1
BROXBURN ENERGY STORAGE LIMITED - now
SIRIUS ECODEV (BROXBURN) LTD
- 2023-03-16
12129867 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (22 parents)
Officer
2020-09-05 ~ 2023-03-06
IIF 43 - Director → ME
2
2 St James's Street 2 St James's Street, 6th Floor, London, England
Active Corporate (8 parents)
Officer
2021-06-03 ~ now
IIF 22 - Director → ME
3
ELM SOLAR (DARRAN) LIMITED - now
INFINITE SIRIUS (PEN Y FAN) LTD - 2016-11-21
6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Officer
2016-12-06 ~ 2020-03-24
IIF 42 - Director → ME
4
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2008-10-27 ~ dissolved
IIF 35 - Director → ME
5
Overross House, Ross Park, Ross-on-wye, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-01-15 ~ dissolved
IIF 49 - Director → ME
6
Russel House Mill Road, Langley Moor, Durham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-10-06 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
7
WAKECO (428) LIMITED
- 2011-05-23
07504927 07441652, 07441643, 07262320Warning 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) 36 Raven Drive, Thorpe Hesley, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-20 ~ dissolved
IIF 38 - Director → ME
8
INFINIS (CALIFORNIA) LIMITED - now
SIRIUS ECODEV (CALIFORNIA) LIMITED
- 2025-01-16
13138555 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (13 parents)
Officer
2021-01-18 ~ 2024-12-23
IIF 51 - Director → ME
9
INFINIS (OAKLANDS) LIMITED - now
SIRIUS DEV (OAKLANDS) LTD
- 2024-10-28
12774308 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-28 ~ 2024-10-04
IIF 48 - Director → ME
10
Russel House Mill Road, Langley Moor, Co. Durham, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-11-23 ~ 2019-08-20
IIF 45 - Director → ME
11
INTEGRATED WASTE MANAGEMENT LIMITED - now
HUMBERSIDE WASTEWISE WASTE MANAGEMENT SERVICES LIMITED
- 2000-07-27
02433703HUMBERSIDE WASTE MANAGEMENT LIMITED - 1991-11-14
STACKTAKE LIMITED - 1989-11-24
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (47 parents)
Officer
1996-03-22 ~ 1996-10-14
IIF 53 - Director → ME
1997-02-12 ~ 2000-02-25
IIF 54 - Director → ME
12
NEWCO102009 LIMITED
07062050 06863314, 05345810, 07111493Warning 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) 36 Raven Drive, Thorpe Hesley, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ dissolved
IIF 13 - Director → ME
13
Russel House Mill Road, Langley Moor, Durham, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-13 ~ now
IIF 6 - Director → ME
14
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-10-13 ~ 2021-07-01
IIF 40 - Director → ME
15
2 St James's Street, 6th Floor, London, England
Active Corporate (11 parents)
Officer
2021-09-01 ~ now
IIF 24 - Director → ME
16
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-18 ~ now
IIF 18 - Director → ME
17
2 St James's Street, 6th Floor, London, England
Active Corporate (6 parents)
Officer
2021-03-24 ~ now
IIF 25 - Director → ME
18
SIRIUS ECODEV (CLAPHAM) LIMITED
13138554 Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-18 ~ now
IIF 17 - Director → ME
19
SIRIUS ECODEV (GRINDON LEA) LTD
- 2024-11-25
14948526 Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
Active Corporate (7 parents)
Officer
2023-06-20 ~ now
IIF 11 - Director → ME
20
Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
Active Corporate (9 parents)
Officer
2024-06-15 ~ now
IIF 15 - Director → ME
21
Russel House Mill Road, Langley Moor, Durham, England
Active Corporate (9 parents)
Officer
2024-05-11 ~ now
IIF 16 - Director → ME
22
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-18 ~ now
IIF 19 - Director → ME
23
SIRIUS ECODEV (MEYRICK) LIMITED
15743660 Russel House Mill Road, Langley Moor, Durham, England
Active Corporate (6 parents)
Officer
2024-05-26 ~ now
IIF 14 - Director → ME
24
SIRIUS ECODEV (PEN YR HEOL) LTD
13280429 Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-21 ~ now
IIF 20 - Director → ME
25
SIRIUS ECODEV (STIRLING) LTD
- now 13459817 2 St James's Street, 6th Floor, London, England
Active Corporate (6 parents)
Officer
2021-06-16 ~ now
IIF 28 - Director → ME
26
SIRIUS ECODEV (TEALING) LTD
- now 12111730 2 St James's Street, 6th Floor, London, England
Active Corporate (12 parents)
Officer
2020-09-05 ~ now
IIF 26 - Director → ME
27
SIRIUS ECODEV (TORONTO) LIMITED
13138464 Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-18 ~ now
IIF 21 - Director → ME
28
SIRIUS ECODEV (VAUSE) LTD
- now 12121459SIRIUS ECODEV (STAVELEY EGGS) LTD
- 2021-06-04
12121459 2 St James's Street, 6th Floor, London, England
Active Corporate (12 parents)
Officer
2020-09-05 ~ now
IIF 23 - Director → ME
29
SIRIUS ECODEV (WORCESTER) LIMITED
13319776 2 St James's Street, 6th Floor, London, England
Active Corporate (6 parents)
Officer
2021-04-07 ~ now
IIF 27 - Director → ME
30
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-10-13 ~ now
IIF 4 - Director → ME
31
STRATUS ENVIRONMENTAL LIMITED
- 2017-01-04
07057801 Russel House, Mill Road, Langley Moor, Durham
Active Corporate (9 parents)
Officer
2009-10-27 ~ now
IIF 36 - Director → ME
32
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Officer
2019-06-25 ~ now
IIF 3 - Director → ME
33
SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED
12889668 Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
Active Corporate (7 parents, 24 offsprings)
Officer
2020-09-18 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-18 ~ 2023-03-02
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
34
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (8 parents, 16 offsprings)
Officer
2017-08-21 ~ now
IIF 5 - Director → ME
35
1 Castle Street, Worcester
Dissolved Corporate (9 parents)
Officer
2017-09-20 ~ 2021-05-19
IIF 47 - Director → ME
36
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-20 ~ now
IIF 1 - Director → ME
37
Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 9 - Director → ME
38
Overross House, Ross Park, Ross-on-wye, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-09 ~ dissolved
IIF 41 - Director → ME
39
36 Raven Drive, Thorpe Hesley, Rotherham
Dissolved Corporate (1 parent)
Officer
2009-11-10 ~ dissolved
IIF 44 - Director → ME
40
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-09-25 ~ dissolved
IIF 46 - Director → ME
41
STIRLING COUNTY RUGBY FOOTBALL CLUB - now
STIRLING COUNTY RUGBY FOOTBALL CLUB LIMITED
- 2018-10-25
SC184989 Bridgehaugh Park, Stirling
Active Corporate (49 parents, 3 offsprings)
Officer
2012-05-31 ~ 2015-06-11
IIF 52 - Director → ME
42
STRATUS RENEWABLE ENERGY LIMITED
08744523 Russel House, Mill Road, Langley Moor, Co. Durham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-10-23 ~ dissolved
IIF 50 - Director → ME
43
36 Raven Drive, Thorpe Hesley, Rotherham
Dissolved Corporate (1 parent)
Officer
2010-03-17 ~ dissolved
IIF 37 - Director → ME
44
Wingfield Academy, Wingfield Road, Rotherham, South Yorkshire
Dissolved Corporate (22 parents)
Officer
2015-02-11 ~ dissolved
IIF 39 - Director → ME
45
VELOCITY 177 LIMITED - 1995-06-21
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (36 parents)
Officer
1995-08-22 ~ 2000-02-25
IIF 55 - Director → ME
46
WR (ALFRETON) LIMITED - now
INFINITE SIRIUS (ALFRETON) LIMITED
- 2020-03-25
09219326 80 Strand, London, England
Active Corporate (10 parents)
Officer
2019-06-25 ~ 2020-03-24
IIF 31 - Director → ME
47
WR (BENNETT) LIMITED - now
SRE (BENNETT) LIMITED
- 2020-03-25
10196353 80 Strand, London, England
Active Corporate (10 parents)
Officer
2016-06-13 ~ 2020-03-24
IIF 8 - Director → ME
48
WR (GAINSBOROUGH) LIMITED - now
SRE (GAINSBOROUGH) LTD
- 2020-03-25
10196165 80 Strand, London, England
Active Corporate (10 parents)
Officer
2016-06-13 ~ 2020-03-24
IIF 32 - Director → ME
49
WR (GREENFIELD) LIMITED - now
SRE (GREENFIELD) LTD
- 2020-03-26
10561176 80 Strand, London, England
Active Corporate (10 parents)
Officer
2017-01-12 ~ 2020-03-24
IIF 2 - Director → ME
50
WR (HAREGROVE) LIMITED - now
INFINITE SIRIUS (HAREGROVE) LIMITED
- 2020-03-25
09495795 80 Strand, London, England
Active Corporate (10 parents)
Officer
2019-06-25 ~ 2020-03-24
IIF 29 - Director → ME
51
WR (LOUNGE) LIMITED - now
INFINITE SIRIUS (LOUNGE) LIMITED
- 2020-03-25
09498086 80 Strand, London, England
Active Corporate (10 parents)
Officer
2019-06-25 ~ 2020-03-24
IIF 33 - Director → ME
52
WR (PEN Y FAN) LIMITED - now
SRE (PEN Y FAN) LIMITED
- 2020-03-25
10362515 80 Strand, London, England
Active Corporate (10 parents)
Officer
2016-10-13 ~ 2020-03-24
IIF 30 - Director → ME
53
WR (TECHBOARD) LIMITED - now
INFINITE SIRIUS (TECHBOARD) LIMITED
- 2020-03-25
09811075 80 Strand, London, England
Active Corporate (10 parents)
Officer
2019-06-25 ~ 2020-03-24
IIF 34 - Director → ME
54
WR ENERGY LIMITED - now
80 Strand, London, England
Active Corporate (9 parents, 26 offsprings)
Officer
2013-10-07 ~ 2020-03-24
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-24
IIF 58 - Has significant influence or control → OE