1
ARBOUR HILL BIO ENERGY LTD
- now 09355540CHURCH FARM BIOGAS LTD
- 2015-09-30
09355540 2 Ellerbeck Court, Stokesley, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-12-15 ~ dissolved
IIF 32 - Director → ME
2
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents)
Equity (Company account)
-17,293,770 GBP2024-05-31
Officer
2018-05-18 ~ 2019-02-22
IIF 16 - Director → ME
3
C/o Swallow & Co, 10 Bridge Road, Stokesley, North Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-12-31
Officer
2018-12-31 ~ now
IIF 11 - Director → ME
4
10 Bridge Road, Stokesley, Middlesbrough, North Yorkshire, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
1,002 GBP2024-12-31
Officer
2018-01-12 ~ now
IIF 1 - Director → ME
5
EOS PROJECT DEVELOPMENTS LIMITED
12239293 Swallow & Co, 10 Bridge Road, Stokesley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-49,030 GBP2023-10-31
Officer
2019-10-02 ~ now
IIF 14 - Director → ME
6
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
4,796,840 GBP2022-03-31
Officer
2021-08-06 ~ now
IIF 6 - Director → ME
7
EVERCREECH BIOGAS BIDCO LIMITED
12479003 Swallow & Co, 10 Bridge Road, Stokesley, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-24 ~ now
IIF 13 - Director → ME
8
EVERCREECH BIOGAS INVESTCO LIMITED
12292597 Swallow & Co, 10 Bridge Road, Stokesley, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-31 ~ now
IIF 15 - Director → ME
9
Commercial House 10 Bridge Road, Stokesley, Middlesbrough, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
140,248 GBP2024-07-31
Officer
2017-07-21 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Commercial House 10 Bridge Road, Stokesley, Middlesbrough, England
Active Corporate (2 parents)
Equity (Company account)
13,954 GBP2024-10-31
Officer
2019-10-14 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Frp Advisory Llp, 1st Floor 34 Falcon Court Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2011-08-10 ~ 2017-03-07
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Ellerbeck Court, Stokesley, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-10 ~ dissolved
IIF 39 - Director → ME
13
2 Ellerbeck Court, Stokesley, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-10 ~ dissolved
IIF 33 - Director → ME
14
3 Roseberry Court, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ dissolved
IIF 42 - Director → ME
15
2 Ellerbeck Court, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ dissolved
IIF 26 - Director → ME
16
2 Ellerbeck Court, Stokesley, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-05-20 ~ dissolved
IIF 28 - Director → ME
17
JFS GRAVEL PIT FARM BIOGAS LIMITED
- now 08787557JFS OPERATIONS LTD
- 2014-08-31
08787557 2 Ellerbeck Court, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolved
IIF 25 - Director → ME
18
2 Ellerbeck Court, Stokesley, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-10 ~ dissolved
IIF 34 - Director → ME
19
2 Ellerbeck Court, Stokesley, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-10-23 ~ dissolved
IIF 30 - Director → ME
20
2 Ellerbeck Court, Stokesley, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-10-09 ~ dissolved
IIF 29 - Director → ME
21
JFS SUSTAINABLE ENERGY SERVICES LTD
09771897 2 Ellerbeck Court, Stokesley, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-10 ~ dissolved
IIF 40 - Director → ME
22
JFS SUSTAINABLE INVESTMENTS LTD
09766954 2 Ellerbeck Court, Stokesley, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2015-09-08 ~ dissolved
IIF 31 - Director → ME
23
JFS SUSTAINABLE MANAGEMENT SERVICES LTD
09771819 2 Ellerbeck Court, Stokesley, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-10 ~ dissolved
IIF 35 - Director → ME
24
KANADEVIA INOVA BIOGAS GRAVEL PIT LTD - now
GRAVEL PIT BIOGAS LIMITED
- 2025-04-28
09778578 123 Pall Mall, London, England
Active Corporate (11 parents)
Equity (Company account)
-18,824,566 GBP2023-09-30
Officer
2015-09-15 ~ 2016-12-09
IIF 18 - Director → ME
25
KANADEVIA INOVA BIOGAS HOME FARM LTD - now
JFS HOME FARM BIOGAS LTD
- 2025-04-28
08584152 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (11 parents)
Equity (Company account)
-1,729,311 GBP2023-12-31
Officer
2013-06-25 ~ 2016-12-08
IIF 24 - Director → ME
26
KANADEVIA INOVA BIOGAS HOWLA HAY LTD - now
JFS HOWLA HAY BIOGAS LTD
- 2025-04-22
08260265 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (14 parents)
Equity (Company account)
-3,419,149 GBP2023-12-31
Officer
2012-10-19 ~ 2016-12-08
IIF 41 - Director → ME
27
KANADEVIA INOVA BIOGAS LEEMING LIMITED - now
LEEMING BIOGAS LIMITED
- 2025-04-28
09101997 123 Pall Mall, London, England
Active Corporate (11 parents)
Equity (Company account)
-31,814,509 GBP2023-12-31
Officer
2014-06-25 ~ 2016-12-09
IIF 19 - Director → ME
28
KANADEVIA INOVA BIOGAS WASHFOLD FARM LTD - now
JFS WASHFOLD FARM BIOGAS LIMITED
- 2025-04-28
08800263JFS WASHFOLD BIOGAS LTD
- 2015-08-19
08800263 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (11 parents)
Equity (Company account)
-1,025,000 GBP2023-12-31
Officer
2013-12-03 ~ 2016-12-08
IIF 22 - Director → ME
29
KANADEVIA INOVA BIOGAS WESTHOLME FARM LTD - now
JFS WESTHOLME FARM BIOGAS LTD
- 2025-04-28
08584147 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (12 parents)
Equity (Company account)
-6,408,560 GBP2023-12-31
Officer
2013-06-25 ~ 2016-12-08
IIF 21 - Director → ME
30
KANADEVIA INOVA BIOGAS WRAY HOUSE LTD - now
JFS WRAY HOUSE BIOGAS LTD
- 2025-04-28
08871776 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (12 parents)
Equity (Company account)
-2,319,602 GBP2023-12-31
Officer
2014-01-31 ~ 2016-12-08
IIF 23 - Director → ME
31
LEEMING MANAGEMENT SERVICES LTD
09274583 2 Ellerbeck Court, Stokesley, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-10-22 ~ dissolved
IIF 36 - Director → ME
32
Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
Active Corporate (15 parents)
Equity (Company account)
2,647,673 GBP2024-12-31
Officer
2015-10-22 ~ 2017-02-09
IIF 17 - Director → ME
33
LOWER DRAYTON BIOGAS INVESTCO LIMITED
- now 12051662LOWER DRAYTON BIOGAS PROJECTCO LIMITED
- 2019-10-24
12051662 10 Bridge Road, Stokesley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5 GBP2024-06-30
Officer
2019-06-14 ~ now
IIF 9 - Director → ME
34
Commercial House 10 Bridge Road, Stokesley, Middlesbrough, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
255,059 GBP2024-06-30
Officer
2018-06-22 ~ now
IIF 5 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
123 Pall Mall, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-18,578,702 GBP2024-12-31
Officer
2015-12-07 ~ 2016-12-09
IIF 37 - Director → ME
36
C/o New Mill Biogas Limited, New Mill Farm, Thormanby, North Yorkshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-16 ~ 2016-12-09
IIF 38 - Director → ME
37
NOSTROMO ASSET MANAGEMENT LIMITED
11426826 10 Bridge Road, Stokesley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
113,489 GBP2023-06-30
Officer
2018-06-21 ~ now
IIF 7 - Director → ME
38
NW BIOGAS INVESTCO 2024 LIMITED
- now 12051558HULAM BIOGAS PROJECTCO LIMITED
- 2024-08-07
12051558 10 Bridge Road, Stokesley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-14 ~ now
IIF 10 - Director → ME
39
C/o Hardcastle Burton Lake House, Market Hill, Royston, England
Active Corporate (16 parents)
Equity (Company account)
-1,550,900 GBP2023-12-31
Officer
2012-10-24 ~ 2016-12-08
IIF 20 - Director → ME
40
10 Bridge Road, Stokesley, Middlesbrough, North Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-06 ~ 2024-09-02
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
41
WARDLEY BIOGAS LIMITED - now
WARDLEY BIOGAS LIMITED
- 2025-10-29
11241621 10 Bridge Road, Stokesley, Middlesbrough, North Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-17,931,593 GBP2024-03-31
Officer
2018-03-08 ~ 2025-10-21
IIF 12 - Director → ME
42
WHITE ROCK INVESTMENT PARTNERS LIMITED
11392176 10 Bridge Road, Stokesley, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
91,488 GBP2024-06-30
Officer
2018-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-01 ~ 2018-06-22
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE