1
Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (1 parent)
Officer
2015-09-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
2
BARRATT ENERGY GROUP LIMITED
- now 07651774BARRATT BUILDING SERVICES LIMITED
- 2015-05-29
07651774 Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-05-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Ownership of shares – 75% or more → OE
3
BARRATT ENERGY HOLDING LIMITED
- now 08575050STP ENERGY LIMITED
- 2015-10-06
08575050 Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2013-06-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BARRATT ENERGY INSTALLATIONS & MAINTENANCE LIMITED
- now 07651800BARRATT MAINTENANCE LIMITED
- 2017-10-02
07651800 Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (3 parents)
Officer
2011-05-31 ~ now
IIF 26 - Director → ME
5
Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (1 parent, 3 offsprings)
Officer
2011-09-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
6
BARRATT ENERGY POWER & UTILITY SERVICES LIMITED
- now 08575803 Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2013-06-19 ~ now
IIF 18 - Director → ME
7
BARRATT ENERGY SOLUTIONS LTD
- now 10029065 08575751, 08575803, 08575803Warning 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)BARRATT ENERGY INSTALLATION SERVICES LIMITED
- 2016-07-26
10029065 Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (1 parent)
Officer
2016-02-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
8
Craven Business Centre Suite 202, 5 Craven Court, Craven Road, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2013-06-19 ~ now
IIF 8 - Director → ME
9
BE RENEWABLE 31 LTD
12189927 12189923, 12189993, 12190131Warning 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) 76 Camellia House, 76 Water Lane, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2019-09-04 ~ dissolved
IIF 40 - Director → ME
10
BE RENEWABLE LTD
12491213 12189927, 12189993, 12190131Warning 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) Camellia House, Water Lane, Wilmslow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-02 ~ dissolved
IIF 38 - Director → ME
11
BARRATT ENERGY PROJECT SERVICES LIMITED
- 2016-03-17
07651856 Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 39 - Director → ME
12
Camellia House, 76 Water Lane, Wilmslow, England
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
Camellia House, 76 Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
14
Camellia House, 76 Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
15
Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2016-07-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-05 ~ 2018-01-15
IIF 46 - Ownership of shares – 75% or more → OE
16
Camellia House, 76 Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
17
Suite 105 9 St. Georges Court Altrincham Business Park, Dairyhouse Lane, Altrincham, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 36 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
18
Camellia House, 76 Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
19
BE RENEWABLE 21 LTD
- 2020-07-01
12189993 12189923, 12189927, 12190131Warning 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) 76 Camellia House, 76 Water Lane, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2019-09-04 ~ dissolved
IIF 10 - Director → ME
20
ECOSPHERE SP11 LTD
- 2025-08-20
15917097 Camellia House, Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 37 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
21
FYLDE SOLAR HOLDING LIMITED
- now 09817554ECOSPHERE DEVELOPMENT GROUP LTD
- 2023-09-21
09817554BE RENEWABLE GROUP LTD
- 2020-03-02
09817554B2 ELECTRICAL DESIGN LTD
- 2019-04-12
09817554BARRATT ENERGY DESIGN SERVICES LIMITED
- 2017-06-15
09817554 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2015-10-09 ~ 2024-06-25
IIF 29 - Director → ME
Person with significant control
2016-04-07 ~ 2019-09-09
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
22
BE RENEWABLE 41 LIMITED
- 2022-01-19
12189923 12189927, 12189993, 12190131Warning 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) Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-04 ~ 2024-06-25
IIF 9 - Director → ME
23
Suite 4c, Manchester International Office Centre, Styal Road, Wythenshawe, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
BE RENEWABLE 51 LTD
- 2020-03-02
12190131 12189923, 12189927, 12189993Warning 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) Camellia House, 76 Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-05 ~ now
IIF 14 - Director → ME
25
Suite 105, 9 St. Georges Court Altrincham Business Park, Dairyhouse Lane, Altrincham, England
Active Corporate (2 parents)
Officer
2021-06-17 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-17 ~ 2024-08-12
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
26
Camellia House, Water Lane, Wilmslow, England
Active Corporate (1 parent)
Officer
2011-09-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
27
Camellia House, Water Lane, Wilmslow, England
Active Corporate (1 parent)
Officer
2011-09-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
28
KINGSLAND STRATEGIC ESTATES LIMITED
09261232 Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, England
Dissolved Corporate (5 parents)
Officer
2014-10-13 ~ dissolved
IIF 32 - Director → ME
2014-10-13 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-07 ~ 2018-01-26
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
29
Camellia House, 76 Water Lane, Wilmslow, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-21 ~ now
IIF 17 - Director → ME
30
Camellia House, Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2021-01-11 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
31
NATALIE BARRATT RALLY SPORT LIMITED
03968501 Dte, Dte House, Hollins Lane, Bury, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-04-10 ~ dissolved
IIF 1 - Secretary → ME
32
Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2017-01-30 ~ now
IIF 24 - Director → ME
33
Dte House, Hollins Mount, Bury, Lancs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-07-19 ~ dissolved
IIF 35 - Director → ME
2000-07-19 ~ dissolved
IIF 3 - Secretary → ME
34
Camellia House, 76 Water Lane, Wilmslow, Cheshire
Active Corporate (2 parents)
Officer
2001-03-01 ~ now
IIF 4 - Secretary → ME
35
S.BARRATT & CO.(MANCHESTER)LIMITED
00543602 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
1993-06-28 ~ 2011-05-27
IIF 34 - Director → ME
36
Camellia House, Water Lane, Wilmslow, England
Active Corporate (1 parent)
Officer
2011-09-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
37
NUK CLEAR ENERGY LIMITED
- 2024-06-14
09855831 Camellia House, Water Lane, Wilmslow, England
Active Corporate (1 parent)
Officer
2015-11-04 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
38
TARRCO ONE LIMITED
- 2003-02-24
04641507 Camellia House, Water Lane, Wilmslow, England
Active Corporate (2 parents, 1 offspring)
Officer
2003-01-20 ~ 2013-05-17
IIF 2 - Secretary → ME