1
ACORN BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
05117463 Lawn House Slough Lane, Horton, Wimborne, Dorset
Dissolved Corporate (5 parents)
Officer
2004-05-04 ~ 2008-03-24
IIF 13 - Director → ME
2
AVONMOUTH BIO POWER CONTRACTING LIMITED - now
NEAT CONTRACTING LIMITED
- 2015-07-28
07061917NEE (CANFORD) LIMITED
- 2012-08-13
07061917 Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (21 parents)
Equity (Company account)
9,514 GBP2018-07-31
Officer
2010-02-22 ~ 2014-12-30
IIF 34 - Director → ME
3
AVONMOUTH BIO POWER ENERGY LIMITED - now
NEW EARTH ENERGY (WEST) OPERATIONS LIMITED
- 2015-07-28
07932861 Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (18 parents)
Equity (Company account)
275,529 GBP2022-01-30
Officer
2012-02-02 ~ 2014-12-12
IIF 31 - Director → ME
4
AVONMOUTH BIO POWER PROPERTY LIMITED - now
NEW EARTH ENERGY (WEST) LIMITED
- 2015-07-28
07695099 Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (18 parents)
Equity (Company account)
53 GBP2022-01-30
Officer
2011-07-06 ~ 2014-12-12
IIF 19 - Director → ME
5
BIOSSENCE HOOTON LIMITED - now
NEW EARTH BIOSSENCE LIMITED
- 2011-02-24
06541928BIOSSENCE HOLDINGS LIMITED
- 2008-12-15
06541928 10 Norwich Street, London
Dissolved Corporate (15 parents)
Officer
2008-12-11 ~ 2011-01-28
IIF 11 - Director → ME
6
Energy Site Control Centre, Arena Way, Wimborne, Dorset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-18 ~ now
IIF 63 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
7
Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (16 parents)
Equity (Company account)
9,790 GBP2024-01-31
Officer
1996-12-27 ~ 2010-08-25
IIF 15 - Director → ME
8
Energy Site Control Centre Arena Way, Off Magna Road, Wimborne, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2012-09-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
9
Energy Site Control Centre, Arena Way, Wimborne, England
Dissolved Corporate (2 parents)
Equity (Company account)
8,796 GBP2021-06-30
Officer
2017-06-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
10
Energy Site Control Centre, Arena Way, Wimborne, Dorset, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-32,424 GBP2024-11-30
Officer
2021-11-11 ~ now
IIF 72 - Director → ME
11
CANFORD RENEWABLE ENERGY (KENT) LIMITED
09709356 Energy Site Control Centre Arena Way, Magna Road, Wimborne, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2015-07-29 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control → OE
IIF 83 - Ownership of shares – 75% or more → OE
12
CANFORD RENEWABLE ENERGY LIMITED
- now 02890411BEALDON LIMITED - 1994-03-15
Energy Site Control Centre, Arena Way, Wimborne, Dorset, England
Active Corporate (9 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
10,443,154 GBP2024-03-31
Officer
1994-04-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
13
Unity Chambers, 34 High East Street, Dorchester, Dorset, England
Dissolved Corporate (2 parents)
Officer
2010-10-11 ~ dissolved
IIF 57 - Director → ME
14
Energy Control Centre, Arena Way, Wimborne, Dorset, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
5,126,923 GBP2024-04-30
Officer
2008-05-15 ~ 2022-04-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
COMMERCIAL RECYCLING LIMITED
- now 04006433CARDONVALE LIMITED
- 2000-08-07
04006433 C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (7 parents)
Officer
2000-06-16 ~ dissolved
IIF 45 - Director → ME
16
DORMANT COMPANY 12558123 LIMITED
- now 12558123 Ivy Cottage Farm Horton Road, Woodlands, Wimborne, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2020-04-16 ~ dissolved
IIF 12 - Director → ME
17
ENVAR COMPOSTING KENT LIMITED - now
NEW EARTH SOLUTIONS (KENT) LIMITED
- 2024-05-02
05719423SOUTH AUDLEY COUNTRY PARK LIMITED - 2006-07-04
Stanford Bridge Farm, Pluckley, Ashford, Kent, United Kingdom
Active Corporate (27 parents)
Officer
2006-08-16 ~ 2014-12-12
IIF 22 - Director → ME
18
ESTATE RESOURCES & MANAGEMENT LIMITED
02667540 Energy Site Control Centre Arena Way, Off Magna Road, Wimborne, Dorset
Active Corporate (14 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,383,565 GBP2024-03-31
Officer
1991-12-02 ~ now
IIF 4 - Director → ME
19
Energy Site Control Centre Arena Way, Off Magna Road, Wimborne, Dorset, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,769,281 GBP2024-12-31
Officer
2004-04-26 ~ now
IIF 3 - Director → ME
20
INTEGRATED PLASTIC MANUFACTURING LIMITED - now
The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
Active Corporate (20 parents)
Officer
2008-02-28 ~ 2014-12-12
IIF 28 - Director → ME
21
MOORTOWN DAIRY MANAGEMENT LIMITED
04252211 5 Moortown Farm, Moortown Drive, Wimborne, Dorset
Active Corporate (19 parents)
Equity (Company account)
646 GBP2024-12-31
Officer
2001-07-13 ~ 2003-04-14
IIF 14 - Director → ME
22
35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (10 parents)
Officer
2008-02-28 ~ 2014-12-12
IIF 30 - Director → ME
23
35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (10 parents)
Officer
2007-05-16 ~ 2014-12-12
IIF 27 - Director → ME
24
35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (9 parents)
Officer
2009-06-17 ~ 2014-12-12
IIF 29 - Director → ME
25
35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (10 parents)
Officer
2007-05-16 ~ 2014-12-12
IIF 24 - Director → ME
26
35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (10 parents)
Officer
2008-02-28 ~ 2014-12-12
IIF 25 - Director → ME
27
Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (9 parents)
Officer
2009-10-26 ~ 2014-12-12
IIF 38 - Director → ME
28
NEW EARTH ENERGY (AVONMOUTH) LIMITED
08265428 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2012-10-23 ~ 2014-12-12
IIF 33 - Director → ME
29
NEW EARTH ENERGY (BLAISE AD) LIMITED
08483116 Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (6 parents)
Officer
2013-04-10 ~ 2014-12-12
IIF 39 - Director → ME
30
NEW EARTH ENERGY (CANFORD) LIMITED
07061280 Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (10 parents)
Officer
2010-02-22 ~ 2014-12-12
IIF 55 - Director → ME
31
NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED
06836643 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (10 parents)
Officer
2010-02-13 ~ 2014-12-12
IIF 36 - Director → ME
32
NEW EARTH ENERGY PUBLIC LIMITED COMPANY
- 2008-10-07
06586399RENEWABLE ENERGY TECHNOLOGIES PUBLIC LIMITED COMPANY
- 2008-10-07
06586399 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2008-05-07 ~ 2014-12-12
IIF 26 - Director → ME
33
NEW EARTH ENERGY OPERATIONS LIMITED
06836700 Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (9 parents)
Officer
2010-02-22 ~ 2014-12-12
IIF 37 - Director → ME
34
35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (15 parents)
Officer
2002-10-18 ~ 2014-12-12
IIF 17 - Director → ME
35
NEW EARTH SOLUTIONS (BRISTOL) LIMITED
06517044 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (11 parents)
Officer
2008-02-28 ~ 2014-12-12
IIF 18 - Director → ME
36
NEW EARTH SOLUTIONS (CANFORD) LIMITED
06249283 The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
Active Corporate (19 parents)
Officer
2007-05-16 ~ 2014-12-12
IIF 21 - Director → ME
37
C/o Pkf Littlejohn Advisory Limited, Third Floor, One Park Row, Leeds
Liquidation Corporate (17 parents)
Officer
2009-06-17 ~ 2014-12-12
IIF 2 - Director → ME
38
NEW EARTH SOLUTIONS (SCOTTISH BORDERS) LIMITED
07592385 Key House 35 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (9 parents)
Officer
2013-06-18 ~ 2014-12-12
IIF 41 - Director → ME
2013-06-16 ~ 2013-06-16
IIF 44 - Director → ME
39
NEW EARTH SOLUTIONS (WEST) LIMITED
06968057 The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
Active Corporate (18 parents)
Officer
2009-07-21 ~ 2014-12-12
IIF 16 - Director → ME
40
NEW EARTH SOLUTIONS (WILLOW) LIMITED
07603047 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (9 parents)
Officer
2013-01-31 ~ 2013-06-16
IIF 7 - Director → ME
2013-06-16 ~ 2014-12-12
IIF 42 - Director → ME
2013-06-18 ~ 2014-12-12
IIF 43 - Director → ME
41
NEW EARTH SOLUTIONS PROPERTIES LIMITED
- 2007-09-25
06248036 Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2007-05-15 ~ 2014-12-12
IIF 20 - Director → ME
42
Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (10 parents)
Officer
2009-11-17 ~ 2014-12-12
IIF 40 - Director → ME
43
NEW EARTH SOLUTIONS GROUP LIMITED
- now 04368018 Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2002-10-18 ~ 2014-12-12
IIF 54 - Director → ME
44
NEW EARTH SOLUTIONS GROUP TRUSTEE LIMITED
07780842 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (8 parents)
Officer
2011-09-20 ~ 2014-12-12
IIF 32 - Director → ME
45
NEW EARTH SOLUTIONS OPERATIONS LIMITED
- 2009-01-06
06248044 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (16 parents)
Officer
2007-05-15 ~ 2014-12-12
IIF 23 - Director → ME
46
Key House 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-20 ~ dissolved
IIF 59 - LLP Designated Member → ME
47
Energy Site Control Centre, Arena Way, Wimborne, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2015-12-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
SUNSEEKER CORPORATE AVIATION LIMITED
- 2013-06-26
03773537 C/o Troika, Quay House, 7 The Quay, Poole, Dorset
Active Corporate (8 parents)
Profit/Loss (Company account)
-52,453 GBP2022-01-01 ~ 2022-12-31
Officer
2011-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
49
SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED
SC448107 C/o Thomson Gray East Port, Melrose, Rosburghshire
Dissolved Corporate (6 parents)
Officer
2013-04-19 ~ 2014-12-12
IIF 35 - Director → ME
50
4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2008-05-15 ~ dissolved
IIF 9 - Director → ME
51
Unity Chambers, 34 High East Street, Dorchester, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
324,120 GBP2024-12-31
Person with significant control
2025-02-25 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
52
SOUTHWOOD WASTE MANAGEMENT LIMITED
06594630 4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2008-05-15 ~ dissolved
IIF 8 - Director → ME
53
DUDSBURY HOMES (LYMINGTON) LIMITED
- 2022-11-14
10941898 Ivy Cottage Farm Horton Road, Woodlands, Wimborne, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-10,161 GBP2024-09-30
Officer
2022-11-04 ~ now
IIF 65 - Director → ME
54
SYNGAS PRODUCTS (CANFORD) LIMITED
- now 09400464SYNGAS SYSTEMS (CANFORD) LIMITED - 2015-03-03
SYNGAS SYSTEMS LIMITED - 2015-02-25
Energy Site Control Centre Arena Way, Magna Road, Wimborne, Dorset
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2015-07-22 ~ dissolved
IIF 49 - Director → ME
55
SYNGAS PRODUCTS GROUP LIMITED
- now 08353379SYNGAS SYSTEMS GROUP LIMITED
- 2015-03-03
08353379NEAT TECHNOLOGY GROUP LIMITED
- 2015-02-26
08353379NEAT TECHNOLOGY LIMITED
- 2013-04-10
08353379 Energy Site Control Centre Arena Way, Magna Road, Wimborne, Dorset
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
-15,392,223 GBP2019-06-30
Officer
2013-01-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
56
SYNGAS PRODUCTS HOLDINGS LIMITED
10835235 Energy Site Control Centre Arena Way, Magna Road, Wimborne, Dorset, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-330,106 GBP2020-12-31
Officer
2017-06-26 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
NEW EARTH ADVANCED THERMAL TECHNOLOGIES LIMITED
- 2015-02-26
07685319 Energy Site Control Centre Arena Way, Magna Road, Wimborne, Dorset
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-2,109,248 GBP2020-12-31
Officer
2011-06-28 ~ dissolved
IIF 50 - Director → ME
58
SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED
- now 08353343SYNGAS SYSTEMS MANAGEMENT AND DESIGN LIMITED
- 2015-03-03
08353343NEAT MANAGEMENT AND DESIGN LIMITED
- 2015-02-26
08353343 Energy Site Control Centre Arena Way, Magna Road, Wimborne, Dorset
Dissolved Corporate (10 parents)
Equity (Company account)
-1,636,558 GBP2020-12-31
Officer
2013-01-09 ~ dissolved
IIF 47 - Director → ME
59
SYNGAS PRODUCTS PROJECTS LIMITED
- now 08418997NEAT PROJECTS (UK) LIMITED
- 2017-02-23
08418997 Energy Site Control Centre Arena Way, Magna Road, Wimborne, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2013-02-26 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
60
THE NORTH MOLTON SPORTING SOCIETY LIMITED
04048497 Tabor Hill Farm, Heasley Mill, South Molton, Devon, England
Active Corporate (10 parents)
Equity (Company account)
-231,280 GBP2025-01-31
Officer
2020-05-20 ~ now
IIF 60 - Director → ME
Person with significant control
2020-05-15 ~ 2023-09-19
IIF 74 - Ownership of voting rights - 75% or more → OE
61
THE OPTIBET TECHNOLOGY PARTNERSHIP 2 LLP
OC305402 62 Wilson Street, London
Dissolved Corporate (33 parents)
Officer
2003-09-01 ~ dissolved
IIF 58 - LLP Member → ME
62
Alan W Simons & Co, 2, Hillview Business Centre, Leybourne Avenue, Bournemouth, Dorset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
219,423 GBP2025-03-31
Officer
2019-03-22 ~ now
IIF 61 - Director → ME
63
Energy Site Control Centre, Arena Way, Wimborne, Dorset
Active Corporate (10 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
6,589,872 GBP2024-03-31
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
64
Energy Site Control Centre, Arena Way, Wimborne, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-77,870 GBP2024-03-31
Officer
2020-09-07 ~ now
IIF 62 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
65
WOODLANDS MANOR ESTATES LIMITED
- now 02578904NATUREPORT LIMITED
- 1991-04-18
02578904 Energy Site Control Centre Arena Way, Off Magna Road, Wimborne, Dorset, England
Active Corporate (13 parents, 1 offspring)
Officer
1991-02-08 ~ now
IIF 64 - Director → ME