1
9 St George's Court, Altrincham, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
BARRATT ENERGY HOLDING LIMITED
- now 08575050STP ENERGY LIMITED - 2015-10-06
Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-03-29 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BARRATT ENERGY INSTALLATIONS & MAINTENANCE LIMITED
- now 07651800BARRATT MAINTENANCE LIMITED - 2017-10-02
Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (3 parents)
Person with significant control
2018-06-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, England
Active Corporate (3 parents)
Person with significant control
2020-04-24 ~ 2023-02-15
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
76 Camellia House, 76 Water Lane, Wilmslow, England
Dissolved Corporate (3 parents)
Person with significant control
2023-07-12 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
Camellia House, Water Lane, Wilmslow, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-07-12 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Person with significant control
2018-01-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
BE RENEWABLE 21 LTD - 2020-07-01
76 Camellia House, 76 Water Lane, Wilmslow, England
Dissolved Corporate (3 parents)
Person with significant control
2023-07-12 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
FYLDE SOLAR HOLDING LIMITED
- now 09817554ECOSPHERE DEVELOPMENT GROUP LTD
- 2023-09-21
09817554BE RENEWABLE GROUP LTD
- 2020-03-02
09817554B2 ELECTRICAL DESIGN LTD
- 2019-04-12
09817554BARRATT ENERGY DESIGN SERVICES LIMITED
- 2017-06-15
09817554 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2019-09-09 ~ 2024-06-25
IIF 32 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
BARRATT ENERGY MANAGEMENT SERVICES LIMITED
- 2022-01-12
09817659 Suite 4c, Manchester International Office Centre, Styal Road, Wythenshawe, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-03-29 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
Camellia House 76, Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-18 ~ now
IIF 25 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
GREY LONDON LIMITED - 1995-03-30
GREY LIMITED - 1991-12-04
GREY ADVERTISING LIMITED - 1985-11-01
Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (183 parents, 1 offspring)
Officer
1996-06-24 ~ 1999-01-11
IIF 29 - Director → ME
14
J. WALTER THOMPSON COMPANY LIMITED
01190652 Greater London House, Hampstead Road, London, England
Dissolved Corporate (238 parents)
Officer
1999-07-05 ~ 2001-07-04
IIF 28 - Director → ME
15
Camellia House, 76 Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-14 ~ now
IIF 24 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
KINGSLAND STRATEGIC ESTATES LIMITED
09261232 Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, England
Dissolved Corporate (5 parents)
Person with significant control
2018-01-26 ~ 2018-01-26
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
Camellia House, 76 Water Lane, Wilmslow, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2021-01-21 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
Camellia House, Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2021-01-11 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Camellia House, Water Lane, Wilmslow, England
Active Corporate (1 parent)
Officer
2011-05-31 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
20
Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Person with significant control
2017-01-30 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
21
Dte House, Hollins Mount, Bury, Lancs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-07-19 ~ 2003-09-19
IIF 27 - Director → ME
22
SMART WORKS (GREATER MANCHESTER)
09425123 Mellor House Second Floor, 65-81 Petersgate, St. Petersgate, Stockport, Cheshire, England
Active Corporate (28 parents)
Officer
2020-03-12 ~ now
IIF 23 - Director → ME
23
TARRCO ONE LIMITED
- 2003-02-24
04641507 Camellia House, Water Lane, Wilmslow, England
Active Corporate (2 parents, 1 offspring)
Officer
2003-01-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE