1
Little Cockmoyle, Rock Road, Rock, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-12-09 ~ now
IIF 244 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AEE RENEWABLES UK 3 LIMITED
07238703 07506801, 08673317, 08674047, 08273205, 07485954, 07453115, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 07485975, 08673858, 07502727, 07423716, 07502547Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (11 parents)
Officer
2011-05-16 ~ 2013-12-17
IIF 67 - Director → ME
3
AUCHREN WIND FARM LIMITED - now
ILI (AUCHREN) LIMITED
- 2018-09-12
SC424763ILI (AUCHERN) LIMITED - 2012-06-19
272 Bath Street, Glasgow, Scotland, Scotland
Liquidation Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,537,277 GBP2015-11-30
Officer
2016-03-03 ~ 2017-05-19
IIF 163 - Director → ME
IIF 79 - Director → ME
4
Cleanearth Energy Limited, Unit 2a Trenant Industrial Estate, Bess Park Road, Wadebridge, Cornwall, England
Active Corporate (4 parents)
Equity (Company account)
4,158,868 GBP2024-07-31
Officer
2014-07-04 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
5
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Equity (Company account)
428,293 GBP2024-10-31
Officer
2012-10-17 ~ now
IIF 58 - Director → ME
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Has significant influence or control → OE
IIF 20 - Has significant influence or control → OE
6
BEACH BOX (FERRY POINT) LIMITED
- now 10919146SEAN'S ARTISAN GELATO LTD
- 2019-01-30
10919146 Unit 2a Bess Park Road, Trenant Indutrial Estate, Wadebridge, Cornwall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-57,834 GBP2024-11-30
Officer
2018-02-19 ~ now
IIF 248 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 250 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 179 - Ownership of shares – 75% or more → OE
8
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolved
IIF 253 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 176 - Ownership of shares – 75% or more → OE
9
C/o Clean Earth Energy Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (4 parents)
Equity (Company account)
-89,483 GBP2023-11-30
Officer
2018-02-08 ~ now
IIF 246 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
10
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-04-19 ~ 2013-12-17
IIF 66 - Director → ME
11
TREBILCOCK FARM TURBINE LIMITED
- 2015-05-15
08556140 Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Equity (Company account)
102,726 GBP2017-09-30
Officer
2013-06-04 ~ now
IIF 56 - Director → ME
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 2 - Has significant influence or control → OE
IIF 84 - Has significant influence or control → OE
12
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
15,405 GBP2017-10-31
Officer
2016-06-15 ~ now
IIF 38 - Director → ME
IIF 158 - Director → ME
Person with significant control
2016-06-17 ~ 2018-04-25
IIF 105 - Has significant influence or control → OE
IIF 25 - Has significant influence or control → OE
13
BUCCA ARTISAN GELATO LTD
- 2019-01-15
11370486 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-366,943 GBP2023-11-30
Officer
2018-05-18 ~ now
IIF 224 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
14
BURNBRAE & WHITE LION WIND FARMS LIMITED - now
SOVEREIGN RENEWABLES LTD
- 2018-09-20
08297956 6th Floor 9 Appold Street, London
Liquidation Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
5,696,869 GBP2015-11-30
Officer
2016-03-03 ~ 2017-05-19
IIF 164 - Director → ME
IIF 72 - Director → ME
15
C E AVONMOUTH TURBINE LTD
- now 08318135CRAIGANNET TURBINE LTD
- 2017-11-29
08318135CLEAN EARTH ENERGY BIOMASS INVESTMENTS LIMITED
- 2016-11-16
08318135 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (3 parents)
Equity (Company account)
1,020,812 GBP2024-12-31
Officer
2012-12-04 ~ now
IIF 42 - Director → ME
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-21
IIF 103 - Has significant influence or control → OE
16
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-06 ~ now
IIF 242 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
17
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Equity (Company account)
-58 GBP2024-08-31
Officer
2022-08-12 ~ now
IIF 230 - Director → ME
IIF 208 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-15 ~ now
IIF 205 - Director → ME
IIF 229 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Equity (Company account)
82 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 239 - Director → ME
IIF 214 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 247 - Director → ME
IIF 220 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Right to appoint or remove directors → OE
21
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-27 ~ now
IIF 213 - Director → ME
IIF 228 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Equity (Company account)
-3,562 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 227 - Director → ME
IIF 217 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
23
6th Floor, 338 Euston Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-5,499 GBP2020-03-31
Officer
2019-03-20 ~ 2021-08-23
IIF 35 - Director → ME
Person with significant control
2019-03-20 ~ 2021-08-23
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
24
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Equity (Company account)
-1,541 GBP2024-01-31
Officer
2021-01-28 ~ now
IIF 237 - Director → ME
IIF 207 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 129 - Has significant influence or control → OE
IIF 194 - Has significant influence or control → OE
25
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Equity (Company account)
36,736 GBP2024-01-31
Officer
2021-01-19 ~ now
IIF 231 - Director → ME
IIF 212 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Equity (Company account)
84,518 GBP2024-01-31
Officer
2021-01-21 ~ now
IIF 233 - Director → ME
IIF 206 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
27
CE HIGHER BISCOVILLACK TURBINE LTD
- now 16552835CE HIGHER BOSCOVILLACK TURBINE LTD
- 2025-07-02
16552835 Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 174 - Director → ME
IIF 249 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Equity (Company account)
23 GBP2024-02-28
Officer
2021-02-18 ~ now
IIF 211 - Director → ME
IIF 234 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (2 parents)
Equity (Company account)
-261,092 GBP2024-01-31
Officer
2018-01-30 ~ now
IIF 241 - Director → ME
IIF 203 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 197 - Has significant influence or control → OE
IIF 110 - Has significant influence or control → OE
30
6th Floor 338 Euston Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-16,618 GBP2024-11-30
Officer
2020-11-30 ~ 2025-05-09
IIF 204 - Director → ME
IIF 235 - Director → ME
Person with significant control
2020-11-30 ~ 2025-05-09
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
31
CE LOW DRUMCLOG WIND FARM LTD
- now 13567013CE LOW DRUMCLOG TURBINE LIMITED
- 2021-09-03
13567013 Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (1 parent)
Equity (Company account)
-249 GBP2024-08-31
Officer
2021-08-16 ~ now
IIF 210 - Director → ME
IIF 223 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
32
CE MUIRHEAD TURBINE LTD
- 2019-03-09
11592298 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Equity (Company account)
-268,801 GBP2024-09-30
Officer
2018-09-27 ~ now
IIF 37 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
33
CE POWER AND ELECTRICAL SERVICES LTD
11178516 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2026-02-03 ~ now
IIF 138 - Director → ME
34
6th Floor, 338 Euston Road, London, England
Active Corporate (8 parents)
Equity (Company account)
77 GBP2022-07-31
Officer
2020-07-21 ~ 2023-05-26
IIF 222 - Director → ME
IIF 254 - Director → ME
Person with significant control
2020-07-21 ~ 2023-05-26
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (4 parents)
Equity (Company account)
1,226,856 GBP2024-07-31
Officer
2019-07-31 ~ now
IIF 34 - Director → ME
Person with significant control
2019-07-31 ~ 2022-08-30
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
36
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (3 parents)
Equity (Company account)
907,185 GBP2024-12-31
Officer
2019-12-20 ~ now
IIF 53 - Director → ME
37
6th Floor 338 Euston Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,830 GBP2023-11-30
Officer
2020-11-15 ~ 2024-06-05
IIF 240 - Director → ME
IIF 221 - Director → ME
Person with significant control
2020-11-15 ~ 2024-06-05
IIF 185 - Has significant influence or control → OE
IIF 120 - Has significant influence or control → OE
38
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Equity (Company account)
-90,171 GBP2024-01-31
Officer
2021-01-21 ~ now
IIF 216 - Director → ME
IIF 232 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
39
CE WHEAL MARTYN TURBINE LIMITED
12482356 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Equity (Company account)
-7,043 GBP2024-02-29
Officer
2020-02-25 ~ now
IIF 209 - Director → ME
2024-12-12 ~ now
IIF 225 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-25 ~ now
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
40
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
13,211,161 GBP2024-07-31
Officer
2011-07-07 ~ 2014-01-23
IIF 170 - Director → ME
2011-07-07 ~ now
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
41
Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
180,734 GBP2024-04-30
Officer
2011-01-24 ~ now
IIF 43 - Director → ME
2010-04-15 ~ now
IIF 156 - Director → ME
2010-04-15 ~ now
IIF 257 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
42
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents, 23 offsprings)
Equity (Company account)
23,330,736 GBP2024-09-30
Officer
2012-04-26 ~ now
IIF 150 - Director → ME
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Has significant influence or control → OE
IIF 18 - Ownership of shares – 75% or more → OE
43
CLEAN EARTH GROUND MOUNT PV LIMITED
09463434 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (2 parents)
Equity (Company account)
1,521,605 GBP2024-02-28
Officer
2015-02-27 ~ now
IIF 44 - Director → ME
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
44
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (2 parents, 9 offsprings)
Officer
2016-09-05 ~ now
IIF 48 - Director → ME
IIF 144 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 13 - Has significant influence or control → OE
IIF 93 - Has significant influence or control → OE
45
6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-05-19
IIF 78 - Director → ME
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-19
IIF 82 - Has significant influence or control → OE
IIF 4 - Has significant influence or control → OE
46
CLEAN EARTH SOLAR INVESTMENTS LTD
09435711 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (2 parents)
Equity (Company account)
427,497 GBP2024-02-28
Officer
2015-02-12 ~ now
IIF 140 - Director → ME
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
47
CLEAN EARTH WIND TURBINES LTD
- now 09254181 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-72,308 GBP2016-09-30
Officer
2014-10-08 ~ now
IIF 51 - Director → ME
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 8 - Has significant influence or control → OE
IIF 87 - Has significant influence or control → OE
48
CONSTANTINE WIND ENERGY LIMITED
07663015 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (13 parents, 37 offsprings)
Profit/Loss (Company account)
3,057,774 GBP2024-01-01 ~ 2024-12-31
Officer
2012-04-03 ~ 2018-11-16
IIF 65 - Director → ME
49
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,457,860 GBP2024-10-31
Officer
2016-12-09 ~ now
IIF 160 - Director → ME
IIF 63 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 106 - Has significant influence or control → OE
IIF 26 - Has significant influence or control → OE
50
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents)
Equity (Company account)
612,995 GBP2024-01-31
Officer
2013-06-18 ~ now
IIF 55 - Director → ME
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Has significant influence or control → OE
IIF 28 - Has significant influence or control → OE
51
CWE NW3 LIMITED - now
CLEAN EARTH NORTHERN TURBINES LIMITED
- 2015-03-24
09092151 First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (11 parents)
Equity (Company account)
230,761 GBP2024-12-31
Officer
2014-06-18 ~ 2014-11-20
IIF 73 - Director → ME
52
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 219 - Director → ME
IIF 238 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 128 - Has significant influence or control → OE
53
ECLIPSE FILM PARTNERS NO. 26 LLP
OC316633 OC316627, OC316623, OC322839, OC316631, OC316518, OC322849, OC316520, OC322845, OC316487, OC316628, OC316632, OC316630, OC316485, OC322848, OC316519, OC316624, OC322840, OC316625, OC316505, OC322846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2013-04-06
IIF 133 - LLP Member → ME
54
ELM WIND FARMS LIMITED - now
SOVEREIGN RENEWABLES ACQUISITION LTD
- 2018-10-02
08819705 6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
8,915,011 GBP2015-11-30
Officer
2016-03-03 ~ 2017-05-19
IIF 168 - Director → ME
2014-01-31 ~ 2017-05-19
IIF 75 - Director → ME
55
GOONABARN TURBINE LIMITED
- now 09253917CEE TURBINE ONE LTD
- 2014-11-04
09253917 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Equity (Company account)
435,482 GBP2017-10-31
Officer
2014-10-08 ~ now
IIF 218 - Director → ME
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
56
GRAIG FATHA CE TURBINE LTD
- now 11303608 85 Great Portland Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1,672,586 GBP2024-03-31
Officer
2018-04-11 ~ 2021-04-09
IIF 69 - Director → ME
IIF 252 - Director → ME
Person with significant control
2018-04-11 ~ 2021-04-09
IIF 198 - Has significant influence or control → OE
IIF 1 - Has significant influence or control → OE
57
GREENSPLAT TURBINE LIMITED
- now 08608685TREDINNICK TURBINE LIMITED
- 2014-10-10
08608685 Units 2 A & 2 B, Bess Park Road Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Equity (Company account)
430,618 GBP2017-07-31
Officer
2013-07-15 ~ now
IIF 62 - Director → ME
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 24 - Has significant influence or control → OE
IIF 104 - Has significant influence or control → OE
58
EALING MEDIA PARTNERS LLP - 2005-11-30
NEW STAR FILMS 1 LLP - 2005-11-24
3rd Floor 7 Hanover Square, London
Dissolved Corporate (22 parents)
Officer
2006-03-31 ~ 2012-03-22
IIF 131 - LLP Member → ME
59
GUALA CLOSURES UCP LIMITED - now
UNITED CLOSURES AND PLASTICS LIMITED - 2019-05-23
CROWN UCP LIMITED - 2006-01-16
CROWN UCP PLC - 2005-07-04
UNITED CLOSURES AND PLASTICS PUBLIC LIMITED COMPANY
- 2004-01-20
SC119026UNITED CLOSURES & PLASTICS PUBLIC LIMITED COMPANY - 1990-06-21
M M & S (1001) PUBLIC LIMITED COMPANY - 1989-12-01
1 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (48 parents)
Officer
1997-10-07 ~ 2000-10-16
IIF 201 - Director → ME
1997-10-07 ~ 2000-10-16
IIF 202 - Secretary → ME
60
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Equity (Company account)
190,830 GBP2017-03-31
Officer
2015-03-11 ~ now
IIF 46 - Director → ME
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 15 - Has significant influence or control → OE
IIF 90 - Has significant influence or control → OE
61
HIGHER GOONAMARTH TURBINE LTD
- now 09254425CEE TURBINE TWO LTD
- 2015-04-14
09254425 Unit 2 A, Trenant Industrial Estate, Wadebridge, England
Active Corporate (3 parents)
Equity (Company account)
98,190 GBP2017-10-31
Officer
2014-10-08 ~ now
IIF 49 - Director → ME
IIF 236 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
62
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
82,005 GBP2017-07-31
Officer
2016-06-08 ~ now
IIF 39 - Director → ME
IIF 157 - Director → ME
Person with significant control
2016-06-09 ~ 2018-04-25
IIF 81 - Has significant influence or control → OE
63
133 Cadzow Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Equity (Company account)
-129,273 GBP2018-05-31
Officer
2016-05-05 ~ 2016-06-21
IIF 71 - Director → ME
IIF 171 - Director → ME
64
10e. 53rd Street, 9th Floor, New York, Ny 10022, United States
Active Corporate (42 parents)
Officer
2003-09-18 ~ 2005-10-13
IIF 134 - Director → ME
65
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Equity (Company account)
399,878 GBP2024-05-31
Officer
2019-05-03 ~ 2020-06-19
IIF 251 - Director → ME
2020-06-19 ~ now
IIF 36 - Director → ME
Person with significant control
2019-05-03 ~ 2020-06-17
IIF 196 - Ownership of shares – 75% or more → OE
66
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
Dissolved Corporate (6 parents)
Equity (Company account)
204,616 GBP2019-09-30
Officer
2013-05-23 ~ 2020-02-14
IIF 167 - Director → ME
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14
IIF 94 - Has significant influence or control → OE
IIF 21 - Has significant influence or control → OE
67
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Equity (Company account)
3,387 GBP2017-04-30
Officer
2016-04-30 ~ now
IIF 52 - Director → ME
IIF 148 - Director → ME
Person with significant control
2016-04-30 ~ 2018-04-25
IIF 12 - Has significant influence or control → OE
2016-05-30 ~ 2018-04-25
IIF 92 - Has significant influence or control → OE
68
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Equity (Company account)
628,950 GBP2024-11-30
Officer
2015-11-09 ~ now
IIF 143 - Director → ME
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-29
IIF 30 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
69
Lemail House, Egloshayle, Wadebridge, Cornwall, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
157,617 GBP2024-08-31
Person with significant control
2017-09-13 ~ 2019-01-25
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
MORGAN STANLEY & CO. INTERNATIONAL PLC - now
MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25
Legal Department, 25 Cabot Square, Canary Wharf, London
Active Corporate (132 parents, 10 offsprings)
Officer
2004-06-03 ~ 2006-07-13
IIF 136 - Director → ME
71
MORGAN STANLEY BANK INTERNATIONAL LIMITED
- now 03722571MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
25 Cabot Square, London
Active Corporate (81 parents)
Officer
2004-12-08 ~ 2006-07-12
IIF 135 - Director → ME
72
MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
25 Cabot Square, London
Active Corporate (93 parents, 4 offsprings)
Officer
2004-06-03 ~ 2006-07-13
IIF 137 - Director → ME
73
2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (9 parents)
Equity (Company account)
3,942,965 GBP2024-12-31
Officer
2018-09-03 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-03
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – 75% or more → OE
74
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
1,738,446 GBP2024-07-31
Officer
2016-07-18 ~ now
IIF 145 - Director → ME
IIF 50 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 14 - Has significant influence or control → OE
IIF 91 - Has significant influence or control → OE
75
5 Balfour Place, Mount Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-21 ~ 2015-03-31
IIF 132 - LLP Member → ME
76
PAPILLON TURBINE LIMITED
- 2013-10-18
08556833 Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Equity (Company account)
668,183 GBP2024-09-30
Officer
2013-06-05 ~ now
IIF 57 - Director → ME
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Has significant influence or control → OE
IIF 17 - Has significant influence or control → OE
77
PHOENIX UNITS MANAGEMENT COMPANY LIMITED
13461983 C/o Clean Earth Energy Limited Units 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
-765 GBP2024-06-30
Officer
2021-06-17 ~ now
IIF 245 - Director → ME
78
ROBSON PROPERTY (THE POINT) LTD
11736455 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
102,378 GBP2023-12-31
Officer
2018-12-20 ~ now
IIF 243 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
79
1 Cremyll Road, Reading, Berkshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,686,455 GBP2024-06-30
Officer
2015-09-23 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
80
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,264,893 GBP2020-03-31
Officer
2013-03-07 ~ 2013-12-23
IIF 70 - Director → ME
81
SJD FREE SOLAR (UK) 2 LTD - now
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,693,597 GBP2024-12-31
Officer
2013-03-28 ~ 2013-12-12
IIF 80 - Director → ME
82
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-21 ~ now
IIF 226 - Director → ME
IIF 215 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-04-19 ~ 2013-12-17
IIF 68 - Director → ME
84
Clean Earth Energy Ltd, Units 2a &2b Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (10 parents)
Equity (Company account)
1,802,576 GBP2024-12-31
Officer
2013-01-22 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
85
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-62 GBP2015-08-31
Officer
2016-08-01 ~ 2017-08-04
IIF 172 - Director → ME
Person with significant control
2016-08-01 ~ 2017-08-04
IIF 3 - Has significant influence or control → OE
86
4 The Green, Tredrizzick St Minver, Cornwall
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolved
IIF 162 - Director → ME
87
THE TERENCE BEER CHILDREN`S TRUST
06983046 4 The Green, Tredrizzick St Minver, Cornwall
Dissolved Corporate (3 parents)
Officer
2009-08-06 ~ dissolved
IIF 161 - Director → ME
88
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents)
Equity (Company account)
555,590 GBP2024-01-31
Officer
2013-06-25 ~ now
IIF 60 - Director → ME
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
IIF 96 - Has significant influence or control → OE
89
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents)
Equity (Company account)
435,415 GBP2024-10-31
Officer
2012-10-09 ~ now
IIF 149 - Director → ME
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Has significant influence or control → OE
IIF 19 - Has significant influence or control → OE
90
WAVEHUNTERS SURFSCHOOL LIMITED
- now 07750710WAVEHUNTERS RETAIL LIMITED - 2012-06-19
WAVEHUNTERS DISTRIBUTION LIMITED - 2011-11-28
Grayne Store Shop, West Quay, Padstow, Cornwall, England
Active Corporate (3 parents)
Equity (Company account)
397,772 GBP2024-03-31
Officer
2018-10-04 ~ 2019-01-25
IIF 255 - Director → ME
91
Grayne Store Shop, West Quay, Padstow, Cornwall, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
288,712 GBP2024-03-31
Officer
2018-10-04 ~ 2019-01-25
IIF 256 - Director → ME
92
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-11-09 ~ 2016-02-01
IIF 165 - Director → ME
IIF 74 - Director → ME
93
WEST CORNWALL WIND FARMS LIMITED - now
CLEAN EARTH EWT TURBINES LTD
- 2018-09-20
08556693SCARNE FARM TURBINE LIMITED
- 2013-10-08
08556693 6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
4,289,768 GBP2015-09-30
Officer
2013-06-05 ~ 2017-05-19
IIF 166 - Director → ME
IIF 77 - Director → ME