1
AIRVOLUTION ENERGY (AIRFIELD) LIMITED - 2017-09-27
338 Euston Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
10,559,550 GBP2024-06-30
Officer
2015-06-05 ~ 2015-06-05IIF 71 - Secretary → ME
2
50 Seymour Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-06-15 ~ 2013-12-31IIF 61 - Secretary → ME
3
50 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Officer
2012-09-20 ~ 2013-12-31IIF 56 - Secretary → ME
4
Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)
Officer
2012-10-11 ~ 2013-12-31IIF 65 - Secretary → ME
5
AIRVOLUTION ENERGY (SWAN VALLEY) LIMITED - 2014-05-21
50 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Officer
2013-11-27 ~ 2013-12-31IIF 73 - Secretary → ME
6
50 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Officer
2013-04-02 ~ 2013-12-31IIF 51 - Secretary → ME
7
Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)
Officer
2012-06-15 ~ 2013-12-31IIF 60 - Secretary → ME
8
Palldium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)
Officer
2012-10-11 ~ 2013-12-31IIF 78 - Secretary → ME
9
50 Seymour Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-06-15 ~ 2013-12-31IIF 54 - Secretary → ME
10
AIRVOLUTION ENERGY (PRATHOUSE FARM) LIMITED - 2012-10-11
50 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Officer
2012-09-19 ~ 2013-12-31IIF 77 - Secretary → ME
11
50 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Officer
2012-10-11 ~ 2013-12-31IIF 75 - Secretary → ME
12
Sovereign House, 212-214 Shaftesbury Avenue, London, EnglandDissolved Corporate (3 parents)
Officer
2012-09-19 ~ 2013-12-31IIF 63 - Secretary → ME
13
Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)
Officer
2012-06-15 ~ 2013-12-31IIF 62 - Secretary → ME
14
50 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Officer
2013-06-18 ~ 2013-12-31IIF 55 - Secretary → ME
15
50 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Officer
2012-06-15 ~ 2013-12-31IIF 74 - Secretary → ME
16
50 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Officer
2012-10-11 ~ 2013-12-31IIF 68 - Secretary → ME
17
AIRVOLUTION ENERGY (BLAKEMORE) LIMITED - 2014-05-21
AIRVOLUTION ENERGY (SHOTTS) LIMITED - 2014-05-06
AIRVOLUTION ENERGY (BROWNHILL FARM) LIMITED - 2012-10-11
50 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Officer
2012-06-15 ~ 2013-12-31IIF 64 - Secretary → ME
18
AIRVOLUTION ENERGY (SWAFFHAM 3) LIMITED - 2013-11-25
50 Seymour Street, London, EnglandDissolved Corporate (3 parents)
Officer
2013-08-30 ~ 2013-12-31IIF 66 - Secretary → ME
19
AIRVOLUTION ENERGY (YEARBY) LIMITED - 2013-11-25
50 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Officer
2013-08-30 ~ 2013-12-31IIF 69 - Secretary → ME
20
HAMSARD 3198 LIMITED - 2009-11-30
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 21 offsprings)
Officer
2011-09-07 ~ 2011-09-08IIF 5 - Director → ME
2009-12-18 ~ 2013-12-31IIF 42 - Secretary → ME
21
CARLTON RENEWABLE ENERGY LTD - 2005-01-25
BRIDESTONES DEVELOPMENTS LIMITED - 2009-02-26
132 Manchester Road, Carrington, Manchester, EnglandActive Corporate (6 parents)
Officer
2008-09-25 ~ 2013-12-18IIF 16 - Director → ME
2008-09-25 ~ 2013-12-31IIF 29 - Secretary → ME
22
SARCON (NO. 116) LIMITED - 2002-01-31
2 Electra Road, Maydown, LondonderryActive Corporate (6 parents)
Officer
2001-12-13 ~ 2013-12-31IIF 35 - Secretary → ME
23
ADELAIDE INSURANCE SERVICES LIMITED - 2014-10-16
RATHDON LIMITED - 2000-05-23
1st Floor, Boucher Plaza, 4-6 Boucher Road, BelfastActive Corporate (5 parents)
Officer
1995-10-10 ~ 2014-04-30IIF 1 - Director → ME
24
2 Electra Road, Maydown, LondonderryActive Corporate (6 parents)
Officer
2008-03-20 ~ 2013-12-31IIF 34 - Secretary → ME
25
Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2002-12-16 ~ 2023-10-18IIF 25 - Director → ME
Person with significant control
2021-03-02 ~ 2023-10-18IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
26
L&B (NO 163) LIMITED - 2008-07-11
2 Electra Road, Maydown, LondonderryActive Corporate (6 parents)
Officer
2010-07-20 ~ 2013-12-31IIF 44 - Secretary → ME
27
AIRVOLUTION ENERGY (DIRFT) LIMITED - 2012-10-11
AIRVOLUTION ENERGY (M1J18) LIMITED - 2015-02-25
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2012-06-15 ~ 2013-12-31IIF 67 - Secretary → ME
28
ASTERWING LIMITED - 1998-04-28
Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (6 parents)
Officer
2009-07-24 ~ 2013-12-31IIF 40 - Secretary → ME
29
AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED - 2015-05-19
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2012-06-15 ~ 2013-12-31IIF 72 - Secretary → ME
30
Tricor Suite 4th Floor, 50 Mark Lane, LondonDissolved Corporate (4 parents)
Officer
2011-12-23 ~ 2013-12-18IIF 7 - Director → ME
2011-12-23 ~ 2013-12-31IIF 45 - Secretary → ME
31
ESB WIND DEVELOPMENT UK LIMITED - 2013-02-15
Fora, 16-19 Eastcastle, London, EnglandActive Corporate (9 parents, 16 offsprings)
Officer
2009-06-05 ~ 2013-12-18IIF 13 - Director → ME
2009-06-05 ~ 2013-12-31IIF 48 - Secretary → ME
32
Tricor Suite 4th Floor, 50 Mark Lane, LondonDissolved Corporate (4 parents)
Officer
2011-12-23 ~ 2013-12-18IIF 6 - Director → ME
2012-01-01 ~ 2013-12-31IIF 46 - Secretary → ME
33
MARCHWOOD POWER DEVELOPMENT LIMITED - 2016-08-15
Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (8 parents, 5 offsprings)
Officer
2008-06-25 ~ 2013-12-18IIF 8 - Director → ME
2004-01-30 ~ 2013-12-31IIF 31 - Secretary → ME
34
LIFTDELTA LIMITED - 2001-03-27
Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (9 parents, 14 offsprings)
Officer
2008-06-25 ~ 2013-12-18IIF 11 - Director → ME
2006-07-05 ~ 2006-07-05IIF 19 - Director → ME
2002-05-09 ~ 2013-12-31IIF 30 - Secretary → ME
35
2 Electra Road, Maydown, Londonderry, Northern IrelandActive Corporate (7 parents, 2 offsprings)
Officer
2012-09-26 ~ 2013-12-18IIF 4 - Director → ME
2012-09-26 ~ 2013-12-31IIF 47 - Secretary → ME
36
LIFTDIRECT LIMITED - 2001-03-27
Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (7 parents)
Officer
2008-06-25 ~ 2013-12-18IIF 10 - Director → ME
2016-01-01 ~ 2019-08-31IIF 15 - Director → ME
2004-12-01 ~ 2013-12-31IIF 32 - Secretary → ME
37
Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
4,081,749 GBP2024-04-29
Officer
1995-04-07 ~ 2021-10-26IIF 22 - Director → ME
38
AIRVOLUTION ENERGY (GARLENICK) LIMITED - 2015-01-29
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2012-06-15 ~ 2013-12-31IIF 76 - Secretary → ME
39
L&B (NO 151) LIMITED - 2008-02-12
2 Electra Road, Maydown, Londonderrry, Northern IrelandActive Corporate (6 parents)
Officer
2009-02-17 ~ 2009-02-18IIF 14 - Director → ME
2009-02-17 ~ 2013-12-31IIF 36 - Secretary → ME
40
CENTRUM POWER LTD - 2011-07-22
PORT TALBOT POWER LTD - 2009-09-09
Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (5 parents)
Officer
2008-06-25 ~ 2011-11-23IIF 9 - Director → ME
2006-08-10 ~ 2013-12-31IIF 50 - Secretary → ME
41
Oceanic Way, Marchwood Industrial Park, Marchwood, SouthamptonActive Corporate (8 parents)
Officer
2004-01-30 ~ 2013-11-21IIF 49 - Secretary → ME
42
AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED - 2016-07-22
13 Queens Road, Aberdeen, UkActive Corporate (4 parents)
Officer
2012-06-15 ~ 2013-12-31IIF 52 - Secretary → ME
43
SYCAMORE DEMOLITION SERVICES LIMITED - 2006-06-28
Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2006-05-19 ~ 2021-10-26IIF 20 - Director → ME
Person with significant control
2021-03-02 ~ 2023-10-18IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Oak House Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-03-23 ~ 2021-10-26IIF 21 - Director → ME
45
TIMEC 1789 LIMITED - 2021-12-23
Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
190,811 GBP2024-10-31
Person with significant control
2023-10-19 ~ 2023-10-19IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
46
TIMEC 1485 LIMITED - 2015-04-02
Coronation Road, Cressex, High Wycombe, United KingdomActive Corporate (4 parents)
Officer
2015-03-03 ~ 2015-07-28IIF 82 - Director → ME
47
Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (2 parents)
Equity (Company account)
50,541 GBP2024-04-30
Officer
2017-05-25 ~ 2021-11-03IIF 83 - Director → ME
48
PREMIER SITEMIX LTD - 2025-04-25
Sherwood Business Centre 616a-618a, Mansfield Road, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-285,107 GBP2024-04-30
Person with significant control
2022-04-28 ~ 2022-10-17IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-22 ~ 2021-01-31IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-28 ~ 2024-11-20IIF 85 - Has significant influence or control → OE
49
AIRVOLUTION ENERGY (POTATO POT) LIMITED - 2016-11-18
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2012-06-15 ~ 2013-12-31IIF 70 - Secretary → ME
50
LINE SERVICES LIMITED - 2004-12-09
Unit 5b Old Channel Road, Belfast, Northern IrelandActive Corporate (5 parents)
Officer
2011-06-22 ~ 2011-06-23IIF 3 - Director → ME
2011-03-14 ~ 2013-12-24IIF 43 - Secretary → ME
51
MILERANGE LIMITED - 2001-09-05
Oak House Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (2 parents)
Equity (Company account)
1,811,352 GBP2024-08-31
Officer
2001-08-22 ~ 2021-10-26IIF 23 - Director → ME
52
Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,000,004 GBP2024-04-29
Officer
2015-03-03 ~ 2021-10-26IIF 81 - Director → ME
53
Oak House, Durham Road, Birtley, Chester Le Street, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,670,574 GBP2024-08-31
Officer
2021-03-02 ~ 2021-10-26IIF 80 - Director → ME
Person with significant control
2021-03-02 ~ 2021-10-26IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
54
Spire View House, Ferryboat Lane, Sunderland, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
540,004 GBP2024-04-30
Officer
2021-03-02 ~ 2021-10-26IIF 79 - Director → ME
Person with significant control
2021-03-02 ~ 2021-10-26IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
55
H.J.BANKS (RENEWABLE ENERGY) LIMITED - 2009-08-12
CROSSCO (919) LIMITED - 2006-03-02
Tricor Suite 4th Floor, 50 Mark Lane, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2009-07-22 ~ 2013-12-31IIF 38 - Secretary → ME
56
BONDCO 1232 LIMITED - 2007-12-18
Tricor Suite 4th Floor, 50 Mark Lane, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2009-07-22 ~ 2013-12-31IIF 39 - Secretary → ME
57
DENBY PARK DEVELOPMENT COMPANY LIMITED - 2005-11-14
CROSSCO (370) LIMITED - 1999-11-25
Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (6 parents)
Officer
2009-07-22 ~ 2013-12-31IIF 37 - Secretary → ME
58
AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2012-06-15 ~ 2013-12-31IIF 59 - Secretary → ME