1
PACIFIC SHELF 1863 LIMITED - 2021-06-09
16 West Borough, Wimborne, Dorset, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-03-12 ~ dissolvedIIF 20 - Director → ME
2
Lindarets House, Spring Lane, Ringwood, Hampshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2017-12-19 ~ nowIIF 16 - Director → ME
3
Lindarets House, Spring Lane, Ringwood, Hampshire, EnglandActive Corporate (3 parents)
Officer
2017-12-20 ~ nowIIF 8 - Director → ME
4
KOOP-FPDSAVILLS GREEN ENERGY LIMITED - 2003-05-19
INFINERGY LIMITED - 2023-03-28
Lindarets House, Spring Lane, Ringwood, Hampshire, EnglandActive Corporate (5 parents, 15 offsprings)
Officer
2017-02-10 ~ nowIIF 7 - Director → ME
5
The Auction House 2nd Floor, 63a George Street, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2025-03-18 ~ nowIIF 22 - Director → ME
6
Lindarets House, Spring Lane, Ringwood, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-4,731 GBP2021-12-31
Officer
2022-02-14 ~ nowIIF 17 - Director → ME
7
The Auction House 2nd Floor, 63a George Street, Edinburgh, ScotlandDissolved Corporate (5 parents)
Officer
2019-06-19 ~ dissolvedIIF 26 - Director → ME
8
Lindarets House, Spring Lane, Ringwood, Hampshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
269,261 GBP2024-12-31
Officer
2022-02-14 ~ nowIIF 19 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
9
Lindarets House, Spring Lane, Ringwood, Hampshire, EnglandDissolved Corporate (5 parents)
Officer
2021-08-05 ~ dissolvedIIF 9 - Director → ME
10
ARDTARAIG WIND FARM LIMITED - 2020-05-29
Lindarets House, Spring Lane, Ringwood, Hampshire, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2017-09-29 ~ nowIIF 13 - Director → ME
11
Lindarets House, Spring Lane, Ringwood, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-05-20 ~ nowIIF 12 - Director → ME
12
Lindarets House, Spring Lane, Ringwood, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-01-27 ~ nowIIF 18 - Director → ME
13
Lindarets House, Spring Lane, Ringwood, Hampshire, EnglandDissolved Corporate (5 parents)
Officer
2017-08-15 ~ dissolvedIIF 23 - Director → ME
14
Heathfield Sandy Lane, Three Legged Cross, Wimborne, DorsetActive Corporate (1 parent)
Equity (Company account)
130,245 GBP2024-04-05
Officer
2011-10-10 ~ nowIIF 28 - Director → ME
Person with significant control
2017-05-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
Lindarets House, Spring Lane, Ringwood, Hampshire, EnglandActive Corporate (5 parents)
Officer
2022-02-28 ~ nowIIF 14 - Director → ME
16
Heathfield Sandy Lane, Three Legged Cross, Wimborne, DorsetActive Corporate (3 parents)
Equity (Company account)
30,781 GBP2024-04-05
Officer
2011-11-30 ~ nowIIF 32 - Director → ME
17
WKN SALLACHY LIMITED - 2024-10-09
The Auction House 2nd Floor, 63a George Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,612,018 GBP2023-12-31
Officer
2024-10-08 ~ nowIIF 29 - Director → ME
18
PM 2609 LIMITED - 2017-10-10
Lindarets House, Spring Lane, Ringwood, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-09-29 ~ nowIIF 15 - Director → ME
19
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (6 parents)
Equity (Company account)
-14,354 GBP2023-12-31
Officer
2021-03-23 ~ nowIIF 30 - Director → ME
20
YBOOSTS U2 CONSULTANCY LIMITED - 2011-03-15
Heathfield Sandy Lane, Three Legged Cross, Wimborne, DorsetActive Corporate (2 parents)
Equity (Company account)
319,224 GBP2024-12-31
Officer
2008-10-06 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
Lindarets House, Spring Lane, Ringwood, Hampshire, EnglandActive Corporate (5 parents)
Officer
2021-10-21 ~ nowIIF 11 - Director → ME
22
16 West Borough, Wimborne, Dorset, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2,731 GBP2023-04-30
Officer
2023-05-19 ~ dissolvedIIF 27 - Director → ME
23
Lindarets House, Spring Lane, Ringwood, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-05-16 ~ nowIIF 10 - Director → ME
24
Lindarets House, Spring Lane, Ringwood, Hampshire, EnglandDissolved Corporate (5 parents)
Officer
2021-04-22 ~ dissolvedIIF 24 - Director → ME
25
Lindarets House, Spring Lane, Ringwood, Hampshire, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,511,161 GBP2021-12-31
Officer
2016-03-11 ~ nowIIF 25 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 2 - Has significant influence or control → OE
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE