1
ALBA REGENERATION + POWER LIMITED - 2002-04-12
ALBA ENERGY RESOURCES LIMITED - 2001-01-18
HMS (345) LIMITED - 2001-01-17
Castlebridge Business Park, Gartlove, Alloa, ClackmannanshireDissolved corporate (1 parent)
Officer
2001-01-19 ~ 2002-11-22IIF 40 - director → ME
2
1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-2,171 GBP2023-11-30
Officer
2015-08-04 ~ 2017-05-03IIF 25 - director → ME
3
Blythe House Blythe Park, Cresswell, Stoke-on-trent, EnglandDissolved corporate (5 parents)
Equity (Company account)
-186 GBP2018-07-31
Officer
2016-04-13 ~ 2018-03-29IIF 2 - director → ME
4
NEAT CONTRACTING LIMITED - 2015-07-28
NEE (CANFORD) LIMITED - 2012-08-13
Blythe House Blythe Park, Cresswell, Stoke-on-trent, EnglandDissolved corporate (5 parents)
Equity (Company account)
9,514 GBP2018-07-31
Officer
2016-04-13 ~ 2018-03-29IIF 3 - director → ME
5
NEW EARTH ENERGY (WEST) OPERATIONS LIMITED - 2015-07-28
Blythe House Blythe Park, Cresswell, Stoke-on-trent, EnglandDissolved corporate (5 parents)
Equity (Company account)
275,529 GBP2022-01-30
Officer
2016-04-13 ~ 2018-03-29IIF 4 - director → ME
6
Blythe House Blythe Park, Cresswell, Stoke-on-trent, EnglandDissolved corporate (5 parents, 4 offsprings)
Equity (Company account)
-104,055 GBP2022-01-30
Officer
2016-04-13 ~ 2018-03-29IIF 5 - director → ME
7
NEW EARTH ENERGY (WEST) LIMITED - 2015-07-28
Blythe House Blythe Park, Cresswell, Stoke-on-trent, EnglandDissolved corporate (5 parents)
Equity (Company account)
53 GBP2022-01-30
Officer
2016-04-13 ~ 2018-03-29IIF 6 - director → ME
8
HOUGHTON MAIN BIO POWER LIMITED - 2016-06-06
1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
6 GBP2023-11-30
Officer
2014-09-16 ~ 2017-05-03IIF 33 - director → ME
9
ACME TREK BIO POWER LIMITED - 2016-04-05
Blythe House Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-80,350 GBP2018-02-28
Officer
2015-09-22 ~ 2016-12-01IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-01IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
24 Savile Row, London, EnglandCorporate (6 parents)
Equity (Company account)
-18,470,000 GBP2023-12-31
Officer
2012-12-11 ~ 2021-03-19IIF 12 - director → ME
11
Blythe House Blythe Park, Cresswell, Stoke-on-trent, StaffordshireDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-536,129 GBP2018-06-30
Officer
2010-11-05 ~ 2020-03-17IIF 29 - director → ME
12
1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-670 GBP2023-07-31
Officer
2012-12-11 ~ 2024-04-15IIF 42 - director → ME
13
1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10 GBP2023-04-30
Officer
2016-04-07 ~ 2016-12-01IIF 35 - director → ME
14
COGEN LIMITED - 2024-01-26
10 Lower Thames Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-18,922,266 GBP2021-11-27
Officer
2014-08-05 ~ 2021-03-11IIF 22 - director → ME
15
Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, ManchesterDissolved corporate (4 parents, 1 offspring)
Officer
2015-03-13 ~ 2017-11-08IIF 21 - director → ME
16
Blythe House Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2019-03-31
Officer
2015-03-18 ~ 2017-11-08IIF 24 - director → ME
17
HILDERSTONE HALL DEVELOPMENTS LIMITED - 1996-11-22
Stanley House Farm, Coton Hayes, Milwich, StaffordshireCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-01-08 ~ 2007-04-19IIF 37 - director → ME
18
Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2010-10-26 ~ 2011-03-24IIF 1 - director → ME
19
RIVERSIDE BIO POWER LIMITED - 2015-07-29
1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
187,656 GBP2023-11-28
Officer
2015-04-16 ~ 2017-05-03IIF 30 - director → ME
20
WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2003-03-03 ~ 2005-01-20IIF 43 - director → ME
21
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
10 GBP2018-01-31
Officer
2015-01-13 ~ 2017-05-03IIF 34 - director → ME
22
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (4 parents)
Officer
2015-01-13 ~ 2019-09-10IIF 14 - director → ME
23
EASTHAM PROPERTIES LIMITED - 2019-07-12
BOSTON BIO POWER LIMITED - 2015-11-20
SCOTIA BIO POWER LIMITED - 2015-06-11
BILSTHORPE BIO POWER LIMITED - 2015-05-29
1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10 GBP2023-04-30
Officer
2015-04-16 ~ 2016-12-01IIF 32 - director → ME
24
C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, LeicesterCorporate (3 parents)
Officer
1996-11-18 ~ 2000-08-18IIF 41 - director → ME
25
GLASGOW BIO POWER LIMITED - 2017-03-14
1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
120,388 GBP2023-11-29
Officer
2016-06-06 ~ 2016-12-01IIF 31 - director → ME
26
Blythe House Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, StaffordshireDissolved corporate (1 parent)
Equity (Company account)
314 GBP2018-10-31
Officer
2013-10-08 ~ 2019-10-17IIF 20 - director → ME
27
Ashfords House Grenadier Way, Exeter, Devon, England And WalesDissolved corporate (3 parents)
Officer
2008-06-13 ~ 2015-06-02IIF 9 - director → ME
28
MEAUJO (743) LIMITED - 2008-12-28
1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-3,042,490 GBP2023-12-31
Officer
2008-12-23 ~ 2020-11-30IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandCorporate (9 parents, 1 offspring)
Equity (Company account)
-4,444 GBP2023-12-31
Officer
2014-08-19 ~ 2021-04-12IIF 10 - director → ME
30
1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2023-11-30
Officer
2015-08-04 ~ 2017-05-03IIF 19 - director → ME
31
1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10 GBP2023-06-30
Officer
2016-06-06 ~ 2016-12-01IIF 16 - director → ME
32
ALBA RESOURCE RECOVERY LIMITED - 2010-05-20
HMS (395) LIMITED - 2001-09-07
Kpmg Llp, 191 West George Street, Glasgow, LanarkshireDissolved corporate (1 parent)
Officer
2001-09-25 ~ 2002-11-22IIF 38 - director → ME
33
SOUTHMOOR BIO POWER LIMITED - 2015-06-11
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-04-16 ~ 2019-09-10IIF 15 - director → ME
34
O-GEN ACME TREK LIMITED - 2017-09-27
O-GEN UK LIMITED - 2008-12-28
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonCorporate (2 parents)
Equity (Company account)
-1,179,436 GBP2017-06-30
Officer
2005-08-02 ~ 2017-01-04IIF 13 - director → ME
35
TEESSIDE BIO POWER LIMITED - 2023-06-05
1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2023-07-31
Officer
2016-07-12 ~ 2016-12-01IIF 36 - director → ME
Person with significant control
2016-07-12 ~ 2016-12-01IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
36
Blythe House Blythe Park, Cresswell, Stoke On Trent, StaffordshireDissolved corporate (2 parents)
Equity (Company account)
48 GBP2021-12-30
Officer
2013-08-15 ~ 2022-03-21IIF 17 - director → ME
37
M25 ENERGY LIMITED - 2013-05-29
9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandCorporate (7 parents)
Officer
2012-12-19 ~ 2021-04-12IIF 11 - director → ME