1
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Equity (Company account)
420,824 GBP2019-05-31
Officer
2016-12-01 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Delta 606 Welton Road, Swindon, EnglandCorporate (4 parents)
Equity (Company account)
166 GBP2023-12-31
Officer
2018-08-30 ~ nowIIF 32 - director → ME
3
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomCorporate (5 parents)
Current Assets (Company account)
35,959 GBP2024-03-31
Officer
2010-06-11 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
4
Kennet House, Northgate Street, Devizes, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
3,220,856 GBP2023-05-31
Officer
2013-04-18 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Belle Vue Road, Devizes, WiltshireCorporate (5 parents)
Equity (Company account)
222,176 GBP2019-03-31
Officer
2009-10-19 ~ nowIIF 19 - director → ME
6
The Barn, Ford Farm, Aldbourne, Marlborough, United KingdomCorporate (16 parents, 17 offsprings)
Current Assets (Company account)
6,865,672 GBP2023-07-31
Officer
2018-07-31 ~ nowIIF 35 - llp-member → ME
7
Kennet House, Northgate Street, Devizes, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,198 GBP2023-05-31
Officer
2017-05-04 ~ nowIIF 34 - director → ME
Person with significant control
2017-05-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Kennet House, Northgate Street, Devizes, Wiltshire, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
14,144,081 GBP2023-05-31
Officer
1999-12-17 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
9
Northgate House, Northgate Street, Devizes, EnglandCorporate (5 parents)
Officer
2025-01-28 ~ nowIIF 43 - director → ME
10
Kennet House, Northgate Street, Devizes, EnglandCorporate (5 parents, 2 offsprings)
Officer
2024-09-17 ~ nowIIF 45 - director → ME
11
Kennet House, Northgate Street, Devizes, Wiltshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
5,785,205 GBP2023-05-31
Officer
2005-10-31 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
12
Mazars Llp, 90 Victoria Street, BristolDissolved corporate (3 parents, 1 offspring)
Officer
2013-07-25 ~ dissolvedIIF 18 - director → ME
13
Kennet House, Northgate Street, Devizes, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-09-16 ~ nowIIF 46 - director → ME
Person with significant control
2024-09-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
43-45 Devizes Road, Swindon, Wiltshire, United KingdomCorporate (6 parents)
Equity (Company account)
571,738 GBP2024-06-30
Officer
2013-06-04 ~ nowIIF 51 - director → ME
15
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Equity (Company account)
154,084 GBP2017-11-30
Officer
2016-10-24 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Kennet House, Northgate Street, Devizes, Wiltshire, EnglandDissolved corporate (4 parents)
Officer
2020-06-18 ~ dissolvedIIF 42 - director → ME
Person with significant control
2020-06-18 ~ dissolvedIIF 6 - Has significant influence or control → OE
17
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Equity (Company account)
415,651 GBP2017-10-31
Officer
2016-05-25 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-05-25 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-04-26 ~ nowIIF 40 - director → ME
Person with significant control
2022-04-26 ~ nowIIF 9 - Has significant influence or control → OE
19
Delta 606 Welton Road, Swindon, EnglandCorporate (5 parents)
Equity (Company account)
33,908 GBP2023-12-31
Officer
2016-06-24 ~ nowIIF 31 - director → ME
20
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-10-02 ~ nowIIF 39 - director → ME
21
SUSTAINABLE POWER PARTNERS LIMITED - 2014-02-10
Mazars Llp, 90 Victoria Street, Bristol, Bristol, United KingdomDissolved corporate (7 parents, 2 offsprings)
Officer
2013-09-24 ~ dissolvedIIF 17 - director → ME
22
C/o Mazars Llp 1st Floor, 2 Chamberlain Square, BirminghamDissolved corporate (4 parents)
Equity (Company account)
121,110 GBP2021-11-30
Officer
2018-06-08 ~ dissolvedIIF 37 - director → ME
Person with significant control
2018-06-08 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Delta 606 Welton Road, Swindon, EnglandCorporate (6 parents)
Equity (Company account)
12,568 GBP2023-12-31
Officer
2019-08-02 ~ nowIIF 33 - director → ME
24
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-64,624 GBP2023-05-31
Officer
2018-04-24 ~ nowIIF 38 - director → ME
Person with significant control
2018-04-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents)
Equity (Company account)
775,342 GBP2021-11-30
Officer
2016-02-05 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
26
17 The Market Place, Devizes, Wiltshire, United KingdomDissolved corporate (4 parents)
Officer
2018-06-27 ~ dissolvedIIF 41 - director → ME
Person with significant control
2018-06-27 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE