1
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
Aketon Springs Spofforth Lane, Follifoot, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
E2 ENERGY LIMITED - now
E2 ENERGY PLC - 2024-09-16
BRABCO 1217 LIMITED - 2012-10-23
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (17 parents, 1 offspring)
Officer
2017-07-25 ~ 2018-05-29
IIF 18 - Director → ME
2014-09-01 ~ 2017-07-25
IIF 2 - Secretary → ME
4
E5 ENERGY LIMITED
- now 08653634 08159325, 09337542, 08159325Warning 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)PRIMORIS ENERGY LIMITED
- 2014-12-01
08653634ENSCO 1006 LIMITED - 2014-02-07
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (15 parents, 3 offsprings)
Officer
2017-07-25 ~ 2018-10-31
IIF 17 - Director → ME
2014-03-24 ~ 2017-07-25
IIF 1 - Secretary → ME
Person with significant control
2017-07-25 ~ 2018-10-31
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
5
E6 ENERGY LIMITED
09337542 09339181, 08159325, 08159325Warning 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) 3 C/o Bluefield Services Ltd, Temple Back East, Bristol, England
Dissolved Corporate (13 parents)
Officer
2017-07-25 ~ 2018-10-31
IIF 16 - Director → ME
2015-07-07 ~ 2017-07-25
IIF 3 - Secretary → ME
Person with significant control
2017-07-25 ~ 2018-10-31
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
E7 ENERGY LIMITED
09339181 08159325, 09337542, 08159325Warning 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) 3 C/o Bluefield Services Ltd, Temple Back East, Bristol, England
Dissolved Corporate (13 parents)
Officer
2017-07-25 ~ 2018-10-31
IIF 15 - Director → ME
2015-07-07 ~ 2017-07-25
IIF 4 - Secretary → ME
Person with significant control
2017-07-25 ~ 2018-10-31
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 14 Follifoot Ridge Business Park Pannal Road, Follifoot, Harrogate, England
Dissolved Corporate (6 parents)
Officer
2017-08-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
Marston House Walkers Court, Audby Lane, Wetherby, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2015-07-28 ~ dissolved
IIF 23 - Director → ME
9
EARTHMILL HOLDINGS LIMITED
- now 08561289ENSCO 991 LIMITED
- 2013-10-02
08561289 SC437950, 08561259, 07980309Warning 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 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, England
Active Corporate (17 parents, 3 offsprings)
Officer
2013-09-19 ~ 2024-09-19
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2018-03-26
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
10
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2009-03-12 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
Unit 14 Follifoot Ridge Business Park Pannal Road, Follifoot, Harrogate, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-03-03 ~ 2024-09-19
IIF 20 - Director → ME
12
Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-03-26 ~ dissolved
IIF 7 - LLP Designated Member → ME
2012-03-28 ~ 2015-03-26
IIF 6 - LLP Designated Member → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 33 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
13
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-28 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (17 parents, 5 offsprings)
Officer
2015-07-28 ~ 2018-03-26
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-26
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
16
EARTHMILL ENERGY ONE LIMITED
- 2015-07-23
08867984ANEMOI ENERGY LIMITED
- 2015-03-31
08867984 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (12 parents)
Officer
2014-01-29 ~ 2018-03-26
IIF 12 - Director → ME
17
WIND ENERGY SCOTLAND (BIRKWOOD MAINS) LIMITED
- now SC424373EARTHMILL SCOTLAND (BIRKWOOD MAINS) LIMITED
- 2016-04-27
SC424373ILI (BIRKWOOD MAINS) LIMITED
- 2014-09-23
SC424373 14-18 Hill Street, Edinburgh
Liquidation Corporate (13 parents)
Officer
2014-07-15 ~ 2018-03-26
IIF 26 - Director → ME
18
WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED
- now SC421645EARTHMILL SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED
- 2016-04-27
SC421645ILI (FOURTEEN ACRE FIELDS) LIMITED
- 2014-09-25
SC421645 14-18 Hill Street, Edinburgh
Liquidation Corporate (13 parents)
Officer
2014-07-15 ~ 2018-03-26
IIF 24 - Director → ME
19
WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED
- now SC415049EARTHMILL SCOTLAND (HOLMHEAD) LIMITED
- 2016-04-27
SC415049ILI (HOLMHEAD) LIMITED
- 2014-09-23
SC415049 14-18 Hill Street, Edinburgh
Liquidation Corporate (12 parents)
Officer
2014-07-15 ~ 2018-03-26
IIF 25 - Director → ME
20
EARTHMILL ENERGY TWO LIMITED
- 2015-07-23
08867996BREEZE ENERGY LIMITED
- 2015-03-31
08867996 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (11 parents)
Officer
2014-01-29 ~ 2018-03-26
IIF 13 - Director → ME
21
The Abbotts Wheal Rose, Scorrier, Redruth, England
Dissolved Corporate (9 parents)
Officer
2016-11-08 ~ dissolved
IIF 22 - Director → ME