1
PIMCO 2898 LIMITED
- 2014-02-12
07630319 07361564, 07449888, 07428269Warning 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) Wellington House High Street, Tilbrook, Huntingdon, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2011-05-11 ~ now
IIF 4 - Director → ME
2014-02-12 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
CHASE POWER LIMITED - now
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-02-24 ~ 2014-05-30
IIF 42 - Secretary → ME
3
D1 POWER COMPANY LIMITED - 2004-03-30
5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-05-25 ~ 2007-12-13
IIF 9 - Director → ME
2006-01-18 ~ 2007-10-18
IIF 23 - Secretary → ME
4
D1 OILS LTD - 2004-09-24
Unit C, 2nd Floor, 16 Dufferin Street, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-05-25 ~ 2007-12-13
IIF 10 - Director → ME
2006-01-18 ~ 2007-10-18
IIF 22 - Secretary → ME
5
GENOVATE POWER SOLUTIONS LTD - now
GREEN FROG GENOVATE LTD - 2023-02-01
GF GENOVATE LIMITED - 2022-05-27
GREEN FROG GENOVATE POWER LIMITED
- 2014-10-21
08347694GF POWER STOR LTD - 2013-10-31
Unit 3 Springwell Road, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-01-01 ~ 2014-05-07
IIF 32 - Secretary → ME
6
GENT FAIRHEAD & CO. LIMITED
- now 02392879HACKREMCO (NO.501) LIMITED - 1989-09-07
Court Of Noke, Pembridge, Leominster, Herefordshire
Active Corporate (9 parents, 4 offsprings)
Officer
2023-03-29 ~ now
IIF 2 - Director → ME
2023-03-29 ~ now
IIF 35 - Secretary → ME
7
GENT FAIRHEAD AGGREGATES LIMITED
- now 02546446PARKGATE FARMS RIVENHALL LIMITED - 1991-10-11
HACKREMCO (NO.637) LIMITED - 1991-03-05
Court Of Noke, Pembridge, Leominster, Herefordshire
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-29 ~ now
IIF 3 - Director → ME
2023-03-29 ~ now
IIF 36 - Secretary → ME
8
GENT FAIRHEAD HOLDINGS LIMITED
- now 04464240HACKREMCO (NO. 1978) LIMITED - 2002-08-29
Court Of Noke, Pembridge, Leominster, Herefordshire
Active Corporate (9 parents, 9 offsprings)
Officer
2023-03-29 ~ now
IIF 6 - Director → ME
2023-03-29 ~ now
IIF 38 - Secretary → ME
9
GENT FAIRHEAD RESERVES LIMITED
- now 03832088HACKREMCO (NO.1542) LIMITED - 1999-09-22
Court Of Noke, Pembridge, Leominster, Herefordshire
Active Corporate (9 parents)
Officer
2023-03-29 ~ now
IIF 7 - Director → ME
2023-03-29 ~ now
IIF 37 - Secretary → ME
10
GREEN FROG POWER AFRICA LIMITED
- 2014-04-03
06961048 Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-09-01 ~ 2014-05-30
IIF 15 - Director → ME
2011-04-14 ~ 2014-05-14
IIF 29 - Secretary → ME
11
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-05-19 ~ 2014-05-30
IIF 18 - Director → ME
2011-05-19 ~ 2014-05-14
IIF 34 - Secretary → ME
12
GREEN FROG CONNECT LIMITED
- now 07065896CLEAR HEARING SOLUTIONS LTD
- 2012-02-14
07065896 Unit 4f 3 Beaufighter Road, Weston-super-mare, North Somerset, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-02-08 ~ 2014-05-30
IIF 17 - Director → ME
2012-02-08 ~ 2014-05-30
IIF 41 - Secretary → ME
13
55 Gower Street, London
Dissolved Corporate (12 parents)
Officer
2007-06-26 ~ 2007-10-01
IIF 19 - Director → ME
2007-06-26 ~ 2007-10-01
IIF 24 - Secretary → ME
14
NEOS RESOURCES PLC - now
D1 PLC - 2004-09-24
PINCO 2191 PLC - 2004-08-31
55 Gower Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-05-25 ~ 2007-09-28
IIF 14 - Director → ME
2006-01-18 ~ 2007-10-18
IIF 25 - Secretary → ME
15
NEOS RESOURCES SUBSIDIARY LIMITED - now
NEOS RESOURCES LIMITED - 2012-03-15
NEO RESOURCES LIMITED - 2012-03-12
D1 OIL SUBSIDIARY LIMITED
- 2012-02-15
04647671D1 LTD - 2004-08-31
5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-05-25 ~ 2007-12-13
IIF 8 - Director → ME
2006-01-18 ~ 2007-10-18
IIF 27 - Secretary → ME
16
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (15 parents, 30 offsprings)
Officer
2016-04-10 ~ 2018-06-01
IIF 12 - Director → ME
17
PERFECT PERSONAL ASSISTANT SERVICES LIMITED
- now 06440074MG VIRTUAL EXCELLENCE LIMITED
- 2011-03-08
06440074PIMCO 2718 LIMITED
- 2008-06-02
06440074 06423131, 06504654, 08086214Warning 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) Wellington House High Street, Tilbrook, Huntingdon, Cambridgeshire, England
Dissolved Corporate (4 parents)
Officer
2008-05-28 ~ dissolved
IIF 20 - Director → ME
2008-05-28 ~ dissolved
IIF 28 - Secretary → ME
18
PULSE CLEAN ENERGY LIMITED - now
GREEN FROG POWER LIMITED
- 2022-01-27
07056616 13352043, 06481211, 07609301Warning 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)GREEN FROG GRID NE LIMITED - 2010-04-26
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Officer
2011-02-08 ~ 2014-05-30
IIF 16 - Director → ME
2010-12-20 ~ 2014-05-30
IIF 30 - Secretary → ME
19
PULSE CLEAN ENERGY UK LIMITED - now
GREEN FROG POWER 214 LIMITED
- 2021-12-06
07609301 08347811, 06481211, 07056616Warning 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)PIMCO 2897 LIMITED
- 2011-04-19
07609301 06748278, 07507649, 07428269Warning 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) 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (21 parents)
Officer
2011-04-19 ~ 2014-05-30
IIF 21 - Director → ME
2011-04-19 ~ 2014-04-25
IIF 33 - Secretary → ME
20
QUINVITA PLANT SCIENCE LIMITED - now
D1 OILS PLANT SCIENCE LIMITED
- 2011-01-05
06179784 St James's House, 8 Overcliffe, Gravesend, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-03-22 ~ 2007-12-13
IIF 13 - Director → ME
2007-03-22 ~ 2007-12-13
IIF 26 - Secretary → ME
21
TEES VALLEY BIOFUELS LIMITED
- now 05153484CROSSCO (801) LIMITED - 2004-06-30
Ingram House Allensway, Thornaby, Stockton On Tees
Dissolved Corporate (22 parents)
Officer
2006-05-03 ~ 2006-07-06
IIF 11 - Director → ME
22
WESLEY ENERGY LIMITED - now
WESLEY TURBINES LIMITED - 2019-05-28
10 The Quadrant, Coventry, England
Dissolved Corporate (11 parents)
Officer
2013-03-18 ~ 2014-05-30
IIF 31 - Secretary → ME
23
WREN RENEWABLES (HOLDINGS) LIMITED
09301685 Court Of Noke, Pembridge, Herefordshire
Active Corporate (8 parents)
Officer
2021-01-01 ~ now
IIF 5 - Director → ME
2023-03-29 ~ now
IIF 39 - Secretary → ME