1
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2003-10-08 ~ 2004-05-27
IIF 2 - Director → ME
2
GANLLWYD HYDRO POWER LIMITED - 1999-07-23
SAFEMAKE LIMITED - 1998-01-07
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2003-10-08 ~ 2004-05-27
IIF 13 - Director → ME
3
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (62 parents)
Officer
2003-10-08 ~ 2004-05-27
IIF 6 - Director → ME
4
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (65 parents)
Officer
2003-10-08 ~ 2004-05-27
IIF 12 - Director → ME
5
CEFN CROES WINDFARM LIMITED
- now 03493425NEATSIGN LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2003-10-08 ~ 2004-05-27
IIF 9 - Director → ME
6
CORNWALL BIOMASS POWER LIMITED - now
NOVERA ENERGY LIMITED - 2007-03-15
CORNWALL BIOMASS POWER LIMITED
- 2006-06-27
03525242 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2003-10-08 ~ 2004-05-27
IIF 15 - Director → ME
7
CLEARAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2003-10-08 ~ 2004-05-27
IIF 16 - Director → ME
8
INSUREDRESS LIMITED - 1996-01-26
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (47 parents)
Officer
2003-04-30 ~ 2004-05-27
IIF 5 - Director → ME
9
KENEXA LEADERSHIP LIMITED - now
Third Floor, 47 Mark Lane, London, England
Dissolved Corporate (29 parents)
Officer
2008-11-24 ~ 2010-07-22
IIF 20 - Director → ME
10
KORN FERRY (UK) LIMITED - now
KORN FERRY HAY GROUP LIMITED - 2019-01-02
THE HAY GROUP MANAGEMENT LIMITED
- 2016-05-04
00763575HAY GROUP LIMITED - 2001-11-29
HAY MANAGEMENT CONSULTANTS LIMITED - 2001-05-16
HAY-MSL MANAGEMENT CONSULTANTS GROUP LIMITED - 1986-10-01
HAY MANAGEMENT CONSULTANTS LIMITED - 1983-09-01
HAY-MSL LIMITED - 1981-12-31
Ryder Court, 14 Ryder Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2014-11-03 ~ 2015-12-17
IIF 17 - Director → ME
11
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED - now
AMBIENT ENERGY LIMITED
- 2013-03-15
03471396PLEDGEPOWER LIMITED - 1997-12-12
1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2003-04-30 ~ 2004-05-27
IIF 11 - Director → ME
12
MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (55 parents)
Officer
2003-10-08 ~ 2004-05-27
IIF 1 - Director → ME
13
NORTH WILTSHIRE BIOMASS POWER LIMITED
- now 03471393MAKEBID LIMITED - 1998-01-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2003-10-08 ~ 2004-05-27
IIF 3 - Director → ME
14
NOVERA ENERGY GENERATION NO. 1 LIMITED - now
NOVERA ENERGY EUROPE LIMITED
- 2005-01-31
03451378PRIMERGY 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
2003-04-30 ~ 2004-05-27
IIF 4 - Director → ME
15
NOVERA ENERGY OPERATING SERVICES LIMITED - now
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
2003-04-30 ~ 2004-05-27
IIF 14 - Director → ME
16
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 (35 parents)
Officer
2003-04-30 ~ 2004-05-27
IIF 7 - Director → ME
17
FOCUSAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2003-10-08 ~ 2004-05-27
IIF 10 - Director → ME
18
SUFFOLK BIOMASS POWER LIMITED
- now 03471657CATERQUICK LIMITED - 1998-01-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2003-10-08 ~ 2004-05-27
IIF 8 - Director → ME
19
TAPPER ASSOCIATES CONSULTING LIMITED
12378351 62 Tournay Road, London, England
Active Corporate (1 parent)
Officer
2019-12-27 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-27 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
20
THE CENTRE FOR HIGH PERFORMANCE DEVELOPMENT (HOLDINGS) LIMITED
- now 02998167 03166580ORGANISATIONAL SYNERGY LIMITED - 2001-02-19
Third Floor, 47 Mark Lane, London, England
Dissolved Corporate (19 parents)
Officer
2009-12-07 ~ 2010-07-22
IIF 19 - Director → ME