1
DRAGON DRILLING (GROUND SOURCE) LIMITED
- now 08805514DRAGON DRILLING (ENERGY) LIMITED
- 2022-04-07
08805514WARM WALL (GEOTHERMAL) LIMITED
- 2020-08-11
08805514 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2013-12-06 ~ 2022-03-08
IIF 17 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
DRAGON DRILLING (LANDFILL) LIMITED
08648603 Graig Lelo Works, Bryn Saith Marchog, Corwen, Denbighshire, Wales
Active Corporate (4 parents)
Officer
2013-08-13 ~ now
IIF 12 - Director → ME
2022-03-08 ~ now
IIF 25 - Secretary → ME
3
DRAGON DRILLING (WATER AND ENERGY) LTD
08648730Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-20 during the appointment or period of control
Dissolved on 2026-03-10 during the appointment or period of control
C/0 Rrs S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2013-08-13 ~ dissolved
IIF 11 - Director → ME
2021-11-02 ~ dissolved
IIF 26 - Secretary → ME
4
DRAGON DRILLING (WATER) LIMITED
- now 09434560THE RENEWABLES COMPANY (RUTHIN) LIMITED
- 2020-11-24
09434560 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2015-02-11 ~ 2022-03-08
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2005-02-17 ~ now
IIF 18 - Director → ME
2022-03-08 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-06-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
6
Graig Lelo Works, Bryn Saith Marchog, Corwen, Denbighshire, Wales
Active Corporate (5 parents)
Officer
2021-12-07 ~ 2022-03-08
IIF 19 - Director → ME
Person with significant control
2021-12-07 ~ 2023-10-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
HUSKY ADVENTURES LIMITED
- 2010-11-24
04290467 103 High Street, Waltham Cross, Hertfordshire
Active Corporate (9 parents)
Officer
2010-11-04 ~ 2019-11-14
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-04
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
ELLISON BROOKS ELECTRICAL SERVICES LTD.
11375667 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ dissolved
IIF 23 - Director → ME
2018-05-22 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
9
ELLISON ENVIRONMENTAL SERVICES LIMITED
03297534 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
Active Corporate (5 parents)
Officer
1996-12-30 ~ 2022-04-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
ENVIROHIRE (SITE SERVICES) LIMITED
08747750 Graig Lelo Works, Bryn Saith Marchog, Corwen, Denbighshire, Wales
Dissolved Corporate (7 parents)
Officer
2013-10-24 ~ 2022-04-01
IIF 14 - Director → ME
11
Graig Lelo Works, Bryn Saith Marchog, Corwen, Denbighshire, Wales
Active Corporate (10 parents)
Officer
1997-10-03 ~ 2022-04-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
GEOTHERMAL INTERNATIONAL LIMITED - now
E H INVESTMENTS LTD
- 2020-09-16
05535203 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
Active Corporate (7 parents)
Officer
2005-08-12 ~ 2022-04-01
IIF 15 - Director → ME
13
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2023-07-31 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
Henfaes Uchaf, Cynwyd, Corwen, Wales
Dissolved Corporate (3 parents)
Officer
2011-09-26 ~ dissolved
IIF 27 - Secretary → ME
15
TY PANT RENEWABLE ENERGY LTD
- now 12215475TY PANT RENEWABLE ENERGY ADVOCACY LIMITED - 2019-09-25
Ty Pant, Selattyn, Oswestry, Shropshire, England
Dissolved Corporate (8 parents)
Officer
2020-11-19 ~ dissolved
IIF 21 - Director → ME