logo
explain how to read the page

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

Darwell, Peter

    Related profiles found in government register
  • Darwell, Peter
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 1

    • Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 2 IIF 3
  • Darwell, Peter
    British company director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darwell, Peter
    British director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tramore, 21 Rappax Road Hale, Altrincham, WA15 0NX, United Kingdom

      IIF 71

    • Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 72 IIF 73

    • Tramore, 21 Rappax Road, Hale, Cheshire, WA15 0NX

      IIF 74 IIF 75 IIF 76

    • 20-22 Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 78
  • Darwell, Peter
    British entrepreneur born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkgates, Bury New Road, Prestwich, Manchester, Lancashire, M25 0JW, United Kingdom

      IIF 79
  • Darwell, Peter
    British sales manager born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tramore, 21 Rappax Road, Hale, Cheshire, WA15 0NX

      IIF 80
  • Darwell, Peter
    born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tramore, 21 Rappax Road, Hale, ,

      IIF 81
  • Darwell, Peter
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 82

    • 143 London Road, London Road, Stockton Heath, Warrington, WA4 6LG, England

      IIF 83
  • Darwell, Peter
    British company director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 84

    • Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 85
  • Darwell, Peter
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • Vision House, Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS, Wales

      IIF 86

    • Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 87

    • 3rd Floor, St Georges Building, 5 St. Vincent Place, Glasgow, G1 2DH, United Kingdom

      IIF 88
  • Darwell, Peter
    British director born in June 1949

    Registered addresses and corresponding companies

    • 37 Carrwood, Knutsford, Cheshire, WA16 8NE

      IIF 89
  • Mr Peter Darwell
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 90 IIF 91
  • Mr Peter Darwell
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 92

    • Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 93 IIF 94 IIF 95

    • Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 97

    • Vision House, Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS, Wales

      IIF 98

    • Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

      IIF 99 IIF 100 IIF 101

    • Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 102 IIF 103 IIF 104

    • Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RS

      IIF 111 IIF 112

    • Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales

      IIF 113

    • Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

      IIF 114 IIF 115 IIF 116

    • 3rd Floor, St Georges Building, 5 St. Vincent Place, Glasgow, G1 2DH, United Kingdom

      IIF 118

    • 143 London Road, London Road, Stockton Heath, Warrington, WA4 6LG, England

      IIF 119
  • Darwell, Peter

    Registered addresses and corresponding companies

    • 37 Carrwood, Knutsford, Cheshire, WA16 8NE

      IIF 120
child relation
Offspring entities and appointments
Active 47
  • 1
    8-10 Old Market Place, Altrincham, England
    Dissolved Corporate (6 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 2
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -489,497 GBP2018-03-31
    Officer
    2017-04-03 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 3
    143 London Road London Road, Stockton Heath, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -652,935 GBP2024-10-31
    Officer
    2020-10-06 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 4
    Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2016-12-09 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -2,346,867 GBP2022-06-30
    Officer
    2006-12-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 6
    Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-12-31
    Officer
    2009-01-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-06-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 14 - Director → ME
  • 10
    Vision House Oak Tree Court, Mulberry Drive, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-27 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,362 GBP2021-12-31
    Officer
    2007-03-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DUMMUIES WINDFARM LIMITED - 2005-09-30
    EVER 2503 LIMITED - 2005-02-18
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 32 - Director → ME
  • 16
    Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 20 - Director → ME
  • 17
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    21 GBP2021-12-31
    Officer
    2018-05-24 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 18
    WIND WALES LIMITED - 2007-12-21
    WIND (WALES) LIMITED - 2006-01-18
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    -2,998,890 GBP2022-06-30
    Officer
    2006-04-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-12-31
    Officer
    2009-01-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 41 - Director → ME
  • 21
    Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2009-01-26 ~ now
    IIF 7 - Director → ME
  • 23
    Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 36 - Director → ME
  • 25
    Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 28 - Director → ME
  • 26
    Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-11-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 34 - Director → ME
  • 29
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 11 - Director → ME
  • 32
    Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 16 - Director → ME
  • 33
    Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2015-10-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 35
    Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 23 - Director → ME
  • 36
    Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 19 - Director → ME
  • 37
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 71 - Director → ME
  • 38
    ENSCO 847 LIMITED - 2011-05-06
    Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -70,030 GBP2020-04-30
    Officer
    2011-08-26 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -303,461 GBP2018-04-30
    Officer
    2014-07-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 40
    Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2015-07-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,395,482 GBP2018-04-30
    Officer
    2014-12-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    KINETICA SOLAR LIMITED - 2014-10-29
    Vision House Oak Tree Court, Mulberry Drive Pontprennau, Cardiff, Wales
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2013-04-24 ~ dissolved
    IIF 69 - Director → ME
  • 43
    ECONOMY HR LIMITED - 2007-05-30
    8th Floor Trafford Plaza Seymour Grove, Old Trafford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 68 - Director → ME
  • 44
    Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 37 - Director → ME
  • 45
    Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    TIDAL HYDRAULIC GENERATORS LIMITED - 2008-01-04
    Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (5 parents)
    Officer
    2007-12-20 ~ now
    IIF 9 - Director → ME
  • 47
    Company number 05154144
    Non-active corporate
    Officer
    2004-12-30 ~ now
    IIF 77 - Director → ME
Ceased 42
  • 1
    3rd Floor St Georges Building, 5 St. Vincent Place, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-11 ~ 2024-04-02
    IIF 88 - Director → ME
    Person with significant control
    2023-08-11 ~ 2024-04-02
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EVER 2432 LIMITED - 2004-08-31
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-04-04 ~ 2008-04-04
    IIF 61 - Director → ME
  • 3
    GREENSCARES RENEWABLE ENERGY LIMITED - 2010-09-02
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-30 ~ 2014-01-10
    IIF 18 - Director → ME
  • 4
    BWSC NORTHERN FUELS LIMITED - 2021-05-07
    NORTH LINCOLNSHIRE BIOMASS LIMITED - 2015-06-03
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-01 ~ 2013-11-01
    IIF 64 - Director → ME
  • 5
    BWSC NORTH LINCS LIMITED - 2021-05-07
    ECO2 NORTH LINCS LIMITED - 2013-12-18
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2013-11-01
    IIF 65 - Director → ME
    2007-08-08 ~ 2011-09-01
    IIF 57 - Director → ME
  • 6
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (6 parents)
    Officer
    2005-02-28 ~ 2010-06-02
    IIF 60 - Director → ME
  • 7
    KINETICA 415 LIMITED - 2017-11-07
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    233,588 GBP2024-12-31
    Officer
    2014-02-20 ~ 2017-10-04
    IIF 49 - Director → ME
  • 8
    KINETICA 735 LIMITED - 2017-11-07
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -234,802 GBP2024-12-31
    Officer
    2015-04-09 ~ 2017-10-04
    IIF 50 - Director → ME
  • 9
    KINETICA 369 LIMITED - 2017-11-07
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -22,461 GBP2024-12-31
    Officer
    2014-06-26 ~ 2017-10-04
    IIF 43 - Director → ME
  • 10
    HALLCO 1295 LIMITED - 2007-05-21
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-10-04 ~ 2008-04-04
    IIF 76 - Director → ME
  • 11
    Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-01-26 ~ 2006-03-02
    IIF 74 - Director → ME
  • 12
    HALLCO 1210 LIMITED - 2005-09-08
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-28 ~ 2010-06-02
    IIF 56 - Director → ME
  • 13
    Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2007-08-08 ~ 2013-04-12
    IIF 15 - Director → ME
  • 14
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-09 ~ 2015-09-15
    IIF 38 - Director → ME
  • 15
    The Old Bank 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-23 ~ 2011-10-07
    IIF 52 - Director → ME
  • 16
    Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    -13,548 GBP2024-06-30
    Officer
    2013-05-09 ~ 2022-07-21
    IIF 39 - Director → ME
    Person with significant control
    2016-09-26 ~ 2022-07-21
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    ECO 2 LIMITED - 2005-09-30
    Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-08-25 ~ 2006-03-02
    IIF 75 - Director → ME
  • 18
    ECO2 GRANGEMOUTH LIMITED - 2013-07-16
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-06-21 ~ 2015-01-22
    IIF 40 - Director → ME
  • 19
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    2003-06-19 ~ 2005-06-17
    IIF 89 - Director → ME
    1997-06-12 ~ 1998-08-19
    IIF 120 - Secretary → ME
  • 20
    COLOURED GLASS LIMITED - 2011-03-03
    COLOURED GLASS WORLD LIMITED - 2011-02-14
    EPPAT ASSOCIATES LIMITED - 2011-02-11
    340 Deansgate, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-06 ~ 2011-04-06
    IIF 79 - Director → ME
  • 21
    KINETICA MICKLEHURST LIMITED - 2019-02-08
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-27 ~ 2017-01-26
    IIF 66 - Director → ME
  • 22
    HALLCO 1209 LIMITED - 2005-09-08
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-04-04 ~ 2008-04-04
    IIF 59 - Director → ME
  • 23
    ECO2 LINCS LIMITED - 2014-10-16
    1 London Wall Place, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    32,604,022 GBP2024-12-31
    Officer
    2006-11-16 ~ 2011-12-09
    IIF 62 - Director → ME
  • 24
    LOTHIAN SHELF (585) LIMITED - 2007-06-05
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-04-24 ~ 2011-10-07
    IIF 55 - Director → ME
  • 25
    River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,872 GBP2017-04-30
    Officer
    2015-08-13 ~ 2017-10-04
    IIF 21 - Director → ME
  • 26
    River Court, Mill Lane, Godalming, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,200 GBP2017-04-30
    Officer
    2014-10-10 ~ 2017-10-04
    IIF 44 - Director → ME
  • 27
    River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,716 GBP2017-04-30
    Officer
    2014-08-14 ~ 2017-10-04
    IIF 51 - Director → ME
  • 28
    River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,805 GBP2017-04-30
    Officer
    2014-09-29 ~ 2017-10-04
    IIF 48 - Director → ME
  • 29
    River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,173 GBP2017-04-30
    Officer
    2014-02-20 ~ 2017-10-04
    IIF 47 - Director → ME
  • 30
    River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,241 GBP2017-04-30
    Officer
    2014-09-15 ~ 2017-10-04
    IIF 45 - Director → ME
  • 31
    River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,353 GBP2017-04-30
    Officer
    2014-06-10 ~ 2017-10-04
    IIF 46 - Director → ME
  • 32
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-09-24 ~ 2015-11-18
    IIF 4 - Director → ME
  • 33
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-09-24 ~ 2015-11-18
    IIF 67 - Director → ME
  • 34
    1 London Wall Place, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    529,825 GBP2024-12-31
    Officer
    2006-12-22 ~ 2011-12-09
    IIF 53 - Director → ME
  • 35
    EVER 2427 LIMITED - 2004-08-31
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-04-04 ~ 2008-04-04
    IIF 54 - Director → ME
  • 36
    MANDACO 764 LIMITED - 2013-08-20
    1 London Wall Place, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,343,838 GBP2024-12-31
    Officer
    2013-09-05 ~ 2015-01-22
    IIF 22 - Director → ME
  • 37
    KINETICA LLANNON LIMITED - 2014-06-19
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-24 ~ 2014-04-24
    IIF 70 - Director → ME
  • 38
    ECO2 LFG POWER LIMITED - 2008-06-09
    UTILITIES MARKETING LIMITED - 2005-10-10
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-07-25 ~ 2008-04-04
    IIF 80 - Director → ME
  • 39
    EASTERN FUELS LIMITED - 2021-05-07
    CENTRAL FUELS LIMITED - 2015-01-08
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2013-08-16 ~ 2014-11-21
    IIF 63 - Director → ME
  • 40
    BWSC EAST ANGLIA HOLDING LIMITED - 2021-05-07
    ECO2 & ICENI JV LIMITED - 2015-02-03
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    36.50 GBP2020-12-31
    Officer
    2013-04-11 ~ 2014-11-21
    IIF 10 - Director → ME
  • 41
    BWSC EAST ANGLIA LIMITED - 2021-05-07
    ICENI ENERGY LTD - 2015-01-07
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2013-04-15 ~ 2014-11-21
    IIF 78 - Director → ME
  • 42
    HALLCO 1200 LIMITED - 2005-09-08
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-04-04 ~ 2008-04-04
    IIF 58 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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