1
Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (1 parent)
Officer
2015-09-03 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2
BARRATT ENERGY GROUP LIMITED
- now 07651774BARRATT BUILDING SERVICES LIMITED
- 2015-05-29
07651774 Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-05-31 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – 75% or more → OE
3
BARRATT ENERGY HOLDING LIMITED
- now 08575050STP ENERGY LIMITED
- 2015-10-06
08575050 Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2013-06-18 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 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
4
BARRATT ENERGY INSTALLATIONS & MAINTENANCE LIMITED
- now 07651800BARRATT MAINTENANCE LIMITED
- 2017-10-02
07651800 Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (3 parents)
Officer
2011-05-31 ~ now
IIF 43 - Director → ME
5
Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (1 parent, 3 offsprings)
Officer
2011-09-07 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
6
BARRATT ENERGY POWER & UTILITY SERVICES LIMITED
- now 08575803 Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2013-06-19 ~ now
IIF 35 - Director → ME
7
BARRATT ENERGY SOLUTIONS LTD
- now 10029065 08575751, 08575803, 08575803Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARRATT ENERGY INSTALLATION SERVICES LIMITED
- 2016-07-26
10029065 Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (1 parent)
Officer
2016-02-26 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
Craven Business Centre Suite 202, 5 Craven Court, Craven Road, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2013-06-19 ~ now
IIF 25 - Director → ME
9
BE RENEWABLE 31 LTD
12189927 12189923, 12189993, 12190131Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 76 Camellia House, 76 Water Lane, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2019-09-04 ~ dissolved
IIF 55 - Director → ME
10
BE RENEWABLE LTD
12491213 12189927, 12189993, 12190131Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Camellia House, Water Lane, Wilmslow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-02 ~ dissolved
IIF 53 - Director → ME
11
BARRATT ENERGY PROJECT SERVICES LIMITED
- 2016-03-17
07651856 Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 54 - Director → ME
12
Camellia House, 76 Water Lane, Wilmslow, England
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 33 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
Camellia House, 76 Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 28 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
Camellia House, 76 Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 32 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2016-07-05 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-05 ~ 2018-01-15
IIF 23 - Ownership of shares – 75% or more → OE
16
Camellia House, 76 Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
Suite 105 9 St. Georges Court Altrincham Business Park, Dairyhouse Lane, Altrincham, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 51 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
18
Camellia House, 76 Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 30 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
19
BE RENEWABLE 21 LTD
- 2020-07-01
12189993 12189923, 12189927, 12190131Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 76 Camellia House, 76 Water Lane, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2019-09-04 ~ dissolved
IIF 27 - Director → ME
20
ECOSPHERE SP11 LTD
- 2025-08-20
15917097 Camellia House, Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 52 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
21
FYLDE SOLAR HOLDING LIMITED
- now 09817554ECOSPHERE DEVELOPMENT GROUP LTD
- 2023-09-21
09817554BE RENEWABLE GROUP LTD
- 2020-03-02
09817554B2 ELECTRICAL DESIGN LTD
- 2019-04-12
09817554BARRATT ENERGY DESIGN SERVICES LIMITED
- 2017-06-15
09817554 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2015-10-09 ~ 2024-06-25
IIF 46 - Director → ME
Person with significant control
2016-04-07 ~ 2019-09-09
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
22
BE RENEWABLE 41 LIMITED
- 2022-01-19
12189923 12189927, 12189993, 12190131Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-04 ~ 2024-06-25
IIF 26 - Director → ME
23
Suite 4c, Manchester International Office Centre, Styal Road, Wythenshawe, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
BE RENEWABLE 51 LTD
- 2020-03-02
12190131 12189923, 12189927, 12189993Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Camellia House, 76 Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-05 ~ now
IIF 31 - Director → ME
25
Suite 105, 9 St. Georges Court Altrincham Business Park, Dairyhouse Lane, Altrincham, England
Active Corporate (2 parents)
Officer
2021-06-17 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-17 ~ 2024-08-12
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
26
Camellia House, Water Lane, Wilmslow, England
Active Corporate (1 parent)
Officer
2011-09-20 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
27
Camellia House, Water Lane, Wilmslow, England
Active Corporate (1 parent)
Officer
2011-09-21 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
28
KINGSLAND STRATEGIC ESTATES LIMITED
09261232 Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, England
Dissolved Corporate (5 parents)
Officer
2014-10-13 ~ dissolved
IIF 49 - Director → ME
2014-10-13 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-07 ~ 2018-01-26
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
29
Camellia House, 76 Water Lane, Wilmslow, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-21 ~ now
IIF 34 - Director → ME
30
Camellia House, Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2021-01-11 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
31
NATALIE BARRATT RALLY SPORT LIMITED
03968501 Dte, Dte House, Hollins Lane, Bury, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-04-10 ~ dissolved
IIF 56 - Secretary → ME
32
Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2017-01-30 ~ now
IIF 41 - Director → ME
33
Dte House, Hollins Mount, Bury, Lancs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-07-19 ~ dissolved
IIF 60 - Director → ME
2000-07-19 ~ dissolved
IIF 58 - Secretary → ME
34
Camellia House, 76 Water Lane, Wilmslow, Cheshire
Active Corporate (2 parents)
Officer
2001-03-01 ~ now
IIF 62 - Secretary → ME
35
S.BARRATT & CO.(MANCHESTER)LIMITED
00543602 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
1993-06-28 ~ 2011-05-27
IIF 59 - Director → ME
36
Camellia House, Water Lane, Wilmslow, England
Active Corporate (1 parent)
Officer
2011-09-05 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
37
NUK CLEAR ENERGY LIMITED
- 2024-06-14
09855831 Camellia House, Water Lane, Wilmslow, England
Active Corporate (1 parent)
Officer
2015-11-04 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
38
TARRCO ONE LIMITED
- 2003-02-24
04641507 Camellia House, Water Lane, Wilmslow, England
Active Corporate (2 parents, 1 offspring)
Officer
2003-01-20 ~ 2013-05-17
IIF 57 - Secretary → ME