1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-20 during the appointment or period of control
Dissolved on 2022-05-17 during the appointment or period of control
FARMATIC BIOTECH ENERGY UK LIMITED - 2004-04-15
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (23 parents)
Officer
2019-04-23 ~ dissolved
IIF 78 - Director → ME
2
ALKANE ENERGY CM HOLDINGS LIMITED
10001252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-28 during the appointment or period of control
Dissolved on 2025-04-03 during the appointment or period of control
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-04-23 ~ dissolved
IIF 82 - Director → ME
3
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (13 parents)
Officer
2019-04-23 ~ now
IIF 66 - Director → ME
4
ALKANE ENERGY PLC - 2016-01-20
COALGAS PLC - 2000-10-02
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2019-04-23 ~ now
IIF 57 - Director → ME
5
COALGAS (UK) LIMITED - 2000-10-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2019-04-23 ~ now
IIF 42 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-20 during the appointment or period of control
Dissolved on 2022-05-17 during the appointment or period of control
ALKANE PRO2 SERVICES LIMITED - 2015-05-01
ALKANE SERVICES LIMITED - 2013-03-26
PRO2 SERVICES LIMITED - 2008-04-20
FARLEY (ENERGY) ENGINEERING LIMITED - 2005-03-21
FARLEY ENERGY LIMITED - 2004-08-26
C/o Frp Advisory Services Limited 4h Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (23 parents)
Officer
2019-04-23 ~ dissolved
IIF 77 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-28
Dissolved on 2017-04-03
20 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-03 ~ 2014-09-29
IIF 12 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-05-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
AURA POWER SOLAR UK 6 LTD
11943139 11941920, 11943091, 11942779Warning 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) First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (11 parents)
Officer
2021-12-21 ~ now
IIF 65 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2021-06-10 during the appointment or period of control
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (64 parents)
Officer
2019-04-23 ~ dissolved
IIF 79 - Director → ME
11
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, England
Active Corporate (10 parents)
Officer
2023-09-15 ~ now
IIF 8 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-28 during the appointment or period of control
Dissolved on 2025-04-03 during the appointment or period of control
DE FACTO 2181 LIMITED - 2015-09-10
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-04-23 ~ dissolved
IIF 86 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-28 during the appointment or period of control
Dissolved on 2025-04-03 during the appointment or period of control
DE FACTO 2180 LIMITED - 2015-09-10
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-04-23 ~ dissolved
IIF 80 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-14 during the appointment or period of control
Dissolved on 2024-12-13 during the appointment or period of control
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (67 parents)
Officer
2019-04-23 ~ dissolved
IIF 83 - Director → ME
15
BLACKBOROUGH END ENERGY LIMITED
02984574Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2021-06-10 during the appointment or period of control
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (33 parents)
Officer
2019-04-23 ~ dissolved
IIF 76 - Director → ME
16
BROOMCO (4016) LIMITED
- now 03630879 05838576, 05850749, 05826372Warning 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)BROOMCO (4016) LIMITED
- 2015-02-18
03630879 05838576, 05850749, 05826372Warning 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)CAMWATCH LIMITED - 2007-04-03
Third Floor, International Buildings, 71 Kingsway, London, England
Dissolved Corporate (22 parents)
Officer
2014-11-17 ~ 2016-10-06
IIF 26 - Director → ME
17
CAMWATCH MONITORING LIMITED
- 2015-12-14
03970762 International Buildings Third Floor, 71 Kingsway, London, England
Dissolved Corporate (22 parents)
Officer
2014-11-17 ~ 2016-10-06
IIF 31 - Director → ME
18
Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2014-11-17 ~ dissolved
IIF 27 - Director → ME
19
BDC BIDCO 58 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (29 parents, 6 offsprings)
Officer
2016-03-01 ~ 2016-10-06
IIF 19 - Director → ME
20
DE FACTO 1912 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (28 parents, 8 offsprings)
Officer
2016-03-01 ~ 2016-10-06
IIF 14 - Director → ME
21
DE FACTO 1909 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (29 parents, 7 offsprings)
Officer
2016-03-01 ~ 2016-10-06
IIF 18 - Director → ME
22
DE FACTO 1911 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2016-03-01 ~ 2016-10-06
IIF 21 - Director → ME
23
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (32 parents)
Officer
2019-04-23 ~ now
IIF 46 - Director → ME
24
500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-04 ~ now
IIF 36 - Director → ME
25
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (9 parents)
Officer
2022-05-24 ~ now
IIF 55 - Director → ME
26
ENSCO 995 LIMITED
08603351 SC367939, 08161728, 08605466Warning 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) The Yard Dodd Lane, Westhoughton, Bolton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-02-22 ~ 2019-01-07
IIF 24 - Director → ME
27
ENSCO 996 LIMITED
08605466 SC336916, 08594699, 07826862Warning 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) The Yard Dodd Lane, Westhoughton, Bolton
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-02-22 ~ 2019-01-07
IIF 92 - Director → ME
28
ENSCO 997 LIMITED
10616126 08609014, 08605466, 07830820Warning 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) The Yard Dodd Lane, Westhoughton, Bolton, England, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2019-01-07
IIF 25 - Director → ME
29
EVANDER GLAZING AND LOCKS LIMITED
- now 01484358EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
HIGHWAY GLASS LIMITED - 2001-06-13
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (62 parents, 2 offsprings)
Officer
2016-03-01 ~ 2016-10-06
IIF 15 - Director → ME
30
INGLEBY (1823) LIMITED - 2009-10-15
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2016-03-01 ~ 2016-10-06
IIF 16 - Director → ME
31
EVANDER GROUP TRUSTEE LIMITED
- now 07036394EVANDER (1830) LIMITED - 2011-07-07
INGLEBY (1830) LIMITED - 2009-10-21
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents)
Officer
2016-03-01 ~ 2016-10-06
IIF 20 - Director → ME
32
INGLEBY (1824) LIMITED - 2009-10-29
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2016-03-01 ~ 2016-10-06
IIF 17 - Director → ME
33
The Yard Dodd Lane, Westhoughton, Bolton, England, England
Dissolved Corporate (3 parents)
Officer
2018-08-14 ~ 2019-01-07
IIF 96 - Director → ME
34
The Yard Dodd Lane, Westhoughton, Bolton
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-02-22 ~ 2019-01-07
IIF 94 - Director → ME
35
The Yard Dodd Lane, Westhoughton, Bolton, England, England
Dissolved Corporate (3 parents)
Officer
2018-08-14 ~ 2019-01-07
IIF 97 - Director → ME
36
INSUREDRESS LIMITED - 1996-01-26
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (47 parents)
Officer
2019-04-23 ~ now
IIF 49 - Director → ME
37
Insolvency (Case 1) In administration
Administration started on 2018-12-07 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2020-12-09
4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-02-22 ~ 2019-01-07
IIF 93 - Director → ME
38
TOURSTOCK LIMITED - 2001-06-13
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (40 parents)
Officer
2016-03-01 ~ 2016-10-06
IIF 22 - Director → ME
39
CENTRALRACE LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (45 parents)
Officer
2016-03-01 ~ 2016-10-06
IIF 13 - Director → ME
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2021-08-18
Frp Advisory Llp 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2017-02-22 ~ 2019-01-07
IIF 95 - Director → ME
41
INFINIS (CALIFORNIA) LIMITED
- now 13138555SIRIUS ECODEV (CALIFORNIA) LIMITED
- 2025-01-16
13138555 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (13 parents)
Officer
2024-12-23 ~ now
IIF 7 - Director → ME
42
INFINIS (CATON ROAD) ENERGY STORAGE LIMITED
- now 10702206ENERGI GENERATION 12 LTD
- 2025-06-23
10702206 10702139, 10702376, 10702180Warning 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) First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (9 parents)
Officer
2025-06-09 ~ now
IIF 37 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-20 during the appointment or period of control
Dissolved on 2022-05-17 during the appointment or period of control
INFINIS HYDRO LIMITED - 2018-02-23
CWMORTHIN HYDRO LIMITED - 2013-03-15
WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
LAKETRACK LIMITED - 1989-03-23
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (44 parents)
Officer
2019-04-23 ~ dissolved
IIF 81 - Director → ME
44
INFINIS (FORD OAKS) LIMITED
- now 14361436TPS FORD OAKS LIMITED
- 2024-10-25
14361436 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom
Active Corporate (12 parents)
Officer
2024-07-31 ~ now
IIF 10 - Director → ME
45
INFINIS (GOWERTON) LIMITED
- now 14362934 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-03-28 ~ now
IIF 39 - Director → ME
46
INFINIS (OAKLANDS) LIMITED
- now 12774308SIRIUS DEV (OAKLANDS) LTD
- 2024-10-28
12774308 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-04 ~ now
IIF 40 - Director → ME
47
INFINIS (PEEL ROAD) ENERGY STORAGE LIMITED
- now 10702069ENERGI GENERATION 9 LTD
- 2024-10-28
10702069 10702049, 10265210, 10944009Warning 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) First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (9 parents)
Officer
2024-08-15 ~ now
IIF 9 - Director → ME
48
INFINIS (RE-GEN) LIMITED
- now 00151665 08714174, 08714174, 06514229Warning 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)SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
THOMAS GRAVESON LIMITED - 2000-03-22
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (30 parents, 1 offspring)
Officer
2019-04-23 ~ now
IIF 48 - Director → ME
49
INFINIS (SHORESIDE) LIMITED
- now 13732427GAMCAP (SHORESIDE) LIMITED
- 2023-04-03
13732427 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (8 parents)
Officer
2023-03-15 ~ now
IIF 54 - Director → ME
50
INFINIS ALTERNATIVE ENERGIES LIMITED
08362547 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (17 parents, 2 offsprings)
Officer
2019-04-23 ~ now
IIF 41 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25 during the appointment or period of control
Dissolved on 2023-05-21 during the appointment or period of control
C/o Frp Advisory Trading Limited 4th Floor,abbey House, 32 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2019-04-23 ~ dissolved
IIF 88 - Director → ME
52
3I LFG MIDCO LIMITED - 2017-02-28
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-25 ~ now
IIF 59 - Director → ME
53
INFINIS ENERGY MANAGEMENT LIMITED
- now 104323393I LFG LIMITED - 2017-02-28
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (16 parents, 11 offsprings)
Officer
2019-03-26 ~ now
IIF 50 - Director → ME
54
INFINIS ENERGY SERVICES LIMITED
07166617 08714174, 06514229, 08714174Warning 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) First Floor 500 Pavillion Drive, Northampton Business Park, Northampton
Active Corporate (18 parents, 1 offspring)
Officer
2019-04-23 ~ now
IIF 62 - Director → ME
55
INFINIS ENERGY STORAGE LIMITED
- now 06514229INFINIS STORAGE LIMITED
- 2021-03-09
06514229NOVERA ACQUISITIONS LIMITED - 2018-12-12
INFINIS ENERGY LIMITED - 2013-10-03
TICKETGRILL LIMITED - 2008-03-17
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (27 parents, 6 offsprings)
Officer
2019-04-23 ~ now
IIF 63 - Director → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2021-06-05 during the appointment or period of control
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-04-23 ~ dissolved
IIF 85 - Director → ME
57
INFINIS PLC - 2017-02-16
INFINIS LIMITED - 2009-12-09
WRG WTE LIMITED - 2006-09-21
TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (32 parents, 4 offsprings)
Officer
2019-04-23 ~ now
IIF 60 - Director → ME
58
INFINIS SOLAR DEVELOPMENTS LIMITED
12167687 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-08-21 ~ now
IIF 47 - Director → ME
59
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-08-20 ~ now
IIF 44 - Director → ME
60
REG LING HALL SOLAR LIMITED
- 2020-09-25
09060321 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2020-06-18 ~ now
IIF 67 - Director → ME
61
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-17 ~ now
IIF 38 - Director → ME
62
INTRUDER PROTECTION SYSTEMS LIMITED
03758551 Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2012-06-18 ~ dissolved
IIF 70 - Director → ME
63
FIRST ENERGY (REDDITCH) LIMITED - 2008-04-24
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (30 parents)
Officer
2019-04-23 ~ now
IIF 64 - Director → ME
64
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-12 during the appointment or period of control
Dissolved on 2023-04-20 during the appointment or period of control
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (32 parents)
Officer
2019-04-23 ~ dissolved
IIF 87 - Director → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2021-06-04 during the appointment or period of control
COALGAS UK LIMITED - 2011-09-22
ALKANE ENERGY UK LIMITED - 2000-10-27
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (17 parents)
Officer
2019-04-23 ~ dissolved
IIF 89 - Director → ME
66
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (13 parents)
Officer
2021-12-21 ~ now
IIF 53 - Director → ME
67
NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
PTCS (006) LIMITED - 2004-11-18
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (29 parents, 3 offsprings)
Officer
2019-04-23 ~ now
IIF 52 - Director → ME
68
NOVERA ENERGY EUROPE LIMITED - 2005-01-31
PRIMERGY EUROPE LIMITED - 2001-11-08
ESD VENTURES LIMITED - 2001-02-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (56 parents, 3 offsprings)
Officer
2019-04-23 ~ now
IIF 43 - Director → ME
69
NM GREEN ENERGY LIMITED - 2005-01-31
UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
HYDER INDUSTRIAL LIMITED - 2001-06-08
WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
ALNERY NO. 843 LIMITED - 1991-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (45 parents, 1 offspring)
Officer
2019-04-23 ~ now
IIF 51 - Director → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-12 during the appointment or period of control
Dissolved on 2023-04-30 during the appointment or period of control
ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
CLP PROJECTS LIMITED - 2002-12-30
ROXWELL ENERGY LIMITED - 1995-03-29
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2019-04-23 ~ dissolved
IIF 74 - Director → ME
71
NOVERA ENERGY OPERATING SERVICES LIMITED
- now 02222574NOVERA ENERGY UK LIMITED - 2005-01-31
CPL ENERGY LIMITED - 2002-08-22
METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
ROWHEAT LIMITED - 1988-05-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (50 parents, 1 offspring)
Officer
2019-04-23 ~ now
IIF 45 - Director → ME
72
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-31 during the appointment or period of control
Dissolved on 2023-08-17 during the appointment or period of control
CPL INDUSTRIAL SERVICES LIMITED - 2002-08-22
CPL DIRECT LIMITED - 2000-04-11
NOTEXPRESS LIMITED - 1998-06-23
C/o Frp Advisory Trading Limited, 4th Floor,abbey House 32 Booth Street, Manchester
Dissolved Corporate (38 parents)
Officer
2019-04-23 ~ dissolved
IIF 75 - Director → ME
73
Q3 GROUNDS SERVICES LIMITED - now
LOTUS LANDSCAPES LIMITED
- 2022-03-08
04384134ENFRANCHISE 445 LIMITED - 2002-03-21
7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
Active Corporate (37 parents)
Officer
2015-06-12 ~ 2016-10-06
IIF 29 - Director → ME
74
QUATRO ELECTRONICS HOLDINGS LIMITED
08676822 Broadgate House Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-09-04 ~ 2016-10-06
IIF 11 - Director → ME
75
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-06-18 ~ 2016-10-06
IIF 72 - Director → ME
76
RADCOM SECURITY SERVICES LIMITED
- now 02286462AVONSTEAD LIMITED - 1989-02-20
Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2012-06-18 ~ dissolved
IIF 71 - Director → ME
77
REDFIELDS LANDSCAPING & DESIGN LIMITED
01890865Insolvency (Case 1) In administration
Administration started on 2024-12-09
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
In Administration Corporate (34 parents, 1 offspring)
Officer
2015-06-12 ~ 2016-10-06
IIF 30 - Director → ME
78
REGENT PARK ENERGY LIMITED
- now 04557422GREENPARK ENERGY LIMITED - 2012-05-10
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2019-04-23 ~ now
IIF 58 - Director → ME
79
RENEWABLE POWER GENERATION LIMITED
02803905Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-14 during the appointment or period of control
Dissolved on 2024-04-16 during the appointment or period of control
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (43 parents)
Officer
2019-04-23 ~ dissolved
IIF 84 - Director → ME
80
HAMS HALL POWER LIMITED - 2011-08-10
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (20 parents)
Officer
2019-04-23 ~ now
IIF 61 - Director → ME
81
VPS (UK) LIMITED - 2011-03-31
RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11
THORNCOMBE GUARANTEE LIMITED - 2000-04-06
DENKAM LIMITED - 1997-03-17
Third Floor International Buildings, 71 Kingsway, London, England, England
Dissolved Corporate (27 parents)
Officer
2012-06-18 ~ 2016-10-06
IIF 68 - Director → ME
82
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (16 parents)
Officer
2019-04-23 ~ now
IIF 56 - Director → ME
83
SMARTPATROL PROPERTY PROTECTION LIMITED
- now 04540886FEWS LIMITED - 2009-03-30
ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04
Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2012-06-18 ~ dissolved
IIF 69 - Director → ME
84
DE FACTO 2108 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (20 parents, 23 offsprings)
Officer
2014-07-18 ~ 2016-11-30
IIF 5 - Director → ME
85
TYRION SECURITY DEBTCO LIMITED
- now 08917956DE FACTO 2100 LIMITED - 2014-06-20
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (18 parents, 25 offsprings)
Officer
2014-07-18 ~ 2016-11-30
IIF 6 - Director → ME
86
DE FACTO 2107 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (19 parents, 24 offsprings)
Officer
2014-07-18 ~ 2016-11-30
IIF 32 - Director → ME
87
TYRION SECURITY TOPCO LIMITED
- now 08922409DE FACTO 2106 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (25 parents, 26 offsprings)
Officer
2014-07-18 ~ 2016-11-09
IIF 4 - Director → ME
88
VACANT PROPERTY SECURITY LIMITED
- now 02796579MAXAM SECURITY SERVICES LIMITED - 1996-02-12
LAW 535 LIMITED - 1993-12-15
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (28 parents, 21 offsprings)
Officer
2012-06-18 ~ 2016-12-20
IIF 35 - Director → ME
89
134 Whitehill Road, Glenrothes, Fife
Dissolved Corporate (7 parents)
Officer
2013-06-14 ~ dissolved
IIF 28 - Director → ME
90
SAFE ESTATES SERVICES LIMITED - 2011-03-31
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (50 parents, 18 offsprings)
Officer
2011-09-28 ~ 2016-10-06
IIF 2 - Director → ME
91
DMWSL 411 LIMITED - 2003-09-12
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (32 parents, 22 offsprings)
Officer
2012-11-01 ~ 2016-12-20
IIF 34 - Director → ME
92
VPS SITE SECURITY LIMITED
- now 05838576BROOMCO (4016) LIMITED - 2007-04-03
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (40 parents, 2 offsprings)
Officer
2014-11-17 ~ 2016-10-06
IIF 3 - Director → ME
93
VPS VACANT PROPERTY SPECIALISTS LIMITED
- now 03113951VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11
MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
Third Floor International Buildings, 71 Kingsway, London, England, England
Dissolved Corporate (26 parents)
Officer
2012-06-18 ~ 2016-10-06
IIF 73 - Director → ME
94
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (28 parents)
Officer
2012-11-30 ~ 2016-10-06
IIF 91 - Director → ME
95
C/o Anderson James, 111 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE