1
Camellia House, Water Lane, Wilmslow, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2015-09-03 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
2
BARRATT BUILDING SERVICES LIMITED - 2015-05-29
Camellia House, Water Lane, Wilmslow, Cheshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
959,362 GBP2023-05-31
Officer
2011-05-31 ~ nowIIF 35 - director → ME
3
STP ENERGY LIMITED - 2015-10-06
Camellia House, Water Lane, Wilmslow, Cheshire, EnglandCorporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
779,958 GBP2023-05-31
Officer
2013-06-18 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 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 MAINTENANCE LIMITED - 2017-10-02
Camellia House, Water Lane, Wilmslow, Cheshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
65,678 GBP2023-05-31
Officer
2011-05-31 ~ nowIIF 38 - director → ME
5
ECOSPHERE LTD - 2016-03-16
ECOCUBE LTD - 2012-05-10
ECOSPHERE LTD - 2012-02-29
Camellia House, Water Lane, Wilmslow, Cheshire, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
71,310 GBP2023-05-31
Officer
2011-09-07 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
6
BARRATT ENERGY POWER SOLUTIONS LIMITED - 2015-10-06
BARRATT POWER SOLUTIONS LIMITED - 2013-08-13
Camellia House, Water Lane, Wilmslow, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2013-06-19 ~ nowIIF 31 - director → ME
7
BARRATT ENERGY PROJECT MANAGEMENT LIMITED - 2024-04-10
BARRATT ENERGY INSTALLATION SERVICES LIMITED - 2016-07-26
Camellia House, Water Lane, Wilmslow, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2016-02-26 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
BARRATT ENERGY SOLUTION SERVICES LIMITED - 2023-02-28
BARRATT ENERGY SOLUTIONS LIMITED - 2015-10-06
Craven Business Centre Suite 202, 5 Craven Court, Craven Road, Altrincham, Cheshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
298,200 GBP2023-02-28
Officer
2013-06-19 ~ nowIIF 20 - director → ME
9
76 Camellia House, 76 Water Lane, Wilmslow, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2019-09-04 ~ dissolvedIIF 24 - director → ME
10
Camellia House, Water Lane, Wilmslow, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-02 ~ dissolvedIIF 19 - director → ME
11
BARRATT ENERGY PROJECT SERVICES LIMITED - 2016-03-17
BARRATT ENERGY LIMITED - 2015-11-23
Astute House, Wilmslow Road, Handforth, CheshireDissolved corporate (1 parent)
Officer
2011-05-31 ~ dissolvedIIF 22 - director → ME
12
Camellia House, 76 Water Lane, Wilmslow, Cheshire, United KingdomCorporate (1 parent)
Officer
2024-01-10 ~ nowIIF 26 - director → ME
Person with significant control
2024-01-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
Camellia House, 76 Water Lane, Wilmslow, Cheshire, United KingdomCorporate (1 parent)
Officer
2024-01-10 ~ nowIIF 30 - director → ME
Person with significant control
2024-01-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
Camellia House, Water Lane, Wilmslow, Cheshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
70,592 GBP2023-05-31
Officer
2016-07-05 ~ nowIIF 33 - director → ME
15
Camellia House, 76 Water Lane, Wilmslow, Cheshire, United KingdomCorporate (1 parent)
Officer
2024-01-10 ~ nowIIF 27 - director → ME
Person with significant control
2024-01-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
Camellia House, Water Lane, Wilmslow, Cheshire, United KingdomCorporate (1 parent)
Officer
2024-08-27 ~ nowIIF 39 - director → ME
Person with significant control
2024-08-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
Suite 105 9 St. Georges Court Altrincham Business Park, Dairyhouse Lane, Altrincham, United KingdomCorporate (1 parent)
Officer
2024-09-02 ~ nowIIF 21 - director → ME
Person with significant control
2024-09-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
Camellia House, 76 Water Lane, Wilmslow, Cheshire, United KingdomCorporate (1 parent)
Officer
2024-01-10 ~ nowIIF 28 - director → ME
Person with significant control
2024-01-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
19
BE RENEWABLE 21 LTD - 2020-07-01
76 Camellia House, 76 Water Lane, Wilmslow, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2019-09-04 ~ dissolvedIIF 25 - director → ME
20
BARRATT ENERGY MANAGEMENT SERVICES LIMITED - 2022-01-12
Suite 4c, Manchester International Office Centre, Styal Road, Wythenshawe, ManchesterDissolved corporate (2 parents)
Equity (Company account)
3,284,129 GBP2021-05-31
Officer
2015-10-09 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 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
21
BE RENEWABLE 51 LTD - 2020-03-02
Camellia House, 76 Water Lane, Wilmslow, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
-1,011 GBP2024-03-31
Officer
2019-09-05 ~ nowIIF 29 - director → ME
22
Suite 105, 9 St. Georges Court Altrincham Business Park, Dairyhouse Lane, Altrincham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-17 ~ nowIIF 56 - director → ME
Person with significant control
2021-06-17 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
23
Camellia House, Water Lane, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2011-09-20 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
24
Camellia House, Water Lane, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2011-09-21 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
25
Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, EnglandDissolved corporate (4 parents)
Equity (Company account)
-34,353 GBP2018-03-31
Officer
2014-10-13 ~ dissolvedIIF 45 - director → ME
2014-10-13 ~ dissolvedIIF 61 - secretary → ME
26
Camellia House, 76 Water Lane, Wilmslow, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-21 ~ nowIIF 51 - director → ME
27
Camellia House, Water Lane, Wilmslow, Cheshire, EnglandDissolved corporate (2 parents)
Officer
2021-01-11 ~ dissolvedIIF 52 - llp-designated-member → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
28
MB RECRUITMENT CONSULTANCY LTD - 2018-04-05
Rushtons Insolvency Limited, 3 Merchants Quay Ashley Lane, Shipley, West YorkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-08 ~ dissolvedIIF 57 - director → ME
Person with significant control
2018-01-08 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
29
Dte, Dte House, Hollins Lane, Bury, Lancashire, United KingdomDissolved corporate (2 parents)
Officer
2000-04-10 ~ dissolvedIIF 58 - secretary → ME
30
Camellia House, Water Lane, Wilmslow, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-30 ~ nowIIF 36 - director → ME
31
Dte House, Hollins Mount, Bury, Lancs, United KingdomDissolved corporate (1 parent)
Officer
2000-07-19 ~ dissolvedIIF 55 - director → ME
2000-07-19 ~ dissolvedIIF 60 - secretary → ME
32
Camellia House, 76 Water Lane, Wilmslow, CheshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-03-01 ~ nowIIF 62 - secretary → ME
33
Camellia House, Water Lane, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2011-09-05 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
34
NUK CLEAR ENERGY LIMITED - 2024-06-14
Camellia House, Water Lane, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2015-11-04 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE