1
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-14 ~ now
IIF 48 - Director → ME
2025-05-14 ~ now
IIF 51 - Secretary → ME
2
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 16 - Director → ME
2025-05-08 ~ now
IIF 52 - Secretary → ME
3
ARCH (COMMERCIAL ENTERPRISE) LIMITED - 2018-11-19
WANSBECK LIFE LIMITED - 2011-04-01
NORTHUMBRIA ENTERPRISE LTD - 2008-05-09
WANSBECK ENTERPRISE LIMITED - 2002-04-24
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-14,846,476 GBP2024-03-31
Officer
2023-02-24 ~ now
IIF 13 - Director → ME
2021-07-19 ~ now
IIF 61 - Secretary → ME
4
ARCH (DEVELOPMENT PROJECTS) LIMITED - 2018-11-19
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Equity (Company account)
-8,025,242 GBP2024-03-31
Officer
2023-02-24 ~ now
IIF 10 - Director → ME
2021-07-19 ~ now
IIF 60 - Secretary → ME
5
ARCH (HOUSING) LIMITED - 2018-11-19
NORTHERN COALFIELDS PROPERTY COMPANY LIMITED - 2011-04-01
BURGINHALL 74 LIMITED - 1987-01-27
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
49,175,687 GBP2024-03-31
Officer
2023-02-24 ~ now
IIF 11 - Director → ME
2021-07-19 ~ now
IIF 63 - Secretary → ME
6
ADVANCE NORTHUMBERLAND (FINANCIAL) LIMITED - 2023-08-08
ARCH (FINANCIAL SERVICES) LIMITED - 2018-11-19
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
-112,750 GBP2023-04-01 ~ 2024-03-31
Officer
2023-02-24 ~ now
IIF 12 - Director → ME
2021-07-19 ~ now
IIF 62 - Secretary → ME
7
NORTHUMBERLAND FUTURE LTD - 2018-04-20
Reception Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Profit/Loss (Company account)
231,791 GBP2023-04-01 ~ 2024-03-31
Officer
2023-02-01 ~ now
IIF 3 - Director → ME
2021-04-23 ~ now
IIF 53 - Secretary → ME
8
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-08-16 ~ now
IIF 18 - Director → ME
9
BLAZEDON LIMITED - 2005-09-26
Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-09-26 ~ dissolved
IIF 23 - Director → ME
10
8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,930 GBP2015-03-31
Officer
2013-03-05 ~ dissolved
IIF 27 - Director → ME
2013-03-05 ~ dissolved
IIF 56 - Secretary → ME
11
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2023-05-03 ~ now
IIF 6 - Director → ME
12
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2023-05-03 ~ now
IIF 4 - Director → ME
13
8 Gowan Terrace, Newcastle Upon Tyne
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
14
8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2007-05-23 ~ dissolved
IIF 30 - Director → ME
2018-09-14 ~ dissolved
IIF 57 - Secretary → ME
15
Kpmg Llp, Quayside House 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2007-11-30 ~ dissolved
IIF 31 - Director → ME
2007-11-30 ~ dissolved
IIF 41 - Secretary → ME
16
INTERCEDE 2416 LIMITED - 2011-06-03
Related registrations:
11487869,
11514206,
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Dissolved Corporate (3 parents)
Officer
2011-07-12 ~ dissolved
IIF 36 - Director → ME
17
GRAPHITE RESOURCES (PROJECT CLEAN) LIMITED - 2008-08-05
C/o Kpmg Llp Quayside House, 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2007-11-30 ~ dissolved
IIF 28 - Director → ME
2007-11-30 ~ dissolved
IIF 44 - Secretary → ME
18
GRAPHITE ENTERPRISES LIMITED - 2008-06-18
W & M THOMPSON (2002) LIMITED - 2004-03-16
8 Gowan Terrace, Newcastle Upon Tyne
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
870,079 GBP2015-08-31
Officer
2002-08-22 ~ now
IIF 19 - Director → ME
2002-08-22 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
19
8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolved
IIF 26 - Director → ME
2013-02-27 ~ dissolved
IIF 54 - Secretary → ME
20
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2023-05-03 ~ now
IIF 5 - Director → ME
21
Jubilee Court, Kenton Road, Newcastle Upon Tyne, England
Converted / Closed Corporate (7 parents)
Officer
2018-04-09 ~ now
IIF 22 - Director → ME
22
Northumberland County Council County Hall, Morpeth, Northumberland, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
129,610 GBP2025-03-31
Officer
2022-12-01 ~ now
IIF 9 - Director → ME
2020-09-17 ~ now
IIF 58 - Secretary → ME
23
Northumberland County Council County Hall, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-06 ~ dissolved
IIF 15 - Director → ME
2021-03-29 ~ dissolved
IIF 59 - Secretary → ME
24
HIGHAM LIMITED - 2012-08-07
GRAPHITE RESOURCES LIMITED - 2008-06-06
8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-750,155 GBP2023-10-31
Officer
2003-05-02 ~ now
IIF 20 - Director → ME
2003-05-02 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
25
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-05-19 ~ now
IIF 2 - Director → ME
26
RECYCLING AND RENEWABLE ENERGY LTD - 2015-07-01
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 34 - Director → ME
27
RECYCLING AND RENEWABLE ENERGY RESOURCES LTD - 2015-07-01
Rare Technologies Ltd, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 35 - Director → ME
28
RECYCLING AND RENEWABLE ENERGY AGRI LTD - 2015-07-01
RECYCLING AND RENEWABLE ENERGY TRADING LTD - 2015-05-05
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 33 - Director → ME
29
INEEDASKIP.COM LTD - 2021-08-27
8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-846 GBP2021-12-31
Officer
2018-09-20 ~ dissolved
IIF 14 - Director → ME
2018-09-20 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
30
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2023-05-19 ~ now
IIF 1 - Director → ME
31
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-05-03 ~ now
IIF 7 - Director → ME
32
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-05 ~ now
IIF 17 - Director → ME