1
The Church Studio, 400 Springvale Road, Sheffield, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
88,873,194 GBP2024-05-31
Officer
2019-05-31 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Church Studio, 400 Springvale Road, Sheffield, England
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 6 - Director → ME
3
The Church Studio, 400 Springvale Road, Sheffield, England
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 3 - Director → ME
4
BIOPAXIUM TECHNOLOGIES LIMITED
- now 08894572INTERNATIONAL REC SERVICES LIMITED
- 2018-05-24
08894572 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
49,498 GBP2025-03-31
Officer
2014-02-13 ~ 2020-10-30
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30
IIF 42 - Has significant influence or control → OE
5
The Church Studio, 400 Springvale Road, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
69,652 GBP2023-12-31
Officer
2022-11-09 ~ 2025-10-22
IIF 5 - Director → ME
6
4385, 09877548 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Equity (Company account)
-12,000,000 GBP2023-09-30
Officer
2016-09-07 ~ 2018-02-27
IIF 16 - Director → ME
7
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-07 ~ 2018-02-28
IIF 34 - Director → ME
8
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-07 ~ 2018-02-27
IIF 19 - Director → ME
9
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-07 ~ 2018-02-27
IIF 17 - Director → ME
10
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-05-24 ~ 2018-02-27
IIF 27 - Director → ME
11
The Church Studio, 400 Springvale Road, Sheffield, England
Active Corporate (5 parents)
Equity (Company account)
-1,880,464 GBP2023-12-31
Officer
2022-05-09 ~ 2025-10-22
IIF 1 - Director → ME
Person with significant control
2022-05-09 ~ 2022-06-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
The Church Studio, 400 Springvale Road, Sheffield, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
9,825,661 GBP2023-12-31
Officer
2022-10-17 ~ 2025-10-22
IIF 2 - Director → ME
13
1a Southbourne Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2022-02-10 ~ dissolved
IIF 9 - Director → ME
14
4385, 12690005: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-22 ~ 2021-05-01
IIF 11 - Director → ME
Person with significant control
2020-06-22 ~ 2021-06-26
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Farriers Mews, Bourton, Swindon, England
Dissolved Corporate (2 parents)
Officer
2020-09-22 ~ 2021-05-01
IIF 10 - Director → ME
16
The Moorings Rowton Bridge, Christleton, Chester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-08-29 ~ 2018-02-27
IIF 29 - Director → ME
17
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Equity (Company account)
-320,462 GBP2023-09-30
Officer
2016-09-07 ~ 2018-02-27
IIF 13 - Director → ME
18
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-07 ~ 2018-02-27
IIF 22 - Director → ME
19
4385, 09690858 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-07 ~ 2018-02-27
IIF 18 - Director → ME
20
ORTHIOS CARBON SOLUTIONS LIMITED
10052715 Penrhos Works, London Road, Holyhead, Anglesey, Wales
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2016-07-26 ~ 2018-02-23
IIF 37 - Director → ME
21
ORTHIOS DISTRIBUTION (ANGLESEY) LIMITED
09540941 The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-03-15 ~ 2018-02-27
IIF 24 - Director → ME
22
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
85 GBP2023-03-31
Officer
2016-03-15 ~ 2018-02-27
IIF 30 - Director → ME
23
ORTHIOS ECO PARKS (ANGLESEY) LIMITED
- now 08508647LATERAL ECO PARKS LIMITED - 2016-01-20
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents, 16 offsprings)
Equity (Company account)
-42,994,115 GBP2020-03-31
Officer
2016-02-02 ~ 2018-02-27
IIF 12 - Director → ME
24
Penrhos Works, London Road, Holyhead, Anglesey, Wales
Dissolved Corporate (5 parents)
Equity (Company account)
-173,030 GBP2022-03-31
Officer
2016-06-22 ~ 2018-02-27
IIF 32 - Director → ME
25
Penrhos Works, London Road, Holyhead, Anglesey, Wales
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2016-07-28 ~ 2018-02-27
IIF 31 - Director → ME
26
ORTHIOS OPERATIONS LIMITED - now
ORTHIOS GROUP (HOLDINGS) LIMITED
- 2021-01-29
09540750 The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (8 parents, 16 offsprings)
Equity (Company account)
-458,931 GBP2022-09-30
Officer
2016-02-02 ~ 2018-02-27
IIF 28 - Director → ME
27
ORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22
ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED - 2016-01-05
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (18 parents)
Equity (Company account)
1,052,304 GBP2021-03-31
Officer
2016-02-25 ~ 2018-02-27
IIF 25 - Director → ME
28
The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-30 ~ 2018-02-27
IIF 15 - Director → ME
29
The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-30 ~ 2018-02-27
IIF 14 - Director → ME
30
The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-30 ~ 2018-02-27
IIF 26 - Director → ME
31
The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-30 ~ 2018-02-27
IIF 23 - Director → ME
32
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-03-24 ~ 2018-02-27
IIF 21 - Director → ME
33
ORTHIOS WATER & ENERGY SUPPLIES LIMITED
10052910 The Moorings Rowton Bridge, Christleton, Chester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-03-09 ~ 2018-02-23
IIF 33 - Director → ME
34
The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-01-17 ~ 2018-02-27
IIF 20 - Director → ME
35
PURE ENERGI DEVELOPMENTS LIMITED
10568276 The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-01-17 ~ 2018-02-27
IIF 36 - Director → ME
36
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
722,961 GBP2024-03-31
Officer
2000-09-22 ~ now
IIF 8 - Director → ME
2000-06-30 ~ 2000-09-22
IIF 46 - Secretary → ME
2003-01-23 ~ 2022-06-01
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
37
THE GREEN CERTIFICATE COMPANY LIMITED
03781928 The Church Studio, 400 Springvale Road, Sheffield, England
Active Corporate (9 parents)
Equity (Company account)
1,784,834 GBP2023-12-31
Officer
2002-01-01 ~ 2025-10-22
IIF 4 - Director → ME
1999-06-04 ~ 2022-06-01
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-10
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE