1
5 Marbury Park, Kingswood, Hull, EnglandDissolved Corporate (1 parent)
Officer
2016-12-20 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-12-20 ~ dissolvedIIF 17 - Has significant influence or control → OE
2
5 Marbury Park, Hull, EnglandDissolved Corporate (1 parent)
Officer
2020-05-28 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
3
206 Newland Avenue, Hull, EnglandDissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolvedIIF 29 - Director → ME
2017-05-10 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 33 - Has significant influence or control → OE
4
Riplingham House, Westoby Lane, Riplingham, East Riding Of Yorkshire, United KingdomDissolved Corporate (1 parent)
Person with significant control
2022-09-20 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
Riplingham House, Westoby Lane, Riplingham, East Riding Of Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-18 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-09-18 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
169 Newland Avenue, Hull, EnglandDissolved Corporate (2 parents)
Officer
2016-02-09 ~ dissolvedIIF 8 - Director → ME
7
32 Chestnut Rise, Barrow-upon-humber, South Humberside, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-30 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-03-30 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
206 Newland Avenue, Hull, EnglandActive Corporate (2 parents)
Officer
2025-09-05 ~ nowIIF 1 - Director → ME
Person with significant control
2025-09-05 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Marbury Park, Kingswood, Hull, North Humberside, United KingdomActive Corporate (2 parents)
Officer
2025-06-17 ~ nowIIF 4 - Director → ME
Person with significant control
2025-06-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
214 Newland Avenue, Hull, United KingdomActive Corporate (1 parent)
Officer
2024-11-04 ~ nowIIF 2 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
8 The Weir, Hessle, EnglandDissolved Corporate (1 parent)
Officer
2018-05-02 ~ dissolvedIIF 23 - Director → ME
2018-05-02 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2018-05-02 ~ dissolvedIIF 25 - Has significant influence or control → OE
12
208 Newland Avenue, Hull, East Riding Of Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-09 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-03-09 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
175-177 Newland Avenue, Hull, EnglandDissolved Corporate (2 parents)
Officer
2016-02-09 ~ dissolvedIIF 36 - Secretary → ME
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-18 ~ nowIIF 3 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
8 The Weir, Hessle, EnglandDissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
WAULDBY ENERGY LIMITED - 2023-12-16
4-6 Swabys Yard Walkergate, Beverley, East Yorkshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,263 GBP2023-05-31
Officer
2023-12-14 ~ dissolvedIIF 7 - Director → ME
17
8 The Weir, Hessle, EnglandActive Corporate (3 parents)
Officer
2025-02-14 ~ nowIIF 22 - Director → ME
Person with significant control
2025-02-14 ~ nowIIF 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
IIF 24 - Right to appoint or remove directors → OE
18
Cwg House, Gallamore Lane, Market Rasen, EnglandDissolved Corporate (1 parent)
Equity (Company account)
9,771 GBP2021-06-30
Officer
2020-06-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-06-04 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE