1
BB SHELFCO 002 LIMITED - 2007-06-08
1 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-07-15 ~ 2011-08-11IIF 52 - director → ME
2
1 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2009-11-25 ~ 2011-08-11IIF 15 - director → ME
3
BB SHELFCO 003 LIMITED - 2007-06-08
1 Park Row, Leeds, EnglandCorporate (5 parents)
Officer
2008-07-15 ~ 2011-08-11IIF 51 - director → ME
4
1 Park Row, Leeds, EnglandCorporate (5 parents)
Officer
2009-11-25 ~ 2011-08-11IIF 19 - director → ME
5
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomCorporate (7 parents)
Officer
2008-07-15 ~ 2011-08-11IIF 60 - director → ME
6
Unit 32 Cromarty Firth Industrial Park, Invergordon, ScotlandCorporate (5 parents)
Officer
2016-06-17 ~ 2019-04-09IIF 8 - director → ME
2013-07-12 ~ 2015-03-25IIF 81 - director → ME
7
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (5 parents)
Officer
2009-09-20 ~ 2010-08-12IIF 18 - director → ME
2009-08-20 ~ 2011-09-21IIF 13 - director → ME
8
CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED - 2011-04-27
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (6 parents, 1 offspring)
Officer
2009-08-20 ~ 2011-09-21IIF 20 - director → ME
9
CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED - 2011-04-11
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (6 parents)
Officer
2009-08-20 ~ 2011-09-21IIF 17 - director → ME
10
Office 6 Dirac Crescent, Emersons Green, Bristol, EnglandCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,121,867 GBP2016-03-31
Officer
2014-11-28 ~ 2019-04-08IIF 83 - director → ME
11
INTERCEDE 2283 LIMITED - 2008-07-23
Two, London Bridge, LondonDissolved corporate (4 parents)
Officer
2008-07-29 ~ 2008-09-30IIF 49 - director → ME
12
BSF SUB DEBT INVESTMENTS LIMITED - 2006-06-27
INTERCEDE 2113 LIMITED - 2006-06-19
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2008-06-26 ~ 2011-08-10IIF 79 - director → ME
13
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (8 parents)
Officer
2018-09-21 ~ 2019-04-08IIF 33 - director → ME
14
8 White Oak Square, London Road, Swanley, EnglandCorporate (4 parents)
Officer
2018-09-21 ~ 2019-04-08IIF 35 - director → ME
15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-07-11 ~ 2011-08-08IIF 4 - director → ME
16
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
3,000 GBP2023-09-30
Officer
2008-08-07 ~ 2008-09-09IIF 54 - director → ME
17
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
-259,000 GBP2023-09-30
Officer
2008-08-07 ~ 2008-09-09IIF 62 - director → ME
18
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2013-03-19 ~ 2019-04-08IIF 30 - director → ME
19
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2012-07-17 ~ 2019-04-08IIF 12 - director → ME
20
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-07-16 ~ 2019-04-08IIF 21 - director → ME
21
Castletown Estate Office Castletown Estate Office, Castletown, Rockcliffe, Cumbria, United KingdomCorporate (3 parents)
Officer
2016-02-11 ~ 2019-04-08IIF 41 - director → ME
22
7th Floor 21 Lombard Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2017-09-28 ~ 2019-04-08IIF 96 - director → ME
23
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2013-06-11 ~ 2019-04-08IIF 9 - director → ME
24
18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (3 parents)
Equity (Company account)
-3,101,448 GBP2023-12-31
Officer
2013-07-26 ~ 2019-04-08IIF 82 - director → ME
25
EQUITIX ESI BIOMASS (NORFOLK) LIMITED - 2023-06-01
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United KingdomCorporate (3 parents)
Equity (Company account)
-24,641,763 GBP2023-12-31
Officer
2014-02-24 ~ 2019-04-08IIF 10 - director → ME
26
EQUITIX ESI BIOMASS LIMITED - 2023-06-02
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2013-03-28 ~ 2019-04-08IIF 29 - director → ME
27
EQUITIX ESI CHP (SHEFF) LIMITED - 2023-06-05
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United KingdomCorporate (4 parents)
Equity (Company account)
-38,890,308 GBP2023-12-31
Officer
2014-12-18 ~ 2019-04-08IIF 27 - director → ME
Person with significant control
2016-04-07 ~ 2019-04-08IIF 106 - Has significant influence or control → OE
28
EQUITIX ESI CHP FINANCE LIMITED - 2023-06-02
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomCorporate (4 parents)
Officer
2015-02-09 ~ 2019-04-08IIF 31 - director → ME
29
EQUITIX ESI CHP LIMITED - 2023-06-02
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2014-12-18 ~ 2019-04-08IIF 26 - director → ME
30
EQUITIX ESI FINANCE LIMITED - 2023-06-02
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomCorporate (4 parents)
Officer
2013-03-28 ~ 2019-04-08IIF 25 - director → ME
31
EQUITIX ESI RETROFIT FINANCE LIMITED - 2023-07-25
1 Bartholomew Lane, London, United KingdomCorporate (4 parents)
Officer
2014-09-30 ~ 2019-04-08IIF 23 - director → ME
32
EQUITIX ESI RETROFIT LIMITED - 2023-07-25
1 Bartholomew Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-09-30 ~ 2019-04-08IIF 24 - director → ME
33
EQUITIX ESI TRUSTEE LIMITED - 2023-06-02
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomCorporate (4 parents)
Officer
2013-03-28 ~ 2019-04-08IIF 28 - director → ME
34
EQUITIX EEEF WTE (BADDESLEY) LIMITED - 2023-06-07
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-3,293,994 GBP2021-03-31
Officer
2017-02-22 ~ 2019-04-09IIF 80 - director → ME
35
EQUITIX EEEF WTE FINANCE LIMITED - 2023-06-02
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomCorporate (4 parents)
Officer
2017-02-21 ~ 2019-04-08IIF 85 - director → ME
36
EQUITIX EEEF WTE LIMITED - 2023-06-02
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomCorporate (4 parents)
Officer
2017-02-21 ~ 2019-04-08IIF 88 - director → ME
37
Office 206/207 Merlin House Brunel Road, Theale, Reading, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-01-06 ~ 2019-04-08IIF 86 - director → ME
38
Office 206/207 Merlin House Brunel Road, Theale, Reading, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-01-06 ~ 2019-04-08IIF 95 - director → ME
39
Office 206/207 Merlin House Brunel Road, Theale, Reading, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-01-06 ~ 2019-04-08IIF 84 - director → ME
40
Office 206/207 Merlin House Brunel Road, Theale, Reading, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
-3,485,126 GBP2023-12-31
Officer
2016-01-06 ~ 2019-04-08IIF 89 - director → ME
41
Office 206/207 Merlin House Brunel Road, Theale, Reading, EnglandCorporate (4 parents)
Equity (Company account)
-3,375,431 GBP2023-12-31
Officer
2016-01-06 ~ 2019-04-08IIF 92 - director → ME
42
3 More London Riverside, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2009-08-13 ~ 2011-08-11IIF 66 - director → ME
43
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2009-08-13 ~ 2011-08-11IIF 56 - director → ME
44
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2009-08-13 ~ 2011-08-11IIF 65 - director → ME
45
3 More London Riverside, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2008-07-11 ~ 2011-08-11IIF 59 - director → ME
46
3 More London Riverside, London, EnglandCorporate (7 parents)
Officer
2008-07-11 ~ 2011-08-11IIF 53 - director → ME
47
3 More London Riverside, London, EnglandCorporate (6 parents)
Officer
2008-07-11 ~ 2011-08-11IIF 63 - director → ME
48
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2009-10-20 ~ 2011-08-11IIF 71 - director → ME
49
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
-1,406,215 GBP2023-12-31
Officer
2009-10-20 ~ 2011-08-11IIF 76 - director → ME
50
3 More London Riverside, London, EnglandCorporate (9 parents)
Officer
2009-10-20 ~ 2011-08-11IIF 72 - director → ME
51
3 More London Riverside, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2008-07-11 ~ 2011-08-11IIF 57 - director → ME
52
3 More London Riverside, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2009-12-21 ~ 2011-08-11IIF 74 - director → ME
53
3 More London Riverside, London, EnglandCorporate (7 parents)
Officer
2008-07-11 ~ 2011-08-11IIF 61 - director → ME
54
3 More London Riverside, London, EnglandCorporate (8 parents)
Officer
2009-12-21 ~ 2011-08-11IIF 69 - director → ME
55
3 More London Riverside, London, EnglandCorporate (8 parents)
Officer
2008-07-11 ~ 2011-08-11IIF 43 - director → ME
56
3 More London Riverside, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-06-16 ~ 2011-08-11IIF 44 - director → ME
57
3 More London Riverside, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2010-03-30 ~ 2011-08-11IIF 75 - director → ME
58
3 More London Riverside, London, EnglandCorporate (6 parents)
Officer
2008-06-16 ~ 2011-08-11IIF 45 - director → ME
59
3 More London Riverside, London, EnglandCorporate (6 parents)
Officer
2010-03-30 ~ 2011-08-11IIF 77 - director → ME
60
3 More London Riverside, London, EnglandCorporate (4 parents)
Officer
2008-06-16 ~ 2011-08-11IIF 55 - director → ME
61
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-04-23 ~ 2011-08-11IIF 73 - director → ME
62
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2010-04-23 ~ 2011-08-11IIF 70 - director → ME
63
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2010-04-23 ~ 2011-08-11IIF 78 - director → ME
64
ALNERY NO. 2595 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandCorporate (9 parents, 1 offspring)
Officer
2008-07-11 ~ 2011-08-11IIF 48 - director → ME
65
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandCorporate (9 parents, 1 offspring)
Officer
2009-08-21 ~ 2011-08-11IIF 67 - director → ME
66
ALNERY NO. 2593 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandCorporate (6 parents)
Officer
2008-07-11 ~ 2011-08-11IIF 68 - director → ME
67
ALNERY NO. 2592 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-07-11 ~ 2011-08-11IIF 46 - director → ME
68
ALNERY NO. 2596 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandCorporate (9 parents)
Officer
2008-07-11 ~ 2011-08-11IIF 58 - director → ME
69
3rd Floor 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2009-08-21 ~ 2011-08-11IIF 42 - director → ME
70
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2008-07-11 ~ 2011-08-08IIF 7 - director → ME
71
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2008-07-11 ~ 2011-06-01IIF 2 - director → ME
72
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2008-07-11 ~ 2011-08-11IIF 5 - director → ME
73
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2009-05-14 ~ 2011-08-11IIF 16 - director → ME
74
CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2008-07-11 ~ 2011-06-30IIF 1 - director → ME
75
CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2008-07-11 ~ 2011-08-05IIF 3 - director → ME
76
CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2008-07-11 ~ 2011-08-11IIF 6 - director → ME
77
CATALYST EDUCATION (LANCASHIRE) PHASE 3 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2009-05-14 ~ 2011-08-11IIF 14 - director → ME
78
ECLIPSEREALM LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents, 1 offspring)
Officer
2010-01-19 ~ 2011-08-11IIF 97 - director → ME
2008-07-11 ~ 2010-01-19IIF 50 - director → ME
79
IMMORTALCO LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (6 parents)
Officer
2010-01-19 ~ 2011-08-11IIF 99 - director → ME
2008-07-11 ~ 2010-01-19IIF 47 - director → ME
80
TIMEC 1411 LIMITED - 2013-05-30
Maritime House, Tyne Dock, South Shields, Tyne And WearDissolved corporate (4 parents)
Officer
2013-06-12 ~ 2019-05-16IIF 40 - director → ME
81
SHARC CALEDONIA LTD - 2020-12-18
SHARC CALADONIA LTD - 2015-03-09
6th Floor 17a Curzon Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-277,858 GBP2024-03-31
Officer
2015-06-12 ~ 2019-04-08IIF 39 - director → ME
82
18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (3 parents)
Equity (Company account)
-11,756,967 GBP2023-12-31
Officer
2013-04-26 ~ 2019-04-09IIF 22 - director → ME
Person with significant control
2016-04-07 ~ 2019-04-09IIF 103 - Has significant influence or control → OE
83
TRADEGLOBAL LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (6 parents)
Officer
2010-01-19 ~ 2011-08-11IIF 98 - director → ME
2008-07-11 ~ 2010-01-19IIF 64 - director → ME
84
2nd Floor 110 Cannon Street, LondonDissolved corporate (5 parents)
Officer
2018-09-21 ~ 2019-04-08IIF 34 - director → ME
85
Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (8 parents, 1 offspring)
Officer
2018-09-21 ~ 2019-04-08IIF 32 - director → ME
86
13 Queens Road, Aberdeen, ScotlandCorporate (5 parents)
Officer
2018-09-21 ~ 2019-04-08IIF 36 - director → ME
87
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2012-04-19 ~ 2016-02-23IIF 100 - director → ME
88
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2012-04-19 ~ 2016-02-23IIF 101 - director → ME