The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Nicholson, Grant Frederic
- British born in January 1994
Nicholson, Grant Frederic
Resident in United Kingdom
Registered addresses and corresponding companies9, First Avenue, Leeds, North Yorkshire, LS25 6PD, England
IIF 1
- British company director born in January 1994
Nicholson, Grant Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesSanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, LS18 5NT, United Kingdom
IIF 2
- British company director born in January 1994
Nicholson, Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1994
Nicholson, Grant Frederic
Resident in England
Registered addresses and corresponding companies9, First Avenue, Leeds, North Yorkshire, LS25 6PD, England
IIF 10 IIF 119, First Avenue, Sherburn In Elmet, Leeds, LS25 6PD, England
IIF 129, First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PD, United Kingdom
IIF 13 IIF 14 IIF 15 (more)Phase 2 Office 9, Brooklands Court, Tunstall Road, Leeds, West Yorkshire, LS11 5HL
IIF 34Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England
IIF 35 IIF 36 IIF 37 (more)
- British company director born in January 1994
Nicholson, Grant Frederic
Resident in England
Registered addresses and corresponding companiesThorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, United Kingdom
IIF 39
- British director born in January 1994
Nicholson, Grant Frederic
Resident in England
Registered addresses and corresponding companies36, Park Row, Leeds, LS1 5JL, England
IIF 40
- British born in January 1994
Nicholson, Grant Frederick
Resident in England
Registered addresses and corresponding companies1, Park Row, Leeds, LS1 5HN, England
IIF 41
- British company director born in January 1994
Nicholson, Grant Frederick
Resident in England
Registered addresses and corresponding companies10978522 - Companies House Default Address, Cardiff, CF14 8LH
IIF 42Sanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, LS18 5NT, United Kingdom
IIF 431, Park Row, Leeds, LS1 5HN, England
IIF 449, Oakney Wood Avenue, Selby, YO8 8FQ, United Kingdom
IIF 45Suite E10, Joseph's Well, Westgate, Leeds, LS3 1AB
IIF 46
- British director born in January 1994
Nicholson, Grant Frederick
Resident in England
Registered addresses and corresponding companies13894244 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4714573486 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4814634774 - Companies House Default Address, Cardiff, CF14 8LH
IIF 49Buckle Barton, Sanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, LS18 5NT, United Kingdom
IIF 501, Park Row, Leeds, LS1 5HN, England
IIF 51 IIF 52Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT
IIF 53Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom
IIF 54 IIF 55 IIF 56 (more)6th Floor, Fore Street Avenue, London, EC2Y 9DT, England
IIF 59
- British director and company secretary born in January 1994
Nicholson, Grant Frederick
Resident in England
Registered addresses and corresponding companies1, Park Row, Leeds, LS1 5HN, England
IIF 60
- British company director born in February 1994
Nicholson, Grant Frederick
Resident in England
Registered addresses and corresponding companies1, Park Row, Leeds, LS1 5HN, England
IIF 61
- British born in January 1994
Mr Grant Nicholson
Resident in United Kingdom
Registered addresses and corresponding companies1, Park Row, Leeds, LS1 5HN, United Kingdom
IIF 62 IIF 63 IIF 6422 Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom
IIF 656, East Parade, Leeds, LS1 2AD, United Kingdom
IIF 66Minerva House, East Parade, Leeds, LS1 5PS, England
IIF 67R S M, 29, Central Square, Wellington Street, Leeds, LS1 4DL, United Kingdom
IIF 68
- British born in January 1994
Mr Grant Frederic Nicholson
Resident in United Kingdom
Registered addresses and corresponding companies9, First Avenue, Leeds, North Yorkshire, LS25 6PD, England
IIF 69
- British born in January 1994
Nicholson, Grant
Resident in England
Registered addresses and corresponding companiesCumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England
IIF 70
- British company director born in January 1994
Nicholson, Grant
Resident in England
Registered addresses and corresponding companies - British director born in January 1994
Nicholson, Grant
Resident in England
Registered addresses and corresponding companies - British born in January 1994
Mr Grant Frederick Nicholson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1991
Nicholson, Grant
Resident in England
Registered addresses and corresponding companies9, First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PD, United Kingdom
IIF 78
- British company director born in January 1993
Nicholson, Grant
Resident in England
Registered addresses and corresponding companies7 Friars Mill, Bath Lane, Leicester, LE3 5BJ, England
IIF 79
- British born in January 1994
Mr Grant Nicholson
Resident in England
Registered addresses and corresponding companies - British born in January 1994
Mr Grant Frederic Nicholson
Resident in England
Registered addresses and corresponding companies - British born in March 1994
Mr Grant Frederic Nicholson
Resident in England
Registered addresses and corresponding companiesSanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, LS18 5NT, United Kingdom
IIF 89
- British born in January 1994
Mr Grant Frederick Nicholson
Resident in England
Registered addresses and corresponding companies13894244 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9014573486 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9114634774 - Companies House Default Address, Cardiff, CF14 8LH
IIF 921, Park Row, Leeds, LS1 5HN, England
IIF 93 IIF 94 IIF 95Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom
IIF 96 IIF 979, Oakney Wood Avenue, Selby, YO8 8FQ, United Kingdom
IIF 98
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1CHURCH CLOSE DEVELOPMENTS LIMITED - 2019-08-09Sanderson House Station Road, Horsforth, Horsforth, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-09-30Officer2019-08-30 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-12-05 ~ nowIIF 33 - Director → ME
- 39 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-12-04 ~ nowIIF 21 - Director → ME
- 49 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 13 - Director → ME
- 59 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-12-05 ~ nowIIF 31 - Director → ME
- 6Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-11-18 ~ nowIIF 75 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 711 Fullwith Mill Lane, Harrogate, United KingdomActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 1 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 8Sanderson House Station Road, Horsforth, Leeds, United KingdomDissolved Corporate (2 parents)Equity (Company account)16,554 GBP2018-03-30Officer2017-01-18 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-01-18 ~ dissolvedIIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9Sanderson House Station Road, Horsforth, Leeds, United KingdomDissolved Corporate (2 parents)Officer2015-10-07 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
- 101 Park Row, Leeds, United KingdomDissolved Corporate (2 parents)Officer2022-01-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 111 Park Row, Leeds, United KingdomDissolved Corporate (2 parents)Officer2022-01-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 129 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2025-01-24 ~ nowIIF 23 - Director → ME
- 13Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, EnglandActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 70 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 14RAINMAN COLLATERAL LIMITED - 2024-04-03PLANET-U GROUP LIMITED - 2019-03-26BUSK&EVANS CONSULTING LIMITED - 2018-03-21Hope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)3,737,989 GBP2023-06-30Officer2022-10-24 ~ nowIIF 34 - Director → ME
- 15SOLAR INVESTMENT GROUP FINANCE LIMITED - 2024-03-029 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)10,537 GBP2024-08-31Officer2025-01-24 ~ nowIIF 29 - Director → ME
- 169 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-08-03 ~ nowIIF 18 - Director → ME
- 179 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-08-03 ~ nowIIF 22 - Director → ME
- 189 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-08-03 ~ nowIIF 27 - Director → ME
- 199 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-08-03 ~ nowIIF 17 - Director → ME
- 209 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-08-03 ~ nowIIF 15 - Director → ME
- 219 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-08-03 ~ nowIIF 25 - Director → ME
- 229 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-08-03 ~ nowIIF 30 - Director → ME
- 239 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-08-03 ~ nowIIF 20 - Director → ME
- 249 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-08-03 ~ nowIIF 19 - Director → ME
- 259 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-08-03 ~ nowIIF 28 - Director → ME
- 26
MANAGEMENT CO 1 LIMITED
- nowESSO FINANCE OPCO LIMITED - 2025-01-0311 Fulwith Mill Lane, Harrogate, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2025-01-03 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 27
MR BAGZ LIMITED
- nowRAINMAN COLLATERAL 1 LIMITED - 2024-03-219 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomLiquidation Corporate (1 parent)Equity (Company account)-19,999 GBP2022-11-30Officer2024-06-20 ~ nowIIF 78 - Director → MEPerson with significant control2020-11-17 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 289 First Avenue, Sherburn In Elmet, Leeds, EnglandActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 12 - Director → ME
- 29Sanderson House 22 Station Road, Horsforth, Leeds, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-03-31 ~ nowIIF 37 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
- 30Sanderson House 22 Station Road, Horsforth, Leeds, EnglandActive Corporate (3 parents)Officer2025-04-07 ~ nowIIF 36 - Director → ME
- 31ENERGY FINANCE HOLDINGS LIMITED - 2025-01-03PLANET-EV SOLUTIONS LIMITED - 2023-09-269 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2021-02-18 ~ nowIIF 10 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 32Sanderson House 22 Station Road, Horsforth, Leeds, EnglandActive Corporate (3 parents)Officer2025-04-07 ~ nowIIF 38 - Director → ME
- 339 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-12-04 ~ nowIIF 14 - Director → MEPerson with significant control2025-12-04 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 34Sanderson House 22 Station Road, Horsforth, Leeds, EnglandActive Corporate (3 parents)Officer2025-04-07 ~ nowIIF 35 - Director → ME
- 354385, 14573486 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-01-05 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-01-05 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 364385, 14634774 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-02 ~ dissolvedIIF 49 - Director → MEPerson with significant control2023-02-02 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 379 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (1 parent, 15 offsprings)Equity (Company account)257 GBP2023-06-30Officer2025-01-24 ~ nowIIF 26 - Director → MEPerson with significant control2022-08-05 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 38Suite E10 Joseph's Well, Westgate, LeedsDissolved Corporate (1 parent)Officer2017-09-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 39Sanderson House Station Road, Horsforth, Horsforth, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer2018-07-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 40C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, LeedsDissolved Corporate (1 parent)Equity (Company account)215,912 GBP2019-07-31Officer2018-12-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-12-04 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 41RAINMAN SPV 3 LIMITED - 2022-04-14SOLAR INVESTMENT GROUP LIMITED - 2021-05-16PLANET GROUP HOLDINGS LIMITED - 2019-03-049 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents, 11 offsprings)Equity (Company account)116,710 GBP2024-06-30Officer2025-01-24 ~ nowIIF 32 - Director → ME
- 429 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-12-19 ~ nowIIF 16 - Director → ME
- 43
STALLION POWER LIMITED
- nowVENGA ENERGY SUPPLY LIMITED - 2022-12-294385, 10978522 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer2022-08-24 ~ dissolvedIIF 42 - Director → ME - 441 Park Row, Leeds, United KingdomDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 459 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-40,988 GBP2024-03-31Officer2025-01-24 ~ nowIIF 24 - Director → ME
- 46PLANET-C SERVICES LIMITED - 2019-03-049 Oakney Wood Avenue, Selby, United KingdomDissolved Corporate (1 parent)Equity (Company account)-16,434 GBP2018-12-31Officer2018-03-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
Ceased
18
- 14385, 13894244 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-02-04 ~ 2022-10-19IIF 47 - Director → MEPerson with significant control2022-02-04 ~ 2022-10-01IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 2
EMIRATI GAS LTD
- nowEE SUPPLY SOLUTIONS LIMITED - 2022-04-111 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer2022-01-04 ~ 2022-10-19IIF 60 - Director → MEPerson with significant control2022-01-04 ~ 2022-10-01IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 3NORTHERN WATER SUPPLY LTD - 2023-09-26CHESTERBLAIR HOMES LIMITED - 2022-04-11CHESTERBLAIR LIMITED - 2019-03-269 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)143,094 GBP2024-06-30Officer2015-10-21 ~ 2019-01-25IIF 58 - Director → ME2021-01-29 ~ 2022-10-19IIF 61 - Director → MEPerson with significant control2021-01-29 ~ 2022-10-01IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
EUROPEAN PPA’S LIMITED
- nowHORTOR GROUP LIMITED - 2025-07-24HORTOR HOLDINGS LIMITED - 2019-02-11Sanderson House Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)708,592 GBP2023-06-30Officer2023-02-02 ~ 2024-01-09IIF 57 - Director → ME2020-12-02 ~ 2021-05-01IIF 72 - Director → ME - 5PLANET-U ASSETS LIMITED - 2023-03-07HEATSOURCE DIRECT LIMITED - 2020-12-18Unit 5 Haggs Farm Business Park, Haggs Road, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)485,229 GBP2024-03-31Officer2020-06-02 ~ 2022-05-24IIF 73 - Director → MEPerson with significant control2020-06-02 ~ 2022-05-24IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Sanderson House Station Road, Horsforth, Leeds, United KingdomDissolved Corporate (2 parents)Equity (Company account)114 GBP2023-06-30Officer2023-02-02 ~ 2024-03-22IIF 56 - Director → ME
- 7Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (3 parents)Equity (Company account)363,775 GBP2023-06-30Officer2020-12-02 ~ 2021-05-01IIF 71 - Director → ME2023-02-02 ~ 2024-01-09IIF 53 - Director → ME
- 8HORTOR SPORTS LIMITED - 2020-03-13Buckle Barton Sanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-02-02 ~ 2024-01-09IIF 50 - Director → ME
- 9RAINMAN COLLATERAL LIMITED - 2024-04-03PLANET-U GROUP LIMITED - 2019-03-26BUSK&EVANS CONSULTING LIMITED - 2018-03-21Hope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)3,737,989 GBP2023-06-30Officer2017-01-18 ~ 2022-10-19IIF 41 - Director → MEPerson with significant control2017-01-18 ~ 2022-10-01IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 10SOLAR INVESTMENT GROUP FINANCE LIMITED - 2024-03-029 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)10,537 GBP2024-08-31Officer2023-08-29 ~ 2024-03-19IIF 51 - Director → ME
- 11
MR BAGZ LIMITED
- nowRAINMAN COLLATERAL 1 LIMITED - 2024-03-219 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomLiquidation Corporate (1 parent)Equity (Company account)-19,999 GBP2022-11-30Officer2020-11-17 ~ 2022-10-19IIF 5 - Director → ME - 12Thorp Arch Grange, Thorp Arch, Wetherby, United KingdomActive Corporate (3 parents)Officer2025-01-16 ~ 2025-06-27IIF 39 - Director → ME
- 1336 Park Row, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-01-31Officer2021-01-18 ~ 2022-10-19IIF 4 - Director → MEPerson with significant control2021-01-18 ~ 2022-10-01IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 149 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (1 parent, 15 offsprings)Equity (Company account)257 GBP2023-06-30Officer2022-08-05 ~ 2024-03-19IIF 59 - Director → ME
- 15
RENEWCO ENERGY LTD
- nowRAINMAN SPV 2 LIMITED - 2022-04-11APB MARKETING LIMITED - 2021-05-114385, 12809748 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)2 GBP2022-08-31Officer2020-08-13 ~ 2022-10-19IIF 3 - Director → MEPerson with significant control2020-08-13 ~ 2022-10-01IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 16RAINMAN SPV 3 LIMITED - 2022-04-14SOLAR INVESTMENT GROUP LIMITED - 2021-05-16PLANET GROUP HOLDINGS LIMITED - 2019-03-049 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents, 11 offsprings)Equity (Company account)116,710 GBP2024-06-30Officer2023-01-11 ~ 2024-03-19IIF 74 - Director → ME2018-03-01 ~ 2022-10-19IIF 44 - Director → MEPerson with significant control2018-03-01 ~ 2022-10-01IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 179 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-472,145 GBP2023-06-30Officer2024-07-15 ~ 2025-07-22IIF 40 - Director → ME2023-07-05 ~ 2024-01-09IIF 79 - Director → ME
- 189 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-40,988 GBP2024-03-31Officer2023-03-17 ~ 2024-03-19IIF 52 - Director → ME
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