1
AUTUMN LEAVES HORTICULTURE LIMITED
13122362 York House, 9 York Place, Knaresborough, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2021-01-08 ~ 2021-09-06
IIF 4 - Director → ME
Person with significant control
2021-01-08 ~ 2021-09-06
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
2
BUILT ENVIRONMENT AND ENERGY SERVICES LIMITED
12658548 Jubilee Court, Copgrove, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-06-09 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
24-26 Mansfield Road, Rotherham, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ 2021-09-06
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
EL ASSET ENGINEERING AND CONSTRUCTION SERVICES LIMITED
09614122 24-26 Mansfield Road, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-29 ~ 2021-09-06
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
2nd Floor, 1 Lindsey Street, London, England
Active Corporate (19 parents)
Officer
2002-01-29 ~ 2021-09-06
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-20
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
ENERGYLINE SPECIALIST VEHICLES AND ENGINEERING SERVICES LIMITED
- now 08425599ENERGYLINE SPECIALIST ENGINEERING SERVICES LIMITED
- 2017-03-08
08425599 24-26 Mansfield Road, Rotherham, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2021-09-06
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
G P BUILDING SERVICES LIMITED
- now 03995137GRAPHA PRINT SERVICES LIMITED
- 2001-06-11
03995137 10 St. Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2000-05-16 ~ 2003-03-15
IIF 12 - Director → ME
8
KILLINGTON BRIDGE GROUP LIMITED
08443428 24-26 Mansfield Road, Rotherham, South Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-03-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 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
9
24-26 Mansfield Road, Rotherham, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-05-13 ~ 2021-09-06
IIF 11 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
10
York House, 9 York Place, Knaresborough, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-09-16 ~ 2021-09-06
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-06
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
Curlew Cottage, Winksley, Ripon, North Yorkshire
Active Corporate (3 parents)
Officer
2007-09-24 ~ 2014-11-30
IIF 1 - Director → ME
12
TIMBLE PROPERTIES LIMITED - now
ENERGYLINE PROPERTIES LIMITED
- 2025-08-13
08425664 Jubilee Court, Copgrove, Harrogate, England
Active Corporate (5 parents)
Officer
2013-03-01 ~ 2022-05-23
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-26
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
XYTECS LTD - now
ENERGYLINE SCIENCE AND TECHNOLOGY LIMITED
- 2023-03-08
10103760ENERGYLINE RESEARCH AND INNOVATION LIMITED
- 2016-11-17
10103760 The Rear Barn Manor Farm, 124 Manor Road North, Thames Ditton, England
Active Corporate (2 parents)
Officer
2016-04-05 ~ 2022-06-08
IIF 2 - Director → ME
Person with significant control
2019-04-06 ~ 2022-06-09
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-02-16
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE