1
FARMATIC BIOTECH ENERGY UK LIMITED - 2004-04-15
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (20 parents)
Officer
2019-04-23 ~ dissolved
IIF 43 - Director → ME
2
ALKANE ENERGY CM HOLDINGS LIMITED
10001252 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-04-23 ~ dissolved
IIF 47 - Director → ME
3
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (13 parents)
Officer
2019-04-23 ~ now
IIF 29 - Director → ME
4
ALKANE ENERGY PLC - 2016-01-20
COALGAS PLC - 2000-10-02
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2019-04-23 ~ now
IIF 20 - Director → ME
5
COALGAS (UK) LIMITED - 2000-10-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2019-04-23 ~ now
IIF 5 - Director → ME
6
ALKANE PRO2 SERVICES LIMITED - 2015-05-01
ALKANE SERVICES LIMITED - 2013-03-26
PRO2 SERVICES LIMITED - 2008-04-20
FARLEY (ENERGY) ENGINEERING LIMITED - 2005-03-21
FARLEY ENERGY LIMITED - 2004-08-26
C/o Frp Advisory Services Limited 4h Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (20 parents)
Officer
2019-04-23 ~ dissolved
IIF 42 - Director → ME
7
20 Bentinck Street, London
Dissolved Corporate (5 parents)
Officer
2013-10-03 ~ 2014-09-29
IIF 70 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-17 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2022-05-17 ~ dissolved
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
9
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (11 parents)
Officer
2021-12-21 ~ now
IIF 28 - Director → ME
10
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (62 parents)
Officer
2019-04-23 ~ dissolved
IIF 44 - Director → ME
11
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, England
Active Corporate (10 parents)
Equity (Company account)
-1 GBP2022-06-30
Officer
2023-09-15 ~ now
IIF 65 - Director → ME
12
DE FACTO 2181 LIMITED - 2015-09-10
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-04-23 ~ dissolved
IIF 51 - Director → ME
13
DE FACTO 2180 LIMITED - 2015-09-10
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-04-23 ~ dissolved
IIF 45 - Director → ME
14
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (65 parents)
Officer
2019-04-23 ~ dissolved
IIF 48 - Director → ME
15
BLACKBOROUGH END ENERGY LIMITED
02984574 C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents)
Officer
2019-04-23 ~ dissolved
IIF 41 - Director → ME
16
BROOMCO (4016) LIMITED
- now 03630879 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more)BROOMCO (4016) LIMITED
- 2015-02-18
03630879 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more)CAMWATCH LIMITED - 2007-04-03
Third Floor, International Buildings, 71 Kingsway, London, England
Dissolved Corporate (22 parents)
Officer
2014-11-17 ~ 2016-10-06
IIF 85 - Director → ME
17
CAMWATCH MONITORING LIMITED
- 2015-12-14
03970762 International Buildings Third Floor, 71 Kingsway, London, England
Dissolved Corporate (22 parents)
Officer
2014-11-17 ~ 2016-10-06
IIF 90 - Director → ME
18
Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2014-11-17 ~ dissolved
IIF 86 - Director → ME
19
BDC BIDCO 58 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (29 parents, 6 offsprings)
Officer
2016-03-01 ~ 2016-10-06
IIF 77 - Director → ME
20
DE FACTO 1912 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (28 parents, 8 offsprings)
Officer
2016-03-01 ~ 2016-10-06
IIF 72 - Director → ME
21
DE FACTO 1909 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (29 parents, 7 offsprings)
Officer
2016-03-01 ~ 2016-10-06
IIF 76 - Director → ME
22
DE FACTO 1911 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2016-03-01 ~ 2016-10-06
IIF 79 - Director → ME
23
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (32 parents)
Officer
2019-04-23 ~ now
IIF 9 - Director → ME
24
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (9 parents)
Officer
2022-05-24 ~ now
IIF 18 - Director → ME
25
ENSCO 995 LIMITED
08603351 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Yard Dodd Lane, Westhoughton, Bolton
Active Corporate (10 parents, 1 offspring)
Officer
2017-02-22 ~ 2019-01-07
IIF 82 - Director → ME
26
ENSCO 996 LIMITED
08605466 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Yard Dodd Lane, Westhoughton, Bolton
Active Corporate (14 parents, 1 offspring)
Officer
2017-02-22 ~ 2019-01-07
IIF 57 - Director → ME
27
ENSCO 997 LIMITED
10616126 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Yard Dodd Lane, Westhoughton, Bolton, England, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2019-01-07
IIF 83 - Director → ME
28
EVANDER GLAZING AND LOCKS LIMITED
- now 01484358EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
HIGHWAY GLASS LIMITED - 2001-06-13
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (62 parents, 2 offsprings)
Officer
2016-03-01 ~ 2016-10-06
IIF 73 - Director → ME
29
INGLEBY (1823) LIMITED - 2009-10-15
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2016-03-01 ~ 2016-10-06
IIF 74 - Director → ME
30
EVANDER GROUP TRUSTEE LIMITED
- now 07036394EVANDER (1830) LIMITED - 2011-07-07
INGLEBY (1830) LIMITED - 2009-10-21
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents)
Officer
2016-03-01 ~ 2016-10-06
IIF 78 - Director → ME
31
INGLEBY (1824) LIMITED - 2009-10-29
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2016-03-01 ~ 2016-10-06
IIF 75 - Director → ME
32
The Yard Dodd Lane, Westhoughton, Bolton, England, England
Dissolved Corporate (3 parents)
Officer
2018-08-14 ~ 2019-01-07
IIF 61 - Director → ME
33
The Yard Dodd Lane, Westhoughton, Bolton
Active Corporate (11 parents, 1 offspring)
Officer
2017-02-22 ~ 2019-01-07
IIF 59 - Director → ME
34
The Yard Dodd Lane, Westhoughton, Bolton, England, England
Dissolved Corporate (3 parents)
Officer
2018-08-14 ~ 2019-01-07
IIF 62 - Director → ME
35
INSUREDRESS LIMITED - 1996-01-26
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (47 parents)
Officer
2019-04-23 ~ now
IIF 12 - Director → ME
36
4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-02-22 ~ 2019-01-07
IIF 58 - Director → ME
37
TOURSTOCK LIMITED - 2001-06-13
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (40 parents)
Officer
2016-03-01 ~ 2016-10-06
IIF 80 - Director → ME
38
CENTRALRACE LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (45 parents)
Officer
2016-03-01 ~ 2016-10-06
IIF 71 - Director → ME
39
Frp Advisory Llp 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2017-02-22 ~ 2019-01-07
IIF 60 - Director → ME
40
INFINIS (CALIFORNIA) LIMITED
- now 13138555SIRIUS ECODEV (CALIFORNIA) LIMITED
- 2025-01-16
13138555 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (13 parents)
Equity (Company account)
-32 GBP2023-12-31
Officer
2024-12-23 ~ now
IIF 64 - Director → ME
41
INFINIS (CATON ROAD) ENERGY STORAGE LIMITED
- now 10702206ENERGI GENERATION 12 LTD
- 2025-06-23
10702206 10265210, 10702180, 10807137, 10916606, 10944009, 10916451, 10807105, 10944827, 10701876, 10795412, 10702376, 10916600, 14859121, 06785014, 14859112, 10701975, 10916581, 10806805, 10944373, 10806522Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-06-09 ~ now
IIF 1 - Director → ME
42
INFINIS HYDRO LIMITED - 2018-02-23
CWMORTHIN HYDRO LIMITED - 2013-03-15
WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
LAKETRACK LIMITED - 1989-03-23
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (41 parents)
Officer
2019-04-23 ~ dissolved
IIF 46 - Director → ME
43
INFINIS (FORD OAKS) LIMITED
- now 14361436TPS FORD OAKS LIMITED
- 2024-10-25
14361436 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom
Active Corporate (12 parents)
Officer
2024-07-31 ~ now
IIF 67 - Director → ME
44
INFINIS (GOWERTON) LIMITED
- now 14362934 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-03-28 ~ now
IIF 2 - Director → ME
45
INFINIS (OAKLANDS) LIMITED
- now 12774308SIRIUS DEV (OAKLANDS) LTD
- 2024-10-28
12774308 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-1 GBP2023-12-31
Officer
2024-10-04 ~ now
IIF 3 - Director → ME
46
INFINIS (PEEL ROAD) ENERGY STORAGE LIMITED
- now 10702069ENERGI GENERATION 9 LTD
- 2024-10-28
10702069 10265210, 10702180, 10807137, 10916606, 10944009, 10916451, 10807105, 10944827, 10701876, 10795412, 10702376, 10916600, 14859121, 06785014, 14859112, 10701975, 10916581, 10806805, 10702206, 10944373Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2024-08-15 ~ now
IIF 66 - Director → ME
47
SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
THOMAS GRAVESON LIMITED - 2000-03-22
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (30 parents)
Officer
2019-04-23 ~ now
IIF 11 - Director → ME
48
INFINIS (SHORESIDE) LIMITED
- now 13732427GAMCAP (SHORESIDE) LIMITED
- 2023-04-03
13732427 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2023-03-15 ~ now
IIF 17 - Director → ME
49
INFINIS ALTERNATIVE ENERGIES LIMITED
08362547 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (17 parents, 2 offsprings)
Officer
2019-04-23 ~ now
IIF 4 - Director → ME
50
INFINIS CHINA (INVESTMENTS) LIMITED
07630183 C/o Frp Advisory Trading Limited 4th Floor,abbey House, 32 Booth Street, Manchester
Dissolved Corporate (15 parents)
Officer
2019-04-23 ~ dissolved
IIF 53 - Director → ME
51
INFINIS ENERGY GROUP HOLDINGS LIMITED
- now 104320053I LFG MIDCO LIMITED - 2017-02-28
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-25 ~ now
IIF 22 - Director → ME
52
INFINIS ENERGY MANAGEMENT LIMITED
- now 104323393I LFG LIMITED - 2017-02-28
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (16 parents, 10 offsprings)
Officer
2019-03-26 ~ now
IIF 13 - Director → ME
53
First Floor 500 Pavillion Drive, Northampton Business Park, Northampton
Active Corporate (18 parents, 1 offspring)
Officer
2019-04-23 ~ now
IIF 25 - Director → ME
54
INFINIS ENERGY STORAGE LIMITED
- now 06514229INFINIS STORAGE LIMITED
- 2021-03-09
06514229NOVERA ACQUISITIONS LIMITED - 2018-12-12
INFINIS ENERGY LIMITED - 2013-10-03
TICKETGRILL LIMITED - 2008-03-17
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (27 parents, 6 offsprings)
Officer
2019-04-23 ~ now
IIF 26 - Director → ME
55
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-04-23 ~ dissolved
IIF 50 - Director → ME
56
INFINIS PLC - 2017-02-16
INFINIS LIMITED - 2009-12-09
WRG WTE LIMITED - 2006-09-21
TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (32 parents, 4 offsprings)
Officer
2019-04-23 ~ now
IIF 23 - Director → ME
57
INFINIS SOLAR DEVELOPMENTS LIMITED
12167687 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-08-21 ~ now
IIF 10 - Director → ME
58
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-08-20 ~ now
IIF 7 - Director → ME
59
REG LING HALL SOLAR LIMITED
- 2020-09-25
09060321 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2020-06-18 ~ now
IIF 30 - Director → ME
60
INTRUDER PROTECTION SYSTEMS LIMITED
03758551 Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2012-06-18 ~ dissolved
IIF 33 - Director → ME
61
FIRST ENERGY (REDDITCH) LIMITED - 2008-04-24
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (30 parents)
Officer
2019-04-23 ~ now
IIF 27 - Director → ME
62
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (30 parents)
Officer
2019-04-23 ~ dissolved
IIF 52 - Director → ME
63
COALGAS UK LIMITED - 2011-09-22
ALKANE ENERGY UK LIMITED - 2000-10-27
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (15 parents)
Officer
2019-04-23 ~ dissolved
IIF 54 - Director → ME
64
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2021-12-21 ~ now
IIF 16 - Director → ME
65
NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
PTCS (006) LIMITED - 2004-11-18
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (29 parents, 3 offsprings)
Officer
2019-04-23 ~ now
IIF 15 - Director → ME
66
NOVERA ENERGY EUROPE LIMITED - 2005-01-31
PRIMERGY EUROPE LIMITED - 2001-11-08
ESD VENTURES LIMITED - 2001-02-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (56 parents, 3 offsprings)
Officer
2019-04-23 ~ now
IIF 6 - Director → ME
67
NM GREEN ENERGY LIMITED - 2005-01-31
UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
HYDER INDUSTRIAL LIMITED - 2001-06-08
WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
ALNERY NO. 843 LIMITED - 1991-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (45 parents, 1 offspring)
Officer
2019-04-23 ~ now
IIF 14 - Director → ME
68
ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
CLP PROJECTS LIMITED - 2002-12-30
ROXWELL ENERGY LIMITED - 1995-03-29
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2019-04-23 ~ dissolved
IIF 39 - Director → ME
69
NOVERA ENERGY OPERATING SERVICES LIMITED
- now 02222574NOVERA ENERGY UK LIMITED - 2005-01-31
CPL ENERGY LIMITED - 2002-08-22
METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
ROWHEAT LIMITED - 1988-05-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (50 parents, 1 offspring)
Officer
2019-04-23 ~ now
IIF 8 - Director → ME
70
CPL INDUSTRIAL SERVICES LIMITED - 2002-08-22
CPL DIRECT LIMITED - 2000-04-11
NOTEXPRESS LIMITED - 1998-06-23
C/o Frp Advisory Trading Limited, 4th Floor,abbey House 32 Booth Street, Manchester
Dissolved Corporate (35 parents)
Officer
2019-04-23 ~ dissolved
IIF 40 - Director → ME
71
Q3 GROUNDS SERVICES LIMITED - now
LOTUS LANDSCAPES LIMITED
- 2022-03-08
04384134ENFRANCHISE 445 LIMITED - 2002-03-21
7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
Active Corporate (37 parents)
Equity (Company account)
39,541 GBP2022-03-30
Officer
2015-06-12 ~ 2016-10-06
IIF 88 - Director → ME
72
QUATRO ELECTRONICS HOLDINGS LIMITED
08676822 Broadgate House Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-09-04 ~ 2016-10-06
IIF 68 - Director → ME
73
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-06-18 ~ 2016-10-06
IIF 35 - Director → ME
74
RADCOM SECURITY SERVICES LIMITED
- now 02286462AVONSTEAD LIMITED - 1989-02-20
Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2012-06-18 ~ dissolved
IIF 34 - Director → ME
75
REDFIELDS LANDSCAPING & DESIGN LIMITED
01890865 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
In Administration Corporate (32 parents, 1 offspring)
Equity (Company account)
898,163 GBP2023-03-31
Officer
2015-06-12 ~ 2016-10-06
IIF 89 - Director → ME
76
REGENT PARK ENERGY LIMITED
- now 04557422GREENPARK ENERGY LIMITED - 2012-05-10
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2019-04-23 ~ now
IIF 21 - Director → ME
77
RENEWABLE POWER GENERATION LIMITED
02803905 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (41 parents)
Officer
2019-04-23 ~ dissolved
IIF 49 - Director → ME
78
HAMS HALL POWER LIMITED - 2011-08-10
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (20 parents)
Officer
2019-04-23 ~ now
IIF 24 - Director → ME
79
VPS (UK) LIMITED - 2011-03-31
RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11
THORNCOMBE GUARANTEE LIMITED - 2000-04-06
DENKAM LIMITED - 1997-03-17
Third Floor International Buildings, 71 Kingsway, London, England, England
Dissolved Corporate (27 parents)
Officer
2012-06-18 ~ 2016-10-06
IIF 31 - Director → ME
80
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (16 parents)
Officer
2019-04-23 ~ now
IIF 19 - Director → ME
81
SMARTPATROL PROPERTY PROTECTION LIMITED
- now 04540886FEWS LIMITED - 2009-03-30
ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04
Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2012-06-18 ~ dissolved
IIF 32 - Director → ME
82
DE FACTO 2108 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (20 parents, 23 offsprings)
Officer
2014-07-18 ~ 2016-11-30
IIF 92 - Director → ME
83
TYRION SECURITY DEBTCO LIMITED
- now 08917956DE FACTO 2100 LIMITED - 2014-06-20
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (18 parents, 25 offsprings)
Officer
2014-07-18 ~ 2016-11-30
IIF 93 - Director → ME
84
DE FACTO 2107 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (19 parents, 24 offsprings)
Officer
2014-07-18 ~ 2016-11-30
IIF 94 - Director → ME
85
TYRION SECURITY TOPCO LIMITED
- now 08922409DE FACTO 2106 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (25 parents, 26 offsprings)
Officer
2014-07-18 ~ 2016-11-09
IIF 91 - Director → ME
86
VACANT PROPERTY SECURITY LIMITED
- now 02796579MAXAM SECURITY SERVICES LIMITED - 1996-02-12
LAW 535 LIMITED - 1993-12-15
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (28 parents, 21 offsprings)
Officer
2012-06-18 ~ 2016-12-20
IIF 38 - Director → ME
87
134 Whitehill Road, Glenrothes, Fife
Dissolved Corporate (7 parents)
Officer
2013-06-14 ~ dissolved
IIF 87 - Director → ME
88
SAFE ESTATES SERVICES LIMITED - 2011-03-31
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (50 parents, 18 offsprings)
Officer
2011-09-28 ~ 2016-10-06
IIF 69 - Director → ME
89
DMWSL 411 LIMITED - 2003-09-12
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (32 parents, 22 offsprings)
Officer
2012-11-01 ~ 2016-12-20
IIF 36 - Director → ME
90
VPS SITE SECURITY LIMITED
- now 05838576BROOMCO (4016) LIMITED - 2007-04-03
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (40 parents, 2 offsprings)
Officer
2014-11-17 ~ 2016-10-06
IIF 84 - Director → ME
91
VPS VACANT PROPERTY SPECIALISTS LIMITED
- now 03113951VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11
MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
Third Floor International Buildings, 71 Kingsway, London, England, England
Dissolved Corporate (26 parents)
Officer
2012-06-18 ~ 2016-10-06
IIF 37 - Director → ME
92
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (28 parents)
Officer
2012-11-30 ~ 2016-10-06
IIF 56 - Director → ME
93
C/o Anderson James, 111 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE