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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

Davies, Michael Derek

    Related profiles found in government register
  • Davies, Michael Derek
    British born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Bangor University, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 1

    • Court Haw, 1 Pen Y Mynydd, Colwyn Bay, LL28 5YQ, Wales

      IIF 2

    • 5, St. Helen's Place, London, EC3A 6AB, United Kingdom

      IIF 3 IIF 4
  • Davies, Michael Derek
    British director born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Finance Department, Cae Derwen, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 5

    • Registrars Office, Bangor University, College Road, Bangor, LL57 2DG

      IIF 6
  • Davies, Michael Derek
    British director of finance born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Cae Derwen, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 7

    • Unit 10, Zone 6, Cibyn Industrial Estate, Caernarfon, LL55 2BD, United Kingdom

      IIF 8
  • Davies, Michael Derek
    British finance director born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Bangor University, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 9

    • Bangor University, Finance Office, College Road, Bangor, Gwynedd, LL57 2DG, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Cae Derwen, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 13

    • Cae Derwen, Finance Office, Bangor University College Road, Bangor, Gwynedd, LL57 2DG

      IIF 14

    • Finance Office, Cae Derwen, College Road, Bangor, Gwynedd, LL57 2DG, United Kingdom

      IIF 15

    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 16

    • Albert House, 17 Bloom Street, Manchester, M1 3HZ

      IIF 17
  • Davies, Michael Derek
    British born in June 1959

    Registered addresses and corresponding companies

    • 28 Amberleigh Close, Warrington, Cheshire, WA4 4TD

      IIF 18 IIF 19
  • Davies, Michael Derek
    British company director born in June 1959

    Registered addresses and corresponding companies

    • 28 Amberleigh Close, Warrington, Cheshire, WA4 4TD

      IIF 20 IIF 21 IIF 22

    • 28 Bretland Drive, Warrington, Cheshire, WA4 3TD

      IIF 23
  • Davies, Michael Derek
    British group finance manager born in June 1959

    Registered addresses and corresponding companies

    • Double View, Kelly's Lane, Tidenham Chase, Gwent, NP16 7LY

      IIF 24
  • Davies, Michael
    British company director born in June 1955

    Registered addresses and corresponding companies

    • 18 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX

      IIF 25
  • Davies, Michael
    British consultant born in June 1955

    Registered addresses and corresponding companies

    • 18 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX

      IIF 26
  • Davies, Michael Derek
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Michael Derek
    British portfolio finance director & ned born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Michael
    British

    Registered addresses and corresponding companies
  • Davies, Michael
    British independent consultant

    Registered addresses and corresponding companies

    • 18 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX

      IIF 50
  • Davies, Michael Derek

    Registered addresses and corresponding companies

    • Cae Derwen, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 51
  • Davies, Michael
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 52

    • 167-169 Great Portland Street, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 53

    • Amberley, Mayfield Lane, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE

      IIF 54

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE

      IIF 55

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE, England

      IIF 56
  • Davies, Michael
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Andrew Michael Christopher
    British

    Registered addresses and corresponding companies

    • 10, Charles Ii Street, St James's, London, SW1Y 4AA, England

      IIF 131
  • Davies, Michael

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 132
  • Davies, Andrew Michael Christopher

    Registered addresses and corresponding companies
  • Davies, Andrew Michael Christopher
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6, Shawfield, Crowborough, East Sussex, TN6 2DJ

      IIF 148

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE, United Kingdom

      IIF 149
  • Davies, Andrew Michael Christopher
    British project manager born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Michael Davies
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Court Haw, 1 Pen Y Mynydd, Colwyn Bay, Conwy, LL28 5YQ, United Kingdom

      IIF 155
  • Mr Michael Davies
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Andrew Michael Christopher
    born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE, England

      IIF 177
  • Davies, Andrew Michael Christopher
    British none born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE

      IIF 178
  • Davies, Andrew Michael Christopher
    British project manager born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Michael Christopher Davies
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6, Shawfield, Crowborough, East Sussex, TN6 2DJ

      IIF 190
child relation
Offspring entities and appointments
Active 77
  • 1
    AMBERLEY HOME CARE LIMITED
    - now 08938531
    ARTHUR & BETTY CARE LIMITED
    - 2015-02-16 08938531
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    58,857 GBP2017-03-31
    Officer
    2014-03-13 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMBERLEY PARTNERS LLP
    OC357554
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,452 GBP2017-03-31
    Officer
    2010-09-01 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AMBERLEY VENTURES LIMITED
    08683846
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    388,198 GBP2018-09-30
    Officer
    2013-09-10 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BIGGLESWADE POWER LIMITED
    10249228
    10 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 77 - Director → ME
  • 5
    BUXTON 1 PEAKING POWER LIMITED
    12405144 12405158
    10 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-15 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 6
    BUXTON 2 PEAKING POWER LIMITED
    12405158 12405144
    10 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-15 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 7
    CANNOCK POWER LIMITED
    10249294
    10 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 73 - Director → ME
  • 8
    CENTRE FOR ADVANCED SOFTWARE TECHNOLOGY LIMITED
    - now 04473521
    BROOMCO (2964) LIMITED - 2002-08-12 00339801, 00474138, 01055136... (more)
    Cae Derwen Finance Office, Bangor University College Road, Bangor, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 14 - Director → ME
  • 9
    CHILDERDITCH POWER LIMITED
    10186376
    10 St. Paul's Churchyard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-18 ~ dissolved
    IIF 71 - Director → ME
  • 10
    CORRENNIE ASSOCIATES LIMITED
    - now 09747019
    EIDER RESERVE POWER TWO LIMITED
    - 2019-11-04 09747019
    167-169 Great Portland Street, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    400,620 GBP2019-06-30
    Officer
    2015-08-25 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    D2 DATA SOLUTIONS LTD
    13713022
    6 Shawfield, Crowborough, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -43 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 12
    EIDER INVESTORS LLP
    SO306517
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    179,879 GBP2024-03-31
    Officer
    2018-09-24 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    EIDER RESERVE POWER LIMITED
    09656546
    10 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,131,669 GBP2018-06-30
    Officer
    2015-06-25 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    EIDER VF LIMITED
    12373091
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Insolvency Proceedings Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,011,823 GBP2021-12-31
    Officer
    2019-12-20 ~ now
    IIF 79 - Director → ME
  • 15
    EVF FARMS (UK) LIMITED
    12893516
    4385, 12893516 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-21 ~ dissolved
    IIF 58 - Director → ME
  • 16
    EVF HOLDINGS LIMITED
    16080392
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 165 - Has significant influence or control → OE
  • 17
    EVF MANAGEMENT SERVICES LIMITED
    16080395
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 18
    FEHGPHC LIMITED
    07081550
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2009-11-19 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 19
    FEHLP LIMITED
    14878443
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2023-05-18 ~ dissolved
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 20
    FREESTREAM PARTNERS LIMITED LIABILITY PARTNERSHIP
    - now OC307793
    FREESTREAM CAPITAL LIMITED LIABILITY PARTNERSHIP - 2007-08-19
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 177 - LLP Designated Member → ME
  • 21
    FUTURE ELECTRIC (AUCHTENNY) LIMITED
    07709823
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 59 - Director → ME
    IIF 188 - Director → ME
    2011-07-19 ~ dissolved
    IIF 147 - Secretary → ME
  • 22
    FUTURE ELECTRIC (BADGALL DOWNS) LIMITED
    07625112
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 186 - Director → ME
    IIF 64 - Director → ME
    2011-05-06 ~ dissolved
    IIF 146 - Secretary → ME
  • 23
    FUTURE ELECTRIC (BHEALAICH) LIMITED
    07252815
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 118 - Director → ME
  • 24
    FUTURE ELECTRIC (HADSTON) LIMITED
    07625279
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 60 - Director → ME
    IIF 187 - Director → ME
    2011-05-06 ~ dissolved
    IIF 145 - Secretary → ME
  • 25
    FUTURE ELECTRIC (MEN GURTA) LIMITED
    07625275
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 66 - Director → ME
    IIF 185 - Director → ME
    2011-05-06 ~ dissolved
    IIF 143 - Secretary → ME
  • 26
    FUTURE ELECTRIC (PETERS MARLAND) LIMITED
    07549417
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 184 - Director → ME
    IIF 68 - Director → ME
    2011-03-02 ~ dissolved
    IIF 142 - Secretary → ME
  • 27
    FUTURE ELECTRIC (PORTLANE BRIDGE) LIMITED
    07625285
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 62 - Director → ME
    IIF 183 - Director → ME
    2011-05-06 ~ dissolved
    IIF 141 - Secretary → ME
  • 28
    FUTURE ELECTRIC (THREE CROSSES) LIMITED
    07569775
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 67 - Director → ME
    IIF 182 - Director → ME
    2011-03-18 ~ dissolved
    IIF 144 - Secretary → ME
  • 29
    FUTURE ELECTRIC HOLDINGS (2012) LIMITED
    08248261 08248549
    C/o Future Electric Ltd Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-10 ~ dissolved
    IIF 91 - Director → ME
  • 30
    FUTURE ELECTRIC HOLDINGS (2013) LIMITED
    08248549 08248261
    C/o Future Electric Ltd Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 90 - Director → ME
  • 31
    FUTURE ELECTRIC HOLDINGS (2024) LLP
    OC453402
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Active Corporate (59 parents)
    Officer
    2024-08-15 ~ now
    IIF 56 - LLP Designated Member → ME
  • 32
    FUTURE ELECTRIC HOLDINGS (GENERAL PARTNER) LIMITED
    07084316
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-11-23 ~ now
    IIF 124 - Director → ME
    IIF 149 - Director → ME
  • 33
    FUTURE ELECTRIC LIMITED
    06893449
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -468 GBP2024-04-30
    Officer
    2009-04-30 ~ now
    IIF 106 - Director → ME
    2009-04-30 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 34
    GRAZEBROOK POWER LIMITED
    10213078
    10 St. Paul's Churchyard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 72 - Director → ME
  • 35
    HASILWOOD MANAGEMENT SERVICES LIMITED
    09295343
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-11-12 ~ now
    IIF 4 - Director → ME
  • 36
    HAWCOURT LIMITED
    14550636
    Court Haw, 1 Pen Y Mynydd, Colwyn Bay, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    89,155 GBP2024-12-31
    Officer
    2022-12-20 ~ now
    IIF 2 - Director → ME
  • 37
    IMAGINE-ICT LTD
    07813299
    Bangor University Finance Office, College Road, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 12 - Director → ME
  • 38
    KINGSNORTH PEAKING POWER LIMITED
    - now 10459463
    KINGSNORTH RESERVE POWER LIMITED
    - 2016-11-08 10459463
    Octagon Point, 5 Cheapside, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-11-02 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MYCOLIC LTD
    07813044
    Bangor University Finance Office, College Road, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 10 - Director → ME
  • 40
    PEN Y FAN POWER LTD
    09808906
    10 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-04 ~ dissolved
    IIF 69 - Director → ME
  • 41
    PLACE LAND ASSEMBLY LIMITED
    09304378
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 93 - Director → ME
  • 42
    REDDITCH PEAKING POWER LIMITED
    12404874
    165-169 Great Portland Street, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,657,218 GBP2023-02-28
    Officer
    2020-01-15 ~ now
    IIF 80 - Director → ME
  • 43
    SOMMT ACCOUNTANTS LIMITED
    16197714
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 44
    SOULDROP POWER LIMITED
    10248904
    10 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-23 ~ dissolved
    IIF 74 - Director → ME
  • 45
    STAVELEY POWER LIMITED
    - now 09934264
    BLACKWOOD POWER LIMITED
    - 2016-05-17 09934264
    10 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 76 - Director → ME
  • 46
    THE ORKNEY WIND COMPANY (EDAY) LIMITED
    SC385394
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,617 GBP2023-04-30
    Officer
    2010-09-14 ~ dissolved
    IIF 152 - Director → ME
    IIF 120 - Director → ME
    2010-09-14 ~ dissolved
    IIF 135 - Secretary → ME
  • 47
    THE ORKNEY WIND COMPANY (HURO POINT) LIMITED
    SC385380
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,671 GBP2023-04-30
    Officer
    2010-09-14 ~ dissolved
    IIF 123 - Director → ME
    IIF 153 - Director → ME
    2010-09-14 ~ dissolved
    IIF 136 - Secretary → ME
  • 48
    THE ORKNEY WIND COMPANY (SANDAY) LIMITED
    SC385390
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,715 GBP2023-04-30
    Officer
    2010-09-14 ~ dissolved
    IIF 122 - Director → ME
    IIF 151 - Director → ME
    2010-09-14 ~ dissolved
    IIF 137 - Secretary → ME
  • 49
    THE ORKNEY WIND COMPANY (STRONSAY) LIMITED
    SC385393
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,612 GBP2023-04-30
    Officer
    2010-09-14 ~ dissolved
    IIF 154 - Director → ME
    IIF 116 - Director → ME
    2010-09-14 ~ dissolved
    IIF 134 - Secretary → ME
  • 50
    THE ORKNEY WIND COMPANY (WESTRAY EAST) LIMITED
    SC385392
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,666 GBP2023-04-30
    Officer
    2010-09-14 ~ dissolved
    IIF 119 - Director → ME
    IIF 150 - Director → ME
    2010-09-14 ~ dissolved
    IIF 133 - Secretary → ME
  • 51
    THE ORKNEY WIND COMPANY LIMITED
    - now SC281328
    FAIRWIND STATKRAFT (ORKNEY) LIMITED
    - 2009-12-22 SC281328
    Horries, Deerness, Orkney
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,557,209 GBP2024-04-30
    Officer
    2009-11-27 ~ dissolved
    IIF 98 - Director → ME
    IIF 178 - Director → ME
  • 52
    THE ORKNEY WIND HOLDING COMPANY LIMITED
    08248544
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 117 - Director → ME
  • 53
    U. M. ASSOCIATION (SPECIAL RISKS) LIMITED
    - now 02841713
    U.M. ASSOCIATION (TERRORISM) LIMITED - 2003-06-09
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-12-10 ~ now
    IIF 1 - Director → ME
  • 54
    U.M. SERVICES LIMITED
    03526107
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 16 - Director → ME
  • 55
    U.M.ASSOCIATION LIMITED
    02731799
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-12-08 ~ now
    IIF 3 - Director → ME
  • 56
    USRNG LLP
    OC452552
    167-169 Great Portland Street, 5th Floor Great Portland Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-06-04 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 163 - Has significant influence or control → OE
  • 57
    USRNG PROJCO1 LIMITED
    15922769
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-28 ~ now
    IIF 129 - Director → ME
  • 58
    WE (DUNAN) HOLDINGS LTD
    05860902
    Capita Registrars, 2nd Floor Ibex House, The Minories, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-06-28 ~ dissolved
    IIF 114 - Director → ME
  • 59
    WE (EARLSHAUGH) HOLDINGS LIMITED
    05860727
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ dissolved
    IIF 102 - Director → ME
  • 60
    WE (FORSE) HOLDINGS LTD
    05860928
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 105 - Director → ME
  • 61
    WE (GLENCALVIE) HOLDINGS LTD
    05861244
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 100 - Director → ME
  • 62
    WE (HANNA) HOLDINGS LTD
    05861028
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 101 - Director → ME
  • 63
    WE (HEARTHSTANES) HOLDINGS LTD
    05861002
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ dissolved
    IIF 111 - Director → ME
  • 64
    WE (NEWFIELD) HOLDINGS LTD
    05860819
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 96 - Director → ME
  • 65
    WE (SERVICES) HOLDINGS LTD
    05861004
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ dissolved
    IIF 97 - Director → ME
  • 66
    WE (TAOBH DUBH) HOLDINGS LTD
    - now 05861238
    WE (TOABH DUBH) HOLDINGS LTD
    - 2008-04-18 05861238
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-06-29 ~ dissolved
    IIF 103 - Director → ME
  • 67
    WIND ENERGY (DUNAN) LIMITED
    05331098
    Capita Registrars, 2nd Floor Ibex House, The Minories, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-01-12 ~ dissolved
    IIF 110 - Director → ME
  • 68
    WIND ENERGY (EARLSHAUGH) LIMITED
    - now 05290154
    FOLDERLAKE LIMITED
    - 2004-11-29 05290154
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 109 - Director → ME
  • 69
    WIND ENERGY (FORSE) LIMITED
    05540176
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 108 - Director → ME
  • 70
    WIND ENERGY (GLENMORIE) LIMITED
    - now 05480623
    WIND ENERGY (GLENCALVIE) LIMITED
    - 2009-12-03 05480623
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-06-14 ~ dissolved
    IIF 113 - Director → ME
  • 71
    WIND ENERGY (HANNA) LIMITED
    05333107
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 112 - Director → ME
  • 72
    WIND ENERGY (HEARTHSTANES) LIMITED
    05540174
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 115 - Director → ME
  • 73
    WIND ENERGY (NEWFIELD) LIMITED
    05333009
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 99 - Director → ME
  • 74
    WIND ENERGY (SERVICES) LIMITED
    - now 04570194
    FREESTREAM CAPITAL PARTNERS LIMITED
    - 2006-03-20 04570194
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 104 - Director → ME
  • 75
    WIND ENERGY (TAOBH DUBH) LIMITED
    05310642
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-12-10 ~ dissolved
    IIF 107 - Director → ME
  • 76
    WORCESTERSHIRE FARMS LIMITED
    14879781
    Amberley, Mayfield Lane, Wadhurst, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -533,463 GBP2024-05-31
    Officer
    2023-05-19 ~ now
    IIF 130 - Director → ME
  • 77
    YACHT VENTURES LTD
    06261483
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2007-05-29 ~ dissolved
    IIF 95 - Director → ME
Ceased 56
  • 1
    ABER BUSINESS CONSULTANCY LTD - now
    ABER-BANGOR CONSULTANCY LTD
    - 2021-07-16 08043511
    Visualisation Centre, Penglais, Aberystwyth, Ceredigion
    Active Corporate (3 parents)
    Equity (Company account)
    11,047 GBP2022-07-31
    Officer
    2012-04-24 ~ 2018-01-01
    IIF 9 - Director → ME
  • 2
    ASHFORD POWER LTD
    09116903
    3rd Floor, 1 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,473,589 GBP2021-10-31
    Officer
    2015-09-07 ~ 2017-01-18
    IIF 81 - Director → ME
  • 3
    BEAUFORT POWER LTD
    09111808
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -464,996 GBP2020-12-31
    Officer
    2015-09-07 ~ 2017-10-05
    IIF 84 - Director → ME
  • 4
    BIL SOLUTIONS LIMITED
    - now 02888907
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2006-08-31
    IIF 20 - Director → ME
  • 5
    BRECON POWER LTD
    09113303
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,884,203 GBP2020-12-31
    Officer
    2015-09-07 ~ 2017-10-05
    IIF 83 - Director → ME
  • 6
    BUENA CASA LTD
    12827882
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -310,871 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 39 - Director → ME
  • 7
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED - now 01603273
    BABCOCK NUCLEAR LIMITED - 2013-10-23 01603273, 05265567
    VT NUCLEAR SERVICES LIMITED - 2010-07-09
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED
    - 2008-01-29 05339062
    33 Wigmore Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2006-08-31
    IIF 22 - Director → ME
  • 8
    CONRAD (SITTINGBOURNE) LIMITED - now
    SITTINGBOURNE POWER LIMITED
    - 2020-01-13 10186598
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -271,456 GBP2021-03-31
    Officer
    2016-05-18 ~ 2019-10-29
    IIF 57 - Director → ME
    Person with significant control
    2016-05-18 ~ 2019-10-29
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    COSTA HEAD WIND FARM LIMITED - now
    THE ORKNEY WIND COMPANY (COSTA HEAD) LIMITED
    - 2015-04-14 SC385352
    Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-14 ~ 2015-02-26
    IIF 180 - Director → ME
    IIF 61 - Director → ME
    2010-09-14 ~ 2015-02-26
    IIF 139 - Secretary → ME
  • 10
    DEVA VICTRIX LTD
    14668600
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 38 - Director → ME
  • 11
    DIRECT RAIL SERVICES LIMITED
    03020822
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Active Corporate (7 parents)
    Officer
    2003-06-06 ~ 2005-02-18
    IIF 23 - Director → ME
  • 12
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    1999-03-01 ~ 2003-01-01
    IIF 24 - Director → ME
  • 13
    FERN RESTAURANT LTD
    14108252
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -199,899 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 31 - Director → ME
  • 14
    FIELD ELM RESTAURANT LTD
    14595696
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,945 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 29 - Director → ME
  • 15
    FLAVOURCOT RESTAURANT LTD
    14725992
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -186,795 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 28 - Director → ME
  • 16
    FREESTREAM PARTNERS LIMITED LIABILITY PARTNERSHIP
    - now OC307793
    FREESTREAM CAPITAL LIMITED LIABILITY PARTNERSHIP
    - 2007-08-19 OC307793
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-29 ~ 2014-03-31
    IIF 55 - LLP Designated Member → ME
  • 17
    FUTURE ELECTRIC (BHEALAICH) LIMITED
    07252815
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ 2015-02-26
    IIF 189 - Director → ME
    IIF 125 - Director → ME
  • 18
    FUTURE ELECTRIC HOLDINGS (2024) LLP
    OC453402
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Active Corporate (59 parents)
    Person with significant control
    2024-08-15 ~ 2025-10-03
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FUTURE ELECTRIC LIMITED
    06893449
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -468 GBP2024-04-30
    Officer
    2010-02-26 ~ 2016-04-20
    IIF 131 - Secretary → ME
  • 20
    GAIRY HILL WIND FARM LIMITED - now
    HALCRO HEAD WIND FARM LIMITED - 2016-02-01
    THE ORKNEY WIND COMPANY (HALCRO HEAD) LIMITED
    - 2015-04-14 SC385354
    Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-14 ~ 2015-02-26
    IIF 181 - Director → ME
    IIF 63 - Director → ME
    2010-09-14 ~ 2015-02-26
    IIF 140 - Secretary → ME
  • 21
    GYROS STREET LTD
    14066537
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 37 - Director → ME
  • 22
    HAWCOURT LIMITED
    14550636
    Court Haw, 1 Pen Y Mynydd, Colwyn Bay, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    89,155 GBP2024-12-31
    Officer
    2022-12-20 ~ 2023-09-16
    IIF 132 - Secretary → ME
    Person with significant control
    2022-12-20 ~ 2024-01-19
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 23
    HESTA HEAD WIND FARM LIMITED - now
    THE ORKNEY WIND COMPANY (S RONALDSAY CENTRAL) LIMITED
    - 2015-04-14 SC385374
    Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-14 ~ 2015-02-26
    IIF 65 - Director → ME
    IIF 179 - Director → ME
    2010-09-14 ~ 2015-02-26
    IIF 138 - Secretary → ME
  • 24
    HIGH PERFORMANCE COMPUTING WALES
    07181701
    Cae Derwen, College Road, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    2016-05-05 ~ 2020-07-31
    IIF 7 - Director → ME
    2016-10-07 ~ 2020-07-31
    IIF 51 - Secretary → ME
  • 25
    KENTIA STREET FOOD LTD
    14910878
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -197,784 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 32 - Director → ME
  • 26
    MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED
    04037100
    Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-09-06 ~ 2005-04-29
    IIF 19 - Director → ME
  • 27
    MENAI SCIENCE PARK LIMITED
    08589427
    Main Arts, College Road, Bangor, Wales
    Active Corporate (14 parents)
    Officer
    2013-06-28 ~ 2013-10-11
    IIF 15 - Director → ME
  • 28
    NEOS NUCLEAR LIMITED - now
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
    DEVA MANUFACTURING SERVICES LIMITED
    - 2013-10-23 02763400
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,612,000 GBP2020-03-31
    Officer
    2005-04-01 ~ 2006-08-31
    IIF 21 - Director → ME
  • 29
    NORTH RHINS WIND FARM LIMITED - now
    WIND ENERGY (NORTH RHINS) LIMITED
    - 2012-09-03 05310656
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2004-12-10 ~ 2008-12-19
    IIF 26 - Director → ME
  • 30
    NORTH WEST WALES MANAGEMENT DEVELOPMENT CENTRE LIMITED
    - now 05473157
    BRAND NEW CO (281) LIMITED - 2005-08-10 02573954, 03459251, 05876589... (more)
    The Management Centre Bangor Business School, College Road, Bangor, Gwynedd
    Active Corporate (5 parents)
    Officer
    2009-03-24 ~ 2020-05-27
    IIF 5 - Director → ME
  • 31
    NORTH WESTERN UNIVERSITIES PURCHASING CONSORTIUM LIMITED
    04045190
    Salford Innovation Forum, Room 210, 51 Frederick Road, Salford, Greater Manchester, England
    Active Corporate (8 parents)
    Officer
    2010-07-07 ~ 2018-02-02
    IIF 17 - Director → ME
  • 32
    OLIVE TREE COCKTAILS LIMITED
    13122787
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 40 - Director → ME
  • 33
    OTB HOSPITALITY LEEDS LTD
    14637677
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 35 - Director → ME
  • 34
    OTB HOSPITALITY LTD
    12935378
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 33 - Director → ME
  • 35
    OTB HOSPITALITY LYTHAM LTD
    13190432
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 34 - Director → ME
  • 36
    OTB HOSPITALITY STOCKTON HEATH LTD
    13190305
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 36 - Director → ME
  • 37
    PACIFIC NUCLEAR TRANSPORT LIMITED
    01228109
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Active Corporate (9 parents)
    Officer
    2003-07-16 ~ 2005-07-19
    IIF 18 - Director → ME
  • 38
    REDDITCH PEAKING POWER LIMITED
    12404874
    165-169 Great Portland Street, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,657,218 GBP2023-02-28
    Person with significant control
    2020-01-15 ~ 2020-02-10
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    2020-01-15 ~ 2020-04-06
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 39
    ROBERTS RECRUITMENT LIMITED - now
    BIOGAS SYSTEMS LIMITED
    - 2025-01-17 16073031
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ 2025-01-17
    IIF 87 - Director → ME
    Person with significant control
    2024-11-11 ~ 2025-01-17
    IIF 167 - Has significant influence or control → OE
  • 40
    SANDWELL POWER LTD
    09854164 09732287
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -187,138 GBP2020-12-31
    Officer
    2015-11-03 ~ 2017-10-05
    IIF 85 - Director → ME
  • 41
    SMARTERLIGHT LTD
    07813373
    Bangor University Finance Office, College Road, Bangor, Gwynedd
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-10-18 ~ 2020-05-27
    IIF 11 - Director → ME
  • 42
    SUPREX LIMITED
    10154623
    Unit 10, Zone 6 Cibyn Industrial Estate, Caernarfon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    452 GBP2023-12-31
    Officer
    2016-06-09 ~ 2020-03-24
    IIF 8 - Director → ME
  • 43
    THE SHELLFISH CENTRE
    08787399
    Mr Carl Shipton, Cae Derwen, College Road, Bangor, Gwynedd
    Active Corporate (2 parents)
    Equity (Company account)
    -17,046 GBP2024-03-31
    Officer
    2013-11-22 ~ 2020-05-27
    IIF 13 - Director → ME
  • 44
    THORN RESTAURANT LTD
    14108234
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -146,360 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 27 - Director → ME
  • 45
    TRUNK RESTAURANT LTD
    14110457
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -245,996 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 30 - Director → ME
  • 46
    UNDEB (TRADING) CYF
    - now 03377924
    FASTRACER LIMITED - 1997-07-29
    Cae Derwen Bangor University, College Road, Bangor, Gwynedd, Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-04-16 ~ 2020-05-27
    IIF 6 - Director → ME
  • 47
    WE (EARLSHAUGH) HOLDINGS LIMITED
    05860727
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 41 - Secretary → ME
  • 48
    WE (FORSE) HOLDINGS LTD
    05860928
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 47 - Secretary → ME
  • 49
    WE (GLENCALVIE) HOLDINGS LTD
    05861244
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ 2007-09-17
    IIF 45 - Secretary → ME
  • 50
    WE (HANNA) HOLDINGS LTD
    05861028
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 44 - Secretary → ME
  • 51
    WE (HEARTHSTANES) HOLDINGS LTD
    05861002
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 43 - Secretary → ME
  • 52
    WE (NEWFIELD) HOLDINGS LTD
    05860819
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 42 - Secretary → ME
  • 53
    WE (NORTH RHINS) HOLDINGS LIMITED
    05860707
    21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ 2008-12-19
    IIF 25 - Director → ME
    2006-06-28 ~ 2007-09-17
    IIF 48 - Secretary → ME
  • 54
    WE (SERVICES) HOLDINGS LTD
    05861004
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 46 - Secretary → ME
  • 55
    WEDNESBURY POWER LTD
    09120513
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -207,959 GBP2020-12-31
    Officer
    2015-09-07 ~ 2017-10-05
    IIF 82 - Director → ME
  • 56
    WIND ENERGY (SERVICES) LIMITED
    - now 04570194
    FREESTREAM CAPITAL PARTNERS LIMITED
    - 2006-03-20 04570194
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-09-17
    IIF 50 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.