1
3 Chestnut Walk, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-09 ~ dissolved
IIF 32 - Director → ME
2010-12-09 ~ dissolved
IIF 46 - Secretary → ME
2
9 Jesmond Road, Gff, Clevedon, England
Dissolved Corporate (1 parent)
Officer
2014-08-06 ~ dissolved
IIF 17 - Director → ME
3
AIM EMPOWERMENT SERVICES LIMITED
- 2013-01-25
07793158 62a Ridingleaze, Bristol, England
Dissolved Corporate (5 parents)
Officer
2011-09-30 ~ 2014-01-23
IIF 35 - Director → ME
4
7a High Street, Melton Mowbray, England
Dissolved Corporate (4 parents)
Officer
2019-04-03 ~ dissolved
IIF 5 - Director → ME
5
Cp Buildings Bcc Waste Transfer Station, Kings Weston Lane, Bristol, Avon
Active Corporate (5 parents, 1 offspring)
Officer
2012-08-21 ~ 2016-01-29
IIF 16 - Director → ME
2024-11-04 ~ 2024-11-04
IIF 14 - Director → ME
2016-02-15 ~ 2017-09-25
IIF 15 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Chestnut Walk, Stratford-upon-avon, England
Dissolved Corporate (1 parent)
Officer
2012-11-29 ~ dissolved
IIF 28 - Director → ME
7
Milsted Langdon Llp, 1 Redcliff Street, Bristol
Dissolved Corporate (10 parents)
Officer
1998-12-16 ~ 2006-11-13
IIF 25 - Director → ME
8
LAW 237 LIMITED - 1990-11-12
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (10 parents)
Officer
1998-07-24 ~ 2006-11-13
IIF 26 - Director → ME
1994-05-19 ~ 2002-03-31
IIF 37 - Secretary → ME
9
COMPACT POWER SOLUTIONS LIMITED
08252901 3 Chestnut Walk, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Officer
2012-10-15 ~ dissolved
IIF 34 - Director → ME
10
BALTIC SOLAR LIMITED
- 2015-04-10
08914525 9a Jesmond Road, Clevedon, England
Dissolved Corporate (1 parent)
Officer
2014-02-27 ~ dissolved
IIF 19 - Director → ME
11
ECOSYNERGY (EUROPE) LIMITED
- now 09275636KBC EUROPE LIMITED
- 2015-07-06
09275636 6 Brook Park Gaddesby Lane, Rearsby, Leicester, England
Dissolved Corporate (7 parents)
Officer
2014-10-22 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
12
ECOSYNERGY HOLDINGS LIMITED
- now 10994155JUNK (NORTHERN) LIMITED
- 2017-10-05
10994155 Unit E Melton Commercial Park, Welby Lane, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-04-01 ~ 2025-03-01
IIF 2 - Director → ME
2017-10-03 ~ 2018-04-10
IIF 21 - Director → ME
2018-08-10 ~ 2019-08-29
IIF 3 - Director → ME
Person with significant control
2017-10-03 ~ 2023-07-01
IIF 44 - Has significant influence or control → OE
13
KBC-ESOLUTIONS LIMITED
- 2015-07-27
09406093 9a Jesmond Road, Clevedon, England
Dissolved Corporate (2 parents)
Officer
2015-01-26 ~ dissolved
IIF 18 - Director → ME
14
Cp Buildings Bcc Waste Transfer Station, Kings Weston Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2013-04-03 ~ dissolved
IIF 24 - Director → ME
15
7a High Street, Melton Mowbray, England
Dissolved Corporate (2 parents)
Officer
2017-07-26 ~ dissolved
IIF 22 - Director → ME
16
Cp Workshop Bcc Transfer Station, Kings Weston Lane Avonmouth, Bristol, Avon
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 29 - Director → ME
17
3 Chestnut Walk, Stratford-upon-avon, England
Dissolved Corporate (1 parent)
Officer
2011-10-04 ~ dissolved
IIF 36 - Director → ME
18
EXT247 LIMITED - 2018-08-06
Unit E Melton Commercial Park, Welby Road, Melton Mowbray, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2019-01-21 ~ dissolved
IIF 13 - Director → ME
19
ESS HOLDINGS (WELLINGBOROUGH) LIMITED
05673708 Unit 19 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2006-01-12 ~ 2010-02-19
IIF 31 - Director → ME
20
ESS RECYCLING UK LIMITED - now
Unit 19 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (11 parents)
Officer
2006-09-19 ~ 2010-02-19
IIF 33 - Director → ME
21
ESYNERGY DEVELOPMENTS LIMITED
- now 08665053ESYNERGY RECYCLING LIMITED - 2013-12-17
1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 8 - Director → ME
2017-08-25 ~ 2018-02-15
IIF 45 - Secretary → ME
Person with significant control
2025-03-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
22
ESYNERGY FACILITIES LIMITED - now
ES FACILITIES MANAGEMENT LIMITED
- 2025-03-04
10868316ESYNERGY FACILITIES LIMITED
- 2024-11-25
10868316ES FACILITIES MANAGEMENT LIMITED
- 2024-10-02
10868316ESYNERGY FACILITIES LIMITED
- 2024-09-30
10868316ES FACILITIES MANAGEMENT LIMITED
- 2024-05-16
10868316 Unit E, Melton Commercial Park, Melton Mowbray, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-09 ~ 2025-03-01
IIF 11 - Director → ME
23
Unit E, Melton Commercial Park, Melton Mowbray, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-16 ~ 2025-03-01
IIF 12 - Director → ME
24
EXT247 RECRUITMENT LIMITED
- now 10327942MOORE TECHNOLOGIES LTD - 2017-12-04
WELOVEYOURTECH LIMITED - 2016-10-12
Le13 0pb, Ext247 Recruitment Limited (d Bulman) Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2017-12-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
25
C/o Unit 5 Melton Commercial Park, Welby, Melton Mowbray, England
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control → OE
26
Gff 9 Jesmond Road, Clevedon, England
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 20 - Director → ME
27
Cp Building Bcc Waste Transfer Station, Kings Weston Lane, Avonmouth, Bristol, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-03-17 ~ dissolved
IIF 30 - Director → ME
28
7a High Street, Melton Mowbray, England
Dissolved Corporate (1 parent)
Officer
2019-08-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 48 - Has significant influence or control → OE
29
7a High Street, Melton Mowbray, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 23 - Director → ME
30
7a High Street, Melton Mowbray, England
Dissolved Corporate (2 parents)
Officer
2016-02-25 ~ dissolved
IIF 27 - Director → ME
31
7a High Street, Melton Mowbray, England
Dissolved Corporate (1 parent)
Officer
2021-03-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 47 - Has significant influence or control → OE
32
ESYNERGY WASTE MANAGEMENT LIMITED
- 2023-11-27
10730502ES EUROPEAN TRANSPORT LTD
- 2019-01-07
10730502 7 Brook Park Gaddesby Lane, Rearsby, Leicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 43 - Ownership of shares – 75% or more → OE