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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

French, Billy Anthony

    Related profiles found in government register
  • French, Billy Anthony
    born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, NR10 3TN, England

      IIF 1
  • French, Billy Anthony
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • French, Billy Anthony
    British chartered secretary born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Brunel House 11, The Promenade, Bristol, Avon, BS8 3NN

      IIF 21

    • Brunel House, 11 The Promenade, Clifton, Bristol, BS8 3NN

      IIF 22

    • Brunel House, 11 The Promenade Clifton Down, Bristol, Avon, BS8 3NN, England

      IIF 23

    • Brunel House, 11 The Promenade, Clifton, Bristol, BS8 3NN

      IIF 24

    • 76, Caister Road, Great Yarmouth, Norfolk, NR30 4DP, England

      IIF 25

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England

      IIF 26 IIF 27

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom

      IIF 28

    • C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

      IIF 29

    • C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 30 IIF 31

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 32
  • French, Billy Anthony
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • French, Billy Anthony
    British manager born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 76, Caister Road, Great Yarmouth, Norwich, NR30 4DP, United Kingdom

      IIF 53
  • French, Billy Anthony

    Registered addresses and corresponding companies

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57 IIF 58

    • Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62 IIF 63 IIF 64 IIF 65 IIF 66

    • Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 67

    • C/o External Services, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

      IIF 68 IIF 69

    • C/o External Services, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 70

    • External Services Limited, 20 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 71

    • Sole Bay Brewery, East Green, Southwold, Suffolk , IP18 6JW

      IIF 72
  • French, Billy Anthony
    British

    Registered addresses and corresponding companies
  • French, Billy Anthony
    British company secretary

    Registered addresses and corresponding companies
  • Mr Billy Anthony French
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN

      IIF 125 IIF 126 IIF 127 (more)(less)
      IIF 128

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England

      IIF 129

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, NR10 3TN, England

      IIF 130 IIF 131

    • Central House, 20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, NR7 0HR, England

      IIF 132

    • C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

      IIF 133
child relation
Offspring entities and appointments 103
  • 1
    A. C. NORTON LIMITED
    08331319
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-10-02 during the appointment or period of control
    Commencement of winding up on 2015-11-16 during the appointment or period of control
    Conclusion of winding up on 2025-03-10 during the appointment or period of control
    Dissolved on 2025-08-13 during the appointment or period of control
    C/o Frp Advisory Llp Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 114 - Secretary → ME
  • 2
    ADNAMS PLC
    - now 00031114
    ADNAMS & COMPANY PLC - 1999-10-11
    East Green, Southwold, Suffolk
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-10-18 ~ now
    IIF 54 - Secretary → ME
  • 3
    ADNAMS TRUST COMPANY LIMITED
    02731375
    Sole Bay Brewery, East Green, Southwold, Suffolk
    Active Corporate (24 parents)
    Officer
    2024-07-01 ~ now
    IIF 72 - Secretary → ME
  • 4
    AQUIND LIMITED - now
    SLP ENERGY LIMITED
    - 2010-10-15 06681477
    SLP RENEWABLE ENERGY LIMITED
    - 2008-10-03 06681477
    5 Stratford Place, London, England
    Active Corporate (11 parents)
    Officer
    2008-09-22 ~ 2008-11-10
    IIF 93 - Secretary → ME
  • 5
    BARRIER SLP LIMITED
    04556520
    Anthony P Griffin, Pearl Buildings Stephenson Street, Willington Quay, Wallsend, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-10-08 ~ 2008-11-10
    IIF 124 - Secretary → ME
  • 6
    BATTERY MINERALS LTD
    15495448
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-16 ~ now
    IIF 69 - Secretary → ME
  • 7
    BECOME ENERGY LIMITED
    09855294
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-10 ~ 2018-05-30
    IIF 111 - Secretary → ME
  • 8
    BEESTON SOLAR ENERGY LIMITED
    08426702
    10 Lower Thames Street, London, England
    Active Corporate (15 parents)
    Officer
    2013-03-01 ~ 2017-12-01
    IIF 37 - Director → ME
  • 9
    BEESTON SOLAR LIMITED
    08426394
    10 Lower Thames Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2017-12-01
    IIF 33 - Director → ME
  • 10
    BENTLEY CYCLES LTD
    04365441
    Beeston Lodge Beeston Lane, Spixworth, Norwich, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-02-08 ~ dissolved
    IIF 58 - Secretary → ME
  • 11
    BRIMSTONE LIFE HOLDINGS LIMITED
    08830928
    10 Lower Thames Street, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2014-01-03 ~ 2014-01-17
    IIF 46 - Director → ME
  • 12
    BROMLEY INFRASTRUCTURE ADVISORY LIMITED
    08990804
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ 2025-03-21
    IIF 118 - Secretary → ME
  • 13
    CHALKHILL LIFE HOLDINGS LIMITED
    08830819
    10 Lower Thames Street, London, England
    Active Corporate (17 parents, 29 offsprings)
    Officer
    2014-01-03 ~ 2014-01-17
    IIF 47 - Director → ME
  • 14
    D A EDWARDS LIMITED
    07735823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-28 during the appointment or period of control
    Dissolved on 2021-06-02 during the appointment or period of control
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 27 - Director → ME
    2011-08-10 ~ dissolved
    IIF 102 - Secretary → ME
  • 15
    DVRM LIMITED
    11668919
    Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 28 - Director → ME
  • 16
    ENCOME ENERGY PERFORMANCE UK LTD.
    09606811
    Insolvency (Case 1) In administration
    Administration started on 2024-12-19
    Administration ended on 2025-06-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-27
    Due to be dissolved on 2026-04-20
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (14 parents)
    Officer
    2016-04-15 ~ 2018-12-12
    IIF 117 - Secretary → ME
  • 17
    ENERGY HOLDCO LIMITED
    08269308
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-10-26 ~ now
    IIF 19 - Director → ME
    2012-10-26 ~ now
    IIF 119 - Secretary → ME
  • 18
    ENERGY REALISATIONS (2010) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-05-10
    SEA & LAND POWER AND ENERGY LIMITED
    - 2010-06-22 04195595 07224505
    Insolvency (Case 1) In administration
    Administration started on 2010-05-11
    Shell Base, Commercial Road, Lowestoft, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    2007-01-22 ~ 2008-11-10
    IIF 78 - Secretary → ME
  • 19
    EQUITIX KESSINGLAND LIMITED - now
    THRIVE RENEWABLES (KESSINGLAND) LIMITED - 2019-02-14
    TRIODOS RENEWABLES (KESSINGLAND) LIMITED - 2016-03-24
    KESSINGLAND WIND FARM LIMITED
    - 2010-10-07 06330517
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-05-11 ~ 2010-09-30
    IIF 23 - Director → ME
    2007-08-01 ~ 2008-11-10
    IIF 81 - Secretary → ME
  • 20
    EQUITIX WERN DDU LIMITED - now
    THRIVE RENEWABLES (WERN DDU) LIMITED - 2019-02-14
    TRIODOS RENEWABLES (WERN DDU) LIMITED
    - 2016-03-24 04509338
    WERN DDU LIMITED
    - 2009-12-17 04509338 06567041... (more)
    TEGNI CYMRU CYF - 2009-03-17
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-10-27 ~ 2010-09-30
    IIF 22 - Director → ME
  • 21
    EXTERNAL ACCOUNTING LIMITED
    08041696
    Beeston Lodge Beeston Lane, Spixworth, Norwich
    Active Corporate (3 parents)
    Officer
    2012-04-23 ~ now
    IIF 6 - Director → ME
    2012-04-23 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-11
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    EXTERNAL ACCOUNTS LIMITED
    09507244 11070911
    Central House 20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-24 ~ 2015-04-24
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    EXTERNAL ACCOUNTS SERVICES LIMITED
    11070911 09507244
    Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-20 ~ now
    IIF 11 - Director → ME
  • 24
    EXTERNAL DIRECTOR LIMITED
    14054514
    Beeston Lodge Beeston Lane, Spixworth, Norwich, England
    Active Corporate (2 parents)
    Officer
    2022-04-19 ~ now
    IIF 4 - Director → ME
  • 25
    EXTERNAL LEGAL LLP
    OC419195
    Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (2 parents)
    Officer
    2017-09-23 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2017-09-23 ~ now
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove members → OE
  • 26
    EXTERNAL LEGAL SERVICES LIMITED
    11071064
    Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-20 ~ now
    IIF 12 - Director → ME
  • 27
    Beeston Lodge Beeston Lane, Spixworth, Norwich, England
    Active Corporate (3 parents)
    Officer
    2015-06-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    EXTERNAL NOMINEES LIMITED
    - now 07336089
    EXTEGRAL LIMITED
    - 2012-04-03 07336089
    Beeston Lodge Beeston Lane, Spixworth, Norwich
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2010-08-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 29
    EXTERNAL OFFICER LIMITED
    07336084
    Beeston Lodge Beeston Lane, Spixworth, Norwich, Norfolk
    Active Corporate (3 parents, 259 offsprings)
    Officer
    2010-08-04 ~ now
    IIF 14 - Director → ME
  • 30
    EXTERNAL SECRETARY LIMITED
    14054539
    Beeston Lodge Beeston Lane, Spixworth, Norwich, England
    Active Corporate (2 parents)
    Officer
    2022-04-19 ~ now
    IIF 3 - Director → ME
  • 31
    EXTERNAL SERVICES LIMITED
    - now 06758133 09803407... (more)
    PROPERTY & CORPORATE SERVICES LIMITED
    - 2016-12-07 06758133 09803407
    Beeston Lodge Beeston Lane, Spixworth, Norwich
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2008-11-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    EXTERNAL TRUSTEES LIMITED
    08257916
    Beeston Lodge Beeston Lane, Spixworth, Norwich
    Active Corporate (2 parents)
    Officer
    2012-10-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 33
    FAT BIRDS DON'T FLY LIMITED
    03515183
    Beeston Lodge Beeston Lane, Spixworth, Norwich, England
    Dissolved Corporate (10 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 55 - Secretary → ME
  • 34
    GELION EUROPE LTD
    - now 13388699
    OXLID LTD
    - 2025-12-02 13388699 16888223
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-29 ~ now
    IIF 71 - Secretary → ME
  • 35
    GELION PLC
    09796512
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2021-11-28 ~ now
    IIF 61 - Secretary → ME
  • 36
    GREENVOLT ENERGIAS RENOVAVEIS HOLDCO LIMITED
    13427514
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-10-06 ~ now
    IIF 59 - Secretary → ME
  • 37
    HAWTHORN WIND FARM LIMITED
    06330548
    Beeston Lodge Beeston Lane, Spixworth, Norwich
    Dissolved Corporate (13 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 35 - Director → ME
    2007-08-01 ~ 2008-11-10
    IIF 82 - Secretary → ME
    2013-02-27 ~ dissolved
    IIF 100 - Secretary → ME
  • 38
    HEMSBY WIND FARM LIMITED
    06330550
    Beeston Lodge Beeston Lane, Spixworth, Norwich
    Dissolved Corporate (13 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 36 - Director → ME
    2013-02-27 ~ dissolved
    IIF 104 - Secretary → ME
    2007-08-01 ~ 2008-11-10
    IIF 76 - Secretary → ME
  • 39
    INTEGRATED OPERATIONS LIMITED
    05802894
    Shell Base, Commercial Road, Lowestoft, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2006-05-02 ~ 2008-11-10
    IIF 86 - Secretary → ME
  • 40
    IPLATFORM LIMITED
    12056040
    C/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 31 - Director → ME
  • 41
    JMR GROUP HOLDINGS LTD
    13965850
    Roxburgh House Roxburgh House, Rosebery Business Park, Mentmore Way, Poringland, Norfolk, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-03-22 ~ 2024-05-14
    IIF 63 - Secretary → ME
  • 42
    JMR HEALTHCARE LTD
    12611205
    Roxburgh House Roxburgh House, Rosebery Business Park, Mentmore Way, Poringland, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-22 ~ 2024-05-14
    IIF 60 - Secretary → ME
  • 43
    JMR RECRUITMENT LTD
    13968937
    Roxburgh House Roxburgh House, Rosebery Business Park, Mentmore Way, Poringland, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-22 ~ 2024-05-14
    IIF 66 - Secretary → ME
  • 44
    JOHN STURMAN ASSOCIATES LIMITED
    08134456
    Beeston Lodge Beeston Lane, Spixworth, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2012-07-09 ~ 2015-10-22
    IIF 40 - Director → ME
    2012-07-09 ~ 2017-10-12
    IIF 103 - Secretary → ME
  • 45
    10 Lower Thames Street, London, England
    Active Corporate (19 parents)
    Officer
    2014-09-09 ~ 2017-12-01
    IIF 34 - Director → ME
  • 46
    10 Lower Thames Street, London, England
    Active Corporate (20 parents)
    Officer
    2015-01-22 ~ 2015-01-22
    IIF 51 - Director → ME
  • 47
    LEVEN HOLDINGS LIMITED - now
    NG CM 2017 LIMITED
    - 2020-03-10 10341773
    C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-08-23 ~ 2018-10-17
    IIF 49 - Director → ME
  • 48
    LIVINGSTONE HOSPITALITY CONSULTING LIMITED
    08911835
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (3 parents)
    Officer
    2014-02-25 ~ 2025-03-21
    IIF 108 - Secretary → ME
  • 49
    LYFORD RENEWABLES LIMITED
    08959040
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-02-24 ~ 2024-05-10
    IIF 29 - Director → ME
  • 50
    LYFORD RENEWABLES SOLAR LIMITED
    12390596
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-01-13 ~ 2024-05-10
    IIF 30 - Director → ME
  • 51
    MER-KA-BAH LTD
    08803048
    33 Harvard Court Honeybourne Road, West Hampstead, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 113 - Secretary → ME
  • 52
    MOPANE SECURITIES PLC
    14087675
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-05 ~ 2023-05-18
    IIF 57 - Secretary → ME
  • 53
    MORAY ENERGY LIMITED
    09841744
    10 Lower Thames Street, London, England
    Active Corporate (16 parents)
    Officer
    2015-10-26 ~ 2017-12-01
    IIF 42 - Director → ME
  • 54
    MORAY POWER (UK) LIMITED
    08255178
    10 Lower Thames Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-10-16 ~ 2017-12-01
    IIF 38 - Director → ME
  • 55
    MORAY POWER LIMITED
    08255180
    10 Lower Thames Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2012-10-16 ~ 2017-12-01
    IIF 48 - Director → ME
  • 56
    N-ERGISE LIMITED - now
    ACN OFFSHORE LTD
    - 2018-06-08 09452821 11308227
    Waveney House, Morton Peto Road, Great Yarmouth, Norfolk, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2015-03-06
    IIF 115 - Secretary → ME
  • 57
    NORFOLK SEA AND LAND PROJECTS LIMITED
    07617430
    76 Caister Road, Great Yarmouth, Norfolk, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 25 - Director → ME
    2011-04-28 ~ dissolved
    IIF 96 - Secretary → ME
  • 58
    OEGEN COMPANY SECRETARY LIMITED
    14600352
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 68 offsprings)
    Officer
    2023-01-18 ~ 2024-04-25
    IIF 52 - Director → ME
    2023-01-18 ~ 2024-04-25
    IIF 68 - Secretary → ME
  • 59
    OFFSHORE GROUP NEWCASTLE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-03-27
    Administration ended on 2019-03-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-05
    Dissolved on 2022-01-20
    SLP PRODUCTION LTD.
    - 2010-09-29 06390883
    ROUGHNECK PLATFORMS LIMITED - 2007-10-12
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-01 ~ 2008-11-11
    IIF 91 - Secretary → ME
  • 60
    OGN ENERGY RESOURCE SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2021-12-09
    SLP ENERGY RESOURCE SERVICES LIMITED - 2010-10-15
    ENERGY RESOURCE SERVICES LIMITED
    - 2009-05-28 06715027
    Uhy Hacker Young Llp Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-08 ~ 2008-11-10
    IIF 80 - Secretary → ME
  • 61
    OGN NORTH SEA LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-03-27
    Administration ended on 2019-03-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2021-11-03
    SLP NORTH SEA LIMITED
    - 2010-10-15 06694734
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-22 ~ 2008-11-10
    IIF 87 - Secretary → ME
  • 62
    OGN PROPERTY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2020-10-31
    SLP PROPERTY LIMITED
    - 2010-10-15 06559170
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-04-08 ~ 2008-11-10
    IIF 77 - Secretary → ME
  • 63
    OPW HOLDCO LIMITED
    - now 07254492
    HAILGROVE LIMITED - 2010-11-29
    C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-03-17 ~ 2015-11-25
    IIF 110 - Secretary → ME
  • 64
    OPW MIDCO LIMITED
    - now 07372936
    LEOPARDCOURT LIMITED - 2010-11-29
    C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-03-17 ~ 2015-11-25
    IIF 106 - Secretary → ME
  • 65
    OPW TOPCO LIMITED
    - now 07066822
    MILLERWAY LIMITED - 2010-11-29
    Lodge Park Business Centre Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-03-17 ~ 2015-11-25
    IIF 109 - Secretary → ME
  • 66
    OXLID LTD
    16888223 13388699
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-03 ~ now
    IIF 70 - Secretary → ME
  • 67
    PARK CLOSE BLOCK 1 (FUNDING) LIMITED
    07897089
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-02-09 ~ now
    IIF 56 - Secretary → ME
  • 68
    PEAK POWER CONNECTIONS LIMITED
    - now 10198375
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-24
    Dissolved on 2024-01-04
    PEAK POWER DEVELOPMENT LIMITED
    - 2016-06-10 10198375
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (9 parents)
    Officer
    2016-05-25 ~ 2019-03-01
    IIF 45 - Director → ME
  • 69
    PEAK POWER TRADING LIMITED
    10198420
    Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 13 - Director → ME
  • 70
    PEDAL REVOLUTION LIMITED
    03521082
    63-67 Bethel Street, Norwich, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2022-01-13
    IIF 98 - Secretary → ME
  • 71
    PROPERTY & CORPORATE SERVICES LIMITED
    - now 09803407 06758133
    EXTERNAL SERVICES LIMITED
    - 2016-12-07 09803407 06758133... (more)
    Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 72
    SCIRA OFFSHORE ENERGY LIMITED
    05119310
    1 Kingdom Street, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    2004-05-05 ~ 2004-07-15
    IIF 75 - Secretary → ME
    2004-11-15 ~ 2005-06-27
    IIF 74 - Secretary → ME
  • 73
    SEA & LAND POWER AND ENERGY LIMITED
    - now 07224505 04195595
    ZEFIER UK II LIMITED - 2010-06-29
    ALNERY NO. 2913 LIMITED - 2010-05-07
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2013-02-27 ~ now
    IIF 20 - Director → ME
    2013-02-11 ~ now
    IIF 97 - Secretary → ME
  • 74
    SEA AND LAND PRECAST LIMITED
    - now 07605736 07107823
    SEA AND LAND PROJECTS LIMITED
    - 2011-08-17 07605736 07107823
    Pinetree Centre, Durham Road, Birtley, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 95 - Secretary → ME
  • 75
    SEA AND LAND PROJECT CONSULTANTS LIMITED
    07173340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-18 during the appointment or period of control
    Due to be dissolved on 2024-02-13 during the appointment or period of control
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (9 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 32 - Director → ME
    2010-07-10 ~ dissolved
    IIF 122 - Secretary → ME
  • 76
    SEA AND LAND PROJECT HOLDINGS LIMITED
    13014323
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    SEA AND LAND PROJECTS LIMITED
    - now 07107823 07605736
    SEA AND LAND PRECAST LIMITED
    - 2011-08-17 07107823 07605736
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-04 ~ now
    IIF 7 - Director → ME
    2010-11-09 ~ now
    IIF 105 - Secretary → ME
  • 78
    SEL (2010) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2015-11-23
    SLP ENGINEERING LIMITED
    - 2010-08-17 03820643 07311944... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-11-27
    COMPUTSUN LIMITED - 1999-09-16
    Hamilton Dock, Hamilton Road, Lowestoft, Suffolk, England
    Dissolved Corporate (21 parents)
    Officer
    2007-03-30 ~ 2008-11-10
    IIF 123 - Secretary → ME
  • 79
    SKIPPER LIFE HOLDINGS LIMITED
    09815215
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2015-12-24
    IIF 44 - Director → ME
  • 80
    SLP COLOURTONE LIMITED
    10299102
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (5 parents)
    Officer
    2017-04-04 ~ now
    IIF 10 - Director → ME
    2016-07-27 ~ now
    IIF 116 - Secretary → ME
  • 81
    SLP CONSULTING ENGINEERS LIMITED
    05525029
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-02
    Commencement of winding up on 2009-12-16
    Conclusion of winding up on 2010-04-09
    Dissolved on 2010-07-23
    Shell Base, Commercial Road, Lowestoft, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2005-08-02 ~ 2008-11-10
    IIF 94 - Secretary → ME
  • 82
    SLP DESIGN & ENGINEERING SERVICES LIMITED
    - now 06643228
    FRIARS 583 LIMITED
    - 2008-10-01 06643228 05906065... (more)
    Shell Base, Commercial Road, Lowestoft, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ 2008-11-10
    IIF 90 - Secretary → ME
  • 83
    SLP ENERGY (BRAYBROOKE) LIMITED
    08852672
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (4 parents)
    Officer
    2014-01-20 ~ now
    IIF 16 - Director → ME
  • 84
    SLP HOLDINGS LIMITED
    - now 03811319
    Insolvency (Case 1) In administration
    Administration started on 2009-11-27
    Administration ended on 2011-05-25
    TORUS SERVICES LIMITED - 1999-11-26
    Hamilton Dock, Hamilton Road, Lowestoft, Suffolk, England
    Dissolved Corporate (12 parents)
    Officer
    2008-10-01 ~ 2008-11-10
    IIF 88 - Secretary → ME
  • 85
    SLP INTERNATIONAL LIMITED
    06694760
    Hadrian Yard, Amec Way, Wallsend, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-22 ~ 2008-11-10
    IIF 79 - Secretary → ME
  • 86
    SLP MARINE SERVICES LIMITED
    06715073
    Commercial Road, Lowestoft, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2008-10-08 ~ 2008-11-10
    IIF 83 - Secretary → ME
  • 87
    SLP PRECAST LIMITED
    05525061
    Insolvency (Case 1) In administration
    Administration started on 2009-11-27
    Administration ended on 2011-11-26
    Shell Base, Commercial Road, Lowestoft, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2005-08-02 ~ 2008-11-10
    IIF 89 - Secretary → ME
  • 88
    SLP RENEWABLES LIMITED
    06681433 06661869
    Shell Base, Commercial Road, Lowestoft, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2008-09-22 ~ 2008-11-10
    IIF 85 - Secretary → ME
  • 89
    SLP SUNRISE LIMITED - now
    SLP MARINE LIMITED
    - 2008-11-17 06422030
    3 St James Place, 2nd Floor Whitefriars, Norwich
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ 2008-11-10
    IIF 84 - Secretary → ME
  • 90
    SMULDERS HADRIAN LIMITED
    - now 10154641
    SMULDERS PROJECTS UK LIMITED
    - 2016-11-24 10154641
    C/o External Services, Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 41 - Director → ME
  • 91
    SNS ENERGY LIMITED
    09242170
    Beeston Lodge Beeston Lane, Spixworth, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 50 - Director → ME
  • 92
    SOLAR SEED LIMITED
    08063553
    Beeston Lodge Beeston Lane, Spixworth, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2012-05-10 ~ dissolved
    IIF 39 - Director → ME
    2012-05-10 ~ dissolved
    IIF 112 - Secretary → ME
  • 93
    SUN ROOF LIMITED
    07198329
    Barkhill House Shire Lane, Chorleywood, Rickmansworth, England
    Active Corporate (17 parents)
    Officer
    2010-04-01 ~ 2010-09-30
    IIF 21 - Director → ME
    2011-05-06 ~ 2016-05-23
    IIF 99 - Secretary → ME
  • 94
    THRIVE RENEWABLES (NESS POINT) LIMITED - now
    TRIODOS RENEWABLES (NESS POINT) LIMITED - 2016-03-24
    NESS POINT LIMITED
    - 2006-10-09 05071487
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (12 parents)
    Officer
    2004-03-12 ~ 2005-06-03
    IIF 73 - Secretary → ME
  • 95
    TRIODOS GENERAL PARTNER LIMITED
    07100183
    Triodos Bank Nv, Deanery Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ 2010-09-30
    IIF 53 - Director → ME
  • 96
    TRIODOS INVESTMENTS LIMITED
    - now 02822816
    MERCURY-TRIODOS WIND ENERGY LTD - 1997-12-24
    Triodos Bank, Deanery Road, Bristol, England
    Active Corporate (18 parents, 28 offsprings)
    Officer
    2009-12-30 ~ 2010-09-30
    IIF 24 - Director → ME
  • 97
    TRUSTMOORE (UK) LTD
    11456602
    120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2018-07-10 ~ 2023-02-28
    IIF 62 - Secretary → ME
  • 98
    TRUSTMOORE NOMINEE SERVICES UK LTD
    13714348 16532652... (more)
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-01 ~ 2023-02-28
    IIF 65 - Secretary → ME
  • 99
    TRUSTMOORE UK OFFICER LTD
    11885166
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2019-03-15 ~ 2023-02-28
    IIF 67 - Secretary → ME
  • 100
    TRUSTMOORE UK TRUSTEES LTD
    12358471
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-12-11 ~ 2023-02-28
    IIF 64 - Secretary → ME
  • 101
    W.P.D.C. LIMITED
    03395724
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (7 parents)
    Officer
    2017-05-12 ~ now
    IIF 15 - Director → ME
    2017-05-12 ~ now
    IIF 121 - Secretary → ME
  • 102
    WHELLY HILL WIND FARM LIMITED
    06330521
    Shell Base, Commercial Road, Lowestoft, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2008-11-10
    IIF 92 - Secretary → ME
  • 103
    ZEFIER UK I LIMITED
    - now 07215754 07224505... (more)
    ALNERY NO. 2910 LIMITED - 2010-05-07
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-02-27 ~ now
    IIF 17 - Director → ME
    2013-02-11 ~ now
    IIF 120 - Secretary → ME
    2013-02-27 ~ 2013-02-27
    IIF 107 - Secretary → 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 22 April 2026 and licensed under the Open Government Licence v3.0.