1
AVANTI RENEWABLES LIMITED
- now 08253889VERDENERGY INVESTMENTS LIMITED
- 2014-07-08
08253889 Unit 2 Rudgate Business Park, Tockwith, York, England
Active Corporate (10 parents)
Officer
2012-10-15 ~ now
IIF 6 - Director → ME
2
BANK OF SCOTLAND BRANCH NOMINEES LIMITED
SC190386 SC102208, SC096211, SC014245Warning 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) The Mound, Edinburgh
Active Corporate (36 parents, 5 offsprings)
Officer
2007-12-31 ~ 2011-10-18
IIF 15 - Director → ME
3
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
SC011371 SC102208, SC190386, SC014245Warning 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) Bank Of Scotland, The Mound, Edinburgh
Active Corporate (102 parents)
Officer
2007-12-31 ~ 2011-10-18
IIF 20 - Director → ME
4
BROWNE SMITH BAKER ARCHITECTS LIMITED
07758086 27 York Place, Leeds
Active Corporate (8 parents)
Officer
2025-12-08 ~ now
IIF 10 - Director → ME
5
Lanehead, East Of Lake, Coniston, Cumbria, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DUNCAN ENERGY HOLDINGS LIMITED
- now 08779944HAMSARD 3325 LIMITED
- 2013-12-16
08779944 08606584, 16640258, 08684474Warning 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) Unit 2 Rudgate Business Park, Tockwith, York
Active Corporate (4 parents, 4 offsprings)
Officer
2013-11-18 ~ now
IIF 8 - Director → ME
2013-12-11 ~ 2015-12-03
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
7
DUNCAN PLUMBING, HEATING & ELECTRICS LIMITED
05786129 Unit 2 Rudgate Business Park, Tockwith, York
Active Corporate (7 parents)
Officer
2014-09-26 ~ now
IIF 5 - Director → ME
2006-04-19 ~ 2015-12-03
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
8
DUNCAN RENEWABLE INVESTMENTS LIMITED
- now 08684394HAMSARD 3319 LIMITED
- 2013-12-17
08684394 09038090, 06539956, 10024654Warning 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) Unit 2 Rudgate Business Park, Tockwith, York
Active Corporate (8 parents)
Officer
2013-12-17 ~ now
IIF 7 - Director → ME
2013-12-17 ~ 2015-12-03
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
9
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (39 parents)
Officer
2007-12-31 ~ 2011-10-18
IIF 17 - Director → ME
10
Trinity Road, Halifax, W. Yorkshire
Active Corporate (74 parents, 9 offsprings)
Officer
2007-12-31 ~ 2011-10-18
IIF 14 - Director → ME
11
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (41 parents, 70 offsprings)
Officer
2007-12-31 ~ 2011-10-18
IIF 18 - Director → ME
12
IMIWEB (UK) LIMITED - 2004-04-26
IMI SIGECO (UK) LTD. - 2000-09-28
SIGECO (UK) LTD. - 1995-07-03
IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2007-12-31 ~ 2011-10-18
IIF 16 - Director → ME
13
Applegate Barn Oxmoor Lane, Biggin, Leeds, England
Active Corporate (3 parents)
Officer
2017-03-08 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
14
PRESTIGE WORLD WIDE TRAVEL LTD
- now 04300994INTERNATIONAL GOLF TOURS LIMITED
- 2005-05-16
04300994 Unit 2 Rudgate Business Park, Rudgate Tockwith, North Yorkshire
Active Corporate (11 parents)
Officer
2004-03-06 ~ 2007-11-30
IIF 1 - Director → ME
2004-07-06 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit A1, Wellington Road Industrial Estate, Leeds
Active Corporate (4 parents)
Officer
2012-03-28 ~ 2018-12-18
IIF 3 - Director → ME
16
SHARE DEALING NOMINEES LIMITED
- now 02583340BANCA IMI (NOMINEES) LTD. - 2003-07-07
IMI SIGECO (NOMINEES) LTD. - 2000-10-25
SIGECO (NOMINEES) LTD. - 1995-07-03
IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
FRONTSECTOR FINANCE LIMITED - 1991-03-12
Trinity Road, Halifax, West Yorkshire
Active Corporate (39 parents)
Officer
2007-12-31 ~ 2011-10-18
IIF 19 - Director → ME
17
Unit 2 Rudgate Business Park, Rudgate, Tockwith, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-11-05 ~ 2007-11-30
IIF 9 - Director → ME
2001-08-08 ~ 2001-09-10
IIF 13 - Director → ME
2001-08-08 ~ 2001-09-10
IIF 24 - Secretary → ME
18
Unit 1 Rudgate Business Park, Tockwith, York, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
19
Unit 2 Rudgate Business Park, Tockwith, York, North Yorkshire
Active Corporate (2 parents)
Officer
2011-10-14 ~ now
IIF 2 - Director → ME