1
PJ ALLAN SALES & SERVICE LIMITED
- 2005-07-11
03766426 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
1999-05-07 ~ dissolved
IIF 7 - Director → ME
2
ALLAN ACCESS PLATFORM SERVICES LIMITED
06887956 Welham Lane, Great Bowden, Market Harborough, Leics
Liquidation Corporate (4 parents)
Officer
2009-04-27 ~ 2009-07-09
IIF 8 - Director → ME
3
Three Farthings Medbourne Road, Hallaton, Market Harborough, Leics, England
Dissolved Corporate (4 parents)
Officer
2009-04-27 ~ 2009-07-09
IIF 3 - Director → ME
2013-02-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
4
1.8 Morwick Hall, Mortec Park, York Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
5
1.7 Morwick Hall Mortec Park, York Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-03-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-29 ~ dissolved
IIF 33 - 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
6
Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
Liquidation Corporate (3 parents)
Officer
2012-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
1.7 Morwick Hall Mortec Park, York Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-03-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-03-29 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-05-12 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
ENERGY RECOVERY SERVICES LIMITED
15401249 Park House, 37 Clarence Street, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
8 Castlegate, Tickhill, Doncaster, South Yorkshire
Active Corporate (2 parents)
Officer
2013-02-03 ~ 2014-01-18
IIF 16 - Director → ME
12
Capital Kinetics Llp, Norfolk House East, 499 Silbury Blvd, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
13
JEX FARM (2017) LTD - 2017-11-07
Park House, 37 Clarence Street, Leicester, Leicestershire
Active Corporate (2 parents)
Officer
2018-10-06 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
JEX FARM MANAGEMENT SERVICES LIMITED
13247135 Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
15
KINETIC RENEWABLE ENERGY LIMITED
09143926 C/o Capital Kinetics Llp, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-07-23 ~ 2015-06-01
IIF 1 - Director → ME
16
KINETIC TECHNOLOGY LLP - now
KINETIC ENERGY LLP
- 2019-02-12
OC413608 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-07 ~ 2017-03-24
IIF 18 - LLP Designated Member → ME
17
GSM-ENERGY LIMITED
- 2025-01-13
14259356 107 Lees Road, Oldham, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
JEX FARM LTD - 2017-12-06
International House, 142 Cromwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-24 ~ dissolved
IIF 25 - Director → ME
19
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
MICROGRID ENERGY SERVICES LIMITED
12498450 2 Colton Square, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
21
International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-06 ~ dissolved
IIF 26 - Director → ME
22
PROJECT AFRICA LTD - now
107 Lees Road, Oldham, England
Active Corporate (3 parents)
Officer
2024-10-31 ~ 2025-10-01
IIF 30 - Director → ME
Person with significant control
2024-10-31 ~ 2025-10-01
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
23
RENEWABLE ENERGY INTERNATIONAL LTD
11027666 Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-23 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
Park House, 37 Clarence Street, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2019-10-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-01 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE GREEN COMPOSTING COMPANY (WELDON) LIMITED
09746890 106a High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-08-18 ~ 2016-10-13
IIF 28 - Director → ME
27
1st Floor 107 Lees Road, Oldham, Lancashire, England
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 29 - Director → ME
28
WELLS WASTE LIMITED
- 2020-01-06
12330165 Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2019-11-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
29
Park House, 37 Clarence Street, Leicester, Leicestershire
Active Corporate (3 parents)
Officer
2019-05-24 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
30
Three Farthings Medbourne Road, Hallaton, Market Harborough, England
Active Corporate (4 parents)
Officer
2013-02-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
31
RESILIENCE SOLAR LTD
- 2025-01-13
14018033 1st Floor 107 Lees Road, Oldham, Lancashire, England
Active Corporate (3 parents)
Officer
2025-01-01 ~ now
IIF 32 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE