1
5 Marbury Park, Kingswood, Hull, England
Dissolved Corporate (1 parent)
Officer
2016-12-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 11 - Has significant influence or control → OE
2
5 Marbury Park, Hull, England
Dissolved Corporate (1 parent)
Officer
2020-05-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
3
206 Newland Avenue, Hull, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 6 - Director → ME
2017-05-10 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 3 - Has significant influence or control → OE
4
Riplingham House, Westoby Lane, Riplingham, East Riding Of Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ 2023-09-12
IIF 33 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
Riplingham House, Westoby Lane, Riplingham, East Riding Of Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-09-18 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
169 Newland Avenue, Hull, England
Dissolved Corporate (2 parents)
Officer
2016-02-09 ~ dissolved
IIF 23 - Director → ME
7
32 Chestnut Rise, Barrow-upon-humber, South Humberside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
206 Newland Avenue, Hull, England
Active Corporate (2 parents)
Officer
2025-09-05 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
GOULBOURNE & GOULBOURNE PROPERTIES LTD
16524976 5 Marbury Park, Kingswood, Hull, North Humberside, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
214 Newland Avenue, Hull, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
8 The Weir, Hessle, England
Dissolved Corporate (1 parent)
Officer
2018-05-02 ~ dissolved
IIF 5 - Director → ME
2018-05-02 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 2 - Has significant influence or control → OE
12
208 Newland Avenue, Hull, East Riding Of Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
175-177 Newland Avenue, Hull, England
Dissolved Corporate (2 parents)
Officer
2016-02-09 ~ 2017-01-23
IIF 24 - Director → ME
2016-02-09 ~ dissolved
IIF 36 - Secretary → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
8 The Weir, Hessle, England
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
16
WAULDBY ENERGY LIMITED
- 2023-12-16
11359461 4-6 Swabys Yard Walkergate, Beverley, East Yorkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,263 GBP2023-05-31
Officer
2023-12-14 ~ dissolved
IIF 22 - Director → ME
17
8 The Weir, Hessle, England
Active Corporate (3 parents)
Officer
2025-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Cwg House, Gallamore Lane, Market Rasen, England
Dissolved Corporate (2 parents)
Equity (Company account)
9,771 GBP2021-06-30
Officer
2020-06-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE