logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

French, Billy Anthony

    Related profiles found in government register
  • French, Billy Anthony

    Registered addresses and corresponding companies

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England

      IIF 1 IIF 2 IIF 3

    • Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

      IIF 6 IIF 7 IIF 8

    • Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 14

    • C/o External Services, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

      IIF 15 IIF 16

    • C/o External Services, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 17

    • External Services Limited, 20 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 18

    • Sole Bay Brewery, East Green, Southwold, Suffolk , IP18 6JW

      IIF 19
  • French, Billy Anthony
    British

    Registered addresses and corresponding companies
  • French, Billy Anthony
    British company secretary

    Registered addresses and corresponding companies

    • 76 Caister Road, Great Yarmouth, Norfolk, NR30 4DP

      IIF 60 IIF 61
  • French, Billy Anthony
    born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, NR10 3TN, England

      IIF 62
  • French, Billy Anthony
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • French, Billy Anthony
    British chartered secretary born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Brunel House 11, The Promenade, Bristol, Avon, BS8 3NN

      IIF 81

    • Brunel House, 11 The Promenade, Clifton, Bristol, BS8 3NN

      IIF 82

    • Brunel House, 11 The Promenade Clifton Down, Bristol, Avon, BS8 3NN, England

      IIF 83

    • Brunel House, 11 The Promenade, Clifton, Bristol, BS8 3NN

      IIF 84

    • 76, Caister Road, Great Yarmouth, Norfolk, NR30 4DP, England

      IIF 85

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England

      IIF 86 IIF 87

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom

      IIF 88

    • C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

      IIF 89

    • C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 90 IIF 91

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 92
  • French, Billy Anthony
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • French, Billy Anthony
    British manager born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 76, Caister Road, Great Yarmouth, Norwich, NR30 4DP, United Kingdom

      IIF 113
  • Mr Billy Anthony French
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN

      IIF 114 IIF 115 IIF 116

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England

      IIF 118

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, NR10 3TN, England

      IIF 119 IIF 120

    • Central House, 20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, NR7 0HR, England

      IIF 121

    • C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

      IIF 122
child relation
Offspring entities and appointments
Active 44
  • 1
    A. C. NORTON LIMITED
    08331319
    C/o Frp Advisory Llp Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 51 - Secretary → ME
  • 2
    ADNAMS PLC
    - now 00031114
    ADNAMS & COMPANY PLC - 1999-10-11
    East Green, Southwold, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-18 ~ now
    IIF 1 - Secretary → ME
  • 3
    ADNAMS TRUST COMPANY LIMITED
    02731375
    Sole Bay Brewery, East Green, Southwold, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-07-01 ~ now
    IIF 19 - Secretary → ME
  • 4
    BATTERY MINERALS LTD
    15495448
    C/o Armstrong Level 4 Ldn:w, 3 Noble Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-16 ~ now
    IIF 16 - Secretary → ME
  • 5
    BENTLEY CYCLES LTD
    04365441
    Beeston Lodge Beeston Lane, Spixworth, Norwich, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -25,200 GBP2016-12-31
    Officer
    2018-02-08 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    D A EDWARDS LIMITED
    07735823
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    158,277 GBP2019-12-31
    Officer
    2017-09-29 ~ dissolved
    IIF 87 - Director → ME
    2011-08-10 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    DVRM LIMITED
    11668919
    Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 88 - Director → ME
  • 8
    ENERGY HOLDCO LIMITED
    08269308
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2012-10-26 ~ now
    IIF 79 - Director → ME
    2012-10-26 ~ now
    IIF 56 - Secretary → ME
  • 9
    EXTERNAL ACCOUNTING LIMITED
    08041696
    Beeston Lodge Beeston Lane, Spixworth, Norwich
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-04-23 ~ now
    IIF 67 - Director → ME
    2012-04-23 ~ now
    IIF 38 - Secretary → ME
  • 10
    EXTERNAL ACCOUNTS LIMITED
    09507244 11070911
    Central House 20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    54,303 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 11
    EXTERNAL ACCOUNTS SERVICES LIMITED
    11070911 09507244
    Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-11-20 ~ now
    IIF 72 - Director → ME
  • 12
    EXTERNAL DIRECTOR LIMITED
    14054514
    Beeston Lodge Beeston Lane, Spixworth, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-19 ~ now
    IIF 65 - Director → ME
  • 13
    EXTERNAL LEGAL LLP
    OC419195
    Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (2 parents)
    Officer
    2017-09-23 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2017-09-23 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove members → OE
    IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    EXTERNAL LEGAL SERVICES LIMITED
    11071064
    Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-11-20 ~ now
    IIF 73 - Director → ME
  • 15
    EXTERNAL LIMITED
    09643886 06758133, 09803407
    Beeston Lodge Beeston Lane, Spixworth, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,882 GBP2024-12-31
    Officer
    2015-06-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    EXTERNAL NOMINEES LIMITED
    - now 07336089
    EXTEGRAL LIMITED
    - 2012-04-03 07336089
    Beeston Lodge Beeston Lane, Spixworth, Norwich
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-08-04 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 17
    EXTERNAL OFFICER LIMITED
    07336084
    Beeston Lodge Beeston Lane, Spixworth, Norwich, Norfolk
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-08-04 ~ now
    IIF 74 - Director → ME
  • 18
    EXTERNAL SECRETARY LIMITED
    14054539
    Beeston Lodge Beeston Lane, Spixworth, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-19 ~ now
    IIF 64 - Director → ME
  • 19
    EXTERNAL SERVICES LIMITED
    - now 06758133 09643886, 09803407
    PROPERTY & CORPORATE SERVICES LIMITED
    - 2016-12-07 06758133 09803407
    Beeston Lodge Beeston Lane, Spixworth, Norwich
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    410,249 GBP2024-12-31
    Officer
    2008-11-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    EXTERNAL TRUSTEES LIMITED
    08257916
    Beeston Lodge Beeston Lane, Spixworth, Norwich
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-10-17 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 21
    FAT BIRDS DON'T FLY LIMITED
    03515183
    Beeston Lodge Beeston Lane, Spixworth, Norwich, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 22
    GELION PLC
    - now 09796512
    GELION UK PLC - 2021-11-12
    GELION UK LTD - 2021-11-12
    GELION LTD - 2021-11-12
    C/o Armstrong Level 4 Ldn:w, 3 Noble Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,361,354 GBP2016-09-30
    Officer
    2021-11-28 ~ now
    IIF 8 - Secretary → ME
  • 23
    GREENVOLT ENERGIAS RENOVAVEIS HOLDCO LIMITED
    13427514
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-10-06 ~ now
    IIF 6 - Secretary → ME
  • 24
    HAWTHORN WIND FARM LIMITED
    06330548
    Beeston Lodge Beeston Lane, Spixworth, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 95 - Director → ME
    2013-02-27 ~ dissolved
    IIF 37 - Secretary → ME
  • 25
    HEMSBY WIND FARM LIMITED
    06330550
    Beeston Lodge Beeston Lane, Spixworth, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 96 - Director → ME
    2013-02-27 ~ dissolved
    IIF 41 - Secretary → ME
  • 26
    IPLATFORM LIMITED
    12056040
    C/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-06-18 ~ dissolved
    IIF 91 - Director → ME
  • 27
    MER-KA-BAH LTD
    08803048
    33 Harvard Court Honeybourne Road, West Hampstead, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,678 GBP2018-12-31
    Officer
    2013-12-05 ~ dissolved
    IIF 50 - Secretary → ME
  • 28
    NORFOLK SEA AND LAND PROJECTS LIMITED
    07617430
    76 Caister Road, Great Yarmouth, Norfolk, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 85 - Director → ME
    2011-04-28 ~ dissolved
    IIF 33 - Secretary → ME
  • 29
    OXLID LTD
    - now 13388699 16888223
    OXLID LTD
    - 2025-12-02 13388699 16888223
    C/o Armstrong Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    300,770 GBP2024-06-30
    Officer
    2023-11-29 ~ now
    IIF 18 - Secretary → ME
  • 30
    OXLID LTD
    16888223 13388699
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-03 ~ now
    IIF 17 - Secretary → ME
  • 31
    PARK CLOSE BLOCK 1 (FUNDING) LIMITED
    07897089
    3 St. Marys Place, Penzance, England
    Active Corporate (3 parents)
    Equity (Company account)
    101,524 GBP2024-03-25
    Officer
    2026-02-09 ~ now
    IIF 3 - Secretary → ME
  • 32
    PROPERTY & CORPORATE SERVICES LIMITED
    - now 09803407 06758133
    EXTERNAL SERVICES LIMITED
    - 2016-12-07 09803407 06758133, 09643886
    Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 33
    SEA & LAND POWER AND ENERGY LIMITED
    - now 07224505
    ZEFIER UK II LIMITED - 2010-06-29 07215754, 07311944
    ALNERY NO. 2913 LIMITED - 2010-05-07 01437197, 01437199, 01438185... (more)
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -53,076 GBP2024-06-30
    Officer
    2013-02-27 ~ now
    IIF 80 - Director → ME
    2013-02-11 ~ now
    IIF 34 - Secretary → ME
  • 34
    SEA AND LAND PRECAST LIMITED
    - now 07605736 07107823
    SEA AND LAND PROJECTS LIMITED
    - 2011-08-17 07605736 07107823
    Pinetree Centre, Durham Road, Birtley, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 35
    SEA AND LAND PROJECT CONSULTANTS LIMITED
    07173340
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    193,894 GBP2016-03-31
    Officer
    2020-07-03 ~ dissolved
    IIF 92 - Director → ME
    2010-07-10 ~ dissolved
    IIF 59 - Secretary → ME
  • 36
    SEA AND LAND PROJECT HOLDINGS LIMITED
    13014323
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    86,122 GBP2024-12-31
    Officer
    2020-11-12 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SEA AND LAND PROJECTS LIMITED
    - now 07107823 07605736
    SEA AND LAND PRECAST LIMITED - 2011-08-17 07605736
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,548 GBP2024-12-31
    Officer
    2017-04-04 ~ now
    IIF 68 - Director → ME
    2010-11-09 ~ now
    IIF 42 - Secretary → ME
  • 38
    SLP COLOURTONE LIMITED
    10299102
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-04-04 ~ now
    IIF 71 - Director → ME
    2016-07-27 ~ now
    IIF 53 - Secretary → ME
  • 39
    SLP ENERGY (BRAYBROOKE) LIMITED
    08852672
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,649 GBP2024-06-30
    Officer
    2014-01-20 ~ now
    IIF 76 - Director → ME
  • 40
    SMULDERS HADRIAN LIMITED
    - now 10154641
    SMULDERS PROJECTS UK LIMITED
    - 2016-11-24 10154641
    C/o External Services, Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 101 - Director → ME
  • 41
    SNS ENERGY LIMITED
    09242170
    Beeston Lodge Beeston Lane, Spixworth, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 110 - Director → ME
  • 42
    SOLAR SEED LIMITED
    08063553
    Beeston Lodge Beeston Lane, Spixworth, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2012-05-10 ~ dissolved
    IIF 99 - Director → ME
    2012-05-10 ~ dissolved
    IIF 49 - Secretary → ME
  • 43
    W.P.D.C. LIMITED
    03395724
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,269 GBP2024-12-31
    Officer
    2017-05-12 ~ now
    IIF 75 - Director → ME
    2017-05-12 ~ now
    IIF 58 - Secretary → ME
  • 44
    ZEFIER UK I LIMITED
    - now 07215754 07224505, 07311944
    ALNERY NO. 2910 LIMITED - 2010-05-07 01437197, 01437199, 01438185... (more)
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2013-02-27 ~ now
    IIF 77 - Director → ME
    2013-02-11 ~ now
    IIF 57 - Secretary → ME
Ceased 53
  • 1
    AQUIND LIMITED - now
    SLP ENERGY LIMITED
    - 2010-10-15 06681477
    SLP RENEWABLE ENERGY LIMITED
    - 2008-10-03 06681477
    5 Stratford Place, London, England
    Active Corporate (4 parents)
    Officer
    2008-09-22 ~ 2008-11-10
    IIF 31 - Secretary → ME
  • 2
    BARRIER SLP LIMITED
    04556520
    Anthony P Griffin, Pearl Buildings Stephenson Street, Willington Quay, Wallsend, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-10-08 ~ 2008-11-10
    IIF 61 - Secretary → ME
  • 3
    BECOME ENERGY LIMITED
    09855294
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -14,825 GBP2021-02-28
    Officer
    2017-05-10 ~ 2018-05-30
    IIF 48 - Secretary → ME
  • 4
    BEESTON SOLAR ENERGY LIMITED
    08426702
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    166,500 GBP2021-03-31
    Officer
    2013-03-01 ~ 2017-12-01
    IIF 97 - Director → ME
  • 5
    BEESTON SOLAR LIMITED
    08426394
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,999,880 GBP2021-03-31
    Officer
    2013-03-01 ~ 2017-12-01
    IIF 93 - Director → ME
  • 6
    BRIMSTONE LIFE HOLDINGS LIMITED
    08830928
    10 Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-03 ~ 2014-01-17
    IIF 106 - Director → ME
  • 7
    BROMLEY INFRASTRUCTURE ADVISORY LIMITED
    08990804
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-10 ~ 2025-03-21
    IIF 55 - Secretary → ME
  • 8
    CHALKHILL LIFE HOLDINGS LIMITED
    08830819
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2014-01-03 ~ 2014-01-17
    IIF 107 - Director → ME
  • 9
    ENCOME ENERGY PERFORMANCE UK LTD.
    09606811
    5 Barnfield Crescent, Exeter, Devon
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,973,361 GBP2023-12-31
    Officer
    2016-04-15 ~ 2018-12-12
    IIF 54 - Secretary → ME
  • 10
    EQUITIX KESSINGLAND LIMITED - now
    THRIVE RENEWABLES (KESSINGLAND) LIMITED - 2019-02-14
    TRIODOS RENEWABLES (KESSINGLAND) LIMITED - 2016-03-24
    KESSINGLAND WIND FARM LIMITED
    - 2010-10-07 06330517
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,819,613 GBP2024-12-31
    Officer
    2010-05-11 ~ 2010-09-30
    IIF 83 - Director → ME
    2007-08-01 ~ 2008-11-10
    IIF 26 - Secretary → ME
  • 11
    EQUITIX WERN DDU LIMITED - now
    THRIVE RENEWABLES (WERN DDU) LIMITED - 2019-02-14
    TRIODOS RENEWABLES (WERN DDU) LIMITED
    - 2016-03-24 04509338
    WERN DDU LIMITED
    - 2009-12-17 04509338 06567041, 06689395
    TEGNI CYMRU CYF - 2009-03-17 06689395
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,244,333 GBP2024-12-31
    Officer
    2009-10-27 ~ 2010-09-30
    IIF 82 - Director → ME
  • 12
    EXTERNAL ACCOUNTING LIMITED
    08041696
    Beeston Lodge Beeston Lane, Spixworth, Norwich
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-11
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    EXTERNAL ACCOUNTS LIMITED
    09507244 11070911
    Central House 20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    54,303 GBP2024-12-31
    Officer
    2015-03-24 ~ 2015-04-24
    IIF 86 - Director → ME
  • 14
    HAWTHORN WIND FARM LIMITED
    06330548
    Beeston Lodge Beeston Lane, Spixworth, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ 2008-11-10
    IIF 27 - Secretary → ME
  • 15
    HEMSBY WIND FARM LIMITED
    06330550
    Beeston Lodge Beeston Lane, Spixworth, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ 2008-11-10
    IIF 23 - Secretary → ME
  • 16
    JMR GROUP HOLDINGS LTD
    13965850
    Roxburgh House Roxburgh House, Rosebery Business Park, Mentmore Way, Poringland, Norfolk, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    11,100 GBP2024-05-31
    Officer
    2023-03-22 ~ 2024-05-14
    IIF 10 - Secretary → ME
  • 17
    JMR HEALTHCARE LTD
    12611205
    Roxburgh House Roxburgh House, Rosebery Business Park, Mentmore Way, Poringland, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    679,126 GBP2024-05-31
    Officer
    2023-03-22 ~ 2024-05-14
    IIF 7 - Secretary → ME
  • 18
    JMR RECRUITMENT LTD
    13968937
    Roxburgh House Roxburgh House, Rosebery Business Park, Mentmore Way, Poringland, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,403,296 GBP2024-05-31
    Officer
    2023-03-22 ~ 2024-05-14
    IIF 13 - Secretary → ME
  • 19
    JOHN STURMAN ASSOCIATES LIMITED
    08134456
    Beeston Lodge Beeston Lane, Spixworth, Norwich
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,922 GBP2016-03-31
    Officer
    2012-07-09 ~ 2015-10-22
    IIF 100 - Director → ME
    2012-07-09 ~ 2017-10-12
    IIF 40 - Secretary → ME
  • 20
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    435,102 GBP2021-03-31
    Officer
    2014-09-09 ~ 2017-12-01
    IIF 94 - Director → ME
  • 21
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    201,929 GBP2021-03-31
    Officer
    2015-01-22 ~ 2015-01-22
    IIF 111 - Director → ME
  • 22
    LEVEN HOLDINGS LIMITED - now
    NG CM 2017 LIMITED
    - 2020-03-10 10341773
    C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-23 ~ 2018-10-17
    IIF 109 - Director → ME
  • 23
    LIVINGSTONE HOSPITALITY CONSULTING LIMITED
    08911835
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    64 GBP2025-02-28
    Officer
    2014-02-25 ~ 2025-03-21
    IIF 45 - Secretary → ME
  • 24
    LYFORD RENEWABLES LIMITED
    08959040
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,420,910 GBP2020-03-31
    Officer
    2021-02-24 ~ 2024-05-10
    IIF 89 - Director → ME
  • 25
    LYFORD RENEWABLES SOLAR LIMITED
    12390596
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-13 ~ 2024-05-10
    IIF 90 - Director → ME
  • 26
    MOPANE SECURITIES PLC
    14087675
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-05 ~ 2023-05-18
    IIF 4 - Secretary → ME
  • 27
    MORAY ENERGY LIMITED
    09841744
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -139,803 GBP2021-03-31
    Officer
    2015-10-26 ~ 2017-12-01
    IIF 102 - Director → ME
  • 28
    MORAY POWER (UK) LIMITED
    08255178
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -343,803 GBP2021-03-31
    Officer
    2012-10-16 ~ 2017-12-01
    IIF 98 - Director → ME
  • 29
    MORAY POWER LIMITED
    08255180
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,999,880 GBP2021-03-31
    Officer
    2012-10-16 ~ 2017-12-01
    IIF 108 - Director → ME
  • 30
    N-ERGISE LIMITED - now 11308227
    ACN OFFSHORE LTD
    - 2018-06-08 09452821 11308227
    Waveney House, Morton Peto Road, Great Yarmouth, Norfolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    645,228 GBP2024-02-29
    Officer
    2015-02-23 ~ 2015-03-06
    IIF 52 - Secretary → ME
  • 31
    OEGEN COMPANY SECRETARY LIMITED
    14600352
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2023-01-18 ~ 2024-04-25
    IIF 112 - Director → ME
    2023-01-18 ~ 2024-04-25
    IIF 15 - Secretary → ME
  • 32
    OFFSHORE GROUP NEWCASTLE LIMITED - now
    SLP PRODUCTION LTD.
    - 2010-09-29 06390883
    ROUGHNECK PLATFORMS LIMITED - 2007-10-12
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2008-11-11
    IIF 30 - Secretary → ME
  • 33
    OGN ENERGY RESOURCE SERVICES LIMITED - now
    SLP ENERGY RESOURCE SERVICES LIMITED - 2010-10-15
    ENERGY RESOURCE SERVICES LIMITED
    - 2009-05-28 06715027
    Uhy Hacker Young Llp Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-08 ~ 2008-11-10
    IIF 25 - Secretary → ME
  • 34
    OGN NORTH SEA LIMITED - now
    SLP NORTH SEA LIMITED
    - 2010-10-15 06694734
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-22 ~ 2008-11-10
    IIF 29 - Secretary → ME
  • 35
    OGN PROPERTY LIMITED - now
    SLP PROPERTY LIMITED
    - 2010-10-15 06559170
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-08 ~ 2008-11-10
    IIF 24 - Secretary → ME
  • 36
    OPW HOLDCO LIMITED
    - now 07254492
    HAILGROVE LIMITED - 2010-11-29
    C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-17 ~ 2015-11-25
    IIF 47 - Secretary → ME
  • 37
    OPW MIDCO LIMITED
    - now 07372936
    LEOPARDCOURT LIMITED - 2010-11-29
    C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-17 ~ 2015-11-25
    IIF 43 - Secretary → ME
  • 38
    OPW TOPCO LIMITED
    - now 07066822
    MILLERWAY LIMITED - 2010-11-29
    Lodge Park Business Centre Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-03-17 ~ 2015-11-25
    IIF 46 - Secretary → ME
  • 39
    PEAK POWER CONNECTIONS LIMITED
    - now 10198375
    PEAK POWER DEVELOPMENT LIMITED
    - 2016-06-10 10198375
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (3 parents)
    Equity (Company account)
    742,658 GBP2019-07-31
    Officer
    2016-05-25 ~ 2019-03-01
    IIF 105 - Director → ME
  • 40
    PEDAL REVOLUTION LIMITED
    03521082
    63-67 Bethel Street, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    122,425 GBP2024-03-31
    Officer
    2012-10-12 ~ 2022-01-13
    IIF 35 - Secretary → ME
  • 41
    SCIRA OFFSHORE ENERGY LIMITED
    05119310
    1 Kingdom Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-11-15 ~ 2005-06-27
    IIF 21 - Secretary → ME
    2004-05-05 ~ 2004-07-15
    IIF 22 - Secretary → ME
  • 42
    SEL (2010) LIMITED - now
    SLP ENGINEERING LIMITED
    - 2010-08-17 03820643 02052979, 07311944
    COMPUTSUN LIMITED - 1999-09-16
    Hamilton Dock, Hamilton Road, Lowestoft, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-30 ~ 2008-11-10
    IIF 60 - Secretary → ME
  • 43
    SKIPPER LIFE HOLDINGS LIMITED
    09815215
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2015-12-24
    IIF 104 - Director → ME
  • 44
    SLP SUNRISE LIMITED - now
    SLP MARINE LIMITED
    - 2008-11-17 06422030
    3 St James Place, 2nd Floor Whitefriars, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2007-11-08 ~ 2008-11-10
    IIF 28 - Secretary → ME
  • 45
    SUN ROOF LIMITED
    07198329
    Barkhill House Shire Lane, Chorleywood, Rickmansworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -477,930 GBP2024-03-31
    Officer
    2010-04-01 ~ 2010-09-30
    IIF 81 - Director → ME
    2011-05-06 ~ 2016-05-23
    IIF 36 - Secretary → ME
  • 46
    THRIVE RENEWABLES (NESS POINT) LIMITED - now
    TRIODOS RENEWABLES (NESS POINT) LIMITED - 2016-03-24
    NESS POINT LIMITED
    - 2006-10-09 05071487
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2004-03-12 ~ 2005-06-03
    IIF 20 - Secretary → ME
  • 47
    TRIODOS GENERAL PARTNER LIMITED
    07100183
    Triodos Bank Nv, Deanery Road, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-09 ~ 2010-09-30
    IIF 113 - Director → ME
  • 48
    TRIODOS INVESTMENTS LIMITED
    - now 02822816
    MERCURY-TRIODOS WIND ENERGY LTD - 1997-12-24
    Triodos Bank, Deanery Road, Bristol, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    249,240 GBP2020-12-31
    Officer
    2009-12-30 ~ 2010-09-30
    IIF 84 - Director → ME
  • 49
    TRUSTMOORE (UK) LTD
    11456602
    Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -11,664 GBP2019-12-31
    Officer
    2018-07-10 ~ 2023-02-28
    IIF 9 - Secretary → ME
  • 50
    TRUSTMOORE NOMINEE SERVICES UK LTD
    13714348 15951398, 15959131, 16532652... (more)
    Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-11-01 ~ 2023-02-28
    IIF 12 - Secretary → ME
  • 51
    TRUSTMOORE UK OFFICER LTD
    11885166
    Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-03-15 ~ 2023-02-28
    IIF 14 - Secretary → ME
  • 52
    TRUSTMOORE UK TRUSTEES LTD
    12358471
    Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-11 ~ 2023-02-28
    IIF 11 - Secretary → ME
  • 53
    ZEFIER UK I LIMITED
    - now 07215754 07224505, 07311944
    ALNERY NO. 2910 LIMITED - 2010-05-07 01437197, 01437199, 01438185... (more)
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2013-02-27 ~ 2013-02-27
    IIF 44 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.