1
18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents)
Officer
2014-03-21 ~ nowIIF 45 - Director → ME
2
13 Queens Road, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
764,421 GBP2023-12-31
Officer
2020-03-06 ~ nowIIF 10 - Director → ME
3
LOTHIAN SHELF (C) LIMITED - 2010-08-23
13 Queen's Road, AberdeenActive Corporate (5 parents)
Officer
2013-12-19 ~ nowIIF 21 - Director → ME
4
13 Queen's Road, Aberdeen, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-07-13 ~ nowIIF 32 - Director → ME
5
13 Queens Road, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
748,424 GBP2023-12-31
Officer
2020-03-10 ~ nowIIF 13 - Director → ME
6
13 Queens Road, Aberdeen, ScotlandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
198 GBP2019-09-30
Officer
2020-03-06 ~ nowIIF 14 - Director → ME
7
18 Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)
Equity (Company account)
-362,568 GBP2016-12-31
Officer
2021-12-15 ~ nowIIF 39 - Director → ME
8
Muirden Farm Muirden Farm, Muirden, Turriff, Aberdeenshire, ScotlandActive Corporate (4 parents)
Equity (Company account)
740,826 GBP2023-12-31
Officer
2019-11-08 ~ nowIIF 11 - Director → ME
9
13 Queens Road, Aberdeen, ScotlandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
146,667 GBP2020-02-27
Officer
2020-03-10 ~ nowIIF 9 - Director → ME
10
13 Queens Road, Aberdeen, ScotlandActive Corporate (5 parents)
Equity (Company account)
681,614 GBP2023-12-31
Officer
2020-03-10 ~ nowIIF 8 - Director → ME
11
1 Tudor Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolvedIIF 5 - Director → ME
12
1 Tudor Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolvedIIF 4 - Director → ME
13
18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (4 parents)
Officer
2013-12-24 ~ nowIIF 20 - Director → ME
14
13 Queen's Road, Aberdeen, United KingdomActive Corporate (2 parents)
Equity (Company account)
880,684 GBP2023-12-31
Officer
2020-09-09 ~ nowIIF 28 - Director → ME
15
13 Queens Road, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
759,577 GBP2023-12-31
Officer
2021-09-07 ~ nowIIF 24 - Director → ME
16
18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (4 parents)
Officer
2013-12-24 ~ nowIIF 22 - Director → ME
17
PFR (OAKDALE) LIMITED - 2016-01-11
PFR (BROOMFLEET) LIMITED - 2010-06-16
18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents)
Officer
2015-12-23 ~ nowIIF 48 - Director → ME
18
18 Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-11-18 ~ nowIIF 42 - Director → ME
19
18 Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (4 parents)
Equity (Company account)
184,048 GBP2021-03-31
Officer
2021-11-18 ~ nowIIF 41 - Director → ME
20
2 609 Balmoral Apartments, 2 Praed Street, LondonDissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolvedIIF 6 - Director → ME
2012-05-24 ~ dissolvedIIF 80 - Secretary → ME
21
13 Queen's Road, Aberdeen, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-07-13 ~ nowIIF 33 - Director → ME
22
13 Queens Road, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
457,600 GBP2023-12-31
Officer
2020-03-09 ~ nowIIF 12 - Director → ME
23
Level 6 1 Tudor Street, London, EnglandDissolved Corporate (6 parents)
Officer
2017-06-28 ~ dissolvedIIF 46 - Director → ME
24
RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED - 2014-12-11
6 - 16 Huntsworth Mews, London, EnglandActive Corporate (2 parents, 8 offsprings)
Officer
2014-05-07 ~ nowIIF 74 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
25
6-16 Huntsworth Mews, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2014-06-27 ~ nowIIF 37 - Director → ME
26
6-16 Huntsworth Mews, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2021-06-30
Officer
2014-06-27 ~ nowIIF 36 - Director → ME
27
13 Queen's Road, Aberdeen, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2021-09-16 ~ nowIIF 34 - Director → ME
28
13 Queen's Road, Aberdeen, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-07-13 ~ nowIIF 29 - Director → ME
29
13 Queen's Road, Aberdeen, United KingdomActive Corporate (5 parents)
Officer
2020-10-08 ~ nowIIF 25 - Director → ME
30
6 - 16 Huntsworth Mews, London, EnglandActive Corporate (2 parents)
Officer
2023-03-23 ~ nowIIF 71 - LLP Designated Member → ME
Person with significant control
2023-03-23 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to surplus assets - 75% or more → OE
IIF 79 - Right to appoint or remove members → OE
31
13 Queen's Road, Aberdeen, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-07-13 ~ nowIIF 31 - Director → ME
32
RD HOLD CO I LIMITED - 2014-01-29
6-16 Huntsworth Mews, London, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2013-12-24 ~ nowIIF 16 - Director → ME
33
6-16 Huntsworth Mews, London, United KingdomDissolved Corporate (3 parents)
Officer
2024-03-14 ~ dissolvedIIF 72 - Director → ME
34
13 Queen's Road, Aberdeen, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,773,493 GBP2022-12-31
Officer
2021-08-03 ~ nowIIF 27 - Director → ME
35
6-16 Huntsworth Mews, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-12-16 ~ nowIIF 50 - Director → ME
36
6-16 Huntsworth Mews, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
14,977,062 GBP2019-12-31
Officer
2019-08-14 ~ nowIIF 26 - Director → ME
37
RESONANCE ASSET MANAGEMENT LLP - 2014-12-11
1 Tudor Street, LondonDissolved Corporate (2 parents)
Officer
2011-12-16 ~ dissolvedIIF 52 - LLP Designated Member → ME
38
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2021-10-25 ~ nowIIF 35 - Director → ME
39
6-16 Huntsworth Mews, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-144,156 GBP2019-12-31
Officer
2017-08-03 ~ nowIIF 17 - Director → ME
40
6-16 Huntsworth Mews, London, EnglandActive Corporate (5 parents)
Officer
2020-05-29 ~ nowIIF 44 - Director → ME
41
6-16 Huntsworth Mews, London, EnglandActive Corporate (7 parents)
Officer
2013-07-25 ~ nowIIF 51 - Director → ME
42
13 Queens Road, AberdeenActive Corporate (5 parents, 1 offspring)
Equity (Company account)
133 GBP2023-12-31
Officer
2013-02-20 ~ nowIIF 15 - Director → ME
43
GVO WIND NO.7 LIMITED - 2013-05-10
18 Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)
Equity (Company account)
314,893 GBP2020-12-31
Officer
2021-10-21 ~ nowIIF 40 - Director → ME
44
Unit 18 Riversway Business Village, Navigation Way, Preston, LancashireActive Corporate (4 parents)
Officer
2021-12-23 ~ nowIIF 43 - Director → ME
45
PFR (HMP STANDFORD HILL) LIMITED - 2016-01-11
PFR PROJECT LIMITED - 2009-03-26
18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents)
Officer
2015-12-23 ~ nowIIF 47 - Director → ME
46
18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents)
Officer
2013-01-31 ~ nowIIF 18 - Director → ME
47
PALLADIUM VENTURES LIMITED - 2011-01-05
LIQUIDITY CAPITAL LIMITED - 2009-06-26
GLOBALMAX CAPITAL LIMITED - 2002-08-09
N Wood, 1 Tudor Street, 6th Floor, LondonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
13,130 GBP2016-12-31
Officer
2000-11-06 ~ dissolvedIIF 73 - Director → ME
2000-11-06 ~ dissolvedIIF 75 - Secretary → ME
Person with significant control
2016-09-22 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Has significant influence or control → OE
48
18 Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)
Equity (Company account)
-555,851 GBP2015-12-31
Officer
2021-12-15 ~ nowIIF 38 - Director → ME
49
POWER ON SOLAR LIMITED - 2012-10-22
1 Tudor Street, 6th Floor, LondonDissolved Corporate (1 parent)
Officer
2012-10-02 ~ dissolvedIIF 3 - Director → ME
2012-10-02 ~ dissolvedIIF 77 - Secretary → ME
50
S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, LondonActive Corporate (5 parents)
Officer
2015-07-30 ~ nowIIF 23 - Director → ME
51
C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
692,392 GBP2021-12-31
Officer
2022-01-24 ~ nowIIF 49 - Director → ME
52
C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2019-08-16 ~ dissolvedIIF 2 - Director → ME
53
C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10,956,140 GBP2023-12-31
Officer
2019-08-16 ~ nowIIF 7 - Director → ME
54
6 Willow Close, Reed, Royston, EnglandActive Corporate (5 parents)
Equity (Company account)
-29,944 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 70 - LLP Designated Member → ME
Person with significant control
2023-04-11 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
55
HAMSARD 2951 LIMITED - 2005-12-06
18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (4 parents)
Officer
2013-12-24 ~ nowIIF 19 - Director → ME
56
13 Queen's Road, Aberdeen, United KingdomActive Corporate (2 parents)
Equity (Company account)
752,693 GBP2023-12-31
Officer
2020-09-09 ~ nowIIF 30 - Director → ME