1
Suite H3 Chadwick House, Birchwood Park, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolved
IIF 4 - Director → ME
2
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2015-02-25 ~ 2017-12-28
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-12-13 ~ 2020-07-03
IIF 25 - Director → ME
4
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-12-13 ~ 2020-07-03
IIF 19 - Director → ME
5
ARETE ZERO CARBON LIMITED
- now 13285623ARETE ZERO CARBON LIMITED - 2025-09-12
Top Floor, Unit 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
Active Corporate (9 parents)
Officer
2025-10-01 ~ now
IIF 33 - Director → ME
6
4b Eagle Park Drive, Warrington, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-17 ~ now
IIF 11 - Director → ME
Person with significant control
2018-07-17 ~ 2019-05-09
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2021-09-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-12-13 ~ 2020-07-03
IIF 21 - Director → ME
8
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-12-13 ~ 2020-07-03
IIF 20 - Director → ME
9
1 Lockett Road, Widnes, Cheshire
Dissolved Corporate (3 parents)
Person with significant control
2019-03-11 ~ 2020-03-10
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4b Eagle Park Drive, Warrington, England
Dissolved Corporate (6 parents)
Officer
2020-03-23 ~ dissolved
IIF 16 - Director → ME
11
Top Floor, Unit 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
Active Corporate (15 parents, 8 offsprings)
Officer
2018-04-10 ~ now
IIF 12 - Director → ME
Person with significant control
2018-09-03 ~ 2019-10-14
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
Quaintways High Street, Penshurst, Tonbridge, Kent
Dissolved Corporate (4 parents)
Officer
2018-04-10 ~ dissolved
IIF 15 - Director → ME
13
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-12-13 ~ 2020-07-03
IIF 24 - Director → ME
14
F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-06-14 ~ 2018-09-24
IIF 14 - Director → ME
15
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (1 parent)
Officer
2019-09-02 ~ now
IIF 27 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 5 - Has significant influence or control → OE
16
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-12-13 ~ 2020-07-03
IIF 22 - Director → ME
17
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
18
ARCTICA PARTNERS LIMITED
- 2023-09-12
13567470 Top Floor, Unit 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
Active Corporate (6 parents)
Officer
2023-07-03 ~ now
IIF 30 - Director → ME
19
4b Eagle Park Drive, Warrington, England
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 31 - Director → ME
20
THNK ENERGY LIMITED
- 2023-09-13
14718644 Top Floor, Unit 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
Active Corporate (5 parents)
Officer
2023-03-09 ~ now
IIF 34 - Director → ME
21
THNK CARBON TRADING LIMITED
- 2023-09-13
14718825 Top Floor, Unit 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
Active Corporate (5 parents)
Officer
2023-03-09 ~ now
IIF 35 - Director → ME
22
Top Floor, Unit 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
Active Corporate (5 parents)
Officer
2023-03-09 ~ now
IIF 32 - Director → ME
23
Suite 510 Chadwick House Warrington Road, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2018-12-13 ~ dissolved
IIF 18 - Director → ME
24
SUNLIGHT TECHNOLOGY LIMITED
- now 07769407SUNLIGHT TECHNOLOGY PLC
- 2019-09-06
07769407SUNLIGHT TECHNOLOGY LTD - 2015-10-21
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (18 parents, 8 offsprings)
Officer
2018-12-03 ~ 2020-07-03
IIF 13 - Director → ME
25
Tower House Hill Osborne, Parkstone Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Person with significant control
2020-06-20 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
26
4385, 11104906: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-12-11 ~ dissolved
IIF 17 - Director → ME
27
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (3 parents)
Officer
2016-04-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
28
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-12-13 ~ 2020-07-03
IIF 23 - Director → ME