1
3 Harewood Gardens, Pegswood, Morpeth, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-21 ~ nowIIF 3 - Director → ME
Person with significant control
2022-10-21 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
3 Harewood Gardens, Pegswood, Morpeth, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-24 ~ nowIIF 1 - Director → ME
Person with significant control
2022-10-24 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
3 Harewood Gardens, Pegswood, Morpeth, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-19 ~ nowIIF 14 - Director → ME
Person with significant control
2020-06-19 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
3 Harewood Gardens, Pegswood, Morpeth, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-18 ~ nowIIF 4 - Director → ME
Person with significant control
2021-05-18 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
3 Harewood Gardens, Pegswood, Morpeth, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-20 ~ nowIIF 28 - Director → ME
Person with significant control
2021-05-20 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
3 Harewood Gardens, Brocksburn Pk, Pegswood, Morpeth, Northumberland, EnglandDissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolvedIIF 9 - Director → ME
7
3 Harewood Gardens, Brocksburn Park, Pegswood, Morpeth, NorthumberlandActive Corporate (1 parent)
Equity (Company account)
8 GBP2024-06-30
Officer
2004-11-05 ~ nowIIF 7 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 31 - Has significant influence or control → OE
8
3 Harewood Gardens, Pegswood, Morpeth, Northumberland, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-01 ~ nowIIF 15 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
9
SPENCER JAMES PARTNERSHIP LTD - 2016-04-09
3 Harewood Gardens, Brocksburn Park, Pegswood, Morpeth, NorthumberlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-07-27 ~ nowIIF 29 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
10
3 Harewood Gardens, Pegswood, Morpeth, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-14 ~ nowIIF 2 - Director → ME
Person with significant control
2023-08-14 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
3 Harewood Gardens, Pegswood, Morpeth, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-03 ~ nowIIF 13 - Director → ME
Person with significant control
2023-01-03 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
3 Harewood Gardens, Pegswood, MorpethActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2013-02-28 ~ nowIIF 11 - Director → ME
Person with significant control
2017-02-28 ~ nowIIF 33 - Has significant influence or control → OE
13
3 Harewood Gardens, Pegswood, MorpethActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2013-02-28 ~ nowIIF 12 - Director → ME
Person with significant control
2017-02-28 ~ nowIIF 35 - Has significant influence or control → OE
14
49 Court Crescent, East Grinstead, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2019-04-09 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-04-09 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
3 Harewood Gardens, Pegswood, Morpeth, NorthumberlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2004-11-05 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-08 ~ nowIIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
16
3 Harewood Gardens, Pegswood, MorpethActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-05-21 ~ nowIIF 10 - Director → ME
Person with significant control
2016-06-21 ~ nowIIF 34 - Has significant influence or control → OE
17
DALKIA CLEANPOWER TWO LTD - 2014-12-16
TS4I (POWER RESOURCES 2) LIMITED - 2007-08-22
WINDOWSILVER LIMITED - 2001-04-12
6 Snow Hill, London, EnglandDissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolvedIIF 26 - Director → ME
18
DALKIA IRELAND HOLDINGS LIMITED - 2014-12-16
BEALAW (792) LIMITED - 2006-01-11
210 Pentonville Road, LondonDissolved Corporate (3 parents)
Officer
2014-07-30 ~ dissolvedIIF 17 - Director → ME