1
AMP BIOMASS FUEL LTD - now
FOREST FUELS LIMITED
- 2018-11-30
05735950 3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2010-03-05 ~ 2018-04-06
IIF 3 - Director → ME
2
AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED - now
FOREST FUELS HOLDINGS LIMITED
- 2020-12-09
07425592 3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2010-11-01 ~ 2018-04-06
IIF 5 - Director → ME
3
FOREST FUELS SUBSIDIARY LIMITED
- 2015-12-15
09781898 3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-17 ~ 2018-04-06
IIF 8 - Director → ME
4
BHP SOLAR LIMITED - now
BIOMASS HEAT PROJECTS LIMITED
- 2020-11-09
08982069 Level 4 Ldn:w, 3 Noble Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-04-07 ~ 2018-04-24
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ 2018-04-24
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
Pitt Farm, Dry Lane, Christow, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
Pitt Farm, Dry Lane, Christow, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-28 ~ now
IIF 26 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 28 - Has significant influence or control → OE
7
BONDCO 1031 LIMITED
- 2003-10-31
04861252 05042618, 05197532, 04728175Warning 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) The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Dissolved Corporate (18 parents)
Officer
2003-10-31 ~ 2007-12-01
IIF 16 - Director → ME
8
28 Queen Street, London
Dissolved Corporate (5 parents)
Person with significant control
2018-10-08 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ENGLISH WOOD FUELS LIMITED
- now 06588903MYRIAD CEG WOOD FUELS LIMITED - 2011-11-28
ENGLISH WOOD FUELS LTD - 2011-03-16
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-03-30 ~ 2018-04-06
IIF 11 - Director → ME
10
FOREST FUELS BOILER COMPANY LIMITED
10693363 3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-03-28 ~ 2018-04-06
IIF 17 - Director → ME
11
GLENDALE COUNTRYSIDE LIMITED - now
WOODLANDS INITIATIVES LIMITED - 1993-04-15
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (39 parents, 3 offsprings)
Officer
2003-03-20 ~ 2007-12-01
IIF 20 - Director → ME
12
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-01-28 ~ 2018-04-06
IIF 10 - Director → ME
13
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancs
Dissolved Corporate (18 parents)
Officer
2006-10-19 ~ 2007-12-01
IIF 15 - Director → ME
2006-10-19 ~ 2006-11-03
IIF 24 - Secretary → ME
14
MIDLANDS WOOD FUEL LIMITED
- now 04939045MIDLANDS WOOD FUEL SUPPLY LTD - 2008-05-23
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-08-08 ~ 2018-04-06
IIF 9 - Director → ME
15
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-10-27 ~ 2018-04-06
IIF 6 - Director → ME
16
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-12-19 ~ 2018-04-06
IIF 14 - Director → ME
17
S.T.N.C. (SALES) LIMITED - 1995-07-17
34 Wellington Road, Taunton, Somerset
Active Corporate (32 parents)
Officer
2022-11-22 ~ 2025-12-02
IIF 2 - Director → ME
18
ZETETIC SOLUTIONS LIMITED - 2004-05-12
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-07-29 ~ 2018-04-06
IIF 12 - Director → ME
19
Pitt Farm Dry Lane, Christow, Exeter
Dissolved Corporate (2 parents)
Officer
2008-09-18 ~ dissolved
IIF 13 - Director → ME
20
Pitt Farm Dry Lane, Christow, Exeter
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ dissolved
IIF 4 - Director → ME
21
C/o Blubook Ltd, Office 80, Bowman House Whitehill Lane, Royal Wootton Bassett, Swindon, England
Active Corporate (32 parents)
Officer
2017-03-15 ~ 2018-03-28
IIF 7 - Director → ME
22
Okehampton Business Centre, Higher Stockley Mead, Okehampton, Devon
Dissolved Corporate (1 parent)
Officer
2013-01-18 ~ dissolved
IIF 18 - Director → ME
23
Pitt Farm Dry Lane, Christow, Exeter, Devon, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE