1
ABSOLUTE RENEWABLE TECHNOLOGIES LIMITED
09282894 The Greenhouse, Greencroft Industrial Park, Stanley, England
Dissolved Corporate (4 parents)
Officer
2014-10-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACTIVE ENERGY GENERATION LIMITED
16665757 13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
79/80t River View Business Innovation Centre, Sunderland, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-29 ~ now
IIF 5 - Director → ME
4
MICRON LOGISTICS LIMITED
- 2011-01-27
07375436 246 Corporation Road, Grimsby, North East Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ 2011-08-10
IIF 15 - Director → ME
5
4 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2019-08-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-08-14 ~ 2022-04-11
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
6
45 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ 2014-04-09
IIF 26 - Director → ME
7
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2019-08-19 ~ 2024-03-19
IIF 45 - Secretary → ME
8
NORTH EAST POWER LIMITED
- 2019-05-10
09844750 4 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2015-10-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-21
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
4 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-08-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Mcpherson Macquire Cook, 19 Waterloo Street, United Kingdom, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-04 ~ now
IIF 3 - Director → ME
2021-08-04 ~ now
IIF 46 - Secretary → ME
11
Unit 8 Low Prudhoe Industrial Estate, Regents Drive, Prudhoe, England
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ 2014-04-09
IIF 27 - Director → ME
12
ENGENERA PROJECT 1 LIMITED
12329479 12344660, 11809561, 12345017Warning 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) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-22 ~ 2020-11-01
IIF 24 - Director → ME
13
ENGENERA PROJECT 2 LIMITED
12344660 11809561, 12329479, 12345017Warning 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) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-02 ~ 2020-10-12
IIF 11 - Director → ME
14
ENGENERA PROJECT 3 LIMITED
12344875 11809561, 12329479, 12345017Warning 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) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-02 ~ 2020-10-12
IIF 12 - Director → ME
Person with significant control
2019-12-02 ~ 2020-07-01
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-02 ~ 2019-12-12
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ENGENERA PROJECT 4 LIMITED
12345017 12344660, 11809561, 12329479Warning 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) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-02 ~ 2020-10-12
IIF 13 - Director → ME
Person with significant control
2019-12-02 ~ 2020-10-12
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2019-12-02 ~ 2019-12-13
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
ENGENERA PROJECT 5 LIMITED
12345056 12344660, 11809561, 12329479Warning 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) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-02 ~ 2020-10-12
IIF 14 - Director → ME
Person with significant control
2019-12-02 ~ 2019-12-03
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2019-12-02 ~ 2019-12-13
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
ENGENERA PROJECT 6 LIMITED
- now 11809561 12344660, 12329479, 12345017Warning 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)FUSION ACQUISITIONS LIMITED - 2019-06-07
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-04 ~ 2021-09-28
IIF 28 - Director → ME
18
13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, England
Active Corporate (4 parents, 6 offsprings)
Officer
2021-04-19 ~ 2025-09-15
IIF 17 - Director → ME
Person with significant control
2021-04-19 ~ 2025-09-15
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
ENGENERA RENEWABLES LIMITED
- now 08811056 Unit 13 Kingsway House Kingsway Team Valley, Trading Estate, Gateshead
In Administration Corporate (6 parents, 4 offsprings)
Officer
2014-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-21
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
4 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2021-03-23 ~ dissolved
IIF 19 - Director → ME
21
Bulman House Regent Centre Gosforth, Newcastle Upon Tyne, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
29 Market Place, Bishop Auckland, County Durham
Dissolved Corporate (6 parents)
Officer
2016-12-05 ~ dissolved
IIF 20 - Director → ME
23
HYLTON PLANTATION SOLAR FARM LIMITED
13319024 The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-07 ~ 2022-07-15
IIF 6 - Director → ME
Person with significant control
2021-04-07 ~ 2021-04-07
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
24
NORTH EAST CORNER CONSTRUCTION LIMITED
12187698 4 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2019-09-03 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-03 ~ 2022-04-11
IIF 42 - Ownership of shares – 75% or more → OE
25
ENGENERA POWER LIMITED
- 2014-04-17
07764212GMS RENEWABLE TECHNOLOGIES LIMITED
- 2012-06-18
07764212 Bwc Business Solutions Llp, 8 Park Place, Leeds
Dissolved Corporate (4 parents)
Officer
2011-09-06 ~ dissolved
IIF 22 - Director → ME
26
Harlands Accountants Llp The Greenhouse, Amos Drive, Greencroft Industrial Park, Annfield Plain, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
27
THE GREENHOUSE COMPANY (GROUNDWORK) LIMITED
05575274 14 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (21 parents)
Officer
2016-12-05 ~ 2018-09-24
IIF 21 - Director → ME
28
UK QUALITY SOLUTIONS LIMITED
- now 03949306ASBRO LTD - 2006-05-03
Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (8 parents)
Officer
2006-05-16 ~ 2008-02-01
IIF 10 - Director → ME
2007-01-02 ~ 2008-05-14
IIF 29 - Secretary → ME
29
WARMER ENERGY SERVICES LIMITED - now
WARMER HEATING LIMITED
- 2012-10-23
04267794 Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-10-09 ~ 2011-02-24
IIF 8 - Director → ME