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
CLEAN RENEWABLE ENERGY LIMITED
NI631122 07208883, 07423809, 10167673Warning 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) 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
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
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
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
FLOOD 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
SHOVEL READY 11 LIMITED
10758828 10757605, 10758835, 10758814Warning 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) 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
THORNFIELD 003 LIMITED
09434260 09754635, 09754531, 09754632Warning 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) 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