1
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
302,716 GBP2024-12-31
Officer
2016-06-01 ~ 2020-04-26
IIF 23 - Secretary → ME
2
BEAUMONTS OF HARROGATE LIMITED
- now 06526531GANSHIRE PROPERTIES LIMITED - 2008-06-19
34-36 Hookstone Road, Harrogate, England
Active Corporate (4 parents)
Equity (Company account)
561,962 GBP2024-08-31
Officer
2017-02-01 ~ now
IIF 15 - Secretary → ME
3
BENSON BUSINESS SERVICES LIMITED
05600451 9 Oak Wood Road, Wetherby, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
7,239 GBP2024-10-31
Officer
2005-10-21 ~ now
IIF 2 - Director → ME
2005-10-21 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
E2 ENERGY LIMITED - now
E2 ENERGY PLC - 2024-09-16
BRABCO 1217 LIMITED - 2012-10-23
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (17 parents, 1 offspring)
Equity (Company account)
-397,146 GBP2021-06-30
Officer
2018-05-29 ~ 2019-06-18
IIF 33 - Secretary → ME
2017-07-25 ~ 2018-05-29
IIF 35 - Secretary → ME
5
PRIMORIS ENERGY LIMITED - 2014-12-01
ENSCO 1006 LIMITED - 2014-02-07
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (15 parents, 3 offsprings)
Equity (Company account)
1,265,900 GBP2021-06-30
Officer
2017-07-25 ~ 2019-08-08
IIF 10 - Secretary → ME
6
3 C/o Bluefield Services Ltd, Temple Back East, Bristol, England
Dissolved Corporate (13 parents)
Equity (Company account)
65.60 GBP2023-06-30
Officer
2017-07-25 ~ 2019-08-08
IIF 9 - Secretary → ME
7
3 C/o Bluefield Services Ltd, Temple Back East, Bristol, England
Dissolved Corporate (13 parents)
Equity (Company account)
65.60 GBP2023-06-30
Officer
2017-07-25 ~ 2019-08-08
IIF 7 - Secretary → ME
8
Unit 14 Follifoot Ridge Business Park Pannal Road, Follifoot, Harrogate, England
Dissolved Corporate (6 parents)
Officer
2016-05-24 ~ dissolved
IIF 31 - Secretary → ME
9
Marston House Walkers Court, Audby Lane, Wetherby, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2016-06-01 ~ dissolved
IIF 37 - Secretary → ME
10
EARTHMILL HOLDINGS LIMITED
- now 08561289ENSCO 991 LIMITED - 2013-10-02
Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
3,274,565 GBP2024-12-31
Officer
2016-06-01 ~ 2018-03-26
IIF 36 - Secretary → ME
2018-06-20 ~ 2020-06-03
IIF 14 - Secretary → ME
11
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,185,934 GBP2024-05-31
Officer
2016-06-01 ~ 2020-04-26
IIF 8 - Secretary → ME
12
Unit 14 Follifoot Ridge Business Park Pannal Road, Follifoot, Harrogate, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-2,822,022 GBP2024-12-31
Officer
2018-06-20 ~ 2020-03-16
IIF 17 - Secretary → ME
2017-03-14 ~ 2018-03-26
IIF 34 - Secretary → ME
13
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
26,278 GBP2024-05-31
Officer
2016-06-01 ~ 2020-04-26
IIF 30 - Secretary → ME
14
34-36 Hookstone Road, Harrogate, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
28,621 GBP2024-06-30
Officer
2017-02-01 ~ now
IIF 22 - Secretary → ME
15
9 Oak Wood Road, Wetherby, England
Active Corporate (5 parents)
Equity (Company account)
-15,725 GBP2024-12-31
Officer
2020-08-25 ~ now
IIF 12 - Secretary → ME
16
9 Glendene Avenue, Bramhall, Stockport, England
Active Corporate (9 parents)
Equity (Company account)
383,356 GBP2024-12-31
Officer
1997-04-25 ~ 2004-12-24
IIF 32 - Secretary → ME
17
SNOOTY FROX OF HARROGATE LIMITED
- now 04866973SNOOTY FROX LIMITED - 2010-10-27
34-36 Hookstone Road, Harrogate, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
417,158 GBP2024-08-31
Officer
2017-02-01 ~ now
IIF 11 - Secretary → ME
18
Unit 3 B Rudgate Court, Walton, Wetherby, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,309 GBP2024-10-31
Officer
2005-04-21 ~ 2013-02-01
IIF 3 - Director → ME
19
WETHERBY GOLF CLUB LIMITED
- now 00108573WETHERBY GOLF CLUB.LIMITED
- 2006-12-28
00108573 Linton Lane, Wetherby
Active Corporate (108 parents)
Equity (Company account)
1,629,140 GBP2024-10-31
Officer
2004-03-27 ~ 2007-09-10
IIF 5 - Director → ME
2018-03-24 ~ 2024-03-23
IIF 4 - Director → ME
20
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (17 parents, 5 offsprings)
Equity (Company account)
-695,498 GBP2021-06-30
Officer
2018-06-20 ~ 2020-06-03
IIF 18 - Secretary → ME
2016-06-01 ~ 2018-03-26
IIF 25 - Secretary → ME
21
EARTHMILL ENERGY ONE LIMITED - 2015-07-23
ANEMOI ENERGY LIMITED - 2015-03-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (12 parents)
Equity (Company account)
282,665 GBP2021-06-30
Officer
2016-06-01 ~ 2018-03-26
IIF 24 - Secretary → ME
2018-06-20 ~ 2020-01-01
IIF 19 - Secretary → ME
22
WIND ENERGY SCOTLAND (BIRKWOOD MAINS) LIMITED
- now SC424373EARTHMILL SCOTLAND (BIRKWOOD MAINS) LIMITED
- 2016-04-27
SC424373ILI (BIRKWOOD MAINS) LIMITED - 2014-09-23
14-18 Hill Street, Edinburgh
Liquidation Corporate (13 parents)
Equity (Company account)
220,014 GBP2021-06-30
Officer
2016-04-25 ~ 2018-03-26
IIF 26 - Secretary → ME
2018-06-20 ~ 2020-05-01
IIF 20 - Secretary → ME
23
WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED
- now SC421645EARTHMILL SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED - 2016-04-27
ILI (FOURTEEN ACRE FIELDS) LIMITED - 2014-09-25
14-18 Hill Street, Edinburgh
Liquidation Corporate (13 parents)
Equity (Company account)
-227,615 GBP2021-06-30
Officer
2018-06-20 ~ 2020-05-01
IIF 13 - Secretary → ME
2016-06-01 ~ 2018-03-26
IIF 27 - Secretary → ME
24
WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED
- now SC415049EARTHMILL SCOTLAND (HOLMHEAD) LIMITED - 2016-04-27
ILI (HOLMHEAD) LIMITED - 2014-09-23
14-18 Hill Street, Edinburgh
Liquidation Corporate (12 parents)
Equity (Company account)
26,654 GBP2021-06-30
Officer
2016-06-01 ~ 2018-03-26
IIF 29 - Secretary → ME
2018-06-20 ~ 2020-05-01
IIF 16 - Secretary → ME
25
EARTHMILL ENERGY TWO LIMITED - 2015-07-23
BREEZE ENERGY LIMITED - 2015-03-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (11 parents)
Equity (Company account)
492,034 GBP2021-06-30
Officer
2016-06-01 ~ 2018-03-26
IIF 28 - Secretary → ME
2018-06-20 ~ 2020-01-01
IIF 21 - Secretary → ME