1
AGILE SUSTAINABLE INFRASTRUCTURE LIMITED
NI703049 23a School Lane, Knockloughrim, Magherafelt, Northern Ireland
Active Corporate (2 parents)
Officer
2023-10-12 ~ now
IIF 32 - Director → ME
2
5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2011-03-01 ~ now
IIF 28 - Director → ME
3
Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-07-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-30
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2021-12-20 ~ 2022-01-01
IIF 34 - Director → ME
5
5 Willowbank Road, Millbrook, Larne, Northern Ireland
Active Corporate (2 parents)
Officer
2018-06-19 ~ now
IIF 31 - Director → ME
6
ISL FOOD RECOVERY LIMITED
- 2020-06-11
NI035849KLIMT PROPERTIES LIMITED
- 2020-04-22
NI035849 5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2020-04-22 ~ now
IIF 26 - Director → ME
7
5 Willowbank Road, Millbrook, Larne, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2019-04-10 ~ now
IIF 30 - Director → ME
8
B9 HEAT AND POWER LIMITED
- now NI619654B9 COMBINED HEAT AND POWER LIMITED - 2020-04-23
5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2020-04-22 ~ 2025-03-14
IIF 29 - Director → ME
9
B9 ORGANIC ENERGY LIMITED
- now NI034588OSSIAN ENVIRONMENTAL SERVICES LIMITED - 2006-06-07
5 Willowbank Road 5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2008-04-01 ~ 2019-09-03
IIF 41 - Director → ME
10
5 Willowbank Road, Millbrook Industrial Estate, Larne, Co . Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2011-04-21 ~ dissolved
IIF 40 - Director → ME
11
5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2010-10-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 45 - Has significant influence or control → OE
12
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
1,143 GBP2024-01-01 ~ 2024-12-31
Officer
2025-05-12 ~ now
IIF 20 - Director → ME
13
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
1,594,866 GBP2024-01-01 ~ 2024-12-31
Officer
2025-05-12 ~ now
IIF 11 - Director → ME
14
BELFAST POWER - TO - X LTD - now
B9 ORGANIC ENERGY INTERNATIONAL LTD
- 2019-11-20
NI068433B9 ORGANIC ENERGY INTERNATIONAL LTD
- 2008-03-11
NI068433 5 Willowbank Road, Millbrook Industrial Estate, Larne, Co . Antrim, Northern Ireland
Active Corporate (6 parents)
Officer
2008-03-11 ~ 2012-12-06
IIF 42 - Director → ME
15
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
9,334,218 GBP2024-12-31
Officer
2025-05-12 ~ now
IIF 14 - Director → ME
16
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
88,373,889 GBP2024-12-31
Officer
2025-05-12 ~ now
IIF 5 - Director → ME
17
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
88,373,886 GBP2024-12-31
Officer
2025-05-12 ~ now
IIF 23 - Director → ME
18
AD PLATFORM COMPANY LIMITED - 2018-07-26
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Equity (Company account)
78,297,426 GBP2024-12-31
Officer
2025-05-12 ~ now
IIF 7 - Director → ME
19
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-25 ~ now
IIF 1 - Director → ME
20
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Profit/Loss (Company account)
-945,327 GBP2024-01-01 ~ 2024-12-31
Officer
2025-05-12 ~ now
IIF 15 - Director → ME
21
23a School Lane, Mayogall, Magherafelt, Co Derry, Northern Ireland
Active Corporate (2 parents, 5 offsprings)
Officer
2011-09-06 ~ now
IIF 35 - Director → ME
2011-09-06 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-08-05 ~ now
IIF 46 - Has significant influence or control → OE
22
5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
-484,268 GBP2017-06-30
Officer
2019-04-16 ~ 2019-04-20
IIF 27 - Director → ME
23
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
-353,820 GBP2024-01-01 ~ 2024-12-31
Officer
2025-05-12 ~ now
IIF 3 - Director → ME
24
TEG BIOGAS (PERTH) LIMITED - 2015-10-01
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Profit/Loss (Company account)
-1,004,515 GBP2024-01-01 ~ 2024-12-31
Officer
2025-05-12 ~ now
IIF 8 - Director → ME
25
EAST LONDON BIOGAS LIMITED
- now 07625177TEG BIOGAS (LONDON) LIMITED - 2015-02-24
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Profit/Loss (Company account)
-4,137,061 GBP2024-01-01 ~ 2024-12-31
Officer
2025-05-12 ~ now
IIF 9 - Director → ME
26
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
49,708,189 GBP2024-12-31
Officer
2025-05-12 ~ now
IIF 2 - Director → ME
27
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
13,472,970 GBP2024-12-31
Officer
2025-05-12 ~ now
IIF 12 - Director → ME
28
Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
2,549,917 GBP2024-12-31
Officer
2025-05-12 ~ now
IIF 18 - Director → ME
29
Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
8,369,665 GBP2024-12-31
Officer
2019-05-14 ~ now
IIF 6 - Director → ME
30
GRANVILLE ECOPARK HOLDING COMPANY LIMITED
- now NI609709CAUSEWAY SHELF COMPANY (NO.8) LIMITED - 2011-11-02
Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-05-08 ~ dissolved
IIF 36 - Director → ME
31
GRANVILLE ECOPARK LIMITED
- now NI061353DRUMANAKELLY LANDFILL GAS LIMITED - 2008-03-27
L&B (NO 126) LIMITED - 2007-01-26
Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
Active Corporate (21 parents, 2 offsprings)
Profit/Loss (Company account)
1,032,698 GBP2024-01-01 ~ 2024-12-31
Officer
2019-05-14 ~ now
IIF 24 - Director → ME
2009-07-01 ~ 2011-11-04
IIF 43 - Director → ME
32
GRANVILLE ENERGY SUPPLY LIMITED
NI635587 Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
Active Corporate (14 parents)
Profit/Loss (Company account)
-52,154 GBP2024-01-01 ~ 2024-12-31
Officer
2019-05-14 ~ now
IIF 17 - Director → ME
33
HIGH HEDLEY BIOGAS LIMITED
- now 06298101WJ DRENNAN LIMITED - 2024-12-27
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
6,214,574 GBP2024-01-01 ~ 2024-12-31
Officer
2025-05-12 ~ now
IIF 21 - Director → ME
34
32 Glenside Road, Dunmurry, Antrim
Active Corporate (17 parents)
Officer
2018-08-30 ~ 2021-07-30
IIF 39 - Director → ME
35
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
99,842 GBP2024-12-31
Officer
2025-05-12 ~ now
IIF 13 - Director → ME
36
NWP HOLDCO LIMITED - now
B9 NATURAL PRODUCTS LTD
- 2018-07-25
NI654469 32 Glenside Road, Dunmurry, Belfast, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-19 ~ 2021-07-30
IIF 37 - Director → ME
37
PINNACLE DEVELOPMENTS AND CONSTRUCTION LIMITED
NI722085 23a School Lane, Knockloughrim, Magherafelt, Northern Ireland
Active Corporate (4 parents)
Officer
2024-10-04 ~ now
IIF 33 - Director → ME
38
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,702,705 GBP2024-12-31
Officer
2025-05-12 ~ now
IIF 22 - Director → ME
39
REDSTOW RENEWABLES LIMITED
- now 08072067EGMERE ENERGY LIMITED - 2013-07-09
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-2,607,565 GBP2024-12-31
Officer
2025-05-12 ~ now
IIF 10 - Director → ME
40
WARRENS EMERALD BIOGAS LTD
- now 06887312EMERALD BIOGAS LTD - 2018-11-08
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
7,839,968 GBP2024-12-31
Officer
2025-05-12 ~ now
IIF 4 - Director → ME
41
JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED - 2017-05-23
AMIDALE LIMITED - 1986-12-12
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
495,046 GBP2024-12-31
Officer
2025-05-12 ~ now
IIF 16 - Director → ME
42
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Profit/Loss (Company account)
1,015,781 GBP2024-01-01 ~ 2024-12-31
Officer
2025-05-12 ~ now
IIF 19 - Director → ME