1
39-41 The Esplanade, Redcar, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
Acklam Hall, Hall Drive, Middlesbrough, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
NORTHERN RENEWABLE CENTRE LIMITED
13943934 39-41 Esplanade, Redcar, England
Active Corporate (3 parents)
Officer
2022-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
NORTHERN RENEWABLE DISTRIBUTIONS LIMITED
14343891 Coatham Lodge, Coatham Lane, Elton, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-08 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
39-41 Esplanade, Redcar, England
Dissolved Corporate (3 parents)
Officer
2024-05-03 ~ dissolved
IIF 1 - Director → ME
6
39-41 Esplanade, Redcar, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-04 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
7
14 Roseberry Court, Stokesley, Cleveland, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
11-13 11-13 Cumberland Road, Middlesbrough, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
Coatham Lodge, Coatham Lane, Elton, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-31 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
10
SOUTHERN RENEWABLE CENTRE LIMITED
15152877 39-41 Esplanade, Redcar, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-21 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
11
36b Cumberland Road, Middlesbrough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE