1
4th Floor Applicon House, Exchange Street, Stockport, Cheshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-06-22 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
4th Floor Applicon House, Exchange Street, Stockport, Cheshire, England
Active Corporate (17 parents, 3 offsprings)
Officer
2009-05-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-25
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
COBALT ENERGY OPERATIONAL SERVICES LIMITED
13577338 4th Floor Applicon House, Exchange Street, Stockport, Cheshire, England
Active Corporate (10 parents, 7 offsprings)
Officer
2021-08-20 ~ now
IIF 14 - Director → ME
4
COBALT ENERGY PROJECT SERVICES LIMITED
13579911 4th Floor Applicon House, Exchange Street, Stockport, Cheshire, England
Active Corporate (5 parents)
Officer
2021-08-23 ~ now
IIF 13 - Director → ME
5
FICHTNER CONSULTING ENGINEERS LIMITED
- now 02605319DERIVEROUND LIMITED - 1991-06-10
Kingsgate, Wellington Road North, Stockport, Cheshire
Active Corporate (32 parents)
Officer
1996-02-27 ~ 1997-03-05
IIF 7 - Director → ME
6
GLADSMUIR OPERATIONS LIMITED
- now 14995200EAST RIDING OPERATIONS LIMITED
- 2025-07-01
14995200COBALT OPERATIONS LIMITED
- 2024-10-30
14995200 4th Floor Applicon House, Exchange Street, Stockport, Cheshire, England
Active Corporate (5 parents)
Officer
2023-07-11 ~ now
IIF 6 - Director → ME
7
IAN CRUMMACK ASSOCIATES LIMITED
- now 04430119HIGHLAND OPERATIONS LIMITED
- 2009-04-23
04430119 4th Floor Applicon House, Exchange Street, Stockport, Cheshire, England
Active Corporate (5 parents)
Officer
2002-05-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
4th Floor Applicon House, Exchange Street, Stockport, Cheshire, England
Active Corporate (7 parents)
Officer
2019-02-15 ~ now
IIF 16 - Director → ME
9
NEWLINCS DEVELOPMENT LIMITED - now
PAPREC ENERGIES ASSETS GRIMSBY LIMITED - 2022-11-21
NEWLINCS DEVELOPMENT LIMITED
- 2022-07-13
03764102 Integrated Waste Management Facility, South Marsh Road, Stallingborough, N E Lincs, England
Active Corporate (29 parents)
Officer
1999-05-05 ~ 2009-04-17
IIF 18 - Director → ME
10
NORTH MIDLANDS OPERATIONS LIMITED
- now 04047785FLEXUS BALA UK LIMITED
- 2022-07-29
04047785HIGHLAND FUTURE WASTE MANAGEMENT LIMITED
- 2011-04-07
04047785 4th Floor Applicon House, Exchange Street, Stockport, Cheshire, England
Active Corporate (12 parents)
Officer
2000-08-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-19
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
ORSTED SP HOLDING (UK) LIMITED - now
DONG ENERGY SP HOLDING (UK) LIMITED - 2017-10-30
5 Howick Place, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2009-03-06 ~ 2011-05-17
IIF 23 - Director → ME
12
PAPREC ENERGIES CYCLERVAL LIMITED - now
PAPREC ENERGIES EXETER OPERATIONS LIMITED - 2022-11-21
CYCLERVAL (UK) LIMITED
- 2022-07-13
03277413MELODYROSE LIMITED - 1997-07-11
Newlincs Integrated Waste Management Facility, South Marsh Road, Stallingborough, North East Lincolnshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1999-09-22 ~ 2009-04-17
IIF 11 - Director → ME
13
PAPREC ENERGIES GRIMSBY OPERATIONS LIMITED - now
GRIMSBY OPERATIONS LIMITED
- 2022-07-14
03860330 Integrated Waste Management Facility, South Marsh Road, Stallingborough, N E Lincs, England
Active Corporate (17 parents)
Officer
1999-11-22 ~ 2009-04-17
IIF 19 - Director → ME
14
SEVERN GAS TRANSPORTATION LIMITED
- now 05121224CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
CARRON ENERGY LIMITED - 2004-07-05
Severn Power Station West Nash Road, Nash, Newport, Gwent
Active Corporate (30 parents)
Officer
2009-03-06 ~ 2011-05-17
IIF 22 - Director → ME
15
Orsted, 5 Howick Place, London, England
Dissolved Corporate (13 parents)
Officer
2009-03-06 ~ 2011-05-17
IIF 20 - Director → ME
16
Severn Power Station West Nash Road, Nash, Newport, Wales
Active Corporate (27 parents, 1 offspring)
Officer
2009-03-06 ~ 2011-05-17
IIF 21 - Director → ME
17
4th Floor Applicon House, Exchange Street, Stockport, Cheshire, England
Active Corporate (7 parents)
Officer
2019-12-16 ~ now
IIF 12 - Director → ME
18
TYSELEY OPERATIONS LIMITED
- now 13863858COBALT OPERATING COMPANY LIMITED
- 2023-01-27
13863858 4th Floor Applicon House, Exchange Street, Stockport, Cheshire, England
Active Corporate (7 parents)
Officer
2022-01-21 ~ now
IIF 5 - Director → ME
19
WELLAND OPERATIONS LIMITED
- now 10524720SUNCYCLE UK LIMITED
- 2021-01-14
10524720 4th Floor Applicon House, Exchange Street, Stockport, Cheshire, England
Active Corporate (15 parents)
Officer
2016-12-14 ~ now
IIF 17 - Director → ME