-28
IIF 23 - Has significant influence or control → OE
12
Lhu Building, Shear Brow, Blackburn, Lancashire, United Kingdom
Active Corporate (14 parents)
Officer
1997-06-02 ~ 1998-02-28
IIF 17 - Director → ME
13
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1997-06-02 ~ 1998-02-28
IIF 16 - Director → ME
14
10 Lower Thames Street, London, England
Active Corporate (12 parents)
Officer
2013-06-07 ~ 2018-12-14
IIF 13 - Director → ME
15
WESTCOUNTRY SOLAR SOLUTIONS LIMITED
- now 07690167CROSSCO (1244) LIMITED
- 2011-08-17
07690167 08031263, 07308525, 07900251Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-08-17 ~ 2017-09-27
IIF 15 - Director → ME