1
BIOENERGY SYSTEMS LIMITED - now
ETHICAL WASTE SYSTEMS LTD
- 2012-06-21
07500427 21 Knights Road, Chelston Business Park, Wellington, Somerset, England
Active Corporate (5 parents)
Equity (Company account)
29,609 GBP2024-12-31
Officer
2011-01-20 ~ 2012-01-06
IIF 11 - Director → ME
2
BRUNEL BUSINESS PARK (ST AUSTELL) MANAGEMENT COMPANY LIMITED
09351166 Light & Life Centre, Unit 4-5 Brunel Business Park, The Sidings, St. Austell, Cornwall
Active Corporate (11 parents)
Equity (Company account)
15,565 GBP2024-12-31
Officer
2014-12-11 ~ 2025-02-20
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Trevithick, Brunel Business Park, The Sidings, St. Austell, England
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 14 - Director → ME
4
ETHICAL ENERGY DEVELOPMENTS LTD
08164283 C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
Active Corporate (7 parents)
Equity (Company account)
29,943 GBP2024-07-31
Officer
2012-08-01 ~ 2025-03-01
IIF 12 - Director → ME
2012-08-01 ~ 2015-09-09
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-02-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
LYNHER RENEWABLES LIMITED
- 2014-01-15
08623359 Unit 9 Dunchideock, Exeter, United Kingdom
Active Corporate (8 parents, 22 offsprings)
Equity (Company account)
219,636 GBP2020-10-31
Officer
2013-07-26 ~ 2017-03-28
IIF 8 - Director → ME
6
ETHICAL POWER RENEWABLES LIMITED - now
Unit 9 Dunchideock Barton, Dunchideock, Exeter, Devon, England
Active Corporate (9 parents, 19 offsprings)
Total Assets Less Current Liabilities (Company account)
549,690 GBP2015-04-30
Officer
2010-04-14 ~ 2017-03-28
IIF 10 - Director → ME
2010-04-14 ~ 2017-03-28
IIF 22 - Secretary → ME
7
Trevithick Brunel Business Park The Sidings, St. Austell
Dissolved Corporate (6 parents)
Officer
2013-09-23 ~ dissolved
IIF 13 - Director → ME
8
C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
Active Corporate (3 parents)
Equity (Company account)
26,373 GBP2024-04-30
Officer
2008-04-25 ~ 2025-08-01
IIF 17 - Director → ME
2008-04-25 ~ 2025-08-01
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
186,031 GBP2025-01-31
Officer
2014-01-28 ~ 2019-12-23
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
SMART GARDEN PRODUCTS LTD - now
BDBCO NO. 593 LIMITED - 2003-01-23
2 Pentagon South, Barton Lane, Abingdon, Oxfordshire
Active Corporate (17 parents)
Equity (Company account)
34,944,151 GBP2024-11-30
Officer
2003-07-23 ~ 2007-03-29
IIF 21 - Secretary → ME
11
TAMAR MANAGEMENT COMPANY (ST AUSTELL) LIMITED
10118332 C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
Active Corporate (2 parents)
Equity (Company account)
4,600 GBP2025-04-30
Officer
2016-04-12 ~ 2025-02-28
IIF 9 - Director → ME
Person with significant control
2016-04-17 ~ 2025-02-28
IIF 6 - Has significant influence or control → OE
12
Lhu Building, Shear Brow, Blackburn, Lancashire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-788,159 GBP2024-08-31
Officer
1997-06-02 ~ 1998-02-28
IIF 20 - Director → ME
13
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
49,000 GBP2024-08-31
Officer
1997-06-02 ~ 1998-02-28
IIF 19 - Director → ME
14
10 Lower Thames Street, London, England
Active Corporate (12 parents)
Profit/Loss (Company account)
139,416 GBP2024-04-01 ~ 2024-09-30
Officer
2013-06-07 ~ 2018-12-14
IIF 16 - Director → ME
15
WESTCOUNTRY SOLAR SOLUTIONS LIMITED
- now 07690167CROSSCO (1244) LIMITED
- 2011-08-17
07690167 07308525, 07408991, 07560196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-136,202 GBP2017-07-31
Officer
2011-08-17 ~ 2017-09-27
IIF 18 - Director → ME