1
FRIDLINGTON SOLAR OINE LTD - 2023-07-11
Tanfield Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England
Dissolved Corporate (1 parent)
Officer
2022-06-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
Tanfield Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England
Dissolved Corporate (1 parent)
Officer
2022-07-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
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
3
87 Station Road, Ashington, Northumberland, England
Dissolved Corporate (2 parents)
Equity (Company account)
-142 GBP2020-02-29
Officer
2016-02-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
Tanfield Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 20 - Director → ME
5
LAATU LTD - 2018-11-21
82a James Carter Road Mildenhall 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-08-29 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
Tanfield Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England
Dissolved Corporate (1 parent)
Officer
2022-06-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-06-17 ~ dissolved
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
7
Tanfield Business Centre, Tanfield Lea Industrial Estate North, Tanfield Lea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-01-09 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
61 Bridge Street, Kington, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,220,000 GBP2024-06-30
Officer
2011-06-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
FIR TREE SOLAR ONE LIMITED - 2023-07-10
Tanfield Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England
Dissolved Corporate (1 parent)
Officer
2022-07-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
Tanfield Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England
Dissolved Corporate (1 parent)
Officer
2021-09-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
Tanfiedl Business Centre, Tanfield Lea Industrial Estate North, Tanfield, Co Durham, England
Dissolved Corporate (3 parents)
Officer
2023-07-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-07-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
Tanfield Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England
Dissolved Corporate (1 parent)
Officer
2022-06-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (2 parents)
Officer
2019-03-01 ~ dissolved
IIF 49 - Director → ME
14
Ridley House, Ridley Avenue, Blyth, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2016-10-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
Ridley House, Ridley Avenue, Blyth, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2016-03-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control → OE
16
Tanfield Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England
Dissolved Corporate (1 parent)
Officer
2022-06-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
Ridley House, Ridley Avenue, Blyth, Northumberland
Dissolved Corporate (2 parents)
Officer
2017-11-29 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
REM BATTERY TANFIELD LTD - 2023-07-10
REM AGRICULTURAL LTD - 2023-03-09
Kensington House, 3 Kensington, Bishop Auckland, England
Dissolved Corporate (1 parent)
Officer
2022-11-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 2 - Has significant influence or control → OE
19
Kensington House, Kensington, Bishop Auckland, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,000 GBP2024-06-30
Officer
2022-06-30 ~ now
IIF 43 - Director → ME
20
REM INDUSTRIAL LTD - 2023-04-03
Kensington House, 3 Kensington, Bishop Auckland, England
Dissolved Corporate (1 parent)
Officer
2022-11-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 3 - Has significant influence or control → OE
21
Ridley House, Ridley Avenue, Blyth, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-09-23 ~ dissolved
IIF 21 - Director → ME
22
G6 Tanfield Lea Business Centre, Stanley, Durham, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 18 - Director → ME
23
REM BATTERY NEWBURN LIMITED - 2023-07-11
REM SPORTING LIMITED - 2023-04-03
Kensington House, 3 Kensington, Bishop Auckland, England
Dissolved Corporate (1 parent)
Officer
2022-11-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 1 - Has significant influence or control → OE
24
G6 Tanfield Lea Business Centre, Stanley, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
25
61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
87 Station Road, Ashington, Northumberland, England
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
27
Ridley House, Ridley Avenue, Blyth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
28
Ridley House, Ridley Drive, Blyth, England
Dissolved Corporate (1 parent)
Officer
2015-09-08 ~ dissolved
IIF 52 - Director → ME