1
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
1,143 GBP2024-01-01 ~ 2024-12-31
Officer
2019-05-21 ~ 2020-06-09
IIF 17 - Director → ME
2
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
1,594,866 GBP2024-01-01 ~ 2024-12-31
Officer
2019-05-24 ~ 2020-12-03
IIF 12 - Director → ME
3
AD PLATFORM COMPANY LIMITED
- 2018-07-26
11430503 The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Equity (Company account)
78,297,426 GBP2024-12-31
Officer
2018-06-25 ~ 2020-08-19
IIF 24 - Director → ME
4
CAPE RE 2 LIMITED - now
FIFTY ID RE 2 LIMITED
- 2019-02-08
09485542 09485553, 09519361, 09519363Warning 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) Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-01-01 ~ 2019-02-06
IIF 3 - Director → ME
5
CAPE RE 3 LIMITED - now
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-11 ~ 2019-02-06
IIF 11 - Director → ME
6
CAPE RE LIMITED - now
FIFTY ID RE LIMITED
- 2019-02-08
09158616 09519361, 09519363, 09519436Warning 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) Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2016-12-21 ~ 2019-02-06
IIF 15 - Director → ME
7
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
-353,820 GBP2024-01-01 ~ 2024-12-31
Officer
2018-07-31 ~ 2020-06-09
IIF 19 - Director → ME
8
TEG BIOGAS (PERTH) LIMITED - 2015-10-01
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Profit/Loss (Company account)
-1,004,515 GBP2024-01-01 ~ 2024-12-31
Officer
2019-04-11 ~ 2020-06-09
IIF 7 - Director → ME
9
EAST LONDON BIOGAS LIMITED
- now 07625177TEG BIOGAS (LONDON) LIMITED - 2015-02-24
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Profit/Loss (Company account)
-4,137,061 GBP2024-01-01 ~ 2024-12-31
Officer
2019-07-17 ~ 2020-06-09
IIF 31 - Director → ME
10
EAST LONDON BIOGAS OPCO LIMITED
- now 09310402AGHOCO 1268 LIMITED - 2014-12-02
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Dissolved Corporate (18 parents)
Current Assets (Company account)
467,647 GBP2021-12-30
Officer
2019-07-17 ~ 2020-06-09
IIF 33 - Director → ME
11
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
49,708,189 GBP2024-12-31
Officer
2019-10-10 ~ 2020-06-09
IIF 30 - Director → ME
12
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
13,472,970 GBP2024-12-31
Officer
2018-07-31 ~ 2020-06-09
IIF 20 - Director → ME
13
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-03 ~ 2021-03-18
IIF 36 - Director → ME
14
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-06-22 ~ 2021-03-18
IIF 23 - Director → ME
15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-15 ~ 2021-03-18
IIF 22 - Director → ME
16
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-09-21 ~ 2021-03-18
IIF 13 - Director → ME
17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-08-31 ~ 2021-03-18
IIF 34 - Director → ME
18
EWC1 CAMPFIELD LIMITED - now
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2018-03-12 ~ 2019-02-06
IIF 5 - Director → ME
19
EWC1 EAST BALSDON LIMITED - now
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2018-03-12 ~ 2019-02-06
IIF 14 - Director → ME
20
EWC1 KINETICA LIMITED - now
KINETICA MICKLEHURST LIMITED
- 2019-02-08
08962311 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (21 parents)
Officer
2018-03-12 ~ 2019-02-06
IIF 4 - Director → ME
21
EWC1 LITTLE TINNEY LIMITED - now
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2018-03-12 ~ 2019-02-06
IIF 6 - Director → ME
22
EWC1 PITBEADLIE LIMITED - now
PITBEADLIE RENEWABLES LIMITED
- 2019-02-08
09201546 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2018-03-12 ~ 2019-02-06
IIF 2 - Director → ME
23
EWC2 GHF LIMITED - now
GHF ENERGY LIMITED
- 2019-02-08
07482361 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2018-03-12 ~ 2019-02-06
IIF 1 - Director → ME
24
EWC3 BERWICK LIMITED - now
BERWICK COMMUNITY ENERGY LIMITED
- 2019-02-08
08219926 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (18 parents)
Profit/Loss (Company account)
60,921 GBP2016-10-01 ~ 2017-09-30
Officer
2018-09-11 ~ 2019-02-06
IIF 16 - Director → ME
25
North West House 119 Marylebone Road, London
Dissolved Corporate (1 parent)
Officer
2019-03-30 ~ dissolved
IIF 21 - Director → ME
26
Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
8,369,665 GBP2024-12-31
Officer
2019-04-09 ~ 2021-01-27
IIF 18 - Director → ME
27
GRANVILLE ECOPARK HOLDING COMPANY LIMITED
- now NI609709CAUSEWAY SHELF COMPANY (NO.8) LIMITED - 2011-11-02
Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-05-08 ~ 2021-01-27
IIF 8 - Director → ME
28
GRANVILLE ECOPARK LIMITED
- now NI061353DRUMANAKELLY LANDFILL GAS LIMITED - 2008-03-27
L&B (NO 126) LIMITED - 2007-01-26
Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
Active Corporate (21 parents, 2 offsprings)
Profit/Loss (Company account)
1,032,698 GBP2024-01-01 ~ 2024-12-31
Officer
2019-05-14 ~ 2021-01-27
IIF 9 - Director → ME
29
GRANVILLE ENERGY SUPPLY LIMITED
NI635587 Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
Active Corporate (14 parents)
Profit/Loss (Company account)
-52,154 GBP2024-01-01 ~ 2024-12-31
Officer
2019-05-14 ~ 2021-01-27
IIF 10 - Director → ME
30
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 35 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
31
WARRENS EMERALD BIOGAS LTD
- now 06887312EMERALD BIOGAS LTD - 2018-11-08
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
7,839,968 GBP2024-12-31
Officer
2019-12-11 ~ 2020-06-09
IIF 28 - Director → ME
32
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-12-11 ~ 2020-06-09
IIF 29 - Director → ME
33
JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED - 2017-05-23
AMIDALE LIMITED - 1986-12-12
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
495,046 GBP2024-12-31
Officer
2019-12-11 ~ 2020-06-09
IIF 26 - Director → ME
34
AGRICORE LTD - 2019-09-11
EMERALD AGRICORE LTD - 2013-03-25
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-12-11 ~ 2020-06-09
IIF 25 - Director → ME
35
AGRICORE LTD - 2019-10-09
WEBL HOLDINGS LIMITED - 2019-09-11
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-12-11 ~ 2020-06-15
IIF 27 - Director → ME
36
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Profit/Loss (Company account)
1,015,781 GBP2024-01-01 ~ 2024-12-31
Officer
2019-07-17 ~ 2020-06-09
IIF 32 - Director → ME