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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Darwell, Peter

    Related profiles found in government register
  • Darwell, Peter
    British company director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darwell, Peter
    British director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tramore, 21 Rappax Road Hale, Altrincham, WA15 0NX, United Kingdom

      IIF 69

    • icon of address Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 70 IIF 71

    • icon of address Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 72 IIF 73

    • icon of address Tramore, 21 Rappax Road, Hale, Cheshire, WA15 0NX

      IIF 74 IIF 75 IIF 76

    • icon of address 20-22 Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 78
  • Darwell, Peter
    British entrepreneur born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Parkgates, Bury New Road, Prestwich, Manchester, Lancashire, M25 0JW, United Kingdom

      IIF 79
  • Darwell, Peter
    British sales manager born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tramore, 21 Rappax Road, Hale, Cheshire, WA15 0NX

      IIF 80
  • Darwell, Peter
    born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tramore, 21 Rappax Road, Hale

      IIF 81
  • Darwell, Peter
    British company director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 82

    • icon of address Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 83
  • Darwell, Peter
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 84

    • icon of address Vision House, Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS, Wales

      IIF 85

    • icon of address Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 86

    • icon of address 3rd Floor, St Georges Building, 5 St. Vincent Place, Glasgow, G1 2DH, United Kingdom

      IIF 87

    • icon of address 143 London Road, London Road, Stockton Heath, Warrington, WA4 6LG, England

      IIF 88
  • Darwell, Peter
    British chairman born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 140, Coniscliffe Road, Darlington, County Durham, DL3 7RT, England

      IIF 89
  • Darwell, Peter
    British director born in June 1949

    Registered addresses and corresponding companies

    • icon of address 37 Carrwood, Knutsford, Cheshire, WA16 8NE

      IIF 90
  • Mr Peter Darwell
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 91 IIF 92
  • Mr Peter Darwell
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 93

    • icon of address Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 94 IIF 95 IIF 96

    • icon of address Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 98

    • icon of address Vision House, Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS, Wales

      IIF 99

    • icon of address Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

      IIF 100 IIF 101 IIF 102

    • icon of address Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 103 IIF 104 IIF 105

    • icon of address Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RS

      IIF 112 IIF 113

    • icon of address Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales

      IIF 114

    • icon of address Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

      IIF 115 IIF 116 IIF 117

    • icon of address 3rd Floor, St Georges Building, 5 St. Vincent Place, Glasgow, G1 2DH, United Kingdom

      IIF 119

    • icon of address 143 London Road, London Road, Stockton Heath, Warrington, WA4 6LG, England

      IIF 120
  • Darwell, Peter

    Registered addresses and corresponding companies

    • icon of address 37 Carrwood, Knutsford, Cheshire, WA16 8NE

      IIF 121
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 8-10 Old Market Place, Altrincham, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-18 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 2
    icon of address Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -489,497 GBP2018-03-31
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 143 London Road London Road, Stockton Heath, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -609,081 GBP2023-10-31
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2020-10-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 4
    icon of address Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -2,346,867 GBP2022-06-30
    Officer
    icon of calendar 2006-12-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 12 - Director → ME
  • 10
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2019-11-27 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2019-11-27 ~ dissolved
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    icon of address Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ dissolved
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 12
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,362 GBP2021-12-31
    Officer
    icon of calendar 2007-03-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DUMMUIES WINDFARM LIMITED - 2005-09-30
    EVER 2503 LIMITED - 2005-02-18
    icon of address Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 30 - Director → ME
  • 16
    icon of address Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 18 - Director → ME
  • 17
    icon of address Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    21 GBP2021-12-31
    Officer
    icon of calendar 2018-05-24 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2018-05-24 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 18
    WIND WALES LIMITED - 2007-12-21
    WIND (WALES) LIMITED - 2006-01-18
    icon of address Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    -2,998,890 GBP2022-06-30
    Officer
    icon of calendar 2006-04-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    IIF 39 - Director → ME
  • 21
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2009-01-26 ~ now
    IIF 5 - Director → ME
  • 23
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    IIF 34 - Director → ME
  • 25
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-22 ~ dissolved
    IIF 26 - Director → ME
  • 26
    icon of address Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-05-03 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    IIF 32 - Director → ME
  • 29
    icon of address Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Person with significant control
    icon of calendar 2016-05-25 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-23 ~ dissolved
    IIF 9 - Director → ME
  • 32
    icon of address Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ dissolved
    IIF 14 - Director → ME
  • 33
    icon of address Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-27 ~ dissolved
    IIF 21 - Director → ME
  • 36
    icon of address Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-22 ~ dissolved
    IIF 17 - Director → ME
  • 37
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-23 ~ dissolved
    IIF 69 - Director → ME
  • 38
    ENSCO 847 LIMITED - 2011-05-06
    icon of address Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -70,030 GBP2020-04-30
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    icon of address Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -303,461 GBP2018-04-30
    Officer
    icon of calendar 2014-07-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    -3,395,482 GBP2018-04-30
    Officer
    icon of calendar 2014-12-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    KINETICA SOLAR LIMITED - 2014-10-29
    icon of address Vision House Oak Tree Court, Mulberry Drive Pontprennau, Cardiff, Wales
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ dissolved
    IIF 67 - Director → ME
  • 43
    ECONOMY HR LIMITED - 2007-05-30
    icon of address 8th Floor Trafford Plaza Seymour Grove, Old Trafford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    IIF 66 - Director → ME
  • 44
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    IIF 35 - Director → ME
  • 45
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    TIDAL HYDRAULIC GENERATORS LIMITED - 2008-01-04
    icon of address Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2007-12-20 ~ now
    IIF 7 - Director → ME
  • 47
    Company number 05154144
    Non-active corporate
    Officer
    icon of calendar 2004-12-30 ~ now
    IIF 77 - Director → ME
Ceased 43
  • 1
    icon of address 3rd Floor St Georges Building, 5 St. Vincent Place, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-11 ~ 2024-04-02
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2023-08-11 ~ 2024-04-02
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 2
    EVER 2432 LIMITED - 2004-08-31
    icon of address The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-04 ~ 2008-04-04
    IIF 59 - Director → ME
  • 3
    GREENSCARES RENEWABLE ENERGY LIMITED - 2010-09-02
    icon of address C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2014-01-10
    IIF 16 - Director → ME
  • 4
    BWSC NORTHERN FUELS LIMITED - 2021-05-07
    NORTH LINCOLNSHIRE BIOMASS LIMITED - 2015-06-03
    icon of address Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-11-01
    IIF 62 - Director → ME
  • 5
    BWSC NORTH LINCS LIMITED - 2021-05-07
    ECO2 NORTH LINCS LIMITED - 2013-12-18
    icon of address Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-08 ~ 2011-09-01
    IIF 55 - Director → ME
    icon of calendar 2011-09-01 ~ 2013-11-01
    IIF 63 - Director → ME
  • 6
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2010-06-02
    IIF 58 - Director → ME
  • 7
    KINETICA 415 LIMITED - 2017-11-07
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    333,868 GBP2022-12-31
    Officer
    icon of calendar 2014-02-20 ~ 2017-10-04
    IIF 47 - Director → ME
  • 8
    KINETICA 735 LIMITED - 2017-11-07
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -387,210 GBP2022-12-31
    Officer
    icon of calendar 2015-04-09 ~ 2017-10-04
    IIF 48 - Director → ME
  • 9
    KINETICA 369 LIMITED - 2017-11-07
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,301 GBP2022-12-31
    Officer
    icon of calendar 2014-06-26 ~ 2017-10-04
    IIF 41 - Director → ME
  • 10
    HALLCO 1295 LIMITED - 2007-05-21
    icon of address The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-04 ~ 2008-04-04
    IIF 76 - Director → ME
  • 11
    icon of address Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-26 ~ 2006-03-02
    IIF 74 - Director → ME
  • 12
    HALLCO 1210 LIMITED - 2005-09-08
    icon of address Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-28 ~ 2010-06-02
    IIF 54 - Director → ME
  • 13
    icon of address Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2013-04-12
    IIF 13 - Director → ME
  • 14
    icon of address 1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-09 ~ 2015-09-15
    IIF 36 - Director → ME
  • 15
    icon of address The Old Bank 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2011-10-07
    IIF 50 - Director → ME
  • 16
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    -13,548 GBP2024-06-30
    Officer
    icon of calendar 2013-05-09 ~ 2022-07-21
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-09-26 ~ 2022-07-21
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    ECO 2 LIMITED - 2005-09-30
    icon of address Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-25 ~ 2006-03-02
    IIF 75 - Director → ME
  • 18
    ECO2 GRANGEMOUTH LIMITED - 2013-07-16
    icon of address Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-21 ~ 2015-01-22
    IIF 38 - Director → ME
  • 19
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2005-06-17
    IIF 90 - Director → ME
    icon of calendar 1997-06-12 ~ 1998-08-19
    IIF 121 - Secretary → ME
  • 20
    COLOURED GLASS LIMITED - 2011-03-03
    COLOURED GLASS WORLD LIMITED - 2011-02-14
    EPPAT ASSOCIATES LIMITED - 2011-02-11
    icon of address 340 Deansgate, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-06 ~ 2011-04-06
    IIF 79 - Director → ME
  • 21
    KINETICA MICKLEHURST LIMITED - 2019-02-08
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-27 ~ 2017-01-26
    IIF 64 - Director → ME
  • 22
    HALLCO 1209 LIMITED - 2005-09-08
    icon of address The St Botolph Building 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-04 ~ 2008-04-04
    IIF 57 - Director → ME
  • 23
    ECO2 LINCS LIMITED - 2014-10-16
    icon of address 1 London Wall Place, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,852,329 GBP2023-09-30
    Officer
    icon of calendar 2006-11-16 ~ 2011-12-09
    IIF 60 - Director → ME
  • 24
    LOTHIAN SHELF (585) LIMITED - 2007-06-05
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-24 ~ 2011-10-07
    IIF 53 - Director → ME
  • 25
    icon of address River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,872 GBP2017-04-30
    Officer
    icon of calendar 2015-08-13 ~ 2017-10-04
    IIF 19 - Director → ME
  • 26
    icon of address River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,200 GBP2017-04-30
    Officer
    icon of calendar 2014-10-10 ~ 2017-10-04
    IIF 42 - Director → ME
  • 27
    icon of address River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,716 GBP2017-04-30
    Officer
    icon of calendar 2014-08-14 ~ 2017-10-04
    IIF 49 - Director → ME
  • 28
    icon of address River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,805 GBP2017-04-30
    Officer
    icon of calendar 2014-09-29 ~ 2017-10-04
    IIF 46 - Director → ME
  • 29
    icon of address River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,173 GBP2017-04-30
    Officer
    icon of calendar 2014-02-20 ~ 2017-10-04
    IIF 45 - Director → ME
  • 30
    icon of address River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,241 GBP2017-04-30
    Officer
    icon of calendar 2014-09-15 ~ 2017-10-04
    IIF 43 - Director → ME
  • 31
    icon of address River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,353 GBP2017-04-30
    Officer
    icon of calendar 2014-06-10 ~ 2017-10-04
    IIF 44 - Director → ME
  • 32
    icon of address 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-24 ~ 2015-11-18
    IIF 1 - Director → ME
  • 33
    icon of address 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-24 ~ 2015-11-18
    IIF 65 - Director → ME
  • 34
    icon of address 1 London Wall Place, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    485,503 GBP2023-09-30
    Officer
    icon of calendar 2006-12-22 ~ 2011-12-09
    IIF 51 - Director → ME
  • 35
    EVER 2427 LIMITED - 2004-08-31
    icon of address The St Botolph Building 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-04 ~ 2008-04-04
    IIF 52 - Director → ME
  • 36
    MANDACO 764 LIMITED - 2013-08-20
    icon of address 1 London Wall Place, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,263,788 GBP2023-12-31
    Officer
    icon of calendar 2013-09-05 ~ 2015-01-22
    IIF 20 - Director → ME
  • 37
    KINETICA LLANNON LIMITED - 2014-06-19
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-24 ~ 2014-04-24
    IIF 68 - Director → ME
  • 38
    PORT CLARENCE BIOMASS LIMITED - 2013-11-28
    icon of address C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (2 parents)
    Equity (Company account)
    23,144,497 GBP2023-12-31
    Officer
    icon of calendar 2014-05-06 ~ 2015-09-15
    IIF 89 - Director → ME
  • 39
    ECO2 LFG POWER LIMITED - 2008-06-09
    UTILITIES MARKETING LIMITED - 2005-10-10
    icon of address The St Botolph Building 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-25 ~ 2008-04-04
    IIF 80 - Director → ME
  • 40
    EASTERN FUELS LIMITED - 2021-05-07
    CENTRAL FUELS LIMITED - 2015-01-08
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2014-11-21
    IIF 61 - Director → ME
  • 41
    BWSC EAST ANGLIA HOLDING LIMITED - 2021-05-07
    ECO2 & ICENI JV LIMITED - 2015-02-03
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    36.50 GBP2020-12-31
    Officer
    icon of calendar 2013-04-11 ~ 2014-11-21
    IIF 8 - Director → ME
  • 42
    BWSC EAST ANGLIA LIMITED - 2021-05-07
    ICENI ENERGY LTD - 2015-01-07
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-15 ~ 2014-11-21
    IIF 78 - Director → ME
  • 43
    HALLCO 1200 LIMITED - 2005-09-08
    icon of address The St Botolph Building 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-04 ~ 2008-04-04
    IIF 56 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.