1
AD-DITIVE BIOGAS PRODUCTS LIMITED
12580382 Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
Active Corporate (3 parents)
Officer
2020-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANAEROBIC DIGESTION ASSET MAINTENANCE (ADAM) LIMITED
14796829 Unit C Bedford Business Centre, Mile Road, Bedford, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
3
106a High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
4
BIOMASS FUTURE GENERATION LIMITED
07123411 The Old School High Street, Stretham, Ely, England
Active Corporate (9 parents)
Officer
2018-08-06 ~ now
IIF 13 - Director → ME
5
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-16 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
6
BIOWATT DEVELOPMENTS LIMITED
- now 07777596 Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
Active Corporate (7 parents)
Officer
2011-09-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
8
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ dissolved
IIF 38 - Director → ME
9
BIOWATT FACILITIES MANAGEMENT LIMITED
10401560 2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-09-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-29 ~ 2021-11-18
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
10
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 32 - Director → ME
11
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-06-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (11 parents)
Officer
2015-10-21 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-14 ~ 2021-11-16
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Old School High Street, Stretham, Ely, England
Active Corporate (14 parents)
Officer
2016-04-19 ~ 2018-12-07
IIF 39 - Director → ME
14
4th Floor 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Officer
2017-10-04 ~ dissolved
IIF 18 - Director → ME
15
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
16
Stublach King Street, Lach Dennis, Northwich, England
Active Corporate (14 parents)
Officer
2017-01-04 ~ 2021-04-08
IIF 25 - Director → ME
Person with significant control
2017-01-04 ~ 2021-04-08
IIF 58 - Ownership of shares – 75% or more → OE
17
Unit C Bedford Business Centre, Mile Road, Bedford, England
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
18
HOTROT ORGANIC SOLUTIONS LIMITED
- now 05110529HOTROT COMPOSTING SYSTEMS LIMITED
- 2009-06-30
05110529WAYGATE LIMITED - 2004-06-24
Sumpter House 8 Station Road, Histon, Cambridge, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2005-12-01 ~ 2012-12-05
IIF 28 - Director → ME
19
4th Floor 36 Spital Square, London, England
Dissolved Corporate (5 parents)
Officer
2018-03-29 ~ 2019-01-08
IIF 24 - Director → ME
Person with significant control
2018-03-29 ~ 2018-12-21
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
20
KATHAROS WATER LIMITED - 2011-02-21
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents)
Officer
2017-11-02 ~ now
IIF 10 - Director → ME
21
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
Active Corporate (4 parents)
Officer
2016-04-19 ~ now
IIF 7 - Director → ME
22
The Old School High Street, Stretham, Ely, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 9 - Director → ME
23
PRIVILEGE EQUIPMENT FINANCE 3 LIMITED - 2017-04-18
PRIVILEGE PROJECT FINANCE LIMITED - 2015-12-24
The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents, 5 offsprings)
Officer
2017-06-13 ~ now
IIF 12 - Director → ME
24
4th Floor 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2018-04-25 ~ dissolved
IIF 22 - Director → ME
25
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents)
Officer
2017-09-19 ~ now
IIF 14 - Director → ME
26
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-05 ~ now
IIF 11 - Director → ME
27
106a High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
28
BIOWATT RESTRUCTURING LIMITED
- 2021-11-19
13742919 2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
29
BIOWATT OPERATIONS LIMITED
- 2017-06-19
09077699 106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 35 - Director → ME
30
BIOWATT TECHNOLOGY LTD
- 2017-06-19
09077739 106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 31 - Director → ME
31
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
32
106a High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
33
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
Active Corporate (2 parents)
Officer
2020-07-28 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
34
106a High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 34 - Director → ME
35
THE GREEN COMPOSTING COMPANY (WELDON) LIMITED
09746890 106a High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2015-08-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
36
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-12-03 ~ dissolved
IIF 36 - Director → ME
37
THE GREEN COMPOSTING GROUP LIMITED
08803087 106a High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-12-05 ~ dissolved
IIF 29 - Director → ME
38
106a High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
39
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2012-09-27 ~ dissolved
IIF 33 - Director → ME