1
Silver Bay Holiday Village Pentre Gwyddel, Rhoscolyn, Holyhead, Anglesey, Wales
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
299,500 GBP2021-03-31
Officer
2021-04-16 ~ now
IIF 4 - Director → ME
2
CHESHIRE HERITAGE AND SUSTAINABILITY ENTERPRISES CIC
13231373 49 Lache Lane, Chester, Cheshire, England
Active Corporate (9 parents)
Equity (Company account)
5 GBP2022-02-28
Officer
2021-02-27 ~ now
IIF 6 - Director → ME
3
CHESTER G.A.S. COMMUNITY INTEREST COMPANY
14725129 Military House, 24 Castle Street, Chester, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-19 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 20 - Has significant influence or control → OE
4
CIRCLE K ENERGY LIMITED - now
TOPAZ ENERGY LIMITED - 2018-02-19
SHELL NORTHERN IRELAND LIMITED
- 2005-12-19
NI012629SHELL DIRECT (NORTHERN IRELAND) LIMITED
- 1998-01-01
NI012629J. WARNOCK & SONS (FUELS) LIMITED
- 1995-06-01
NI012629 22 Callender Street, Belfast, Northern Ireland
Active Corporate (38 parents)
Officer
1978-03-09 ~ 2001-07-31
IIF 12 - Director → ME
5
Cholmondeley House, Dee Hills Park, Chester, Cheshire
Active Corporate (2 parents)
Equity (Company account)
2,550 GBP2024-03-31
Officer
2014-08-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ORSTED POWER SALES (UK) LIMITED - now
DONG ENERGY POWER SALES UK LIMITED
- 2017-10-30
07489052MAGNETIC ENERGY SUPPLY LIMITED
- 2012-12-10
07489052 5 Howick Place, London
Active Corporate (30 parents)
Officer
2012-10-30 ~ 2014-11-03
IIF 11 - Director → ME
7
ORSTED SALES (UK) LIMITED - now
SHELL GAS DIRECT LIMITED
- 2012-05-01
02405635QUADRANT GAS LIMITED - 1998-01-01
QUANTUM GAS LIMITED - 1989-10-17
SIMPLISTIC LIMITED - 1989-09-05
5 Howick Place, London
Active Corporate (70 parents)
Officer
2007-03-26 ~ 2014-11-03
IIF 2 - Director → ME
8
PLACE FOR THE ARTS IN CHESTER COMMUNITY INTEREST COMPANY
12027323 12 Greensway, Chester, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-17 ~ 2023-03-09
IIF 5 - Director → ME
9
SHELL DIRECT (U.K.) LIMITED
- now 00698958SHELL DIRECT (SOUTH EAST) LIMITED
- 1998-01-01
00698958ALLSIGNS LIMITED - 1990-01-01
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1995-10-27 ~ 2001-07-31
IIF 18 - Director → ME
1993-11-15 ~ 1995-01-31
IIF 19 - Director → ME
10
SHELL DISTRIBUTOR (HOLDINGS) LIMITED
- now 00057478FUEL DISTRIBUTORS (HOLDINGS) LIMITED
- 1997-09-12
00057478LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31
Shell Centre, London
Active Corporate (36 parents, 3 offsprings)
Officer
1995-10-27 ~ 2001-07-31
IIF 14 - Director → ME
11
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2007-08-21 ~ dissolved
IIF 3 - Director → ME
12
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED
- now 02179801PRICE'S GROUP LIMITED
- 1997-04-08
02179801P.D.C. FUELS LIMITED - 1989-12-28
IMBERCROFT LIMITED - 1987-12-07
Shell Centre, London
Dissolved Corporate (37 parents)
Officer
1997-03-27 ~ 2001-07-31
IIF 16 - Director → ME
13
SHELL TRUSTEE SOLUTIONS LIMITED - now
SHELL DIRECT (NORTHERN) LIMITED
- 2011-03-24
SC053009CSC (FUELS) LIMITED - 1990-10-01
C.S.C. (FUELS) LIMITED - 1989-08-02
1 Altens Farm Road, Nigg, Aberdeen
Active Corporate (38 parents)
Officer
1993-11-15 ~ 2001-07-31
IIF 17 - Director → ME
14
Winton House, Lyonshall, Kington, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-26 ~ now
IIF 9 - Director → ME
15
LAMPROCK LIMITED - 1988-09-20
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (37 parents)
Total Assets Less Current Liabilities (Company account)
2,442,458 GBP2016-03-31
Officer
1995-10-27 ~ 2001-07-31
IIF 13 - Director → ME
16
FINCHSTOCK LIMITED - 1988-09-20
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (38 parents)
Total Assets Less Current Liabilities (Company account)
1,640,865 GBP2016-03-31
Officer
1995-10-27 ~ 2001-07-31
IIF 15 - Director → ME
17
BLACKWATER AGENCY LIMITED - 2004-08-27
Lansdowne Gate, 65 New Road, Solihull
Active Corporate (70 parents, 1 offspring)
Officer
2016-09-01 ~ now
IIF 1 - Director → ME