1
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United KingdomActive Corporate (3 parents)
Officer
2025-05-14 ~ nowIIF 24 - Director → ME
2025-05-14 ~ nowIIF 51 - Secretary → ME
2
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United KingdomActive Corporate (3 parents)
Officer
2025-05-08 ~ nowIIF 5 - Director → ME
2025-05-08 ~ nowIIF 52 - Secretary → ME
3
WANSBECK ENTERPRISE LIMITED - 2002-04-24
ARCH (COMMERCIAL ENTERPRISE) LIMITED - 2018-11-19
NORTHUMBRIA ENTERPRISE LTD - 2008-05-09
WANSBECK LIFE LIMITED - 2011-04-01
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United KingdomActive Corporate (9 parents, 1 offspring)
Equity (Company account)
-14,846,476 GBP2024-03-31
Officer
2023-02-24 ~ nowIIF 39 - Director → ME
2021-07-19 ~ nowIIF 61 - Secretary → ME
4
ARCH (DEVELOPMENT PROJECTS) LIMITED - 2018-11-19
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United KingdomActive Corporate (9 parents, 9 offsprings)
Equity (Company account)
-8,025,242 GBP2024-03-31
Officer
2023-02-24 ~ nowIIF 36 - Director → ME
2021-07-19 ~ nowIIF 60 - Secretary → ME
5
ARCH (HOUSING) LIMITED - 2018-11-19
BURGINHALL 74 LIMITED - 1987-01-27
NORTHERN COALFIELDS PROPERTY COMPANY LIMITED - 2011-04-01
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United KingdomActive Corporate (9 parents)
Equity (Company account)
49,175,687 GBP2024-03-31
Officer
2023-02-24 ~ nowIIF 37 - Director → ME
2021-07-19 ~ nowIIF 63 - Secretary → ME
6
ARCH (FINANCIAL SERVICES) LIMITED - 2018-11-19
ADVANCE NORTHUMBERLAND (FINANCIAL) LIMITED - 2023-08-08
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United KingdomActive Corporate (9 parents)
Profit/Loss (Company account)
-112,750 GBP2023-04-01 ~ 2024-03-31
Officer
2023-02-24 ~ nowIIF 38 - Director → ME
2021-07-19 ~ nowIIF 62 - Secretary → ME
7
NORTHUMBERLAND FUTURE LTD - 2018-04-20
Reception Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United KingdomActive Corporate (9 parents, 6 offsprings)
Profit/Loss (Company account)
231,791 GBP2023-04-01 ~ 2024-03-31
Officer
2023-02-01 ~ nowIIF 27 - Director → ME
2021-04-23 ~ nowIIF 53 - Secretary → ME
8
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-08-16 ~ nowIIF 7 - Director → ME
9
BLAZEDON LIMITED - 2005-09-26
Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2005-09-26 ~ dissolvedIIF 2 - Director → ME
10
8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,930 GBP2015-03-31
Officer
2013-03-05 ~ dissolvedIIF 9 - Director → ME
2013-03-05 ~ dissolvedIIF 56 - Secretary → ME
11
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2023-05-03 ~ nowIIF 30 - Director → ME
12
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2023-05-03 ~ nowIIF 28 - Director → ME
13
8 Gowan Terrace, Newcastle Upon TyneActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-12 ~ nowIIF 33 - Director → ME
Person with significant control
2020-02-12 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
14
8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2007-05-23 ~ dissolvedIIF 15 - Director → ME
2018-09-14 ~ dissolvedIIF 57 - Secretary → ME
15
Kpmg Llp, Quayside House 110 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
2007-11-30 ~ dissolvedIIF 16 - Director → ME
2007-11-30 ~ dissolvedIIF 44 - Secretary → ME
16
INTERCEDE 2416 LIMITED - 2011-06-03
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)
Officer
2011-07-12 ~ dissolvedIIF 21 - Director → ME
17
GRAPHITE RESOURCES (PROJECT CLEAN) LIMITED - 2008-08-05
C/o Kpmg Llp Quayside House, 110 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)
Officer
2007-11-30 ~ dissolvedIIF 10 - Director → ME
2007-11-30 ~ dissolvedIIF 47 - Secretary → ME
18
W & M THOMPSON (2002) LIMITED - 2004-03-16
GRAPHITE ENTERPRISES LIMITED - 2008-06-18
8 Gowan Terrace, Newcastle Upon TyneActive Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
870,079 GBP2015-08-31
Officer
2002-08-22 ~ nowIIF 12 - Director → ME
2002-08-22 ~ nowIIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolvedIIF 8 - Director → ME
2013-02-27 ~ dissolvedIIF 54 - Secretary → ME
20
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2023-05-03 ~ nowIIF 29 - Director → ME
21
Jubilee Court, Kenton Road, Newcastle Upon Tyne, EnglandConverted / Closed Corporate (7 parents)
Officer
2018-04-09 ~ nowIIF 1 - Director → ME
22
Northumberland County Council County Hall, Morpeth, Northumberland, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
129,610 GBP2025-03-31
Officer
2022-12-01 ~ nowIIF 34 - Director → ME
2020-09-17 ~ nowIIF 58 - Secretary → ME
23
Northumberland County Council County Hall, Morpeth, Northumberland, United KingdomDissolved Corporate (4 parents)
Officer
2022-12-06 ~ dissolvedIIF 35 - Director → ME
2021-03-29 ~ dissolvedIIF 59 - Secretary → ME
24
HIGHAM LIMITED - 2012-08-07
GRAPHITE RESOURCES LIMITED - 2008-06-06
8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-750,155 GBP2023-10-31
Officer
2003-05-02 ~ nowIIF 13 - Director → ME
2003-05-02 ~ nowIIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
25
Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-05-19 ~ nowIIF 26 - Director → ME
26
RECYCLING AND RENEWABLE ENERGY LTD - 2015-07-01
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolvedIIF 19 - Director → ME
27
RECYCLING AND RENEWABLE ENERGY RESOURCES LTD - 2015-07-01
Rare Technologies Ltd, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolvedIIF 20 - Director → ME
28
RECYCLING AND RENEWABLE ENERGY AGRI LTD - 2015-07-01
RECYCLING AND RENEWABLE ENERGY TRADING LTD - 2015-05-05
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolvedIIF 18 - Director → ME
29
INEEDASKIP.COM LTD - 2021-08-27
8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-846 GBP2021-12-31
Officer
2018-09-20 ~ dissolvedIIF 32 - Director → ME
2018-09-20 ~ dissolvedIIF 55 - Secretary → ME
Person with significant control
2018-09-20 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
30
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2023-05-19 ~ nowIIF 25 - Director → ME
31
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-05-03 ~ nowIIF 31 - Director → ME
32
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United KingdomActive Corporate (3 parents)
Officer
2025-03-05 ~ nowIIF 6 - Director → ME