1
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
420,399 GBP2019-05-31
Officer
2016-12-01 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomActive Corporate (5 parents)
Officer
2010-06-11 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
3
Kennet House, Northgate Street, Devizes, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,132,926 GBP2024-05-31
Officer
2013-04-18 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
Belle Vue Road, Devizes, WiltshireActive Corporate (5 parents)
Officer
2009-10-19 ~ nowIIF 4 - Director → ME
5
The Barn, Ford Farm, Aldbourne, Marlborough, United KingdomActive Corporate (16 parents, 17 offsprings)
Officer
2018-07-31 ~ nowIIF 19 - LLP Member → ME
6
Kennet House, Northgate Street, Devizes, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-64,271 GBP2024-05-31
Officer
2017-05-04 ~ nowIIF 20 - Director → ME
Person with significant control
2017-05-04 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
Kennet House, Northgate Street, Devizes, Wiltshire, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,865,326 GBP2024-05-31
Officer
1999-12-17 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
8
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomActive Corporate (5 parents)
Officer
2025-01-28 ~ nowIIF 24 - Director → ME
9
Kennet House, Northgate Street, Devizes, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2024-09-17 ~ nowIIF 30 - Director → ME
10
Kennet House, Northgate Street, Devizes, Wiltshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,703,459 GBP2024-05-31
Officer
2005-10-31 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
11
Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-25 ~ dissolvedIIF 3 - Director → ME
12
Kennet House, Northgate Street, Devizes, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-09-16 ~ nowIIF 31 - Director → ME
Person with significant control
2024-09-16 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
43-45 Devizes Road, Swindon, Wiltshire, United KingdomActive Corporate (6 parents)
Officer
2013-06-04 ~ nowIIF 36 - Director → ME
14
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
153,184 GBP2017-11-30
Officer
2016-10-24 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
Kennet House, Northgate Street, Devizes, Wiltshire, EnglandDissolved Corporate (4 parents)
Officer
2020-06-18 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-06-18 ~ dissolvedIIF 44 - Has significant influence or control → OE
16
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
415,351 GBP2017-10-31
Officer
2016-05-25 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-05-25 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomActive Corporate (4 parents)
Officer
2022-04-26 ~ nowIIF 26 - Director → ME
Person with significant control
2022-04-26 ~ nowIIF 47 - Has significant influence or control → OE
18
Delta 606 Welton Road, Swindon, EnglandActive Corporate (5 parents)
Officer
2016-06-24 ~ nowIIF 16 - Director → ME
19
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomActive Corporate (4 parents)
Officer
2018-10-02 ~ nowIIF 25 - Director → ME
20
SUSTAINABLE POWER PARTNERS LIMITED - 2014-02-10
Mazars Llp, 90 Victoria Street, Bristol, Bristol, United KingdomDissolved Corporate (7 parents, 2 offsprings)
Officer
2013-09-24 ~ dissolvedIIF 2 - Director → ME
21
C/o Mazars Llp 1st Floor, 2 Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
120,405 GBP2021-11-30
Officer
2018-06-08 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-06-08 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
Delta 606 Welton Road, Swindon, EnglandActive Corporate (6 parents)
Officer
2019-08-02 ~ nowIIF 18 - Director → ME
23
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-62,040 GBP2024-05-31
Officer
2018-04-24 ~ nowIIF 23 - Director → ME
Person with significant control
2018-04-24 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
774,742 GBP2021-11-30
Officer
2016-02-05 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OE
25
17 The Market Place, Devizes, Wiltshire, United KingdomDissolved Corporate (4 parents)
Officer
2018-06-27 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-06-27 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE