1
C/o Grant Thornton Clarence West Building, 2 Clarence Street West, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ dissolved
IIF 59 - Director → ME
2
Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 60 - Director → ME
3
Crescent Farm, Waters Upton, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2026-01-20 ~ now
IIF 30 - Director → ME
4
CELTIC ASSET MANAGEMENT LIMITED
- now 09966244CELTIC BIOMASS LTD
- 2016-04-24
09966244 49 Berkeley Square Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-22 ~ 2017-02-15
IIF 52 - Director → ME
5
Millar Mccall Wylie, Imperial House, 4-10 Donegall Square East, Belfast, County Antrim, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 58 - Director → ME
6
Millar Mccall Wylie, Imperial House, 4-10 Donegall Square East, Belfast, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 57 - Director → ME
7
Millar Mccall Wylie, Imperial House, 4-10 Donegall Square East, Belfast, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 56 - Director → ME
8
CSN DEVELOPMENT FINANCE LIMITED
NI671764 56 Queens Parade, Bangor, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2020-08-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Letraset Building, Wotton Road, Ashford, England
Active Corporate (6 parents)
Officer
2017-10-05 ~ 2019-12-19
IIF 39 - Director → ME
10
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2017-06-20 ~ 2020-01-17
IIF 70 - Director → ME
11
Letraset Building, Wotton Road, Ashford, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2019-08-07 ~ 2019-12-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Letraset Building, Wotton Road, Ashford, England
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2017-11-17 ~ 2019-12-19
IIF 50 - Director → ME
Person with significant control
2017-11-17 ~ 2018-12-18
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
16 Kier Park, Ascot, England
Active Corporate (9 parents, 3 offsprings)
Officer
2017-11-28 ~ 2019-12-19
IIF 48 - Director → ME
Person with significant control
2017-11-28 ~ 2018-09-26
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
Letraset Building, Wotton Road, Ashford, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-03-20 ~ 2019-12-19
IIF 38 - Director → ME
Person with significant control
2018-03-20 ~ 2019-12-19
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Cottage, Holmbushes Farmhouse, Roundstreet Common, Wisborough Green, Billingshurst, England
Active Corporate (4 parents)
Officer
2017-12-12 ~ 2018-10-11
IIF 35 - Director → ME
Person with significant control
2017-12-12 ~ 2018-10-11
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
16
Letraset Building, Wotton Road, Ashford, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2017-11-28 ~ 2019-12-19
IIF 51 - Director → ME
Person with significant control
2017-11-28 ~ 2018-09-26
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
DYNAMIC EPOWER HOLDINGS LIMITED
10662054 Letraset Building, Wotton Road, Ashford, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-03-09 ~ 2019-12-01
IIF 71 - Director → ME
Person with significant control
2018-09-26 ~ 2019-12-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-08 ~ now
IIF 19 - Director → ME
19
ONC BIDCO 1 LIMITED
- 2024-03-09
15113366 110-114 Duke Street, Liverpool, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-01-10 ~ now
IIF 28 - Director → ME
20
110-114 Duke Street, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 31 - Director → ME
21
32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-08 ~ now
IIF 22 - Director → ME
22
32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-08 ~ now
IIF 21 - Director → ME
23
110-114 Duke Street, Liverpool, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-14 ~ now
IIF 29 - Director → ME
24
ENERGY ACQUISITIONS GROUP LIMITED
NI665002 32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (10 parents, 7 offsprings)
Officer
2020-01-28 ~ now
IIF 25 - Director → ME
Person with significant control
2020-08-26 ~ 2021-08-24
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
9 St. Thomas Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-19 ~ 2022-02-14
IIF 34 - Director → ME
Person with significant control
2019-04-15 ~ 2022-02-14
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Jackson Andrews, Andras House, 60 Great Victoria Stret, Belfast
Dissolved Corporate (4 parents)
Officer
2003-08-12 ~ 2004-04-30
IIF 67 - Director → ME
27
FLOOD CONTROL (NI) LIMITED
- now NI069120GULF DEVELOPMENTS NI LIMITED
- 2013-11-06
NI069120NEW LODGE PROPERTIES LIMITED
- 2008-05-23
NI069120 Unit 5 Saba Park, 14 Balloo Avenue, Bangor, Down, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2008-05-20 ~ 2020-06-11
IIF 61 - Director → ME
Person with significant control
2017-04-01 ~ 2017-04-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
28
FUTURE GREEN HOLDINGS LTD
- now NI667441ZERO ACQUISITIONS LIMITED
- 2020-08-04
NI667441 56 Queens Parade, Bangor, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2020-02-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
29
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (8 parents)
Officer
2021-09-30 ~ now
IIF 26 - Director → ME
30
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (9 parents)
Officer
2024-10-22 ~ now
IIF 18 - Director → ME
2024-10-01 ~ 2024-10-22
IIF 44 - Director → ME
31
GTG BIOGAS (TOOMEBRIDGE) LIMITED
NI609713 32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 20 - Director → ME
32
HM POWERHOUSE LTD - now
HM CAPITAL MANAGEMENT 2 LTD - 2022-03-25
ENERGY ISA BOND CO (NO.2) LIMITED
- 2020-10-08
11885099 16 Kier Park, Ascot, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2019-03-15 ~ 2020-10-07
IIF 47 - Director → ME
Person with significant control
2019-03-15 ~ 2020-03-14
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
HMAE HILLSIDE LTD - now
HM CAPITAL MANAGEMENT 1 LTD - 2022-04-19
ENERGY ISA BOND CO (NO.1) LIMITED
- 2020-10-07
11885031 16 Kier Park, Ascot, England
Active Corporate (6 parents)
Officer
2019-03-15 ~ 2020-10-06
IIF 37 - Director → ME
Person with significant control
2019-03-15 ~ 2020-03-14
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
34
Letraset Building, Wotton Road, Ashford, England
Active Corporate (8 parents, 5 offsprings)
Person with significant control
2017-12-17 ~ 2018-09-26
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
35
9 Glenburn Park, Bangor, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 4 - Has significant influence or control → OE
36
KERR, CAREY AND SPENCELEY LIMITED
11873797 6 Baille Apartments, Lock Side Way, Royal Albert Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-11 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
37
1 The Courtyard, Florida Manor, 12 Florida Road, Killinchy, Newtownards, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2014-04-30 ~ 2016-03-11
IIF 62 - Director → ME
38
110-114 Duke Street, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 23 - Director → ME
39
110-114 Duke Street, Liverpool, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 24 - Director → ME
40
PLANIT RESILIENT LTD - now
RESILIENT PLANIT LTD
- 2021-11-04
08674429FLOOD AND PEST CONTROL LTD
- 2019-12-10
08674429 The Old Rectory Church Lane, Thornby, Northampton
Active Corporate (3 parents)
Officer
2013-09-03 ~ 2020-06-11
IIF 55 - Director → ME
41
128 City Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-10-25 ~ 2019-12-19
IIF 46 - Director → ME
42
Letraset Building, Wotton Road, Ashford, England
Active Corporate (4 parents)
Officer
2018-03-22 ~ 2019-12-19
IIF 36 - Director → ME
Person with significant control
2018-03-22 ~ 2019-06-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
43
49 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-31 ~ dissolved
IIF 65 - Director → ME
44
PRASHE (UK) LTD - now
DYNAMIC EPOWER ENWC&M LIMITED
- 2021-03-05
10976271 Letraset Building, Wotton Road, Ashford, England
Dissolved Corporate (4 parents)
Officer
2017-09-22 ~ 2019-12-19
IIF 49 - Director → ME
45
PRG (NORTH) LIMITED - now
M.T.S. DUNROBIN LTD
- 2015-10-20
SC401765 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (10 parents)
Officer
2015-10-12 ~ 2015-10-12
IIF 63 - Director → ME
46
PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED
SC517603 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-12 ~ 2019-01-31
IIF 64 - Director → ME
47
GWECO 432 LIMITED - 2009-05-07
North Moor Farm, Crowle, North Lincolnshire
Active Corporate (12 parents)
Officer
2025-08-12 ~ now
IIF 33 - Director → ME
48
Letraset Building, Wotton Road, Ashford, England
Liquidation Corporate (6 parents)
Officer
2018-06-13 ~ 2019-12-19
IIF 45 - Director → ME
49
56 Queens Parade, Bangor, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 54 - Director → ME
50
Crescent Farm, Waters Upton, Telford, Shropshire, England
Active Corporate (9 parents)
Officer
2026-01-20 ~ now
IIF 32 - Director → ME
51
49 Cranmore Gardens, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ dissolved
IIF 66 - Director → ME
52
Old Rectory Church Lane, Thornby, Northampton
Active Corporate (7 parents)
Officer
2013-11-26 ~ 2020-06-11
IIF 53 - Director → ME
53
15 Heddon Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-10-10 ~ now
IIF 27 - Director → ME
54
WINBATT LTD - now
16 Kier Park, Ascot, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2018-08-08 ~ 2020-01-17
IIF 72 - Director → ME
Person with significant control
2018-08-08 ~ 2019-02-12
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
55
Unit 44 Enterprise House, Balloo Avenue, Bangor, Down, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-10 ~ dissolved
IIF 40 - Director → ME