1
Unit 4 Jewells Farm, Hemyock, Cullompton, Devon, England
Dissolved Corporate (1 parent)
Officer
2017-09-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-09-23 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
2
Unit 2 Jewells Farm, Hemyock, Cullompton, Devon, England
Dissolved Corporate (1 parent)
Officer
2017-09-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-09-23 ~ dissolved
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
SOUTH WEST ADBLUE LIMITED
- 2019-05-03
11719466 Jewells Farm, Hemyock, Cullompton, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-10 ~ 2024-11-11
IIF 34 - Director → ME
Person with significant control
2018-12-10 ~ 2023-09-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
BROOKE ENERGY (BIOMASS) LIMITED
- 2016-08-02
09722626 Jewells, Hemyock, Cullompton, Devon, England
Active Corporate (4 parents)
Officer
2015-08-08 ~ 2024-11-11
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 10 - Has significant influence or control → OE
5
BROOKE ENERGY (ENGINEERING) LIMITED
- now 10169439BROOKE ENERGY (MANAGEMENT) LIMITED
- 2016-06-10
10169439 Jewells, Hemyock, Cullompton, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-09 ~ 2024-11-11
IIF 39 - Director → ME
Person with significant control
2016-05-09 ~ 2023-09-01
IIF 12 - Has significant influence or control → OE
6
Jewells, Hemyock, Cullompton, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-09 ~ 2024-11-11
IIF 37 - Director → ME
Person with significant control
2016-05-09 ~ 2023-09-01
IIF 13 - Has significant influence or control → OE
7
BROOKE ENERGY (HEMYOCK) LIMITED
09575907 Jewells, Hemyock, Cullompton, Devon
Dissolved Corporate (3 parents)
Officer
2015-05-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
8
BROOKE ENERGY (JEWELLS) LIMITED
10168705 Jewells, Hemyock, Cullompton, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-07 ~ 2024-11-11
IIF 38 - Director → ME
Person with significant control
2016-05-07 ~ 2023-09-01
IIF 14 - Has significant influence or control → OE
9
BROOKE ENERGY (WINCHESTER) LIMITED
10169466 Jewells, Hemyock, Cullompton, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-09 ~ 2024-11-11
IIF 36 - Director → ME
Person with significant control
2016-05-09 ~ 2023-09-01
IIF 11 - Has significant influence or control → OE
10
Jewells, Hemyock, Cullompton, Devon, England
Active Corporate (7 parents, 8 offsprings)
Officer
2016-05-07 ~ 2024-11-11
IIF 35 - Director → ME
Person with significant control
2016-05-07 ~ 2024-09-06
IIF 7 - Has significant influence or control → OE
11
Jewells, Hemyock, Cullompton, Devon, England
Active Corporate (2 parents, 6 offsprings)
Officer
2015-09-22 ~ 2024-11-27
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-01
IIF 8 - Ownership of shares – 75% or more → OE
12
DEVON GREEN AND BLUE LIMITED
- now 08213106JEWELLS RHI2 LIMITED - 2013-04-24
Jewells Farm, Hemyock, Cullompton, Devon
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-11-27
IIF 1 - Has significant influence or control → OE
13
Jewells, Hemyock, Cullompton, Devon, England
Dissolved Corporate (6 parents)
Officer
2016-07-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
14
Unit 2 Unit 2, Blackdown Business Park, Wellington, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 20 - Has significant influence or control → OE
15
HEMYOCK ENGINEERING LIMITED
- now 08165127HEMYOCK ENGINEERING SERVICES LIMITED
- 2015-07-02
08165127 Jewells, Hemyock, Cullompton, Devon
Active Corporate (4 parents)
Officer
2015-02-25 ~ 2024-11-27
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-06
IIF 5 - Has significant influence or control → OE
16
Jewells, Hemyock, Cullompton, Devon
Dissolved Corporate (1 parent)
Officer
2015-05-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
17
Jewells, Hemyock, Cullompton, Devon, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2024-11-27
IIF 15 - Has significant influence or control → OE
18
Jewells Farm, Hemyock, Cullompton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
Jewells, Hemyock, Cullompton, Devon, England
Active Corporate (8 parents)
Officer
2016-03-31 ~ 2018-10-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-27
IIF 21 - Has significant influence or control → OE
20
NORTH STAR TIMBER FRAMES LIMITED
10077201 21 Angel Hill, Tiverton, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 16 - Has significant influence or control → OE
21
Unit A4 Ethmar Court, Mid Devon Business Park, Willand, Devon, England
Active Corporate (4 parents)
Officer
2018-09-20 ~ now
IIF 23 - Director → ME
22
C/o Rsm The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2020-07-24 ~ 2024-11-11
IIF 24 - Director → ME
23
SICCATIO ENERGY LTD - 2013-10-22
Suite 1 Canon Court East Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire
Liquidation Corporate (6 parents)
Officer
2015-05-12 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE