1
AD AGGREGATOR PLATFORM LIMITED
- now 09855903WILLIAMS & GLYN HOLDINGS LIMITED - 2017-12-08
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (19 parents, 4 offsprings)
Officer
2019-11-29 ~ 2021-09-22
IIF 18 - Director → ME
2
89 King Street, Maidstone, Kent, United Kingdom
Active Corporate (16 parents)
Officer
2015-01-29 ~ 2015-07-08
IIF 48 - Director → ME
3
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-01-29 ~ 2015-07-14
IIF 45 - Director → ME
4
2nd Floor 15 Davies Street, London, England
Active Corporate (11 parents)
Officer
2015-01-29 ~ 2015-07-07
IIF 49 - Director → ME
5
First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-03-24 ~ 2025-07-29
IIF 28 - Director → ME
6
C/o Deloitte (ni) Limited Lincoln Building, 27-45 Great Victoria Street, Belfast
Dissolved Corporate (6 parents)
Officer
2016-09-28 ~ dissolved
IIF 22 - Director → ME
7
First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-03-24 ~ 2025-07-29
IIF 29 - Director → ME
8
CHJ (106) LTD - 2014-05-01
31 Reservoir Road, Banbridge, County Down
Active Corporate (7 parents)
Officer
2014-05-28 ~ 2017-08-24
IIF 3 - Director → ME
9
Blackhills, Blackhills, Peterhead, Scotland
Active Corporate (16 parents)
Officer
2022-07-11 ~ 2025-07-29
IIF 11 - Director → ME
10
5 Lillieshall Road, London, England
Active Corporate (2 parents)
Officer
2023-06-23 ~ now
IIF 8 - Director → ME
11
CORNER RENEWABLE ENERGY LIMITED
09624543 C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-12-23 ~ 2025-07-29
IIF 43 - Director → ME
12
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED
09623474 8 White Oak Square, London Road, Swanley, England
Active Corporate (24 parents)
Officer
2021-06-11 ~ 2021-09-29
IIF 16 - Director → ME
13
D&F SOLUTIONS (HOLDINGS) LIMITED
10556554 Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-03-24 ~ dissolved
IIF 26 - Director → ME
14
First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-03-24 ~ 2025-07-29
IIF 27 - Director → ME
15
C/o Deloitte (ni) Limited Lincoln Building, 27-45 Great Victoria Street, Belfast
Dissolved Corporate (6 parents)
Officer
2016-09-28 ~ dissolved
IIF 23 - Director → ME
16
CHJ (113) LTD
- 2014-08-12
NI624622 NI635333, NI624619, NI626590Warning 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) Quaker Buildings High Street, Lurgan, Craigavon, Armagh
Active Corporate (7 parents)
Officer
2016-07-20 ~ 2017-10-04
IIF 38 - Director → ME
2014-08-12 ~ 2015-10-28
IIF 4 - Director → ME
2014-08-12 ~ 2015-10-28
IIF 52 - Secretary → ME
Person with significant control
2016-07-20 ~ 2018-08-10
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
10 Shute End, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ dissolved
IIF 2 - Director → ME
18
SECKLOE 397 LIMITED - 2008-07-07
Fernbrook Bio, Rothwell Road, Kettering, England
Active Corporate (17 parents)
Officer
2021-12-16 ~ 2025-07-29
IIF 9 - Director → ME
19
FORESIGHT DISTRICT HEATING LIMITED
13166139 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-29 ~ 2021-09-29
IIF 31 - Director → ME
20
VCF LLP - 2007-10-01
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (100 parents, 65 offsprings)
Officer
2018-08-01 ~ 2021-10-29
IIF 39 - LLP Member → ME
21
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (18 parents)
Officer
2022-12-23 ~ 2025-07-29
IIF 44 - Director → ME
22
FS 3 HOLDCO LIMITED
12519562 12519399, 09944550, 10507004Warning 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) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-08 ~ dissolved
IIF 36 - Director → ME
23
FS HOLDCO 1 LIMITED
12519402 10941131, 10942884, 10507004Warning 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) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-04-08 ~ dissolved
IIF 35 - Director → ME
24
4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2017-08-30 ~ 2021-09-16
IIF 37 - Director → ME
2013-11-11 ~ 2014-06-25
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ 2021-09-16
IIF 50 - Has significant influence or control → OE
25
GENERATE CAPITAL ADVISORS EUROPE LIMITED
16407692 1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-25 ~ 2025-07-29
IIF 7 - Director → ME
26
GENERATE UPCYCLE SERVICES UK LIMITED
- now 11096762D&F MANAGEMENT SOLUTIONS LIMITED
- 2024-06-06
11096762 First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
Active Corporate (9 parents)
Officer
2023-03-25 ~ 2025-07-29
IIF 40 - Director → ME
27
GERMAN BIOGAS HOLDCO LIMITED
- now 08677775WILLIAMS & GLYN LIMITED - 2018-06-07
NATWEST MARKETS LIMITED - 2018-04-29
WILLIAMS & GLYN LIMITED - 2018-03-22
WILLIAMS & GLYN'S LIMITED - 2014-01-23
1 London Wall Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-11-29 ~ 2021-09-22
IIF 19 - Director → ME
28
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-08-08 ~ 2021-09-22
IIF 1 - Director → ME
29
HARRY FERGUSON FARMS LIMITED
- now 00529469HARRY FERGUSON RESEARCH LIMITED - 1996-12-24
HYDRO-KINETIC POWER TRANSMISSION LIMITED - 1983-05-13
Kings Manor Farm, Copse Lane, Freshwater, Isle Of Wight
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 5 - Director → ME
30
HARRY FERGUSON HOLDINGS LIMITED
- now 01573192RORYCREST LIMITED - 1982-03-15
Kings Manor Farm, Copse Lane, Freshwater, Isle Of Wight
Active Corporate (12 parents, 3 offsprings)
Officer
2021-05-27 ~ now
IIF 6 - Director → ME
31
1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2021-01-18 ~ 2021-09-29
IIF 17 - Director → ME
32
MATERIAL CHANGE RENEWABLE ENERGY LIMITED
- now 12131429MATERIAL CHANGE NORFOLK LIMITED - 2022-03-18
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (11 parents, 6 offsprings)
Officer
2022-12-23 ~ 2025-07-29
IIF 30 - Director → ME
33
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (9 parents, 6 offsprings)
Officer
2018-11-21 ~ 2021-09-22
IIF 10 - Director → ME
34
42 Gortnaskea Road, Stewartstown, Tyrone
Active Corporate (10 parents)
Officer
2016-07-20 ~ 2019-03-05
IIF 32 - Director → ME
35
Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
Active Corporate (16 parents)
Officer
2021-03-31 ~ 2021-09-17
IIF 15 - Director → ME
36
Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
Active Corporate (19 parents)
Officer
2020-04-01 ~ 2021-09-22
IIF 12 - Director → ME
37
Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-03-31 ~ 2021-09-22
IIF 13 - Director → ME
38
Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-04-08 ~ 2021-09-22
IIF 14 - Director → ME
39
Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2015-03-27 ~ 2018-09-24
IIF 34 - Director → ME
40
RENEWABLE GENERATION AND WASTE PROCESSING 1 LTD
- 2015-02-02
NI626888 3 Wellington Park, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2015-01-29 ~ 2015-07-09
IIF 47 - Director → ME
41
Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-28 ~ 2021-09-29
IIF 21 - Director → ME
42
STAFFORD RENEWABLE ENERGY LIMITED
08444858 C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-12-23 ~ 2025-07-29
IIF 42 - Director → ME
43
Lecale Cf, 50 Stranmillis Embankment, Belfast, Northern Ireland
Liquidation Corporate (7 parents)
Officer
2016-08-26 ~ 2019-09-13
IIF 33 - Director → ME
44
1 London Wall Place, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-01-15 ~ 2021-09-22
IIF 20 - Director → ME
45
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-01-30 ~ 2015-07-09
IIF 46 - Director → ME
46
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-05-15 ~ 2021-09-29
IIF 25 - Director → ME
47
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-05-15 ~ 2021-09-29
IIF 24 - Director → ME