1
C/o Grant Thornton Clarence West Building, 2 Clarence Street West, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ dissolved
IIF 59 - Director → ME
2
Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 60 - Director → ME
3
Crescent Farm, Waters Upton, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2026-01-20 ~ now
IIF 13 - Director → ME
4
CELTIC ASSET MANAGEMENT LIMITED
- now 09966244CELTIC BIOMASS LTD
- 2016-04-24
09966244 49 Berkeley Square Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-22 ~ 2017-02-15
IIF 52 - Director → ME
5
Millar Mccall Wylie, Imperial House, 4-10 Donegall Square East, Belfast, County Antrim, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 58 - Director → ME
6
Millar Mccall Wylie, Imperial House, 4-10 Donegall Square East, Belfast, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 57 - Director → ME
7
CLEAN RENEWABLE ENERGY LIMITED
NI631122 07208883, 10167673, 07423809Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Millar Mccall Wylie, Imperial House, 4-10 Donegall Square East, Belfast, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 56 - Director → ME
8
CSN DEVELOPMENT FINANCE LIMITED
NI671764 56 Queens Parade, Bangor, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2020-08-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Letraset Building, Wotton Road, Ashford, England
Active Corporate (6 parents)
Officer
2017-10-05 ~ 2019-12-19
IIF 22 - Director → ME
10
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2017-06-20 ~ 2020-01-17
IIF 68 - Director → ME
11
Letraset Building, Wotton Road, Ashford, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2019-08-07 ~ 2019-12-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Letraset Building, Wotton Road, Ashford, England
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2017-11-17 ~ 2019-12-19
IIF 33 - Director → ME
Person with significant control
2017-11-17 ~ 2018-12-18
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
16 Kier Park, Ascot, England
Active Corporate (9 parents, 3 offsprings)
Officer
2017-11-28 ~ 2019-12-19
IIF 31 - Director → ME
Person with significant control
2017-11-28 ~ 2018-09-26
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
14
Letraset Building, Wotton Road, Ashford, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-03-20 ~ 2019-12-19
IIF 21 - Director → ME
Person with significant control
2018-03-20 ~ 2019-12-19
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Cottage, Holmbushes Farmhouse, Roundstreet Common, Wisborough Green, Billingshurst, England
Active Corporate (4 parents)
Officer
2017-12-12 ~ 2018-10-11
IIF 18 - Director → ME
Person with significant control
2017-12-12 ~ 2018-10-11
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
16
Letraset Building, Wotton Road, Ashford, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2017-11-28 ~ 2019-12-19
IIF 34 - Director → ME
Person with significant control
2017-11-28 ~ 2018-09-26
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
DYNAMIC EPOWER HOLDINGS LIMITED
10662054 Letraset Building, Wotton Road, Ashford, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-03-09 ~ 2019-12-01
IIF 69 - Director → ME
Person with significant control
2018-09-26 ~ 2019-12-01
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-08 ~ now
IIF 2 - Director → ME
19
ONC BIDCO 1 LIMITED
- 2024-03-09
15113366 110-114 Duke Street, Liverpool, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-01-10 ~ now
IIF 11 - Director → ME
20
110-114 Duke Street, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 14 - Director → ME
21
32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-08 ~ now
IIF 5 - Director → ME
22
32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-08 ~ now
IIF 4 - Director → ME
23
110-114 Duke Street, Liverpool, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-14 ~ now
IIF 12 - Director → ME
24
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (10 parents, 7 offsprings)
Officer
2020-01-28 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-26 ~ 2021-08-24
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
9 St. Thomas Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-19 ~ 2022-02-14
IIF 17 - Director → ME
Person with significant control
2019-04-15 ~ 2022-02-14
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Jackson Andrews, Andras House, 60 Great Victoria Stret, Belfast
Dissolved Corporate (4 parents)
Officer
2003-08-12 ~ 2004-04-30
IIF 67 - Director → ME
27
FLOOD CONTROL (NI) LIMITED
- now NI069120GULF DEVELOPMENTS NI LIMITED
- 2013-11-06
NI069120NEW LODGE PROPERTIES LIMITED
- 2008-05-23
NI069120 Unit 5 Saba Park, 14 Balloo Avenue, Bangor, Down, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2008-05-20 ~ 2020-06-11
IIF 61 - Director → ME
Person with significant control
2017-04-01 ~ 2017-04-01
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
28
FUTURE GREEN HOLDINGS LTD
- now NI667441ZERO ACQUISITIONS LIMITED
- 2020-08-04
NI667441 56 Queens Parade, Bangor, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2020-02-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
29
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (8 parents)
Officer
2021-09-30 ~ now
IIF 9 - Director → ME
30
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (9 parents)
Officer
2024-10-22 ~ now
IIF 1 - Director → ME
2024-10-01 ~ 2024-10-22
IIF 27 - Director → ME
31
GTG BIOGAS (TOOMEBRIDGE) LIMITED
NI609713 32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 3 - Director → ME
32
HM POWERHOUSE LTD - now
HM CAPITAL MANAGEMENT 2 LTD - 2022-03-25
16 Kier Park, Ascot, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2019-03-15 ~ 2020-10-07
IIF 30 - Director → ME
Person with significant control
2019-03-15 ~ 2020-03-14
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
HMAE HILLSIDE LTD - now
HM CAPITAL MANAGEMENT 1 LTD - 2022-04-19
16 Kier Park, Ascot, England
Active Corporate (6 parents)
Officer
2019-03-15 ~ 2020-10-06
IIF 20 - Director → ME
Person with significant control
2019-03-15 ~ 2020-03-14
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
34
Letraset Building, Wotton Road, Ashford, England
Active Corporate (8 parents, 5 offsprings)
Person with significant control
2017-12-17 ~ 2018-09-26
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
35
9 Glenburn Park, Bangor, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 38 - Has significant influence or control → OE
36
KERR, CAREY AND SPENCELEY LIMITED
11873797 6 Baille Apartments, Lock Side Way, Royal Albert Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-11 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
37
1 The Courtyard, Florida Manor, 12 Florida Road, Killinchy, Newtownards, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2014-04-30 ~ 2016-03-11
IIF 62 - Director → ME
38
110-114 Duke Street, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 6 - Director → ME
39
110-114 Duke Street, Liverpool, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 7 - Director → ME
40
PLANIT RESILIENT LTD - now
FLOOD AND PEST CONTROL LTD
- 2019-12-10
08674429 The Old Rectory Church Lane, Thornby, Northampton
Active Corporate (3 parents)
Officer
2013-09-03 ~ 2020-06-11
IIF 55 - Director → ME
41
128 City Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-10-25 ~ 2019-12-19
IIF 29 - Director → ME
42
Letraset Building, Wotton Road, Ashford, England
Active Corporate (4 parents)
Officer
2018-03-22 ~ 2019-12-19
IIF 19 - Director → ME
Person with significant control
2018-03-22 ~ 2019-06-01
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
43
49 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-31 ~ dissolved
IIF 65 - Director → ME
44
PRASHE (UK) LTD - now
DYNAMIC EPOWER ENWC&M LIMITED
- 2021-03-05
10976271 Letraset Building, Wotton Road, Ashford, England
Dissolved Corporate (4 parents)
Officer
2017-09-22 ~ 2019-12-19
IIF 32 - Director → ME
45
PRG (NORTH) LIMITED - now
M.T.S. DUNROBIN LTD
- 2015-10-20
SC401765 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (10 parents)
Officer
2015-10-12 ~ 2015-10-12
IIF 63 - Director → ME
46
PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED
SC517603 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-12 ~ 2019-01-31
IIF 64 - Director → ME
47
GWECO 432 LIMITED - 2009-05-07
North Moor Farm, Crowle, North Lincolnshire
Active Corporate (12 parents)
Officer
2025-08-12 ~ now
IIF 16 - Director → ME
48
SHOVEL READY 11 LIMITED
10758828 10757605, 10758835, 10758814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Letraset Building, Wotton Road, Ashford, England
Liquidation Corporate (6 parents)
Officer
2018-06-13 ~ 2019-12-19
IIF 28 - Director → ME
49
56 Queens Parade, Bangor, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 54 - Director → ME
50
THORNFIELD 003 LIMITED
09434260 09754658, 09754502, 09754531Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Crescent Farm, Waters Upton, Telford, Shropshire, England
Active Corporate (9 parents)
Officer
2026-01-20 ~ now
IIF 15 - Director → ME
51
49 Cranmore Gardens, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ dissolved
IIF 66 - Director → ME
52
Old Rectory Church Lane, Thornby, Northampton
Active Corporate (7 parents)
Officer
2013-11-26 ~ 2020-06-11
IIF 53 - Director → ME
53
15 Heddon Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-10-10 ~ now
IIF 10 - Director → ME
54
WINBATT LTD - now
16 Kier Park, Ascot, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2018-08-08 ~ 2020-01-17
IIF 70 - Director → ME
Person with significant control
2018-08-08 ~ 2019-02-12
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
55
Unit 44 Enterprise House, Balloo Avenue, Bangor, Down, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-10 ~ dissolved
IIF 23 - Director → ME