1
6th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-1,617,989 GBP2017-12-31
Officer
2015-11-18 ~ dissolved
IIF 70 - Director → ME
2
AIRVOLUTION ENERGY (AGNEY FARM) LIMITED
08061913 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-06-15 ~ 2013-12-31
IIF 19 - Secretary → ME
3
AIRVOLUTION ENERGY (BIGLIS FARM) LIMITED
08221530 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-09-20 ~ 2013-12-31
IIF 14 - Secretary → ME
4
AIRVOLUTION ENERGY (BLAENDUAD) LIMITED
08248515 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-11 ~ 2013-12-31
IIF 23 - Secretary → ME
5
AIRVOLUTION ENERGY (BLAKEMORE) LIMITED - now
AIRVOLUTION ENERGY (SWAN VALLEY) LIMITED
- 2014-05-21
08792884 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-11-27 ~ 2013-12-31
IIF 30 - Secretary → ME
6
AIRVOLUTION ENERGY (CHURCH HOUSE FARM) LIMITED
08468027 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-04-02 ~ 2013-12-31
IIF 9 - Secretary → ME
7
AIRVOLUTION ENERGY (CROSSRIG) LIMITED
08061853 Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ dissolved
IIF 15 - Secretary → ME
8
AIRVOLUTION ENERGY (DEMMING) LIMITED
08061739 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ 2013-12-31
IIF 18 - Secretary → ME
9
AIRVOLUTION ENERGY (GLENSTOCKADALE) LIMITED
08248734 Palldium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-11 ~ 2013-12-31
IIF 35 - Secretary → ME
10
AIRVOLUTION ENERGY (HAFOD-Y-DAFAL) LIMITED
08061841 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-06-15 ~ 2013-12-31
IIF 12 - Secretary → ME
11
AIRVOLUTION ENERGY (JUNCTION 2A) LIMITED
- now 08221287AIRVOLUTION ENERGY (PRATHOUSE FARM) LIMITED
- 2012-10-11
08221287 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-09-19 ~ 2013-12-31
IIF 34 - Secretary → ME
12
AIRVOLUTION ENERGY (MUIRCLEUGH) LIMITED
08249180 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-10-11 ~ 2013-12-31
IIF 32 - Secretary → ME
13
AIRVOLUTION ENERGY (NEW RIDES FARM) LIMITED
08221283 Sovereign House, 212-214 Shaftesbury Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2012-09-19 ~ 2013-12-31
IIF 21 - Secretary → ME
14
AIRVOLUTION ENERGY (PARK FARM) LIMITED
08061804 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ 2013-12-31
IIF 20 - Secretary → ME
15
AIRVOLUTION ENERGY (PLAS BODEWRYD) LIMITED
08573793 50 Seymour Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-06-18 ~ 2013-12-31
IIF 13 - Secretary → ME
16
AIRVOLUTION ENERGY (RAWCLIFFE BRIDGE) LIMITED
08062009 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-06-15 ~ 2013-12-31
IIF 31 - Secretary → ME
17
AIRVOLUTION ENERGY (SCOTTOW) LIMITED
08248725 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-10-11 ~ 2013-12-31
IIF 26 - Secretary → ME
18
AIRVOLUTION ENERGY (SHOTTS) LIMITED - now
AIRVOLUTION ENERGY (BLAKEMORE) LIMITED - 2014-05-21
AIRVOLUTION ENERGY (BROWNHILL FARM) LIMITED
- 2012-10-11
08061794 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-06-15 ~ 2013-12-31
IIF 22 - Secretary → ME
19
AIRVOLUTION ENERGY (THORPE) LIMITED
08062220 Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ dissolved
IIF 11 - Secretary → ME
20
AIRVOLUTION ENERGY (WASHPIT DROVE) LIMITED
- now 08669058AIRVOLUTION ENERGY (SWAFFHAM 3) LIMITED
- 2013-11-25
08669058 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-08-30 ~ 2013-12-31
IIF 24 - Secretary → ME
21
AIRVOLUTION ENERGY (WATSONHEAD) LIMITED
08062393 Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ dissolved
IIF 16 - Secretary → ME
22
AIRVOLUTION ENERGY (WILTON) LIMITED
- now 08669056AIRVOLUTION ENERGY (YEARBY) LIMITED
- 2013-11-25
08669056 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-08-30 ~ 2013-12-31
IIF 27 - Secretary → ME
23
AIRVOLUTION ENERGY LIMITED
- now 07070240HAMSARD 3198 LIMITED - 2009-11-30
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents, 25 offsprings)
Officer
2011-09-07 ~ 2011-09-08
IIF 54 - Director → ME
2009-12-18 ~ 2013-12-31
IIF 50 - Secretary → ME
24
CAMBRIAN RENEWABLE ENERGY LIMITED
04803358 Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (48 parents)
Officer
2010-06-02 ~ 2013-12-31
IIF 51 - Secretary → ME
25
BRIDESTONES DEVELOPMENTS LIMITED
- 2009-02-26
04706728CARLTON RENEWABLE ENERGY LTD - 2005-01-25
132 Manchester Road, Carrington, Manchester, England
Active Corporate (47 parents)
Officer
2008-09-25 ~ 2013-12-18
IIF 67 - Director → ME
2008-09-25 ~ 2013-12-31
IIF 37 - Secretary → ME
26
SARCON (NO. 116) LIMITED
- 2002-01-31
NI042138 2 Electra Road, Maydown, Londonderry
Active Corporate (49 parents)
Officer
2001-12-13 ~ 2013-12-31
IIF 43 - Secretary → ME
27
CORNMARKET INSURANCE SERVICES LIMITED - now
ADELAIDE INSURANCE SERVICES LIMITED
- 2014-10-16
NI030039 1st Floor, Boucher Plaza, 4-6 Boucher Road, Belfast
Active Corporate (17 parents)
Officer
1995-10-10 ~ 2014-04-30
IIF 69 - Director → ME
28
2 Electra Road, Maydown, Londonderry
Active Corporate (42 parents)
Officer
2008-03-20 ~ 2013-12-31
IIF 42 - Secretary → ME
29
CROSSCO (707) LIMITED
04549652 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) O Brien Demoltion Durham Road, Birtley, Chester Le Street, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2002-12-16 ~ dissolved
IIF 79 - Director → ME
30
CROSSCO (708) LIMITED
04549694 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Obrien Demolition Durham Road, Birtley, Chester Le Street, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2002-12-16 ~ 2023-10-18
IIF 74 - Director → ME
Person with significant control
2021-03-02 ~ 2023-10-18
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
31
CROSSCO (709) LIMITED
04549656 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) Obrien Demolition Durham Road, Birtley, Chester Le Street, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2002-12-16 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
CURRYFREE WIND FARM LIMITED
- now NI068191L&B (NO 163) LIMITED - 2008-07-11
2 Electra Road, Maydown, Londonderry
Active Corporate (42 parents)
Officer
2010-07-20 ~ 2013-12-31
IIF 2 - Secretary → ME
33
DAINTREE WIND FARM LIMITED - now
AIRVOLUTION ENERGY (M1J18) LIMITED
- 2015-02-25
07775855AIRVOLUTION ENERGY (DIRFT) LIMITED
- 2012-10-11
07775855 Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
Active Corporate (22 parents)
Officer
2012-06-15 ~ 2013-12-31
IIF 25 - Secretary → ME
34
ASTERWING LIMITED - 1998-04-28
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (41 parents)
Officer
2009-07-24 ~ 2013-12-31
IIF 48 - Secretary → ME
35
EAST YOULSTONE WIND FARM LIMITED - now
AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED
- 2015-05-19
07775847 Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
Active Corporate (21 parents)
Officer
2012-06-15 ~ 2013-12-31
IIF 29 - Secretary → ME
36
HALLCO 1210 LIMITED - 2005-09-08
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2010-06-02 ~ 2013-12-31
IIF 52 - Secretary → ME
37
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (11 parents)
Officer
2011-12-23 ~ 2013-12-18
IIF 58 - Director → ME
2011-12-23 ~ 2013-12-31
IIF 3 - Secretary → ME
38
ESB ASSET DEVELOPMENT UK LIMITED
- now 06925667ESB WIND DEVELOPMENT UK LIMITED
- 2013-02-15
06925667 Fora, 16-19 Eastcastle, London, England
Active Corporate (31 parents, 18 offsprings)
Officer
2009-06-05 ~ 2013-12-18
IIF 64 - Director → ME
2009-06-05 ~ 2013-12-31
IIF 6 - Secretary → ME
39
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (12 parents)
Officer
2011-12-23 ~ 2013-12-18
IIF 57 - Director → ME
2012-01-01 ~ 2013-12-31
IIF 4 - Secretary → ME
40
ESB GROUP (UK) LIMITED - now
MARCHWOOD POWER DEVELOPMENT LIMITED
- 2016-08-15
04182868 Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
2008-06-25 ~ 2013-12-18
IIF 59 - Director → ME
2004-01-30 ~ 2013-12-31
IIF 39 - Secretary → ME
41
Tricor Suite, 7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (20 parents)
Officer
2009-07-01 ~ dissolved
IIF 63 - Director → ME
2005-03-29 ~ dissolved
IIF 41 - Secretary → ME
42
LIFTDELTA LIMITED - 2001-03-27
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (36 parents, 22 offsprings)
Officer
2006-07-05 ~ 2006-07-05
IIF 53 - Director → ME
2008-06-25 ~ 2013-12-18
IIF 62 - Director → ME
2002-05-09 ~ 2013-12-31
IIF 38 - Secretary → ME
43
2 Electra Road, Maydown, Londonderry, Northern Ireland
Active Corporate (20 parents, 2 offsprings)
Officer
2012-09-26 ~ 2013-12-18
IIF 56 - Director → ME
2012-09-26 ~ 2013-12-31
IIF 5 - Secretary → ME
44
FACILITY MANAGEMENT UK LIMITED
- now 04048782LIFTDIRECT LIMITED - 2001-03-27
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (44 parents)
Officer
2008-06-25 ~ 2013-12-18
IIF 61 - Director → ME
2016-01-01 ~ 2019-08-31
IIF 66 - Director → ME
2004-12-01 ~ 2013-12-31
IIF 40 - Secretary → ME
45
G. O'BRIEN & SONS (NATIONWIDE DEMOLITION CONTRACTORS) LIMITED
03016374 Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, England
Active Corporate (8 parents)
Equity (Company account)
4,081,749 GBP2024-04-29
Officer
1995-04-07 ~ 2021-10-26
IIF 76 - Director → ME
46
GARLENICK WIND FARM LIMITED - now
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (21 parents)
Officer
2012-06-15 ~ 2013-12-31
IIF 33 - Secretary → ME
47
HUNTER'S HILL WIND FARM LIMITED
- now NI067362L&B (NO 151) LIMITED - 2008-02-12
2 Electra Road, Maydown, Londonderrry, Northern Ireland
Active Corporate (41 parents)
Officer
2009-02-17 ~ 2009-02-18
IIF 65 - Director → ME
2009-02-17 ~ 2013-12-31
IIF 44 - Secretary → ME
48
KNOTTINGLEY POWER LIMITED
- now 05902446PORT TALBOT POWER LTD
- 2009-09-09
05902446 Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (26 parents)
Officer
2008-06-25 ~ 2011-11-23
IIF 60 - Director → ME
2006-08-10 ~ 2013-12-31
IIF 8 - Secretary → ME
49
Oceanic Way, Marchwood Industrial Park, Marchwood, Southampton
Active Corporate (56 parents)
Officer
2004-01-30 ~ 2013-11-21
IIF 7 - Secretary → ME
50
680 Mansfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-10,056 GBP2025-04-30
Officer
2023-10-31 ~ now
IIF 68 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 88 - Has significant influence or control → OE
51
MAX WASTE RECYCLING LIMITED
- now 08348103MAX RECYCLING LIMITED
- 2014-09-25
08348103 Aaron House Potter Street, Willington Quay, Wallsend, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-04 ~ dissolved
IIF 80 - Director → ME
52
MOSSMORRAN WIND FARM LIMITED - now
AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED
- 2016-07-22
SC407608 13 Queens Road, Aberdeen, Uk
Active Corporate (22 parents)
Officer
2012-06-15 ~ 2013-12-31
IIF 10 - Secretary → ME
53
NATIONWIDE DEMOLITION & DISMANTLING LIMITED
- now 05823480SYCAMORE DEMOLITION SERVICES LIMITED
- 2006-06-28
05823480 Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2006-05-19 ~ 2021-10-26
IIF 72 - Director → ME
Person with significant control
2021-03-02 ~ 2023-10-18
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Oak House Durham Road, Birtley, Chester Le Street, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-03-23 ~ 2021-10-26
IIF 73 - Director → ME
55
Cleadon House, Cleadon Lane, East Boldon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-23 ~ dissolved
IIF 95 - Director → ME
56
O'BRIEN BROTHERS (TAVERNS) LIMITED
SC063308 18 Stafford Street, Tain, Ross-shire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,096 GBP2023-10-30
Officer
~ now
IIF 71 - Director → ME
~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
TIMEC 1789 LIMITED - 2021-12-23
Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
190,811 GBP2024-10-31
Person with significant control
2023-10-19 ~ 2023-10-19
IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
58
O'BRIEN SPECIALIST CRANE SERVICES LIMITED
12169580 Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,525,975 GBP2024-08-31
Officer
2019-08-22 ~ now
IIF 75 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
59
TIMEC 1485 LIMITED
- 2015-04-02
09362987 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more) Coronation Road, Cressex, High Wycombe, United Kingdom
Active Corporate (14 parents)
Officer
2015-03-03 ~ 2015-07-28
IIF 81 - Director → ME
60
Obrien Demolition Durham Road, Birtley, Chester Le Street, England
Active Corporate (3 parents)
Equity (Company account)
50,541 GBP2024-04-30
Officer
2017-05-25 ~ 2021-11-03
IIF 85 - Director → ME
61
OB PLANT LTD - now
PREMIER SITEMIX LTD
- 2025-04-25
10133184 Sherwood Business Centre 616a-618a, Mansfield Road, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
-285,107 GBP2024-04-30
Person with significant control
2020-07-22 ~ 2021-01-31
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-04-28 ~ 2024-11-20
IIF 89 - Has significant influence or control → OE
2022-04-28 ~ 2022-10-17
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
POTATO POT WIND FARM LIMITED - now
AIRVOLUTION ENERGY (POTATO POT) LIMITED
- 2016-11-18
08061723 Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (20 parents)
Officer
2012-06-15 ~ 2013-12-31
IIF 28 - Secretary → ME
63
POWERTEAM ELECTRICAL SERVICES (UK) LIMITED
- now NI034635LINE SERVICES LIMITED - 2004-12-09
Unit 5b Old Channel Road, Belfast, Northern Ireland
Active Corporate (19 parents)
Officer
2011-06-22 ~ 2011-06-23
IIF 55 - Director → ME
2011-03-14 ~ 2013-12-24
IIF 1 - Secretary → ME
64
SYCAMORE PROPERTY DEVELOPMENTS LIMITED
- now 04263052 Oak House Durham Road, Birtley, Chester Le Street, England
Active Corporate (6 parents)
Equity (Company account)
1,811,352 GBP2024-08-31
Officer
2001-08-22 ~ 2021-10-26
IIF 77 - Director → ME
65
TIMEC 1484 LIMITED
09362562 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,000,004 GBP2024-04-29
Officer
2015-03-03 ~ 2021-10-26
IIF 84 - Director → ME
66
TIMEC 1485 LIMITED
- now 07939746 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aaron House, Potter Street, Wallsend, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-07 ~ dissolved
IIF 87 - Director → ME
67
TIMEC 1741 LIMITED
13049591 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more) Oak House, Durham Road, Birtley, Chester Le Street, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,670,574 GBP2024-08-31
Officer
2021-03-02 ~ 2021-10-26
IIF 83 - Director → ME
Person with significant control
2021-03-02 ~ 2021-10-26
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
68
TIMEC 1742 LIMITED
13199771 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more) Spire View House, Ferryboat Lane, Sunderland, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
540,004 GBP2024-04-30
Officer
2021-03-02 ~ 2021-10-26
IIF 82 - Director → ME
Person with significant control
2021-03-02 ~ 2021-10-26
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
69
CROSSCO (919) LIMITED - 2006-03-02
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2009-07-22 ~ 2013-12-31
IIF 46 - Secretary → ME
70
BONDCO 1232 LIMITED - 2007-12-18
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2009-07-22 ~ 2013-12-31
IIF 47 - Secretary → ME
71
WEST DURHAM WINDFARM LIMITED
- now 03658399DENBY PARK DEVELOPMENT COMPANY LIMITED - 2005-11-14
CROSSCO (370) LIMITED - 1999-11-25
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (42 parents)
Officer
2009-07-22 ~ 2013-12-31
IIF 45 - Secretary → ME
72
WYTHEGILL WIND FARM LIMITED - now
AIRVOLUTION ENERGY (WYTHEGILL) LIMITED
- 2016-07-15
07775827 Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (21 parents)
Officer
2012-06-15 ~ 2013-12-31
IIF 17 - Secretary → ME
73
YSGELLOG WIND FARM LIMITED - now
AIRVOLUTION ENERGY (YSGELLOG) LIMITED
- 2013-12-19
07775816 Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, England
Active Corporate (20 parents)
Officer
2012-06-15 ~ 2013-10-28
IIF 36 - Secretary → ME