1
ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED
03559957 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (31 parents)
Officer
2015-03-26 ~ 2016-03-24
IIF 12 - Director → ME
2
ARTILLERY MANSIONS FREEHOLD LIMITED
09790728 C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, England
Active Corporate (12 parents)
Equity (Company account)
1,671,855 GBP2024-06-30
Officer
2015-09-23 ~ 2019-02-28
IIF 13 - Director → ME
3
ENVIRONMENTALLY CONSCIOUS HOMES AND OFFICES LIMITED
- now 05989623 D K Poynter & Co, Cortlandt, George Street, Hailsham
Dissolved Corporate (3 parents)
Equity (Company account)
-3,869 GBP2017-12-31
Officer
2006-11-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
4
Calder & Co, Orange Street, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-08-15 ~ 2024-05-01
IIF 14 - Director → ME
5
HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED
- now 02606039HAINSFORD ENERGY (WANSBECK BLYTH HARBOUR) LIMITED
- 2013-09-02
02606039HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED
- 2008-09-25
02606039BLYTH HARBOUR WIND FARM COMPANY LIMITED
- 2004-10-06
02606039 146 New London Road, Chelmsford, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
3,172,635 GBP2024-12-31
Officer
2004-09-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
6
D K Poynter & Co, Cortlandt, George Street, Hailsham
Dissolved Corporate (3 parents)
Officer
2006-11-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
7
D K Poynter & Co, Cortlandt, George Street, Hailsham
Dissolved Corporate (3 parents)
Officer
2006-11-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
8
HAINSFORD RENEWABLE ENERGY LIMITED
- now 05856313HAINSFORD DEVELOPMENTS LIMITED
- 2012-07-09
05856313 146 C/o Edmund Carr Llp, New London Road, Chelmsford, England
Active Corporate (5 parents)
Equity (Company account)
-69,029 GBP2024-12-31
Officer
2006-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
9
D K Poynter & Co, Cortlandt, George Street, Hailsham, England
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
10
RENEWABLE UK ASSOCIATION - now
BRITISH WIND ENERGY ASSOCIATION
- 2009-12-21
01874667 The Conduit, 6 Langley Street, London, England
Active Corporate (178 parents)
Officer
2005-05-27 ~ 2009-05-21
IIF 5 - Director → ME
11
THRIVE RENEWABLES (CATON MOOR) LIMITED - now
TRIODOS RENEWABLES (CATON MOOR) LIMITED - 2016-03-24
HAINSFORD ENERGY (CATON MOOR) LIMITED
- 2006-10-09
02613441THE NEW WORLD POWER COMPANY (CATON MOOR) LIMITED
- 2002-04-15
02613441WHITENDALE GENERATION LIMITED - 1994-06-01
C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (26 parents)
Officer
2000-08-04 ~ 2006-09-28
IIF 4 - Director → ME
12
THRIVE RENEWABLES (HEL) LIMITED - now
TRIODOS RENEWABLES (HEL) LIMITED - 2016-03-24
THE NEW WORLD POWER COMPANY LIMITED
- 2002-01-29
02837916 C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (22 parents)
Officer
2000-08-04 ~ 2006-09-28
IIF 6 - Director → ME
13
THRIVE RENEWABLES (HGL) LIMITED - now
THRIVE RENEWABLES LIMITED - 2016-02-29
TRIODOS RENEWABLES (HGL) LIMITED - 2016-01-14
GEOGRAFIX GROUP LIMITED
- 1999-01-27
03434297 C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (21 parents, 2 offsprings)
Officer
1997-11-12 ~ 2006-09-28
IIF 2 - Director → ME
1998-12-18 ~ 2000-06-19
IIF 7 - Secretary → ME
14
THRIVE RENEWABLES (HL) LIMITED - now
TRIODOS RENEWABLES (HL) LIMITED - 2016-03-24
TRACKTECH (UK) LIMITED - 1987-09-10
C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (22 parents)
Officer
1995-07-14 ~ 2006-09-28
IIF 3 - Director → ME
1998-12-18 ~ 2000-06-19
IIF 8 - Secretary → ME
15
THRIVE RENEWABLES (SIGURD) LIMITED - now
TRIODOS RENEWABLES (SIGURD) LIMITED - 2016-03-24
HAINSFORD ENERGY (SIGURD) LIMITED
- 2006-10-09
03497701HAINSFORD EQUIPMENT LIMITED
- 2002-04-15
03497701GEOGRAFIX EQUIPMENT LIMITED
- 1999-01-27
03497701GEOGRAFIX HOLDINGS LIMITED
- 1998-01-29
03497701 C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (17 parents)
Officer
1998-01-22 ~ 2006-09-28
IIF 1 - Director → ME
1998-12-18 ~ 2000-06-19
IIF 9 - Secretary → ME