1
2nd Floor Edgeborough House, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2015-08-18 ~ dissolved
IIF 136 - Director → ME
2
AVONMOUTH WINDFARM LIMITED
- now 08656090 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-30 ~ now
IIF 34 - Director → ME
3
BARLBOROUGH LIMITED - now
REG BARLBOROUGH LIMITED
- 2016-01-27
07903133 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents)
Officer
2014-06-26 ~ 2015-12-21
IIF 158 - Director → ME
4
Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-01-31 ~ 2019-09-26
IIF 109 - Director → ME
5
BOOTH ASTBURY & COMPANY LTD
- 1999-05-24
03456085BOOTH HAWORTH ASSOCIATES LIMITED
- 1999-03-09
03456085HAWORTH CONSULTING LIMITED
- 1998-03-09
03456085 140 Lee Lane, Horwich, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
1998-02-26 ~ dissolved
IIF 86 - Director → ME
1999-02-25 ~ dissolved
IIF 100 - Secretary → ME
6
140 Lee Lane, Horwich, Bolton
Active Corporate (2 parents)
Officer
2009-04-16 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
7
43 Waterside, Langthorpe, Boroughbridge, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ dissolved
IIF 49 - Director → ME
8
DIGITAL SIGNAGE DISPLAYS LTD
- 2018-09-13
08436119 140 Lee Lane, Horwich, Bolton
Active Corporate (2 parents)
Officer
2014-01-20 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
9
140 Lee Lane, Horwich, Bolton, Lancashire
Dissolved Corporate (1 parent)
Officer
2014-09-17 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 176 - Ownership of shares – 75% or more → OE
10
Fourth Floor, Unit 5b The Parklands, Lostock, Bolton
Liquidation Corporate (3 parents)
Officer
2021-02-09 ~ 2024-08-11
IIF 82 - Director → ME
2025-11-01 ~ 2025-11-11
IIF 11 - Director → ME
Person with significant control
2024-08-12 ~ 2025-12-04
IIF 16 - Ownership of shares – 75% or more → OE
2021-02-09 ~ 2024-08-11
IIF 180 - Ownership of shares – 75% or more → OE
11
BRACKAGH QUARRY WINDFARM LIMITED
NI607870 C/o Carsons Mcdowell Llp ., Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2015-08-12 ~ 2015-12-21
IIF 165 - Director → ME
12
BRAICH DDU LIMITED - now
REG BRAICH DDU LIMITED
- 2016-01-27
07508897 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (12 parents)
Officer
2014-06-26 ~ 2015-12-21
IIF 135 - Director → ME
13
BURNTHOUSE FARM LIMITED - now
REG BURNTHOUSE FARM LIMITED
- 2016-01-27
07903114 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents)
Officer
2014-06-26 ~ 2015-12-21
IIF 145 - Director → ME
14
CEFN Y MAES COMMUNITY RENEWABLE ENERGY PARK LTD
- now 07904211REG BANK HOUSE FARM LIMITED
- 2016-08-16
07904211 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (7 parents)
Officer
2014-06-26 ~ now
IIF 106 - Director → ME
15
CO2SENSE LIMITED - 2012-02-15
THE YORKSHIRE AND HUMBER SUSTAINABLE FUTURES COMPANY LIMITED - 2009-10-17
THE YORKSHIRE & HUMBER SUSTAINABLE (NUMBER ONE) COMPANY LIMITED - 2005-03-09
Sustainable Ventures, 5th Floor, County Hall, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2013-12-01 ~ 2019-06-01
IIF 167 - Director → ME
16
Sustainable Ventures, 5th Floor, County Hall, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-28 ~ 2019-06-01
IIF 168 - Director → ME
17
140 Lee Lane, Horwich, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ 2015-12-31
IIF 23 - Director → ME
18
CONTRACT SERVICES (LANCASHIRE) LTD
- now 09679619NORTH WEST BUS & COACH SALES LIMITED - 2017-09-26
140 Lee Lane, Horwich, Bolton, England
Dissolved Corporate (6 parents)
Officer
2018-06-11 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 74 - Has significant influence or control → OE
19
C/o Cg&co Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2015-04-14 ~ 2015-11-20
IIF 22 - Director → ME
20
CROSSCO 1412 LIMITED
10376562 03047252, 14997855, 14811026Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
2016-09-15 ~ dissolved
IIF 132 - Director → ME
21
DENZELL DOWNS LIMITED - now
REG DENZELL DOWNS LIMITED
- 2015-03-09
07472425 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents)
Officer
2014-06-26 ~ 2015-02-23
IIF 162 - Director → ME
22
DRIVER PAYROLL SERVICES LTD
- now 09273363MERIDIAN PAYROLL SERVICES LTD
- 2014-11-14
09273363 140 Lee Lane, Horwich, Bolton, Lancashire
Dissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
23
EPG NETLEY SOLAR NORTH LIMITED - now
REG NETLEY SOLAR NORTH LIMITED
- 2019-08-30
08781534REG WILLOW HALL FARM LIMITED
- 2017-01-11
08781534 Fuse Energy, Level39 One Canada Square, Canary Wharf, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-06-30 ~ 2019-08-23
IIF 151 - Director → ME
24
FRENCH FARM LIMITED - now
REG FRENCH FARM LIMITED
- 2016-01-27
07472493 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (11 parents)
Officer
2014-06-26 ~ 2015-12-21
IIF 143 - Director → ME
25
140 Lee Lane, Horwich, Bolton, England
Dissolved Corporate (3 parents)
Officer
2024-01-25 ~ 2024-08-02
IIF 7 - Director → ME
Person with significant control
2024-01-25 ~ 2024-08-02
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
26
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (18 parents)
Officer
2014-02-26 ~ 2014-06-30
IIF 69 - Director → ME
27
140 Lee Lane, Bolton, England
Dissolved Corporate (1 parent)
Officer
2022-06-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-06-22 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
28
GSII NETLEY SOLAR LIMITED - now
EPG NETLEY SOLAR LIMITED - 2018-11-01
REG NETLEY SOLAR LIMITED
- 2017-01-05
09060353 27 Old Gloucester Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2014-05-28 ~ 2016-12-30
IIF 54 - Director → ME
29
HALLBURN FARM HOLDINGS LIMITED - now
REG HALLBURN FARM HOLDINGS LIMITED
- 2017-03-01
10376531 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-09-15 ~ 2017-02-17
IIF 128 - Director → ME
30
HALLBURN FARM LIMITED - now
REG HALLBURN FARM LIMITED
- 2017-03-01
07472489 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents)
Officer
2014-06-26 ~ 2017-02-17
IIF 153 - Director → ME
31
HIGH DOWN LIMITED - now
HIGH DOWN PUBLIC LIMITED COMPANY - 2017-12-13
REG HIGH DOWN PUBLIC LIMITED COMPANY
- 2017-12-13
07472479REG HIGH DOWN LIMITED - 2013-12-06
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (12 parents)
Officer
2014-06-26 ~ 2015-12-21
IIF 147 - Director → ME
32
HIGH HASWELL LIMITED - now
REG HIGH HASWELL LIMITED
- 2016-01-27
07708728 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (12 parents)
Officer
2014-06-26 ~ 2015-12-21
IIF 58 - Director → ME
33
HIGH POW WINDFARM LIMITED - now
REG HIGH POW LIMITED
- 2016-01-27
07508894 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (12 parents)
Officer
2014-06-26 ~ 2015-12-21
IIF 164 - Director → ME
34
HIGH SHARPLEY LIMITED - now
REG HIGH SHARPLEY LIMITED
- 2016-01-27
07508867 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (12 parents)
Officer
2014-06-26 ~ 2015-12-21
IIF 144 - Director → ME
35
HIGHHOLM RENEWABLE ENERGY PARK LTD
SC604770 The Auction House 2nd Floor, 63a George Street, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2018-08-08 ~ 2019-06-19
IIF 166 - Director → ME
36
C/o Cutts And Company, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, England
Dissolved Corporate (3 parents)
Officer
2021-07-27 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
37
INFINIS SOLAR LIMITED - now
REG LING HALL SOLAR LIMITED
- 2020-09-25
09060321 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2014-05-28 ~ 2020-06-18
IIF 52 - Director → ME
38
C/o Booth Associates, 140 Lee Lane, Horwich, Bolton
Active Corporate (6 parents)
Officer
2002-05-10 ~ now
IIF 84 - Director → ME
2002-07-01 ~ now
IIF 97 - Secretary → ME
39
LITTLE WAVER WIND FARM LIMITED
- now 07104680PERCY HILL WIND FARM LIMITED - 2011-06-28
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2014-06-26 ~ dissolved
IIF 160 - Director → ME
40
LIVING BIO-POWER LIMITED - now
REG BIO-POWER UK LIMITED
- 2020-06-19
06360004DRILLTAP LIMITED - 2007-10-05
Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2010-01-26 ~ 2019-09-26
IIF 123 - Director → ME
41
LIVING BUILDINGS LIMITED - 2006-10-24
Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2010-01-26 ~ 2019-09-26
IIF 121 - Director → ME
42
LIVING POWER LIMITED - now
LIVING POWER PUBLIC LIMITED COMPANY
- 2024-07-17
05946946 Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2010-01-26 ~ 2019-09-26
IIF 122 - Director → ME
43
LIVINGSTONE ENERGY PUBLIC LIMITED COMPANY
- 2008-08-12
06072872KNIGHTPEARL PUBLIC LIMITED COMPANY
- 2007-06-14
06072872 58 Southdean Gardens, Wimbledon Park, London
Active Corporate (6 parents)
Officer
2007-04-11 ~ 2009-04-02
IIF 44 - Director → ME
44
LOSCAR LIMITED - now
REG LOSCAR LIMITED
- 2016-01-27
07708560 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (12 parents)
Officer
2014-06-26 ~ 2015-12-21
IIF 66 - Director → ME
45
140 Lee Lane, Horwich, Bolton, England
Active Corporate (3 parents)
Officer
2021-02-11 ~ now
IIF 78 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
46
Unit 15-16, Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (25 parents, 1 offspring)
Officer
2021-04-15 ~ 2022-11-11
IIF 133 - Director → ME
47
REG MENDENNICK SOLAR LIMITED
- 2015-05-06
09060179 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents)
Officer
2014-05-28 ~ 2015-12-21
IIF 56 - Director → ME
48
140 Lee Lane, Horwich, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ 2010-04-29
IIF 102 - Director → ME
2010-04-29 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
49
140 Lee Lane, Horwich, Bolton, England
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
50
MERIDIAN PCV DRIVER LTD - 2012-11-20
140 Lee Lane, Horwich, Bolton, England
Active Corporate (4 parents)
Officer
2013-10-15 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
51
MPP BUILDING SERVICES LTD.
- now 04263394ADENOVALE LIMITED - 2001-12-19
Resolve Partners Llp, One America Square, Crosswell, London
Dissolved Corporate (6 parents)
Officer
2002-01-09 ~ 2005-01-30
IIF 96 - Secretary → ME
52
MYNYDD BROMBIL HOLDINGS LIMITED - now
REG MYNYDD BROMBIL HOLDINGS LIMITED
- 2016-01-21
08177731 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-06-27 ~ 2015-12-21
IIF 60 - Director → ME
53
MYNYDD BROMBIL LIMITED - now
REG MYNYDD BROMBIL LIMITED
- 2016-01-27
08183150 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-06-30 ~ 2015-12-21
IIF 70 - Director → ME
54
MYNYDD BROMBIL WIND FARM C.I.C.
09698183 2nd Floor Edgeborough House, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
2015-08-18 ~ 2015-12-21
IIF 137 - Director → ME
55
MYNYDD PORTREF HOLDINGS LIMITED - now
RI MYNYDD PORTREF HOLDINGS LIMITED - 2016-01-27
REG MYNYDD PORTREF HOLDINGS LIMITED
- 2016-01-21
08177747 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-06-27 ~ 2015-12-21
IIF 68 - Director → ME
56
MYNYDD PORTREF WINDFARM LIMITED - now
RI MYNYDD PORTREF LIMITED - 2016-01-27
REG MYNYDD PORTREF LIMITED
- 2016-01-21
08183100 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents)
Officer
2014-06-30 ~ 2015-12-21
IIF 63 - Director → ME
57
NANT YR ALLOR RENEWABLES LIMITED
11331030 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (7 parents)
Officer
2018-04-26 ~ now
IIF 118 - Director → ME
58
NICKS RESTAURANT LTD - now
Suite 1a 40 King Street, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2022-04-07 ~ 2022-05-31
IIF 9 - Director → ME
Person with significant control
2022-04-07 ~ 2022-05-31
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
59
OCKENDON BATTERY STORAGE LIMITED
11508357 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (7 parents)
Officer
2018-08-09 ~ now
IIF 125 - Director → ME
60
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (7 parents)
Officer
2018-08-09 ~ now
IIF 124 - Director → ME
61
OCKENDON SOLAR LIMITED - now
REG OCKENDON SOLAR LIMITED
- 2022-01-07
09060608REG OCKENDEN SOLAR LIMITED
- 2014-07-04
09060608 Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-28 ~ 2021-12-22
IIF 29 - Director → ME
62
ORCHARD END HOLDINGS LIMITED - now
REG ORCHARD END HOLDINGS LIMITED
- 2016-01-27
08207339 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-06-30 ~ 2015-12-21
IIF 59 - Director → ME
63
ORCHARD END WINDFARM LIMITED - now
REG ORCHARD END LIMITED
- 2016-01-27
07472499 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents)
Officer
2014-06-26 ~ 2015-12-21
IIF 142 - Director → ME
64
140 Lee Lane, Horwich, Bolton
Dissolved Corporate (2 parents)
Officer
2005-07-28 ~ dissolved
IIF 99 - Secretary → ME
65
PEN BRYN OER HOLDINGS LIMITED - now
REG PEN BRYN OER HOLDINGS LIMITED
- 2016-12-22
10376462 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-09-15 ~ 2016-12-15
IIF 127 - Director → ME
66
PEN BRYN OER LIMITED - now
REG PEN BRYN OER LIMITED
- 2016-12-22
08241458REG GOONHILLY EXTENSION HOLDINGS LIMITED - 2013-03-26
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2014-06-30 ~ 2016-12-15
IIF 154 - Director → ME
67
2nd Floor Edgeborough House, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2015-08-18 ~ dissolved
IIF 159 - Director → ME
68
PIKE FOLD PRO SHOP LTD - now
MEDITERRANEAN IMPORTS LTD
- 2001-12-11
03451747AINSWORTH PROPERTY MANAGEMENT LTD
- 2000-08-07
03451747CRUISEMICRO LIMITED - 1997-11-20
140 Lee Lane, Horwich, Bolton
Dissolved Corporate (9 parents)
Officer
2000-07-15 ~ 2007-04-01
IIF 85 - Director → ME
2000-07-15 ~ 2007-04-01
IIF 101 - Secretary → ME
69
POSITIVE INFLUENCE STORE C.I.C.
- now 12696892POSITIVE INFLUENCE STORE LTD
- 2020-11-28
12696892MAZONA COURIER SERVICES LTD
- 2020-09-16
12696892 140 Lee Lane, Horwich, Bolton, England
Dissolved Corporate (2 parents)
Officer
2020-06-25 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 171 - Ownership of shares – 75% or more → OE
70
AFTER CARE FINANCIAL PLANNING LIMITED - 2021-07-28
MELIA CAM LTD - 2020-10-28
AFTER CARE FINANCIAL PLANNING LIMITED - 2020-04-16
140 Lee Lane, Horwich, Bolton, England
Dissolved Corporate (2 parents)
Officer
2022-04-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
71
49 Peter Street, Manchester
Dissolved Corporate (5 parents)
Officer
2010-03-12 ~ dissolved
IIF 103 - Director → ME
72
RAMSEY II LIMITED - now
REG RAMSEY II LIMITED
- 2014-10-17
08183603 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (18 parents)
Officer
2014-01-13 ~ 2014-10-14
IIF 47 - Director → ME
73
RAMSEY WINDFARM LIMITED - now
REG RAMSEY LIMITED
- 2016-01-27
07508910 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (12 parents)
Officer
2014-06-26 ~ 2015-12-21
IIF 155 - Director → ME
74
2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2014-02-04 ~ dissolved
IIF 161 - Director → ME
75
REG BLANDFORD HILL LIMITED
- now 08183153REG CEFN-Y-MAES LIMITED - 2013-04-05
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents)
Officer
2014-06-30 ~ now
IIF 33 - Director → ME
76
REG LLANELWEDD ROCKS LIMITED
- 2015-03-27
08781719 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (7 parents)
Officer
2014-06-30 ~ now
IIF 108 - Director → ME
77
REG CHAPMANS HOWE LIMITED
- now 08177835REG MENDENNICK HOLDINGS LIMITED - 2013-03-26
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents)
Officer
2014-06-27 ~ now
IIF 42 - Director → ME
78
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-06-26 ~ now
IIF 113 - Director → ME
79
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2017-10-31 ~ dissolved
IIF 126 - Director → ME
80
REG DENZELL DOWNS SOLAR LIMITED
09060558 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2014-05-28 ~ dissolved
IIF 50 - Director → ME
81
REG LETTON & CARBROOKE LIMITED - 2013-09-27
REG CEFN-Y-MAES HOLDINGS LIMITED - 2013-03-05
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-27 ~ now
IIF 31 - Director → ME
82
REG FRENCH FARM STORAGE LIMITED
- now 09138749REG FRENCH FARM II LIMITED
- 2016-07-12
09138749WHITTLESEY WINDFARM LIMITED
- 2015-10-27
09138749REG FRENCH FARM II LIMITED
- 2015-10-21
09138749 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-07-21 ~ now
IIF 30 - Director → ME
83
REG GASCOIGNE WOOD LIMITED
- now 08798223REG ORBY MARSH LIMITED
- 2016-08-16
08798223 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents)
Officer
2014-06-30 ~ now
IIF 114 - Director → ME
84
REG GOONHILLY EXTENSION LIMITED
08306359 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-30 ~ dissolved
IIF 141 - Director → ME
85
C/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2015-06-12 ~ now
IIF 119 - Director → ME
86
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2014-02-05 ~ dissolved
IIF 163 - Director → ME
87
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2014-02-05 ~ dissolved
IIF 148 - Director → ME
88
REG HIGH POW II HOLDINGS LIMITED
08177742 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-27 ~ now
IIF 37 - Director → ME
89
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
2014-06-30 ~ dissolved
IIF 57 - Director → ME
90
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2014-10-29 ~ dissolved
IIF 55 - Director → ME
91
HIGHFIELD WIND ENERGY LIMITED - 2013-09-27
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (13 parents)
Officer
2014-06-26 ~ now
IIF 35 - Director → ME
92
CLP HOLDINGS LIMITED - 2007-11-02
NMG CORNWALL LIMITED - 2005-01-06
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (15 parents, 52 offsprings)
Officer
2014-01-13 ~ now
IIF 112 - Director → ME
93
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2014-01-30 ~ dissolved
IIF 146 - Director → ME
94
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2017-05-23 ~ now
IIF 117 - Director → ME
95
REG KNOCKSHINNOCH LIMITED
- now 08183215REG KNOCKSHINNOCK LIMITED - 2013-03-26
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents)
Officer
2014-06-30 ~ now
IIF 39 - Director → ME
96
KNOTTINGLEY WIND FARM LIMITED - 2014-01-30
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2014-06-26 ~ dissolved
IIF 61 - Director → ME
97
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (5 parents)
Officer
2014-06-26 ~ now
IIF 116 - Director → ME
98
REG LUSON FARM HOLDINGS LIMITED
08177736 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-27 ~ now
IIF 36 - Director → ME
99
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
2014-06-30 ~ dissolved
IIF 64 - Director → ME
100
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2014-06-30 ~ dissolved
IIF 62 - Director → ME
101
MYNYDD FFORCH DWM RENEWABLES LIMITED
- 2021-10-21
11331022 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (7 parents)
Officer
2018-04-26 ~ now
IIF 120 - Director → ME
102
C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Dissolved Corporate (6 parents)
Officer
2014-10-28 ~ dissolved
IIF 71 - Director → ME
103
REG STEADFOLD LANE LIMITED - 2012-11-27
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-26 ~ dissolved
IIF 149 - Director → ME
104
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-27 ~ now
IIF 41 - Director → ME
105
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents)
Officer
2014-06-30 ~ now
IIF 32 - Director → ME
106
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (7 parents)
Officer
2014-02-17 ~ now
IIF 110 - Director → ME
107
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-31 ~ now
IIF 104 - Director → ME
108
REG SOLARPOWER LIMITED
- 2024-11-27
07492444REG SOLAR LIMITED - 2011-02-11
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (7 parents)
Officer
2014-01-13 ~ now
IIF 115 - Director → ME
109
REG POWER MANAGEMENT HOLDINGS LIMITED
10376470 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-15 ~ dissolved
IIF 131 - Director → ME
110
HELIUM MIRACLE 184 LIMITED
- 2016-06-10
09890297 03405253, 10096529, 08969107Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-27 ~ now
IIF 105 - Director → ME
111
REG KNOCKSHINNOCK HOLDINGS LIMITED - 2013-05-23
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-27 ~ now
IIF 38 - Director → ME
112
REG ROSKROW BARTON SOLAR LIMITED
08590176 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2014-06-30 ~ dissolved
IIF 51 - Director → ME
113
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (7 parents)
Officer
2014-06-30 ~ now
IIF 111 - Director → ME
114
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2014-02-19 ~ dissolved
IIF 152 - Director → ME
115
REG STRATH TIRRY LIMITED
- 2021-10-21
08183175REG HEN TOE BURN LIMITED - 2013-09-04
REG TREGENNA LIMITED - 2013-04-05
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents)
Officer
2014-06-30 ~ now
IIF 43 - Director → ME
116
REG TOUCH ESTATE LIMITED
- 2021-10-21
09017168 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents)
Officer
2014-04-29 ~ now
IIF 28 - Director → ME
117
REG TRANCHE 5 HOLDINGS LIMITED
08738805 07705570, 07705453, 07506566Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents)
Officer
2014-01-13 ~ now
IIF 26 - Director → ME
118
REG TRANCHE 7 HOLDINGS LIMITED
09516344 07705453, 07506566, 08738805Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Officer
2015-03-28 ~ dissolved
IIF 140 - Director → ME
119
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Officer
2015-03-31 ~ dissolved
IIF 150 - Director → ME
120
REG RAMSEY II HOLDINGS LIMITED
- 2014-02-19
08177754 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2014-01-13 ~ dissolved
IIF 46 - Director → ME
121
REG TREGENNA HOLDINGS LIMITED - 2013-03-26
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-27 ~ now
IIF 40 - Director → ME
122
THE CORNWALL LIGHT & POWER CO LIMITED - 2011-07-21
REG WINDPOWER LIMITED - 2011-06-22
THE CORNWALL LIGHT & POWER CO. LIMITED - 2011-06-13
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-02-17 ~ now
IIF 107 - Director → ME
123
RES WHITE LIMITED - now
C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2018-08-22 ~ 2019-03-28
IIF 129 - Director → ME
124
RODBASTON LIMITED - now
REG RODBASTON LIMITED
- 2016-01-27
08657882 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents)
Officer
2014-06-30 ~ 2015-12-21
IIF 65 - Director → ME
125
ROSKROW BARTON LIMITED - now
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (12 parents)
Officer
2014-06-26 ~ 2015-12-21
IIF 138 - Director → ME
126
PROJECTION SCREEN SALES LTD
- 2011-09-15
06696998PRINTWORKS LED ADVERTISING LIMITED
- 2009-04-09
06696998 140 Lee Lane, Horwich, Bolton
Dissolved Corporate (4 parents)
Officer
2008-09-15 ~ dissolved
IIF 94 - Director → ME
127
KINDSTATUS LIMITED - 1990-12-07
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2014-02-28 ~ dissolved
IIF 21 - Director → ME
2014-03-12 ~ dissolved
IIF 182 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 76 - Has significant influence or control → OE
128
EYE-POD DISPLAYS LIMITED
- 2011-12-01
07573658 6th Floor International House, 223 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ 2012-01-10
IIF 91 - Director → ME
2011-03-22 ~ 2011-11-21
IIF 25 - Director → ME
129
ST BREOCK LIMITED - now
REG ST BREOCK LIMITED
- 2014-10-17
07903110 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (18 parents)
Officer
2014-01-13 ~ 2014-10-14
IIF 45 - Director → ME
130
140 Lee Lane, Bolton
Dissolved Corporate (4 parents)
Officer
2002-06-17 ~ 2002-07-31
IIF 98 - Secretary → ME
131
140 Lee Lane, Horwich, Bolton, England
Active Corporate (1 parent)
Officer
2026-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
132
THE ASSOCIATION FOR DECENTRALISED ENERGY - now
DISTRICT HEATING ASSOCIATION - 1983-11-07
Heron House 10 Dean Farrar Street, 6th Floor, London
Active Corporate (116 parents)
Officer
1994-05-19 ~ 1995-05-18
IIF 77 - Director → ME
133
140 Lee Lane, Bolton, England
Active Corporate (2 parents)
Officer
2022-02-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-07 ~ 2024-07-12
IIF 15 - Ownership of shares – 75% or more → OE
134
140 Lee Lane, Horwich, Bolton, England
Active Corporate (2 parents)
Officer
2021-03-04 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 17 - Has significant influence or control → OE
135
3 Foundry Yard, New Row, Boroughbridge, York, England
Active Corporate (15 parents)
Officer
2008-10-31 ~ 2011-11-01
IIF 27 - Director → ME
136
Turton Golf Club Hospital Road, Wood End Farm, Bromley Cross, Nr Bolton
Active Corporate (93 parents, 1 offspring)
Officer
2020-10-19 ~ now
IIF 10 - Director → ME
137
THRIVE RENEWABLES (ABERGORKI) LIMITED - now
Deanery Road, Bristol, Avon, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-30 ~ 2024-09-04
IIF 67 - Director → ME
138
TRANCHE 1 HOLDINGS LIMITED - now
REG TRANCHE 1 HOLDINGS LIMITED
- 2016-01-27
07506566 07705570, 07705453, 08738805Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (12 parents, 7 offsprings)
Officer
2014-06-26 ~ 2015-12-21
IIF 139 - Director → ME
139
TRANCHE 2 HOLDINGS LIMITED - now
REG TRANCHE 2 HOLDINGS LIMITED
- 2016-01-27
07705453 07705570, 07506566, 08738805Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2014-06-26 ~ 2015-12-21
IIF 53 - Director → ME
140
TRANCHE 5 LIMITED - now
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (17 parents, 6 offsprings)
Officer
2014-01-13 ~ 2014-10-14
IIF 48 - Director → ME
141
Wood End Farm, Hospital Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2021-01-08 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 170 - Has significant influence or control → OE
142
140 Lee Lane, Horwich, Bolton, Lancashire, England
Active Corporate (5 parents)
Officer
2015-12-11 ~ now
IIF 83 - Director → ME
2015-12-11 ~ now
IIF 181 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
143
140 Lee Lane, Horwich, Bolton, England
Dissolved Corporate (7 parents)
Officer
2018-10-23 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
144
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED - now
DALKIA CLEANPOWER ONE LTD - 2014-12-16
TS4I (POWER RESOURCES 1) LIMITED - 2007-08-22
VIRIDIAN COGENERATION LIMITED
- 2001-04-30
03684054 210 Pentonville Road, London
Active Corporate (46 parents)
Officer
2000-10-16 ~ 2001-02-21
IIF 72 - Director → ME
145
VISUAL DISPLAY SOLUTIONS LIMITED
07792438 140 Lee Lane Horwich, Bolton
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
146
REG M48/M4 LIMITED
- 2016-08-16
07903113 Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (12 parents)
Officer
2014-06-26 ~ 2018-10-31
IIF 156 - Director → ME
147
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-01-31 ~ 2019-03-28
IIF 130 - Director → ME
148
REG CHOLWICH TOWN LIMITED
- 2015-10-30
08755654 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents)
Officer
2014-06-30 ~ 2015-12-21
IIF 157 - Director → ME
149
140 Lee Lane, Bolton, England
Active Corporate (4 parents)
Officer
2021-10-27 ~ now
IIF 2 - Director → ME
150
140 Lee Lane, Bolton, England
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 14 - Has significant influence or control → OE