1
Unit 11 Mildmay House, Foundry Lane, Burnham On Crouch, EssexDissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolvedIIF 36 - Director → ME
2
CHILTERN MANAGEMENT LIMITED - 2016-04-12
162-168 Suite 523 Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of shares – 75% or more → OE
3
49 High Street, Burnham On Crouch, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2019-07-31
Officer
2017-07-25 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 523 Suite 523 Linen Hall, 162- 168 Regent Street, London, EnglandDissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolvedIIF 37 - Director → ME
5
Suite 523 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-2,264 GBP2020-12-31
Officer
2010-04-28 ~ dissolvedIIF 38 - Director → ME
6
49 High Street, Burnham-on-crouch, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
467,880 GBP2024-12-31
Officer
2020-06-08 ~ nowIIF 4 - Director → ME
Person with significant control
2020-06-08 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
7
LAKEGROVE ESTATES LIMITED - 2003-01-23
CHILTERN INFRASTRUCTURE LIMITED - 2016-04-12
TCI INFRASTRUCTURE (UK) LIMITED - 2004-05-26
49 High Street, Burnham-on-crouch, EnglandActive Corporate (2 parents)
Equity (Company account)
-124,152 GBP2024-12-31
Officer
2013-04-05 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
8
49 High Street, Burnham-on-crouch, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
84,411 GBP2024-03-31
Officer
2016-01-06 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Suite 523 Linen Hall 162-168 Regent Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2,652 GBP2018-12-31
Officer
2012-10-31 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
10
VITAL CHILTERN BERKELEY HOLDINGS LTD - 2024-08-27
FORMATION 2 LTD - 2024-07-29
CVG BERKELEY LIMITED - 2024-08-23
Century House, Roman Road, Blackburn, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-07-29 ~ nowIIF 2 - Director → ME
11
SOUTH GLOUCESTERSHIRE AND STROUD COLLEGE COMMERCIAL SERVICES LIMITED - 2024-08-29
Century House, Roman Road, Blackburn, EnglandActive Corporate (6 parents)
Equity (Company account)
1,049,081 GBP2024-07-31
Officer
2024-08-21 ~ nowIIF 1 - Director → ME
12
49 High Street, Burnham On Crouch, Essex, EnglandActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
-4,115 GBP2023-12-31
Officer
2022-11-23 ~ nowIIF 3 - Director → ME
Person with significant control
2022-11-23 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-03-16 ~ nowIIF 7 - Director → ME
14
Suite 523 Linen Hall 162-168 Regents Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
15
HULL ECO PARK (INFRASTRUCTURE) LTD - 2025-06-18
Geneva Court Geneva Way, Leads Road, Hull, East Yorkshire, EnglandActive Corporate (10 parents)
Officer
2023-06-23 ~ nowIIF 25 - Director → ME
16
Geneva Court Geneva Way, Leads Road, Hull, East Yorkshire, EnglandActive Corporate (10 parents)
Officer
2023-06-23 ~ nowIIF 26 - Director → ME
17
Geneva Court Geneva Way, Leads Road, Hull, East Yorkshire, EnglandActive Corporate (10 parents)
Officer
2023-06-23 ~ nowIIF 27 - Director → ME
18
Geneva Court Geneva Way, Leads Road, Hull, East Yorkshire, EnglandActive Corporate (9 parents, 3 offsprings)
Equity (Company account)
3,000 GBP2018-05-31
Officer
2016-03-09 ~ nowIIF 6 - Director → ME
19
49 High Street, Burnham On Crouch, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 23 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 56 - Has significant influence or control → OE
20
BAYARDO 2012 LIMITED - 2012-10-09
CHILTERN BIOMETHANE LIMITED - 2012-10-05
BAYARDO (2012) LIMITED - 2015-07-16
49 High Street, Burnham-on-crouch, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,243,486 GBP2024-12-31
Officer
2011-04-14 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
49 High Street, Burnham-on-crouch, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
588,548 GBP2024-12-31
Officer
2019-05-14 ~ nowIIF 5 - Director → ME
Person with significant control
2019-05-14 ~ nowIIF 43 - Has significant influence or control → OE
22
Suite 523 Linen Hall 162-168 Regent Street, London, EnglandDissolved Corporate (3 parents)
Officer
2018-11-14 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-11-14 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
23
CHILTERN GREEN ELECTRIC LIMITED - 2011-12-09
Suite 23 Linen Hall, 162 - 168 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolvedIIF 35 - Director → ME
24
Suite 523 Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2020-04-16 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-04-16 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
25
Suite 523 Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-20 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
26
Suite 523 162-168 Regent Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE