1
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-22 ~ dissolved
IIF 52 - Director → ME
2
Unit 13, Quay Level, St. Peters Wharf, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolved
IIF 8 - Director → ME
3
C/o The Advisory Group Unit 2 Old Brewery House, South Burns, Chester Le Street, County Durham, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2016-07-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
BIOMASS OPERATION AND MAINTENANCE LIMITED
11168457 C/o The Advisory Group, 2 Old Brewery House, Chester Le Street, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-24 ~ now
IIF 49 - Director → ME
Person with significant control
2018-01-24 ~ 2018-07-02
IIF 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
5
CHILTERN RENEWABLES HOCKLIFFE LIMITED
13029659 3rd Floor 86-90 Paul Street, London, England
Active Corporate (9 parents)
Officer
2022-08-18 ~ 2022-08-18
IIF 7 - Director → ME
6
ENGINEERING SUPPORT PARTNERSHIP LTD.
- now 02887201N.R. BRADLEY ASSOCIATES LIMITED - 1994-10-21
MAINCOPY LIMITED - 1994-04-22
Office Unit 13 Quay Level, St Peters Wharf, St Peters Basin, Newcastle Upon Tyne
Active Corporate (11 parents, 1 offspring)
Officer
1995-02-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
FOXBURROW FARM SOLAR FARM LIMITED
- now 08551518TIMEC 1417 LIMITED
- 2013-08-16
08551518 16411246, 08485519, 10895474Warning 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) 3rd Floor 86-90 Paul Street, London, England
Active Corporate (18 parents)
Officer
2013-08-15 ~ 2014-07-30
IIF 32 - Director → ME
8
GROSVENOR MEWS (NORTH SHIELDS) MANAGEMENT COMPANY LIMITED
03792008 220 Park View, Whitley Bay, Tyne & Wear
Active Corporate (12 parents)
Officer
1999-06-18 ~ 2006-01-31
IIF 11 - Director → ME
9
GSII BELPER LIMITED - now
UKEG BELPER LIMITED
- 2018-10-31
09712613 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2015-07-31 ~ 2016-12-09
IIF 29 - Director → ME
10
GSII CLAY CROSS LIMITED - now
UKEG CLAY CROSS LIMITED
- 2018-10-31
09712609 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2015-07-31 ~ 2016-07-25
IIF 23 - Director → ME
11
GSII POTTERS BAR LIMITED - now
UKEG POTTERS BAR LIMITED
- 2018-10-31
09712647 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2015-07-31 ~ 2016-12-09
IIF 25 - Director → ME
12
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 53 - Secretary → ME
13
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 2 - Has significant influence or control → OE
14
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, County Durham, United Kingdom
Active Corporate (11 parents, 19 offsprings)
Officer
2022-03-17 ~ 2025-01-07
IIF 47 - Director → ME
15
Unit 13 Quay Level, St Peters Basin, Newcastle, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-07-08 ~ dissolved
IIF 44 - Director → ME
16
Unit 13 Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
Liquidation Corporate (6 parents, 9 offsprings)
Officer
2017-03-21 ~ now
IIF 48 - Director → ME
Person with significant control
2017-03-21 ~ 2024-02-29
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
17
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, County Durham, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-22 ~ now
IIF 42 - Director → ME
18
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, County Durham, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-17 ~ 2025-01-08
IIF 46 - Director → ME
19
INDUSTRIA SOLAR FENWICK LIMITED
13734323 C/o The Advisory Group Mile House, Bridge End, Chester Le Street, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-10 ~ dissolved
IIF 50 - Director → ME
20
INDUSTRIA SOLAR HOLDING 1 LIMITED
13611447 C/o The Advisory Group Mile House, Bridge End, Chester Le Street, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-09 ~ dissolved
IIF 51 - Director → ME
21
22 Briar Vale The Laurels, Monkseaton
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
22
Unit 13, Quay Level, St. Peters Wharf, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolved
IIF 39 - Director → ME
23
LORD PROPERTY MANAGEMENT LIMITED
04285304 Office Unit 13-14 Quay Level, St Peters Wharf St Peters Basin, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2001-09-11 ~ dissolved
IIF 38 - Director → ME
24
MOSSCLIFF SUSTAINABLE ENERGY LIMITED
- now 08404286TIMEC 1404 LIMITED
- 2013-05-09
08404286 08485608, 08643544, 09362562Warning 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) Unit 13 Quay Level, St. Peter's Wharf, St. Peter's Basin, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ dissolved
IIF 34 - Director → ME
25
Newco Broker Limited C/o Sinclairs Bartrum Lerner, 39a Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-22 ~ dissolved
IIF 35 - Director → ME
26
NORTH EAST RENEWABLES ALLIANCE LIMITED
07818886 13 Quay Level St Peters Basin, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolved
IIF 21 - Director → ME
27
PRIORY FARM SOLAR FARM LIMITED
- now 08485519TIMEC 1407 LIMITED
- 2013-04-30
08485519 16447273, 14039704, 08404286Warning 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) 10 Lower Thames Street, London, England
Active Corporate (14 parents)
Officer
2013-04-30 ~ 2014-02-28
IIF 22 - Director → ME
28
16 Elmwood Road, Whitley Bay, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-09-08 ~ 2008-03-03
IIF 17 - Director → ME
29
Mile House C/o The Advisory Group, Bridge End, Chester Le Street, County Durham, England
Dissolved Corporate (5 parents)
Officer
2021-01-08 ~ dissolved
IIF 43 - Director → ME
30
THE UK DEVELOPMENT GROUP LIMITED
09683501 C/o The Advisory Group, 2 Old Brewery House, Chester Le Street, County Durham, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2015-07-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-29
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
31
ENGINEERING SUPPORT PARTNERSHIP PROJECTS LIMITED
- 2007-05-15
05862258 13 Quay Level St Peters Basin, St Peters Wharf, Newcastle, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2006-06-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
32
Unit 13, Quay Level, St. Peters Wharf, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 15 - LLP Designated Member → ME
33
UK SUSTAINABLE ENERGY LIMITED
- now 06579742TIMEC 1174 LIMITED - 2008-07-07
C/o The Advisory Gorup, Unit 2 Old Brewery House, South Burns, Chester Le Street, County Durham, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2009-02-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
34
UKEG BELPER ADMINISTRATION LIMITED
10436774 C/o The Advisory Group, 2 Old Brewery House, Chester Le Street, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-19 ~ now
IIF 45 - Director → ME
Person with significant control
2016-10-19 ~ 2024-02-28
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
35
39a Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 28 - Director → ME
36
39a Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2016-07-25
IIF 26 - Director → ME
37
39a Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 30 - Director → ME
38
39a Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2016-07-25
IIF 31 - Director → ME
39
39a Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2016-07-25
IIF 27 - Director → ME
40
Unit 13, Quay Level, St. Peters Wharf, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolved
IIF 40 - Director → ME
41
6th Floor 33 Holborn, London, England, England
Active Corporate (15 parents)
Officer
2015-07-31 ~ 2016-03-14
IIF 24 - Director → ME
42
Office Unit 13 Quay Level, St Peters Wharf St Peters Basin, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ 2017-01-12
IIF 41 - Director → ME
43
Unit 15 Quay Level, St Peters Basin, Newcastle, England
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ dissolved
IIF 33 - Director → ME