1
Century House, 1 The Lakes, Northampton, England
Active Corporate (13 parents, 3 offsprings)
Officer
2019-07-09 ~ now
IIF 5 - Director → ME
2
Palladium House, 7th Floor, 1-4 Argyll Street, London, England
Active Corporate (15 parents, 30 offsprings)
Officer
2013-03-18 ~ 2021-12-16
IIF 37 - Director → ME
3
Newtown House, 38 Newtown Road, Liphook, Hampshire
Active Corporate (5 parents)
Officer
2006-12-05 ~ 2022-03-01
IIF 42 - Director → ME
4
CINPART PLC - 2010-07-30
BUCKLAND GROUP PLC - 2007-06-29
BUCKLAND INVESTMENTS PLC - 2002-08-28
DISTANT BROOK PLC - 1997-09-15
27/28 Eastcastle Street, London
Active Corporate (29 parents, 8 offsprings)
Officer
2020-01-20 ~ 2024-11-01
IIF 38 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-11-14
6th Floor 9 Appold Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-11-27 ~ 2022-09-13
IIF 13 - Director → ME
Person with significant control
2020-11-27 ~ 2020-12-11
IIF 63 - Ownership of shares – 75% or more → OE
6
NORSE ENERGY (ALTCAR) LIMITED
- 2020-12-17
12724797 80 Strand, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-12-11 ~ 2022-09-13
IIF 30 - Director → ME
7
Suite G9 Springfield House, Sandling Road, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2011-09-08 ~ 2014-03-13
IIF 43 - Director → ME
8
C/o Fieldfisher Secretaries Limited Riverbank House, 2 Swan Lane, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2022-10-26 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
9
26 Rumbold Road Rumbold Road, London, England
Active Corporate (2 parents)
Officer
2022-10-13 ~ now
IIF 8 - Director → ME
10
Boyces Building, 42 Regent Street, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2004-10-07 ~ 2006-08-31
IIF 50 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2018-04-30 during the appointment or period of control
Administration ended on 2021-05-10 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-09-06 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2022-01-19
ANSGATE (BARNES) LIMITED
- 2015-12-21
08444267 The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
Liquidation Corporate (11 parents)
Officer
2013-08-01 ~ 2021-10-04
IIF 44 - Director → ME
12
CHERIF BARNES DEVELOPMENTS LIMITED
- now 08697007ANSGATE BARNES HOLDCO LTD
- 2015-12-21
08697007 The Barbon Buildings, 14 Red Lion Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-01 ~ 2021-10-04
IIF 16 - Director → ME
2013-09-19 ~ 2014-02-19
IIF 23 - Director → ME
13
3 Queen Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-02 ~ 2017-09-03
IIF 25 - Director → ME
14
BEAVERBROOK, AITKEN & PARTNERS LIMITED
- 2010-02-26
06538675 25 Eccleston Place, London, England
Active Corporate (4 parents)
Officer
2008-03-19 ~ 2021-03-20
IIF 39 - Director → ME
2008-03-19 ~ 2011-02-01
IIF 53 - Secretary → ME
15
34 Ely Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-05 ~ 2018-02-08
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-08
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
16
3 Queen Street, Mayfair, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-08-30 ~ 2017-08-31
IIF 22 - Director → ME
Person with significant control
2016-08-30 ~ 2018-02-08
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
17
CHERIF INVESTMENT PROPERTIES LTD.
- now 08670879CHERIF PROPERTY INVESTMENTS LTD
- 2013-09-19
08670879 3 Queen Street, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2013-09-02 ~ 2016-09-03
IIF 24 - Director → ME
18
CHERKLEY COURT AND GARDENS LIMITED
- now 06106594CHERKLEY COURT HOUSE AND GARDENS LIMITED
- 2007-03-19
06106594 11/12 Third Floor, Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-15 ~ dissolved
IIF 52 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-08 during the appointment or period of control
Dissolved on 2026-02-13 during the appointment or period of control
ESTOVER CRAMLINGTON LHP LIMITED
- 2024-09-24
09769660 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2015-09-09 ~ dissolved
IIF 12 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2020-10-22 during the appointment or period of control
Administration ended on 2021-10-26 during the appointment or period of control
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-06-04 ~ 2015-09-17
IIF 40 - Director → ME
2018-10-23 ~ dissolved
IIF 35 - Director → ME
21
8 White Oak Square, London Road, Swanley, England
Active Corporate (24 parents)
Officer
2018-10-23 ~ 2021-06-11
IIF 33 - Director → ME
2015-06-04 ~ 2015-09-17
IIF 41 - Director → ME
22
CRAMLINGTON WOOD ENERGY PARTNERSHIP LIMITED
- now 08206854GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED - 2012-10-15
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ dissolved
IIF 36 - Director → ME
23
PCH PICTURES LTD - 2024-07-03
19 Crown Passage, London, England
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 6 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19 during the appointment or period of control
Due to be dissolved on 2026-03-02 during the appointment or period of control
C/p Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2009-12-07 ~ dissolved
IIF 10 - Director → ME
25
BEAVERBROOK ENERGY SERVICES LIMITED
- 2026-02-10
16542883 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 3 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-18 during the appointment or period of control
Commencement of winding up on 2025-11-20 during the appointment or period of control
ESTOVER VESCOR HOLDCO LIMITED
- 2024-09-25
11908388 Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (7 parents)
Officer
2019-03-27 ~ now
IIF 15 - Director → ME
27
33 Lowndes Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ dissolved
IIF 56 - LLP Designated Member → ME
28
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-26 ~ 2025-10-17
IIF 4 - Director → ME
29
GLADSMUIR RESOURCE RECOVERY LIMITED
16539311 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-24 ~ 2025-10-17
IIF 2 - Director → ME
30
GROWUP GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-12-16
VESCOR GROUP LIMITED
- 2023-04-26
11468710 C/o Interpath Ltd 1, Marsden Street, Manchester
In Administration Corporate (19 parents, 1 offspring)
Officer
2018-07-17 ~ 2020-03-05
IIF 45 - Director → ME
31
26 Rumbold Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
32
LONDON ART TRADING LIMITED
- 2008-09-12
06550966 26 Rumbold Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-04-01 ~ now
IIF 11 - Director → ME
2008-04-01 ~ 2015-01-01
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
33
KENT RENEWABLE ENERGY LIMITED - now
KENT RENEWABLE ENERGY PARTNERSHIP LIMITED
- 2016-10-03
07230395 Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-04-21 ~ 2016-08-05
IIF 57 - Director → ME
34
LANARKSHIRE ENERGY HOLDINGS LIMITED
16542267 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-25 ~ 2025-10-13
IIF 1 - Director → ME
35
9DARLING LIMITED - 2007-06-27
Moors Meadow, Station Road, Church Oakley, Nr Basingstoke, Hants
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2012-02-29
IIF 17 - Director → ME
36
Century House, The Lakes, Northampton, England
Active Corporate (7 parents)
Officer
2024-03-13 ~ now
IIF 46 - Director → ME
37
Insolvency (Case 1) In administration
Administration ended on 2006-04-12 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-11-09 during the appointment or period of control
Date of completion or termination of CVA on 2008-03-20 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2005-04-13 during the appointment or period of control
39 Hatton Garden, London
Dissolved Corporate (13 parents)
Officer
1999-05-17 ~ dissolved
IIF 9 - Director → ME
38
61 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-16 ~ dissolved
IIF 47 - Director → ME
39
61 Queen Square, Bristol, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-06-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
SOLAR CONSTRUCTION SOLUTIONS LTD
- now 14499150 120 Kings Road, London, England
Active Corporate (9 parents)
Officer
2024-03-13 ~ 2025-06-16
IIF 49 - Director → ME
41
SPEYSIDE RENEWABLE ENERGY FINANCE PLC
09094282Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24 during the appointment or period of control
Dissolved on 2024-07-23 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (21 parents)
Officer
2018-10-23 ~ dissolved
IIF 34 - Director → ME
2014-06-19 ~ 2014-08-16
IIF 20 - Director → ME
42
SPEYSIDE RENEWABLE ENERGY FUNDING PLC
SC480231 24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-17 ~ dissolved
IIF 21 - Director → ME
43
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
SC413439Insolvency (Case 1) In administration
Administration started on 2020-10-05 during the appointment or period of control
Administration ended on 2022-09-28 during the appointment or period of control
Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2018-10-23 ~ dissolved
IIF 32 - Director → ME
2011-12-20 ~ 2013-07-31
IIF 29 - Director → ME
2014-03-24 ~ 2014-08-16
IIF 18 - Director → ME
44
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
SC403396 13 Queens Road, Aberdeen, Scotland
Active Corporate (31 parents)
Officer
2018-10-23 ~ 2022-03-21
IIF 31 - Director → ME
2012-03-20 ~ 2012-03-28
IIF 28 - Director → ME
2014-03-24 ~ 2014-08-16
IIF 19 - Director → ME
45
26 Rumbold Road, London, England
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE