1
585a Fulham Road, Fulham, London, United KingdomCorporate (6 parents)
Equity (Company account)
60,403 GBP2024-04-30
Officer
2020-01-08 ~ 2022-11-09IIF 66 - director → ME
2
FEDROSS LIMITED - 2009-05-15
C/o Bunn & Co, 18 Churton Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-3,737 GBP2024-03-30
Officer
2009-06-07 ~ 2012-07-18IIF 17 - director → ME
2009-06-07 ~ 2012-07-18IIF 37 - secretary → ME
3
Town House Farm, Marton Marton Cum Grafton, YorkDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,359 GBP2016-04-30
Officer
2010-05-03 ~ 2010-05-05IIF 25 - director → ME
4
RENEWI CUMBRIA HOLDINGS LIMITED - 2024-10-18
SHANKS CUMBRIA HOLDINGS LIMITED - 2017-10-09
Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (5 parents, 1 offspring)
Officer
2009-01-23 ~ 2010-04-22IIF 8 - director → ME
5
RENEWI CUMBRIA LIMITED - 2024-10-18
SHANKS CUMBRIA LIMITED - 2017-10-09
Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (5 parents)
Officer
2009-01-23 ~ 2010-04-22IIF 7 - director → ME
6
RENEWI PFI INVESTMENTS LIMITED - 2024-10-18
SHANKS PFI INVESTMENTS LIMITED - 2017-10-09
CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (5 parents, 5 offsprings)
Officer
2008-04-30 ~ 2010-04-22IIF 4 - director → ME
7
RENEWI SRF TRADING LIMITED - 2024-10-18
SHANKS SRF TRADING LIMITED - 2017-10-09
SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED - 2009-01-23
LAND FILL GAS (SERVICES) LIMITED - 1994-08-18
Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (4 parents)
Officer
2009-01-22 ~ 2010-04-22IIF 16 - director → ME
8
RENEWI UK SERVICES LIMITED - 2024-10-18
SHANKS WASTE MANAGEMENT LIMITED - 2017-10-09
VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
ASM WASTE SERVICES LIMITED - 2001-01-26
ASM SKIP HIRE LIMITED - 1994-03-21
Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, EnglandCorporate (4 parents, 3 offsprings)
Officer
2008-04-23 ~ 2010-04-22IIF 6 - director → ME
9
Milton Parc Milton Parc, Milton Ernest, BedfordshireCorporate (6 parents)
Officer
2012-07-19 ~ 2013-01-31IIF 45 - director → ME
10
BIOGEN LLWYDLO LIMITED - 2012-08-15
Milton Parc, Milton Ernest, BedfordshireCorporate (6 parents)
Officer
2012-10-31 ~ 2013-01-31IIF 34 - director → ME
IIF 46 - director → ME
11
IWM BUSINESS SERVICES LIMITED - 2014-10-23
FALESIA LIMITED - 1992-08-07
Quadra 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomCorporate (3 parents)
Officer
2014-06-17 ~ 2018-09-21IIF 15 - director → ME
12
123 Pall Mall, London, EnglandCorporate (4 parents)
Equity (Company account)
-14,285,727 GBP2023-06-30
Officer
2019-03-20 ~ 2019-10-22IIF 28 - director → ME
13
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved corporate (1 parent, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
83,235 GBP2017-12-31
Officer
2016-07-08 ~ 2019-04-15IIF 59 - director → ME
14
DTC SCHOOLS LIMITED - 2017-06-16
Pennyroyal Court, Station Road, Tring, EnglandDissolved corporate (1 parent)
Equity (Company account)
-3,474 GBP2021-12-31
Officer
2017-06-13 ~ 2018-06-06IIF 65 - director → ME
15
INGLEBY (632) LIMITED - 1992-08-24
8 White Oak Square, London Road, Swanley, Kent, EnglandCorporate (8 parents)
Officer
2008-04-30 ~ 2010-04-22IIF 5 - director → ME
16
123 Pall Mall, London, EnglandCorporate (5 parents)
Equity (Company account)
-18,824,566 GBP2023-09-30
Officer
2015-09-25 ~ 2019-10-22IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2019-10-22IIF 53 - Right to appoint or remove directors → OE
17
123 Pall Mall, London, EnglandCorporate (2 parents)
Officer
2014-12-16 ~ 2019-10-23IIF 31 - director → ME
Person with significant control
2016-12-16 ~ 2019-10-23IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
18
IONA GWYNEDD LIMITED - 2013-10-24
123 Pall Mall, London, EnglandCorporate (2 parents)
Equity (Company account)
0.02 GBP2024-05-31
Officer
2012-05-22 ~ 2019-10-23IIF 35 - director → ME
2012-05-22 ~ 2019-10-23IIF 42 - secretary → ME
Person with significant control
2016-06-05 ~ 2019-10-23IIF 54 - Has significant influence or control → OE
19
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
ELECTRA MANAGEMENT LIMITED - 1995-09-21
ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
ELECTRA MANAGEMENT P.L.C. - 1986-07-17
ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
123 Pall Mall, London, EnglandCorporate (8 parents, 27 offsprings)
Equity (Company account)
2,566,240 GBP2020-03-31
Officer
2011-08-01 ~ 2019-10-23IIF 33 - director → ME
Person with significant control
2017-02-09 ~ 2019-10-23IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
20
123 Pall Mall, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2015-10-26 ~ 2019-10-23IIF 22 - llp-designated-member → ME
21
123 Pall Mall, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2017-07-21 ~ 2019-10-23IIF 21 - llp-designated-member → ME
Person with significant control
2017-07-21 ~ 2019-01-10IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
22
123 Pall Mall, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2014-03-25 ~ 2019-10-23IIF 23 - llp-designated-member → ME
Person with significant control
2017-03-25 ~ 2019-10-23IIF 52 - Has significant influence or control → OE
23
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2017-06-26 ~ 2019-10-23IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
24
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2017-10-25 ~ 2019-10-23IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
25
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2017-06-26 ~ 2019-10-23IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
26
123 Pall Mall, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2015-11-30 ~ 2019-10-23IIF 20 - llp-designated-member → ME
27
Marlborough House Westminster Place, Nether Poppleton, York, EnglandCorporate (4 parents)
Equity (Company account)
-1,729,311 GBP2023-12-31
Officer
2013-11-29 ~ 2015-08-01IIF 14 - director → ME
28
JFS WASHFOLD BIOGAS LTD - 2015-08-19
Marlborough House Westminster Place, Nether Poppleton, York, EnglandCorporate (5 parents)
Equity (Company account)
-1,025,000 GBP2023-12-31
Officer
2013-12-20 ~ 2015-08-01IIF 48 - director → ME
29
Marlborough House Westminster Place, Nether Poppleton, York, EnglandCorporate (5 parents)
Equity (Company account)
-6,408,560 GBP2023-12-31
Officer
2013-11-29 ~ 2015-08-01IIF 13 - director → ME
30
Marlborough House Westminster Place, Nether Poppleton, York, EnglandCorporate (6 parents)
Equity (Company account)
-2,319,602 GBP2023-12-31
Officer
2014-07-18 ~ 2015-08-01IIF 47 - director → ME
31
JFS HOWLA HAY BIOGAS LTD - 2025-04-22
Marlborough House Westminster Place, Nether Poppleton, York, EnglandCorporate (3 parents)
Equity (Company account)
-3,419,149 GBP2023-12-31
Officer
2013-03-28 ~ 2015-08-01IIF 10 - director → ME
32
123 Pall Mall, London, EnglandCorporate (3 parents)
Equity (Company account)
-31,814,509 GBP2023-12-31
Officer
2015-04-01 ~ 2019-10-22IIF 29 - director → ME
33
LONDONWASTE LIMITED - 2017-09-05
NORTH LONDON WASTE DISPOSAL COMPANY LIMITED - 1993-04-02
Ecopark, Advent Way, Edmonton, LondonCorporate (15 parents, 8 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-09-23 ~ 2017-06-30IIF 19 - director → ME
34
St. Michaels Shinfield Road, Shinfield, Reading, EnglandDissolved corporate (2 parents)
Person with significant control
2022-10-03 ~ 2023-06-14IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
35
123 Pall Mall, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-16,506,428 GBP2023-12-31
Officer
2019-01-31 ~ 2019-10-22IIF 30 - director → ME
36
C/o New Mill Biogas Limited, New Mill Farm, Thormanby, North Yorkshire, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-01-31 ~ 2019-10-22IIF 27 - director → ME
37
C/o Cg& Co Greg's Building, 1 Booth Street, ManchesterDissolved corporate (1 parent)
Officer
2008-01-01 ~ 2013-01-01IIF 18 - director → ME
38
Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2012-09-25 ~ 2015-04-29IIF 9 - director → ME
39
St Michaels Shinfield Road, Shinfield, Reading, Berkshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
73,891 GBP2024-03-31
Person with significant control
2018-05-17 ~ 2019-06-27IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
40
Milton Parc, Milton Ernest, BedfordshireDissolved corporate (2 parents)
Officer
2012-01-18 ~ 2013-01-31IIF 36 - director → ME
2012-01-18 ~ 2012-09-26IIF 43 - secretary → ME
41
Marlborough House Westminster Place, Nether Poppleton, York, EnglandCorporate (5 parents)
Equity (Company account)
-1,550,900 GBP2023-12-31
Officer
2012-12-13 ~ 2015-08-01IIF 11 - director → ME
42
IONA EI (GP) LIMITED - 2016-11-29
Marlborough House Westminster Place, Nether Poppleton, York, EnglandDissolved corporate (3 parents)
Officer
2011-08-03 ~ 2019-10-23IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2019-10-23IIF 56 - Has significant influence or control → OE
43
250 South Oak Way, Green Park, Reading, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2018-01-26 ~ 2018-07-02IIF 68 - director → ME