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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Keith Alan Reid

    Related profiles found in government register
  • Mr Keith Alan Reid
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Reid, Keith Alan
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • The Yard, Dodd Lane, Westhoughton, Bolton, BL5 3NU

      IIF 2

    • The Yard Dodd Lane, Westhoughton, Bolton, England, BL5 3NU, England

      IIF 3

    • Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH

      IIF 4

    • Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

      IIF 5 IIF 6

    • Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 134, Whitehill Road, Glenrothes, Fife, KY6 2RP, Scotland

      IIF 10

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11

    • International Buildings, 71 Kingsway, London, WC2B 6ST, England

      IIF 12 IIF 13

    • International Buildings, Third Floor, 71 Kingsway, London, WC2B 6ST, England

      IIF 14

    • Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28

    • First Floor, 500, Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

      IIF 29 IIF 30 IIF 31

    • First Floor, 500, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom

      IIF 32
  • Mr Keith Alan Reid
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Anderson James, 111 Piccadilly, Manchester, M1 2HY, United Kingdom

      IIF 33
  • Reid, Keith Alan
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 95
  • 1
    ALKANE BIOGAS LIMITED
    - now 04216472
    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 66 - Director → ME
  • 2
    ALKANE ENERGY CM HOLDINGS LIMITED
    10001252
    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
    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
    ALKANE ENERGY CM LIMITED
    10001251
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-04-23 ~ now
    IIF 95 - Director → ME
  • 4
    ALKANE ENERGY LIMITED
    - now 02966946
    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 79 - Director → ME
  • 5
    ALKANE ENERGY UK LIMITED
    - now 03128509 04087077
    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 59 - Director → ME
  • 6
    ALKANE SERVICES LIMITED
    - now 04715950
    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 65 - Director → ME
  • 7
    AMS UK HOLDCO LIMITED
    08717827
    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 6 - Director → ME
  • 8
    APPLETON AFC LIMITED
    14112544
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AURA POWER SOLAR UK 6 LTD
    11943139 11942574... (more)
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (11 parents)
    Officer
    2021-12-21 ~ now
    IIF 94 - Director → ME
  • 10
    AVELEY METHANE LIMITED
    01602678
    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 67 - Director → ME
  • 11
    BALBOUGIE ENERGY CENTRE II LIMITED
    13484500 10640126
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, England
    Active Corporate (10 parents)
    Officer
    2023-09-15 ~ now
    IIF 30 - Director → ME
  • 12
    BARBICAN BIDCO LIMITED
    - now 09514412
    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 91 - Director → ME
  • 13
    BARBICAN HOLDCO LIMITED
    - now 09514385
    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 72 - Director → ME
  • 14
    BIDSTON METHANE LIMITED
    01766806
    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
    02984574
    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 (33 parents)
    Officer
    2019-04-23 ~ dissolved
    IIF 58 - Director → ME
  • 16
    BROOMCO (4016) LIMITED
    - now 03630879 05838576... (more)
    CAMWATCH LIMITED
    - 2015-12-04 03630879 05838576... (more)
    BROOMCO (4016) LIMITED
    - 2015-02-18 03630879 05838576... (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 8 - Director → ME
  • 17
    CAMWATCH LIMITED
    - now 03970762 03630879... (more)
    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 14 - Director → ME
  • 18
    CAMWATCH U.K. LIMITED
    04863859
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 9 - Director → ME
  • 19
    CHERRY BIDCO LIMITED
    - now 07627489
    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 25 - Director → ME
  • 20
    CHERRY MIDCO 1 LIMITED
    - now 07770948 07765548
    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 20 - Director → ME
  • 21
    CHERRY MIDCO 2 LIMITED
    - now 07765548 07770948
    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 24 - Director → ME
  • 22
    CHERRY TOPCO LIMITED
    - now 07768039
    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 27 - Director → ME
  • 23
    COSTESSEY ENERGY LIMITED
    03448770
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (32 parents)
    Officer
    2019-04-23 ~ now
    IIF 63 - Director → ME
  • 24
    DARWEN LAND HOLDINGS LIMITED
    17070541
    500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-04 ~ now
    IIF 50 - Director → ME
  • 25
    DURHAM SOLAR 1 LIMITED
    12986408 12994969
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (9 parents)
    Officer
    2022-05-24 ~ now
    IIF 76 - Director → ME
  • 26
    ENSCO 995 LIMITED
    08603351 SC336216... (more)
    The Yard Dodd Lane, Westhoughton, Bolton
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2019-01-07
    IIF 2 - Director → ME
  • 27
    ENSCO 996 LIMITED
    08605466 08430599... (more)
    The Yard Dodd Lane, Westhoughton, Bolton
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2019-01-07
    IIF 34 - Director → ME
  • 28
    ENSCO 997 LIMITED
    10616126 08609014... (more)
    The Yard Dodd Lane, Westhoughton, Bolton, England, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2019-01-07
    IIF 3 - Director → ME
  • 29
    EVANDER GLAZING AND LOCKS LIMITED
    - now 01484358
    EVANDER 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 21 - Director → ME
  • 30
    EVANDER GROUP LIMITED
    - now 07008434
    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 22 - Director → ME
  • 31
    EVANDER GROUP TRUSTEE LIMITED
    - now 07036394
    EVANDER (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 26 - Director → ME
  • 32
    EVANDER LIMITED
    - now 07015119 07036394
    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 23 - Director → ME
  • 33
    FORREST CONSTRUCT LIMITED
    11517506
    The Yard Dodd Lane, Westhoughton, Bolton, England, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ 2019-01-07
    IIF 38 - Director → ME
  • 34
    FORREST CORPORATE LIMITED
    07211555
    The Yard Dodd Lane, Westhoughton, Bolton
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2019-01-07
    IIF 36 - Director → ME
  • 35
    FORREST SERVICES LIMITED
    11517504
    The Yard Dodd Lane, Westhoughton, Bolton, England, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ 2019-01-07
    IIF 39 - Director → ME
  • 36
    GENGAS LIMITED
    - now 03033261
    INSUREDRESS LIMITED - 1996-01-26
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (47 parents)
    Officer
    2019-04-23 ~ now
    IIF 69 - Director → ME
  • 37
    HERBERT T. FORREST LIMITED
    01060906
    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 35 - Director → ME
  • 38
    HIGHWAY GLASS LIMITED
    - now 04176182 01484358
    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 28 - Director → ME
  • 39
    HIGHWAY WINDSCREENS (UK) LIMITED
    - now 03035808 01484358
    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 19 - Director → ME
  • 40
    HT FORREST HOLDINGS LIMITED
    06287852
    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 37 - Director → ME
  • 41
    INFINIS (CALIFORNIA) LIMITED
    - now 13138555
    SIRIUS 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 29 - Director → ME
  • 42
    INFINIS (CATON ROAD) ENERGY STORAGE LIMITED
    - now 10702206
    ENERGI GENERATION 12 LTD
    - 2025-06-23 10702206 10806525... (more)
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (9 parents)
    Officer
    2025-06-09 ~ now
    IIF 51 - Director → ME
  • 43
    INFINIS (COE) LIMITED
    - now 02203248
    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 77 - Director → ME
  • 44
    INFINIS (FORD OAKS) LIMITED
    - now 14361436
    TPS 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 32 - Director → ME
  • 45
    INFINIS (GOWERTON) LIMITED
    - now 14362934
    TPS PSC LIMITED
    - 2025-04-17 14362934
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (13 parents)
    Officer
    2025-03-28 ~ now
    IIF 53 - Director → ME
  • 46
    INFINIS (OAKLANDS) LIMITED
    - now 12774308
    SIRIUS 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 54 - Director → ME
  • 47
    INFINIS (PEEL ROAD) ENERGY STORAGE LIMITED
    - now 10702069
    ENERGI GENERATION 9 LTD
    - 2024-10-28 10702069 10702049... (more)
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (9 parents)
    Officer
    2024-08-15 ~ now
    IIF 31 - Director → ME
  • 48
    INFINIS (RE-GEN) LIMITED
    - now 00151665 06514229... (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 68 - Director → ME
  • 49
    INFINIS (SHORESIDE) LIMITED
    - now 13732427
    GAMCAP (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 75 - 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 55 - Director → ME
  • 51
    INFINIS CHINA (INVESTMENTS) LIMITED
    07630183 04770256... (more)
    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 93 - Director → ME
  • 52
    INFINIS ENERGY GROUP HOLDINGS LIMITED
    - now 10432005 06595315
    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 81 - Director → ME
  • 53
    INFINIS ENERGY MANAGEMENT LIMITED
    - now 10432339
    3I 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 70 - Director → ME
  • 54
    INFINIS ENERGY SERVICES LIMITED
    07166617 06514229... (more)
    First Floor 500 Pavillion Drive, Northampton Business Park, Northampton
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-04-23 ~ now
    IIF 88 - Director → ME
  • 55
    INFINIS ENERGY STORAGE LIMITED
    - now 06514229
    INFINIS STORAGE LIMITED
    - 2021-03-09 06514229
    INFINIS ACQUISITIONS LIMITED
    - 2021-03-04 06514229 04731536... (more)
    NOVERA 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 89 - Director → ME
  • 56
    INFINIS HYDRO HOLDINGS LIMITED
    08326001 12165451
    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 87 - Director → ME
  • 57
    INFINIS LIMITED
    - now 05719060
    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 84 - 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 64 - Director → ME
  • 59
    INFINIS SOLAR HOLDINGS LIMITED
    12165451 08326001
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-20 ~ now
    IIF 61 - Director → ME
  • 60
    INFINIS SOLAR LIMITED
    - now 09060321
    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 96 - Director → ME
  • 61
    INFINIS WIND LIMITED
    17097617
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-17 ~ now
    IIF 52 - Director → ME
  • 62
    INTRUDER PROTECTION SYSTEMS LIMITED
    03758551
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 42 - Director → ME
  • 63
    LEVEN POWER LIMITED
    - now 05440338
    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 90 - Director → ME
  • 64
    MAYTON WOOD ENERGY LIMITED
    02984571
    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 92 - Director → ME
  • 65
    MW RENEWABLES LIMITED
    - now 04087077
    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 97 - Director → ME
  • 66
    ND SOLAR ENTERPRISES LTD
    12062957
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (13 parents)
    Officer
    2021-12-21 ~ now
    IIF 74 - Director → ME
  • 67
    NOVERA ENERGY (HOLDINGS 2) LIMITED
    - now 05272425 05272352
    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 73 - Director → ME
  • 68
    NOVERA ENERGY GENERATION NO. 1 LIMITED
    - now 03451378 02984572... (more)
    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 60 - Director → ME
  • 69
    NOVERA ENERGY GENERATION NO. 2 LIMITED
    - now 02366593 03451378... (more)
    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 71 - Director → ME
  • 70
    NOVERA ENERGY GENERATION NO. 3 LIMITED
    - now 02984572 03451378... (more)
    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 56 - Director → ME
  • 71
    NOVERA ENERGY OPERATING SERVICES LIMITED
    - now 02222574
    NOVERA 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 62 - Director → ME
  • 72
    NOVERA ENERGY SERVICES UK LIMITED
    - now 03513611 02222574
    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 57 - Director → ME
  • 73
    Q3 GROUNDS SERVICES LIMITED - now
    LOTUS LANDSCAPES LIMITED
    - 2022-03-08 04384134
    ENFRANCHISE 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 12 - 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 4 - Director → ME
  • 75
    QUATRO ELECTRONICS LIMITED
    03254143
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-06-18 ~ 2016-10-06
    IIF 44 - Director → ME
  • 76
    RADCOM SECURITY SERVICES LIMITED
    - now 02286462
    AVONSTEAD LIMITED - 1989-02-20
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 43 - Director → ME
  • 77
    REDFIELDS LANDSCAPING & DESIGN LIMITED
    01890865
    Insolvency (Case 1) In administration
    Administration started on 2024-12-09
    Administration ended on 2026-06-21
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    Insolvency Proceedings Corporate (34 parents, 1 offspring)
    Officer
    2015-06-12 ~ 2016-10-06
    IIF 13 - Director → ME
  • 78
    REGENT PARK ENERGY LIMITED
    - now 04557422
    GREENPARK 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 80 - Director → ME
  • 79
    RENEWABLE POWER GENERATION LIMITED
    02803905
    Insolvency (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 86 - Director → ME
  • 80
    RHYMNEY POWER LIMITED
    - now 07259510
    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 85 - Director → ME
  • 81
    SAFE ESTATES SERVICES LIMITED
    - now 03324778 04028962
    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 40 - Director → ME
  • 82
    SEVEN STAR NATURAL GAS LIMITED
    05330862
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-04-23 ~ now
    IIF 78 - Director → ME
  • 83
    SMARTPATROL PROPERTY PROTECTION LIMITED
    - now 04540886
    FEWS 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 41 - Director → ME
  • 84
    TYRION SECURITY BIDCO LIMITED
    - now 08994051 08994063
    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 16 - Director → ME
  • 85
    TYRION SECURITY DEBTCO LIMITED
    - now 08917956
    DE 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 17 - Director → ME
  • 86
    TYRION SECURITY MIDCO LIMITED
    - now 08994063 08994051
    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 18 - Director → ME
  • 87
    TYRION SECURITY TOPCO LIMITED
    - now 08922409
    DE 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 15 - Director → ME
  • 88
    VACANT PROPERTY SECURITY LIMITED
    - now 02796579
    MAXAM 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 48 - Director → ME
  • 89
    VACMAN CLEANING LIMITED
    SC249555
    134 Whitehill Road, Glenrothes, Fife
    Dissolved Corporate (7 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 10 - Director → ME
  • 90
    VPS (UK) LIMITED
    - now 04028962 03324778
    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 5 - Director → ME
  • 91
    VPS HOLDINGS LIMITED
    - now 04835721
    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 45 - Director → ME
  • 92
    VPS SITE SECURITY LIMITED
    - now 05838576
    CAMWATCH LIMITED
    - 2015-02-17 05838576 03630879... (more)
    BROOMCO (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 7 - Director → ME
  • 93
    VPS VACANT PROPERTY SPECIALISTS LIMITED
    - now 03113951
    VACANT 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 46 - Director → ME
  • 94
    VPSITEX NI LIMITED
    08314839
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (28 parents)
    Officer
    2012-11-30 ~ 2016-10-06
    IIF 47 - Director → ME
  • 95
    WINDMILL ADVISORY LIMITED
    11720978
    C/o Anderson James, 111 Piccadilly, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-11 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.