1
ALBA REGENERATION + POWER LIMITED
- 2002-04-12
SC206404ALBA ENERGY RESOURCES LIMITED - 2001-01-18
HMS (345) LIMITED - 2001-01-17
Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire
Dissolved Corporate (13 parents)
Officer
2001-01-19 ~ 2002-11-22
IIF 45 - Director → ME
2
Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 17 - Director → ME
3
1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-04 ~ 2017-05-03
IIF 31 - Director → ME
4
AVONMOUTH BIO POWER (OPERATIONS) LIMITED
09666577 Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (11 parents)
Officer
2016-04-13 ~ 2018-03-29
IIF 12 - Director → ME
5
AVONMOUTH BIO POWER CONTRACTING LIMITED
- now 07061917NEAT CONTRACTING LIMITED - 2015-07-28
NEE (CANFORD) LIMITED - 2012-08-13
Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (21 parents)
Officer
2016-04-13 ~ 2018-03-29
IIF 13 - Director → ME
6
AVONMOUTH BIO POWER ENERGY LIMITED
- now 07932861NEW EARTH ENERGY (WEST) OPERATIONS LIMITED - 2015-07-28
Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (18 parents)
Officer
2016-04-13 ~ 2018-03-29
IIF 14 - Director → ME
7
Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2016-04-13 ~ 2018-03-29
IIF 15 - Director → ME
8
AVONMOUTH BIO POWER PROPERTY LIMITED
- now 07695099NEW EARTH ENERGY (WEST) LIMITED - 2015-07-28
Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (18 parents)
Officer
2016-04-13 ~ 2018-03-29
IIF 16 - Director → ME
9
1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-09-16 ~ 2017-05-03
IIF 38 - Director → ME
10
ACME TREK BIO POWER LIMITED
- 2016-04-05
09788012 Blythe House Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-22 ~ 2016-12-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
24 Savile Row, London, England
Active Corporate (24 parents)
Officer
2012-12-11 ~ 2021-03-19
IIF 20 - Director → ME
12
Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-11-05 ~ 2020-03-17
IIF 35 - Director → ME
13
1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-12-11 ~ 2024-04-15
IIF 46 - Director → ME
14
Blythe House Blythe Park, Cresswell, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2013-11-20 ~ dissolved
IIF 25 - Director → ME
15
1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ 2016-12-01
IIF 40 - Director → ME
16
CG REALISATIONS 2023 LIMITED - now
10 Lower Thames Street, London, England
In Administration Corporate (11 parents, 9 offsprings)
Officer
2014-08-05 ~ 2021-03-11
IIF 7 - Director → ME
17
Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-03-13 ~ 2017-11-08
IIF 28 - Director → ME
18
Blythe House Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-18 ~ 2017-11-08
IIF 30 - Director → ME
19
HILDERSTONE HALL DEVELOPMENTS LIMITED - 1996-11-22
Stanley House Farm, Coton Hayes, Milwich, Staffordshire
Active Corporate (5 parents, 1 offspring)
Officer
2007-01-08 ~ 2007-04-19
IIF 42 - Director → ME
20
DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
SC321455 Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-10-26 ~ 2011-03-24
IIF 11 - Director → ME
21
RIVERSIDE BIO POWER LIMITED
- 2015-07-29
09545668 50b Carter Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-16 ~ 2017-05-03
IIF 36 - Director → ME
22
Hathaway House, 12 Barnes Croft Hilderstone, Stone
Active Corporate (2 parents)
Officer
2012-11-23 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
WASTE CLEANSING REDUCTION & RECYCLING LIMITED
- 2003-03-04
04237146 55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2003-03-03 ~ 2005-01-20
IIF 47 - Director → ME
24
HEADS OF THE VALLEYS BIO POWER LIMITED
08145425 Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 33 - Director → ME
25
80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-01-13 ~ 2017-05-03
IIF 39 - Director → ME
26
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-01-13 ~ 2019-09-10
IIF 21 - Director → ME
27
KAZ RESERO POWER (UK) LIMITED - now
EASTHAM PROPERTIES LIMITED
- 2019-07-12
09545922BOSTON BIO POWER LIMITED
- 2015-11-20
09545922SCOTIA BIO POWER LIMITED
- 2015-06-11
09545922 1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-16 ~ 2016-12-01
IIF 37 - Director → ME
28
MES ENVIRONMENTAL LIMITED
- now 02826294MARTIN ENVIRONMENTAL SERVICES LIMITED - 1994-06-30
C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (25 parents)
Officer
1996-11-18 ~ 2000-08-18
IIF 10 - Director → ME
29
NORTH LANARKSHIRE BIO POWER LIMITED - now
GLASGOW BIO POWER LIMITED
- 2017-03-14
10215713 C/o Clyde & Co Llp St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-06-06 ~ 2016-12-01
IIF 9 - Director → ME
30
Blythe House Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2013-10-08 ~ 2019-10-17
IIF 27 - Director → ME
31
Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2008-01-29 ~ dissolved
IIF 32 - Director → ME
32
Ashfords House Grenadier Way, Exeter, Devon, England And Wales
Dissolved Corporate (13 parents)
Officer
2008-06-13 ~ 2015-06-02
IIF 18 - Director → ME
33
MEAUJO (743) LIMITED
- 2008-12-28
06759792 1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2008-12-23 ~ 2020-11-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2006-07-21 ~ dissolved
IIF 34 - Director → ME
35
West Road House C/o Cobalt Energy Ltd, 26a West Road, Buxton, Derbyshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-08-19 ~ 2021-04-12
IIF 19 - Director → ME
36
1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-04 ~ 2017-05-03
IIF 26 - Director → ME
37
1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-06 ~ 2016-12-01
IIF 23 - Director → ME
38
SRG RENEWABLES LIMITED - now
ALBA RESOURCE RECOVERY LIMITED
- 2010-05-20
SC221042HMS (395) LIMITED - 2001-09-07
Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (16 parents)
Officer
2001-09-25 ~ 2002-11-22
IIF 43 - Director → ME
39
STANLOW BIO POWER LIMITED
- now 09546038 C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-04-16 ~ 2019-09-10
IIF 22 - Director → ME
40
STOKE ENERGY LIMITED - now
O-GEN ACME TREK LIMITED
- 2017-09-27
05525420 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (14 parents)
Officer
2005-08-02 ~ 2017-01-04
IIF 6 - Director → ME
41
TEESSIDE BIO FUELS LIMITED - now
TEESSIDE BIO POWER LIMITED
- 2023-06-05
10273753 50b Carter Lane, London, England
Active Corporate (3 parents)
Officer
2016-07-12 ~ 2016-12-01
IIF 41 - Director → ME
Person with significant control
2016-07-12 ~ 2016-12-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
42
Blythe House Blythe Park, Cresswell, Stoke On Trent, Staffordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-08-15 ~ 2022-03-21
IIF 24 - Director → ME
43
WELLAND BIO POWER LIMITED
- now 08336376M25 ENERGY LIMITED
- 2013-05-29
08336376 West Road House C/o Cobalt Energy Ltd, 26a West Road, Buxton, Derbyshire, England
Active Corporate (18 parents)
Officer
2012-12-19 ~ 2021-04-12
IIF 5 - Director → ME