1
AIRVOLUTION ENERGY (AIRFIELD) LIMITED - 2017-09-27
338 Euston Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
10,664,090 GBP2023-06-30
Officer
2015-06-05 ~ 2017-03-01IIF 23 - secretary → ME
2
50 Seymour Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-01-29 ~ 2017-03-01IIF 6 - secretary → ME
3
50 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01IIF 9 - secretary → ME
4
AIRVOLUTION ENERGY (SWAN VALLEY) LIMITED - 2014-05-21
50 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01IIF 7 - secretary → ME
5
AIRVOLUTION ENERGY (DINICHEAN) LIMITED - 2014-10-13
50 Seymour Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-01-29 ~ 2017-03-01IIF 58 - secretary → ME
6
50 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01IIF 26 - secretary → ME
7
50 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2015-04-24 ~ 2017-03-01IIF 24 - secretary → ME
8
50 Seymour Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-01-29 ~ 2017-03-01IIF 16 - secretary → ME
9
50 Seymour Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-01-29 ~ 2017-03-01IIF 15 - secretary → ME
10
AIRVOLUTION ENERGY (PRATHOUSE FARM) LIMITED - 2012-10-11
50 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01IIF 4 - secretary → ME
11
AIRVOLUTION ENERGY (WHITELEES) LIMITED - 2014-09-04
50 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01IIF 59 - secretary → ME
12
50 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01IIF 19 - secretary → ME
13
Sovereign House, 212-214 Shaftesbury Avenue, London, EnglandDissolved corporate (3 parents)
Officer
2015-01-29 ~ 2016-03-18IIF 27 - secretary → ME
14
50 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01IIF 5 - secretary → ME
15
50 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01IIF 22 - secretary → ME
16
50 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01IIF 17 - secretary → ME
17
50 Seymour Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-11-25 ~ 2017-03-01IIF 14 - secretary → ME
18
AIRVOLUTION ENERGY (BLAKEMORE) LIMITED - 2014-05-21
AIRVOLUTION ENERGY (SHOTTS) LIMITED - 2014-05-06
AIRVOLUTION ENERGY (BROWNHILL FARM) LIMITED - 2012-10-11
50 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01IIF 10 - secretary → ME
19
50 Seymour Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-01-23 ~ 2017-03-01IIF 21 - secretary → ME
20
AIRVOLUTION ENERGY (SWAFFHAM 3) LIMITED - 2013-11-25
50 Seymour Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-01-29 ~ 2017-03-01IIF 20 - secretary → ME
21
50 Seymour Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-01-29 ~ 2017-03-01IIF 8 - secretary → ME
22
AIRVOLUTION ENERGY (YEARBY) LIMITED - 2013-11-25
50 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01IIF 25 - secretary → ME
23
HAMSARD 3198 LIMITED - 2009-11-30
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (4 parents, 21 offsprings)
Officer
2015-01-29 ~ 2017-03-01IIF 18 - secretary → ME
24
AIRVOLUTION ENERGY (RCW) LIMITED - 2014-12-23
50 Seymour Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2015-12-31
Officer
2015-01-29 ~ 2017-03-01IIF 35 - secretary → ME
25
Eastcastle House, 27/28 Eastcastle Street, London, EnglandCorporate (7 parents)
Officer
2017-05-01 ~ 2020-03-06IIF 77 - director → ME
2015-01-29 ~ 2017-03-01IIF 50 - secretary → ME
26
BRIDESTONES DEVELOPMENTS LIMITED - 2009-02-26
CARLTON RENEWABLE ENERGY LTD - 2005-01-25
132 Manchester Road, Carrington, Manchester, EnglandCorporate (6 parents)
Officer
2015-01-26 ~ 2020-03-06IIF 90 - director → ME
2011-02-17 ~ 2013-12-18IIF 73 - director → ME
2015-01-29 ~ 2020-02-11IIF 55 - secretary → ME
27
RAM 212 LIMITED - 2011-10-18
191 Station Road, ShottsDissolved corporate (1 parent)
Officer
2012-10-10 ~ 2014-09-22IIF 98 - director → ME
2011-09-29 ~ 2012-10-10IIF 102 - director → ME
28
SARCON (NO. 116) LIMITED - 2002-01-31
2 Electra Road, Maydown, LondonderryCorporate (6 parents)
Officer
2017-05-01 ~ 2020-04-21IIF 76 - director → ME
2015-01-29 ~ 2020-02-11IIF 64 - secretary → ME
29
BURGINHALL 294 LIMITED - 1989-03-16
Mitchell Road, Phoenix Parkway, Corby, NorthamptonshireCorporate (6 parents)
Officer
2017-05-01 ~ 2020-03-06IIF 74 - director → ME
2015-01-29 ~ 2020-02-11IIF 36 - secretary → ME
30
2 Electra Road, Maydown, LondonderryCorporate (6 parents)
Officer
2017-05-01 ~ 2020-03-06IIF 95 - director → ME
2015-01-29 ~ 2017-03-01IIF 63 - secretary → ME
31
2 Electra Road, Londonderry, LondonderryDissolved corporate (5 parents)
Officer
2017-05-01 ~ 2020-03-06IIF 94 - director → ME
2015-10-01 ~ 2017-03-01IIF 39 - secretary → ME
32
L&B (NO 163) LIMITED - 2008-07-11
2 Electra Road, Maydown, LondonderryCorporate (6 parents)
Officer
2017-05-01 ~ 2020-03-06IIF 96 - director → ME
2015-01-29 ~ 2017-03-01IIF 62 - secretary → ME
33
AIRVOLUTION ENERGY (M1J18) LIMITED - 2015-02-25
AIRVOLUTION ENERGY (DIRFT) LIMITED - 2012-10-11
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, EnglandCorporate (3 parents)
Officer
2015-01-29 ~ 2015-03-10IIF 67 - secretary → ME
34
ASTERWING LIMITED - 1998-04-28
Eastcastle House, 27/28 Eastcastle Street, London, EnglandCorporate (6 parents)
Officer
2017-05-01 ~ 2020-03-06IIF 80 - director → ME
2015-01-29 ~ 2017-03-01IIF 52 - secretary → ME
35
1b Jericho Farm Close, Jericho Farm Close, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
-6,059 GBP2021-04-30
Person with significant control
2016-04-07 ~ 2019-10-25IIF 106 - Ownership of shares – 75% or more → OE
36
AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED - 2015-05-19
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, EnglandCorporate (3 parents)
Officer
2015-01-29 ~ 2015-05-21IIF 68 - secretary → ME
37
HALLCO 1210 LIMITED - 2005-09-08
Tricor Suite 4th Floor, 50 Mark Lane, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-03-06IIF 81 - director → ME
2015-01-29 ~ 2017-03-01IIF 41 - secretary → ME
38
Tricor Suite 4th Floor, 50 Mark Lane, LondonDissolved corporate (4 parents)
Officer
2015-01-26 ~ 2020-04-14IIF 87 - director → ME
2015-01-29 ~ 2017-03-01IIF 45 - secretary → ME
39
ESB WIND DEVELOPMENT UK LIMITED - 2013-02-15
Fora, 16-19 Eastcastle, London, EnglandCorporate (9 parents, 12 offsprings)
Officer
2015-01-26 ~ 2020-03-06IIF 91 - director → ME
2015-01-29 ~ 2017-03-01IIF 46 - secretary → ME
40
Tricor Suite 4th Floor, 50 Mark Lane, LondonDissolved corporate (4 parents)
Officer
2015-01-26 ~ 2020-04-14IIF 84 - director → ME
2015-01-29 ~ 2017-03-01IIF 48 - secretary → ME
41
MARCHWOOD POWER DEVELOPMENT LIMITED - 2016-08-15
Eastcastle House, 27/28 Eastcastle Street, London, EnglandCorporate (8 parents, 5 offsprings)
Officer
2015-01-26 ~ 2020-03-06IIF 86 - director → ME
2015-01-29 ~ 2017-03-01IIF 53 - secretary → ME
42
Eastcastle House, 27/28 Eastcastle Street, London, EnglandCorporate (7 parents)
Officer
2017-03-15 ~ 2020-02-11IIF 54 - secretary → ME
43
2 Electra Road, Maydown, Derry, Derry, Northern IrelandCorporate (5 parents)
Officer
2015-06-03 ~ 2016-06-17IIF 61 - secretary → ME
44
LIFTDELTA LIMITED - 2001-03-27
Eastcastle House, 27/28 Eastcastle Street, London, EnglandCorporate (9 parents, 14 offsprings)
Officer
2015-01-26 ~ 2020-03-06IIF 88 - director → ME
2015-01-29 ~ 2017-03-01IIF 47 - secretary → ME
45
2 Electra Road, Maydown, Londonderry, Northern IrelandCorporate (7 parents, 2 offsprings)
Officer
2015-01-26 ~ 2020-07-01IIF 92 - director → ME
2015-01-29 ~ 2017-03-01IIF 65 - secretary → ME
46
LIFTDIRECT LIMITED - 2001-03-27
Eastcastle House, 27/28 Eastcastle Street, London, EnglandCorporate (7 parents)
Officer
2015-01-26 ~ 2020-03-06IIF 89 - director → ME
2015-01-29 ~ 2020-02-11IIF 42 - secretary → ME
47
TIGBUS LIMITED - 2005-07-06
C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved corporate (6 parents)
Profit/Loss (Company account)
-89,000 GBP2020-01-01 ~ 2020-12-31
Officer
2015-09-23 ~ 2020-02-11IIF 3 - secretary → ME
48
Fora, 16-19 Eastcastle, London, EnglandDissolved corporate (4 parents)
Officer
2017-04-03 ~ 2020-02-11IIF 38 - secretary → ME
49
L&B (NO 151) LIMITED - 2008-02-12
2 Electra Road, Maydown, Londonderrry, Northern IrelandCorporate (6 parents)
Officer
2017-05-01 ~ 2020-03-06IIF 93 - director → ME
2015-01-29 ~ 2020-02-11IIF 60 - secretary → ME
50
AIRVOLUTION ENERGY (KINEGAR) LIMITED - 2017-09-19
NEUK WIND DIRECT LIMITED - 2014-08-01
COCKBURNSPATH WIND DIRECT LIMITED - 2013-03-13
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
204,458 GBP2023-03-31
Officer
2015-01-29 ~ 2017-03-01IIF 12 - secretary → ME
51
KINGSPAN ESB LIMITED - 2017-09-27
27 Lower Fitzwilliam Street, Dublin, 2, IrelandCorporate (5 parents)
Officer
2015-08-25 ~ 2020-02-11IIF 2 - secretary → ME
52
CENTRUM POWER LTD - 2011-07-22
PORT TALBOT POWER LTD - 2009-09-09
Eastcastle House, 27/28 Eastcastle Street, London, EnglandCorporate (5 parents)
Officer
2016-07-29 ~ 2019-01-14IIF 83 - director → ME
2015-01-29 ~ 2020-02-11IIF 49 - secretary → ME
53
AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED - 2017-02-02
KIRKCALDY WIND DIRECT LIMITED - 2014-04-15
MOSSMORRAN WIND DIRECT LIMITED - 2012-11-19
6th Floor 338 Euston Road, London, United KingdomCorporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01IIF 13 - secretary → ME
54
AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED - 2016-07-22
13 Queens Road, Aberdeen, UkCorporate (4 parents)
Officer
2015-01-29 ~ 2016-07-26IIF 1 - secretary → ME
55
GALENA ENERGY LIMITED - 2017-01-13
Eastcastle House, 27/28 Eastcastle Street, London, EnglandCorporate (5 parents)
Officer
2017-02-21 ~ 2020-05-06IIF 85 - director → ME
2017-01-13 ~ 2020-02-11IIF 51 - secretary → ME
56
AIRVOLUTION ENERGY (POTATO POT) LIMITED - 2016-11-18
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandCorporate (3 parents)
Officer
2015-01-29 ~ 2016-11-28IIF 31 - secretary → ME
57
AIRVOLUTION ENERGY (RGM) LIMITED - 2017-07-13
6th Floor 338 Euston Road, London, United KingdomCorporate (4 parents)
Officer
2015-09-22 ~ 2017-03-01IIF 11 - secretary → ME
58
TILBURY ENERGY RECOVERY HOLDING COMPANY LIMITED - 2020-04-16
ESB KELVIN2 LIMITED - 2019-01-30
Fora, 16-19 Eastcastle, London, EnglandDissolved corporate (5 parents)
Officer
2018-01-11 ~ 2020-02-11IIF 57 - secretary → ME
59
TILBURY ENERGY RECOVERY LIMITED - 2020-04-16
ESB KELVIN1 LIMITED - 2019-01-30
Ardley Erf, Middleton Stoney Road, Ardley, EnglandCorporate (4 parents)
Officer
2018-01-11 ~ 2020-02-11IIF 56 - secretary → ME
60
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 1 offspring)
Officer
2017-05-01 ~ 2017-05-01IIF 75 - director → ME
2015-02-03 ~ 2020-05-01IIF 37 - secretary → ME
61
TILBURY GREEN POWER GENERATION LIMITED - 2008-01-21
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents)
Officer
2015-03-23 ~ 2020-05-01IIF 69 - secretary → ME
62
H.J.BANKS (RENEWABLE ENERGY) LIMITED - 2009-08-12
CROSSCO (919) LIMITED - 2006-03-02
Tricor Suite 4th Floor, 50 Mark Lane, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-03-06IIF 78 - director → ME
2015-01-29 ~ 2020-02-11IIF 44 - secretary → ME
63
BONDCO 1232 LIMITED - 2007-12-18
Tricor Suite 4th Floor, 50 Mark Lane, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-03-06IIF 82 - director → ME
2015-01-29 ~ 2020-02-11IIF 40 - secretary → ME
64
DENBY PARK DEVELOPMENT COMPANY LIMITED - 2005-11-14
CROSSCO (370) LIMITED - 1999-11-25
Eastcastle House, 27/28 Eastcastle Street, London, EnglandCorporate (6 parents)
Officer
2017-05-01 ~ 2020-03-06IIF 79 - director → ME
2015-01-29 ~ 2020-02-11IIF 43 - secretary → ME
65
AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandCorporate (3 parents)
Officer
2015-01-29 ~ 2016-07-26IIF 66 - secretary → ME