1
ABERDEEN PARK (NO.108) RESIDENTS COMPANY LIMITED
02694001 108 Aberdeen Park, London
Active Corporate (10 parents)
Officer
1992-03-05 ~ 1994-04-21
IIF 19 - Director → ME
2
ARK HOLDINGS (WEST YORKSHIRE) LIMITED
14783952 Old House, Woodhill Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2023-04-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-06 ~ 2025-01-17
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
124-126 Church Hill, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2006-11-09 ~ dissolved
IIF 13 - Director → ME
2006-11-09 ~ dissolved
IIF 1 - Secretary → ME
4
124-126 Church Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ dissolved
IIF 17 - Director → ME
5
COURTNEY UK LIMITED - 2009-11-18
The Priory Church Road, Hatfield Peverel, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2022-06-01 ~ now
IIF 6 - Director → ME
6
CRANSLEY ECO PARK C.I.C - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-07
Dissolved on 2024-08-14
CRANSLEY ECO PARK LTD.
- 2009-06-26
06360688 Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (12 parents)
Officer
2007-09-05 ~ 2009-05-19
IIF 32 - Director → ME
7
CYCLONIC ADVANCED THERMAL SOLUTIONS LIMITED
07583369 9 Lanark Square, London
Dissolved Corporate (5 parents)
Officer
2011-03-30 ~ dissolved
IIF 30 - Director → ME
8
Ground Floor / 59 New Street, Chelmsford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-20 ~ dissolved
IIF 9 - Director → ME
9
124-126 Church Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ dissolved
IIF 16 - Director → ME
10
Ground Floor / 59 New Street, Chelmsford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-20 ~ dissolved
IIF 8 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-05
Dissolved on 2021-11-05
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-05-22 ~ 2016-04-13
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-24
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Insolvency (Case 1) In administration
Administration started on 2018-09-07
Administration ended on 2020-09-03
Insolve Plus Ltd, 4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (10 parents)
Officer
2014-03-14 ~ 2016-04-13
IIF 25 - Director → ME
13
FIRST LONDON BIOMASS LTD.
- now 06987702Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-01 during the appointment or period of control
Commencement of winding up on 2012-03-26 during the appointment or period of control
Conclusion of winding up on 2014-11-19 during the appointment or period of control
Dissolved on 2015-02-27 during the appointment or period of control
FIRST LONDON WASTE LTD
- 2010-05-18
06987702 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2009-08-11 ~ dissolved
IIF 21 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-20
Commencement of winding up on 2011-11-28
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-03
2 Turnberry Quay, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-11-06 ~ 2009-02-05
IIF 23 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2008-04-09 during the appointment or period of control
Administration ended on 2011-10-04 during the appointment or period of control
Pkf Uk Llp, New Guild House Great Charles Street, Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2006-12-06 ~ dissolved
IIF 14 - Director → ME
16
HIGH ENERGY FUELS LIMITED
- now 10676562TIPTON RENEWABLE FUELS LIMITED - 2018-05-15
Old House, Woodhill Road, Chelmsford, Essex, England
Active Corporate (6 parents)
Officer
2022-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
17
46-54 High Street, Ingatestone, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
NEW GENERATION POWER LIMITED
- now 05942586Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-11-21 during the appointment or period of control
Conclusion of winding up on 2016-02-05 during the appointment or period of control
Dissolved on 2016-05-23 during the appointment or period of control
FIRST LONDON POWER LIMITED
- 2011-06-29
05942586Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-10 during the appointment or period of control
FIRST LONDON RENEWABLES LTD - 2007-05-21
5-6 The Courtyard, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2008-04-30 ~ dissolved
IIF 22 - Director → ME
19
RENEWABLE ENERGY WASTE SOLUTIONS UK PLC
10641513 Thorntonrones Limited, 311 High Road, Loughton, Essex
In Administration Corporate (8 parents, 4 offsprings)
Officer
2022-01-20 ~ now
IIF 7 - Director → ME
2022-06-01 ~ now
IIF 2 - Secretary → ME
20
59 New Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ dissolved
IIF 11 - Director → ME
21
59 New Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ dissolved
IIF 12 - Director → ME
22
STANDARD GAS (BASILDON) LIMITED
08709306 2 Turnberry Quay, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-27 ~ dissolved
IIF 29 - Director → ME
23
STANDARD GAS (PETERBOROUGH) LIMITED
08709147 2 Turnberry Quay, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-27 ~ dissolved
IIF 28 - Director → ME
24
2 Turnberry Quay, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-27 ~ dissolved
IIF 27 - Director → ME
25
STANDARD GAS ENGINEERING LIMITED
- now 06851545Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-08 during the appointment or period of control
Dissolved on 2025-07-30 during the appointment or period of control
FIRST LONDON ENERGY LTD
- 2014-03-28
06851545 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2009-03-18 ~ dissolved
IIF 24 - Director → ME
26
Regency Court, 62-66 Deansgate, Manchester
Liquidation Corporate (6 parents)
Officer
1993-01-21 ~ now
IIF 18 - Director → ME
27
Insolvency (Case 1) Administration order
Administration started on 2002-03-27
Administration discharged on 2002-08-19
Insolvency (Case 2) Administration order
Administration started on 2000-02-03
Administration discharged on 2000-11-29
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-24
Date of completion or termination of CVA on 2010-05-26
County Ground, County Road, Swindon, Wiltshire
Active Corporate (48 parents, 2 offsprings)
Officer
2001-06-14 ~ 2001-06-14
IIF 31 - Director → ME
28
Old House, Woodhill Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
29
Ground Floor / 59 New Street, Chelmsford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-01-20 ~ dissolved
IIF 10 - Director → ME
30
124-126 Church Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ dissolved
IIF 15 - Director → ME