1
BIOMASS BOILER SERVICING AND MAINTENANCE LTD
- 2020-10-05
12220754 5b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, England
Active Corporate (3 parents)
Officer
2019-09-21 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
Longbrook Barn, Milton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-03 ~ 2017-04-20
IIF 21 - Director → ME
3
5b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, England
Active Corporate (3 parents)
Officer
2021-09-16 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-16 ~ 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
4
EQUILIBRIUM ENERGY STORAGE LIMITED
14755235 15 Old Road, Tiverton, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-24 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Buckland House 12 William Prance Road, Plymouth International Business Park, Plymouth, Devon
Dissolved Corporate (2 parents)
Person with significant control
2020-10-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PROJECT FOREST SERVICES LTD
- now 12368816PROJECT FOREST HOLDING LTD
- 2020-01-03
12368816 15 Old Road, Tiverton, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-18 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
15 Old Road, Tiverton, Devon
Active Corporate (5 parents)
Officer
1999-03-22 ~ now
IIF 11 - Director → ME
1999-03-22 ~ 2002-03-31
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
REX CARBON LTD - now
HARGASSNER UK LTD - 2021-12-31
WOOD ENERGY ESCO LTD.
- 2014-10-29
04842774WOOD ENERGY WALES LTD
- 2006-04-03
04842774 St John's Chambers, Love Street, Chester, United Kingdom
Active Corporate (19 parents)
Officer
2006-03-24 ~ 2013-05-22
IIF 18 - Director → ME
2003-07-23 ~ 2004-08-02
IIF 20 - Director → ME
9
4 4 Almeria Court, Plymouth, Devon, England
Dissolved Corporate (2 parents)
Officer
2017-04-26 ~ dissolved
IIF 16 - Director → ME
10
SOUTH WEST HEAT & POWER LIMITED
09336349 4 Almeria Court, Plymouth, Devon
Dissolved Corporate (3 parents)
Officer
2014-12-02 ~ 2015-04-15
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
10 St. Helens Road, Swansea
Liquidation Corporate (21 parents)
Officer
2001-08-14 ~ 2012-07-31
IIF 17 - Director → ME
2004-07-20 ~ 2004-08-14
IIF 9 - Secretary → ME