1
ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (152 parents)
Officer
1997-09-24 ~ 2000-11-02
IIF 11 - Director → ME
2
Woodend Farm, Duns, Berwickshire
Dissolved Corporate (2 parents)
Officer
2011-08-03 ~ dissolved
IIF 20 - Director → ME
2015-01-02 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
3
DISTRIBUTED POWER SYSTEMS LIMITED
- now 05660627PIMCO 2409 LIMITED - 2006-01-24
242 Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2006-10-20 ~ dissolved
IIF 6 - Director → ME
4
ENVIRONMENTAL TREE SERVICES LIMITED
SC222211 Newton Brae, Foulden, Berwick Upon Tweed
Dissolved Corporate (6 parents)
Officer
2003-09-03 ~ 2005-04-14
IIF 2 - Director → ME
5
GOFIBRE HOLDINGS LIMITED - now
BORDERLINK BROADBAND LIMITED
- 2023-08-31
SC582522 8th Floor Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2019-02-21 ~ 2021-12-23
IIF 23 - Director → ME
6
242 Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2007-06-04 ~ dissolved
IIF 8 - Director → ME
7
Europarc Innovation Centre, Innovation Way, Grimsby, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-05 ~ dissolved
IIF 17 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21 during the appointment or period of control
Dissolved on 2017-11-30 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2006-06-09 ~ dissolved
IIF 13 - Director → ME
9
242 Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2008-05-29 ~ dissolved
IIF 7 - Director → ME
10
242 Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2008-05-29 ~ dissolved
IIF 5 - Director → ME
11
242 Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2008-05-29 ~ dissolved
IIF 9 - Director → ME
12
242 Marylebone Road, London
Dissolved Corporate (11 parents)
Officer
2005-08-08 ~ dissolved
IIF 10 - Director → ME
13
MACROCOM (815) LIMITED
- 2003-05-22
SC244270 SC281990, SC244498, SC241507Warning 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) 2411 London Road, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-04-16 ~ 2004-08-03
IIF 3 - Director → ME
14
Fenton Lodge, 42 Bridgend, Duns, Berwickshire, Scotland
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ 2016-08-04
IIF 18 - Director → ME
15
ROTHES CORDE LIMITED - now
HELIUS CORDE LIMITED
- 2015-04-09
SC360559MM&S (5474) LIMITED - 2009-08-12
North, Street, Rothes, Moray, Scotland
Active Corporate (29 parents)
Officer
2009-08-13 ~ 2009-11-25
IIF 16 - Director → ME
16
RWE STALLINGBOROUGH LIMITED - now
INNOGY STALLINGBOROUGH LIMITED - 2020-09-01
RWE INNOGY STALLINGBOROUGH LIMITED - 2016-09-01
RWE NPOWER RENEWABLES (STALLINGBOROUGH) LIMITED - 2014-01-31
RWE INNOGY BIOPOWER (STALLINGBROUGH) LIMITED - 2009-04-28
HELIUS ENERGY ALPHA LIMITED
- 2009-01-19
06269884 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (12 parents)
Officer
2007-06-05 ~ 2008-09-25
IIF 12 - Director → ME
17
SCOTTISH RENEWABLES FORUM LIMITED
SC200074 Third Floor, 24 Saint Vincent Place, Glasgow
Active Corporate (87 parents)
Officer
1999-09-29 ~ 2001-05-14
IIF 15 - Director → ME
2004-04-20 ~ 2006-05-09
IIF 14 - Director → ME
18
MOUNTWEST 457 LIMITED - 2003-04-04
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2006-03-01 ~ 2008-04-28
IIF 1 - Director → ME
19
SOUTHAMPTON BIOMASS POWER LIMITED
07321900 Europarc Innovation Centre, Innovation Way, Grimsby, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-01 ~ dissolved
IIF 22 - Director → ME
20
CLANWOOD HOMES LIMITED - 1987-02-20
HILVBIRCH LIMITED - 1987-01-22
Station Road, Duns, Berwickshire
Active Corporate (11 parents)
Officer
2010-02-17 ~ 2014-06-01
IIF 24 - Director → ME
21
Gall Robertson Ca Tweedside Park, Tweedbank, Galashiels, Selkirkshire
Active Corporate (7 parents)
Officer
2002-11-19 ~ 2004-09-21
IIF 21 - Director → ME
22
Fenton Lodge, 42 Bridgend, Duns, Berwickshire
Active Corporate (2 parents, 2 offsprings)
Officer
2014-04-16 ~ 2016-03-30
IIF 19 - Director → ME
23
Fenton Lodge, 42 Bridgend, Duns, Berwickshire
Active Corporate (10 parents)
Officer
2002-09-24 ~ 2016-03-30
IIF 4 - Director → ME
2009-03-12 ~ 2016-03-30
IIF 26 - Secretary → ME