1
Little Cockmoyle, Rock Road, Rock, Cornwall, England
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AEE RENEWABLES UK 3 LIMITED
07238703 07238720, 07424444, 07423716Warning 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) C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (11 parents)
Officer
2011-05-16 ~ 2013-12-17
IIF 124 - Director → ME
3
AUCHREN WIND FARM LIMITED - now
ILI (AUCHREN) LIMITED
- 2018-09-12
SC424763ILI (AUCHERN) LIMITED - 2012-06-19
24238, Sc424763 - Companies House Default Address, Edinburgh
Liquidation Corporate (10 parents)
Officer
2016-03-03 ~ 2017-05-19
IIF 42 - Director → ME
IIF 136 - Director → ME
4
Cleanearth Energy Limited, Unit 2a Trenant Industrial Estate, Bess Park Road, Wadebridge, Cornwall, England
Active Corporate (4 parents)
Officer
2014-07-04 ~ now
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Has significant influence or control → OE
5
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2012-10-17 ~ now
IIF 115 - Director → ME
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
IIF 171 - Has significant influence or control → OE
6
BEACH BOX (FERRY POINT) LIMITED
- now 10919146SEAN'S ARTISAN GELATO LTD
- 2019-01-30
10919146 Unit 2a Bess Park Road, Trenant Indutrial Estate, Wadebridge, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-19 ~ now
IIF 35 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 190 - Ownership of shares – 75% or more → OE
8
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 187 - Ownership of shares – 75% or more → OE
9
C/o Clean Earth Energy Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (4 parents)
Officer
2018-02-08 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
10
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-04-19 ~ 2013-12-17
IIF 123 - Director → ME
11
TREBILCOCK FARM TURBINE LIMITED
- 2015-05-15
08556140 Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2013-06-04 ~ now
IIF 113 - Director → ME
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 66 - Has significant influence or control → OE
IIF 153 - Has significant influence or control → OE
12
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2016-06-15 ~ now
IIF 33 - Director → ME
IIF 95 - Director → ME
Person with significant control
2016-06-17 ~ 2018-04-25
IIF 176 - Has significant influence or control → OE
IIF 87 - Has significant influence or control → OE
13
BUCCA ARTISAN GELATO LTD
- 2019-01-15
11370486 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent, 2 offsprings)
Officer
2018-05-18 ~ now
IIF 143 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
14
BURNBRAE & WHITE LION WIND FARMS LIMITED - now
SOVEREIGN RENEWABLES LTD
- 2018-09-20
08297956 6th Floor 9 Appold Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2016-03-03 ~ 2017-05-19
IIF 43 - Director → ME
IIF 129 - Director → ME
15
C E AVONMOUTH TURBINE LTD
- now 08318135CRAIGANNET TURBINE LTD
- 2017-11-29
08318135 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (3 parents)
Officer
2012-12-04 ~ now
IIF 99 - Director → ME
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-21
IIF 85 - Has significant influence or control → OE
16
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (2 parents)
Officer
2018-11-06 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 191 - Ownership of shares – 75% or more → OE
17
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2022-08-12 ~ now
IIF 224 - Director → ME
IIF 54 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Dissolved Corporate (3 parents)
Officer
2023-09-15 ~ dissolved
IIF 221 - Director → ME
IIF 53 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 149 - Director → ME
IIF 214 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 34 - Director → ME
IIF 219 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2023-09-27 ~ now
IIF 229 - Director → ME
IIF 52 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 216 - Director → ME
IIF 146 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
80 Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-20 ~ 2021-08-23
IIF 92 - Director → ME
Person with significant control
2019-03-20 ~ 2021-08-23
IIF 237 - Ownership of shares – More than 50% but less than 75% → OE
24
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2021-01-28 ~ now
IIF 223 - Director → ME
IIF 61 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 246 - Has significant influence or control → OE
IIF 209 - Has significant influence or control → OE
25
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2021-01-19 ~ now
IIF 228 - Director → ME
IIF 55 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 57 - Director → ME
IIF 222 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
27
CE HIGHER BISCOVILLACK TURBINE LTD
- now 16552835CE HIGHER BOSCOVILLACK TURBINE LTD
- 2025-07-02
16552835 Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 36 - Director → ME
IIF 233 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 211 - Right to appoint or remove directors → OE
28
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 227 - Director → ME
IIF 58 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (2 parents)
Officer
2018-01-30 ~ now
IIF 220 - Director → ME
IIF 2 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 202 - Has significant influence or control → OE
IIF 249 - Has significant influence or control → OE
30
80 Strand, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-30 ~ 2025-05-09
IIF 212 - Director → ME
IIF 60 - Director → ME
Person with significant control
2020-11-30 ~ 2025-05-09
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
31
CE LOW DRUMCLOG WIND FARM LTD
- now 13567013CE LOW DRUMCLOG TURBINE LIMITED
- 2021-09-03
13567013 Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (1 parent)
Officer
2021-08-16 ~ now
IIF 226 - Director → ME
IIF 142 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
32
CE MUIRHEAD TURBINE LTD
- 2019-03-09
11592298 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Dissolved Corporate (3 parents)
Officer
2018-09-27 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
33
CE POWER AND ELECTRICAL SERVICES LTD
11178516 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (4 parents)
Officer
2026-02-03 ~ now
IIF 6 - Director → ME
34
80 Strand, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-21 ~ 2023-05-26
IIF 230 - Director → ME
IIF 9 - Director → ME
Person with significant control
2020-07-21 ~ 2023-05-26
IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 91 - Director → ME
Person with significant control
2019-07-31 ~ 2022-08-30
IIF 235 - Ownership of shares – More than 50% but less than 75% → OE
36
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (3 parents)
Officer
2019-12-20 ~ now
IIF 110 - Director → ME
37
80 Strand, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-15 ~ 2024-06-05
IIF 59 - Director → ME
IIF 213 - Director → ME
Person with significant control
2020-11-15 ~ 2024-06-05
IIF 194 - Has significant influence or control → OE
IIF 241 - Has significant influence or control → OE
38
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Officer
2021-01-21 ~ now
IIF 56 - Director → ME
IIF 231 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 244 - Ownership of shares – 75% or more → OE
39
CE WHEAL MARTYN TURBINE LIMITED
12482356 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Officer
2020-02-25 ~ now
IIF 225 - Director → ME
2024-12-12 ~ now
IIF 144 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 254 - Ownership of shares – More than 50% but less than 75% → OE
2024-12-12 ~ now
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
40
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents, 6 offsprings)
Officer
2011-07-07 ~ 2014-01-23
IIF 49 - Director → ME
2011-07-07 ~ now
IIF 232 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Has significant influence or control → OE
41
Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents, 3 offsprings)
Officer
2010-04-15 ~ now
IIF 31 - Director → ME
2011-01-24 ~ now
IIF 100 - Director → ME
2010-04-15 ~ now
IIF 248 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
42
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents, 23 offsprings)
Officer
2012-04-26 ~ now
IIF 116 - Director → ME
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
IIF 169 - Ownership of shares – 75% or more → OE
43
CLEAN EARTH GROUND MOUNT PV LIMITED
09463434 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (2 parents)
Officer
2015-02-27 ~ now
IIF 22 - Director → ME
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 161 - Has significant influence or control → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
44
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (2 parents, 9 offsprings)
Officer
2016-09-05 ~ now
IIF 105 - Director → ME
IIF 19 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 75 - Has significant influence or control → OE
IIF 164 - Has significant influence or control → OE
45
6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-05-19
IIF 135 - Director → ME
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-19
IIF 64 - Has significant influence or control → OE
IIF 155 - Has significant influence or control → OE
46
CLEAN EARTH SOLAR INVESTMENTS LTD
09435711 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (2 parents)
Officer
2015-02-12 ~ now
IIF 15 - Director → ME
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Has significant influence or control → OE
47
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2014-10-08 ~ now
IIF 108 - Director → ME
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 69 - Has significant influence or control → OE
IIF 159 - Has significant influence or control → OE
48
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (14 parents, 37 offsprings)
Officer
2012-04-03 ~ 2018-11-16
IIF 122 - Director → ME
49
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2016-12-09 ~ now
IIF 39 - Director → ME
IIF 120 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 88 - Has significant influence or control → OE
IIF 177 - Has significant influence or control → OE
50
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents)
Officer
2013-06-18 ~ now
IIF 30 - Director → ME
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Has significant influence or control → OE
IIF 77 - Has significant influence or control → OE
51
CWE NW3 LIMITED - now
CLEAN EARTH NORTHERN TURBINES LIMITED
- 2015-03-24
09092151 First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (12 parents)
Officer
2014-06-18 ~ 2014-11-20
IIF 130 - Director → ME
52
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 218 - Director → ME
IIF 148 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 245 - Has significant influence or control → OE
53
ECLIPSE FILM PARTNERS NO. 26 LLP
OC316633 OC316631, OC316634, OC316632Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2013-04-06
IIF 181 - LLP Member → ME
54
ELM WIND FARMS LIMITED - now
SOVEREIGN RENEWABLES ACQUISITION LTD
- 2018-10-02
08819705 80 Strand, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2014-01-31 ~ 2017-05-19
IIF 132 - Director → ME
2016-03-03 ~ 2017-05-19
IIF 47 - Director → ME
55
GOONABARN TURBINE LIMITED
- now 09253917CEE TURBINE ONE LTD
- 2014-11-04
09253917 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2014-10-08 ~ now
IIF 17 - Director → ME
IIF 217 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 162 - Has significant influence or control → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
56
GRAIG FATHA CE TURBINE LTD
- now 11303608 Redruth House Cornwall Business Park West, Scorrier, Redruth, England
Active Corporate (8 parents)
Officer
2018-04-11 ~ 2021-04-09
IIF 126 - Director → ME
IIF 4 - Director → ME
Person with significant control
2018-04-11 ~ 2021-04-09
IIF 203 - Has significant influence or control → OE
IIF 152 - Has significant influence or control → OE
57
GREENSPLAT TURBINE LIMITED
- now 08608685TREDINNICK TURBINE LIMITED
- 2014-10-10
08608685 Units 2 A & 2 B, Bess Park Road Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2013-07-15 ~ now
IIF 119 - Director → ME
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 175 - Has significant influence or control → OE
IIF 86 - Has significant influence or control → OE
58
EALING MEDIA PARTNERS LLP - 2005-11-30
NEW STAR FILMS 1 LLP - 2005-11-24
3rd Floor 7 Hanover Square, London
Dissolved Corporate (22 parents)
Officer
2006-03-31 ~ 2012-03-22
IIF 179 - LLP Member → ME
59
GUALA CLOSURES UCP LIMITED - now
UNITED CLOSURES AND PLASTICS LIMITED - 2019-05-23
CROWN UCP LIMITED - 2006-01-16
CROWN UCP PLC - 2005-07-04
UNITED CLOSURES AND PLASTICS PUBLIC LIMITED COMPANY
- 2004-01-20
SC119026UNITED CLOSURES & PLASTICS PUBLIC LIMITED COMPANY - 1990-06-21
M M & S (1001) PUBLIC LIMITED COMPANY - 1989-12-01
2 Craignethan Drive, Gartcosh, Glasgow, Scotland
Active Corporate (48 parents)
Officer
1997-10-07 ~ 2000-10-16
IIF 51 - Director → ME
1997-10-07 ~ 2000-10-16
IIF 62 - Secretary → ME
60
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Officer
2015-03-11 ~ now
IIF 103 - Director → ME
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 166 - Has significant influence or control → OE
IIF 72 - Has significant influence or control → OE
61
HIGHER GOONAMARTH TURBINE LTD
- now 09254425CEE TURBINE TWO LTD
- 2015-04-14
09254425 Unit 2 A, Trenant Industrial Estate, Wadebridge, England
Active Corporate (3 parents)
Officer
2014-10-08 ~ now
IIF 106 - Director → ME
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Has significant influence or control → OE
62
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2016-06-08 ~ now
IIF 96 - Director → ME
IIF 32 - Director → ME
Person with significant control
2016-06-09 ~ 2018-04-25
IIF 63 - Has significant influence or control → OE
63
133 Cadzow Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ 2016-06-21
IIF 50 - Director → ME
IIF 128 - Director → ME
64
10e. 53rd Street, 9th Floor, New York, Ny 10022, United States
Active Corporate (42 parents)
Officer
2003-09-18 ~ 2005-10-13
IIF 182 - Director → ME
65
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Officer
2019-05-03 ~ 2020-06-19
IIF 3 - Director → ME
2020-06-19 ~ now
IIF 93 - Director → ME
Person with significant control
2019-05-03 ~ 2020-06-17
IIF 201 - Ownership of shares – 75% or more → OE
66
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
Dissolved Corporate (6 parents)
Officer
2013-05-23 ~ 2020-02-14
IIF 46 - Director → ME
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14
IIF 172 - Has significant influence or control → OE
IIF 76 - Has significant influence or control → OE
67
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Officer
2016-04-30 ~ now
IIF 23 - Director → ME
IIF 109 - Director → ME
Person with significant control
2016-04-30 ~ 2018-04-25
IIF 163 - Has significant influence or control → OE
2016-05-30 ~ 2018-04-25
IIF 74 - Has significant influence or control → OE
68
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Officer
2015-11-09 ~ now
IIF 18 - Director → ME
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-29
IIF 141 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 167 - Has significant influence or control → OE
69
Lemail House, Egloshayle, Wadebridge, Cornwall, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-09-13 ~ 2019-01-25
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
70
MORGAN STANLEY & CO. INTERNATIONAL PLC - now
MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25
Legal Department, 25 Cabot Square, Canary Wharf, London
Active Corporate (133 parents, 10 offsprings)
Officer
2004-06-03 ~ 2006-07-13
IIF 184 - Director → ME
71
MORGAN STANLEY BANK INTERNATIONAL LIMITED
- now 03722571 02068222, 03584019, 01281415Warning 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)MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
25 Cabot Square, London
Active Corporate (82 parents)
Officer
2004-12-08 ~ 2006-07-12
IIF 183 - Director → ME
72
MORGAN STANLEY INTERNATIONAL LIMITED
- now 03584019 01281415, 03722571, 02068222Warning 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)MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
25 Cabot Square, London
Active Corporate (94 parents, 4 offsprings)
Officer
2004-06-03 ~ 2006-07-13
IIF 185 - Director → ME
73
2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (9 parents)
Officer
2018-09-03 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-03
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – 75% or more → OE
74
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (2 parents)
Officer
2016-07-18 ~ now
IIF 107 - Director → ME
IIF 20 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 165 - Has significant influence or control → OE
IIF 73 - Has significant influence or control → OE
75
5 Balfour Place, Mount Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-21 ~ 2015-03-31
IIF 180 - LLP Member → ME
76
PAPILLON TURBINE LIMITED
- 2013-10-18
08556833 Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2013-06-05 ~ now
IIF 114 - Director → ME
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
IIF 168 - Has significant influence or control → OE
77
PHOENIX UNITS MANAGEMENT COMPANY LIMITED
13461983 C/o Clean Earth Energy Limited Units 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (2 parents)
Officer
2021-06-17 ~ now
IIF 12 - Director → ME
78
ROBSON PROPERTY (THE POINT) LTD
11736455 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-12-20 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
79
1 Cremyll Road, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2015-09-23 ~ now
IIF 97 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
80
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-03-07 ~ 2013-12-23
IIF 127 - Director → ME
81
SJD FREE SOLAR (UK) 2 LTD - now
WHEB EUROPEAN SOLAR (UK) 1 LIMITED
- 2017-06-29
08425377 08484535, 08474016, 08448127Warning 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) Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2013-03-28 ~ 2013-12-12
IIF 137 - Director → ME
82
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2023-04-21 ~ now
IIF 145 - Director → ME
IIF 215 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
83
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-04-19 ~ 2013-12-17
IIF 125 - Director → ME
84
Clean Earth Energy Ltd, Units 2a &2b Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (10 parents)
Officer
2013-01-22 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Has significant influence or control → OE
85
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-08-01 ~ 2017-08-04
IIF 140 - Director → ME
Person with significant control
2016-08-01 ~ 2017-08-04
IIF 154 - Has significant influence or control → OE
86
4 The Green, Tredrizzick St Minver, Cornwall
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolved
IIF 41 - Director → ME
87
THE TERENCE BEER CHILDREN`S TRUST
06983046 4 The Green, Tredrizzick St Minver, Cornwall
Dissolved Corporate (3 parents)
Officer
2009-08-06 ~ dissolved
IIF 40 - Director → ME
88
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents)
Officer
2013-06-25 ~ now
IIF 27 - Director → ME
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Has significant influence or control → OE
IIF 78 - Has significant influence or control → OE
89
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents)
Officer
2012-10-09 ~ now
IIF 111 - Director → ME
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Has significant influence or control → OE
IIF 81 - Has significant influence or control → OE
90
WAVEHUNTERS SURFSCHOOL LIMITED
- now 07750710WAVEHUNTERS RETAIL LIMITED - 2012-06-19
WAVEHUNTERS DISTRIBUTION LIMITED - 2011-11-28
Grayne Store Shop, West Quay, Padstow, Cornwall, England
Active Corporate (3 parents)
Officer
2018-10-04 ~ 2019-01-25
IIF 14 - Director → ME
91
Grayne Store Shop, West Quay, Padstow, Cornwall, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-04 ~ 2019-01-25
IIF 37 - Director → ME
92
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (19 parents)
Officer
2015-11-09 ~ 2016-02-01
IIF 131 - Director → ME
IIF 44 - Director → ME
93
WEST CORNWALL WIND FARMS LIMITED - now
SCARNE FARM TURBINE LIMITED
- 2013-10-08
08556693 80 Strand, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-05 ~ 2017-05-19
IIF 45 - Director → ME
IIF 134 - Director → ME