1
ABSOLUTE RENEWABLE TECHNOLOGIES LIMITED
09282894 The Greenhouse, Greencroft Industrial Park, Stanley, England
Dissolved Corporate (4 parents)
Officer
2014-10-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACTIVE ENERGY GENERATION LIMITED
16665757 13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
79/80t River View Business Innovation Centre, Sunderland, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-29 ~ now
IIF 22 - Director → ME
4
MICRON LOGISTICS LIMITED
- 2011-01-27
07375436 246 Corporation Road, Grimsby, North East Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ 2011-08-10
IIF 32 - Director → ME
5
4 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2019-08-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-08-14 ~ 2022-04-11
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
45 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ 2014-04-09
IIF 43 - Director → ME
7
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2019-08-19 ~ 2024-03-19
IIF 47 - Secretary → ME
8
NORTH EAST POWER LIMITED
- 2019-05-10
09844750 4 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2015-10-27 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-21
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
4 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-08-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Mcpherson Macquire Cook, 19 Waterloo Street, United Kingdom, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-04 ~ now
IIF 20 - Director → ME
2021-08-04 ~ now
IIF 48 - Secretary → ME
11
Unit 8 Low Prudhoe Industrial Estate, Regents Drive, Prudhoe, England
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ 2014-04-09
IIF 44 - Director → ME
12
ENGENERA PROJECT 1 LIMITED
12329479 12344660, 12345056, 12345017Warning 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) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-22 ~ 2020-11-01
IIF 41 - Director → ME
13
ENGENERA PROJECT 2 LIMITED
12344660 12345056, 12345017, 12329479Warning 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) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-02 ~ 2020-10-12
IIF 28 - Director → ME
14
ENGENERA PROJECT 3 LIMITED
12344875 12344660, 12345056, 12345017Warning 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) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-02 ~ 2020-10-12
IIF 29 - Director → ME
Person with significant control
2019-12-02 ~ 2019-12-12
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-12-02 ~ 2020-07-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
ENGENERA PROJECT 4 LIMITED
12345017 12344660, 12345056, 12329479Warning 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) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-02 ~ 2020-10-12
IIF 30 - Director → ME
Person with significant control
2019-12-02 ~ 2020-10-12
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2019-12-02 ~ 2019-12-13
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
ENGENERA PROJECT 5 LIMITED
12345056 12344660, 12345017, 12329479Warning 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) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-02 ~ 2020-10-12
IIF 31 - Director → ME
Person with significant control
2019-12-02 ~ 2019-12-03
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2019-12-02 ~ 2019-12-13
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
ENGENERA PROJECT 6 LIMITED
- now 11809561 12345056, 12345017, 12329479Warning 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)FUSION ACQUISITIONS LIMITED - 2019-06-07
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-04 ~ 2021-09-28
IIF 45 - Director → ME
18
Hilton House, Lord Street, Stockport, England
Active Corporate (4 parents, 6 offsprings)
Officer
2021-04-19 ~ 2025-09-15
IIF 34 - Director → ME
Person with significant control
2021-04-19 ~ 2025-09-15
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
ENGENERA RENEWABLES LIMITED
- now 08811056 Unit 13 Kingsway House Kingsway Team Valley, Trading Estate, Gateshead
Insolvency Proceedings Corporate (6 parents, 4 offsprings)
Officer
2014-03-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-21
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
20
4 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2021-03-23 ~ dissolved
IIF 36 - Director → ME
21
Bulman House Regent Centre Gosforth, Newcastle Upon Tyne, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
29 Market Place, Bishop Auckland, County Durham
Dissolved Corporate (6 parents)
Officer
2016-12-05 ~ dissolved
IIF 37 - Director → ME
23
HYLTON PLANTATION SOLAR FARM LIMITED
13319024 The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-07 ~ 2022-07-15
IIF 23 - Director → ME
Person with significant control
2021-04-07 ~ 2021-04-07
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
24
NORTH EAST CORNER CONSTRUCTION LIMITED
12187698 4 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2019-09-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-09-03 ~ 2022-04-11
IIF 13 - Ownership of shares – 75% or more → OE
25
ENGENERA POWER LIMITED
- 2014-04-17
07764212GMS RENEWABLE TECHNOLOGIES LIMITED
- 2012-06-18
07764212 Bwc Business Solutions Llp, 8 Park Place, Leeds
Dissolved Corporate (4 parents)
Officer
2011-09-06 ~ dissolved
IIF 39 - Director → ME
26
Harlands Accountants Llp The Greenhouse, Amos Drive, Greencroft Industrial Park, Annfield Plain, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
27
THE GREENHOUSE COMPANY (GROUNDWORK) LIMITED
05575274 14 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (21 parents)
Officer
2016-12-05 ~ 2018-09-24
IIF 38 - Director → ME
28
UK QUALITY SOLUTIONS LIMITED
- now 03949306ASBRO LTD - 2006-05-03
Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (8 parents)
Officer
2006-05-16 ~ 2008-02-01
IIF 27 - Director → ME
2007-01-02 ~ 2008-05-14
IIF 46 - Secretary → ME
29
WARMER ENERGY SERVICES LIMITED - now
WARMER HEATING LIMITED
- 2012-10-23
04267794 Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-10-09 ~ 2011-02-24
IIF 25 - Director → ME