1
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
Aketon Springs Spofforth Lane, Follifoot, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
E2 ENERGY LIMITED - now
E2 ENERGY PLC - 2024-09-16
BRABCO 1217 LIMITED - 2012-10-23
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (17 parents, 1 offspring)
Officer
2017-07-25 ~ 2018-05-29
IIF 13 - Director → ME
2014-09-01 ~ 2017-07-25
IIF 24 - Secretary → ME
4
E5 ENERGY LIMITED
- now 08653634 08159325, 08159325, 09337542Warning 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)PRIMORIS ENERGY LIMITED
- 2014-12-01
08653634ENSCO 1006 LIMITED - 2014-02-07
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (15 parents, 3 offsprings)
Officer
2017-07-25 ~ 2018-10-31
IIF 12 - Director → ME
2014-03-24 ~ 2017-07-25
IIF 22 - Secretary → ME
Person with significant control
2017-07-25 ~ 2018-10-31
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
5
E6 ENERGY LIMITED
09337542 08159325, 08159325, 08653634Warning 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) 3 C/o Bluefield Services Ltd, Temple Back East, Bristol, England
Dissolved Corporate (13 parents)
Officer
2017-07-25 ~ 2018-10-31
IIF 11 - Director → ME
2015-07-07 ~ 2017-07-25
IIF 25 - Secretary → ME
Person with significant control
2017-07-25 ~ 2018-10-31
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
E7 ENERGY LIMITED
09339181 08159325, 08159325, 08653634Warning 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) 3 C/o Bluefield Services Ltd, Temple Back East, Bristol, England
Dissolved Corporate (13 parents)
Officer
2017-07-25 ~ 2018-10-31
IIF 10 - Director → ME
2015-07-07 ~ 2017-07-25
IIF 26 - Secretary → ME
Person with significant control
2017-07-25 ~ 2018-10-31
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 14 Follifoot Ridge Business Park Pannal Road, Follifoot, Harrogate, England
Dissolved Corporate (6 parents)
Officer
2017-08-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
Marston House Walkers Court, Audby Lane, Wetherby, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2015-07-28 ~ dissolved
IIF 18 - Director → ME
9
EARTHMILL HOLDINGS LIMITED
- now 08561289ENSCO 991 LIMITED
- 2013-10-02
08561289 06649053, 08104013, 04928652Warning 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) Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, England
Active Corporate (16 parents, 3 offsprings)
Officer
2013-09-19 ~ 2024-09-19
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2018-03-26
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
10
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2009-03-12 ~ now
IIF 23 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
Unit 14 Follifoot Ridge Business Park Pannal Road, Follifoot, Harrogate, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-03-03 ~ 2024-09-19
IIF 15 - Director → ME
12
Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ 2015-03-26
IIF 2 - LLP Designated Member → ME
2018-03-26 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
13
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-28 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (17 parents, 5 offsprings)
Officer
2015-07-28 ~ 2018-03-26
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-26
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
16
EARTHMILL ENERGY ONE LIMITED
- 2015-07-23
08867984ANEMOI ENERGY LIMITED
- 2015-03-31
08867984 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (12 parents)
Officer
2014-01-29 ~ 2018-03-26
IIF 7 - Director → ME
17
WIND ENERGY SCOTLAND (BIRKWOOD MAINS) LIMITED
- now SC424373EARTHMILL SCOTLAND (BIRKWOOD MAINS) LIMITED
- 2016-04-27
SC424373ILI (BIRKWOOD MAINS) LIMITED
- 2014-09-23
SC424373 14-18 Hill Street, Edinburgh
Liquidation Corporate (13 parents)
Officer
2014-07-15 ~ 2018-03-26
IIF 21 - Director → ME
18
WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED
- now SC421645EARTHMILL SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED
- 2016-04-27
SC421645ILI (FOURTEEN ACRE FIELDS) LIMITED
- 2014-09-25
SC421645 14-18 Hill Street, Edinburgh
Liquidation Corporate (13 parents)
Officer
2014-07-15 ~ 2018-03-26
IIF 19 - Director → ME
19
WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED
- now SC415049EARTHMILL SCOTLAND (HOLMHEAD) LIMITED
- 2016-04-27
SC415049ILI (HOLMHEAD) LIMITED
- 2014-09-23
SC415049 14-18 Hill Street, Edinburgh
Liquidation Corporate (12 parents)
Officer
2014-07-15 ~ 2018-03-26
IIF 20 - Director → ME
20
EARTHMILL ENERGY TWO LIMITED
- 2015-07-23
08867996BREEZE ENERGY LIMITED
- 2015-03-31
08867996 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (11 parents)
Officer
2014-01-29 ~ 2018-03-26
IIF 8 - Director → ME
21
The Abbotts Wheal Rose, Scorrier, Redruth, England
Dissolved Corporate (9 parents)
Officer
2016-11-08 ~ dissolved
IIF 17 - Director → ME