1
68 Footshill Road, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
1,267 GBP2023-10-31
Person with significant control
2017-10-24 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandDissolved Corporate (5 parents)
Officer
2019-02-28 ~ dissolvedIIF 39 - Director → ME
3
272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-05-13 ~ nowIIF 13 - Director → ME
4
CU NATIONAL ADMINISTRATORS LIMITED - 2012-02-09
CU NATIONAL MARKETING LIMITED - 2011-10-20
Midlnd House, 2 Poole Road, Bournemouth, Dorset, United KingdomDissolved Corporate (3 parents)
Officer
2011-10-20 ~ dissolvedIIF 46 - Director → ME
5
Fourth Floor, The Quadrangle, Imperial Square, Cheltenham, United KingdomActive Corporate (3 parents)
Officer
2024-08-03 ~ nowIIF 25 - Director → ME
6
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,699,985 GBP2023-07-31
Officer
2018-05-22 ~ nowIIF 18 - Director → ME
7
Midland House, 2 Poole Road, BournemouthDissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolvedIIF 45 - Director → ME
8
GREEN FROG POWER LIMITED - 2010-04-26
GREEN FROG FUEL (HULL) LIMITED - 2008-04-05
Saffery Champness Midland House, 2 Poole Road, Bournemouth, United KingdomDissolved Corporate (3 parents)
Officer
2011-06-01 ~ dissolvedIIF 47 - Director → ME
9
Midland House, 2 Poole Road, Bournemouth, Dorset, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-09 ~ dissolvedIIF 7 - Director → ME
10
272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-6,574 GBP2023-07-31
Officer
2021-03-12 ~ nowIIF 19 - Director → ME
11
Fourth Floor, Imperial Square, Cheltenham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-710,790 GBP2023-07-31
Officer
2020-06-22 ~ nowIIF 17 - Director → ME
12
LONGMA BIOFUELS LTD - 2008-03-05
LONGMA ENERGY LTD - 2005-01-21
Unit 5b Thorn Business Park, Rotherwas, HerefordDissolved Corporate (2 parents)
Equity (Company account)
45,895 GBP2020-03-31
Officer
2003-12-03 ~ dissolvedIIF 33 - Director → ME
2003-12-03 ~ dissolvedIIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 5b Thorn Business Park, Thorn Business Park Rotherwas, HerefordDissolved Corporate (2 parents)
Equity (Company account)
-602 GBP2019-03-31
Officer
2000-10-16 ~ dissolvedIIF 34 - Director → ME
2000-10-16 ~ dissolvedIIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HUMBER FLEXPOWER LTD - 2023-05-01
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-05-05 ~ nowIIF 9 - Director → ME
15
Railway House, Bruton Way, Gloucester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-07 ~ dissolvedIIF 52 - Director → ME
2017-02-07 ~ dissolvedIIF 71 - Secretary → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 64 - Has significant influence or control → OE
16
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,113 GBP2023-07-31
Officer
2016-06-16 ~ nowIIF 10 - Director → ME
2016-06-16 ~ nowIIF 74 - Secretary → ME
17
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 28 - Director → ME
18
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 27 - Director → ME
19
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 30 - Director → ME
20
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 29 - Director → ME
21
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-73,980 GBP2023-07-31
Officer
2021-05-13 ~ nowIIF 23 - Director → ME
22
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, EnglandActive Corporate (5 parents, 18 offsprings)
Net Assets/Liabilities (Company account)
7,738,733 GBP2023-07-31
Officer
2015-07-07 ~ nowIIF 11 - Director → ME
23
Railway House, Bruton Way, Gloucester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-21 ~ dissolvedIIF 49 - Director → ME
2017-07-21 ~ dissolvedIIF 72 - Secretary → ME
24
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-46,469 GBP2023-07-31
Officer
2017-09-26 ~ nowIIF 22 - Director → ME
2017-09-26 ~ nowIIF 69 - Secretary → ME
25
Railway House, Bruton Way, Gloucester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2016-06-16 ~ dissolvedIIF 51 - Director → ME
2016-06-16 ~ dissolvedIIF 75 - Secretary → ME
Person with significant control
2016-06-16 ~ dissolvedIIF 56 - Has significant influence or control → OE
26
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,034,121 GBP2023-07-31
Officer
2019-06-04 ~ nowIIF 3 - Director → ME
Person with significant control
2019-06-04 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
10 GBP2023-07-31
Officer
2021-03-09 ~ nowIIF 16 - Director → ME
28
272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-871,030 GBP2023-07-31
Officer
2020-07-27 ~ nowIIF 8 - Director → ME
29
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-03-28 ~ nowIIF 24 - Director → ME
30
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, EnglandActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-15,132 GBP2023-07-31
Officer
2021-05-10 ~ nowIIF 21 - Director → ME
31
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
872,314 GBP2018-12-31
Officer
2017-08-17 ~ dissolvedIIF 40 - Director → ME
32
Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-19 ~ nowIIF 1 - Director → ME
33
Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-19 ~ nowIIF 2 - Director → ME
34
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-11-23 ~ nowIIF 20 - Director → ME
35
4th Floor, The Quadrangle, Imperial Square, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
61,700 GBP2024-05-31
Officer
2009-05-28 ~ nowIIF 14 - Director → ME
2009-05-28 ~ nowIIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE