1
Mordon Lodge, Mordon, Stockton-on-tees, England
Dissolved Corporate (1 parent)
Officer
2021-07-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) In administration
Administration started on 2024-04-10
Administration ended on 2026-03-11
C/o Frp Advisory, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Insolvency Proceedings Corporate (13 parents)
Officer
2018-02-22 ~ 2023-08-19
IIF 10 - Director → ME
Person with significant control
2018-02-22 ~ 2021-04-16
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
3
Endolys, Yarm Road, Darlington, County Durham, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-09 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-09 ~ 2025-10-17
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
Endolys, Yarm Road, Darlington, County Durham, England
Active Corporate (12 parents)
Officer
2024-05-02 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-02 ~ 2025-10-03
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
5
HALLCO 1381 LIMITED - 2006-11-22
The Granary, 17a High Street, Yarm
Dissolved Corporate (11 parents)
Officer
2006-11-29 ~ 2009-03-09
IIF 7 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2013-09-06
GOLFGRANGE LIMITED
- 2007-04-02
06038074 Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (18 parents)
Officer
2007-03-08 ~ 2009-03-09
IIF 5 - Director → ME
7
JACKCO 124 LIMITED
- 2006-02-07
05453404 04004151, 05453523, 04476519Warning 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 Granary, 17a High Street, Yarm
Dissolved Corporate (23 parents)
Officer
2006-02-02 ~ 2009-03-09
IIF 6 - Director → ME
8
HALLCO 1323 LIMITED - 2006-05-23
Ensus Admin Building, Middleway, Wilton, Redcar, England
Active Corporate (31 parents)
Officer
2006-05-24 ~ 2009-03-09
IIF 4 - Director → ME
9
GAIA POWER MIDLANDS LIMITED
- 2010-06-21
07050123HALLCO 1717 LIMITED - 2009-11-25
71a High Street, Yarm, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ dissolved
IIF 15 - Director → ME
10
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (8 parents)
Officer
2013-06-21 ~ 2016-08-05
IIF 18 - Director → ME
11
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2013-06-21 ~ 2016-08-05
IIF 17 - Director → ME
12
CROSSCO (1265) LIMITED - 2012-02-13
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (16 parents, 4 offsprings)
Officer
2012-03-08 ~ 2016-08-05
IIF 25 - Director → ME
13
GAIA HEAT PROJECTS LIMITED
- now 07705350CROSSCO100 LTD
- 2012-09-05
07705350 05073141, 04702946, 03028361Warning 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) Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2011-07-14 ~ 2016-08-05
IIF 19 - Director → ME
14
GAIA POWER SOUTH EAST LIMITED
- 2010-06-21
07050200HALLCO 1718 LIMITED - 2009-11-25
71a High Street, Yarm, North Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2010-06-16 ~ dissolved
IIF 16 - Director → ME
15
GAIA POWER CARRINGTON LIMITED
- now 06930127HALLCO 1708 LIMITED
- 2009-12-23
06930127 05504347, 06930078, 06930038Warning 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) 71a High Street, Yarm, Tees Valley, England
Dissolved Corporate (8 parents)
Officer
2009-09-18 ~ dissolved
IIF 23 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-10 during the appointment or period of control
Dissolved on 2017-05-09 during the appointment or period of control
HALLCO 1602 LIMITED - 2008-05-08
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2008-07-10 ~ dissolved
IIF 12 - Director → ME
17
GAIA POWER TEES VALLEY LIMITED
- now 06849142GAIA TEES VALLEY LIMITED - 2009-06-27
HALLCO 1680 LIMITED - 2009-05-14
45 Ernest Grove, Beckenham, Kent, England
Dissolved Corporate (8 parents)
Officer
2009-07-06 ~ 2026-01-17
IIF 8 - Director → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
18
GTL RESOURCES LIMITED - now
BKG RESOURCES PLC - 1998-09-28
BAKYRCHIK GOLD PLC - 1997-10-06
KAZAKHSTAN GOLD LIMITED - 1993-07-16
GALESTORM LIMITED - 1993-05-06
Fifth Floor, 12 Gough Square, London, England
Active Corporate (56 parents, 1 offspring)
Officer
2000-03-01 ~ 2005-09-09
IIF 3 - Director → ME
19
GTL RESOURCES OVERSEAS INVESTMENTS LIMITED
- now 05266814FGML SERVICES LIMITED
- 2005-05-16
05266814FALKLAND GOLD AND MINERALS LIMITED - 2005-01-17
Fifth Floor, 12 Gough Square, London, England
Active Corporate (27 parents)
Officer
2005-05-09 ~ 2005-09-09
IIF 2 - Director → ME
20
40 Somerset Close, Catterick Garrison, Richmond, North Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-28 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
40 Somerset Close, Catterick Garrison, Richmond, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
Arnison House, 139a High Street, Yarm, Stockton On Tees, England
Active Corporate (1 parent)
Officer
2015-07-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
23
Mordon Lodge Mordon, Sedgefield, Stockton-on-tees, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-02-26 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
TEES VALLEY REGENERATION LIMITED
- now 04407437TEES VALLEY URBAN REGENERATION COMPANY LIMITED
- 2004-02-10
04407437 Cavendish House, Teesdale Business Park, Stockton On Tees
Dissolved Corporate (37 parents)
Officer
2002-05-09 ~ 2004-09-03
IIF 1 - Director → ME
25
Business Central Darlington, Central Park, Darlington, England
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 14 - Director → ME