1
78 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2021-09-12 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
BOYLE ELECTRICAL GENERATION LTD.
SC320995Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-12
Dissolved on 2015-10-09
206 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2009-08-24
IIF 25 - Director → ME
3
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2009-08-24
IIF 18 - Director → ME
4
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2009-08-24
IIF 20 - Director → ME
5
8 Woodhaw, Egham, Surrey 8, Woodhaw, Egham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2016-02-13
IIF 35 - Director → ME
6
78 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ dissolved
IIF 10 - LLP Designated Member → ME
7
CREDINVEST CORPORATE FINANCE LLP
- 2013-05-13
OC376522 Mitchell Charlesworth, 3 Rd Floor 5 Temple Square, Temple Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 11 - LLP Designated Member → ME
8
DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
SC321455 Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-04-18 ~ 2009-08-24
IIF 22 - Director → ME
9
Carlyle House, 78 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2009-05-14 ~ 2012-12-27
IIF 33 - Director → ME
10
ENERGY 64 (MIDDLETON) LIMITED
- now 06760176ENERGY MIDDLETON LIMITED
- 2009-03-03
06760176 3 St Marys Parsonage, Manchester, Uk
Dissolved Corporate (4 parents)
Officer
2008-11-27 ~ dissolved
IIF 15 - Director → ME
11
78 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2009-05-14 ~ dissolved
IIF 31 - Director → ME
12
ENERGY 64 LIMITED
06741087 17166417, 05197379, 17023795Warning 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) Carlyle House, 78 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2008-11-04 ~ dissolved
IIF 30 - Director → ME
13
28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley
Dissolved Corporate (3 parents)
Officer
2006-02-15 ~ dissolved
IIF 37 - Secretary → ME
14
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2009-08-24
IIF 23 - Director → ME
15
78 Chorley New Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-04 ~ 2009-08-24
IIF 24 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2007-11-23
Administration ended on 2009-11-23
PRIMEVALUE LIMITED
- 2003-10-07
04037615 C/o Bdo Stoy Hayward Llp, Commercial Buildings, 11-15 Cross Street, Manchester
Dissolved Corporate (14 parents)
Officer
2003-09-25 ~ 2004-11-19
IIF 13 - Director → ME
2003-09-26 ~ 2004-11-19
IIF 36 - Secretary → ME
18
NORTHERN RENEWABLE ENERGY LIMITED
06662320 Stephenson Way, Barrington Industrial Estate, Bedlington, Northumberland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolved
IIF 12 - Director → ME
19
SABER RENEWABLE ENERGY JV SPV LTD
14739279 28 Eaton Avenue, Buckshaw Village, Chorley, England
Active Corporate (3 parents)
Officer
2024-02-15 ~ now
IIF 16 - Director → ME
20
28 Eaton Avenue, Buckshaw Village, Chorley, England
Active Corporate (3 parents)
Officer
2023-09-12 ~ now
IIF 17 - Director → ME
21
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2009-08-24
IIF 21 - Director → ME
22
Carlyle House, 78 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2009-04-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-01-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2009-04-08 ~ 2015-11-27
IIF 32 - Director → ME
24
SUNRISE RENEWABLES (HULL) LIMITED
06619309Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-04-27
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2009-04-08 ~ 2015-12-04
IIF 26 - Director → ME
25
SUNRISE RENEWABLES (SUNDERLAND) LIMITED
06689470 Wakefield House, 67 Bewsey Street, Warrington
Dissolved Corporate (5 parents)
Officer
2009-04-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
Warrington Business Centre, Gilbert Wakefield House, 67 Bewsey Street, Warrington
Dissolved Corporate (6 parents)
Officer
2007-03-02 ~ dissolved
IIF 27 - Director → ME
27
Carlyle House, 78 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
28
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-17 ~ 2018-11-07
IIF 9 - Director → ME
29
Custom House, Merseyton Road, Ellesmere Port
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolved
IIF 34 - Director → ME
30
WITHION POWER LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-28
Dissolved on 2015-07-29
CLARKE POWER SERVICES LTD.
- 2011-08-19
SC320985 206 Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-13 ~ 2009-08-24
IIF 19 - Director → ME
31
78 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-03-31 ~ dissolved
IIF 28 - Director → ME