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 39 - Director → ME
2
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (8 parents)
Officer
2021-06-03 ~ now
IIF 18 - 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 (12 parents)
Officer
2016-12-06 ~ 2020-03-24
IIF 35 - Director → ME
4
Overross House, Ross Park, Ross-on-wye, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-01-15 ~ dissolved
IIF 46 - Director → ME
5
Russel House Mill Road, Langley Moor, Durham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
6
WAKECO (428) LIMITED
- 2011-05-23
07504927 07504929, 07876028, 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 29 - Director → ME
7
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 49 - Director → ME
8
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 45 - Director → ME
9
Russel House Mill Road, Langley Moor, Co. Durham, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-11-23 ~ 2019-08-20
IIF 41 - Director → ME
10
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
1997-02-12 ~ 2000-02-25
IIF 52 - Director → ME
1996-03-22 ~ 1996-10-14
IIF 51 - Director → ME
11
Russel House Mill Road, Langley Moor, Durham, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-13 ~ now
IIF 5 - Director → ME
12
C/o Aticus Law Solicitors, John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2020-10-13 ~ 2021-07-01
IIF 31 - Director → ME
13
Overross House, Ross Park, Ross-on-wye, England
Active Corporate (11 parents)
Officer
2021-09-01 ~ now
IIF 20 - Director → ME
14
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-18 ~ now
IIF 14 - Director → ME
15
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-24 ~ now
IIF 21 - Director → ME
16
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 13 - Director → ME
17
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 9 - Director → ME
18
Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
Active Corporate (9 parents)
Officer
2024-06-15 ~ now
IIF 11 - Director → ME
19
Russel House Mill Road, Langley Moor, Durham, England
Active Corporate (9 parents)
Officer
2024-05-11 ~ now
IIF 12 - Director → ME
20
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-18 ~ now
IIF 15 - Director → ME
21
SIRIUS ECODEV (MEYRICK) LIMITED
15743660 Russel House Mill Road, Langley Moor, Durham, England
Active Corporate (6 parents)
Officer
2024-05-26 ~ now
IIF 10 - Director → ME
22
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 16 - Director → ME
23
SIRIUS ECODEV (STIRLING) LTD
- now 13459817 Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-16 ~ now
IIF 24 - Director → ME
24
SIRIUS ECODEV (TEALING) LTD
- now 12111730 Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (12 parents)
Officer
2020-09-05 ~ now
IIF 22 - Director → ME
25
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 17 - Director → ME
26
SIRIUS ECODEV (VAUSE) LTD
- now 12121459SIRIUS ECODEV (STAVELEY EGGS) LTD
- 2021-06-04
12121459 Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (12 parents)
Officer
2020-09-05 ~ now
IIF 19 - Director → ME
27
SIRIUS ECODEV (WORCESTER) LIMITED
13319776 Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-07 ~ now
IIF 23 - Director → ME
28
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-10-13 ~ now
IIF 3 - Director → ME
29
STRATUS ENVIRONMENTAL LIMITED
- 2017-01-04
07057801 Russel House, Mill Road, Langley Moor, Durham
Active Corporate (9 parents)
Officer
2009-10-27 ~ now
IIF 25 - Director → ME
30
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Officer
2019-06-25 ~ now
IIF 2 - Director → ME
31
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 8 - Director → ME
Person with significant control
2020-09-18 ~ 2023-03-02
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
32
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (8 parents, 16 offsprings)
Officer
2017-08-21 ~ now
IIF 4 - Director → ME
33
1 Castle Street, Worcester
Dissolved Corporate (7 parents)
Officer
2017-09-20 ~ 2021-05-19
IIF 44 - Director → ME
34
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-20 ~ now
IIF 1 - Director → ME
35
Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 7 - Director → ME
36
Overross House, Ross Park, Ross-on-wye, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-09 ~ dissolved
IIF 32 - Director → ME
37
36 Raven Drive, Thorpe Hesley, Rotherham
Dissolved Corporate (1 parent)
Officer
2009-11-10 ~ dissolved
IIF 40 - Director → ME
38
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-09-25 ~ dissolved
IIF 42 - Director → ME
39
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 50 - Director → ME
40
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 48 - Director → ME
41
36 Raven Drive, Thorpe Hesley, Rotherham
Dissolved Corporate (1 parent)
Officer
2010-03-17 ~ dissolved
IIF 28 - Director → ME
42
Wingfield Academy, Wingfield Road, Rotherham, South Yorkshire
Dissolved Corporate (22 parents)
Officer
2015-02-11 ~ dissolved
IIF 30 - Director → ME
43
VELOCITY 177 LIMITED - 1995-06-21
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (35 parents)
Officer
1995-08-22 ~ 2000-02-25
IIF 53 - Director → ME
44
WR (ALFRETON) LIMITED - now
INFINITE SIRIUS (ALFRETON) LIMITED
- 2020-03-25
09219326 338 Euston Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-06-25 ~ 2020-03-24
IIF 36 - Director → ME
45
WR (BENNETT) LIMITED - now
SRE (BENNETT) LIMITED
- 2020-03-25
10196353 338 Euston Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-06-13 ~ 2020-03-24
IIF 26 - Director → ME
46
WR (GAINSBOROUGH) LIMITED - now
SRE (GAINSBOROUGH) LTD
- 2020-03-25
10196165 338 Euston Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-06-13 ~ 2020-03-24
IIF 27 - Director → ME
47
WR (GREENFIELD) LIMITED - now
SRE (GREENFIELD) LTD
- 2020-03-26
10561176 338 Euston Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-12 ~ 2020-03-24
IIF 43 - Director → ME
48
WR (HAREGROVE) LIMITED - now
INFINITE SIRIUS (HAREGROVE) LIMITED
- 2020-03-25
09495795 338 Euston Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-06-25 ~ 2020-03-24
IIF 33 - Director → ME
49
WR (LOUNGE) LIMITED - now
INFINITE SIRIUS (LOUNGE) LIMITED
- 2020-03-25
09498086 338 Euston Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-06-25 ~ 2020-03-24
IIF 37 - Director → ME
50
WR (PEN Y FAN) LIMITED - now
SRE (PEN Y FAN) LIMITED
- 2020-03-25
10362515 338 Euston Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-13 ~ 2020-03-24
IIF 34 - Director → ME
51
WR (TECHBOARD) LIMITED - now
INFINITE SIRIUS (TECHBOARD) LIMITED
- 2020-03-25
09811075 338 Euston Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-06-25 ~ 2020-03-24
IIF 38 - Director → ME
52
WR ENERGY LIMITED - now
338 Euston Road, London, United Kingdom
Active Corporate (9 parents, 26 offsprings)
Officer
2013-10-07 ~ 2020-03-24
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-24
IIF 56 - Has significant influence or control → OE