1
Station Works, Hind Heath Road, Sandbach, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
52,465 GBP2023-05-31
Officer
2021-07-13 ~ nowIIF 12 - Director → ME
Person with significant control
2021-07-13 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
THE PROTECTION AGENCY LTD - 2010-06-10
Jacksons Chartered Accountants, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, EnglandDissolved Corporate (2 parents)
Officer
2010-06-04 ~ dissolvedIIF 15 - Director → ME
3
Rathcoole Premier Office Centre, Main St Rathcoole, Co Dublin, IrelandRegistered Corporate (1 parent)
Beneficial owner
2016-02-12 ~ nowIIF 25 - Ownership of shares - More than 25% → OE
4
THE TEESSIDE GREEN ENERGY PARK LIMITED - 2019-11-28
Regent's Court, Princess Street, Hull, East Yorkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-20 GBP2019-12-31
Officer
2018-08-31 ~ dissolvedIIF 9 - Director → ME
5
Office 71 The Colchester Centre, Hawkins Road, Colchester, Essex, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
Office 71 The Colchester Centre, Hawkins Road, Colchester, Essex, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
EFW21 P1 ASSOCIATED DEVELOPMENTS LTD - 2021-02-18
Office 71 The Colchester Centre, Hawkins Road, Colchester, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,722 GBP2023-12-31
Officer
2020-09-24 ~ nowIIF 2 - Director → ME
Person with significant control
2020-09-24 ~ nowIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
8
Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, United KingdomDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 13 - Director → ME
9
Suite 84 Courthill House, 60 Water Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2012-08-06 ~ dissolvedIIF 14 - Director → ME
10
Office 71, The Colchester Centre, Hawkins Road, Colchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-9,977,524 GBP2023-12-31
Officer
2018-12-20 ~ nowIIF 1 - Director → ME
Person with significant control
2018-12-20 ~ nowIIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
11
Office 71, The Colchester Centre, Hawkins Road, Colchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-55,836,118 GBP2023-12-31
Officer
2016-02-04 ~ nowIIF 7 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
12
Office 71, The Colchester Centre, Hawkins Road, Colchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,303 GBP2023-12-31
Officer
2019-12-23 ~ nowIIF 4 - Director → ME
13
3 Charles Babbage Road, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
-67,000 GBP2023-08-31
Person with significant control
2022-10-17 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
14
102 Church Lane, Hanford, Stoke On Trent, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-30 ~ dissolvedIIF 27 - Director → ME
2015-04-30 ~ dissolvedIIF 26 - Secretary → ME
15
TEESIDE GREEN ENERGY PARK LTD - 2021-09-28
Office 71 The Colchester Centre, Hawkins Road, Colchester, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-165,612 GBP2023-12-31
Person with significant control
2021-07-28 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
16
THE EAST RIDING GREEN ENERGY LIMITED - 2018-09-07
Office 71, The Colchester Centre, Hawkins Road, Colchester, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,520,904 GBP2023-12-31
Officer
2018-08-31 ~ nowIIF 10 - Director → ME
17
Office 71, The Colchester Centre, Hawkins Road, Colchester, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,897,525 GBP2023-12-31
Person with significant control
2017-09-06 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OE
18
Office 71, The Colchester Centre, Hawkins Road, Colchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-914,345 GBP2023-12-31
Officer
2019-06-27 ~ nowIIF 8 - Director → ME