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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Charles Brooking

child relation
Offspring entities and appointments 89
  • 1
    AIRPORT BUSINESS CENTRE LIMITED
    - now 04867727
    BASHELFCO 2813 LIMITED - 2004-02-16
    Active Corporate (10 parents)
    Officer
    2004-02-23 ~ 2023-05-23
    IIF 80 - Director → ME
  • 2
    ALMONDBANK POWER LIMITED
    - now 08067209
    FMC ENERGY LTD
    - 2013-01-08 08067209
    Dissolved Corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 132 - Director → ME
  • 3
    AMICAE LIMITED
    12253481
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-10-10 ~ dissolved
    IIF 42 - Director → ME
  • 4
    AVON BIO POWER LIMITED
    09716977
    Dissolved Corporate (4 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 43 - Director → ME
  • 5
    AVONMOUTH BIO POWER (OPERATIONS) LIMITED
    09666577
    Dissolved Corporate (11 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 100 - Director → ME
  • 6
    AVONMOUTH BIO POWER CONTRACTING LIMITED
    - now 07061917
    NEAT CONTRACTING LIMITED - 2015-07-28
    NEE (CANFORD) LIMITED - 2012-08-13
    Dissolved Corporate (21 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 97 - Director → ME
  • 7
    AVONMOUTH BIO POWER ENERGY LIMITED
    - now 07932861
    NEW EARTH ENERGY (WEST) OPERATIONS LIMITED - 2015-07-28
    Dissolved Corporate (18 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 99 - Director → ME
  • 8
    AVONMOUTH BIO POWER LIMITED
    09626128
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2016-04-13 ~ dissolved
    IIF 96 - Director → ME
  • 9
    AVONMOUTH BIO POWER PROPERTY LIMITED
    - now 07695099
    NEW EARTH ENERGY (WEST) LIMITED - 2015-07-28
    Dissolved Corporate (18 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 98 - Director → ME
  • 10
    BACK2BUSINESS LIMITED
    06332513
    Active Corporate (17 parents)
    Officer
    2007-08-02 ~ 2014-07-07
    IIF 76 - Director → ME
  • 11
    BILSTHORPE BIO POWER LIMITED
    - now 09219870 09545922
    HOUGHTON MAIN BIO POWER LIMITED
    - 2016-06-06 09219870 10308338
    Dissolved Corporate (5 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-12-18 ~ dissolved
    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
  • 12
    BILSTHORPE PROPERTIES LIMITED
    09194861
    Dissolved Corporate (5 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 133 - Director → ME
  • 13
    BIOGEN PROJECTS LIMITED
    - now 09788012
    ACME TREK BIO POWER LIMITED - 2016-04-05
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ 2019-01-20
    IIF 109 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 14
    BIRMINGHAM BIO POWER LIMITED
    08145428
    Active Corporate (26 parents)
    Officer
    2019-01-23 ~ 2021-03-19
    IIF 86 - Director → ME
    2012-07-17 ~ 2018-11-14
    IIF 113 - Director → ME
  • 15
    BOOM ENERGY LIMITED
    - now 10312568
    DEERDALE BIO POWER LIMITED
    - 2021-01-21 10312568
    Active Corporate (2 parents)
    Officer
    2016-08-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-08-04 ~ 2021-01-20
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    BURTS CHIPS LIMITED - now
    BURTS POTATO CHIPS LIMITED
    - 2016-04-05 03745420 02665660... (more)
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2014-10-29
    IIF 72 - Director → ME
  • 17
    BURTS SNACKS LIMITED - now
    BURTS POTATO CHIPS LIMITED - 2019-07-01
    BURTS CHIPS LIMITED
    - 2016-04-05 02665660 03745420... (more)
    CANOPUS INVESTMENTS LIMITED
    - 2012-11-14 02665660
    KONA (U.K.) LIMITED - 1999-02-15
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2009-04-01 ~ 2014-10-28
    IIF 77 - Director → ME
  • 18
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-11-25 ~ 2020-03-17
    IIF 112 - Director → ME
  • 19
    Dissolved Corporate (7 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 59 - Director → ME
  • 20
    Dissolved Corporate (4 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 130 - Director → ME
  • 21
    CARDIFF BIO POWER LIMITED
    10108211
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-12-01 ~ 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
  • 22
    CARNBROE BIO POWER LIMITED
    - now 10312897
    BRAEHEAD BIO POWER LIMITED
    - 2017-03-15 10312897
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 23
    CARNBROE PROPERTIES LIMITED
    - now 10308075
    BRAEHEAD PROPERTIES LIMITED
    - 2017-03-14 10308075
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 24
    CG REALISATIONS 2023 LIMITED
    - now 09161643
    COGEN LIMITED
    - 2024-01-26 09161643 15348059
    Liquidation Corporate (14 parents, 9 offsprings)
    Officer
    2014-08-05 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CHOLET HOLDINGS LIMITED
    15802593
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-25 ~ now
    IIF 40 - Director → ME
  • 26
    COGEN HOLDINGS LIMITED
    - now 10308185
    SEALSANDS PROPERTIES LIMITED
    - 2019-10-23 10308185
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-02 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    2016-08-02 ~ 2020-06-05
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 27
    COGEN LIMITED
    - now 15348059 09161643
    WOMBLE 1234 LIMITED
    - 2024-01-29 15348059
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2023-12-13 ~ now
    IIF 93 - Director → ME
  • 28
    CONCOCTIO LIMITED
    07652166
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 94 - Director → ME
  • 29
    CRUMB RUBBER LTD.
    04465965
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-06-20 ~ 2025-10-02
    IIF 122 - Director → ME
    2004-07-16 ~ 2025-10-02
    IIF 136 - Secretary → ME
  • 30
    DARTMOOR BIO POWER LIMITED
    09489779
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-03-13 ~ 2017-11-08
    IIF 108 - Director → ME
  • 31
    DARTMOOR OPERATIONS LIMITED
    09496553
    Dissolved Corporate (5 parents)
    Officer
    2015-03-18 ~ 2017-11-08
    IIF 111 - Director → ME
  • 32
    DEVONSHIRE 24 LIMITED
    - now 06680300
    CARBONARIUS LIMITED
    - 2009-11-25 06680300 07086885... (more)
    Dissolved Corporate (3 parents)
    Officer
    2008-08-22 ~ 2025-08-26
    IIF 79 - Director → ME
  • 33
    DYNASLATE LIMITED
    06969296
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ 2025-10-02
    IIF 81 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 34
    EASTHAM BIO POWER LIMITED
    - now 09545668 10312734
    RIVERSIDE BIO POWER LIMITED - 2015-07-29
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-09 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2023-12-18 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 35
    ERUS LIMITED
    11705602
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-11-30 ~ 2019-08-06
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 36
    HANDSIDE SOUTH WEST LIMITED
    06969337
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ 2010-07-24
    IIF 74 - Director → ME
  • 37
    HAY HALL BIO POWER LIMITED
    - now 10312967
    GRIMETHORPE BIO POWER LIMITED
    - 2018-02-07 10312967
    Active Corporate (2 parents)
    Officer
    2016-08-04 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-08-04 ~ 2018-11-15
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 38
    HEADS OF THE VALLEYS BIO POWER LIMITED
    08145425
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 131 - Director → ME
  • 39
    HIGHER HEATHFIELD MANAGEMENT COMPANY LIMITED
    03964667
    Active Corporate (8 parents)
    Officer
    2000-04-05 ~ 2003-08-28
    IIF 71 - Director → ME
  • 40
    HOOTON BIO POWER LIMITED
    09386411
    Active Corporate (13 parents)
    Officer
    2015-01-13 ~ 2018-10-23
    IIF 115 - Director → ME
  • 41
    HOUGHTON MAIN BIO POWER LIMITED
    10308338 09219870
    Dissolved Corporate (2 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 42
    HOUGHTON MAIN PROPERTIES LIMITED
    09154138
    Dissolved Corporate (5 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 135 - Director → ME
  • 43
    INCE BIO POWER LIMITED
    09386360
    Active Corporate (19 parents)
    Officer
    2015-01-13 ~ 2019-09-10
    IIF 103 - Director → ME
  • 44
    ISLAND CONSTRUCTION (SW) LIMITED
    07457804
    Dissolved Corporate (4 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 83 - Director → ME
  • 45
    ISLAND JOINERY LIMITED
    04340680
    Liquidation Corporate (6 parents, 3 offsprings)
    Officer
    2001-12-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    ISLAND PUBS LIMITED
    - now 10308059
    DEERDALE PROPERTIES LIMITED
    - 2020-07-01 10308059
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-08-02 ~ 2020-09-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 47
    KAZ RESERO POWER (UK) LIMITED
    - now 09545922
    EASTHAM PROPERTIES LIMITED
    - 2019-07-12 09545922
    BOSTON BIO POWER LIMITED - 2015-11-20
    SCOTIA BIO POWER LIMITED - 2015-06-11
    BILSTHORPE BIO POWER LIMITED - 2015-05-29
    Dissolved Corporate (5 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 48
    KELLINGLEY PROPERTIES LIMITED
    09194877 10307941
    Dissolved Corporate (5 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 134 - Director → ME
  • 49
    KINGSBRIDGE RUGBY FOOTBALL CLUB LIMITED
    07201757 11876256
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-07 ~ now
    IIF 128 - Director → ME
  • 50
    KINGSBRIDGE RUGBY FOOTBALL CLUB TRADING COMPANY LIMITED
    11876256 07201757
    Active Corporate (8 parents)
    Officer
    2019-03-12 ~ now
    IIF 69 - Director → ME
  • 51
    MOOFU EDUCATION LTD
    - now 06254776
    MOOFU LTD - 2008-03-12
    Dissolved Corporate (4 parents)
    Officer
    2008-12-12 ~ 2011-03-04
    IIF 78 - Director → ME
  • 52
    MÔR HAFREN BIO POWER LIMITED
    - now 10312928
    WENTLOOG BIO POWER LIMITED
    - 2019-06-21 10312928
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 53
    NEXTERRA OPERATIONS LIMITED
    - now 10308155
    GRIMETHORPE PROPERTIES LIMITED
    - 2018-08-17 10308155
    Dissolved Corporate (5 parents)
    Officer
    2016-08-02 ~ 2018-12-05
    IIF 107 - Director → ME
    Person with significant control
    2016-08-02 ~ 2018-10-03
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    2023-12-18 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 54
    NEXTERRA SYSTEMS CORP.
    FC031759
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-10 ~ 2024-03-22
    IIF 121 - Director → ME
  • 55
    NORTH LANARKSHIRE BIO POWER LIMITED
    - now 10215713
    GLASGOW BIO POWER LIMITED
    - 2017-03-14 10215713
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-30 ~ 2025-08-01
    IIF 92 - Director → ME
    Person with significant control
    2016-12-01 ~ 2018-11-15
    IIF 37 - Ownership of shares – 75% or more → OE
    2023-12-18 ~ 2025-08-01
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 56
    NORTH TEES PROPERTY LIMITED
    - now 10308103
    WENTLOOG PROPERTIES LIMITED
    - 2016-11-03 10308103
    Dissolved Corporate (9 parents)
    Officer
    2016-08-02 ~ 2020-11-02
    IIF 106 - Director → ME
    Person with significant control
    2016-08-02 ~ 2016-11-10
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 57
    NORTHERN BIO POWER LIMITED
    08722695
    Dissolved Corporate (7 parents)
    Officer
    2013-10-08 ~ 2019-10-17
    IIF 110 - Director → ME
  • 58
    O-GEN PLYMTREK LIMITED
    06620196
    Dissolved Corporate (13 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 126 - Director → ME
  • 59
    O-GEN UK LIMITED
    - now 06759792 05525420
    MEAUJO (743) LIMITED - 2008-12-28
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 60
    PEBBLEHALL BIO POWER LIMITED
    09181142
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2018-11-29
    IIF 116 - Director → ME
    2021-05-24 ~ 2021-06-16
    IIF 65 - Director → ME
    2019-01-23 ~ 2021-04-12
    IIF 68 - Director → ME
  • 61
    PORT CLARENCE ENERGY LIMITED
    - now 08790013
    PORT CLARENCE BIOMASS LIMITED - 2013-11-28
    Dissolved Corporate (20 parents)
    Officer
    2023-06-07 ~ dissolved
    IIF 85 - Director → ME
  • 62
    QUATTRO PROJECTS LIMITED
    07925075
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-26 ~ 2025-10-02
    IIF 117 - Director → ME
  • 63
    QUINQUEVIR LIMITED
    07642162
    Active Corporate (6 parents)
    Officer
    2011-05-20 ~ 2025-10-02
    IIF 118 - Director → ME
  • 64
    RED ALERT CONFECTIONARY LIMITED
    08599949
    Dissolved Corporate (2 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    SCANDINAVIAN ENERGY CONTRACTOR OPERATIONS LIMITED
    - now 10313042
    SEALSANDS BIO POWER LIMITED
    - 2021-07-12 10313042
    Active Corporate (1 parent)
    Officer
    2016-08-04 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    SEVERN BIO POWER LIMITED
    09716073
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-12 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-12-18 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 67
    SHORE ENERGY (CARNBROE) LIMITED
    SC459592
    Dissolved Corporate (4 parents)
    Officer
    2017-04-19 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2025-07-18 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 68
    SMALL HEATH BIO POWER LIMITED
    - now 10307941
    KELLINGLEY PROPERTIES LIMITED
    - 2019-05-31 10307941 09194877
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 69
    SOUTH LANARKSHIRE BIO POWER LIMITED
    SC579421
    Dissolved Corporate (1 parent)
    Officer
    2017-10-20 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 70
    SOUTHMOOR BIO POWER LIMITED
    10215735 09546038
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 71
    STANLOW BIO POWER LIMITED
    - now 09546038
    SOUTHMOOR BIO POWER LIMITED - 2015-06-11
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2019-09-10
    IIF 102 - Director → ME
  • 72
    STEM NETWORKS LIMITED
    05587008
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2014-07-07
    IIF 75 - Director → ME
  • 73
    STOKELEY BARTON MANAGEMENT COMPANY LIMITED
    04104136
    Active Corporate (14 parents)
    Officer
    2000-11-08 ~ 2007-10-08
    IIF 73 - Director → ME
  • 74
    TBP PROPERTIES LIMITED
    16525624
    Active Corporate (1 parent)
    Officer
    2025-06-18 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 75
    TEES VALLEY BIO POWER LIMITED
    15685154
    Active Corporate (2 parents)
    Officer
    2024-04-27 ~ now
    IIF 125 - Director → ME
  • 76
    TEES VALLEY HOLDCO LIMITED
    15683783
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 127 - Director → ME
  • 77
    TEESSIDE BIO FUELS LIMITED
    - now 10273753
    TEESSIDE BIO POWER LIMITED
    - 2023-06-05 10273753
    Dissolved Corporate (3 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 78
    THAMES BIO POWER LTD
    - now 10312734 09545668
    KELLINGLEY BIO POWER LIMITED
    - 2019-12-05 10312734
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 79
    THE BROOKING PLANT LIMITED
    15035827
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-28 ~ 2025-01-27
    IIF 120 - Director → ME
    2026-06-08 ~ now
    IIF 70 - Director → ME
  • 80
    THE UNA GROUP LIMITED
    - now 05216676
    DEVON ENTERPRISE FACILITY LIMITED
    - 2008-01-22 05216676
    CURZON 1003 LIMITED
    - 2005-02-08 05216676 05216641... (more)
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2005-02-02 ~ 2023-05-23
    IIF 62 - Director → ME
  • 81
    TYSELEY BIO POWER LIMITED
    08651766
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-08-15 ~ 2018-11-14
    IIF 105 - Director → ME
    2019-01-23 ~ dissolved
    IIF 104 - Director → ME
  • 82
    UNA PROPERTY LIMITED
    09435197
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-02-11 ~ 2023-05-23
    IIF 60 - Director → ME
  • 83
    UNA-CARB LIMITED
    09435202
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-02-11 ~ 2025-10-02
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 84
    UNA-QUIN LIMITED
    09435112
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-11 ~ 2025-10-02
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 85
    VERNEOS LIMITED
    - now 07196749
    MEAUJO (749) LIMITED - 2010-05-13
    Active Corporate (11 parents)
    Officer
    2012-11-02 ~ 2025-10-02
    IIF 124 - Director → ME
  • 86
    WELLAND BIO POWER LIMITED
    - now 08336376
    M25 ENERGY LIMITED
    - 2013-05-29 08336376
    Active Corporate (18 parents)
    Officer
    2012-12-19 ~ 2018-11-29
    IIF 114 - Director → ME
    2021-05-24 ~ 2021-06-16
    IIF 66 - Director → ME
    2019-01-23 ~ 2021-04-12
    IIF 67 - Director → ME
  • 87
    WENTLOOG LIMITED
    - now 09192650
    LEGOTOWN LIMITED
    - 2014-12-19 09192650
    Active Corporate (3 parents)
    Officer
    2014-08-29 ~ 2024-01-03
    IIF 101 - Director → ME
    Person with significant control
    2016-08-28 ~ 2023-06-05
    IIF 30 - Has significant influence or control → OE
  • 88
    WOMBLE ENERGY LIMITED
    14096546
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2022-05-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-05-10 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 89
    WOMBLE HOLDINGS LIMITED
    14882240
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-19 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2023-05-19 ~ 2024-04-25
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.