1
FEDROSS LIMITED - 2009-05-15
C/o Bunn & Co, 18 Churton Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-3,737 GBP2024-03-30
Officer
2009-06-07 ~ 2012-07-18IIF 46 - Director → ME
2009-06-07 ~ 2012-07-18IIF 49 - Secretary → ME
2
Town House Farm, Marton Marton Cum Grafton, YorkDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,359 GBP2016-04-30
Officer
2010-05-03 ~ 2010-05-05IIF 2 - Director → ME
3
RENEWI CUMBRIA HOLDINGS LIMITED - 2024-10-18
SHANKS CUMBRIA HOLDINGS LIMITED - 2017-10-09
Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2009-01-23 ~ 2010-04-22IIF 37 - Director → ME
4
RENEWI CUMBRIA LIMITED - 2024-10-18
SHANKS CUMBRIA LIMITED - 2017-10-09
Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (6 parents)
Officer
2009-01-23 ~ 2010-04-22IIF 36 - Director → ME
5
SHANKS PFI INVESTMENTS LIMITED - 2017-10-09
RENEWI PFI INVESTMENTS LIMITED - 2024-10-18
CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (4 parents)
Officer
2008-04-30 ~ 2010-04-22IIF 33 - Director → ME
6
LAND FILL GAS (SERVICES) LIMITED - 1994-08-18
SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED - 2009-01-23
SHANKS SRF TRADING LIMITED - 2017-10-09
RENEWI SRF TRADING LIMITED - 2024-10-18
Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (4 parents)
Officer
2009-01-22 ~ 2010-04-22IIF 45 - Director → ME
7
ASM WASTE SERVICES LIMITED - 2001-01-26
SHANKS WASTE MANAGEMENT LIMITED - 2017-10-09
VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
ASM SKIP HIRE LIMITED - 1994-03-21
RENEWI UK SERVICES LIMITED - 2024-10-18
Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2008-04-23 ~ 2010-04-22IIF 35 - Director → ME
8
Milton Parc Milton Parc, Milton Ernest, BedfordshireActive Corporate (6 parents)
Officer
2012-07-19 ~ 2013-01-31IIF 18 - Director → ME
9
BIOGEN LLWYDLO LIMITED - 2012-08-15
Milton Parc, Milton Ernest, BedfordshireActive Corporate (6 parents)
Officer
2012-10-31 ~ 2013-01-31IIF 19 - Director → ME
IIF 11 - Director → ME
10
FALESIA LIMITED - 1992-08-07
IWM BUSINESS SERVICES LIMITED - 2014-10-23
Quadra 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomActive Corporate (3 parents)
Officer
2014-06-17 ~ 2018-09-21IIF 44 - Director → ME
11
123 Pall Mall, London, EnglandLiquidation Corporate (4 parents)
Equity (Company account)
-14,285,727 GBP2023-06-30
Officer
2019-03-20 ~ 2019-10-22IIF 5 - Director → ME
12
INGLEBY (632) LIMITED - 1992-08-24
8 White Oak Square, London Road, Swanley, Kent, EnglandActive Corporate (8 parents)
Officer
2008-04-30 ~ 2010-04-22IIF 34 - Director → ME
13
123 Pall Mall, London, EnglandActive Corporate (2 parents)
Officer
2014-12-16 ~ 2019-10-23IIF 8 - Director → ME
Person with significant control
2016-12-16 ~ 2019-10-23IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
14
IONA GWYNEDD LIMITED - 2013-10-24
123 Pall Mall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0.02 GBP2024-05-31
Officer
2012-05-22 ~ 2019-10-23IIF 12 - Director → ME
2012-05-22 ~ 2019-10-23IIF 50 - Secretary → ME
Person with significant control
2016-06-05 ~ 2019-10-23IIF 27 - Has significant influence or control → OE
15
123 Pall Mall, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2015-10-26 ~ 2019-10-23IIF 16 - LLP Designated Member → ME
16
123 Pall Mall, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2014-03-25 ~ 2019-10-23IIF 17 - LLP Designated Member → ME
Person with significant control
2017-03-25 ~ 2019-10-23IIF 25 - Has significant influence or control → OE
17
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2019-10-23IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
18
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2017-10-25 ~ 2019-10-23IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
19
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2019-10-23IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
20
123 Pall Mall, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2015-11-30 ~ 2019-10-23IIF 14 - LLP Designated Member → ME
21
IONA EI (GENERAL PARTNER) 3 LLP - 2025-05-16
123 Pall Mall, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2017-07-21 ~ 2019-10-23IIF 15 - LLP Designated Member → ME
Person with significant control
2017-07-21 ~ 2019-01-10IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
22
GRAVEL PIT BIOGAS LIMITED - 2025-04-28
123 Pall Mall, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-18,824,566 GBP2023-09-30
Officer
2015-09-25 ~ 2019-10-22IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-22IIF 26 - Right to appoint or remove directors → OE
23
JFS HOME FARM BIOGAS LTD - 2025-04-28
Marlborough House Westminster Place, Nether Poppleton, York, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,729,311 GBP2023-12-31
Officer
2013-11-29 ~ 2015-08-01IIF 43 - Director → ME
24
JFS HOWLA HAY BIOGAS LTD - 2025-04-22
Marlborough House Westminster Place, Nether Poppleton, York, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,419,149 GBP2023-12-31
Officer
2013-03-28 ~ 2015-08-01IIF 39 - Director → ME
25
LEEMING BIOGAS LIMITED - 2025-04-28
123 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-31,814,509 GBP2023-12-31
Officer
2015-04-01 ~ 2019-10-22IIF 6 - Director → ME
26
JFS WASHFOLD FARM BIOGAS LIMITED - 2025-04-28
JFS WASHFOLD BIOGAS LTD - 2015-08-19
Marlborough House Westminster Place, Nether Poppleton, York, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,025,000 GBP2023-12-31
Officer
2013-12-20 ~ 2015-08-01IIF 21 - Director → ME
27
JFS WESTHOLME FARM BIOGAS LTD - 2025-04-28
Marlborough House Westminster Place, Nether Poppleton, York, EnglandActive Corporate (5 parents)
Equity (Company account)
-6,408,560 GBP2023-12-31
Officer
2013-11-29 ~ 2015-08-01IIF 42 - Director → ME
28
JFS WRAY HOUSE BIOGAS LTD - 2025-04-28
Marlborough House Westminster Place, Nether Poppleton, York, EnglandActive Corporate (6 parents)
Equity (Company account)
-2,319,602 GBP2023-12-31
Officer
2014-07-18 ~ 2015-08-01IIF 20 - Director → ME
29
ELECTRA MANAGEMENT P.L.C. - 1986-07-17
ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
IONA CAPITAL LTD - 2025-04-28
ELECTRA MANAGEMENT LIMITED - 1995-09-21
ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
123 Pall Mall, London, EnglandActive Corporate (8 parents, 27 offsprings)
Equity (Company account)
2,566,240 GBP2020-03-31
Officer
2011-08-01 ~ 2019-10-23IIF 10 - Director → ME
Person with significant control
2017-02-09 ~ 2019-10-23IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
30
NORTH LONDON WASTE DISPOSAL COMPANY LIMITED - 1993-04-02
LONDONWASTE LIMITED - 2017-09-05
Ecopark, Advent Way, Edmonton, LondonActive Corporate (15 parents, 8 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-09-23 ~ 2017-06-30IIF 48 - Director → ME
31
123 Pall Mall, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-18,578,702 GBP2024-12-31
Officer
2019-01-31 ~ 2019-10-22IIF 7 - Director → ME
32
C/o New Mill Biogas Limited, New Mill Farm, Thormanby, North Yorkshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-01-31 ~ 2019-10-22IIF 4 - Director → ME
33
C/o Cg& Co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2013-01-01IIF 47 - Director → ME
34
Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
2012-09-25 ~ 2015-04-29IIF 38 - Director → ME
35
Milton Parc, Milton Ernest, BedfordshireDissolved Corporate (2 parents)
Officer
2012-01-18 ~ 2013-01-31IIF 13 - Director → ME
2012-01-18 ~ 2012-09-26IIF 51 - Secretary → ME
36
C/o Hardcastle Burton Lake House, Market Hill, Royston, EnglandActive Corporate (7 parents)
Equity (Company account)
-1,550,900 GBP2023-12-31
Officer
2012-12-13 ~ 2015-08-01IIF 40 - Director → ME
37
IONA EI (GP) LIMITED - 2016-11-29
Marlborough House Westminster Place, Nether Poppleton, York, EnglandDissolved Corporate (3 parents)
Officer
2011-08-03 ~ 2019-10-23IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-23IIF 29 - Has significant influence or control → OE