1
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2015-11-05 ~ 2017-08-18
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Kp Simpson, 172 Albert Road, Jarrow, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2015-12-15 ~ 2016-08-30
IIF 17 - Director → ME
3
Venthams, 51 Lincolns Inn Fields, London
Dissolved Corporate (4 parents)
Officer
2015-02-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
4
ELGIN ENERGY 6 LIMITED
- 2014-06-27
08346053 08346119, 07907294, 08719097Warning 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) 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, England
Active Corporate (13 parents)
Officer
2014-06-13 ~ 2015-07-17
IIF 18 - Director → ME
5
Venthams, 51 Lincolns Inn Fields, London
Dissolved Corporate (4 parents)
Officer
2014-10-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
6
EUROPEAN ENERGY CONSTRUCTION LIMITED
- now 08953684EUROPEAN ENERGY PHOTOVOLTAICS LIMITED
- 2022-03-28
08953684 Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2014-03-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
7
EUROPEAN ENERGY HEATING (UK) LIMITED
13695815 Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2021-10-21 ~ 2022-03-07
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
8
EUROPEAN ENERGY UK LIMITED
- now SC654925EUROPEAN ENERGY DEVELOPMENT LIMITED
- 2023-02-17
SC654925 4th Floor Afton House, 26 West Nile Street, Glasgow, Scotland
Active Corporate (6 parents, 44 offsprings)
Officer
2020-02-18 ~ now
IIF 12 - Director → ME
9
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2015-01-29 ~ 2017-01-10
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-10
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
10
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-21 ~ 2017-08-18
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
11
REMPSTONE HILL SOLAR FARM LIMITED
- now 12397752INCHCLETT WIND FARM LIMITED
- 2022-05-09
12397752INCHLETT WIND FARM LIMITED
- 2020-02-10
12397752 Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (7 parents)
Officer
2020-01-10 ~ 2024-11-25
IIF 25 - Director → ME
12
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-10 ~ now
IIF 13 - Director → ME
13
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, England
Active Corporate (11 parents)
Officer
2014-09-12 ~ 2015-07-17
IIF 19 - Director → ME
14
WEST END FARM (COMMUNITY) P.V. C.I.C.
09646834 Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2015-06-18 ~ 2017-04-24
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-24
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
15
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-13 ~ 2017-01-10
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-10
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
16
WOODHOUSE FARM SOLAR PV LIMITED
- now 06835555BUCHAN BIOWASTE SERVICES LTD - 2014-11-26
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2015-12-11 ~ 2017-08-18
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE