1
WALTERS INTERNATIONAL (HIGH WYCOMBE) OFFICE SYSTEMSLIMITED
- 1986-09-02
01479887 The Maltings, Rosemary Lane, Halstead, Essex
Dissolved Corporate (3 parents)
Officer
(before 1992-01-14) ~ dissolved
IIF 14 - Director → ME
2
Woodfold, Woodside Green, Great, Hallingbury, Bishops Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
(before 1991-09-27) ~ dissolved
IIF 11 - Director → ME
(before 1991-09-27) ~ dissolved
IIF 35 - Secretary → ME
3
ANGLIA RENEWABLE POWER LIMITED
- now 07756149SIGMA ENERGY (HOLDINGS) LIMITED
- 2013-01-10
07756149 Unit 1 Castle Acre Industrial Estate, Castle Acre Road, Swaffham, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2011-08-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
4
BIOMASS RESOURCE HOLDINGS LIMITED
07435653 19 Newman Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ dissolved
IIF 7 - Director → ME
5
The Maltings, Rosemary Lane, Halstead, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolved
IIF 17 - Director → ME
6
EAST ANGLIA RENEWABLES LIMITED
- now 06990013GB RENEWABLES LIMITED
- 2010-09-16
06990013 The Maltings, Rosemary Lane, Halstead, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-22 ~ dissolved
IIF 16 - Director → ME
7
Moorside Blythburgh Road, Westleton, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-29 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
8
EQUINE BEDDING SUPPLIES LIMITED
- 2015-04-30
09274606 Sigma Energy Limited, Unit 1, Castle Acre Industrial Estate, Castle Acre Road, Swaffham, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ dissolved
IIF 9 - Director → ME
9
The Maltings, Rosemary Lane, Halstead, Essex, England
Dissolved Corporate (4 parents)
Officer
2009-11-24 ~ dissolved
IIF 18 - Director → ME
10
820 The Crescent Severalls Business Park, Colchester, Essex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2009-09-07 ~ 2010-10-13
IIF 31 - Director → ME
11
FLIGHTWORX FUEL SERVICES LIMITED
07047576 820 The Crescent Severalls Business Park, Colchester, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2009-11-24 ~ 2010-10-13
IIF 30 - Director → ME
12
The Maltings, Rosemary Lane, Halstead, Essex, England
Dissolved Corporate (4 parents)
Officer
2009-11-26 ~ dissolved
IIF 12 - Director → ME
13
19 Newman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-06 ~ dissolved
IIF 13 - Director → ME
14
HORSE SUPPLY AND BEDDING COMPANY LIMITED
09269153 77 Holly Drive, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ dissolved
IIF 23 - Director → ME
15
BROOMCO (4104) LIMITED - 2007-09-28
1 King Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-09 ~ 2008-07-23
IIF 24 - Director → ME
16
The Maltings, Rosemary Lane, Halstead, Essex
Dissolved Corporate (3 parents)
Officer
2009-11-24 ~ dissolved
IIF 29 - Director → ME
17
119 Albury Drive, Pinner, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-07-22 ~ dissolved
IIF 1 - Director → ME
18
SIGMA ENERGY (HEATING) LIMITED
- now 07415176PORTOFINO DEVELOPMENTS LIMITED
- 2012-05-25
07415176JAYS DEVELOPMENTS LIMITED
- 2011-11-23
07415176SILVERWINGS AVIATION FLIGHT SUPPORT LTD
- 2011-02-02
07415176 Unit 1, Castle Acre Industrial Estate, Castle Acre Road, Swaffham, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolved
IIF 8 - Director → ME
19
Unit 1, Castle Acre Industrial Estate, Castle Acre Road, Swaffham, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
20
55 Baker Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2011-04-12 ~ dissolved
IIF 32 - Director → ME
2011-04-12 ~ 2011-04-12
IIF 39 - Director → ME
21
SIGMA ENERGY PROCUREMENT LIMITED
- now 07743166SIGMA ENERGY (STAMFORD) LIMITED
- 2014-10-15
07743166SIGMA ENERGY SALES LIMITED
- 2012-06-07
07743166SIGMA ENERGY (MARKET DRAYTON) LIMITED
- 2011-11-23
07743166 Unit 1, Castle Acre Industrial Estate, Castle Acre Road, Swaffham, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
22
SILVERWINGS AIR CHARTER LIMITED
06041316 Richard Edwards Group Llp, The Maltings, Rosemary Lane, Halstead, Essex, England
Dissolved Corporate (3 parents)
Officer
2007-01-04 ~ dissolved
IIF 19 - Director → ME
2007-01-04 ~ dissolved
IIF 36 - Secretary → ME
23
Moorside Blythburgh Road, Westleton, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
1997-06-30 ~ now
IIF 20 - Director → ME
1997-06-30 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
24
The Maltings, Rosemary Lane, Halstead, Essex
Dissolved Corporate (4 parents)
Officer
2002-10-29 ~ dissolved
IIF 10 - Director → ME
2002-10-29 ~ dissolved
IIF 34 - Secretary → ME
25
Moorside Blythburgh Road, Westleton, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-06 ~ now
IIF 3 - Director → ME
26
SOLEIL BIOGAS UK LIMITED - now
SOLEIL OILS LIMITED
- 2010-03-30
06578550 Unit 3 Southview Business Park, Tinwell Road, Stamford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-01 ~ 2009-02-03
IIF 25 - Director → ME
27
Unit 3 Southview Business Park, Tinwell Road, Stamford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-10-10 ~ 2009-02-03
IIF 26 - Director → ME
28
Unit 3 Southview Business Park, Tinwell Road, Stamford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-10-10 ~ 2009-02-03
IIF 27 - Director → ME
29
Moorside Blythburgh Road, Westleton, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2011-07-25 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
30
THE EQUINE SUPPLY COMPANY LIMITED
- now 07477181THE EQUINE SUPPLY CO LIMITED
- 2020-01-23
07477181 Moorside Blythburgh Road, Westleton, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2010-12-23 ~ now
IIF 2 - Director → ME
2010-12-23 ~ 2012-01-01
IIF 40 - Secretary → ME
Person with significant control
2016-10-23 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
31
THE STRAW SUPPLY COMPANY LIMITED
09266045 Sigma Energy Limited, Unit 1, Castle Acre Industrial Estate, Castle Acre Road, Swaffham, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2014-10-15 ~ dissolved
IIF 4 - Director → ME
32
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-17 ~ dissolved
IIF 33 - Director → ME
33
The Maltings, Rosemary Lane, Halstead, Essex
Dissolved Corporate (5 parents)
Officer
2002-10-29 ~ dissolved
IIF 15 - Director → ME
2002-10-29 ~ dissolved
IIF 37 - Secretary → ME