1
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
420,824 GBP2019-05-31
Officer
2016-12-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomActive Corporate (5 parents)
Current Assets (Company account)
35,959 GBP2024-03-31
Officer
2010-06-11 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
3
Kennet House, Northgate Street, Devizes, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
3,133,926 GBP2024-05-31
Officer
2013-04-18 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
4
Belle Vue Road, Devizes, WiltshireActive Corporate (5 parents)
Equity (Company account)
222,176 GBP2019-03-31
Officer
2009-10-19 ~ nowIIF 25 - Director → ME
5
The Barn, Ford Farm, Aldbourne, Marlborough, United KingdomActive Corporate (16 parents, 17 offsprings)
Current Assets (Company account)
9,896,689 GBP2024-07-31
Officer
2018-07-31 ~ nowIIF 21 - LLP Member → ME
6
Kennet House, Northgate Street, Devizes, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-62,971 GBP2024-05-31
Officer
2017-05-04 ~ nowIIF 42 - Director → ME
Person with significant control
2017-05-04 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
Kennet House, Northgate Street, Devizes, Wiltshire, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
14,135,275 GBP2024-05-31
Officer
1999-12-17 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
8
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomActive Corporate (5 parents)
Officer
2025-01-28 ~ nowIIF 5 - Director → ME
9
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomActive Corporate (5 parents)
Officer
2025-05-23 ~ nowIIF 4 - Director → ME
10
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomActive Corporate (5 parents)
Officer
2025-05-23 ~ nowIIF 8 - Director → ME
11
Kennet House, Northgate Street, Devizes, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2024-09-17 ~ nowIIF 12 - Director → ME
12
Kennet House, Northgate Street, Devizes, Wiltshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
5,703,959 GBP2024-05-31
Officer
2005-10-31 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
13
Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-25 ~ dissolvedIIF 24 - Director → ME
14
Kennet House, Northgate Street, Devizes, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-09-16 ~ nowIIF 13 - Director → ME
Person with significant control
2024-09-16 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
43-45 Devizes Road, Swindon, Wiltshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
571,738 GBP2024-06-30
Officer
2013-06-04 ~ nowIIF 18 - Director → ME
16
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
154,084 GBP2017-11-30
Officer
2016-10-24 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
Kennet House, Northgate Street, Devizes, Wiltshire, EnglandDissolved Corporate (4 parents)
Officer
2020-06-18 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-06-18 ~ dissolvedIIF 48 - Has significant influence or control → OE
18
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
415,651 GBP2017-10-31
Officer
2016-05-25 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-05-25 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-04-26 ~ nowIIF 7 - Director → ME
Person with significant control
2022-04-26 ~ nowIIF 51 - Has significant influence or control → OE
20
Delta 606 Welton Road, Swindon, EnglandActive Corporate (5 parents)
Equity (Company account)
41,702 GBP2024-12-31
Officer
2016-06-24 ~ nowIIF 37 - Director → ME
21
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-10-02 ~ nowIIF 6 - Director → ME
22
SUSTAINABLE POWER PARTNERS LIMITED - 2014-02-10
Mazars Llp, 90 Victoria Street, Bristol, Bristol, United KingdomDissolved Corporate (7 parents, 2 offsprings)
Officer
2013-09-24 ~ dissolvedIIF 23 - Director → ME
23
C/o Mazars Llp 1st Floor, 2 Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
121,110 GBP2021-11-30
Officer
2018-06-08 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-06-08 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
Delta 606 Welton Road, Swindon, EnglandActive Corporate (6 parents)
Equity (Company account)
13,753 GBP2024-12-31
Officer
2019-08-02 ~ nowIIF 39 - Director → ME
25
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-60,740 GBP2024-05-31
Officer
2018-04-24 ~ nowIIF 3 - Director → ME
Person with significant control
2018-04-24 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
775,342 GBP2021-11-30
Officer
2016-02-05 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
27
17 The Market Place, Devizes, Wiltshire, United KingdomDissolved Corporate (4 parents)
Officer
2018-06-27 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-06-27 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE