1
10 Beechcroft, Humshaugh, Hexham, England
Dissolved Corporate (2 parents)
Officer
2020-09-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Rushmills, Northampton, England
Dissolved Corporate (1 parent)
Officer
2019-10-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
ADAMAS RENEWABLES LIMITED
- 2019-10-18
12096439 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2019-07-10 ~ 2021-07-21
IIF 26 - Director → ME
Person with significant control
2019-07-10 ~ 2021-07-21
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Rushmills, Northampton, England
Active Corporate (7 parents)
Officer
2019-10-28 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-28 ~ 2023-06-16
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-29
Commencement of winding up on 2016-01-12
Conclusion of winding up on 2018-03-28
Dissolved on 2018-09-19
Bwc Business Solutions Llp, 8 Park Place, Leeds
Dissolved Corporate (16 parents)
Officer
2012-02-17 ~ 2013-07-27
IIF 24 - Director → ME
6
AQUANTIS NORTH EAST LTD. - 2015-04-15
10 Beechcroft 10 Beechcroft, Humshaugh, Hexham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-16 ~ now
IIF 14 - Director → ME
7
10 Beechcroft, Humshaugh, Hexham, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 17 - Director → ME
8
16 New Burlington Place, London
Dissolved Corporate (6 parents)
Officer
2006-03-16 ~ dissolved
IIF 15 - Director → ME
9
10 Beechcroft, Humshaugh, Hexham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
ECLIPSE POWER DISTRIBUTION LIMITED - now
VATTENFALL NETWORKS LTD - 2025-12-11
BORDER WIND FARMS LIMITED
- 2017-04-11
02731769WESTGEN (UK) LIMITED
- 1993-11-05
02731769 100 Avebury Boulevard, Milton Keynes, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-05-01 ~ 2002-03-11
IIF 34 - Director → ME
1992-07-16 ~ 2000-03-31
IIF 33 - Director → ME
1992-07-16 ~ 2000-03-31
IIF 44 - Secretary → ME
11
HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED - now
HAINSFORD ENERGY (WANSBECK BLYTH HARBOUR) LIMITED - 2013-09-02
HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED - 2008-09-25
BLYTH HARBOUR WIND FARM COMPANY LIMITED
- 2004-10-06
02606039 146 New London Road, Chelmsford, England
Active Corporate (14 parents, 1 offspring)
Officer
1991-04-29 ~ 1992-08-27
IIF 39 - Director → ME
1991-04-29 ~ 2003-02-28
IIF 48 - Secretary → ME
12
UNIREST DEVELOPMENTS LIMITED
- 2000-04-07
03825280 10 Beechcroft, Humshaugh, Hexham, England
Dissolved Corporate (4 parents)
Officer
2000-03-29 ~ dissolved
IIF 27 - Director → ME
2000-03-29 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
13
10 Beechcroft, Humshaugh, Hexham, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-30 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
14
HUMSHAUGH SOLAR LAND LIMITED
- now 14541002HUMSHAUGH COMMUNITY SOLAR LIMITED
- 2023-11-29
14541002 10 Beechcroft, Humshaugh, Hexham, United Kingdom
Converted / Closed Corporate (2 parents)
Officer
2022-12-14 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
INDUSTRIAL COMMON OWNERSHIP FINANCE LIMITED - now
INDUSTRIAL COMMON-OWNERSHIP FINANCE LIMITED
- 2016-10-01
01109141 195 -197 Whiteladies Road, Bristol, England
Active Corporate (88 parents)
Officer
(before 1991-05-04) ~ 1999-01-08
IIF 40 - Director → ME
16
INDUSTRIAL COMMON OWNERSHIP FUND PLC
02137647 195 -197 Whiteladies Road, Bristol, England
Active Corporate (85 parents)
Officer
(before 1991-05-04) ~ 1999-01-08
IIF 41 - Director → ME
17
UK GAS & ELECTRIC LIMITED - 1999-08-23
KILDALE LIMITED - 1993-01-21
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (36 parents)
Officer
1999-08-24 ~ 2017-10-31
IIF 29 - Director → ME
18
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2010-11-22 ~ 2012-03-31
IIF 25 - Director → ME
19
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (15 parents)
Officer
2012-11-13 ~ 2016-09-26
IIF 30 - Director → ME
20
10 Beechcroft, Humshaugh, Hexham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
10 Beechcroft, Humshaugh, Hexham, England
Dissolved Corporate (5 parents)
Officer
2013-05-30 ~ dissolved
IIF 32 - Director → ME
22
RENEWABLE UK ASSOCIATION - now
BRITISH WIND ENERGY ASSOCIATION
- 2009-12-21
01874667 The Conduit, 6 Langley Street, London, England
Active Corporate (178 parents)
Officer
1995-07-19 ~ 2003-05-27
IIF 37 - Director → ME
23
RWE RENEWABLES UK BLYTH LIMITED - now
E.ON CLIMATE & RENEWABLES UK BLYTH LIMITED - 2019-12-18
BLYTH OFFSHORE WIND LIMITED
- 2008-04-08
03834283INGLEBY (1239) LIMITED
- 1999-11-09
03834283 06281721, 03907984, 03807467Warning 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) Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (39 parents)
Officer
1999-11-03 ~ 2003-03-14
IIF 42 - Director → ME
24
Northern Design Centre, Abbott's Hill, Gateshead, England
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
25
STILL WIND LIMITED
- 2012-04-16
08028332 10 Beechcroft, Humshaugh, Hexham, England
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
THREESIXTY RENEWABLES LIMITED
- now 12284480360 ASSET MANAGEMENT LIMITED
- 2020-08-04
12284480 13796936, 06336779, 09581926Warning 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)ADAMAS TRAINING LIMITED
- 2020-07-19
12284480 10 Beechcroft, Humshaugh, Hexham, England
Dissolved Corporate (5 parents)
Officer
2019-10-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
27
VATTENFALL HEAT UK LIMITED - now
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2000-05-01 ~ 2002-03-11
IIF 38 - Director → ME
1994-07-21 ~ 2000-03-31
IIF 43 - Director → ME
1994-07-21 ~ 2000-03-31
IIF 47 - Secretary → ME
28
VATTENFALL NETWORK SOLUTIONS LTD - now
VATTENFALL NETWORKS SOLUTIONS LTD - 2017-10-03
BORDER WIND LIMITED
- 2017-04-12
02692708 5th Floor 70, St Mary Axe, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-05-01 ~ 2002-03-11
IIF 36 - Director → ME
1992-03-02 ~ 2000-03-31
IIF 35 - Director → ME
1992-03-02 ~ 2000-03-31
IIF 45 - Secretary → ME