1
25 Church Street, Kidderminster, EnglandCorporate (6 parents)
Equity (Company account)
26,728 GBP2022-03-31
Officer
2024-03-18 ~ nowIIF 34 - director → ME
2
20 Wallingford Road, Handforth, Wilmslow, EnglandCorporate (2 parents)
Equity (Company account)
81,831 GBP2024-04-30
Officer
2019-10-21 ~ nowIIF 2 - director → ME
3
BIRNAM VILLA LIMITED - 2015-03-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-20,635 GBP2024-03-31
Officer
2011-07-01 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
4
GOLDTOUCH GREEN ENERGY LIMITED - 2013-04-16
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2012-03-29 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
5
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomCorporate (1 parent)
Equity (Company account)
-46,725 GBP2023-09-30
Officer
2012-03-29 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
6
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2012-03-29 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
7
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomCorporate (3 parents)
Equity (Company account)
-5,363,803 GBP2023-09-30
Officer
2013-11-27 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
8
Wellesbourne House Walton Road, Wellesbourne, WarwickDissolved corporate (2 parents)
Officer
2014-09-05 ~ dissolvedIIF 13 - director → ME
9
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2002-10-24 ~ dissolvedIIF 8 - director → ME
10
25 Church Street, Kidderminster, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-07 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomCorporate (2 parents)
Equity (Company account)
-2,569,895 GBP2023-09-30
Officer
2007-09-11 ~ nowIIF 11 - director → ME
12
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2012-03-29 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
13
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2005-07-27 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
14
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2002-04-17 ~ dissolvedIIF 28 - director → ME
15
WARWICK ENERGY SUPPLY & TRANSPORTATION LIMITED - 2010-09-21
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2001-03-16 ~ dissolvedIIF 21 - director → ME
16
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-174,650 GBP2020-09-30
Officer
2004-02-05 ~ dissolvedIIF 10 - director → ME
17
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2004-01-27 ~ dissolvedIIF 24 - director → ME
18
WARWICK ENERGY EXPLORATION NO2 LIMITED - 2001-05-31
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2001-03-31 ~ nowIIF 20 - director → ME
19
WARWICK ENERGY EXPLORATION NO1 LIMITED - 2001-06-01
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
517,339 GBP2020-09-30
Officer
2001-03-31 ~ dissolvedIIF 17 - director → ME
20
CENTURY ENERGY LIMITED - 2007-11-06
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomCorporate (3 parents, 10 offsprings)
Equity (Company account)
479 GBP2023-09-30
Officer
2004-11-09 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
21
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-632,121 GBP2022-09-30
Officer
2013-11-27 ~ dissolvedIIF 12 - director → ME
22
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
14,590,444 GBP2023-09-30
Officer
2001-02-08 ~ nowIIF 18 - director → ME
23
WARWICK ENERGY (KNYPERSLEY) LIMITED - 2003-09-09
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
6,253,149 GBP2020-09-30
Officer
2002-04-17 ~ dissolvedIIF 23 - director → ME
24
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-454,804 GBP2020-09-30
Officer
2001-03-16 ~ dissolvedIIF 9 - director → ME
25
WARWICK ENERGY EXPLORATION NO3 LIMITED - 2001-05-31
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
387,912 GBP2020-09-30
Officer
2001-03-31 ~ dissolvedIIF 19 - director → ME
26
WARWICK OFFSHORE WIND LIMITED - 2009-10-26
WARWICK ENERGY (PYEBRIDGE) LIMITED - 2004-01-08
Wellesbourne House, Walton Road, Wellesbourne, WarwickshireDissolved corporate (4 parents)
Officer
2002-04-17 ~ dissolvedIIF 14 - director → ME
27
DRESSFUTURE LIMITED - 1995-07-04
Grant Thornton House, Melton Street, Euston Square, LondonDissolved corporate (2 parents)
Officer
1999-11-01 ~ dissolvedIIF 45 - director → ME