1
Little Cockmoyle, Rock Road, Rock, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-12-09 ~ now
IIF 224 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AEE RENEWABLES UK 3 LIMITED
07238703 07506801, 08673317, 08674047, 08273205, 07485954, 07453115, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 07485975, 08673858, 07502727, 07423716, 07502547Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 94 - Director → ME
3
AUCHREN WIND FARM LIMITED - now
ILI (AUCHREN) LIMITED
- 2018-09-12
SC424763ILI (AUCHERN) LIMITED - 2012-06-19
272 Bath Street, Glasgow, Scotland, Scotland
Liquidation Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,537,277 GBP2015-11-30
Officer
2016-03-03 ~ 2017-05-19
IIF 134 - Director → ME
IIF 106 - Director → ME
4
Cleanearth Energy Limited, Unit 2a Trenant Industrial Estate, Bess Park Road, Wadebridge, Cornwall, England
Active Corporate (4 parents)
Equity (Company account)
4,158,868 GBP2024-07-31
Officer
2014-07-04 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
5
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Equity (Company account)
428,293 GBP2024-10-31
Officer
2012-10-17 ~ now
IIF 85 - Director → ME
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
IIF 22 - 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)
Equity (Company account)
-57,834 GBP2024-11-30
Officer
2018-02-19 ~ now
IIF 228 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - 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 230 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 177 - 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 233 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 174 - 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)
Equity (Company account)
-89,483 GBP2023-11-30
Officer
2018-02-08 ~ now
IIF 226 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - 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 93 - Director → ME
11
TREBILCOCK FARM TURBINE LIMITED
- 2015-05-15
08556140 Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Equity (Company account)
102,726 GBP2017-09-30
Officer
2013-06-04 ~ now
IIF 83 - Director → ME
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 4 - Has significant influence or control → OE
IIF 37 - Has significant influence or control → OE
12
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
15,405 GBP2017-10-31
Officer
2016-06-15 ~ now
IIF 65 - Director → ME
IIF 129 - Director → ME
Person with significant control
2016-06-17 ~ 2018-04-25
IIF 58 - Has significant influence or control → OE
IIF 27 - 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)
Equity (Company account)
-366,943 GBP2023-11-30
Officer
2018-05-18 ~ now
IIF 204 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 175 - 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)
Total Assets Less Current Liabilities (Company account)
5,696,869 GBP2015-11-30
Officer
2016-03-03 ~ 2017-05-19
IIF 135 - Director → ME
IIF 99 - Director → ME
15
C E AVONMOUTH TURBINE LTD
- now 08318135CRAIGANNET TURBINE LTD
- 2017-11-29
08318135CLEAN EARTH ENERGY BIOMASS INVESTMENTS LIMITED
- 2016-11-16
08318135 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (3 parents)
Equity (Company account)
1,020,812 GBP2024-12-31
Officer
2012-12-04 ~ now
IIF 69 - Director → ME
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-21
IIF 56 - Has significant influence or control → OE
16
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-06 ~ now
IIF 222 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
17
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Equity (Company account)
-58 GBP2024-08-31
Officer
2022-08-12 ~ now
IIF 210 - Director → ME
IIF 242 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - 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
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-15 ~ now
IIF 239 - Director → ME
IIF 209 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - 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)
Equity (Company account)
82 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 219 - Director → ME
IIF 248 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – 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 227 - Director → ME
IIF 254 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
21
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-27 ~ now
IIF 247 - Director → ME
IIF 208 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - 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)
Equity (Company account)
-3,562 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 207 - Director → ME
IIF 251 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
23
6th Floor, 338 Euston Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-5,499 GBP2020-03-31
Officer
2019-03-20 ~ 2021-08-23
IIF 62 - Director → ME
Person with significant control
2019-03-20 ~ 2021-08-23
IIF 147 - 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)
Equity (Company account)
-1,541 GBP2024-01-31
Officer
2021-01-28 ~ now
IIF 217 - Director → ME
IIF 241 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 163 - Has significant influence or control → OE
IIF 192 - Has significant influence or control → OE
25
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Equity (Company account)
36,736 GBP2024-01-31
Officer
2021-01-19 ~ now
IIF 211 - Director → ME
IIF 246 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - 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)
Equity (Company account)
84,518 GBP2024-01-31
Officer
2021-01-21 ~ now
IIF 213 - Director → ME
IIF 240 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - 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 200 - Director → ME
IIF 229 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Equity (Company account)
23 GBP2024-02-28
Officer
2021-02-18 ~ now
IIF 245 - Director → ME
IIF 214 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - 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)
Equity (Company account)
-261,092 GBP2024-01-31
Officer
2018-01-30 ~ now
IIF 221 - Director → ME
IIF 237 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 195 - Has significant influence or control → OE
IIF 144 - Has significant influence or control → OE
30
6th Floor 338 Euston Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-16,618 GBP2024-11-30
Officer
2020-11-30 ~ 2025-05-09
IIF 238 - Director → ME
IIF 215 - Director → ME
Person with significant control
2020-11-30 ~ 2025-05-09
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - 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)
Equity (Company account)
-249 GBP2024-08-31
Officer
2021-08-16 ~ now
IIF 244 - Director → ME
IIF 203 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 158 - 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
32
CE MUIRHEAD TURBINE LTD
- 2019-03-09
11592298 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Equity (Company account)
-268,801 GBP2024-09-30
Officer
2018-09-27 ~ now
IIF 64 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 146 - 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)
Equity (Company account)
100 GBP2024-01-31
Officer
2026-02-03 ~ now
IIF 109 - Director → ME
34
6th Floor, 338 Euston Road, London, England
Active Corporate (8 parents)
Equity (Company account)
77 GBP2022-07-31
Officer
2020-07-21 ~ 2023-05-26
IIF 256 - Director → ME
IIF 234 - Director → ME
Person with significant control
2020-07-21 ~ 2023-05-26
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - 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)
Equity (Company account)
1,226,856 GBP2024-07-31
Officer
2019-07-31 ~ now
IIF 61 - Director → ME
Person with significant control
2019-07-31 ~ 2022-08-30
IIF 145 - 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)
Equity (Company account)
907,185 GBP2024-12-31
Officer
2019-12-20 ~ now
IIF 80 - Director → ME
37
6th Floor 338 Euston Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,830 GBP2023-11-30
Officer
2020-11-15 ~ 2024-06-05
IIF 220 - Director → ME
IIF 255 - Director → ME
Person with significant control
2020-11-15 ~ 2024-06-05
IIF 183 - Has significant influence or control → OE
IIF 154 - Has significant influence or control → OE
38
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Equity (Company account)
-90,171 GBP2024-01-31
Officer
2021-01-21 ~ now
IIF 250 - Director → ME
IIF 212 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
39
CE WHEAL MARTYN TURBINE LIMITED
12482356 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Equity (Company account)
-7,043 GBP2024-02-29
Officer
2020-02-25 ~ now
IIF 243 - Director → ME
2024-12-12 ~ now
IIF 205 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-25 ~ now
IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
40
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
13,211,161 GBP2024-07-31
Officer
2011-07-07 ~ 2014-01-23
IIF 141 - Director → ME
2011-07-07 ~ now
IIF 199 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
41
Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
180,734 GBP2024-04-30
Officer
2011-01-24 ~ now
IIF 70 - Director → ME
2010-04-15 ~ now
IIF 127 - Director → ME
2010-04-15 ~ now
IIF 257 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - 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)
Equity (Company account)
23,330,736 GBP2024-09-30
Officer
2012-04-26 ~ now
IIF 121 - Director → ME
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
IIF 20 - 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)
Equity (Company account)
1,521,605 GBP2024-02-28
Officer
2015-02-27 ~ now
IIF 71 - Director → ME
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control → 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 75 - Director → ME
IIF 115 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 15 - Has significant influence or control → OE
IIF 46 - 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 105 - Director → ME
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-19
IIF 35 - Has significant influence or control → OE
IIF 6 - 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)
Equity (Company account)
427,497 GBP2024-02-28
Officer
2015-02-12 ~ now
IIF 111 - Director → ME
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
47
CLEAN EARTH WIND TURBINES LTD
- now 09254181 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-72,308 GBP2016-09-30
Officer
2014-10-08 ~ now
IIF 78 - Director → ME
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 10 - Has significant influence or control → OE
IIF 40 - Has significant influence or control → OE
48
CONSTANTINE WIND ENERGY LIMITED
07663015 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (13 parents, 37 offsprings)
Profit/Loss (Company account)
3,057,774 GBP2024-01-01 ~ 2024-12-31
Officer
2012-04-03 ~ 2018-11-16
IIF 92 - Director → ME
49
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,457,860 GBP2024-10-31
Officer
2016-12-09 ~ now
IIF 131 - Director → ME
IIF 90 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 59 - Has significant influence or control → OE
IIF 28 - Has significant influence or control → OE
50
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents)
Equity (Company account)
612,995 GBP2024-01-31
Officer
2013-06-18 ~ now
IIF 82 - Director → ME
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
IIF 2 - 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 (11 parents)
Equity (Company account)
230,761 GBP2024-12-31
Officer
2014-06-18 ~ 2014-11-20
IIF 100 - 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 253 - Director → ME
IIF 218 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 162 - Has significant influence or control → OE
53
ECLIPSE FILM PARTNERS NO. 26 LLP
OC316633 OC316627, OC316623, OC322839, OC316631, OC316518, OC322849, OC316520, OC322845, OC316487, OC316628, OC316632, OC316630, OC316485, OC322848, OC316519, OC316624, OC322840, OC316625, OC316505, OC322846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2013-04-06
IIF 167 - LLP Member → ME
54
ELM WIND FARMS LIMITED - now
SOVEREIGN RENEWABLES ACQUISITION LTD
- 2018-10-02
08819705 6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
8,915,011 GBP2015-11-30
Officer
2016-03-03 ~ 2017-05-19
IIF 139 - Director → ME
2014-01-31 ~ 2017-05-19
IIF 102 - 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)
Equity (Company account)
435,482 GBP2017-10-31
Officer
2014-10-08 ~ now
IIF 252 - Director → ME
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control → OE
56
GRAIG FATHA CE TURBINE LTD
- now 11303608 85 Great Portland Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1,672,586 GBP2024-03-31
Officer
2018-04-11 ~ 2021-04-09
IIF 96 - Director → ME
IIF 232 - Director → ME
Person with significant control
2018-04-11 ~ 2021-04-09
IIF 196 - Has significant influence or control → OE
IIF 3 - 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)
Equity (Company account)
430,618 GBP2017-07-31
Officer
2013-07-15 ~ now
IIF 89 - Director → ME
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 26 - Has significant influence or control → OE
IIF 57 - 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 165 - 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
1 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (48 parents)
Officer
1997-10-07 ~ 2000-10-16
IIF 201 - Director → ME
1997-10-07 ~ 2000-10-16
IIF 202 - Secretary → ME
60
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Equity (Company account)
190,830 GBP2017-03-31
Officer
2015-03-11 ~ now
IIF 73 - Director → ME
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 17 - Has significant influence or control → OE
IIF 43 - 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)
Equity (Company account)
98,190 GBP2017-10-31
Officer
2014-10-08 ~ now
IIF 76 - Director → ME
IIF 216 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
62
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
82,005 GBP2017-07-31
Officer
2016-06-08 ~ now
IIF 66 - Director → ME
IIF 128 - Director → ME
Person with significant control
2016-06-09 ~ 2018-04-25
IIF 34 - Has significant influence or control → OE
63
133 Cadzow Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Equity (Company account)
-129,273 GBP2018-05-31
Officer
2016-05-05 ~ 2016-06-21
IIF 98 - Director → ME
IIF 142 - 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 168 - Director → ME
65
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Equity (Company account)
399,878 GBP2024-05-31
Officer
2019-05-03 ~ 2020-06-19
IIF 231 - Director → ME
2020-06-19 ~ now
IIF 63 - Director → ME
Person with significant control
2019-05-03 ~ 2020-06-17
IIF 194 - 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)
Equity (Company account)
204,616 GBP2019-09-30
Officer
2013-05-23 ~ 2020-02-14
IIF 138 - Director → ME
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14
IIF 47 - Has significant influence or control → OE
IIF 23 - Has significant influence or control → OE
67
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Equity (Company account)
3,387 GBP2017-04-30
Officer
2016-04-30 ~ now
IIF 79 - Director → ME
IIF 119 - Director → ME
Person with significant control
2016-04-30 ~ 2018-04-25
IIF 14 - Has significant influence or control → OE
2016-05-30 ~ 2018-04-25
IIF 45 - Has significant influence or control → OE
68
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Equity (Company account)
628,950 GBP2024-11-30
Officer
2015-11-09 ~ now
IIF 114 - Director → ME
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-29
IIF 30 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
69
Lemail House, Egloshayle, Wadebridge, Cornwall, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
157,617 GBP2024-08-31
Person with significant control
2017-09-13 ~ 2019-01-25
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - 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 (132 parents, 10 offsprings)
Officer
2004-06-03 ~ 2006-07-13
IIF 170 - Director → ME
71
MORGAN STANLEY BANK INTERNATIONAL LIMITED
- now 03722571MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
25 Cabot Square, London
Active Corporate (81 parents)
Officer
2004-12-08 ~ 2006-07-12
IIF 169 - Director → ME
72
MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
25 Cabot Square, London
Active Corporate (93 parents, 4 offsprings)
Officer
2004-06-03 ~ 2006-07-13
IIF 171 - Director → ME
73
2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (9 parents)
Equity (Company account)
3,942,965 GBP2024-12-31
Officer
2018-09-03 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-03
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – 75% or more → OE
74
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
1,738,446 GBP2024-07-31
Officer
2016-07-18 ~ now
IIF 116 - Director → ME
IIF 77 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 16 - Has significant influence or control → OE
IIF 44 - 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 166 - LLP Member → ME
76
PAPILLON TURBINE LIMITED
- 2013-10-18
08556833 Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Equity (Company account)
668,183 GBP2024-09-30
Officer
2013-06-05 ~ now
IIF 84 - Director → ME
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
IIF 19 - 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)
Equity (Company account)
-765 GBP2024-06-30
Officer
2021-06-17 ~ now
IIF 225 - 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)
Equity (Company account)
102,378 GBP2023-12-31
Officer
2018-12-20 ~ now
IIF 223 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
79
1 Cremyll Road, Reading, Berkshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,686,455 GBP2024-06-30
Officer
2015-09-23 ~ now
IIF 67 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-1,264,893 GBP2020-03-31
Officer
2013-03-07 ~ 2013-12-23
IIF 97 - Director → ME
81
SJD FREE SOLAR (UK) 2 LTD - now
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,693,597 GBP2024-12-31
Officer
2013-03-28 ~ 2013-12-12
IIF 107 - Director → ME
82
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-21 ~ now
IIF 206 - Director → ME
IIF 249 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - 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 95 - Director → ME
84
Clean Earth Energy Ltd, Units 2a &2b Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (10 parents)
Equity (Company account)
1,802,576 GBP2024-12-31
Officer
2013-01-22 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
85
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-62 GBP2015-08-31
Officer
2016-08-01 ~ 2017-08-04
IIF 172 - Director → ME
Person with significant control
2016-08-01 ~ 2017-08-04
IIF 5 - Has significant influence or control → OE
86
4 The Green, Tredrizzick St Minver, Cornwall
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolved
IIF 133 - 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 132 - Director → ME
88
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents)
Equity (Company account)
555,590 GBP2024-01-31
Officer
2013-06-25 ~ now
IIF 87 - Director → ME
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
IIF 49 - Has significant influence or control → OE
89
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents)
Equity (Company account)
435,415 GBP2024-10-31
Officer
2012-10-09 ~ now
IIF 120 - Director → ME
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
IIF 21 - 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)
Equity (Company account)
397,772 GBP2024-03-31
Officer
2018-10-04 ~ 2019-01-25
IIF 235 - Director → ME
91
Grayne Store Shop, West Quay, Padstow, Cornwall, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
288,712 GBP2024-03-31
Officer
2018-10-04 ~ 2019-01-25
IIF 236 - Director → ME
92
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-11-09 ~ 2016-02-01
IIF 136 - Director → ME
IIF 101 - Director → ME
93
WEST CORNWALL WIND FARMS LIMITED - now
CLEAN EARTH EWT TURBINES LTD
- 2018-09-20
08556693SCARNE FARM TURBINE LIMITED
- 2013-10-08
08556693 6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
4,289,768 GBP2015-09-30
Officer
2013-06-05 ~ 2017-05-19
IIF 137 - Director → ME
IIF 104 - Director → ME