1
LIPTIDE LIMITED - 2021-06-29
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-131,660 GBP2024-09-30
Officer
2021-08-31 ~ nowIIF 25 - Director → ME
2
Hamilton House, Church Street, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2024-06-26 ~ nowIIF 22 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
Hamilton House, Church Street, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2024-07-08 ~ nowIIF 21 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-05-18 ~ nowIIF 5 - Director → ME
5
KENNEDY RENEWABLES LIMITED - 2011-08-11
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-05-28 ~ nowIIF 6 - Director → ME
6
KENNEDY RENEWABLES HOF LIMITED - 2012-07-30
KENGEN LIMITED - 2012-03-14
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-05-28 ~ nowIIF 8 - Director → ME
7
KENNEDY RENEWABLES (PROJECTS) LIMITED - 2013-08-20
ALPHA BRAVO LTD - 2008-10-08
LATIUM RENEWABLES LIMITED - 2011-10-18
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-10-16 ~ nowIIF 1 - Director → ME
8
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-07-01 ~ nowIIF 14 - Director → ME
9
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-06-25 ~ nowIIF 17 - Director → ME
10
KENNEDY RENEWABLES LIMITED - 2013-08-20
KENNEDY POWER LIMITED - 2011-08-11
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
19,843,999 GBP2024-03-31
Officer
2025-05-28 ~ nowIIF 9 - Director → ME
11
Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents, 19 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-12-12 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
Enterprise Works, Salthill Road, Clitheroe, LancashireActive Corporate (8 parents, 11 offsprings)
Officer
2016-12-07 ~ nowIIF 11 - Director → ME
14
Hamilton House, Church Street, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2024-07-12 ~ nowIIF 20 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-12-20 ~ nowIIF 13 - Director → ME
16
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-12-20 ~ nowIIF 19 - Director → ME
17
Hamilton House, Church Street, Altrincham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,052,949 GBP2024-12-30
Officer
2022-08-01 ~ nowIIF 2 - Director → ME
18
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-255,421 GBP2024-06-30
Officer
2024-12-20 ~ nowIIF 16 - Director → ME
19
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-01-01 ~ nowIIF 18 - Director → ME
20
Hamilton House, Church Street, Altrincham, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
21
PATRICK PROPERTIES (HEATON MERSEY) LIMITED - 2004-10-11
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
20 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (4 parents)
Officer
2025-01-13 ~ nowIIF 3 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
23
Popeshead Court Offices, Peter Lane, York, North Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2024-07-17 ~ nowIIF 24 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
Popeshead Court Offices, Peter Lane, York, North Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2024-08-12 ~ nowIIF 23 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
25
Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (2 parents)
Officer
2024-06-26 ~ nowIIF 12 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
26
HEAVENS SHORES FISH LTD - 2024-07-15
THE ANCESTORS KITCHEN LTD - 2024-04-26
Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (2 parents)
Equity (Company account)
-43,525 GBP2023-12-31
Officer
2024-12-12 ~ nowIIF 32 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
CARADON CELUFORM LIMITED - 1999-04-21
CELUFORM LIMITED - 2003-11-06
CELUFORM LIMITED - 1986-10-01
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
710,000 GBP2024-10-31
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
28
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-05-23 ~ nowIIF 7 - Director → ME