1
4 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2013-06-25
IIF 10 - Director → ME
2
CROSSWAYS ENVIRONMENTAL SERVICES LIMITED
- now 03121496TYNLYN LIMITED - 1995-12-18
4 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2010-03-31 ~ 2013-06-25
IIF 38 - Secretary → ME
3
CROSSWAYS LABORATORY SERVICES LIMITED
04652436 4 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2010-03-31 ~ 2013-06-25
IIF 36 - Secretary → ME
4
Marston House Walkers Court, Audby Lane, Wetherby, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2015-07-28 ~ 2016-05-31
IIF 16 - Director → ME
5
EARTHMILL HOLDINGS LIMITED
- now 08561289ENSCO 991 LIMITED - 2013-10-02
Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
3,274,565 GBP2024-12-31
Officer
2014-06-20 ~ 2016-05-31
IIF 22 - Director → ME
6
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,185,934 GBP2024-05-31
Officer
2014-06-03 ~ 2016-05-31
IIF 23 - Director → ME
7
The Charles Clouston Building Oric, Back Road, Stromness, Orkney, Scotland
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-03-28 ~ 2021-08-20
IIF 2 - Director → ME
8
4 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2010-03-31 ~ 2013-06-25
IIF 35 - Secretary → ME
9
ENSCO 1519 LIMITED
15174151 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
programmable interface to access without limitation.
... (more) Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-174,796 GBP2024-02-12 ~ 2025-03-31
Officer
2024-01-17 ~ now
IIF 39 - Director → ME
10
ENSCO 1528 LIMITED
15335909 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
programmable interface to access without limitation.
... (more) Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 40 - Director → ME
11
PLATOM COMPUTERS LIMITED - 1997-12-31
4 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2010-03-31 ~ 2013-06-25
IIF 37 - Secretary → ME
12
LEXIA SOLUTIONS GROUP LIMITED
- now 05035069121THEMOUNTCO 036 LIMITED - 2004-07-30
Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire
Active Corporate (19 parents, 16 offsprings)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2010-03-31 ~ 2013-09-30
IIF 46 - Secretary → ME
13
LIFE ENVIRONMENTAL GROUP LIMITED
- now 06207331LIFE ENVIRONMENTAL SERVICES LIMITED - 2009-02-04
BRMCO (156) LIMITED - 2007-06-05
Rae House, Dane Street, Bishop's Stortford, Hertfordshire, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
17,874 GBP2024-11-30
Officer
2010-03-31 ~ 2013-06-25
IIF 45 - Secretary → ME
14
BLUES CONSULTANTS LIMITED - 2009-02-04
STRANKS ANALYTICAL LIMITED - 2001-06-04
4 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
2,211,508 GBP2024-11-30
Officer
2010-03-31 ~ 2013-06-25
IIF 49 - Secretary → ME
15
NCL TECHNOLOGY VENTURES LTD - now
NAREC CAPITAL LIMITED
- 2017-12-20
07473115 The Business Terrace, King Street, Maidstone, England
Active Corporate (16 parents, 3 offsprings)
Profit/Loss (Company account)
-47,079 GBP2024-01-01 ~ 2024-12-31
Officer
2011-06-10 ~ 2014-06-27
IIF 31 - Director → ME
16
LEXIA RECRUITMENT LIMITED - 2007-01-16
BYNUMBERS LIMITED - 2004-09-10
121THEMOUNTCO 038 LIMITED - 2004-07-21
Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-03-31 ~ 2013-09-30
IIF 47 - Secretary → ME
17
NATIONAL RENEWABLE ENERGY CENTRE LIMITED
- 2014-04-09
04659351NEW AND RENEWABLE ENERGY CENTRE LIMITED
- 2010-04-26
04659351 Offshore House, Albert Street, Blyth, Northumberland
Active Corporate (44 parents, 2 offsprings)
Officer
2005-09-08 ~ 2019-01-31
IIF 27 - Director → ME
18
ORE CATAPULT DEVELOPMENT SERVICES LIMITED - now
NAREC DEVELOPMENT SERVICES LIMITED
- 2015-04-22
05636283 Offshore House, Albert Street, Blyth, Northumberland
Active Corporate (29 parents, 3 offsprings)
Officer
2005-11-25 ~ 2014-04-01
IIF 29 - Director → ME
19
BRITISH WIND ENERGY ASSOCIATION
- 2009-12-21
01874667 The Conduit, 6 Langley Street, London, England
Active Corporate (178 parents)
Officer
2009-06-23 ~ 2010-05-27
IIF 25 - Director → ME
20
Astra Park, Parkside Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2008-11-01 ~ 2013-09-30
IIF 12 - Director → ME
2008-11-01 ~ 2013-09-30
IIF 32 - Secretary → ME
21
RHODAR (SOUTH WEST) LIMITED
- now 01971251WESTERN THERMAL COMPANY (TAUNTON) LIMITED - 2004-09-17
FORMCOVER LIMITED - 1986-02-04
Unit C Astra Park, Parkside Lane, Leeds
Dissolved Corporate (18 parents)
Officer
2008-11-01 ~ 2013-09-30
IIF 13 - Director → ME
2008-11-01 ~ 2013-09-30
IIF 33 - Secretary → ME
22
Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2008-11-01 ~ 2013-09-30
IIF 14 - Director → ME
2008-11-01 ~ 2013-09-30
IIF 34 - Secretary → ME
23
RHODAR DEMOLITION LIMITED - now
BAGNALL (UK) LIMITED
- 2018-07-11
04223987RHODAR (SCOTLAND) LIMITED - 2004-12-01
RHODAR VENTILATION HYGIENE MANAGEMENT LIMITED - 2004-06-25
Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-03-31 ~ 2013-09-30
IIF 50 - Secretary → ME
24
RHODAR LIMITED - 1994-06-13
RHODAR ASBESTOS DISPOSAL LIMITED - 1984-03-07
Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
4,000 GBP2024-12-31
Officer
2008-11-01 ~ 2013-09-30
IIF 15 - Director → ME
2008-11-01 ~ 2013-09-30
IIF 44 - Secretary → ME
25
SCOTTISH RENEWABLES FORUM LIMITED
SC200074 Third Floor, 24 Saint Vincent Place, Glasgow
Active Corporate (85 parents)
Equity (Company account)
992,040 GBP2024-09-30
Officer
2020-02-27 ~ 2020-09-04
IIF 5 - Director → ME
26
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2005-09-08 ~ 2014-06-27
IIF 28 - Director → ME
27
NORHAM HOUSE 1125 LIMITED
- 2007-10-31
06345453 05667309, 06345461, 05667335, 05667329, 06480350, 05612898, 05336810, 05612576, 05521374, 06428050, 06115251, 05396883, 06048415, 05612847, 06428284, 06428239, 05348295, 06495874, 06345475, 06255540Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Offshore House, Albert Street, Blyth, Northumberland
Dissolved Corporate (4 parents)
Officer
2007-10-24 ~ 2014-06-27
IIF 24 - Director → ME
28
THE EUROPEAN MARINE ENERGY CENTRE LIMITED
SC249331 The Charles Clouston Building O.r.i.c., Back Road, Stromness, Orkney, Scotland
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
2,903,896 GBP2024-06-30
Officer
2014-03-20 ~ 2022-12-31
IIF 30 - Director → ME
2004-03-01 ~ 2005-08-26
IIF 7 - Director → ME
29
RHODAR PLANT HIRE LIMITED - 1994-06-13
RHODAR FILTRATIONS LIMITED - 1989-04-10
Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire
Active Corporate (15 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2010-03-31 ~ 2013-09-30
IIF 48 - Secretary → ME
30
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)
Equity (Company account)
Retained earnings (accumulated losses)
-44,964 GBP2024-07-31
Officer
2009-02-17 ~ 2010-04-27
IIF 26 - Director → ME
31
PHONEBOX LIMITED - 2000-01-07
THE PHONE BOX LIMITED - 1996-07-03
WJB (282) LIMITED - 1992-10-20
4th Floor 115 George Street, Edinburgh
Active Corporate (30 parents, 2 offsprings)
Officer
2000-12-08 ~ 2003-04-04
IIF 6 - Director → ME
32
VIANET LIMITED - 2000-01-07
PHONEBOX SOLUTIONS LIMITED - 1999-10-06
PM 208 LIMITED - 1998-12-09
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2001-09-03 ~ 2003-04-04
IIF 3 - Director → ME
33
30 Polwarth Terrace, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
33,888 GBP2020-06-01 ~ 2021-11-30
Officer
2015-05-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
34
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (17 parents, 5 offsprings)
Equity (Company account)
-695,498 GBP2021-06-30
Officer
2015-07-28 ~ 2016-05-31
IIF 11 - Director → ME
35
EARTHMILL ENERGY ONE LIMITED
- 2015-07-23
08867984ANEMOI ENERGY LIMITED - 2015-03-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (12 parents)
Equity (Company account)
282,665 GBP2021-06-30
Officer
2015-07-22 ~ 2016-05-31
IIF 21 - Director → ME
36
WIND ENERGY SCOTLAND (BIRKWOOD MAINS) LIMITED
- now SC424373EARTHMILL SCOTLAND (BIRKWOOD MAINS) LIMITED
- 2016-04-27
SC424373ILI (BIRKWOOD MAINS) LIMITED - 2014-09-23
14-18 Hill Street, Edinburgh
Liquidation Corporate (13 parents)
Equity (Company account)
220,014 GBP2021-06-30
Officer
2014-11-24 ~ 2016-05-31
IIF 17 - Director → ME
37
WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED
- now SC421645EARTHMILL SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED
- 2016-04-27
SC421645ILI (FOURTEEN ACRE FIELDS) LIMITED - 2014-09-25
14-18 Hill Street, Edinburgh
Liquidation Corporate (13 parents)
Equity (Company account)
-227,615 GBP2021-06-30
Officer
2014-11-24 ~ 2016-05-31
IIF 19 - Director → ME
38
WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED
- now SC415049EARTHMILL SCOTLAND (HOLMHEAD) LIMITED
- 2016-04-27
SC415049ILI (HOLMHEAD) LIMITED - 2014-09-23
14-18 Hill Street, Edinburgh
Liquidation Corporate (12 parents)
Equity (Company account)
26,654 GBP2021-06-30
Officer
2014-11-24 ~ 2016-05-31
IIF 18 - Director → ME
39
EARTHMILL ENERGY TWO LIMITED
- 2015-07-23
08867996BREEZE ENERGY LIMITED - 2015-03-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (11 parents)
Equity (Company account)
492,034 GBP2021-06-30
Officer
2015-07-22 ~ 2016-05-31
IIF 20 - Director → ME
40
Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2020-02-25 ~ dissolved
IIF 43 - Secretary → ME
41
WINDER POWER HOLDINGS LIMITED
- now 08240305UTOPIA NEWCO LIMITED - 2013-06-11
Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
-211,290 GBP2023-04-01 ~ 2024-03-31
Officer
2016-06-30 ~ now
IIF 9 - Director → ME
2016-06-30 ~ now
IIF 42 - Secretary → ME
42
ACTION SPOT LIMITED - 2005-06-30
Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
Active Corporate (19 parents, 4 offsprings)
Profit/Loss (Company account)
3,804,213 GBP2024-04-01 ~ 2025-03-31
Officer
2016-06-30 ~ now
IIF 8 - Director → ME
2016-06-30 ~ now
IIF 41 - Secretary → ME