logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brooking, Ian Charles

    Related profiles found in government register
  • Brooking, Ian Charles
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, CW1 5UE, England

      IIF 1

    • 1b The Dairy, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Sc579421 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 6

    • 2, The Sidings, Kingsbridge, Devon, TQ7 1FB, England

      IIF 7

    • Shippen, Stokenham, Kingsbridge, TQ7 2SP, England

      IIF 8

    • C/o Interpath Limited, 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 9

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 10

    • 50b, Carter Lane, London, EC4V 5EA, England

      IIF 11 IIF 12 IIF 13

    • Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 14

    • 10, Thornbury Road, Estover, Plymouth, Devon, PL6 7PW

      IIF 15
  • Brooking, Ian Charles
    British builder born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10 Thornbury Road Estover, Plymouth, Devon, PL6 7PW

      IIF 16

    • Shippen, Island Farm, Kingsbridge, Devon, TQ7 2SP, Uk

      IIF 17 IIF 18 IIF 19

    • Shippen, Island Farm, Stokenham, Kingsbridge, Devon, TQ7 2SP, England

      IIF 22

    • 10, Thornbury Road, Estover, Plymouth, Devon, PL6 7PW

      IIF 23 IIF 24

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD

      IIF 25
  • Brooking, Ian Charles
    British businessman born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Thornbury Road, Estover, Plymouth, Devon, PL6 7PP, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Brooking, Ian Charles
    British company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1b The Dairy, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 9 Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4TP, England

      IIF 32 IIF 33 IIF 34

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 36

    • Airport Business Centre, 10 Thornbury Road, Estover, Plymouth, PL6 7PP, England

      IIF 37 IIF 38 IIF 39

    • Airport Business Centre Limited, Thornbury Road, Plymouth, PL6 7PP, United Kingdom

      IIF 42

    • Blythe House, Blythe Park, Cresswell, Stoke On Trent, Staffordshire, ST11 9RD

      IIF 43

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, England

      IIF 44

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 45
  • Brooking, Ian Charles
    British developer born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Shippen, Island Farm, Stokenham, Kingsbridge, Devon, TQ7 2SP, England

      IIF 46
  • Brooking, Ian Charles
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1b The Dairy, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

      IIF 61

    • Shippen, Island Farm, Kingsbridge, Devon, TQ7 2SP, Uk

      IIF 62 IIF 63 IIF 64

    • Shippen, Island Farm, Stokenham, Kingsbridge, Devon, TQ7 2SP, England

      IIF 65 IIF 66 IIF 67

    • Shippen, Island Farm, Stokenham, Kingsbridge, Devon, TQ7 2SP, United Kingdom

      IIF 68

    • C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 69

    • Airport Business Centre, 10 Thornbury Road, Estover, Plymouth, PL6 7PP

      IIF 70

    • Airport Business Centre, 10 Thornbury Road, Plymouth, Devon, PL6 7PP, England

      IIF 71

    • Abbey House, 1650 Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 72 IIF 73

    • Blythe House, Blythe Park, Cresswell, Stoke On Trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 74

    • Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, ST11 9RD, United Kingdom

      IIF 75 IIF 76

    • Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, England

      IIF 81

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 82 IIF 83
  • Brooking, Ian Charles
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b, The Dairy, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, United Kingdom

      IIF 84

    • 10, Lower Thames Street, London, EC3R 6AF

      IIF 85

    • 50b, Carter Lane, London, EC4V 5EA, England

      IIF 86

    • Airport Business Centre, 10 Thornbury Road, Estover, Plymouth, Devon, PL6 7PP, United Kingdom

      IIF 87
  • Brooking, Ian Charles
    British business director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport Business Centre, 10 Thornbury Road, Estover, Plymouth, Devon, PL6 7PP, United Kingdom

      IIF 88
  • Brooking, Ian Charles
    British company director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, England

      IIF 89 IIF 90
  • Brooking, Ian Charles
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashfords House, Grenadier Way, Exeter, Devon, England And Wales, EX1 3LH, United Kingdom

      IIF 91

    • Blythe House, Blythe Park, Cresswell, Stoke On Trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 92

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 93 IIF 94 IIF 95
  • Brooking, Ian Charles
    British director

    Registered addresses and corresponding companies

    • Shippen, Island Farm, Stokenham, Kingsbridge, Devon, TQ7 2SP, England

      IIF 96
  • Mr Ian Charles Brooking
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1b The Dairy, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, United Kingdom

      IIF 97 IIF 98 IIF 99

    • 10, Thornbury Road, Estover, Plymouth, Devon, PL6 7PP, United Kingdom

      IIF 112 IIF 113

    • Sc579421 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 114

    • Shippen, Island Farm, Stokenham, Kingsbridge, Devon, TQ7 2SP, England

      IIF 115

    • Shippen, Stokenham, Kingsbridge, TQ7 2SP, England

      IIF 116

    • 10, Lower Thames Street, London, EC3R 6AF

      IIF 117

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 118

    • 50b, Carter Lane, London, EC4V 5EA, England

      IIF 119 IIF 120 IIF 121

    • C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 122

    • Airport Business Centre, 10 Thornbury Road, Estover, Plymouth, Devon, PL6 7PP

      IIF 123

    • Airport Business Centre, 10 Thornbury Road, Estover, Plymouth, Devon, PL6 7PW

      IIF 124

    • Airport Business Centre, 10 Thornbury Road, Estover, Plymouth, PL6 7PP

      IIF 125

    • Airport Business Centre Limited, Thornbury Road, Plymouth, PL6 7PP

      IIF 126

    • Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, ST11 9RD, United Kingdom

      IIF 127 IIF 128 IIF 129

    • Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 132

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 133
  • Mr Ian Charles Brooking
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50b, Carter Lane, London, EC4V 5EA, England

      IIF 134

    • Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, ST11 9RD, United Kingdom

      IIF 135
child relation
Offspring entities and appointments
Active 58
  • 1
    FMC ENERGY LTD - 2013-01-08
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 90 - Director → ME
  • 2
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.20 GBP2023-12-31
    Officer
    2019-10-10 ~ dissolved
    IIF 47 - Director → ME
  • 3
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,171 GBP2023-11-30
    Officer
    2016-12-12 ~ dissolved
    IIF 48 - Director → ME
  • 4
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -186 GBP2018-07-31
    Officer
    2016-04-13 ~ dissolved
    IIF 41 - Director → ME
  • 5
    NEAT CONTRACTING LIMITED - 2015-07-28
    NEE (CANFORD) LIMITED - 2012-08-13
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,514 GBP2018-07-31
    Officer
    2016-04-13 ~ dissolved
    IIF 38 - Director → ME
  • 6
    NEW EARTH ENERGY (WEST) OPERATIONS LIMITED - 2015-07-28
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    275,529 GBP2022-01-30
    Officer
    2016-04-13 ~ dissolved
    IIF 40 - Director → ME
  • 7
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -104,055 GBP2022-01-30
    Officer
    2016-04-13 ~ dissolved
    IIF 37 - Director → ME
  • 8
    NEW EARTH ENERGY (WEST) LIMITED - 2015-07-28
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    53 GBP2022-01-30
    Officer
    2016-04-13 ~ dissolved
    IIF 39 - Director → ME
  • 9
    HOUGHTON MAIN BIO POWER LIMITED - 2016-06-06
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-11-30
    Officer
    2014-09-16 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-12-18 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 10
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 93 - Director → ME
  • 11
    ACME TREK BIO POWER LIMITED - 2016-04-05
    Blythe House Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -80,350 GBP2018-02-28
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 12
    DEERDALE BIO POWER LIMITED - 2021-01-21
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,484 GBP2023-12-31
    Officer
    2016-08-04 ~ now
    IIF 3 - Director → ME
  • 13
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -670 GBP2023-07-31
    Officer
    2012-07-10 ~ dissolved
    IIF 31 - Director → ME
  • 14
    Blythe House Blythe Park, Cresswell, Stoke On Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 92 - Director → ME
  • 15
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-04-30
    Officer
    2016-11-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 16
    BRAEHEAD BIO POWER LIMITED - 2017-03-15
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2016-08-04 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 17
    BRAEHEAD PROPERTIES LIMITED - 2017-03-14
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2016-08-02 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 18
    COGEN LIMITED - 2024-01-26
    10 Lower Thames Street, London, England
    In Administration Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -18,922,266 GBP2021-11-27
    Officer
    2014-08-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-25 ~ now
    IIF 1 - Director → ME
  • 20
    SEALSANDS PROPERTIES LIMITED - 2019-10-23
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,331,243 GBP2023-12-31
    Officer
    2016-08-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 21
    WOMBLE 1234 LIMITED - 2024-01-29
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2023-12-13 ~ now
    IIF 14 - Director → ME
  • 22
    10 Thornbury Road, Estover, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-31 ~ now
    IIF 15 - Director → ME
  • 23
    Airport Business Centre 10 Thornbury Road, Estover, Plymouth, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-06-30
    Person with significant control
    2016-07-22 ~ now
    IIF 124 - Has significant influence or control → OE
  • 24
    RIVERSIDE BIO POWER LIMITED - 2015-07-29
    50b Carter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    186,881 GBP2024-11-28
    Officer
    2015-09-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 25
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-11-30 ~ dissolved
    IIF 70 - Director → ME
  • 26
    GRIMETHORPE BIO POWER LIMITED - 2018-02-07
    50b Carter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,579 GBP2024-11-29
    Officer
    2016-08-04 ~ now
    IIF 13 - Director → ME
  • 27
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 89 - Director → ME
  • 28
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2016-08-02 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 29
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 95 - Director → ME
  • 30
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 68 - Director → ME
  • 31
    10 Lower Thames Street, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -479,555 GBP2023-12-31
    Officer
    2001-12-14 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 32
    DEERDALE PROPERTIES LIMITED - 2020-07-01
    Shippen, Island Farm, Stokenham, Kingsbridge, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -38,538 GBP2023-12-31
    Officer
    2016-08-02 ~ dissolved
    IIF 67 - Director → ME
  • 33
    EASTHAM PROPERTIES LIMITED - 2019-07-12
    BOSTON BIO POWER LIMITED - 2015-11-20
    SCOTIA BIO POWER LIMITED - 2015-06-11
    BILSTHORPE BIO POWER LIMITED - 2015-05-29
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-04-30
    Officer
    2016-11-30 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 34
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 94 - Director → ME
  • 35
    2 The Sidings, Kingsbridge, Devon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,225 GBP2024-05-31
    Officer
    2013-10-07 ~ now
    IIF 87 - Director → ME
  • 36
    2 The Sidings, Kingsbridge, Devon, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,514 GBP2024-05-31
    Officer
    2019-03-12 ~ now
    IIF 7 - Director → ME
  • 37
    WENTLOOG BIO POWER LIMITED - 2019-06-21
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2016-08-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 38
    GRIMETHORPE PROPERTIES LIMITED - 2018-08-17
    50b Carter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -315,603 GBP2024-11-28
    Person with significant control
    2023-12-18 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 39
    Ashfords House Grenadier Way, Exeter, Devon, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 91 - Director → ME
  • 40
    MEAUJO (743) LIMITED - 2008-12-28
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,042,490 GBP2023-12-31
    Officer
    2020-11-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    PORT CLARENCE BIOMASS LIMITED - 2013-11-28
    C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (2 parents)
    Equity (Company account)
    23,144,497 GBP2023-12-31
    Officer
    2023-06-07 ~ now
    IIF 9 - Director → ME
  • 42
    Airport Business Centre 10 Thornbury Road, Estover, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SEALSANDS BIO POWER LIMITED - 2021-07-12
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -406,645 GBP2023-12-31
    Officer
    2016-08-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2016-12-12 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2023-12-18 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 45
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-04-19 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 46
    KELLINGLEY PROPERTIES LIMITED - 2019-05-31
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2016-08-02 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 47
    24238, Sc579421 - Companies House Default Address, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    -711 GBP2023-10-31
    Officer
    2017-10-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-10-20 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 48
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2016-11-30 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 49
    Shippen, Stokenham, Kingsbridge, England
    Active Corporate (1 parent)
    Officer
    2025-06-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 50
    1b The Dairy, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-27 ~ now
    IIF 84 - Director → ME
  • 51
    50b Carter Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 86 - Director → ME
  • 52
    TEESSIDE BIO POWER LIMITED - 2023-06-05
    50b Carter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2016-11-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 53
    KELLINGLEY BIO POWER LIMITED - 2019-12-05
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2016-08-04 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 54
    Blythe House Blythe Park, Cresswell, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48 GBP2021-12-30
    Officer
    2019-01-23 ~ dissolved
    IIF 43 - Director → ME
  • 55
    10 Thornbury Road, Estover, Plymouth, Devon, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,500,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 56
    10 Thornbury Road, Estover, Plymouth, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    320,000 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 57
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,568,248 GBP2024-05-31
    Officer
    2022-05-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 58
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -936 GBP2024-05-31
    Officer
    2023-05-19 ~ now
    IIF 50 - Director → ME
Ceased 43
  • 1
    BASHELFCO 2813 LIMITED - 2004-02-16
    10 Thornbury Road, Estover, Plymouth, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    6,583,188 GBP2024-06-30
    Officer
    2004-02-23 ~ 2023-05-23
    IIF 22 - Director → ME
  • 2
    Itec House, Hawkfield Way, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,187 GBP2020-12-31
    Officer
    2007-08-02 ~ 2014-07-07
    IIF 20 - Director → ME
  • 3
    ACME TREK BIO POWER LIMITED - 2016-04-05
    Blythe House Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -80,350 GBP2018-02-28
    Officer
    2016-11-30 ~ 2019-01-20
    IIF 78 - Director → ME
  • 4
    24 Savile Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -18,000 GBP2023-12-31
    Officer
    2012-07-17 ~ 2018-11-14
    IIF 44 - Director → ME
    2019-01-23 ~ 2021-03-19
    IIF 36 - Director → ME
  • 5
    DEERDALE BIO POWER LIMITED - 2021-01-21
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,484 GBP2023-12-31
    Person with significant control
    2016-08-04 ~ 2021-01-20
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 6
    BURTS POTATO CHIPS LIMITED - 2016-04-05
    308-310 Elveden Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2009-04-01 ~ 2014-10-29
    IIF 62 - Director → ME
  • 7
    BURTS POTATO CHIPS LIMITED - 2019-07-01
    BURTS CHIPS LIMITED - 2016-04-05
    CANOPUS INVESTMENTS LIMITED - 2012-11-14
    KONA (U.K.) LIMITED - 1999-02-15
    308-310 Elveden Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,165,183 GBP2021-01-01 ~ 2021-12-31
    Officer
    2009-04-01 ~ 2014-10-28
    IIF 64 - Director → ME
  • 8
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -536,129 GBP2018-06-30
    Officer
    2009-11-25 ~ 2020-03-17
    IIF 25 - Director → ME
  • 9
    SEALSANDS PROPERTIES LIMITED - 2019-10-23
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,331,243 GBP2023-12-31
    Person with significant control
    2016-08-02 ~ 2020-06-05
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 10
    Airport Business Centre, 10 Thornbury Road Estover, Plymouth, Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,543,195 GBP2024-06-30
    Officer
    2002-06-20 ~ 2025-10-02
    IIF 46 - Director → ME
    2004-07-16 ~ 2025-10-02
    IIF 96 - Secretary → ME
  • 11
    Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-13 ~ 2017-11-08
    IIF 77 - Director → ME
  • 12
    Blythe House Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    2015-03-18 ~ 2017-11-08
    IIF 80 - Director → ME
  • 13
    CARBONARIUS LIMITED - 2009-11-25
    10 Thornbury Road, Estover, Plymouth, Devon
    Active Corporate (2 parents)
    Officer
    2008-08-22 ~ 2025-08-26
    IIF 65 - Director → ME
  • 14
    Airport Business Centre 10 Thornbury Road, Estover, Plymouth, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-06-30
    Officer
    2009-07-22 ~ 2025-10-02
    IIF 66 - Director → ME
  • 15
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2018-11-30 ~ 2019-08-06
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 16
    49 Palace Avenue, Paignton, Devon
    Dissolved Corporate (3 parents)
    Officer
    2009-07-22 ~ 2010-07-24
    IIF 63 - Director → ME
  • 17
    GRIMETHORPE BIO POWER LIMITED - 2018-02-07
    50b Carter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,579 GBP2024-11-29
    Person with significant control
    2016-08-04 ~ 2018-11-15
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 18
    Sakara, Higher Heathfield East, Allington Totnes
    Active Corporate (3 parents)
    Equity (Company account)
    1,413 GBP2024-04-30
    Officer
    2000-04-05 ~ 2003-08-28
    IIF 17 - Director → ME
  • 19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2018-01-31
    Officer
    2015-01-13 ~ 2018-10-23
    IIF 82 - Director → ME
  • 20
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-13 ~ 2019-09-10
    IIF 73 - Director → ME
  • 21
    DEERDALE PROPERTIES LIMITED - 2020-07-01
    Shippen, Island Farm, Stokenham, Kingsbridge, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -38,538 GBP2023-12-31
    Person with significant control
    2016-08-02 ~ 2020-09-01
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 22
    MOOFU LTD - 2008-03-12
    17a Fellowes Place, Plymouth, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-12 ~ 2011-03-04
    IIF 21 - Director → ME
  • 23
    GRIMETHORPE PROPERTIES LIMITED - 2018-08-17
    50b Carter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -315,603 GBP2024-11-28
    Officer
    2016-08-02 ~ 2018-12-05
    IIF 76 - Director → ME
    Person with significant control
    2016-08-02 ~ 2018-10-03
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 24
    Suite 404 999 Canada Place, Vancouver, V6c3e2, Canada
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-07-10 ~ 2024-03-22
    IIF 45 - Director → ME
  • 25
    GLASGOW BIO POWER LIMITED - 2017-03-14
    C/o Clyde & Co Llp St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    120,388 GBP2023-11-29
    Officer
    2016-11-30 ~ 2025-08-01
    IIF 69 - Director → ME
    Person with significant control
    2023-12-18 ~ 2025-08-01
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    2016-12-01 ~ 2018-11-15
    IIF 133 - Ownership of shares – 75% or more → OE
  • 26
    WENTLOOG PROPERTIES LIMITED - 2016-11-03
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,751 GBP2024-09-30
    Officer
    2016-08-02 ~ 2020-11-02
    IIF 75 - Director → ME
    Person with significant control
    2016-08-02 ~ 2016-11-10
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 27
    Blythe House Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    314 GBP2018-10-31
    Officer
    2013-10-08 ~ 2019-10-17
    IIF 79 - Director → ME
  • 28
    West Road House C/o Cobalt Energy Ltd, 26a West Road, Buxton, Derbyshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -4,444 GBP2023-12-31
    Officer
    2014-08-19 ~ 2018-11-29
    IIF 83 - Director → ME
    2019-01-23 ~ 2021-04-12
    IIF 35 - Director → ME
    2021-05-24 ~ 2021-06-16
    IIF 32 - Director → ME
  • 29
    10 Thornbury Road, Estover, Plymouth, Devon
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2012-01-26 ~ 2025-10-02
    IIF 23 - Director → ME
  • 30
    10 Thornbury Road, Estover, Plymouth, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    782,505 GBP2024-06-30
    Officer
    2011-05-20 ~ 2025-10-02
    IIF 24 - Director → ME
  • 31
    SOUTHMOOR BIO POWER LIMITED - 2015-06-11
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2019-09-10
    IIF 72 - Director → ME
  • 32
    Itec House, Hawkfield Way, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,635 GBP2020-02-28
    Officer
    2008-11-24 ~ 2014-07-07
    IIF 19 - Director → ME
  • 33
    The Old Cider Press, Stokeley Barton Barns Stokenham, Kingsbridge, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    20,432 GBP2024-11-30
    Officer
    2000-11-08 ~ 2007-10-08
    IIF 18 - Director → ME
  • 34
    Island Farm, Stokenham, Kingsbridge, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -37 GBP2024-07-31
    Officer
    2023-07-28 ~ 2025-01-27
    IIF 29 - Director → ME
  • 35
    DEVON ENTERPRISE FACILITY LIMITED - 2008-01-22
    CURZON 1003 LIMITED - 2005-02-08
    10 Thornbury Road Estover, Plymouth, Devon
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    6,665,256 GBP2024-06-30
    Officer
    2005-02-02 ~ 2023-05-23
    IIF 16 - Director → ME
  • 36
    Blythe House Blythe Park, Cresswell, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48 GBP2021-12-30
    Officer
    2013-08-15 ~ 2018-11-14
    IIF 74 - Director → ME
  • 37
    10 Thornbury Road, Estover, Plymouth, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,716,284 GBP2024-06-30
    Officer
    2015-02-11 ~ 2023-05-23
    IIF 26 - Director → ME
  • 38
    10 Thornbury Road, Estover, Plymouth, Devon, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,500,000 GBP2024-06-30
    Officer
    2015-02-11 ~ 2025-10-02
    IIF 27 - Director → ME
  • 39
    10 Thornbury Road, Estover, Plymouth, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    320,000 GBP2025-06-30
    Officer
    2015-02-11 ~ 2025-10-02
    IIF 28 - Director → ME
  • 40
    MEAUJO (749) LIMITED - 2010-05-13
    Airport Business Centre, 10 Thornbury Road, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    -199,325 GBP2025-06-30
    Officer
    2012-11-02 ~ 2025-10-02
    IIF 71 - Director → ME
  • 41
    M25 ENERGY LIMITED - 2013-05-29
    West Road House C/o Cobalt Energy Ltd, 26a West Road, Buxton, Derbyshire, England
    Active Corporate (7 parents)
    Officer
    2021-05-24 ~ 2021-06-16
    IIF 33 - Director → ME
    2019-01-23 ~ 2021-04-12
    IIF 34 - Director → ME
    2012-12-19 ~ 2018-11-29
    IIF 81 - Director → ME
  • 42
    LEGOTOWN LIMITED - 2014-12-19
    Airport Business Centre Limited, Thornbury Road, Plymouth
    Active Corporate (2 parents)
    Equity (Company account)
    -1,053,189 GBP2024-08-31
    Officer
    2014-08-29 ~ 2024-01-03
    IIF 42 - Director → ME
    Person with significant control
    2016-08-28 ~ 2023-06-05
    IIF 126 - Has significant influence or control → OE
  • 43
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -936 GBP2024-05-31
    Person with significant control
    2023-05-19 ~ 2024-04-25
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.