1
AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
AUTOLOGIC HOLDINGS PLC - 2012-09-12
SIGNALDOUBLE LIMITED - 1997-05-02
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, EnglandCorporate (4 parents, 4 offsprings)
Officer
2012-09-06 ~ 2014-04-10IIF 4 - director → ME
2
6th Floor 9 Appold Street, LondonCorporate (2 parents)
Equity (Company account)
-8,525 GBP2021-12-31
Officer
2020-12-02 ~ 2022-09-13IIF 2 - director → ME
3
NORSE ENERGY (ALTCAR) LIMITED - 2020-12-17
6th Floor 338 Euston Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-49,445 GBP2021-12-31
Officer
2020-12-11 ~ 2022-09-13IIF 1 - director → ME
4
AAA LOGISTICS LIMITED - 1999-04-29
3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents)
Officer
2014-04-10 ~ 2017-11-13IIF 43 - director → ME
5
O'CONNOR CONTAINER TRANSPORT LIMITED - 2021-02-11
O'CONNOR TRANSPORT (WIDNES) LIMITED - 2007-05-22
B D S L LIMITED - 1992-04-09
PAPERGUIDE LIMITED - 1988-04-18
C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, CheshireCorporate (4 parents)
Officer
2008-09-22 ~ 2014-04-10IIF 63 - director → ME
6
STOBART AIR (UK) LIMITED - 2022-04-06
STOBART AIR LIMITED - 2016-12-20
HAUGHEY AIRPORTS LIMITED - 2006-04-27
The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, EnglandCorporate (3 parents)
Officer
2014-04-10 ~ 2017-11-13IIF 30 - director → ME
7
STOBART INVESTMENTS LIMITED - 1997-12-12
Stretton Green Distribution Park Langford Way, Appleton, Warrington, CheshireCorporate (4 parents, 1 offspring)
Officer
2006-08-01 ~ 2014-04-10IIF 57 - director → ME
8
Stretton Green Distribution Park Langford Way, Appleton, Warrington, CheshireCorporate (4 parents, 3 offsprings)
Officer
2006-08-01 ~ 2014-04-10IIF 75 - director → ME
9
O'CONNOR CONTAINER STORAGE LIMITED - 2021-02-10
Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, WarringtonCorporate (4 parents)
Officer
2008-09-22 ~ 2014-04-10IIF 66 - director → ME
10
STOBART BIOMASS TRANSPORT LIMITED - 2022-04-06
Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (5 parents)
Officer
2016-10-14 ~ 2019-07-03IIF 28 - director → ME
2012-12-14 ~ 2014-07-01IIF 62 - director → ME
11
STOBART ESTATES HOLDINGS LIMITED - 2022-04-06
HAMSARD 3213 LIMITED - 2012-03-19
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents, 3 offsprings)
Officer
2010-05-11 ~ 2017-11-13IIF 71 - director → ME
12
STOBART GREEN ENERGY LIMITED - 2022-04-06
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents)
Officer
2014-03-07 ~ 2019-07-03IIF 41 - director → ME
13
STOBART HOLDINGS LIMITED - 2022-04-06
HAMSARD 3212 LIMITED - 2012-04-05
C/o Interpath Ltd 10, Fleet Place, LondonCorporate (3 parents, 10 offsprings)
Officer
2010-05-11 ~ 2017-11-13IIF 72 - director → ME
14
STOBART PROPERTIES LIMITED - 2022-04-06
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents)
Officer
2007-11-07 ~ 2017-11-13IIF 29 - director → ME
15
WESTLINK GROUP LIMITED - 2025-02-04
VALLATEAM LIMITED - 2005-02-09
C/o Interpath Ltd, 10, Fleet Place, LondonCorporate (3 parents, 1 offspring)
Officer
2008-03-07 ~ 2017-11-13IIF 32 - director → ME
16
Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (4 parents)
Officer
2012-12-20 ~ 2017-11-13IIF 42 - director → ME
17
2nd Floor Westfield House, 60 Charter Row, Sheffield, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,136,227 GBP2024-04-30
Officer
2010-04-04 ~ 2013-09-26IIF 78 - director → ME
18
MAWLAW 228 LIMITED - 1994-01-28
London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2008-12-05 ~ 2017-11-13IIF 33 - director → ME
19
STOBART SOLAR LIMITED - 2022-04-06
London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomCorporate (5 parents)
Officer
2014-09-18 ~ 2017-11-13IIF 39 - director → ME
20
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-02-28 ~ 2020-06-02IIF 55 - director → ME
21
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents)
Officer
2019-02-28 ~ 2020-06-02IIF 54 - director → ME
22
AER ARANN UK LIMITED - 2010-10-28
Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2010-10-08 ~ 2017-11-13IIF 38 - director → ME
23
ESKEN RENEWABLES LIMITED - 2024-10-22
SUSTERA LTD - 2024-07-18
ESKEN RENEWABLES LIMITED - 2024-06-23
STOBART ENERGY LIMITED - 2022-04-25
STOBART BIOMASS PRODUCTS LIMITED - 2020-05-14
A.W. JENKINSON BIOMASS LIMITED - 2010-04-13
Viking House, Mathieson Road, Widnes, Cheshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
27,548,803 GBP2024-02-29
Officer
2016-10-14 ~ 2019-07-03IIF 35 - director → ME
2010-03-23 ~ 2014-07-01IIF 67 - director → ME
24
C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,089,176 GBP2018-03-31
Officer
2013-09-23 ~ 2017-12-12IIF 70 - director → ME
25
128 Crewe Road, Haslington, Crewe, Cheshire, EnglandCorporate (2 parents)
Officer
2008-12-18 ~ 2017-11-13IIF 31 - director → ME
26
Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2012-12-17 ~ 2017-11-13IIF 34 - director → ME
27
Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (5 parents)
Officer
2016-10-14 ~ 2019-07-03IIF 44 - director → ME
2012-12-13 ~ 2014-07-01IIF 65 - director → ME
28
Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2010-09-07 ~ 2017-11-13IIF 40 - director → ME
29
VICTA WESTLINK RAIL LIMITED - 2010-09-17
INHOCO 3355 LIMITED - 2006-12-19
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2008-09-22 ~ 2014-04-10IIF 61 - director → ME
30
STOBART HOLDINGS LIMITED - 2012-04-05
LETTERFLASK LIMITED - 2007-02-15
C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2006-09-13 ~ 2014-04-10IIF 68 - director → ME
31
Stretton Green Distribution Park Langford Way, Appleton, Warrington, CheshireCorporate (4 parents)
Officer
2012-11-26 ~ 2014-04-10IIF 58 - director → ME
32
London Southend Airport, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Officer
2008-12-05 ~ 2017-11-13IIF 36 - director → ME
33
SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-30
72 Broadwick Street, London, United KingdomCorporate (6 parents)
Officer
2014-04-10 ~ 2016-02-19IIF 24 - director → ME
34
PEDALTARGET LIMITED - 2007-02-15
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-08-28
Officer
2006-09-13 ~ 2016-02-12IIF 22 - director → ME
35
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-411,001 GBP2023-08-31
Officer
2006-08-01 ~ 2016-02-12IIF 23 - director → ME
36
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents, 1 offspring)
Officer
2007-08-14 ~ 2017-11-13IIF 27 - director → ME
2007-08-14 ~ 2008-07-03IIF 80 - secretary → ME
37
HAMBLEDENE LIMITED - 2002-06-17
128 Crewe Road, Haslington, Crewe, Cheshire, EnglandCorporate (2 parents, 3 offsprings)
Officer
2008-09-22 ~ 2017-11-13IIF 37 - director → ME
38
WESTLINK STORAGE CO. LIMITED - 2000-03-17
C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2008-09-22 ~ 2014-04-10IIF 60 - director → ME
39
STOBART AIR HOLDINGS LIMITED - 2018-04-24
LONDON EXPRESS AIRPORT LIMITED - 2016-08-31
Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (4 parents)
Officer
2008-12-05 ~ 2016-08-30IIF 3 - director → ME
40
STOBART RAIL LIMITED - 2020-10-13
W.A. DEVELOPMENTS LIMITED - 2008-05-19
7400 Daresbury Park, Daresbury, Warrington, CheshireCorporate (2 parents)
Equity (Company account)
1,022,320 GBP2021-12-31
Officer
2006-11-10 ~ 2017-11-13IIF 73 - director → ME
2006-11-10 ~ 2008-05-01IIF 81 - secretary → ME