1
54 St Johns Avenue, Knutsford, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
-16,279 GBP2025-03-31
Officer
2016-03-16 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
-2,851 GBP2024-03-31
Officer
2025-07-28 ~ now
IIF 41 - Director → ME
3
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-3,439 GBP2025-03-31
Officer
2025-07-21 ~ now
IIF 25 - Director → ME
4
ENERGYFARM UK HA I LTD - 2025-06-18
12091566, 12091589, 12091591, 12091592, 12091650, 12091714, 12091776, 12091782, 12280743, 12280904, 12281185, 13271293, 13271392, 13271675, 13271821... (more) Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-15,563 GBP2024-12-31
Officer
2025-06-10 ~ now
IIF 39 - Director → ME
5
ENERGYFARM UK HA II LTD - 2025-06-18
12091566, 12091589, 12091591, 12091592, 12091650, 12091714, 12091776, 12091782, 12280651, 12280904, 12281185, 13271293, 13271392, 13271675, 13271821... (more) Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-15,563 GBP2024-12-31
Officer
2025-06-10 ~ now
IIF 40 - Director → ME
6
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-02 ~ now
IIF 1 - Secretary → ME
7
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (5 parents)
Officer
2024-04-12 ~ now
IIF 23 - Director → ME
2024-09-27 ~ now
IIF 9 - Secretary → ME
8
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2025-02-21 ~ now
IIF 22 - Director → ME
2025-02-21 ~ now
IIF 11 - Secretary → ME
9
HACKREMCO (NO. 2644) LIMITED - 2015-04-28
11401292, 05879135, 05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England
Active Corporate (3 parents)
Officer
2018-04-13 ~ now
IIF 37 - Director → ME
2018-02-02 ~ now
IIF 19 - Secretary → ME
10
E.ON ENERGY TRADING UK STAFF COMPANY LIMITED - 2015-10-01
ENSCO 673 LIMITED - 2008-05-14
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (4 parents)
Officer
2019-07-26 ~ now
IIF 35 - Director → ME
2018-02-02 ~ now
IIF 10 - Secretary → ME
11
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (4 parents)
Officer
2020-02-28 ~ now
IIF 34 - Director → ME
2018-02-02 ~ now
IIF 4 - Secretary → ME
12
E.ON GLOBAL COMMODITIES UK LIMITED - 2016-01-04
CENTRAL NETWORKS EAST LIMITED - 2004-04-05
02366923PGEN NETWORKS LIMITED - 2004-01-16
KINESIS RESOURCE LTD - 2003-10-14
02586965POWERGEN AUSTRALIA INVESTMENTS LTD. - 2000-12-07
02586965SOUTHOFFICE LIMITED - 2000-08-08
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (3 parents)
Officer
2019-07-24 ~ now
IIF 36 - Director → ME
2018-06-19 ~ now
IIF 2 - Secretary → ME
13
UNIPER HOLDINGS LIMITED - 2021-01-26
13800157HACKREMCO (NO. 2643) LIMITED - 2015-04-27
11401292, 05879135, 05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England
Active Corporate (4 parents)
Officer
2018-04-13 ~ now
IIF 30 - Director → ME
2018-02-02 ~ now
IIF 17 - Secretary → ME
14
E.ON TECHNOLOGIES (RATCLIFFE) LIMITED - 2016-01-04
E.ON NEW BUILD & TECHNOLOGY LIMITED - 2014-04-01
E.ON ENGINEERING LIMITED - 2010-07-01
PLE INTERNATIONAL LIMITED - 2007-12-10
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (5 parents)
Officer
2018-02-02 ~ now
IIF 8 - Secretary → ME
15
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-20 ~ now
IIF 29 - Director → ME
16
EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED - 2015-05-29
EAST MIDLANDS ELECTRICITY GENERATION LIMITED - 1991-08-19
EAST MIDLANDS GENERATION LIMITED - 1990-01-08
DIALFILE LIMITED - 1990-01-05
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (5 parents)
Officer
2019-02-01 ~ now
IIF 31 - Director → ME
2018-02-02 ~ now
IIF 7 - Secretary → ME
17
COTTAM DEVELOPMENT CENTRE LIMITED - 2015-06-01
SYSTEMENGAGE LIMITED - 1996-12-20
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (3 parents)
Officer
2018-04-13 ~ now
IIF 21 - Director → ME
2018-02-02 ~ now
IIF 13 - Secretary → ME
18
E.ON UK GAS LIMITED - 2015-10-01
03600782POWERGEN GAS LIMITED - 2004-07-05
03600782TRADSTACK LIMITED - 1989-11-13
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (5 parents)
Officer
2018-02-02 ~ now
IIF 12 - Secretary → ME
19
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (5 parents)
Officer
2019-02-01 ~ now
IIF 33 - Director → ME
2018-02-02 ~ now
IIF 6 - Secretary → ME
20
ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
SCALEMODE LIMITED - 1993-04-06
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (5 parents, 8 offsprings)
Officer
2018-02-02 ~ now
IIF 3 - Secretary → ME
21
UNIPER HOLDINGS LIMITED - 2022-05-26
09513014 Compton House 2300 The Cresent, Birmingham Business Park, Birmingham, England
Active Corporate (5 parents)
Officer
2021-12-14 ~ now
IIF 38 - Director → ME
2021-12-14 ~ now
IIF 20 - Secretary → ME
22
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (5 parents)
Officer
2022-11-22 ~ now
IIF 24 - Director → ME
2022-11-22 ~ now
IIF 5 - Secretary → ME
23
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England
Active Corporate (5 parents)
Officer
2024-03-25 ~ now
IIF 32 - Director → ME
2024-03-25 ~ now
IIF 18 - Secretary → ME
24
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-04-09 ~ now
IIF 26 - Director → ME
2025-04-09 ~ now
IIF 16 - Secretary → ME
25
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-09 ~ now
IIF 27 - Director → ME
2025-04-09 ~ now
IIF 14 - Secretary → ME
26
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-09 ~ now
IIF 28 - Director → ME
2025-04-09 ~ now
IIF 15 - Secretary → ME