1
Westcroft Thorpe Road, Mattersey, Doncaster, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-20 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
BLUE MARBLE ENVIRONMENTAL GROUP LIMITED
16638668 Congregation Church, Regent Street, Oldham, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-08-08 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
Westcroft Thorpe Road, Mattersey, Doncaster, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
DUCHY OF CORNWALL PUBLIC HOUSE LIMITED
08567615 13a Anstis Street, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ dissolved
IIF 23 - Director → ME
5
Bankwood Processing Site Bankwood Lane, Rossington, Doncaster, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-26 ~ dissolved
IIF 10 - Director → ME
6
ECO POWER MANAGEMENT SERVICES LIMITED
16231694 Bankwood Lane Industrial Estate Bankwood Lane, New Rossington, Doncaster, England
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
ECO POWER PROPERTIES LIMITED
- now 10104808PRIME PROPERTIES MANAGEMENT LIMITED
- 2022-11-29
10104808 Bankwood Processing Site Bankwood Lane, New Rossington, Doncaster, England
Active Corporate (4 parents)
Officer
2018-12-18 ~ 2021-01-16
IIF 8 - Director → ME
2021-02-23 ~ 2022-12-18
IIF 9 - Director → ME
Person with significant control
2021-02-23 ~ 2024-01-18
IIF 15 - Has significant influence or control → OE
8
Bankwood Lane Industrial Estate Bankwood Lane, New Rossington, Doncaster, England
Active Corporate (3 parents)
Person with significant control
2024-03-19 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
Kelham Street Industrial Estate, Balby Road, Donca, Kelham Street, Doncaster, England
Active Corporate (3 parents)
Officer
2021-01-14 ~ 2025-07-04
IIF 1 - Director → ME
Person with significant control
2021-01-14 ~ 2025-07-04
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
Westcroft Thorpe Road, Mattersey, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
11
C/o Eco Power Group Bankwood Lane Industrial Estate, Bankwood Lane, Doncaster, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2024-01-22 ~ 2025-03-03
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Westcroft Thorpe Road, Mattersey, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
13
Westcroft Thorpe Road, Mattersey, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
MHG EQUINE SERVICES & SUPPLIES LTD
15168754 Westcroft Thorpe Road, Mattersey, Doncaster, England
Active Corporate (2 parents)
Officer
2023-09-27 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE