1
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Equity (Company account)
420,824 GBP2019-05-31
Officer
2016-12-01 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 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
2
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomCorporate (5 parents)
Current Assets (Company account)
35,959 GBP2024-03-31
Officer
2010-06-11 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
3
Kennet House, Northgate Street, Devizes, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
3,220,856 GBP2023-05-31
Officer
2013-04-18 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Barn, Ford Farm, Aldbourne, Marlborough, United KingdomCorporate (16 parents, 17 offsprings)
Current Assets (Company account)
6,865,672 GBP2023-07-31
Officer
2018-07-31 ~ nowIIF 38 - llp-member → ME
5
Kennet House, Northgate Street, Devizes, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,198 GBP2023-05-31
Officer
2017-05-04 ~ nowIIF 31 - director → ME
Person with significant control
2017-05-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Kennet House, Northgate Street, Devizes, Wiltshire, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
14,144,081 GBP2023-05-31
Officer
2003-05-01 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
7
Northgate House, Northgate Street, Devizes, EnglandCorporate (5 parents)
Officer
2025-01-28 ~ nowIIF 33 - director → ME
8
Kennet House, Northgate Street, Devizes, EnglandCorporate (5 parents, 2 offsprings)
Officer
2024-09-17 ~ nowIIF 34 - director → ME
9
Kennet House, Northgate Street, Devizes, Wiltshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
5,785,205 GBP2023-05-31
Officer
2005-10-31 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
10
Mazars Llp, 90 Victoria Street, BristolDissolved corporate (3 parents, 1 offspring)
Officer
2013-07-25 ~ dissolvedIIF 23 - director → ME
11
Kennet House, Northgate Street, Devizes, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-09-16 ~ nowIIF 35 - director → ME
Person with significant control
2024-09-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
43-45 Devizes Road, Swindon, Wiltshire, United KingdomCorporate (6 parents)
Equity (Company account)
571,738 GBP2024-06-30
Officer
2013-06-04 ~ nowIIF 30 - director → ME
13
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Equity (Company account)
154,084 GBP2017-11-30
Officer
2016-10-24 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Kennet House, Northgate Street, Devizes, Wiltshire, EnglandDissolved corporate (4 parents)
Officer
2020-06-18 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-06-18 ~ dissolvedIIF 11 - Has significant influence or control → OE
15
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Equity (Company account)
415,651 GBP2017-10-31
Officer
2016-05-25 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-05-25 ~ dissolvedIIF 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
16
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-04-26 ~ nowIIF 22 - director → ME
Person with significant control
2022-04-26 ~ nowIIF 4 - Has significant influence or control → OE
17
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-10-02 ~ nowIIF 32 - director → ME
18
SUSTAINABLE POWER PARTNERS LIMITED - 2014-02-10
Mazars Llp, 90 Victoria Street, Bristol, Bristol, United KingdomDissolved corporate (7 parents, 2 offsprings)
Officer
2013-09-24 ~ dissolvedIIF 26 - director → ME
19
C/o Mazars Llp 1st Floor, 2 Chamberlain Square, BirminghamDissolved corporate (4 parents)
Equity (Company account)
121,110 GBP2021-11-30
Officer
2018-06-08 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-06-08 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-64,624 GBP2023-05-31
Officer
2018-04-24 ~ nowIIF 18 - director → ME
Person with significant control
2018-04-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents)
Equity (Company account)
775,342 GBP2021-11-30
Officer
2016-02-05 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
22
17 The Market Place, Devizes, Wiltshire, United KingdomDissolved corporate (4 parents)
Officer
2018-06-27 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-06-27 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE