1
ALTERNATIVE FUELS ADVISORY AND ACCREDITATION LTD
13532040 165 Fleet Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-27 ~ dissolved
IIF 14 - Director → ME
2
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-10-04 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ENERGY 10 TILBURY LIMITED
- now 09259499ENERGY 10 (UK) NO 1 LIMITED - 2015-03-02
49 Berkeley Square, London, England
Dissolved Corporate (5 parents)
Officer
2015-04-16 ~ 2017-01-23
IIF 12 - Director → ME
4
T P S AEROSPACE & DEFENCE LIMITED
- 2020-01-16
07504355 The Nurseries Burnt House Lane, Bransgore, Christchurch, England
Dissolved Corporate (5 parents)
Officer
2020-01-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Nurseries Burnt House Lane, Bransgore, Christchurch, England
Active Corporate (7 parents)
Officer
2024-07-23 ~ now
IIF 3 - Director → ME
6
The Nurseries Burnt House Lane, Bransgore, Christchurch, England
Dissolved Corporate (4 parents)
Person with significant control
2021-04-14 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Nurseries Burnt House Lane, Bransgore, Christchurch, England
Dissolved Corporate (5 parents)
Officer
2020-05-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Nurseries Burnt House Lane, Bransgore, Christchurch, England
Active Corporate (5 parents)
Officer
2021-07-14 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Nurseries Burnt House Lane, Bransgore, Christchurch, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
ESF TIPTON LIMITED
- 2016-11-04
09943761 Welken House 10-11 Charterhouse Square, London
Dissolved Corporate (3 parents)
Officer
2016-07-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
ESF CANNOCK LIMITED
- 2017-01-05
09914137 The Nurseries Burnt House Lane, Bransgore, Christchurch, England
Active Corporate (4 parents)
Officer
2015-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
T P S PHARMA LIMITED - 2018-08-30
The Nurseries Burnt House Lane, Bransgore, Christchurch, England
Dissolved Corporate (5 parents)
Officer
2020-01-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
ESF TEESSIDE LIMITED
- 2020-01-16
09814595ESF WEDNESBURY LIMITED
- 2017-09-08
09814595ESF PARLEY LIMITED
- 2016-02-15
09814595 The Nurseries Burnt House Lane, Bransgore, Christchurch, England
Dissolved Corporate (3 parents)
Officer
2015-10-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Nurseries Burnt House Lane, Bransgore, Christchurch, England
Dissolved Corporate (4 parents)
Officer
2021-07-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 The Lees, Malvern, Worcestershire
Active Corporate (3 parents)
Officer
2009-11-06 ~ 2025-10-01
IIF 15 - Director → ME
2010-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-06 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2025-10-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
16
SOL RENEWABLE ENERGY DEVELOPMENTS LLP
OC388762 10 The Lees, Malvern, Worcestershire
Active Corporate (5 parents, 2 offsprings)
Officer
2013-10-25 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-10-01
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-10-25 ~ now
IIF 29 - Right to appoint or remove members as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SUSTAINABLE ASSET INVESTMENTS LIMITED
16151644 10 The Lees, Malvern, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-24 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE