ROUND, Richard Calvin

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Round, Richard Calvin
British born in April 1958
Resident in Scotland
Registered addresses and corresponding companies
- Wester Crosslands, Crook Of Devon, Kinross, Kinrossshire, KY13 0UL, United Kingdom
  IIF 1
- C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
  IIF 2 IIF 3 IIF 4
Round, Richard Calvin
British accountant born in April 1958
Resident in Scotland
Registered addresses and corresponding companies
- 1, George Square, Glasgow, G2 1AL, United Kingdom
  IIF 5 IIF 6
- 15, Kings Terrace, London, NW1 0JP
  IIF 7
- C/o Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
  IIF 8
Round, Richard Calvin
British certified accountant born in April 1958
Resident in Scotland
Registered addresses and corresponding companies
- 3, Sheen Road, Richmond Upon Thames, Surrey, TW9 1AD, England
  IIF 9
Round, Richard Calvin
British chief financial officer born in April 1958
Resident in Scotland
Registered addresses and corresponding companies
- 1, George Square, Glasgow, G2 1AL
  IIF 10
Round, Richard Calvin
British director born in April 1958
Resident in Scotland
Registered addresses and corresponding companies
- C/o Morris & Young, 6 Atholl Crescent, Perth, PH1 5JN
  IIF 11
- Kinburn Castle, St Andrews, Fife, KY16 9DR
  IIF 12
Round, Richard Calvin
British director/accountant born in April 1958
Resident in Scotland
Registered addresses and corresponding companies
- Kinburn Castle, St. Andrews, KY16 9DR, Scotland
  IIF 13
Round, Richard Calvin
British finance director born in April 1958
Resident in Scotland
Registered addresses and corresponding companies
- 33, St. James's Square, London, SW1Y 4JS, England
  IIF 14 IIF 15
Round, Richard Calvin
British born in April 1958
Registered addresses and corresponding companies
- 5 Craigowmill, Milnathort, Kinross Perth, KY13 0RT
  IIF 16
Round, Richard Calvin
British born in April 1958
Resident in Uk
Registered addresses and corresponding companies
- Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
  IIF 17 IIF 18 IIF 19
Round, Richard Calvin
British accountant born in April 1958
Registered addresses and corresponding companies
- 5 Craigowmill, Milnathort, Kinross Perth, KY13 0RT
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23 IIF 24
Round, Richard Calvin
British accountant born in April 1958
Resident in Uk
Registered addresses and corresponding companies
- Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
  IIF 25
- 1, George Square, Glasgow, G2 1AL, United Kingdom
  IIF 26
- Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
  IIF 27
Round, Richard Calvin
British company director born in April 1958
Registered addresses and corresponding companies
- 5 Craigowmill, Milnathort, Kinross Perth, KY13 0RT
  IIF 28
Round, Richard Calvin
British director born in April 1958
Registered addresses and corresponding companies
- 5 Craigowmill, Milnathort, Kinross Perth, KY13 0RT
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33
Round, Richard Calvin
British director born in April 1958
Resident in Uk
Registered addresses and corresponding companies
- 30, Bedford Street, London, WC2E 9ED, United Kingdom
  IIF 34 IIF 35
Round, Richard Calvin
British finance director born in April 1958
Resident in Uk
Registered addresses and corresponding companies
- Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- 30, Bedford Street, London, WC2E 9ED, United Kingdom
  IIF 67
Round, Richard Calvin
British financial director born in April 1958
Registered addresses and corresponding companies
- 5 Craigowmill, Milnathort, Kinross Perth, KY13 0RT
  IIF 68
Mr Richard Calvin Round
British born in April 1958
Resident in Scotland
Registered addresses and corresponding companies
- C/o David Round, Bexley House, Crewe Road, Alsager, Stoke-on-trent, ST7 2JJ, England
  IIF 69
Round, Richard Calvin
British
Registered addresses and corresponding companies
- 1, George Square, Glasgow, G2 1AL
  IIF 70
- Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
  IIF 71 IIF 72
Round, Richard Calvin
British finance director
Registered addresses and corresponding companies
- Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
  IIF 73
Round, Richard Calvin
British financial director
Registered addresses and corresponding companies
- 5 Craigowmill, Milnathort, Kinross Perth, KY13 0RT
  IIF 74

Offspring entities and appointments 68

1
A'CHRUACH WIND FARM LIMITED
06572505 09059714
10 Lower Grosvenor Place, Third Floor, London, England
Active Corporate (37 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 55 - Director → ME
2
ALBA TRUSTEES LIMITED
- now SC206404
ALBA REGENERATION + POWER LIMITED - 2002-04-12
ALBA ENERGY RESOURCES LIMITED - 2001-01-18
HMS (345) LIMITED - 2001-01-17
Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire
Dissolved Corporate (13 parents)
Officer
2005-06-14 ~ 2005-09-17
IIF 29 - Director → ME
3
AMBIENT BIOMASS LIMITED
03890940
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2013-10-03
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 46 - Director → ME
4
AMBIENT HYDRO LIMITED
- now 03479023
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2013-10-03
GANLLWYD HYDRO POWER LIMITED - 1999-07-23
SAFEMAKE LIMITED - 1998-01-07
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 44 - Director → ME
5
AMOSSCO ODS LIMITED - now
OFFSHORE DRILLING SUPPLIES LIMITED
- 2000-08-21 00646445
CHADBURNS (LONDON) LIMITED
- 1985-05-29 00646445
20-22 Wenlock Road, London, England
Active Corporate (17 parents)
Officer
(before 1992-07-22) ~ 1994-07-22
IIF 20 - Director → ME
6
ANGLO ASIAN MINING PLC
- now 05227012
ANGLO ASIAN MINING LIMITED - 2005-06-30
ANGLO ASIAN GOLD LIMITED - 2005-03-07
78 Pall Mall, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2005-09-19 ~ 2020-12-07
IIF 14 - Director → ME
2005-09-30 ~ 2007-10-01
IIF 72 - Secretary → ME
7
ANGLO ASIAN OPERATIONS LIMITED
- now 05035666
OTTOMAN MINING LIMITED - 2005-06-30
78 Pall Mall, London, England
Active Corporate (16 parents)
Officer
2005-11-14 ~ 2020-12-07
IIF 15 - Director → ME
2005-11-14 ~ 2007-10-01
IIF 73 - Secretary → ME
8
AQUAMARINE POWER LIMITED
- now SC327622 SC278464
Insolvency (Case 1) In administration
Administration started on 2015-10-27
Administration ended on 2019-10-23
MARINE POWER PROJECTS LIMITED - 2007-10-03
MM&S (5271) LIMITED - 2007-09-21
City Point, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2010-03-08 ~ 2014-07-31
IIF 26 - Director → ME
2010-08-17 ~ 2014-07-31
IIF 70 - Secretary → ME
9
BLACKBOROUGH END ENERGY LIMITED
02984574
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-06-10
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (33 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 62 - Director → ME
10
BROUGH HEAD WAVE FARM LIMITED
- now SC356382
MM&S (5456) LIMITED - 2009-05-11
Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (19 parents)
Officer
2010-03-08 ~ 2014-07-31
IIF 25 - Director → ME
11
BULLAMOOR WIND FARM LIMITED
06982184
Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (20 parents)
Officer
2009-08-05 ~ 2009-12-08
IIF 17 - Director → ME
12
CASTLEBRIDGE PLANT LIMITED
- now SC214849
Insolvency (Case 1) In administration
Administration started on 2013-04-19
Administration ended on 2016-10-18
HMS (379) LIMITED - 2001-02-26
319 St Vincent Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2001-04-05 ~ 2005-09-17
IIF 28 - Director → ME
13
CEFN CROES WINDFARM LIMITED
- now 03493425
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-22
Dissolved on 2016-06-02
NEATSIGN LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (28 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 52 - Director → ME
14
CONSOLIDATED SUPPLY MANAGEMENT LIMITED
- now 02958771
DIKTE LIMITED - 1994-12-06
Union House, 111 New Union Street, Coventry, England
Active Corporate (25 parents)
Officer
1995-06-13 ~ 2001-01-31
IIF 68 - Director → ME
1995-06-13 ~ 2001-01-31
IIF 74 - Secretary → ME
15
CORNWALL BIOMASS POWER LIMITED
- now 03525242
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2013-10-16
NOVERA ENERGY LIMITED - 2007-03-15
CORNWALL BIOMASS POWER LIMITED - 2006-06-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 57 - Director → ME
16
CORSTON WINDFARM LIMITED
- now 03493421
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-22
Dissolved on 2016-06-02
CLEARAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (28 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 63 - Director → ME
17
COSTESSEY ENERGY LIMITED
03448770
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (32 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 60 - Director → ME
18
CYBERHAWK HOLDINGS LIMITED
- now SC623602
GREY MAGPIE LIMITED
- 2019-03-21 SC623602
Kinburn Castle, St. Andrews, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2019-03-21 ~ 2022-04-20
IIF 13 - Director → ME
19
CYBERHAWK INNOVATIONS LIMITED
- now SC340484
CASTLELAW (NO.740) LIMITED - 2008-11-03
Kinburn Castle, St Andrews, Fife
Active Corporate (24 parents)
Officer
2015-12-18 ~ 2022-04-20
IIF 12 - Director → ME
20
ECO BUILDINGS GROUP PLC - now
FOX MARBLE HOLDINGS PLC
- 2023-06-01 07811256 07795780
160 Camden High Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2016-09-20 ~ 2017-05-04
IIF 7 - Director → ME
21
EK MINING LIMITED
11338089
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-01 ~ now
IIF 3 - Director → ME
22
GAME FISHERIES LIMITED
SC047223
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-08-28
Petition date on 2013-08-28
Conclusion of winding up on 2014-06-27
Dissolved on 2014-10-07
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2002-07-31 ~ 2005-09-17
IIF 33 - Director → ME
23
GENGAS LIMITED
- now 03033261
INSUREDRESS LIMITED - 1996-01-26
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (47 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 61 - Director → ME
24
GLENKERIE HOLDINGS LIMITED
07068803
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-17
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-11-06 ~ 2009-12-08
IIF 34 - Director → ME
25
GLENKERIE WIND FARM LIMITED
06673306
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 45 - Director → ME
26
GORDONSTOWN HILL WIND FARM LIMITED
- now 06772099
GORDONSTON HILL LIMITED - 2009-01-22
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 54 - Director → ME
27
GREEN HIGHLAND RENEWABLES LTD - now
SIMEC GHR LTD - 2021-12-13
SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
GREEN HIGHLAND RENEWABLES LTD
- 2018-04-24 SC315779
GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (38 parents, 24 offsprings)
Officer
2014-07-18 ~ 2015-07-03
IIF 8 - Director → ME
28
HILL OF FISHRIE WIND FARM LIMITED
07084949 06769396
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-07
Dissolved on 2018-12-28
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (18 parents)
Officer
2009-11-24 ~ 2009-12-08
IIF 35 - Director → ME
29
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED
03003429
The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
Active Corporate (56 parents, 1 offspring)
Officer
2003-07-21 ~ 2005-09-16
IIF 23 - Director → ME
30
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME CO-ORDINATOR LIMITED
03003338
The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
Active Corporate (42 parents, 1 offspring)
Officer
2003-07-21 ~ 2005-09-16
IIF 22 - Director → ME
31
INFINIS (COE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-20
Dissolved on 2022-05-17
INFINIS HYDRO LIMITED - 2018-02-23
CWMORTHIN HYDRO LIMITED
- 2013-03-15 02203248
WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
LAKETRACK LIMITED - 1989-03-23
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (44 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 36 - Director → ME
32
LEWIS WAVE POWER LIMITED
- now SC392898
MM&S (5643) LIMITED
- 2011-03-29 SC392898 SC392903... (more)
Elder House, 24 Elder Street, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2011-03-29 ~ 2014-07-31
IIF 10 - Director → ME
33
LISSETT AIRFIELD (HOLDINGS) LIMITED
- now 06137133
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2021-03-15
PTCS 6155A LIMITED - 2007-12-14
1 More London Place, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2009-08-03 ~ 2009-12-08
IIF 58 - Director → ME
34
LISSETT AIRFIELD WIND FARM LIMITED
06137102
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 50 - Director → ME
35
LUBEL COAL COMPANY (UK) LIMITED
06403480
8 Green Close, Stanbridge, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-18 ~ 2009-07-31
IIF 18 - Director → ME
2007-10-18 ~ 2009-07-31
IIF 71 - Secretary → ME
36
MARINE POWER PROJECTS LIMITED
- now SC278464 SC327622
AQUAMARINE POWER LIMITED - 2007-10-03
Elder House, 24 Elder Street, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2010-09-02 ~ 2014-07-31
IIF 5 - Director → ME
37
MAYTON WOOD ENERGY LIMITED
02984571
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-12
Dissolved on 2023-04-20
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (32 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 64 - Director → ME
38
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-17
AMBIENT ENERGY LIMITED
- 2013-03-15 03471396
PLEDGEPOWER LIMITED - 1997-12-12
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2009-08-03 ~ 2009-12-18
IIF 66 - Director → ME
39
MYNYDD CLOGAU WINDFARM LIMITED
- now 03493417 03471396
MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (58 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 19 - Director → ME
40
NORTH WILTSHIRE BIOMASS POWER LIMITED
- now 03471393
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2013-10-16
MAKEBID LIMITED - 1998-01-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 48 - Director → ME
41
NOVERA ENERGY (HOLDINGS 1) LIMITED
- now 05272352 05272425
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Dissolved on 2020-10-27
NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
PTCS (005) LIMITED - 2004-11-18
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (28 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 56 - Director → ME
42
NOVERA ENERGY (HOLDINGS 2) LIMITED
- now 05272425 05272352
NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
PTCS (006) LIMITED - 2004-11-18
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (29 parents, 3 offsprings)
Officer
2009-08-03 ~ 2009-12-08
IIF 51 - Director → ME
43
NOVERA ENERGY GENERATION NO. 1 LIMITED
- now 03451378 02984572, 02366593... (more)
NOVERA ENERGY EUROPE LIMITED - 2005-01-31
PRIMERGY EUROPE LIMITED - 2001-11-08
ESD VENTURES LIMITED - 2001-02-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (56 parents, 3 offsprings)
Officer
2009-08-03 ~ 2009-12-08
IIF 37 - Director → ME
44
NOVERA ENERGY GENERATION NO. 2 LIMITED
- now 02366593 02984572, 03451378... (more)
NM GREEN ENERGY LIMITED - 2005-01-31
UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
HYDER INDUSTRIAL LIMITED - 2001-06-08
WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
ALNERY NO. 843 LIMITED - 1991-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (45 parents, 1 offspring)
Officer
2009-08-03 ~ 2009-12-08
IIF 40 - Director → ME
45
NOVERA ENERGY GENERATION NO. 3 LIMITED
- now 02984572 02366593, 03451378... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-12
Dissolved on 2023-04-30
ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
CLP PROJECTS LIMITED - 2002-12-30
ROXWELL ENERGY LIMITED - 1995-03-29
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2009-08-03 ~ 2009-12-08
IIF 38 - Director → ME
46
NOVERA ENERGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Dissolved on 2021-05-01
NOVERA ENERGY PLC
- 2010-03-10 06163576 03525242
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2009-08-03 ~ 2009-12-08
IIF 42 - Director → ME
47
NOVERA ENERGY OPERATING SERVICES LIMITED
- now 02222574
NOVERA ENERGY UK LIMITED - 2005-01-31
CPL ENERGY LIMITED - 2002-08-22
METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
ROWHEAT LIMITED - 1988-05-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (50 parents, 1 offspring)
Officer
2009-08-03 ~ 2009-12-08
IIF 49 - Director → ME
48
NOVERA ENERGY SERVICES UK LIMITED
- now 03513611 02222574
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-31
Dissolved on 2023-08-17
CPL INDUSTRIAL SERVICES LIMITED - 2002-08-22
CPL DIRECT LIMITED - 2000-04-11
NOTEXPRESS LIMITED - 1998-06-23
C/o Frp Advisory Trading Limited, 4th Floor,abbey House 32 Booth Street, Manchester
Dissolved Corporate (38 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 39 - Director → ME
49
NOVERA VENTURES LIMITED
- now 05131787
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Dissolved on 2020-10-27
PTCS (004) LIMITED - 2004-11-18
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (27 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 65 - Director → ME
50
PREMIER MODULAR LIMITED - now
WACO UK LIMITED - 2015-09-07
PREMIER TRANSLINE HIRE LIMITED
- 2005-03-24 02487565 02174045
UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Active Corporate (37 parents, 2 offsprings)
Officer
1995-03-28 ~ 1995-05-26
IIF 21 - Director → ME
51
PRYSAN WINDFARM LIMITED
- now 03493424
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-22
Dissolved on 2016-06-02
FOCUSAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (28 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 43 - Director → ME
52
RAMBLER METALS AND MINING PLC
- now 05101822
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-16 during the appointment or period of control
Commencement of winding up on 2023-08-09 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2024-11-06
Dissolved on 2025-04-08
FORTRESS METALS AND MINING PLC - 2005-03-17
C/o Begbies Traynor 31st Floor 40, Bank Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2021-02-15 ~ 2023-08-09
IIF 9 - Director → ME
53
RENEWABLE POWER GENERATION LIMITED
02803905
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-14
Dissolved on 2024-04-16
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (43 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 59 - Director → ME
54
RENEWABLE TECHNOLOGY VENTURES LIMITED
- now SC243331
DUNWILCO (1039) LIMITED - 2003-06-09
Elder House, 24 Elder Street, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2010-09-02 ~ 2014-07-31
IIF 6 - Director → ME
55
RIMAR SERVICES LIMITED
06863009
C/o David Round, Bexley House Crewe Road, Alsager, Stoke-on-trent, England
Active Corporate (1 parent)
Officer
2009-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
56
ROROYERE HYDRO LTD - now
SIMEC GHR ROROYERE LIMITED - 2019-07-22
GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED
- 2018-07-17 SC357527
SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED - 2018-07-17
Inveralmond Road Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (23 parents)
Officer
2015-04-29 ~ 2015-07-03
IIF 11 - Director → ME
57
SCOTTISH BIOFUEL LIMITED
- now SC265247
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Dissolved on 2020-10-15
HMS (521) LIMITED - 2004-03-29
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
2004-12-23 ~ 2005-09-17
IIF 31 - Director → ME
58
SCOTTISH COAL CONTRACTS LIMITED
- now SC209665
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-08-28
Petition date on 2013-08-28
Conclusion of winding up on 2014-12-16
Dissolved on 2015-03-18
MILLER MINING (UK) LIMITED - 2001-01-18
DUNWILCO (805) LIMITED - 2000-09-15
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2002-08-01 ~ 2005-09-17
IIF 30 - Director → ME
59
SOUTH WALES POWER LIMITED
- now 02769106
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-22
Dissolved on 2016-06-02
SWALEC ENTERPRISES LIMITED - 1993-03-26
POWER FINANCIAL SERVICES LIMITED - 1993-02-24
MARKETNOTCH LIMITED - 1993-01-19
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (32 parents)
Officer
2009-08-03 ~ 2009-12-18
IIF 41 - Director → ME
60
SRG RENEWABLES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-05-23
Administration ended on 2014-05-22
ALBA RESOURCE RECOVERY LIMITED
- 2010-05-20 SC221042
HMS (395) LIMITED - 2001-09-07
Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (18 parents)
Officer
2005-06-14 ~ 2005-09-17
IIF 32 - Director → ME
61
SUFFOLK BIOMASS POWER LIMITED
- now 03471657
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2013-10-16
CATERQUICK LIMITED - 1998-01-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 47 - Director → ME
62
THE SCOTTISH COAL COMPANY LIMITED
SC154655
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-04-19
Petition date on 2013-04-19
Conclusion of winding up on 2013-04-29
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-04-29
Commencement of winding up on 2013-04-29
Conclusion of winding up on 2025-10-20
Dissolved on 2026-02-24
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (43 parents, 1 offspring)
Officer
2001-02-01 ~ 2005-09-17
IIF 16 - Director → ME
63
TODD HILL WIND FARM LIMITED
07049418
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2013-10-16
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2009-10-19 ~ 2009-12-08
IIF 67 - Director → ME
64
TOOLEY WIND DEVELOPMENT 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-14
Dissolved on 2019-02-05
INFINIS WIND DEVELOPMENT 2 LIMITED - 2017-07-13
NOVERA WIND ENERGY LIMITED
- 2013-09-10 05199126
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (27 parents, 10 offsprings)
Officer
2009-08-03 ~ 2009-12-08
IIF 53 - Director → ME
65
WACOLABCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-02
Dissolved on 2013-11-19
LAB FURNISHINGS LIMITED
- 2001-05-02 01874132 03910212, 04603439, 04603439... (more)
PREMIER BUILDING SYSTEMS LIMITED - 1993-05-27
PREMIER CONTAINERS LIMITED - 1988-06-09
PRESPEED LIMITED - 1985-01-25
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1995-03-28 ~ 1995-05-26
IIF 24 - Director → ME
66
WEST CUMBRIA MINING (HOLDINGS) LIMITED
- now 07143398 07144109, 07144109... (more)
RIVERSIDE ENERGY (UK) LTD - 2014-05-14
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-04-20 ~ now
IIF 4 - Director → ME
67
WEST CUMBRIA MINING LIMITED
- now 07144109 07143398
WEST CUMBRIAN MINING COMPANY LIMITED - 2014-05-08
RIVERSIDE ENERGY (WEST CUMBRIA) LTD - 2014-04-25
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (16 parents)
Officer
2016-04-20 ~ now
IIF 2 - Director → ME
68
WINGATES WIND FARM LIMITED
07024692
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (38 parents)
Officer
2009-09-21 ~ 2009-12-08
IIF 27 - Director → ME

Round, Richard Calvin

Round, Richard Calvin

Round, Richard Calvin

Round, Richard Calvin

Round, Richard Calvin

Round, Richard Calvin

Round, Richard Calvin

Round, Richard Calvin

Round, Richard Calvin

Round, Richard Calvin

Round, Richard Calvin

Round, Richard Calvin

Round, Richard Calvin

Round, Richard Calvin

Round, Richard Calvin

Round, Richard Calvin

Round, Richard Calvin

Mr Richard Calvin Round

Round, Richard Calvin

Round, Richard Calvin

Round, Richard Calvin

A'CHRUACH WIND FARM LIMITED

ALBA TRUSTEES LIMITED

AMBIENT BIOMASS LIMITED

AMBIENT HYDRO LIMITED

OFFSHORE DRILLING SUPPLIES LIMITED

CHADBURNS (LONDON) LIMITED

ANGLO ASIAN MINING PLC

ANGLO ASIAN OPERATIONS LIMITED

AQUAMARINE POWER LIMITED

BLACKBOROUGH END ENERGY LIMITED

BROUGH HEAD WAVE FARM LIMITED

BULLAMOOR WIND FARM LIMITED

CASTLEBRIDGE PLANT LIMITED

CEFN CROES WINDFARM LIMITED

CONSOLIDATED SUPPLY MANAGEMENT LIMITED

CORNWALL BIOMASS POWER LIMITED

CORSTON WINDFARM LIMITED

COSTESSEY ENERGY LIMITED

CYBERHAWK HOLDINGS LIMITED

GREY MAGPIE LIMITED

CYBERHAWK INNOVATIONS LIMITED

FOX MARBLE HOLDINGS PLC

EK MINING LIMITED

GAME FISHERIES LIMITED

GENGAS LIMITED

GLENKERIE HOLDINGS LIMITED

GLENKERIE WIND FARM LIMITED

GORDONSTOWN HILL WIND FARM LIMITED

GREEN HIGHLAND RENEWABLES LTD

HILL OF FISHRIE WIND FARM LIMITED

INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED

INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME CO-ORDINATOR LIMITED

CWMORTHIN HYDRO LIMITED

LEWIS WAVE POWER LIMITED

MM&S (5643) LIMITED

LISSETT AIRFIELD (HOLDINGS) LIMITED

LISSETT AIRFIELD WIND FARM LIMITED

LUBEL COAL COMPANY (UK) LIMITED

MARINE POWER PROJECTS LIMITED

MAYTON WOOD ENERGY LIMITED

AMBIENT ENERGY LIMITED

MYNYDD CLOGAU WINDFARM LIMITED

NORTH WILTSHIRE BIOMASS POWER LIMITED

NOVERA ENERGY (HOLDINGS 1) LIMITED

NOVERA ENERGY (HOLDINGS 2) LIMITED

NOVERA ENERGY GENERATION NO. 1 LIMITED

NOVERA ENERGY GENERATION NO. 2 LIMITED

NOVERA ENERGY GENERATION NO. 3 LIMITED

NOVERA ENERGY PLC

NOVERA ENERGY OPERATING SERVICES LIMITED

NOVERA ENERGY SERVICES UK LIMITED

NOVERA VENTURES LIMITED

PREMIER TRANSLINE HIRE LIMITED

PRYSAN WINDFARM LIMITED

RAMBLER METALS AND MINING PLC

RENEWABLE POWER GENERATION LIMITED

RENEWABLE TECHNOLOGY VENTURES LIMITED

RIMAR SERVICES LIMITED

GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED