1
AMP BIOMASS FUEL LTD - now
FOREST FUELS LIMITED
- 2018-11-30
05735950 3rd Floor 20 Red Lion Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2010-03-05 ~ 2018-04-06
IIF 17 - Director → ME
2
AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED - now
FOREST FUELS HOLDINGS LIMITED
- 2020-12-09
07425592 3rd Floor 20 Red Lion Street, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2010-11-01 ~ 2018-04-06
IIF 19 - Director → ME
3
FOREST FUELS SUBSIDIARY LIMITED
- 2015-12-15
09781898 3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-17 ~ 2018-04-06
IIF 22 - Director → ME
4
BHP SOLAR LIMITED - now
BIOMASS HEAT PROJECTS LIMITED
- 2020-11-09
08982069 20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-04-07 ~ 2018-04-24
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ 2018-04-24
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Pitt Farm, Dry Lane, Christow, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Pitt Farm, Dry Lane, Christow, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-28 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 2 - Has significant influence or control → OE
7
BONDCO 1031 LIMITED
- 2003-10-31
04861252 04913493, 04860308, 04913497Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Dissolved Corporate (18 parents)
Officer
2003-10-31 ~ 2007-12-01
IIF 9 - Director → ME
8
28 Queen Street, London
Dissolved Corporate (5 parents)
Person with significant control
2018-10-08 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
ENGLISH WOOD FUELS LIMITED
- now 06588903MYRIAD CEG WOOD FUELS LIMITED - 2011-11-28
ENGLISH WOOD FUELS LTD - 2011-03-16
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-03-30 ~ 2018-04-06
IIF 25 - Director → ME
10
FOREST FUELS BOILER COMPANY LIMITED
10693363 3rd Floor 20 Red Lion Street, London, England
Active Corporate (14 parents)
Officer
2017-03-28 ~ 2018-04-06
IIF 10 - Director → ME
11
GLENDALE COUNTRYSIDE LIMITED - now
WOODLANDS INITIATIVES LIMITED - 1993-04-15
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (39 parents, 3 offsprings)
Officer
2003-03-20 ~ 2007-12-01
IIF 13 - Director → ME
12
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-01-28 ~ 2018-04-06
IIF 24 - Director → ME
13
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancs
Dissolved Corporate (18 parents)
Officer
2006-10-19 ~ 2007-12-01
IIF 8 - Director → ME
2006-10-19 ~ 2006-11-03
IIF 28 - Secretary → ME
14
MIDLANDS WOOD FUEL LIMITED
- now 04939045MIDLANDS WOOD FUEL SUPPLY LTD - 2008-05-23
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-08-08 ~ 2018-04-06
IIF 23 - Director → ME
15
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-10-27 ~ 2018-04-06
IIF 20 - Director → ME
16
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-12-19 ~ 2018-04-06
IIF 7 - Director → ME
17
S.T.N.C. (SALES) LIMITED - 1995-07-17
34 Wellington Road, Taunton, Somerset
Active Corporate (32 parents)
Officer
2022-11-22 ~ 2025-12-02
IIF 16 - Director → ME
18
ZETETIC SOLUTIONS LIMITED - 2004-05-12
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-07-29 ~ 2018-04-06
IIF 26 - Director → ME
19
Pitt Farm Dry Lane, Christow, Exeter
Dissolved Corporate (2 parents)
Officer
2008-09-18 ~ dissolved
IIF 27 - Director → ME
20
Pitt Farm Dry Lane, Christow, Exeter
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ dissolved
IIF 18 - Director → ME
21
C/o Blubook Ltd, Office 80, Bowman House Whitehill Lane, Royal Wootton Bassett, Swindon, England
Active Corporate (32 parents)
Officer
2017-03-15 ~ 2018-03-28
IIF 21 - Director → ME
22
Okehampton Business Centre, Higher Stockley Mead, Okehampton, Devon
Dissolved Corporate (1 parent)
Officer
2013-01-18 ~ dissolved
IIF 11 - Director → ME
23
Pitt Farm Dry Lane, Christow, Exeter, Devon, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-07 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE