1
The Stables, Radford, Chipping Norton, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2007-03-27 ~ 2010-04-16
IIF 38 - Director → ME
2007-03-27 ~ 2010-04-16
IIF 3 - Secretary → ME
2
BROADTYPE LIMITED - 1994-03-28
9 Worton Park, Witney, England
Active Corporate (28 parents, 4 offsprings)
Officer
2005-02-01 ~ 2010-04-16
IIF 43 - Director → ME
2005-05-01 ~ 2010-04-16
IIF 17 - Secretary → ME
3
AGRIVERT OXFORDSHIRE LIMITED
- now 05835659AGRIVERT (FAULD) LIMITED
- 2008-03-31
05835659 The Stables, Radford, Chipping Norton, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2006-06-02 ~ 2010-04-16
IIF 37 - Director → ME
2006-06-02 ~ 2010-04-16
IIF 5 - Secretary → ME
4
CONCERN WORLDWIDE (ENGLAND & WALES) - 2004-02-11
The Foundry, 17 Oval Way, London, England
Active Corporate (69 parents, 1 offspring)
Officer
2013-10-08 ~ 2022-09-20
IIF 34 - Director → ME
5
KINETIX CF LIMITED
- 2011-08-25
07301258 Cleveley Mill, Cleveley, Chipping Norton, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-07-01 ~ 2010-10-01
IIF 47 - Director → ME
2010-07-01 ~ 2017-06-30
IIF 25 - Secretary → ME
6
HATCH PPS LIMITED - 2001-05-11
DIPLEMA 500 LIMITED - 2001-01-17
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (22 parents)
Officer
2001-07-29 ~ 2003-07-23
IIF 22 - Director → ME
2001-10-24 ~ 2003-07-23
IIF 16 - Secretary → ME
7
HATCH INTERNATIONAL LIMITED
- now 04091288DIPLEMA 498 LIMITED - 2001-01-17
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-09-26 ~ 2003-07-23
IIF 21 - Director → ME
2001-10-24 ~ 2002-10-10
IIF 14 - Secretary → ME
2003-03-21 ~ 2003-07-23
IIF 12 - Secretary → ME
8
POWONLINE LIMITED - 2001-04-23
15-17 Huntsworth Mews, London
Dissolved Corporate (17 parents)
Officer
2003-03-21 ~ 2003-07-23
IIF 10 - Secretary → ME
9
ISLAND GAS OPERATIONS LIMITED - now
KP RENEWABLES (OPERATIONS) LIMITED - 2011-01-05
KP BIOENERGY LIMITED
- 2004-10-08
03999194KWIKPOWER MANAGEMENT LIMITED - 2002-11-21
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (27 parents)
Officer
2004-05-05 ~ 2004-08-10
IIF 36 - Director → ME
10
Grassroots, 46 Woodstock Road, Oxford, Oxfordshire, England
Active Corporate (7 parents)
Officer
2010-08-12 ~ 2011-08-17
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 49 - Has significant influence or control → OE
11
The Stables Radford, Chipping Norton, Oxfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-06-08 ~ 2010-05-10
IIF 41 - Director → ME
2007-06-08 ~ 2010-05-10
IIF 2 - Secretary → ME
12
MACLAURIN GROUP LIMITED - 2001-02-12
MACLAURIN MANAGEMENT GROUP LIMITED - 1997-07-11
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (29 parents)
Officer
2001-09-17 ~ 2003-07-23
IIF 23 - Director → ME
2003-03-21 ~ 2003-07-23
IIF 15 - Secretary → ME
13
15-17 Huntsworth Mews, London
Dissolved Corporate (16 parents)
Officer
2003-03-21 ~ 2003-07-23
IIF 8 - Secretary → ME
14
GREEN SHOOTS CONSULTANCY LIMITED
- 2011-08-25
05223568ZODIAC SUPPORT LIMITED
- 2004-11-17
05223568 Holly Tree House, Radford, Chipping Norton, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-29 ~ now
IIF 27 - Director → ME
2004-10-29 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
SEVERN TRENT GREEN POWER (ARDLEY) LIMITED - now
AGRIVERT (ARDLEY) LIMITED
- 2019-03-29
05807721AGRIVERT (NORTHERN IRELAND) LIMITED
- 2009-01-26
05807721 The Stables, Radford, Chipping Norton, Oxfordshire
Active Corporate (21 parents)
Officer
2006-05-05 ~ 2010-04-16
IIF 29 - Director → ME
2006-05-05 ~ 2010-04-16
IIF 1 - Secretary → ME
16
SEVERN TRENT GREEN POWER (CASSINGTON) LIMITED - now
AGRIVERT (CASSINGTON) LIMITED - 2019-03-29
OXFORD RENEWABLE ENERGY LIMITED
- 2016-12-23
06551045 The Stables, Radford, Chipping Norton, Oxfordshire
Active Corporate (25 parents)
Officer
2008-04-01 ~ 2010-04-16
IIF 39 - Director → ME
2008-04-01 ~ 2010-04-16
IIF 6 - Secretary → ME
17
SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITED - now
AGRIVERT (HERTFORDSHIRE) LIMITED
- 2019-03-29
06771560 The Stables, Radford, Chipping Norton
Active Corporate (19 parents)
Officer
2008-12-11 ~ 2010-04-16
IIF 46 - Director → ME
2008-12-11 ~ 2010-04-16
IIF 24 - Secretary → ME
18
SEVERN TRENT GREEN POWER BIOGAS LIMITED - now
AGRIVERT BIOGAS LIMITED
- 2019-03-29
06657846 The Stables, Radford, Chipping Norton, Oxfordshire
Active Corporate (23 parents, 7 offsprings)
Officer
2008-07-28 ~ 2010-04-16
IIF 35 - Director → ME
2008-07-28 ~ 2010-04-16
IIF 4 - Secretary → ME
19
SEVERN TRENT GREEN POWER COMPOSTING LIMITED - now
AGRIVERT COMPOSTING LIMITED
- 2019-03-29
04927756 The Stables, Radford, Chipping Norton, Oxfordshire
Active Corporate (23 parents, 1 offspring)
Officer
2004-11-30 ~ 2010-04-16
IIF 45 - Director → ME
2004-11-30 ~ 2010-04-16
IIF 18 - Secretary → ME
20
SEVERN TRENT GREEN POWER GROUP LIMITED - now
AGRIVERT GROUP LIMITED
- 2019-03-29
06968842 The Stables, Radford, Chipping Norton, Oxfordshire
Active Corporate (27 parents, 3 offsprings)
Officer
2009-07-21 ~ 2010-04-16
IIF 44 - Director → ME
21
C/o Kinetix Corporate Finance Llp 2 Wootton Edge Barns, Wootton, Woodstock, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 32 - Director → ME
22
STAFFORD RENEWABLE ENERGY LIMITED
08444858 C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-03-14 ~ 2019-07-09
IIF 28 - Director → ME
23
Dairy Farm Office Dairy Road, Semer, Ipswich, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-03-14 ~ 2019-07-09
IIF 31 - Director → ME
24
STAR ENERGY GROUP PLC - now
IGAS ENERGY PLC - 2023-06-21
ISLAND GAS RESOURCES PLC - 2009-12-11
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (44 parents, 10 offsprings)
Officer
2004-05-05 ~ 2004-08-10
IIF 40 - Director → ME
25
SUSTAINABLE ENERGY HOLDINGS LIMITED
12699175 Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
Active Corporate (10 parents, 5 offsprings)
Officer
2022-08-17 ~ 2024-09-30
IIF 42 - Director → ME
26
TRIMEDIA COMMUNICATIONS UK LIMITED - now
DIPLEMA 501 LIMITED - 2001-01-17
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (20 parents)
Officer
2001-09-26 ~ 2003-07-23
IIF 20 - Director → ME
2001-10-24 ~ 2002-10-10
IIF 11 - Secretary → ME
2003-03-21 ~ 2003-07-23
IIF 9 - Secretary → ME
27
TRIMEDIA HARRISON COWLEY LIMITED - now
TRIMEDIA LIMITED - 2008-01-02
TRIMEDIA COMMUNICATIONS UK (MANAGEMENT) LIMITED - 2007-11-27
HATCH UK (MANAGEMENT) LIMITED
- 2004-04-20
04583966ENNERTON ENGINEERING LTD
- 2003-01-14
04583966 15-17 Huntsworth Mews, London
Dissolved Corporate (26 parents)
Officer
2002-11-27 ~ 2003-07-23
IIF 19 - Director → ME
2003-03-21 ~ 2003-07-23
IIF 13 - Secretary → ME
28
Kinetix Corporate Finance Llp, 2 Wootton Edge Barns, Wootton, Woodstock, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 30 - Director → ME
29
C/o James Cowper Kreston, 2 Chawley Park, Cumnor Hill, Oxford
Dissolved Corporate (6 parents)
Officer
2015-11-26 ~ 2022-03-23
IIF 33 - Director → ME