1
Harworth Estates Property Group Ltd, Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-07-14 ~ dissolved
IIF 58 - Director → ME
2
BEAW FIELD SHETLAND LIMITED - now
PEEL NRE WIND FARMS (YELL) LIMITED
- 2023-04-21
07551084PEEL L&P WIND FARMS (YELL) LIMITED - 2020-11-20
PEEL WIND FARMS (YELL) LIMITED - 2019-07-19
PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-19
19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-02-01 ~ 2023-04-18
IIF 24 - Director → ME
3
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-07-14 ~ 2017-05-26
IIF 51 - Director → ME
4
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-14 ~ 2024-04-25
IIF 8 - Director → ME
5
CUBICO UK DEVELOPMENT LIMITED - now
PEEL CUBICO RENEWABLES LIMITED
- 2024-02-26
13308909 70 St Mary Axe, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-04-01 ~ 2024-01-12
IIF 45 - Director → ME
6
Harworth Estates Property Group Ltd, Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-07-14 ~ dissolved
IIF 56 - Director → ME
7
ENER-VATE HOLDINGS LIMITED
- now 10391644HEARTH ENERGY LIMITED - 2020-11-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-12 ~ 2024-04-25
IIF 43 - Director → ME
8
BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED - 2022-07-14
BOX ENERGI STORAGE ASSETS LIMITED - 2021-05-10
Michael House 35 Chiswell Street, 2nd Floor, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-06-14 ~ 2024-04-25
IIF 62 - Director → ME
9
EVYVE HOLDINGS (NO.1) LIMITED
- now 13367650DRIVE ENERGI HOLDINGS (NO.1) LIMITED
- 2022-06-01
13367650DRIVE ENERGI HOLDNGS (NO.1) LIMITED
- 2021-07-19
13367650 Michael House 35 Chiswell Street, 2nd Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-04-29 ~ 2024-04-25
IIF 35 - Director → ME
10
PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
Michael House 35 Chiswell Street, 2nd Floor, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2020-11-24 ~ 2024-04-25
IIF 10 - Director → ME
11
Michael House 35 Chiswell Street, 2nd Floor, London, England
Active Corporate (8 parents)
Officer
2021-05-03 ~ 2024-04-25
IIF 36 - Director → ME
12
DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
Michael House 35 Chiswell Street, 2nd Floor, London, England
Active Corporate (17 parents)
Officer
2023-06-14 ~ 2024-04-25
IIF 61 - Director → ME
13
Michael House 35 Chiswell Street, 2nd Floor, London, England
Active Corporate (9 parents)
Officer
2021-01-13 ~ 2024-04-25
IIF 37 - Director → ME
14
FRODSHAM SOLAR HOLDCO LIMITED
- now 14397837FRODSHAM ENERGY PARK HOLDCO LIMITED
- 2023-02-24
14397837 70 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-10-04 ~ 2024-01-12
IIF 49 - Director → ME
15
FRODSHAM ENERGY PARK LIMITED
- 2023-02-24
14432433 70 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-10-20 ~ 2024-01-12
IIF 48 - Director → ME
16
Harworth Estates Property Group Ltd, Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-07-14 ~ dissolved
IIF 54 - Director → ME
17
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-07-14 ~ 2017-05-26
IIF 57 - Director → ME
18
KELLINGLEY COLLIERY WASTE LIMITED
07705484 C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-07-14 ~ 2017-05-26
IIF 53 - Director → ME
19
LIVERPOOL WATERS FINANCE LIMITED - now
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2021-02-01 ~ 2024-01-25
IIF 13 - Director → ME
20
Harworth Estates Property Group Ltd, Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-07-14 ~ dissolved
IIF 59 - Director → ME
21
PEEL ENERGY (DHN) LIMITED - 2018-05-22
PEEL ENERGY (INCE) LIMITED - 2017-10-25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2020-06-18 ~ 2024-04-25
IIF 21 - Director → ME
22
17 Priory Lane, Penwortham, Preston, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
MOORLAND WIND HOLDINGS LIMITED
- now 08815265PEEL SCOUT MOOR HOLDINGS LIMITED - 2014-02-12
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-01 ~ 2024-04-25
IIF 15 - Director → ME
24
MOSSY HILL SHETLAND LIMITED - now
PEEL NRE WIND FARMS (NO. 1) LIMITED
- 2023-04-25
07075398PEEL L&P WIND FARMS (NO. 1) LIMITED - 2020-11-20
PEEL WIND FARMS (NO. 1) LIMITED - 2019-07-19
PEEL WIND FARMS (ATH) LIMITED - 2009-12-03
19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-02-01 ~ 2023-04-18
IIF 4 - Director → ME
25
MRE WASHED AGGREGATES LTD - now
NRE AGGREGATES LIMITED
- 2025-03-11
13941536PEEL NRE AGGREGATES LIMITED
- 2022-06-16
13941536 Rixton Old Hall Manchester Road, Rixton, Warrington, England
Active Corporate (13 parents)
Officer
2022-02-25 ~ 2024-04-25
IIF 46 - Director → ME
26
C/o North West Business Leadership Team Limited Keckwick Lane, Daresbury, Warrington, England
Active Corporate (9 parents)
Officer
2020-07-13 ~ 2024-04-30
IIF 38 - Director → ME
27
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-07-14 ~ 2017-05-26
IIF 52 - Director → ME
28
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (9 parents)
Officer
2018-04-26 ~ 2024-04-25
IIF 42 - Director → ME
29
PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED
- now 05683935 06378372, 05683333, 04480419Warning 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)PEEL ENVIRONMENTAL HOLDINGS LIMITED
- 2020-01-16
05683935 06378372, 05683333, 04480419Warning 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)PEEL MINERAL RESOURCES HOLDINGS LIMITED
- 2007-11-20
05683935 04480419, 06423597, 06423597Warning 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)PEEL ENVIRONMENTAL HOLDINGS LIMITED
- 2007-11-07
05683935 06378372, 05683333, 04480419Warning 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) Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents, 3 offsprings)
Officer
2006-01-23 ~ 2024-04-25
IIF 25 - Director → ME
30
PEEL L&P ENVIRONMENTAL PROTOS LIMITED
- now 05683333 04480419, 05683935, 04480419Warning 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)PEEL ENVIRONMENTAL PROTOS LIMITED
- 2020-01-16
05683333 05683935, 06423597, 04480419Warning 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)PEEL ENVIRONMENTAL INCE LIMITED
- 2016-07-05
05683333 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
2006-01-25 ~ 2024-04-25
IIF 40 - Director → ME
31
PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED
- now 09144526PEEL GAS AND OIL (INVESTMENTS) LIMITED - 2019-08-28
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-01 ~ 2024-04-25
IIF 2 - Director → ME
32
PEEL GAS AND OIL (SERVICES) LIMITED - 2019-08-28
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (8 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 18 - Director → ME
33
PEEL GAS AND OIL HOLDINGS LIMITED - 2019-08-28
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-02-01 ~ 2024-04-25
IIF 3 - Director → ME
34
PEEL GAS AND OIL LIMITED - 2019-08-28
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (8 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 32 - Director → ME
35
PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED
- 2019-05-21
10784455 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (17 parents)
Officer
2018-08-01 ~ 2024-04-25
IIF 20 - Director → ME
36
PEEL NRE DEVELOPMENTS ACQUISITIONS NO. 2 LIMITED - now
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-07 ~ 2024-04-25
IIF 5 - Director → ME
37
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2021-11-26 ~ 2024-01-26
IIF 47 - Director → ME
38
PEEL NRE DEVELOPMENTS LIMITED
- now 06335364 00306173, 00284986, 01565719Warning 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)PEEL NRE ENERGY LIMITED - 2021-01-14
PEEL L&P ENERGY LIMITED - 2020-11-20
PEEL ENERGY LIMITED - 2019-07-13
PEEL POWER LIMITED - 2008-07-09
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 27 - Director → ME
39
PEEL NRE ENERGY (BARTON) LIMITED
- now 07953045PEEL L&P ENERGY (BARTON) LIMITED - 2020-11-25
PEEL ENERGY (BARTON) LIMITED - 2019-07-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (10 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 26 - Director → ME
40
PEEL L&P HOLDINGS ENERGY (NO.3) LIMITED - 2020-11-20
PEEL HOLDINGS ENERGY (NO.3) LIMITED - 2019-07-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-01 ~ 2024-04-25
IIF 14 - Director → ME
41
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-31 ~ 2024-04-25
IIF 39 - Director → ME
42
PEEL NRE ENVIRONMENTAL LIMITED
- 2021-01-14
04480419 06423597, 06378345, 05892782Warning 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)PEEL L&P ENVIRONMENTAL LIMITED
- 2020-11-20
04480419 06423597, 05683333, 05892782Warning 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)PEEL ENVIRONMENTAL LIMITED
- 2019-08-28
04480419 06423597, 05683333, 05683935Warning 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)PEEL MINERAL RESOURCES LIMITED
- 2007-11-20
04480419 06423597, 06423597, 05683935Warning 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)PEEL ENVIRONMENTAL LIMITED
- 2007-11-07
04480419 06423597, 05683333, 05683935Warning 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) Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents)
Officer
2006-01-23 ~ 2024-04-25
IIF 19 - Director → ME
43
PEEL NRE SOLAR PV (DSA) LIMITED
- now 08261121PEEL L&P SOLAR PV (DSA) LIMITED - 2020-12-04
PEEL L&P WIND FARMS (GARLEFFAN) LIMITED - 2019-08-22
PEEL WIND FARMS (GARLEFFAN) LIMITED - 2019-07-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (12 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 6 - Director → ME
44
PEEL NRE SOLAR PV (LJLA) LIMITED
- now 07075400PEEL L&P SOLAR PV (LJLA) LIMITED - 2020-11-20
PEEL L&P WIND FARMS (HEYSHAM) LIMITED - 2019-08-22
PEEL WIND FARMS (HEYSHAM) LIMITED - 2019-07-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 29 - Director → ME
45
PEEL NRE WATER FACILITIES LIMITED
- now 10868105PEEL L&P WATER FACILITIES LIMITED - 2020-11-20
PEEL WATER FACILITIES LIMITED - 2020-03-26
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
Active Corporate (15 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 12 - Director → ME
46
PEEL NRE WATER SERVICES HOLDINGS LIMITED
- now 07752050 06378372, 06378372, 06378345Warning 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)PEEL L&P WATER SERVICES HOLDINGS LIMITED - 2020-11-20
PEEL WATER SERVICES HOLDINGS LIMITED - 2020-03-26
DE FACTO 1905 LIMITED - 2011-12-29
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2021-02-01 ~ 2024-04-25
IIF 31 - Director → ME
47
PEEL NRE WATER SERVICES LIMITED
- now 06680323PEEL L&P WATER SERVICES LIMITED - 2020-11-20
PEEL WATER SERVICES LIMITED - 2020-03-26
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
Active Corporate (16 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 23 - Director → ME
48
PEEL NRE WIND FARMS (FIT) LIMITED
- now 08546562PEEL L&P WIND FARMS (FIT) LIMITED - 2020-11-20
PEEL WIND FARMS (FIT) LIMITED - 2019-07-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (10 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 30 - Director → ME
49
PEEL WIND FARMS (MANAGEMENT) LIMITED
07075278 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 16 - Director → ME
50
BIDTIMES PLC - 2011-06-28
Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (35 parents, 3 offsprings)
Officer
2020-03-18 ~ 2022-11-08
IIF 11 - Director → ME
51
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (9 parents)
Officer
2019-07-12 ~ 2024-04-25
IIF 44 - Director → ME
52
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents)
Officer
2019-07-12 ~ 2024-04-25
IIF 41 - Director → ME
53
PROTOS DEVELOPMENTS LIMITED
- now 01231559INCE PARK DEVELOPMENTS LIMITED - 2016-07-05
TRAFFORD CENTRE DEVELOPMENTS LIMITED - 2010-05-12
PEEL DEVELOPMENTS (NORTH) LIMITED - 1996-06-03
BOUNDARY POST LIMITED - 1990-11-30
OLAYAN EUROPE LIMITED - 1987-10-31
COMPETROL LIMITED - 1985-12-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 22 - Director → ME
54
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-05 ~ 2024-04-25
IIF 7 - Director → ME
55
PROTOS PLASTICS TO HYDROGEN NO. 1 LIMITED
12457978 Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (12 parents)
Officer
2020-02-12 ~ 2023-04-28
IIF 33 - Director → ME
56
SCOUT MOOR HOLDINGS (NO.2) LIMITED - now
PEEL WIND POWER LIMITED
- 2010-02-18
05683328 C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-01-25 ~ 2010-01-29
IIF 63 - Director → ME
57
SCOUT MOOR WIND FARM EXPANSION LIMITED
- now 07075117PEEL WIND FARMS (SCOUT MOOR) LIMITED - 2013-12-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (12 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 17 - Director → ME
58
SEAFORTH WINDFARM LIMITED
- now 02183445MPA PILOTS LIMITED - 2003-12-17
JUDGEURGENT LIMITED - 1988-09-22
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (29 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 28 - Director → ME
59
SOUTHMOOR ENERGY CENTRE LIMITED
11725119 5 Brayford Square, London, England
Active Corporate (9 parents)
Officer
2018-12-12 ~ 2020-08-19
IIF 34 - Director → ME
60
C/o Harworth Estates Property Group Limited Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-07-14 ~ dissolved
IIF 50 - Director → ME
61
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-07-14 ~ 2017-05-26
IIF 55 - Director → ME
62
Harworth Estates Property Group Ltd, Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-07-14 ~ dissolved
IIF 60 - Director → ME