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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Charles Brooking

    Related profiles found in government register
  • Mr Ian Charles Brooking
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1b The Dairy, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 10, Thornbury Road, Estover, Plymouth, Devon, PL6 7PP, United Kingdom

      IIF 16 IIF 17

    • Sc579421 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 18

    • Shippen, Island Farm, Stokenham, Kingsbridge, Devon, TQ7 2SP, England

      IIF 19

    • Shippen, Stokenham, Kingsbridge, TQ7 2SP, England

      IIF 20

    • 10, Lower Thames Street, London, EC3R 6AF

      IIF 21

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 22

    • 50b, Carter Lane, London, EC4V 5EA, England

      IIF 23 IIF 24 IIF 25

    • C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 26

    • Airport Business Centre, 10 Thornbury Road, Estover, Plymouth, Devon, PL6 7PP

      IIF 27

    • Airport Business Centre, 10 Thornbury Road, Estover, Plymouth, Devon, PL6 7PW

      IIF 28

    • Airport Business Centre, 10 Thornbury Road, Estover, Plymouth, PL6 7PP

      IIF 29

    • Airport Business Centre Limited, Thornbury Road, Plymouth, PL6 7PP

      IIF 30

    • Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, ST11 9RD, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 36

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 37
  • Mr Ian Charles Brooking
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50b, Carter Lane, London, EC4V 5EA, England

      IIF 38

    • Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, ST11 9RD, United Kingdom

      IIF 39
  • Brooking, Ian Charles
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, CW1 5UE, England

      IIF 40

    • 1b The Dairy, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Sc579421 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 45

    • 2, The Sidings, Kingsbridge, Devon, TQ7 1FB, England

      IIF 46

    • Shippen, Stokenham, Kingsbridge, TQ7 2SP, England

      IIF 47

    • C/o Interpath Limited, 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 48

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 49

    • 50b, Carter Lane, London, EC4V 5EA, England

      IIF 50 IIF 51 IIF 52

    • Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 53

    • 10, Thornbury Road, Estover, Plymouth, Devon, PL6 7PW

      IIF 54
  • Brooking, Ian Charles
    British builder born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10 Thornbury Road Estover, Plymouth, Devon, PL6 7PW

      IIF 55

    • Shippen, Island Farm, Kingsbridge, Devon, TQ7 2SP, Uk

      IIF 56 IIF 57 IIF 58

    • Shippen, Island Farm, Stokenham, Kingsbridge, Devon, TQ7 2SP, England

      IIF 61

    • 10, Thornbury Road, Estover, Plymouth, Devon, PL6 7PW

      IIF 62 IIF 63

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD

      IIF 64
  • Brooking, Ian Charles
    British businessman born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Thornbury Road, Estover, Plymouth, Devon, PL6 7PP, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Brooking, Ian Charles
    British company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1b The Dairy, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, United Kingdom

      IIF 68 IIF 69 IIF 70

    • 9 Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4TP, England

      IIF 71 IIF 72 IIF 73

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 75

    • Airport Business Centre, 10 Thornbury Road, Estover, Plymouth, PL6 7PP, England

      IIF 76 IIF 77 IIF 78

    • Airport Business Centre Limited, Thornbury Road, Plymouth, PL6 7PP, United Kingdom

      IIF 81

    • Blythe House, Blythe Park, Cresswell, Stoke On Trent, Staffordshire, ST11 9RD

      IIF 82

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, England

      IIF 83

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 84
  • Brooking, Ian Charles
    British developer born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Shippen, Island Farm, Stokenham, Kingsbridge, Devon, TQ7 2SP, England

      IIF 85
  • Brooking, Ian Charles
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1b The Dairy, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, United Kingdom

      IIF 86 IIF 87 IIF 88

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

      IIF 100

    • Shippen, Island Farm, Kingsbridge, Devon, TQ7 2SP, Uk

      IIF 101 IIF 102 IIF 103

    • Shippen, Island Farm, Stokenham, Kingsbridge, Devon, TQ7 2SP, England

      IIF 104 IIF 105 IIF 106

    • Shippen, Island Farm, Stokenham, Kingsbridge, Devon, TQ7 2SP, United Kingdom

      IIF 107

    • C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 108

    • Airport Business Centre, 10 Thornbury Road, Estover, Plymouth, PL6 7PP

      IIF 109

    • Airport Business Centre, 10 Thornbury Road, Plymouth, Devon, PL6 7PP, England

      IIF 110

    • Abbey House, 1650 Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 111 IIF 112

    • Blythe House, Blythe Park, Cresswell, Stoke On Trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 113

    • Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, ST11 9RD, United Kingdom

      IIF 114 IIF 115

    • Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 116 IIF 117 IIF 118

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, England

      IIF 120

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 121 IIF 122
  • Brooking, Ian Charles
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b, The Dairy, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, United Kingdom

      IIF 123

    • 10, Lower Thames Street, London, EC3R 6AF

      IIF 124

    • 50b, Carter Lane, London, EC4V 5EA, England

      IIF 125

    • Airport Business Centre, 10 Thornbury Road, Estover, Plymouth, Devon, PL6 7PP, United Kingdom

      IIF 126
  • Brooking, Ian Charles
    British business director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport Business Centre, 10 Thornbury Road, Estover, Plymouth, Devon, PL6 7PP, United Kingdom

      IIF 127
  • Brooking, Ian Charles
    British company director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, England

      IIF 128 IIF 129
  • Brooking, Ian Charles
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashfords House, Grenadier Way, Exeter, Devon, England And Wales, EX1 3LH, United Kingdom

      IIF 130

    • Blythe House, Blythe Park, Cresswell, Stoke On Trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 131

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 132 IIF 133 IIF 134
  • Brooking, Ian Charles
    British director

    Registered addresses and corresponding companies

    • Shippen, Island Farm, Stokenham, Kingsbridge, Devon, TQ7 2SP, England

      IIF 135
child relation
Offspring entities and appointments
Active 58
  • 1
    FMC ENERGY LTD - 2013-01-08
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 129 - Director → ME
  • 2
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.20 GBP2023-12-31
    Officer
    2019-10-10 ~ dissolved
    IIF 86 - Director → ME
  • 3
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,171 GBP2023-11-30
    Officer
    2016-12-12 ~ dissolved
    IIF 87 - Director → ME
  • 4
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -186 GBP2018-07-31
    Officer
    2016-04-13 ~ dissolved
    IIF 80 - Director → ME
  • 5
    NEAT CONTRACTING LIMITED - 2015-07-28
    NEE (CANFORD) LIMITED - 2012-08-13
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,514 GBP2018-07-31
    Officer
    2016-04-13 ~ dissolved
    IIF 77 - Director → ME
  • 6
    NEW EARTH ENERGY (WEST) OPERATIONS LIMITED - 2015-07-28
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    275,529 GBP2022-01-30
    Officer
    2016-04-13 ~ dissolved
    IIF 79 - Director → ME
  • 7
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -104,055 GBP2022-01-30
    Officer
    2016-04-13 ~ dissolved
    IIF 76 - Director → ME
  • 8
    NEW EARTH ENERGY (WEST) LIMITED - 2015-07-28
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    53 GBP2022-01-30
    Officer
    2016-04-13 ~ dissolved
    IIF 78 - Director → ME
  • 9
    HOUGHTON MAIN BIO POWER LIMITED - 2016-06-06
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-11-30
    Officer
    2014-09-16 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2023-12-18 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 132 - Director → ME
  • 11
    ACME TREK BIO POWER LIMITED - 2016-04-05
    Blythe House Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -80,350 GBP2018-02-28
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    DEERDALE BIO POWER LIMITED - 2021-01-21
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,484 GBP2023-12-31
    Officer
    2016-08-04 ~ now
    IIF 42 - Director → ME
  • 13
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -670 GBP2023-07-31
    Officer
    2012-07-10 ~ dissolved
    IIF 70 - Director → ME
  • 14
    Blythe House Blythe Park, Cresswell, Stoke On Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 131 - Director → ME
  • 15
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-04-30
    Officer
    2016-11-30 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    BRAEHEAD BIO POWER LIMITED - 2017-03-15
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2016-08-04 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 17
    BRAEHEAD PROPERTIES LIMITED - 2017-03-14
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2016-08-02 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 18
    COGEN LIMITED - 2024-01-26
    10 Lower Thames Street, London, England
    In Administration Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -18,922,266 GBP2021-11-27
    Officer
    2014-08-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-25 ~ now
    IIF 40 - Director → ME
  • 20
    SEALSANDS PROPERTIES LIMITED - 2019-10-23
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,331,243 GBP2023-12-31
    Officer
    2016-08-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 21
    WOMBLE 1234 LIMITED - 2024-01-29
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2023-12-13 ~ now
    IIF 53 - Director → ME
  • 22
    10 Thornbury Road, Estover, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-31 ~ now
    IIF 54 - Director → ME
  • 23
    Airport Business Centre 10 Thornbury Road, Estover, Plymouth, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-06-30
    Person with significant control
    2016-07-22 ~ now
    IIF 28 - Has significant influence or control → OE
  • 24
    RIVERSIDE BIO POWER LIMITED - 2015-07-29
    50b Carter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    186,881 GBP2024-11-28
    Officer
    2015-09-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 25
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-11-30 ~ dissolved
    IIF 109 - Director → ME
  • 26
    GRIMETHORPE BIO POWER LIMITED - 2018-02-07
    50b Carter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,579 GBP2024-11-29
    Officer
    2016-08-04 ~ now
    IIF 52 - Director → ME
  • 27
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 128 - Director → ME
  • 28
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2016-08-02 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 29
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 134 - Director → ME
  • 30
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 107 - Director → ME
  • 31
    10 Lower Thames Street, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -479,555 GBP2023-12-31
    Officer
    2001-12-14 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 32
    DEERDALE PROPERTIES LIMITED - 2020-07-01
    Shippen, Island Farm, Stokenham, Kingsbridge, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -38,538 GBP2023-12-31
    Officer
    2016-08-02 ~ dissolved
    IIF 106 - Director → ME
  • 33
    EASTHAM PROPERTIES LIMITED - 2019-07-12
    BOSTON BIO POWER LIMITED - 2015-11-20
    SCOTIA BIO POWER LIMITED - 2015-06-11
    BILSTHORPE BIO POWER LIMITED - 2015-05-29
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-04-30
    Officer
    2016-11-30 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 34
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 133 - Director → ME
  • 35
    2 The Sidings, Kingsbridge, Devon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,225 GBP2024-05-31
    Officer
    2013-10-07 ~ now
    IIF 126 - Director → ME
  • 36
    2 The Sidings, Kingsbridge, Devon, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,514 GBP2024-05-31
    Officer
    2019-03-12 ~ now
    IIF 46 - Director → ME
  • 37
    WENTLOOG BIO POWER LIMITED - 2019-06-21
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2016-08-04 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 38
    GRIMETHORPE PROPERTIES LIMITED - 2018-08-17
    50b Carter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -315,603 GBP2024-11-28
    Person with significant control
    2023-12-18 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 39
    Ashfords House Grenadier Way, Exeter, Devon, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 130 - Director → ME
  • 40
    MEAUJO (743) LIMITED - 2008-12-28
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,042,490 GBP2023-12-31
    Officer
    2020-11-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    PORT CLARENCE BIOMASS LIMITED - 2013-11-28
    C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (2 parents)
    Equity (Company account)
    23,144,497 GBP2023-12-31
    Officer
    2023-06-07 ~ now
    IIF 48 - Director → ME
  • 42
    Airport Business Centre 10 Thornbury Road, Estover, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SEALSANDS BIO POWER LIMITED - 2021-07-12
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -406,645 GBP2023-12-31
    Officer
    2016-08-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2016-12-12 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2023-12-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 45
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-04-19 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 46
    KELLINGLEY PROPERTIES LIMITED - 2019-05-31
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2016-08-02 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 47
    24238, Sc579421 - Companies House Default Address, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    -711 GBP2023-10-31
    Officer
    2017-10-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-10-20 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 48
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2016-11-30 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 49
    Shippen, Stokenham, Kingsbridge, England
    Active Corporate (1 parent)
    Officer
    2025-06-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 50
    1b The Dairy, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-27 ~ now
    IIF 123 - Director → ME
  • 51
    50b Carter Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 125 - Director → ME
  • 52
    TEESSIDE BIO POWER LIMITED - 2023-06-05
    50b Carter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2016-11-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 53
    KELLINGLEY BIO POWER LIMITED - 2019-12-05
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2016-08-04 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 54
    Blythe House Blythe Park, Cresswell, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48 GBP2021-12-30
    Officer
    2019-01-23 ~ dissolved
    IIF 82 - Director → ME
  • 55
    10 Thornbury Road, Estover, Plymouth, Devon, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,500,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 56
    10 Thornbury Road, Estover, Plymouth, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    320,000 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 57
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,568,248 GBP2024-05-31
    Officer
    2022-05-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 58
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -936 GBP2024-05-31
    Officer
    2023-05-19 ~ now
    IIF 89 - Director → ME
Ceased 43
  • 1
    BASHELFCO 2813 LIMITED - 2004-02-16
    10 Thornbury Road, Estover, Plymouth, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    6,583,188 GBP2024-06-30
    Officer
    2004-02-23 ~ 2023-05-23
    IIF 61 - Director → ME
  • 2
    Itec House, Hawkfield Way, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,187 GBP2020-12-31
    Officer
    2007-08-02 ~ 2014-07-07
    IIF 59 - Director → ME
  • 3
    ACME TREK BIO POWER LIMITED - 2016-04-05
    Blythe House Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -80,350 GBP2018-02-28
    Officer
    2016-11-30 ~ 2019-01-20
    IIF 117 - Director → ME
  • 4
    24 Savile Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -18,000 GBP2023-12-31
    Officer
    2012-07-17 ~ 2018-11-14
    IIF 83 - Director → ME
    2019-01-23 ~ 2021-03-19
    IIF 75 - Director → ME
  • 5
    DEERDALE BIO POWER LIMITED - 2021-01-21
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,484 GBP2023-12-31
    Person with significant control
    2016-08-04 ~ 2021-01-20
    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
  • 6
    BURTS POTATO CHIPS LIMITED - 2016-04-05
    308-310 Elveden Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2009-04-01 ~ 2014-10-29
    IIF 101 - Director → ME
  • 7
    BURTS POTATO CHIPS LIMITED - 2019-07-01
    BURTS CHIPS LIMITED - 2016-04-05
    CANOPUS INVESTMENTS LIMITED - 2012-11-14
    KONA (U.K.) LIMITED - 1999-02-15
    308-310 Elveden Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,165,183 GBP2021-01-01 ~ 2021-12-31
    Officer
    2009-04-01 ~ 2014-10-28
    IIF 103 - Director → ME
  • 8
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -536,129 GBP2018-06-30
    Officer
    2009-11-25 ~ 2020-03-17
    IIF 64 - Director → ME
  • 9
    SEALSANDS PROPERTIES LIMITED - 2019-10-23
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,331,243 GBP2023-12-31
    Person with significant control
    2016-08-02 ~ 2020-06-05
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    Airport Business Centre, 10 Thornbury Road Estover, Plymouth, Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,543,195 GBP2024-06-30
    Officer
    2002-06-20 ~ 2025-10-02
    IIF 85 - Director → ME
    2004-07-16 ~ 2025-10-02
    IIF 135 - Secretary → ME
  • 11
    Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-13 ~ 2017-11-08
    IIF 116 - Director → ME
  • 12
    Blythe House Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    2015-03-18 ~ 2017-11-08
    IIF 119 - Director → ME
  • 13
    CARBONARIUS LIMITED - 2009-11-25
    10 Thornbury Road, Estover, Plymouth, Devon
    Active Corporate (2 parents)
    Officer
    2008-08-22 ~ 2025-08-26
    IIF 104 - Director → ME
  • 14
    Airport Business Centre 10 Thornbury Road, Estover, Plymouth, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-06-30
    Officer
    2009-07-22 ~ 2025-10-02
    IIF 105 - Director → ME
  • 15
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2018-11-30 ~ 2019-08-06
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    49 Palace Avenue, Paignton, Devon
    Dissolved Corporate (3 parents)
    Officer
    2009-07-22 ~ 2010-07-24
    IIF 102 - Director → ME
  • 17
    GRIMETHORPE BIO POWER LIMITED - 2018-02-07
    50b Carter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,579 GBP2024-11-29
    Person with significant control
    2016-08-04 ~ 2018-11-15
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 18
    Sakara, Higher Heathfield East, Allington Totnes
    Active Corporate (3 parents)
    Equity (Company account)
    1,413 GBP2024-04-30
    Officer
    2000-04-05 ~ 2003-08-28
    IIF 56 - Director → ME
  • 19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2018-01-31
    Officer
    2015-01-13 ~ 2018-10-23
    IIF 121 - Director → ME
  • 20
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-13 ~ 2019-09-10
    IIF 112 - Director → ME
  • 21
    DEERDALE PROPERTIES LIMITED - 2020-07-01
    Shippen, Island Farm, Stokenham, Kingsbridge, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -38,538 GBP2023-12-31
    Person with significant control
    2016-08-02 ~ 2020-09-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 22
    MOOFU LTD - 2008-03-12
    17a Fellowes Place, Plymouth, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-12 ~ 2011-03-04
    IIF 60 - Director → ME
  • 23
    GRIMETHORPE PROPERTIES LIMITED - 2018-08-17
    50b Carter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -315,603 GBP2024-11-28
    Officer
    2016-08-02 ~ 2018-12-05
    IIF 115 - Director → ME
    Person with significant control
    2016-08-02 ~ 2018-10-03
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 24
    Suite 404 999 Canada Place, Vancouver, V6c3e2, Canada
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-07-10 ~ 2024-03-22
    IIF 84 - Director → ME
  • 25
    GLASGOW BIO POWER LIMITED - 2017-03-14
    C/o Clyde & Co Llp St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    120,388 GBP2023-11-29
    Officer
    2016-11-30 ~ 2025-08-01
    IIF 108 - Director → ME
    Person with significant control
    2023-12-18 ~ 2025-08-01
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    2016-12-01 ~ 2018-11-15
    IIF 37 - Ownership of shares – 75% or more → OE
  • 26
    WENTLOOG PROPERTIES LIMITED - 2016-11-03
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,751 GBP2024-09-30
    Officer
    2016-08-02 ~ 2020-11-02
    IIF 114 - Director → ME
    Person with significant control
    2016-08-02 ~ 2016-11-10
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 27
    Blythe House Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    314 GBP2018-10-31
    Officer
    2013-10-08 ~ 2019-10-17
    IIF 118 - Director → ME
  • 28
    West Road House C/o Cobalt Energy Ltd, 26a West Road, Buxton, Derbyshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -4,444 GBP2023-12-31
    Officer
    2014-08-19 ~ 2018-11-29
    IIF 122 - Director → ME
    2019-01-23 ~ 2021-04-12
    IIF 74 - Director → ME
    2021-05-24 ~ 2021-06-16
    IIF 71 - Director → ME
  • 29
    10 Thornbury Road, Estover, Plymouth, Devon
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2012-01-26 ~ 2025-10-02
    IIF 62 - Director → ME
  • 30
    10 Thornbury Road, Estover, Plymouth, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    782,505 GBP2024-06-30
    Officer
    2011-05-20 ~ 2025-10-02
    IIF 63 - Director → ME
  • 31
    SOUTHMOOR BIO POWER LIMITED - 2015-06-11
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2019-09-10
    IIF 111 - Director → ME
  • 32
    Itec House, Hawkfield Way, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,635 GBP2020-02-28
    Officer
    2008-11-24 ~ 2014-07-07
    IIF 58 - Director → ME
  • 33
    The Old Cider Press, Stokeley Barton Barns Stokenham, Kingsbridge, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    20,432 GBP2024-11-30
    Officer
    2000-11-08 ~ 2007-10-08
    IIF 57 - Director → ME
  • 34
    Island Farm, Stokenham, Kingsbridge, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -37 GBP2024-07-31
    Officer
    2023-07-28 ~ 2025-01-27
    IIF 68 - Director → ME
  • 35
    DEVON ENTERPRISE FACILITY LIMITED - 2008-01-22
    CURZON 1003 LIMITED - 2005-02-08
    10 Thornbury Road Estover, Plymouth, Devon
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    6,665,256 GBP2024-06-30
    Officer
    2005-02-02 ~ 2023-05-23
    IIF 55 - Director → ME
  • 36
    Blythe House Blythe Park, Cresswell, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48 GBP2021-12-30
    Officer
    2013-08-15 ~ 2018-11-14
    IIF 113 - Director → ME
  • 37
    10 Thornbury Road, Estover, Plymouth, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,716,284 GBP2024-06-30
    Officer
    2015-02-11 ~ 2023-05-23
    IIF 65 - Director → ME
  • 38
    10 Thornbury Road, Estover, Plymouth, Devon, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,500,000 GBP2024-06-30
    Officer
    2015-02-11 ~ 2025-10-02
    IIF 66 - Director → ME
  • 39
    10 Thornbury Road, Estover, Plymouth, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    320,000 GBP2025-06-30
    Officer
    2015-02-11 ~ 2025-10-02
    IIF 67 - Director → ME
  • 40
    MEAUJO (749) LIMITED - 2010-05-13
    Airport Business Centre, 10 Thornbury Road, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    -199,325 GBP2025-06-30
    Officer
    2012-11-02 ~ 2025-10-02
    IIF 110 - Director → ME
  • 41
    M25 ENERGY LIMITED - 2013-05-29
    West Road House C/o Cobalt Energy Ltd, 26a West Road, Buxton, Derbyshire, England
    Active Corporate (7 parents)
    Officer
    2021-05-24 ~ 2021-06-16
    IIF 72 - Director → ME
    2019-01-23 ~ 2021-04-12
    IIF 73 - Director → ME
    2012-12-19 ~ 2018-11-29
    IIF 120 - Director → ME
  • 42
    LEGOTOWN LIMITED - 2014-12-19
    Airport Business Centre Limited, Thornbury Road, Plymouth
    Active Corporate (2 parents)
    Equity (Company account)
    -1,053,189 GBP2024-08-31
    Officer
    2014-08-29 ~ 2024-01-03
    IIF 81 - Director → ME
    Person with significant control
    2016-08-28 ~ 2023-06-05
    IIF 30 - Has significant influence or control → OE
  • 43
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -936 GBP2024-05-31
    Person with significant control
    2023-05-19 ~ 2024-04-25
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.