1
5 The Mews The Common, Dunsfold, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2013-08-16 ~ 2014-10-20
IIF 14 - Director → ME
2
ATHOS RENEWABLE FUELS (UK) LIMITED
09957207 45 Clarges Street, London
Dissolved Corporate (2 parents)
Officer
2016-01-18 ~ 2016-08-30
IIF 9 - Director → ME
3
7 Swan Court, Cygnet Park Forder Way, Hampton, Peterborough, England
Active Corporate (1 parent)
Equity (Company account)
-9,418 GBP2024-12-31
Officer
2019-02-14 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
ENERGY PARK INVESTMENTS LIMITED
07211183 Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2010-04-08 ~ 2010-10-15
IIF 20 - Director → ME
5
ENERGY PARK PETERBOROUGH LIMITED
06477109 Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2009-01-16 ~ 2010-10-15
IIF 19 - Director → ME
6
ENERGY PARK SUTTON BRIDGE LIMITED
06492323 Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2009-01-16 ~ 2014-06-26
IIF 17 - Director → ME
7
GREEN ENERGY PARKS CONSULTING LIMITED
07949564 C/o 18 Ivatt Way, Westwood, Peterborough, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,078,766 GBP2023-12-31
Officer
2012-02-14 ~ now
IIF 12 - Director → ME
8
C/o 18 Ivatt Way, Westwood, Peterborough, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
3,908,183 GBP2023-12-31
Officer
2009-04-01 ~ now
IIF 13 - Director → ME
9
JABBERWOCKY INVESTMENTS LIMITED
10647616 7 Swan Court, Cygnet Park, Forder Way, Hampton, Peterborough, England
Active Corporate (1 parent)
Equity (Company account)
30,614 GBP2024-12-31
Officer
2017-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
7 Swan Court, Cygnet Park Forder Way, Hampton, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
475 GBP2024-12-31
Officer
2010-11-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
LONDON & COUNTRY HOMES (BLAKENEY) LIMITED
09170366 Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2014-08-11 ~ dissolved
IIF 16 - Director → ME
12
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-55,178 GBP2018-06-30
Officer
2017-02-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 The Mews, Dunsfold, Godalming, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-03-06 ~ 2014-11-07
IIF 23 - Director → ME
14
NOAH'S ARK - THE CHILDREN'S HOSPICE
03901606 The Ark, 101a Byng Road, Barnet, England
Active Corporate (44 parents, 2 offsprings)
Officer
2000-03-15 ~ 2011-12-06
IIF 18 - Director → ME
15
CARRYOUT LIMITED - 2003-02-20
C/o 18 Ivatt Way, Westwood, Peterborough, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-694,489 GBP2023-12-31
Officer
2007-08-06 ~ now
IIF 11 - Director → ME
16
Ruthlyn House, 90 Lincoln Road, Peterborough, Cambs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ dissolved
IIF 22 - Director → ME
17
RENEWABLE TECHNOLOGY CONSULTANTS LIMITED
08606903 90 Lincoln Road, Peterborough, Cambs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ dissolved
IIF 21 - Director → ME
18
RW & JD BLAKENEY DEVELOPMENTS LIMITED
12085881 19 Station Road, Addlestone, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-07-04 ~ now
IIF 25 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
22 Upper Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 15 - Director → ME
20
THE SOCIAL HOUSING PROJECT LIMITED
- now 12545508MOREGREEN IRISH SOCIAL HOUSING LIMITED
- 2020-06-18
12545508 1210 Park View Harlington Business Park, Theale, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-03 ~ now
IIF 26 - Director → ME
Person with significant control
2020-04-03 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE