1
CENTRAL BIOMASS LIMITED
- 2018-04-28
06275490 16 Stratford Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,931 GBP2020-06-30
Officer
2007-06-11 ~ 2022-05-02
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
2
BANKS ODAM DENNICK LIMITED - 1996-03-29
ELDEE (NO 8) LIMITED - 1990-05-25
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (35 parents)
Officer
1996-11-11 ~ 1997-10-31
IIF 10 - Director → ME
3
BEL4 LIMITED - now
16 Stratford Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-02-24 ~ 2024-03-13
IIF 25 - Director → ME
Person with significant control
2024-02-24 ~ 2024-03-13
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
BRIGG RENEWABLE POWER FUELS LIMITED - now
BWSC NORTHERN FUELS LIMITED - 2021-05-07
NORTH LINCOLNSHIRE BIOMASS LIMITED
- 2015-06-03
06266322 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-06-01 ~ 2011-09-01
IIF 19 - Director → ME
5
BRIGG RENEWABLE POWER LIMITED - now
BWSC NORTH LINCS LIMITED - 2021-05-07
ECO2 NORTH LINCS LIMITED
- 2013-12-18
06337326 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2009-01-01 ~ 2013-11-01
IIF 18 - Director → ME
6
BROCKWELL STORAGE & SOLAR LIMITED - now
16 Stratford Place, London, England
Active Corporate (14 parents, 26 offsprings)
Equity (Company account)
-340,951 GBP2022-10-31
Officer
2016-07-10 ~ 2024-03-13
IIF 12 - Director → ME
7
9 Brook End, Steeple Morden, Royston, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-02 ~ dissolved
IIF 27 - Director → ME
8
BSSL CAMBSBED 1 LTD - now
RNA CAMBSBED 1 LTD
- 2024-05-28
13941201 16 Stratford Place, London, England
Active Corporate (11 parents)
Equity (Company account)
-315,324 GBP2022-10-31
Officer
2022-02-25 ~ 2024-03-13
IIF 36 - Director → ME
9
BSSL HERTS 2 LTD - now
16 Stratford Place, London, England
Active Corporate (7 parents)
Officer
2020-12-01 ~ 2024-03-13
IIF 39 - Director → ME
10
BSSL HERTS 3 LTD - now
16 Stratford Place, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2020-12-01 ~ 2024-03-13
IIF 38 - Director → ME
11
BSSL LINCS 1 LTD - now
16 Stratford Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-2,812 GBP2024-06-30
Officer
2022-06-23 ~ 2024-03-13
IIF 35 - Director → ME
2022-06-23 ~ 2024-03-13
IIF 47 - Secretary → ME
12
BSSL SOLAR HOLDCO 1 LTD - now
RNA SOLAR HOLDCO 1 LTD
- 2024-05-26
13277013 16 Stratford Place, London, England
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-03-19 ~ 2024-03-13
IIF 31 - Director → ME
13
BSSL SUFFOLK 1 LTD - now
16 Stratford Place, London, England
Active Corporate (7 parents)
Officer
2020-12-01 ~ 2024-03-13
IIF 33 - Director → ME
14
C/o Low Carbon Limited Stirling Square, 5-7 Carlton Gardens, London, England
Active Corporate (6 parents)
Officer
2020-11-27 ~ now
IIF 4 - Director → ME
15
Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (10 parents)
Officer
2009-01-01 ~ 2015-12-23
IIF 15 - Director → ME
16
Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (12 parents)
Officer
2009-01-01 ~ 2013-04-12
IIF 14 - Director → ME
17
1 Callaghan Square, Cardiff, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-03-31 ~ 2015-09-15
IIF 16 - Director → ME
18
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (9 parents)
Equity (Company account)
1,362 GBP2021-12-31
Officer
2009-01-01 ~ 2015-12-23
IIF 13 - Director → ME
19
ECO2 GRANGEMOUTH LIMITED
- 2013-07-16
08114024 Frp Advisory Llp, 170 Edmund Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2013-07-16 ~ 2015-01-22
IIF 17 - Director → ME
20
Nigel Viney, Glendale 9 Brook End, Steeple Morden, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-12-19 ~ dissolved
IIF 20 - Director → ME
2000-12-19 ~ dissolved
IIF 46 - Secretary → ME
21
Glendale House 9, Brook End Steeple Morden, Royston, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
4,367 GBP2024-03-31
Officer
1998-03-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
22
ELDEE (NO 40) LIMITED - 1996-06-17
40 Grosvenor Place, Victoria London
Dissolved Corporate (21 parents)
Officer
1997-05-01 ~ 1997-12-01
IIF 28 - Director → ME
23
GREP1 LIMITED - now
ECO2 LINCS LIMITED
- 2014-10-16
06000706 1 London Wall Place, London, Greater London, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
32,604,022 GBP2024-12-31
Officer
2009-01-01 ~ 2011-12-09
IIF 21 - Director → ME
24
16 Stratford Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-9,000 GBP2019-09-30
Officer
2018-09-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
25
1 London Wall Place, London, Greater London, England
Active Corporate (16 parents)
Equity (Company account)
529,825 GBP2024-12-31
Officer
2006-09-11 ~ 2011-12-09
IIF 22 - Director → ME
26
RELIAGEN CHESTERFIELD LTD - now
RELIAGEN MANCHESTER LTD
- 2020-01-13
08694941RELIAGEN LIMITED - 2017-04-24
Home Farm House, North Wootton, Shepton Mallet, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-70,481 GBP2022-09-30
Officer
2017-11-26 ~ 2019-05-08
IIF 29 - Director → ME
27
Home Farm House, North Wootton, Shepton Mallet, England
Dissolved Corporate (5 parents)
Total liabilities (Company account)
100 GBP2024-09-30
Officer
2017-11-26 ~ 2019-05-08
IIF 23 - Director → ME
28
16 Stratford Place, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,823 GBP2023-10-31
Officer
2019-07-31 ~ now
IIF 1 - Director → ME
29
16 Stratford Place, London, England
Active Corporate (7 parents)
Officer
2020-12-01 ~ 2024-03-13
IIF 37 - Director → ME
30
16 Stratford Place, London, England
Active Corporate (7 parents)
Officer
2020-12-01 ~ 2024-03-13
IIF 32 - Director → ME
31
16 Stratford Place, London, England
Active Corporate (7 parents)
Officer
2020-12-01 ~ 2024-03-13
IIF 34 - Director → ME
32
16 Stratford Place, London, England
Active Corporate (7 parents)
Officer
2020-12-01 ~ 2024-03-13
IIF 26 - Director → ME
33
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2017-06-15 ~ dissolved
IIF 11 - Director → ME
34
16 Stratford Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-29 ~ 2024-03-13
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
35
15 Cross Street, Harpley, King's Lynn, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,551 GBP2024-04-30
Officer
2016-04-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
C/o Low Carbon Limited Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-11-26 ~ now
IIF 7 - Director → ME
37
C/o Low Carbon Limited Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2020-11-24 ~ now
IIF 5 - Director → ME
38
TOLLGATE ENERGY STORAGE LIMITED
13048014 C/o Low Carbon Limited Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-27 ~ now
IIF 6 - Director → ME
39
WEST MIDLANDS GRID STORAGE ONE LTD
10571653 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (8 parents)
Equity (Company account)
20 GBP2020-12-31
Officer
2017-09-12 ~ dissolved
IIF 24 - Director → ME