1
ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED
- now 03556450WANSBECK LIFE LIMITED - 2011-04-01
NORTHUMBRIA ENTERPRISE LTD - 2008-05-09
WANSBECK ENTERPRISE LIMITED - 2002-04-24
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (78 parents, 1 offspring)
Officer
2017-06-21 ~ 2021-07-27
IIF 56 - Director → ME
2
ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED
- now 07497567ARCH (DEVELOPMENT PROJECTS) LIMITED
- 2018-11-19
07497567 Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
2017-06-21 ~ 2021-07-27
IIF 60 - Director → ME
3
ADVANCE NORTHUMBERLAND (HOUSING) LIMITED
- now 02042296NORTHERN COALFIELDS PROPERTY COMPANY LIMITED - 2011-04-01
BURGINHALL 74 LIMITED - 1987-01-27
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (74 parents)
Officer
2017-06-21 ~ 2021-07-27
IIF 59 - Director → ME
4
ADVANCE NORTHUMBERLAND (PROJECTS) LTD - now
ADVANCE NORTHUMBERLAND (FINANCIAL) LIMITED
- 2023-08-08
07498154ARCH (FINANCIAL SERVICES) LIMITED
- 2018-11-19
07498154 Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (44 parents)
Officer
2017-06-21 ~ 2021-07-27
IIF 57 - Director → ME
5
ADVANCE NORTHUMBERLAND LIMITED
- now 11161983NORTHUMBERLAND FUTURE LTD
- 2018-04-20
11161983 Reception Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2018-10-30 ~ 2021-07-27
IIF 54 - Director → ME
2018-01-22 ~ 2018-09-11
IIF 53 - Director → ME
2018-01-22 ~ 2018-09-11
IIF 69 - Secretary → ME
Person with significant control
2018-01-22 ~ 2018-09-11
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
6
Barmoor Farm House, Barmoor, Morpeth, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-17 ~ now
IIF 11 - Director → ME
7
ARCH (CORPORATE HOLDINGS) LIMITED
07495991 Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2017-06-21 ~ dissolved
IIF 58 - Director → ME
8
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-06-21 ~ dissolved
IIF 61 - Director → ME
9
Barmoor Farm House, Barmoor, Morpeth, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-06 ~ now
IIF 19 - Director → ME
10
Barmoor Farm House, Barmoor, Morpeth, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-06 ~ now
IIF 14 - Director → ME
11
1 Golf Road, Clarkston, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-23 ~ 2016-12-06
IIF 55 - Director → ME
12
Barmoor Farm House, Barmoor, Morpeth, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-06 ~ now
IIF 21 - Director → ME
13
Barmoor Farm House, Barmoor, Morpeth, Northumberland, England
Dissolved Corporate (6 parents)
Officer
2016-11-15 ~ 2017-06-26
IIF 46 - Director → ME
14
Barmoor Farm House, Barmoor, Morpeth, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-06 ~ now
IIF 20 - Director → ME
15
Barmoor Farm House, Barmoor, Morpeth, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-07 ~ now
IIF 17 - Director → ME
16
Barmoor Farm House, Barmoor, Morpeth, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-07 ~ now
IIF 13 - Director → ME
17
Barmoor Farm House, Barmoor, Morpeth, Northumberland, England
Dissolved Corporate (6 parents)
Officer
2016-11-15 ~ 2017-06-26
IIF 41 - Director → ME
18
Barmoor Farm House, Barmoor, Morpeth, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
INVEST NORTHUMBERLAND LIMITED
- now 11161964ASCENT NORTHUMBERLAND LIMITED
- 2018-04-26
11161964 Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2018-01-22 ~ 2018-09-11
IIF 52 - Director → ME
2018-01-22 ~ 2018-09-11
IIF 68 - Secretary → ME
Person with significant control
2018-01-22 ~ 2018-09-11
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
20
Barmoor Farm House, Barmoor, Morpeth, England
Dissolved Corporate (6 parents)
Officer
2016-11-15 ~ 2017-06-26
IIF 31 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 64 - Has significant influence or control → OE
21
NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED
- now 04118128EVER 1464 LIMITED - 2001-04-25
Town Hall & Civic Offices, Westoe Road, South Shields, Tyne & Wear
Active Corporate (128 parents, 5 offsprings)
Officer
2021-06-28 ~ now
IIF 26 - Director → ME
22
NEXTPOWER HORTON WOOD LTD - now
WSE HORTON WOOD LIMITED
- 2023-08-10
13263367 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-12 ~ 2023-07-20
IIF 30 - Director → ME
23
Barmoor Farm House, Barmoor, Morpeth, Northumberland, England
Dissolved Corporate (6 parents)
Officer
2016-11-15 ~ 2017-06-26
IIF 33 - Director → ME
24
Barmoor Farm House, Barmoor, Morpeth, Northumberland, England
Dissolved Corporate (6 parents)
Officer
2016-11-15 ~ 2017-06-26
IIF 43 - Director → ME
25
Barmoor Farm House, Barmoor, Morpeth, Northumberland
Dissolved Corporate (2 parents)
Officer
2013-06-04 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
26
WEARMOUTH PEACOCK ASSOCIATES LTD
08696445 Longridge, Hepscott, Morpeth, Northumberland
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Has significant influence or control → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
27
WESSEX SOLAR ENERGY DEVELOPMENTS LIMITED
08256800 Barmoor Farm House, Barmoor, Morpeth, Northumberland
Dissolved Corporate (8 parents)
Officer
2013-09-12 ~ dissolved
IIF 34 - Director → ME
28
WESSEX SOLAR ENERGY FARMS LIMITED
09067946 Barmoor Farm House, Barmoor, Morpeth, Northumberland
Dissolved Corporate (8 parents)
Officer
2014-06-03 ~ dissolved
IIF 39 - Director → ME
29
WESSEX SOLAR ENERGY PROJECTS LIMITED
- now 09030597WSE PROJECTS LIMITED
- 2014-06-11
09030597 Barmoor Farm House, Barmoor, Morpeth, Northumberland
Dissolved Corporate (8 parents)
Officer
2014-05-08 ~ dissolved
IIF 36 - Director → ME
30
WESSEX SOLAR ENERGY RENEWABLES LIMITED
08645055 Barmoor Farm House, Barmoor, Morpeth, Northumberland
Dissolved Corporate (8 parents)
Officer
2013-09-12 ~ dissolved
IIF 45 - Director → ME
31
WESSEX SOLAR MANAGEMENT LIMITED
12337049 Barmoor Farm House, Barmoor, Morpeth, Northumberland, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2019-11-27 ~ now
IIF 25 - Director → ME
32
WESSEX SOLAR POWER LIMITED
- now SC506626WESSEX SCOTTISH SOLAR LIMITED
- 2018-04-04
SC506626 C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (9 parents, 3 offsprings)
Officer
2015-05-22 ~ now
IIF 1 - Director → ME
33
WINLEC TECHNOLOGIES LIMITED
- now 06804599WINLEC WIND ENERGY LTD
- 2016-05-16
06804599 The Station Masters House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex
Dissolved Corporate (9 parents)
Officer
2016-02-23 ~ 2017-07-19
IIF 49 - Director → ME
34
WSE MELKSHAM LANE LIMITED - 2014-06-02
WSE SOLAR RENEWABLE OMEGA LIMITED - 2014-01-23
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (12 parents)
Officer
2017-08-08 ~ 2020-09-10
IIF 28 - Director → ME
35
WSE GREEN LANE LIMITED - 2015-03-03
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, England
Active Corporate (14 parents)
Officer
2017-08-08 ~ 2021-04-01
IIF 22 - Director → ME
36
WSE BLACKBERRY LANE LIMITED
- now 08524245WSE SOLAR RENEWABLE DELTA LIMITED - 2013-12-03
Barmoor Farm House, Barmoor, Morpeth
Active Corporate (9 parents)
Officer
2015-06-15 ~ now
IIF 4 - Director → ME
37
WSE LUMEN FARM LIMITED
- 2020-05-22
12431254 Osb House Quayside, Chatham Maritime, Chatham, England
Active Corporate (13 parents)
Officer
2020-01-29 ~ 2022-12-07
IIF 29 - Director → ME
38
WSE CASEWICK LANE LIMITED
- now 13276192 Barmoor Farm House, Barmoor, Morpeth, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-18 ~ now
IIF 7 - Director → ME
39
WSE LONGTON VALE LIMITED
- 2021-10-15
13471493 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England
Active Corporate (10 parents)
Officer
2021-06-22 ~ 2022-01-24
IIF 27 - Director → ME
40
WSE BANBURY ROAD LIMITED
- 2015-06-18
09069531 Barmoor Farm House, Barmoor, Morpeth, Northumberland, England
Active Corporate (9 parents)
Officer
2014-06-03 ~ now
IIF 23 - Director → ME
41
Barmoor Farm House, Barmoor, Morpeth, Northumberland
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ dissolved
IIF 35 - Director → ME
42
Barmoor Farm House, Barmoor, Morpeth, Northumberland
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ dissolved
IIF 42 - Director → ME
43
WSE GABRIELSPRING WOOD LIMITED
- now 13517507WSE WALNUT RIDGE LIMITED
- 2023-04-18
13517507 Barmoor Farm House, Barmoor, Morpeth, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-19 ~ now
IIF 18 - Director → ME
44
Barmoor Farm House, Barmoor, Morpeth, Northumberland
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ dissolved
IIF 44 - Director → ME
45
Barmoor Farm House, Barmoor, Morpeth, Northumberland, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-10 ~ now
IIF 24 - Director → ME
46
WSE ERSTOW LIMITED
- 2020-08-03
12431147 Barmoor Farm House, Barmoor, Morpeth
Active Corporate (6 parents)
Officer
2020-01-29 ~ now
IIF 3 - Director → ME
47
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (12 parents)
Officer
2021-07-19 ~ 2022-07-11
IIF 32 - Director → ME
48
Barmoor Farm House, Barmoor, Morpeth, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-20 ~ now
IIF 12 - Director → ME
49
WSE CLIFFORD DALE LIMITED
- 2022-02-04
13471758 Barmoor Farm House, Barmoor, Morpeth, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-22 ~ now
IIF 16 - Director → ME
50
Barmoor Farm House, Barmoor, Morpeth, Northumberland
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ dissolved
IIF 37 - Director → ME
51
Barmoor Farm House, Barmoor, Morpeth, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-20 ~ now
IIF 9 - Director → ME
52
Barmoor Farm House, Barmoor, Morpeth, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-26 ~ now
IIF 15 - Director → ME
53
WSE MALMESBURY ROAD LIMITED
- now 12431314WSE MURSHALL LIMITED
- 2020-08-03
12431314 Barmoor Farm House, Barmoor, Morpeth
Active Corporate (6 parents)
Officer
2020-01-29 ~ now
IIF 6 - Director → ME
54
Barmoor Farm House, Barmoor, Morpeth, Northumberland
Dissolved Corporate (3 parents)
Officer
2014-06-04 ~ 2017-07-19
IIF 38 - Director → ME
55
Barmoor Farm House, Barmoor, Morpeth, Northumberland
Dissolved Corporate (3 parents)
Officer
2014-06-04 ~ dissolved
IIF 47 - Director → ME
56
Barmoor Farm House, Barmoor, Morpeth, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-20 ~ now
IIF 8 - Director → ME
57
Barmoor Farm House, Barmoor, Morpeth, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-26 ~ now
IIF 10 - Director → ME
58
Barmoor Farm House, Barmoor, Morpeth, Northumberland
Dissolved Corporate (3 parents)
Officer
2014-06-04 ~ dissolved
IIF 40 - Director → ME
59
WSE SWALLOWFIELD ROAD LIMITED
- now 08524330WSE PARTRIDGE LANE LIMITED - 2015-05-18
WSE DALE ROAD LIMITED - 2014-06-02
WSE SOLAR RENEWABLE THETA LIMITED - 2014-01-23
Barmoor Farm House, Barmoor, Morpeth
Active Corporate (9 parents)
Officer
2017-08-08 ~ now
IIF 5 - Director → ME
60
WSE WEST HOLCOMBE LIMITED
- now 08524134WSE SOLAR RENEWABLE BETA LIMITED - 2013-11-26
3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166,more London Place, London, England
Active Corporate (14 parents)
Officer
2017-08-08 ~ 2019-10-22
IIF 2 - Director → ME