1
AIRE TRADING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-20
Dissolved on 2013-08-23
J.Y. SERVICES LIMITED
- 2002-11-21
02648484 5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2002-11-14 ~ 2003-12-10
IIF 13 - Director → ME
2
EBURY HOUSE (MANAGEMENT COMPANY) LIMITED
03579525 9-11 Victoria Street, St. Albans, England
Active Corporate (13 parents)
Officer
2000-04-06 ~ 2000-06-01
IIF 26 - Secretary → ME
3
1 New York Cottages, Bangor Road, Penmaenmawr, Conwy
Dissolved Corporate (3 parents)
Officer
2010-07-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
4
The Old Station Masters House Station Road, Stoke D'abernon, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-06 ~ dissolved
IIF 10 - Director → ME
5
PRIME ENERGY PARTNERSHIP LIMITED
- now 03804728Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-19 during the appointment or period of control
Dissolved on 2012-02-25 during the appointment or period of control
PRIME ENERGY PROFILES LIMITED
- 1999-08-26
03804728 5-6 The Courtyard East Park, Crawley
Dissolved Corporate (8 parents)
Officer
1999-07-09 ~ dissolved
IIF 3 - Director → ME
1999-07-09 ~ 2002-11-11
IIF 18 - Secretary → ME
6
PRIME FUELLING SYSTEMS LIMITED
- now 03690374Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-01 during the appointment or period of control
Dissolved on 2023-09-19 during the appointment or period of control
MUNDAYS (626) LIMITED - 1999-02-23
Buckland House 12 William Prance Road, Plymonth International Business Park, Plymouth, Devon
Dissolved Corporate (9 parents)
Officer
1999-04-20 ~ 2002-11-11
IIF 16 - Director → ME
2017-03-17 ~ dissolved
IIF 4 - Director → ME
1999-04-20 ~ 2002-11-11
IIF 21 - Secretary → ME
7
2 Fox Wood, Walton-on-thames, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-07-09 ~ 2012-02-21
IIF 7 - Director → ME
1999-07-09 ~ 2002-11-11
IIF 19 - Secretary → ME
8
Five C Business Centre, 1 Concorde Drive, Clevedon, Bristol, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1999-07-26 ~ 2005-04-06
IIF 9 - Director → ME
1999-07-26 ~ 2002-11-11
IIF 25 - Secretary → ME
9
PRIME WEB SOLUTIONS LIMITED
- now 03898141Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-23
Dissolved on 2012-01-25
5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
1999-12-22 ~ 2002-12-31
IIF 2 - Director → ME
1999-12-22 ~ 2002-11-11
IIF 17 - Secretary → ME
10
RESOURCE EFFICIENCY SERVICES LGC LIMITED
- now 08277123 45 City Road, Chester, England
Active Corporate (4 parents)
Officer
2012-12-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
SILLOTH STORAGE COMPANY LIMITED
- now 03928932DOCUMENT CAPTURE CONSULTING LIMITED
- 2001-06-01
03928932 Five C Business Centre, 1 Concorde Drive, Clevedon, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2001-04-26 ~ 2005-04-06
IIF 6 - Director → ME
2001-04-26 ~ 2002-11-11
IIF 27 - Secretary → ME
12
THE ALLIANCE FOR SUSTAINABLE BUILDING PRODUCTS LIMITED
07980287 C/o Lelliott & Co Heath Place, Ash Grove, Bognor Regis, West Sussex, England
Active Corporate (6 parents)
Officer
2012-03-07 ~ 2020-04-01
IIF 5 - Director → ME
13
THE ENERGY CROPS COMPANY LIMITED
- now 03898138PRIME ENVIRONMENTAL SERVICES LIMITED
- 2004-11-04
03898138 45 City Road, Chester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-01-03 ~ dissolved
IIF 15 - Director → ME
1999-12-22 ~ 2005-03-03
IIF 8 - Director → ME
1999-12-22 ~ 2002-11-11
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
14
ULTRA GREEN BIOMASS LIMITED
- now 06256790GLOBAL COMMUNITY BIOMASS LIMITED
- 2008-05-29
06256790 7 Marlborough Place, Brighton, Sussex
Dissolved Corporate (4 parents)
Officer
2007-05-23 ~ 2009-09-20
IIF 1 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-13
Dissolved on 2018-03-28
ULTRA GREEN FUELS (UK) LIMITED
- 2008-05-23
06482096 Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (14 parents)
Officer
2008-04-29 ~ 2009-09-20
IIF 12 - Director → ME