1
ARCH (COMMERCIAL ENTERPRISE) LIMITED - 2018-11-19
WANSBECK LIFE LIMITED - 2011-04-01
NORTHUMBRIA ENTERPRISE LTD - 2008-05-09
WANSBECK ENTERPRISE LIMITED - 2002-04-24
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United KingdomCorporate (9 parents, 1 offspring)
Equity (Company account)
-14,846,476 GBP2024-03-31
Officer
2023-02-24 ~ nowIIF 36 - director → ME
2021-07-19 ~ nowIIF 19 - secretary → ME
2
ARCH (DEVELOPMENT PROJECTS) LIMITED - 2018-11-19
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United KingdomCorporate (9 parents, 9 offsprings)
Equity (Company account)
-8,025,242 GBP2024-03-31
Officer
2023-02-24 ~ nowIIF 33 - director → ME
2021-07-19 ~ nowIIF 18 - secretary → ME
3
ARCH (HOUSING) LIMITED - 2018-11-19
NORTHERN COALFIELDS PROPERTY COMPANY LIMITED - 2011-04-01
BURGINHALL 74 LIMITED - 1987-01-27
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United KingdomCorporate (9 parents)
Equity (Company account)
49,175,687 GBP2024-03-31
Officer
2023-02-24 ~ nowIIF 34 - director → ME
2021-07-19 ~ nowIIF 21 - secretary → ME
4
ADVANCE NORTHUMBERLAND (FINANCIAL) LIMITED - 2023-08-08
ARCH (FINANCIAL SERVICES) LIMITED - 2018-11-19
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United KingdomCorporate (9 parents)
Profit/Loss (Company account)
-112,750 GBP2023-04-01 ~ 2024-03-31
Officer
2023-02-24 ~ nowIIF 35 - director → ME
2021-07-19 ~ nowIIF 20 - secretary → ME
5
NORTHUMBERLAND FUTURE LTD - 2018-04-20
Reception Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United KingdomCorporate (9 parents, 4 offsprings)
Profit/Loss (Company account)
231,791 GBP2023-04-01 ~ 2024-03-31
Officer
2023-02-01 ~ nowIIF 24 - director → ME
2021-04-23 ~ nowIIF 11 - secretary → ME
6
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-08-16 ~ nowIIF 46 - director → ME
7
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 42 - director → ME
8
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 48 - director → ME
2013-03-05 ~ dissolvedIIF 14 - secretary → ME
9
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2023-05-03 ~ nowIIF 27 - director → ME
10
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-05-03 ~ nowIIF 25 - director → ME
11
8 Gowan Terrace, Newcastle Upon TyneCorporate (1 parent)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-12 ~ nowIIF 30 - director → ME
Person with significant control
2020-02-12 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
12
8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2007-05-23 ~ dissolvedIIF 54 - director → ME
2018-09-14 ~ dissolvedIIF 15 - secretary → ME
13
Kpmg Llp, Quayside House 110 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2007-11-30 ~ dissolvedIIF 55 - director → ME
2007-11-30 ~ dissolvedIIF 3 - secretary → ME
14
INTERCEDE 2416 LIMITED - 2011-06-03
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2011-07-12 ~ dissolvedIIF 60 - director → ME
15
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 49 - director → ME
2007-11-30 ~ dissolvedIIF 6 - secretary → ME
16
GRAPHITE ENTERPRISES LIMITED - 2008-06-18
W & M THOMPSON (2002) LIMITED - 2004-03-16
8 Gowan Terrace, Newcastle Upon TyneCorporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
870,079 GBP2015-08-31
Officer
2002-08-22 ~ nowIIF 51 - director → ME
2002-08-22 ~ nowIIF 9 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control → OE
17
8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved corporate (2 parents)
Officer
2013-02-27 ~ dissolvedIIF 47 - director → ME
2013-02-27 ~ dissolvedIIF 12 - secretary → ME
18
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2023-05-03 ~ nowIIF 26 - director → ME
19
Jubilee Court, Kenton Road, Newcastle Upon Tyne, EnglandCorporate (7 parents)
Officer
2018-04-09 ~ nowIIF 41 - director → ME
20
Northumberland County Council County Hall, Morpeth, Northumberland, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
129,610 GBP2024-03-31
Officer
2022-12-01 ~ nowIIF 31 - director → ME
2020-09-17 ~ nowIIF 16 - secretary → ME
21
Northumberland County Council County Hall, Morpeth, Northumberland, United KingdomDissolved corporate (4 parents)
Officer
2022-12-06 ~ dissolvedIIF 32 - director → ME
2021-03-29 ~ dissolvedIIF 17 - secretary → ME
22
HIGHAM LIMITED - 2012-08-07
GRAPHITE RESOURCES LIMITED - 2008-06-06
8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-750,155 GBP2023-10-31
Officer
2003-05-02 ~ nowIIF 52 - director → ME
2003-05-02 ~ nowIIF 8 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
23
Rmg House, Essex Road, Hoddesdon, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-05-19 ~ nowIIF 23 - director → ME
24
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 58 - director → ME
25
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 59 - director → ME
26
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 57 - director → ME
27
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 29 - director → ME
2018-09-20 ~ dissolvedIIF 13 - secretary → ME
Person with significant control
2018-09-20 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-05-19 ~ nowIIF 22 - director → ME
29
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-05-03 ~ nowIIF 28 - director → ME
30
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United KingdomCorporate (3 parents)
Officer
2025-03-05 ~ nowIIF 45 - director → ME