1
BRIDGWATER ENERGY HOLDINGS LIMITED
11521835 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,800,001 GBP2024-03-31
Officer
2018-11-28 ~ now
IIF 29 - Director → ME
2
BRIDGWATER RESOURCE RECOVERY LIMITED
08932414 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-7,013,011 GBP2024-03-31
Officer
2018-11-28 ~ now
IIF 27 - Director → ME
3
Wolverham Primary School, Milton Road, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2016-09-15 ~ 2018-08-31
IIF 2 - Director → ME
4
123 Pall Mall, London, England
Liquidation Corporate (6 parents)
Equity (Company account)
-14,285,727 GBP2023-06-30
Officer
2016-07-26 ~ 2019-03-20
IIF 33 - Director → ME
5
15 Oakfield Drive, Upton, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
HOOLE HOMES AND HOUNDS LTD
- now 09848542 15 Oakfield Drive, Upton, Chester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2015-10-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
Egerton House, 55 Hoole Road, Chester, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
42 Elmwood Avenue, Hoole, Chester, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,408 GBP2016-08-31
Officer
2012-07-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
67 Chorley Old Road, Bolton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-11,927 GBP2024-03-31
Officer
2019-03-05 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-05 ~ now
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
IIF 41 - Right to appoint or remove directors → OE
10
Kixx Cheshire Holdings Ltd, 69 Hoole Road, Chester, England
Active Corporate (2 parents)
Equity (Company account)
110 GBP2025-01-31
Officer
2024-03-14 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 40 - Right to appoint or remove directors → OE
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
11
Kixx Chester Ltd, 69 Hoole Road, Chester, England
Active Corporate (2 parents)
Equity (Company account)
352 GBP2025-01-31
Person with significant control
2023-11-22 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
12
Kixx East Chester Limited, 69 Hoole Road, Chester, England
Active Corporate (2 parents)
Equity (Company account)
130 GBP2025-01-31
Person with significant control
2023-11-22 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
Kixx Wrexham Ltd, 69 Hoole Road, Chester, England
Active Corporate (2 parents)
Equity (Company account)
138 GBP2025-01-31
Officer
2023-11-08 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-08 ~ now
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
14
NORTH WEST SPORTS & EDUCATION LIMITED
- now 06670873CHAZ THE DOG LIMITED
- 2008-10-10
06670873 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-98,653 GBP2021-08-31
Officer
2008-08-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
NRE (SHAWTON) LIMITED - now
IONA (SHAWTON) LIMITED
- 2023-09-15
13627108 20 Manchester Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-17 ~ 2023-09-15
IIF 5 - Director → ME
16
24 Elmwood Avenue, Hoole, Chester
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
36,545 GBP2016-08-31
Officer
2014-04-30 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
17
15 Oakfield Drive, Upton, Chester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
15,118 GBP2022-08-31
Officer
2017-05-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
15 Oakfield Drive, Upton, Chester, England
Active Corporate (2 parents)
Equity (Company account)
115 GBP2024-12-31
Officer
2022-01-11 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SHAWTON LIMITED - 2021-04-01
Unit 1 Junction Lane Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-608,679 GBP2023-12-31
Officer
2021-10-22 ~ 2023-09-15
IIF 4 - Director → ME
20
SHAWTON ENERGY SPV (BURNLEY) LIMITED
13659932 Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
Active Corporate (9 parents)
Equity (Company account)
-23,745 GBP2023-12-31
Officer
2021-10-22 ~ 2023-09-15
IIF 13 - Director → ME
21
SHAWTON ENERGY SPV (DUNGC) LIMITED
- now 14097260SHAWTON ENERGY SPV1 LIMITED - 2023-01-19
Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
Active Corporate (9 parents)
Officer
2023-03-28 ~ 2023-09-15
IIF 10 - Director → ME
22
SHAWTON ENERGY SPV (I&N) LIMITED
13659905 Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
Active Corporate (9 parents)
Equity (Company account)
-4,485 GBP2023-12-31
Officer
2021-10-22 ~ 2023-09-15
IIF 11 - Director → ME
23
SHAWTON ENERGY SPV (SEL) LIMITED
13659910 Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
Active Corporate (9 parents)
Equity (Company account)
-15,932 GBP2023-12-31
Officer
2021-10-22 ~ 2023-09-15
IIF 9 - Director → ME
24
SHAWTON ENERGY SPV (VH) LIMITED
13659901 Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
Active Corporate (9 parents)
Equity (Company account)
-3,628 GBP2023-12-31
Officer
2021-10-22 ~ 2023-09-15
IIF 6 - Director → ME
25
Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
Active Corporate (12 parents, 16 offsprings)
Equity (Company account)
78 GBP2023-12-31
Officer
2021-10-22 ~ 2023-09-15
IIF 7 - Director → ME
26
SHAWTON ENERGY SPV10 LIMITED - now
SHAWTON ENERGY SPV (WITHGILL) LIMITED
- 2025-08-13
13659916 Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-10-22 ~ 2023-09-15
IIF 8 - Director → ME
27
Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
Active Corporate (7 parents)
Equity (Company account)
-3,868 GBP2023-12-31
Officer
2023-04-27 ~ 2023-09-15
IIF 12 - Director → ME
28
SHOWGROUND DISTRIBUTION PARK (MANAGEMENT COMPANY) LIMITED
08461306 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, Nottinghamshire
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-11-28 ~ now
IIF 28 - Director → ME
29
Newlincs Integrated Waste Management Facility, South Marsh Road, Stallingborough, North East Lincolnshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-20 ~ 2023-05-16
IIF 3 - Director → ME
30
30 Ennismore Road, Old Swan, Liverpool
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,328 GBP2016-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE