1
10 Beechcroft, Humshaugh, Hexham, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2020-09-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Rushmills, Northampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
3
ADAMAS RENEWABLES LIMITED
- 2019-10-18
12096439 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Equity (Company account)
-262,693 GBP2020-12-31
Officer
2019-07-10 ~ 2021-07-21
IIF 29 - Director → ME
Person with significant control
2019-07-10 ~ 2021-07-21
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Rushmills, Northampton, England
Active Corporate (7 parents)
Equity (Company account)
-247,127 GBP2024-12-31
Officer
2019-10-28 ~ now
IIF 21 - Director → ME
Person with significant control
2019-10-28 ~ 2023-06-16
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bwc Business Solutions Llp, 8 Park Place, Leeds
Dissolved Corporate (13 parents)
Officer
2012-02-17 ~ 2013-07-27
IIF 27 - Director → ME
6
AQUANTIS NORTH EAST LTD. - 2015-04-15
10 Beechcroft 10 Beechcroft, Humshaugh, Hexham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-54,335 GBP2024-12-31
Officer
2016-09-16 ~ now
IIF 18 - Director → ME
7
10 Beechcroft, Humshaugh, Hexham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-904 GBP2024-12-31
Officer
2024-02-18 ~ now
IIF 20 - Director → ME
8
10 Beechcroft, Humshaugh, Hexham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED - now
HAINSFORD ENERGY (WANSBECK BLYTH HARBOUR) LIMITED - 2013-09-02
HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED - 2008-09-25
BLYTH HARBOUR WIND FARM COMPANY LIMITED
- 2004-10-06
02606039 146 New London Road, Chelmsford, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
3,172,635 GBP2024-12-31
Officer
1991-04-29 ~ 1992-08-27
IIF 11 - Director → ME
1991-04-29 ~ 2003-02-28
IIF 16 - Secretary → ME
10
UNIREST DEVELOPMENTS LIMITED
- 2000-04-07
03825280 10 Beechcroft, Humshaugh, Hexham, England
Dissolved Corporate (4 parents)
Equity (Company account)
24,866 GBP2018-04-15
Officer
2000-03-29 ~ dissolved
IIF 30 - Director → ME
2000-03-29 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
11
10 Beechcroft, Humshaugh, Hexham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-596 GBP2024-07-31
Officer
2020-07-30 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HUMSHAUGH SOLAR LAND LIMITED
- now 14541002HUMSHAUGH COMMUNITY SOLAR LIMITED
- 2023-11-29
14541002 10 Beechcroft, Humshaugh, Hexham, United Kingdom
Converted / Closed Corporate (2 parents)
Officer
2022-12-14 ~ now
IIF 24 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
13
INDUSTRIAL COMMON OWNERSHIP FINANCE LIMITED - now
INDUSTRIAL COMMON-OWNERSHIP FINANCE LIMITED
- 2016-10-01
01109141 195 -197 Whiteladies Road, Bristol, England
Active Corporate (88 parents)
Profit/Loss (Company account)
159,486 GBP2023-01-01 ~ 2023-12-31
Officer
~ 1999-01-08
IIF 12 - Director → ME
14
INDUSTRIAL COMMON OWNERSHIP FUND PLC
02137647 195 -197 Whiteladies Road, Bristol, England
Active Corporate (85 parents)
Profit/Loss (Company account)
346 GBP2023-01-01 ~ 2023-12-31
Officer
~ 1999-01-08
IIF 13 - Director → ME
15
UK GAS & ELECTRIC LIMITED - 1999-08-23
KILDALE LIMITED - 1993-01-21
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (36 parents)
Officer
1999-08-24 ~ 2017-10-31
IIF 32 - Director → ME
16
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2010-11-22 ~ 2012-03-31
IIF 28 - Director → ME
17
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (15 parents)
Officer
2012-11-13 ~ 2016-09-26
IIF 33 - Director → ME
18
10 Beechcroft, Humshaugh, Hexham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
10 Beechcroft, Humshaugh, Hexham, England
Dissolved Corporate (5 parents)
Equity (Company account)
-33,852 GBP2017-07-31
Officer
2013-05-30 ~ dissolved
IIF 35 - Director → ME
20
RENEWABLE UK ASSOCIATION - now
BRITISH WIND ENERGY ASSOCIATION
- 2009-12-21
01874667 The Conduit, 6 Langley Street, London, England
Active Corporate (178 parents)
Officer
1995-07-19 ~ 2003-05-27
IIF 9 - Director → ME
21
RWE RENEWABLES UK BLYTH LIMITED - now
E.ON CLIMATE & RENEWABLES UK BLYTH LIMITED - 2019-12-18
BLYTH OFFSHORE WIND LIMITED
- 2008-04-08
03834283INGLEBY (1239) LIMITED
- 1999-11-09
03834283 03831018, 03907984, 03831148Warning 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) Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (38 parents)
Officer
1999-11-03 ~ 2003-03-14
IIF 14 - Director → ME
22
Northern Design Centre, Abbott's Hill, Gateshead, England
Active Corporate (2 parents)
Equity (Company account)
244 GBP2025-03-31
Officer
2023-06-27 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 36 - Has significant influence or control as a member of a firm → OE
23
STILL WIND LIMITED
- 2012-04-16
08028332 10 Beechcroft, Humshaugh, Hexham, England
Dissolved Corporate (2 parents)
Equity (Company account)
3,143 GBP2021-03-31
Officer
2012-04-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
THREESIXTY RENEWABLES LIMITED
- now 12284480360 ASSET MANAGEMENT LIMITED
- 2020-08-04
12284480ADAMAS TRAINING LIMITED
- 2020-07-19
12284480 10 Beechcroft, Humshaugh, Hexham, England
Dissolved Corporate (5 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2019-10-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
25
VATTENFALL HEAT UK LIMITED - now
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1994-07-21 ~ 2000-03-31
IIF 15 - Director → ME
2000-05-01 ~ 2002-03-11
IIF 10 - Director → ME
1994-07-21 ~ 2000-03-31
IIF 4 - Secretary → ME
26
VATTENFALL NETWORK SOLUTIONS LTD - now
VATTENFALL NETWORKS SOLUTIONS LTD - 2017-10-03
BORDER WIND LIMITED
- 2017-04-12
02692708 5th Floor 70, St Mary Axe, London, United Kingdom
Dissolved Corporate (33 parents)
Equity (Company account)
-46,550 GBP2017-12-31
Officer
1992-03-02 ~ 2000-03-31
IIF 7 - Director → ME
2000-05-01 ~ 2002-03-11
IIF 8 - Director → ME
1992-03-02 ~ 2000-03-31
IIF 2 - Secretary → ME
27
VATTENFALL NETWORKS LTD - now
BORDER WIND FARMS LIMITED
- 2017-04-11
02731769WESTGEN (UK) LIMITED
- 1993-11-05
02731769 5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Profit/Loss (Company account)
-850,411 GBP2017-01-01 ~ 2017-12-31
Officer
2000-05-01 ~ 2002-03-11
IIF 6 - Director → ME
1992-07-16 ~ 2000-03-31
IIF 5 - Director → ME
1992-07-16 ~ 2000-03-31
IIF 1 - Secretary → ME