1
C/o Grant Thornton Clarence West Building, 2 Clarence Street West, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ dissolved
IIF 8 - Director → ME
2
Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 9 - Director → ME
3
110-114 Duke Street, Liverpool, England
Active Corporate (5 parents)
Officer
2026-01-20 ~ now
IIF 30 - Director → ME
4
CELTIC ASSET MANAGEMENT LIMITED
- now 09966244CELTIC BIOMASS LTD
- 2016-04-24
09966244 49 Berkeley Square Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-22 ~ 2017-02-15
IIF 1 - Director → ME
5
Millar Mccall Wylie, Imperial House, 4-10 Donegall Square East, Belfast, County Antrim, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 7 - Director → ME
6
Millar Mccall Wylie, Imperial House, 4-10 Donegall Square East, Belfast, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 6 - Director → ME
7
CLEAN RENEWABLE ENERGY LIMITED
NI631122 07208883, 10167673, 07423809Warning 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) Millar Mccall Wylie, Imperial House, 4-10 Donegall Square East, Belfast, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 5 - Director → ME
8
CSN DEVELOPMENT FINANCE LIMITED
NI671764 56 Queens Parade, Bangor, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2020-08-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Letraset Building, Wotton Road, Ashford, England
Active Corporate (6 parents)
Officer
2017-10-05 ~ 2019-12-19
IIF 39 - Director → ME
10
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2017-06-20 ~ 2020-01-17
IIF 54 - Director → ME
11
Letraset Building, Wotton Road, Ashford, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2019-08-07 ~ 2019-12-01
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Letraset Building, Wotton Road, Ashford, England
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2017-11-17 ~ 2019-12-19
IIF 50 - Director → ME
Person with significant control
2017-11-17 ~ 2018-12-18
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
13
16 Kier Park, Ascot, England
Active Corporate (9 parents, 3 offsprings)
Officer
2017-11-28 ~ 2019-12-19
IIF 48 - Director → ME
Person with significant control
2017-11-28 ~ 2018-09-26
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
14
Letraset Building, Wotton Road, Ashford, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-03-20 ~ 2019-12-19
IIF 38 - Director → ME
Person with significant control
2018-03-20 ~ 2019-12-19
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
15
4385, 11107229 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2017-12-12 ~ 2018-10-11
IIF 35 - Director → ME
Person with significant control
2017-12-12 ~ 2018-10-11
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
16
Letraset Building, Wotton Road, Ashford, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2017-11-28 ~ 2019-12-19
IIF 51 - Director → ME
Person with significant control
2017-11-28 ~ 2018-09-26
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
DYNAMIC EPOWER HOLDINGS LIMITED
10662054 Letraset Building, Wotton Road, Ashford, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-03-09 ~ 2019-12-01
IIF 16 - Director → ME
Person with significant control
2018-09-26 ~ 2019-12-01
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
18
32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-08 ~ now
IIF 19 - Director → ME
19
ONC BIDCO 1 LIMITED
- 2024-03-09
15113366 110-114 Duke Street, Liverpool, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-01-10 ~ now
IIF 28 - Director → ME
20
110-114 Duke Street, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 31 - Director → ME
21
32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-08 ~ now
IIF 22 - Director → ME
22
32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-08 ~ now
IIF 21 - Director → ME
23
110-114 Duke Street, Liverpool, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-14 ~ now
IIF 29 - Director → ME
24
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (10 parents, 7 offsprings)
Officer
2020-01-28 ~ now
IIF 25 - Director → ME
Person with significant control
2020-08-26 ~ 2021-08-24
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
25
9 St. Thomas Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-19 ~ 2022-02-14
IIF 34 - Director → ME
Person with significant control
2019-04-15 ~ 2022-02-14
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o Jackson Andrews, Andras House, 60 Great Victoria Stret, Belfast
Dissolved Corporate (4 parents)
Officer
2003-08-12 ~ 2004-04-30
IIF 52 - Director → ME
27
FLOOD CONTROL (NI) LIMITED
- now NI069120GULF DEVELOPMENTS NI LIMITED
- 2013-11-06
NI069120NEW LODGE PROPERTIES LIMITED
- 2008-05-23
NI069120 Unit 5 Saba Park, 14 Balloo Avenue, Bangor, Down, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2008-05-20 ~ 2020-06-11
IIF 10 - Director → ME
Person with significant control
2017-04-01 ~ 2017-04-01
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
28
FUTURE GREEN HOLDINGS LTD
- now NI667441ZERO ACQUISITIONS LIMITED
- 2020-08-04
NI667441 56 Queens Parade, Bangor, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2020-02-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
29
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (8 parents)
Officer
2021-09-30 ~ now
IIF 26 - Director → ME
30
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (9 parents)
Officer
2024-10-01 ~ 2024-10-22
IIF 44 - Director → ME
2024-10-22 ~ now
IIF 18 - Director → ME
31
GTG BIOGAS (TOOMEBRIDGE) LIMITED
NI609713 32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 20 - Director → ME
32
HM POWERHOUSE LTD - now
HM CAPITAL MANAGEMENT 2 LTD - 2022-03-25
16 Kier Park, Ascot, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2019-03-15 ~ 2020-10-07
IIF 47 - Director → ME
Person with significant control
2019-03-15 ~ 2020-03-14
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
HMAE HILLSIDE LTD - now
HM CAPITAL MANAGEMENT 1 LTD - 2022-04-19
16 Kier Park, Ascot, England
Receiver Action Corporate (6 parents)
Officer
2019-03-15 ~ 2020-10-06
IIF 37 - Director → ME
Person with significant control
2019-03-15 ~ 2020-03-14
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
34
Letraset Building, Wotton Road, Ashford, England
Active Corporate (8 parents, 5 offsprings)
Person with significant control
2017-12-17 ~ 2018-09-26
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
35
9 Glenburn Park, Bangor, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 58 - Has significant influence or control → OE
36
KERR, CAREY AND SPENCELEY LIMITED
11873797 6 Baille Apartments, Lock Side Way, Royal Albert Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-11 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
37
1 The Courtyard, Florida Manor, 12 Florida Road, Killinchy, Newtownards, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2014-04-30 ~ 2016-03-11
IIF 11 - Director → ME
38
110-114 Duke Street, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 23 - Director → ME
39
110-114 Duke Street, Liverpool, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 24 - Director → ME
40
ROCKSCAPE ENERGY LIMITED
- 2025-08-21
06851504GWECO 432 LIMITED - 2009-05-07
110-114 Duke Street, Liverpool, Merseyside, England
Active Corporate (12 parents)
Officer
2025-08-12 ~ now
IIF 33 - Director → ME
41
PLANIT RESILIENT LTD - now
FLOOD AND PEST CONTROL LTD
- 2019-12-10
08674429 The Old Rectory Church Lane, Thornby, Northampton
Active Corporate (3 parents)
Officer
2013-09-03 ~ 2020-06-11
IIF 4 - Director → ME
42
24 Savile Row, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-10-25 ~ 2019-12-19
IIF 46 - Director → ME
43
Letraset Building, Wotton Road, Ashford, England
Active Corporate (4 parents)
Officer
2018-03-22 ~ 2019-12-19
IIF 36 - Director → ME
Person with significant control
2018-03-22 ~ 2019-06-01
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
44
49 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-31 ~ dissolved
IIF 14 - Director → ME
45
PRASHE (UK) LTD - now
DYNAMIC EPOWER ENWC&M LIMITED
- 2021-03-05
10976271 Letraset Building, Wotton Road, Ashford, England
Dissolved Corporate (4 parents)
Officer
2017-09-22 ~ 2019-12-19
IIF 49 - Director → ME
46
PRG (NORTH) LIMITED - now
M.T.S. DUNROBIN LTD
- 2015-10-20
SC401765 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (10 parents)
Officer
2015-10-12 ~ 2015-10-12
IIF 12 - Director → ME
47
PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED
SC517603 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-12 ~ 2019-01-31
IIF 13 - Director → ME
48
SHOVEL READY 11 LIMITED
10758828 10757605, 10758835, 10758814Warning 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) Letraset Building, Wotton Road, Ashford, England
Liquidation Corporate (6 parents)
Officer
2018-06-13 ~ 2019-12-19
IIF 45 - Director → ME
49
56 Queens Parade, Bangor, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 3 - Director → ME
50
THORNFIELD 003 LIMITED
09434260 09434307, 09754502, 09754632Warning 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) 110-114 Duke Street, Liverpool, England
Active Corporate (9 parents)
Officer
2026-01-20 ~ now
IIF 32 - Director → ME
51
49 Cranmore Gardens, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ dissolved
IIF 15 - Director → ME
52
Unit 30 Arkwright Road, Astmoor Industrial Estate, Runcorn, England
Active Corporate (7 parents)
Officer
2013-11-26 ~ 2020-06-11
IIF 2 - Director → ME
53
110-114 Duke Street, Liverpool, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-10-10 ~ now
IIF 27 - Director → ME
54
WINBATT LTD - now
16 Kier Park, Ascot, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2018-08-08 ~ 2020-01-17
IIF 17 - Director → ME
Person with significant control
2018-08-08 ~ 2019-02-12
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
55
Unit 44 Enterprise House, Balloo Avenue, Bangor, Down, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-10 ~ dissolved
IIF 40 - Director → ME