1
C/o Begbies Traynor Central Llp Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (12 parents)
Equity (Company account)
6,431 GBP2023-12-31
Officer
2016-09-30 ~ 2024-12-10
IIF 7 - Director → ME
2
Norton Place, Bishop Norton, Market Rasen, Lincolnshire, England
Active Corporate (5 parents)
Equity (Company account)
99,304 GBP2022-12-31
Officer
2019-02-19 ~ 2025-10-16
IIF 6 - Director → ME
3
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (13 parents)
Equity (Company account)
-789,037 GBP2023-12-31
Officer
2016-11-09 ~ 2024-09-06
IIF 13 - Director → ME
Person with significant control
2016-11-09 ~ 2017-07-05
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (11 parents)
Equity (Company account)
-3,463,515 GBP2023-12-31
Officer
2016-04-15 ~ 2024-09-06
IIF 10 - Director → ME
5
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-05-04 ~ 2024-11-12
IIF 12 - Director → ME
Person with significant control
2023-01-01 ~ 2024-09-20
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough
Active Corporate (13 parents, 12 offsprings)
Equity (Company account)
-3,419,380 GBP2023-12-31
Officer
2022-08-26 ~ 2024-09-09
IIF 9 - Director → ME
7
3 Station Road, Stansted, Mountfitchet, Essex
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
4,548,643 GBP2024-12-31
Officer
2020-03-11 ~ 2024-09-06
IIF 15 - Director → ME
8
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
4,029,510 GBP2023-12-31
Officer
2018-01-23 ~ 2024-09-06
IIF 14 - Director → ME
9
HEMSWELL CLEAN TECH GREEN POWER LTD
12892149 The Control Tower Hemswell Business Park, Hemswell Cliff, Gainsborough, Lincolnshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2020-09-21 ~ now
IIF 3 - Director → ME
10
SIERRASTAR LIMITED - 2004-02-06
Norton Place, Bishop Norton, Market Rasen, Lincolnshire
Active Corporate (5 parents, 4 offsprings)
Officer
2022-02-11 ~ now
IIF 5 - Director → ME
11
HEMSWELL POWER SOLUTIONS LIMITED
12856337 The Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, Lincolnshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
316,011 GBP2024-12-31
Officer
2020-09-03 ~ now
IIF 4 - Director → ME
12
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (9 parents)
Equity (Company account)
-11,666,076 GBP2023-12-31
Officer
2018-05-04 ~ 2024-09-06
IIF 16 - Director → ME
13
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
5,587,982 GBP2023-12-31
Officer
2012-04-06 ~ 2024-09-06
IIF 11 - Director → ME
14
48 Norland Avenue, Hull, England
Active Corporate (3 parents)
Equity (Company account)
591,374 GBP2025-03-31
Officer
2021-01-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Control Tower Hemswell Industrial Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (9 parents)
Equity (Company account)
-9,563,741 GBP2023-12-31
Officer
2017-06-21 ~ 2024-09-06
IIF 17 - Director → ME
Person with significant control
2017-06-21 ~ 2018-07-13
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
16
Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (13 parents)
Equity (Company account)
1,188,502 GBP2024-12-31
Officer
2018-02-02 ~ 2024-09-06
IIF 8 - Director → ME
17
THORNFIELD 001 LIMITED
09434307 09434278, 09754658, 09754635, 09867128, 09754502, 09434260, 09754531, 09754632, 09434281, 10583368, 09867034, 09867031, 10582605, 10399130, 10582992, 09680608... (more) Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (13 parents)
Equity (Company account)
-28,073,939 GBP2023-12-31
Officer
2018-05-30 ~ 2024-09-06
IIF 19 - Director → ME
18
48 Norland Avenue, Hull, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2019-02-19 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
19
The Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (12 parents)
Equity (Company account)
261,934 GBP2023-12-31
Officer
2021-05-28 ~ 2024-09-06
IIF 18 - Director → ME