1
13 Langcliffe Avenue, Harrogate, North Yorkshire
Active Corporate (3 parents)
Officer
2001-12-20 ~ now
IIF 31 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Park View Court, St. Pauls Road, Shipley, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
150 GBP2024-09-30
Officer
2020-09-25 ~ now
IIF 39 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Belvedere House, 2 Victoria Avenue, Harrogate, North Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,010,737 GBP2025-06-30
Officer
2004-06-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
Belvedere House, 2 Victoria Avenue, Harrogate, N Yorks
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
787,742 GBP2025-03-31
Officer
2009-02-09 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Belvedere House, 2 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-98,578 GBP2024-12-31
Officer
2023-07-03 ~ now
IIF 25 - Director → ME
6
Belvedere House, 2 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-500 GBP2024-12-31
Officer
2024-05-31 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 11 - Has significant influence or control → OE
7
Belvedere House, 2 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-09 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 7 - Has significant influence or control → OE
8
Dene House North Road, Kirkburton, Huddersfield, West Yorkshire
Active Corporate (6 parents)
Equity (Company account)
230,573 GBP2023-12-31
Officer
2012-10-15 ~ now
IIF 35 - Director → ME
9
Dene House North Road, Kirkburton, Huddersfield, West Yorkshire
Active Corporate (6 parents)
Equity (Company account)
355,666 GBP2023-12-31
Officer
2012-10-15 ~ now
IIF 34 - Director → ME
10
Dene House North Road, Kirkburton, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
205,157 GBP2023-12-31
Officer
2019-11-15 ~ now
IIF 36 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
Dene House North Road, Kirkburton, Huddersfield
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
805,192 GBP2023-12-31
Officer
2009-06-01 ~ now
IIF 33 - Director → ME
12
Belvedere House, 2 Victoria Avenue, Harrogate, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
78,363 GBP2024-12-31
Officer
2014-08-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Belvedere House, 2 Victoria Avenue, Harrogate, England
Active Corporate (4 parents)
Officer
2025-02-24 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 2 - Has significant influence or control → OE
14
Belvedere House, 2 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-09 ~ now
IIF 29 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 8 - Has significant influence or control → OE
15
Belvedere House, 2 Victoria Avenue, Harrogate, England
Active Corporate (4 parents)
Officer
2025-02-24 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 1 - Has significant influence or control → OE
16
BESPOKE STRUCTURES LIMITED - 2012-03-14
KESTERWOOD RENEWABLE ENERGY LIMITED - 2012-02-09
CANTERBURY RENEWABLE ENERGY LIMITED - 2010-09-07
KESTERWOOD EXTRUSIONS LIMITED - 2010-07-22
I.C. MOLLER LIMITED - 2006-12-06
1 Steeple View, Golcar, Huddersfield, England
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2024-06-30
Officer
2024-04-26 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
Belvedere House, 2 Victoria Avenue, Harrogate, North Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
166,421 GBP2025-01-31
Officer
2006-01-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
COTTON LANE WIND FARM LIMITED - 2024-12-20
Belvedere House, 2 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-09 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 10 - Has significant influence or control → OE
19
Maple House, Woodlands Business Park, Linford Wood West, Milton Keynes
Active Corporate (3 parents)
Equity (Company account)
279,210 GBP2024-04-30
Officer
2016-04-12 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
Belvedere House, 2 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-09 ~ now
IIF 30 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 9 - Has significant influence or control → OE
21
1 Park View Court, St. Pauls Road, Shipley, England
Active Corporate (1 parent)
Equity (Company account)
150 GBP2024-09-30
Officer
2020-09-25 ~ now
IIF 38 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE