1
FRIDLINGTON SOLAR OINE LTD - 2023-07-11
Tanfield Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, EnglandDissolved corporate (1 parent)
Officer
2022-06-14 ~ dissolvedIIF 52 - director → ME
Person with significant control
2022-06-14 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
Tanfield Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, EnglandDissolved corporate (1 parent)
Officer
2022-07-04 ~ dissolvedIIF 51 - director → ME
Person with significant control
2022-07-04 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
87 Station Road, Ashington, Northumberland, EnglandDissolved corporate (2 parents)
Equity (Company account)
-142 GBP2020-02-29
Officer
2016-02-23 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
Tanfield Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, EnglandCorporate (2 parents)
Officer
2024-09-06 ~ nowIIF 55 - director → ME
5
LAATU LTD - 2018-11-21
82a James Carter Road Mildenhall 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2018-08-29 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-08-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Tanfield Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, EnglandDissolved corporate (1 parent)
Officer
2022-06-17 ~ dissolvedIIF 49 - director → ME
Person with significant control
2022-06-17 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
Tanfield Business Centre, Tanfield Lea Industrial Estate North, Tanfield Lea, United KingdomDissolved corporate (3 parents)
Officer
2023-01-09 ~ dissolvedIIF 46 - director → ME
Person with significant control
2023-01-09 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
61 Bridge Street, Kington, EnglandCorporate (1 parent, 1 offspring)
Officer
2011-06-24 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
FIR TREE SOLAR ONE LIMITED - 2023-07-10
Tanfield Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, EnglandDissolved corporate (1 parent)
Officer
2022-07-05 ~ dissolvedIIF 50 - director → ME
Person with significant control
2022-07-05 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
Tanfield Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, EnglandDissolved corporate (1 parent)
Officer
2021-09-07 ~ dissolvedIIF 53 - director → ME
Person with significant control
2021-09-07 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
Tanfiedl Business Centre, Tanfield Lea Industrial Estate North, Tanfield, Co Durham, EnglandDissolved corporate (3 parents)
Officer
2023-07-06 ~ dissolvedIIF 45 - director → ME
Person with significant control
2023-07-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Tanfield Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, EnglandDissolved corporate (1 parent)
Officer
2022-06-21 ~ dissolvedIIF 54 - director → ME
Person with significant control
2022-06-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved corporate (2 parents)
Officer
2019-03-01 ~ dissolvedIIF 15 - director → ME
14
Ridley House, Ridley Avenue, Blyth, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2016-10-07 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-10-07 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
15
Ridley House, Ridley Avenue, Blyth, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2016-03-09 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
16
Tanfield Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, EnglandDissolved corporate (1 parent)
Officer
2022-06-15 ~ dissolvedIIF 48 - director → ME
Person with significant control
2022-06-15 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
Ridley House, Ridley Avenue, Blyth, NorthumberlandDissolved corporate (2 parents)
Officer
2017-11-29 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-11-29 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
18
Unit 2 Station Approach, Greet Road Winchcombe, Cheltenham, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
2,452,438 GBP2023-12-31
Officer
2018-08-29 ~ nowIIF 36 - director → ME
19
REM BATTERY TANFIELD LTD - 2023-07-10
REM AGRICULTURAL LTD - 2023-03-09
Kensington House, 3 Kensington, Bishop Auckland, EnglandDissolved corporate (1 parent)
Officer
2022-11-08 ~ dissolvedIIF 42 - director → ME
Person with significant control
2022-11-08 ~ dissolvedIIF 21 - Has significant influence or control → OE
20
Kensington House, Kensington, Bishop Auckland, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-06-30 ~ nowIIF 17 - director → ME
21
REM INDUSTRIAL LTD - 2023-04-03
Kensington House, 3 Kensington, Bishop Auckland, EnglandDissolved corporate (1 parent)
Officer
2022-11-08 ~ dissolvedIIF 43 - director → ME
Person with significant control
2022-11-08 ~ dissolvedIIF 22 - Has significant influence or control → OE
22
Ridley House, Ridley Avenue, Blyth, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-09-23 ~ nowIIF 40 - director → ME
23
G6 Tanfield Lea Business Centre, Stanley, Durham, United KingdomCorporate (1 parent)
Officer
2024-05-31 ~ nowIIF 38 - director → ME
24
REM BATTERY NEWBURN LIMITED - 2023-07-11
REM SPORTING LIMITED - 2023-04-03
Kensington House, 3 Kensington, Bishop Auckland, EnglandDissolved corporate (1 parent)
Officer
2022-11-08 ~ dissolvedIIF 41 - director → ME
Person with significant control
2022-11-08 ~ dissolvedIIF 20 - Has significant influence or control → OE
25
G6 Tanfield Lea Business Centre, Stanley, Durham, United KingdomDissolved corporate (1 parent)
Officer
2022-06-14 ~ dissolvedIIF 47 - director → ME
Person with significant control
2022-06-14 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
26
61 Bridge Street, Kington, United KingdomCorporate (1 parent)
Officer
2025-04-07 ~ nowIIF 37 - director → ME
Person with significant control
2025-04-07 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
27
87 Station Road, Ashington, Northumberland, EnglandDissolved corporate (1 parent)
Officer
2016-06-10 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-06-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
28
Ridley House, Ridley Avenue, Blyth, United KingdomDissolved corporate (1 parent)
Officer
2020-06-12 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
29
Ridley House, Ridley Drive, Blyth, EnglandDissolved corporate (1 parent)
Officer
2015-09-08 ~ dissolvedIIF 19 - director → ME