1
AIRVOLUTION ENERGY (AIRFIELD) LIMITED - 2017-09-27
338 Euston Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
10,664,090 GBP2023-06-30
Officer
2015-06-05 ~ 2015-06-05IIF 90 - secretary → ME
2
50 Seymour Street, London, EnglandDissolved corporate (3 parents)
Officer
2012-06-15 ~ 2013-12-31IIF 80 - secretary → ME
3
50 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2012-09-20 ~ 2013-12-31IIF 75 - secretary → ME
4
Palladium House, 1-4 Argyll Street, LondonDissolved corporate (3 parents)
Officer
2012-10-11 ~ 2013-12-31IIF 84 - secretary → ME
5
AIRVOLUTION ENERGY (SWAN VALLEY) LIMITED - 2014-05-21
50 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2013-11-27 ~ 2013-12-31IIF 92 - secretary → ME
6
50 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2013-04-02 ~ 2013-12-31IIF 70 - secretary → ME
7
Palladium House, 1-4 Argyll Street, LondonDissolved corporate (3 parents)
Officer
2012-06-15 ~ 2013-12-31IIF 79 - secretary → ME
8
Palldium House, 1-4 Argyll Street, LondonDissolved corporate (3 parents)
Officer
2012-10-11 ~ 2013-12-31IIF 97 - secretary → ME
9
50 Seymour Street, London, EnglandDissolved corporate (3 parents)
Officer
2012-06-15 ~ 2013-12-31IIF 73 - secretary → ME
10
AIRVOLUTION ENERGY (PRATHOUSE FARM) LIMITED - 2012-10-11
50 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2012-09-19 ~ 2013-12-31IIF 96 - secretary → ME
11
50 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2012-10-11 ~ 2013-12-31IIF 94 - secretary → ME
12
Sovereign House, 212-214 Shaftesbury Avenue, London, EnglandDissolved corporate (3 parents)
Officer
2012-09-19 ~ 2013-12-31IIF 82 - secretary → ME
13
Palladium House, 1-4 Argyll Street, LondonDissolved corporate (3 parents)
Officer
2012-06-15 ~ 2013-12-31IIF 81 - secretary → ME
14
50 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2013-06-18 ~ 2013-12-31IIF 74 - secretary → ME
15
50 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2012-06-15 ~ 2013-12-31IIF 93 - secretary → ME
16
50 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2012-10-11 ~ 2013-12-31IIF 87 - secretary → ME
17
AIRVOLUTION ENERGY (BLAKEMORE) LIMITED - 2014-05-21
AIRVOLUTION ENERGY (SHOTTS) LIMITED - 2014-05-06
AIRVOLUTION ENERGY (BROWNHILL FARM) LIMITED - 2012-10-11
50 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2012-06-15 ~ 2013-12-31IIF 83 - secretary → ME
18
AIRVOLUTION ENERGY (SWAFFHAM 3) LIMITED - 2013-11-25
50 Seymour Street, London, EnglandDissolved corporate (3 parents)
Officer
2013-08-30 ~ 2013-12-31IIF 85 - secretary → ME
19
AIRVOLUTION ENERGY (YEARBY) LIMITED - 2013-11-25
50 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2013-08-30 ~ 2013-12-31IIF 88 - secretary → ME
20
HAMSARD 3198 LIMITED - 2009-11-30
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (4 parents, 21 offsprings)
Officer
2011-09-07 ~ 2011-09-08IIF 26 - director → ME
2009-12-18 ~ 2013-12-31IIF 43 - secretary → ME
21
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
149,256 GBP2023-09-30
Officer
2010-05-01 ~ 2015-01-31IIF 7 - director → ME
22
Eastcastle House, 27/28 Eastcastle Street, London, EnglandCorporate (7 parents)
Officer
2010-06-02 ~ 2013-12-31IIF 44 - secretary → ME
23
BRIDESTONES DEVELOPMENTS LIMITED - 2009-02-26
CARLTON RENEWABLE ENERGY LTD - 2005-01-25
132 Manchester Road, Carrington, Manchester, EnglandCorporate (6 parents)
Officer
2008-09-25 ~ 2013-12-18IIF 37 - director → ME
2008-09-25 ~ 2013-12-31IIF 49 - secretary → ME
24
SARCON (NO. 116) LIMITED - 2002-01-31
2 Electra Road, Maydown, LondonderryCorporate (6 parents)
Officer
2001-12-13 ~ 2013-12-31IIF 55 - secretary → ME
25
ADELAIDE INSURANCE SERVICES LIMITED - 2014-10-16
RATHDON LIMITED - 2000-05-23
1st Floor, Boucher Plaza, 4-6 Boucher Road, BelfastCorporate (5 parents)
Officer
1995-10-10 ~ 2014-04-30IIF 39 - director → ME
26
2 Electra Road, Maydown, LondonderryCorporate (6 parents)
Officer
2008-03-20 ~ 2013-12-31IIF 54 - secretary → ME
27
Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2002-12-16 ~ 2023-10-18IIF 16 - director → ME
Person with significant control
2021-03-02 ~ 2023-10-18IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
L&B (NO 163) LIMITED - 2008-07-11
2 Electra Road, Maydown, LondonderryCorporate (6 parents)
Officer
2010-07-20 ~ 2013-12-31IIF 63 - secretary → ME
29
AIRVOLUTION ENERGY (M1J18) LIMITED - 2015-02-25
AIRVOLUTION ENERGY (DIRFT) LIMITED - 2012-10-11
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, EnglandCorporate (3 parents)
Officer
2012-06-15 ~ 2013-12-31IIF 86 - secretary → ME
30
ASTERWING LIMITED - 1998-04-28
Eastcastle House, 27/28 Eastcastle Street, London, EnglandCorporate (6 parents)
Officer
2009-07-24 ~ 2013-12-31IIF 60 - secretary → ME
31
AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED - 2015-05-19
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, EnglandCorporate (3 parents)
Officer
2012-06-15 ~ 2013-12-31IIF 91 - secretary → ME
32
HALLCO 1210 LIMITED - 2005-09-08
Tricor Suite 4th Floor, 50 Mark Lane, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2010-06-02 ~ 2013-12-31IIF 45 - secretary → ME
33
Tricor Suite 4th Floor, 50 Mark Lane, LondonDissolved corporate (4 parents)
Officer
2011-12-23 ~ 2013-12-18IIF 28 - director → ME
2011-12-23 ~ 2013-12-31IIF 64 - secretary → ME
34
ESB WIND DEVELOPMENT UK LIMITED - 2013-02-15
Fora, 16-19 Eastcastle, London, EnglandCorporate (9 parents, 12 offsprings)
Officer
2009-06-05 ~ 2013-12-18IIF 34 - director → ME
2009-06-05 ~ 2013-12-31IIF 67 - secretary → ME
35
Tricor Suite 4th Floor, 50 Mark Lane, LondonDissolved corporate (4 parents)
Officer
2011-12-23 ~ 2013-12-18IIF 27 - director → ME
2012-01-01 ~ 2013-12-31IIF 65 - secretary → ME
36
MARCHWOOD POWER DEVELOPMENT LIMITED - 2016-08-15
Eastcastle House, 27/28 Eastcastle Street, London, EnglandCorporate (8 parents, 5 offsprings)
Officer
2008-06-25 ~ 2013-12-18IIF 29 - director → ME
2004-01-30 ~ 2013-12-31IIF 51 - secretary → ME
37
LIFTDELTA LIMITED - 2001-03-27
Eastcastle House, 27/28 Eastcastle Street, London, EnglandCorporate (9 parents, 14 offsprings)
Officer
2006-07-05 ~ 2006-07-05IIF 47 - director → ME
2008-06-25 ~ 2013-12-18IIF 32 - director → ME
2002-05-09 ~ 2013-12-31IIF 50 - secretary → ME
38
2 Electra Road, Maydown, Londonderry, Northern IrelandCorporate (7 parents, 2 offsprings)
Officer
2012-09-26 ~ 2013-12-18IIF 25 - director → ME
2012-09-26 ~ 2013-12-31IIF 66 - secretary → ME
39
LIFTDIRECT LIMITED - 2001-03-27
Eastcastle House, 27/28 Eastcastle Street, London, EnglandCorporate (7 parents)
Officer
2016-01-01 ~ 2019-08-31IIF 36 - director → ME
2008-06-25 ~ 2013-12-18IIF 31 - director → ME
2004-12-01 ~ 2013-12-31IIF 52 - secretary → ME
40
Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, EnglandCorporate (2 parents)
Equity (Company account)
4,081,749 GBP2024-04-29
Officer
1995-04-07 ~ 2021-10-26IIF 13 - director → ME
41
AIRVOLUTION ENERGY (GARLENICK) LIMITED - 2015-01-29
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandCorporate (3 parents)
Officer
2012-06-15 ~ 2013-12-31IIF 95 - secretary → ME
42
L&B (NO 151) LIMITED - 2008-02-12
2 Electra Road, Maydown, Londonderrry, Northern IrelandCorporate (6 parents)
Officer
2009-02-17 ~ 2009-02-18IIF 35 - director → ME
2009-02-17 ~ 2013-12-31IIF 56 - secretary → ME
43
CENTRUM POWER LTD - 2011-07-22
PORT TALBOT POWER LTD - 2009-09-09
Eastcastle House, 27/28 Eastcastle Street, London, EnglandCorporate (5 parents)
Officer
2008-06-25 ~ 2011-11-23IIF 30 - director → ME
2006-08-10 ~ 2013-12-31IIF 69 - secretary → ME
44
KRESTON REEVES CORPORATE FINANCE LLP - 2024-10-22
REEVES CORPORATE FINANCE LLP - 2015-01-29
KRESTON REEVES LLP - 2013-06-25
REEVES & NEYLAN CORPORATE FINANCE LLP - 2010-10-01
37 St Margarets Street, Canterbury, KentCorporate (18 parents)
Officer
2010-10-01 ~ 2024-10-29IIF 9 - llp-designated-member → ME
45
Oceanic Way, Marchwood Industrial Park, Marchwood, SouthamptonCorporate (9 parents)
Officer
2004-01-30 ~ 2013-11-21IIF 68 - secretary → ME
46
AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED - 2016-07-22
13 Queens Road, Aberdeen, UkCorporate (4 parents)
Officer
2012-06-15 ~ 2013-12-31IIF 71 - secretary → ME
47
SYCAMORE DEMOLITION SERVICES LIMITED - 2006-06-28
Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2006-05-19 ~ 2021-10-26IIF 10 - director → ME
Person with significant control
2021-03-02 ~ 2023-10-18IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Oak House Durham Road, Birtley, Chester Le Street, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-03-23 ~ 2021-10-26IIF 11 - director → ME
49
TIMEC 1789 LIMITED - 2021-12-23
Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomCorporate (2 parents)
Equity (Company account)
102,744 GBP2023-10-31
Person with significant control
2023-10-19 ~ 2023-10-19IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
50
TIMEC 1485 LIMITED - 2015-04-02
Coronation Road, Cressex, High Wycombe, United KingdomCorporate (4 parents)
Officer
2015-03-03 ~ 2015-07-28IIF 4 - director → ME
51
Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandCorporate (2 parents)
Equity (Company account)
50,541 GBP2024-04-30
Officer
2017-05-25 ~ 2021-11-03IIF 5 - director → ME
52
AIRVOLUTION ENERGY (POTATO POT) LIMITED - 2016-11-18
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandCorporate (3 parents)
Officer
2012-06-15 ~ 2013-12-31IIF 89 - secretary → ME
53
LINE SERVICES LIMITED - 2004-12-09
Unit 5b Old Channel Road, Belfast, Northern IrelandCorporate (5 parents)
Officer
2011-06-22 ~ 2011-06-23IIF 24 - director → ME
2011-03-14 ~ 2013-12-24IIF 62 - secretary → ME
54
Sherwood Business Centre 616a-618a, Mansfield Road, Nottingham, EnglandCorporate (1 parent)
Equity (Company account)
-285,107 GBP2024-04-30
Person with significant control
2020-07-22 ~ 2021-01-31IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-04-28 ~ 2022-10-17IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-04-28 ~ 2024-11-20IIF 105 - Has significant influence or control → OE
55
MILERANGE LIMITED - 2001-09-05
Oak House Durham Road, Birtley, Chester Le Street, EnglandCorporate (2 parents)
Equity (Company account)
1,802,497 GBP2023-08-31
Officer
2001-08-22 ~ 2021-10-26IIF 14 - director → ME
56
Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
5,000,004 GBP2024-04-29
Officer
2015-03-03 ~ 2021-10-26IIF 3 - director → ME
57
Oak House, Durham Road, Birtley, Chester Le Street, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1,670,574 GBP2023-08-31
Officer
2021-03-02 ~ 2021-10-26IIF 2 - director → ME
Person with significant control
2021-03-02 ~ 2021-10-26IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
58
Spire View House, Ferryboat Lane, Sunderland, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
540,004 GBP2024-04-30
Officer
2021-03-02 ~ 2021-10-26IIF 1 - director → ME
Person with significant control
2021-03-02 ~ 2021-10-26IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
H.J.BANKS (RENEWABLE ENERGY) LIMITED - 2009-08-12
CROSSCO (919) LIMITED - 2006-03-02
Tricor Suite 4th Floor, 50 Mark Lane, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2009-07-22 ~ 2013-12-31IIF 58 - secretary → ME
60
BONDCO 1232 LIMITED - 2007-12-18
Tricor Suite 4th Floor, 50 Mark Lane, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2009-07-22 ~ 2013-12-31IIF 59 - secretary → ME
61
DENBY PARK DEVELOPMENT COMPANY LIMITED - 2005-11-14
CROSSCO (370) LIMITED - 1999-11-25
Eastcastle House, 27/28 Eastcastle Street, London, EnglandCorporate (6 parents)
Officer
2009-07-22 ~ 2013-12-31IIF 57 - secretary → ME
62
AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandCorporate (3 parents)
Officer
2012-06-15 ~ 2013-12-31IIF 78 - secretary → ME
63
AIRVOLUTION ENERGY (YSGELLOG) LIMITED - 2013-12-19
Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, EnglandCorporate (3 parents)
Officer
2012-06-15 ~ 2013-10-28IIF 98 - secretary → ME