1
3 Harewood Gardens, Pegswood, Morpeth, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-21 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2
3 Harewood Gardens, Pegswood, Morpeth, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
3 Harewood Gardens, Pegswood, Morpeth, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
3 Harewood Gardens, Pegswood, Morpeth, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-18 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
FRANKLYN BLAKE RECRUITMENT LIMITED
13411202 3 Harewood Gardens, Pegswood, Morpeth, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
3 Harewood Gardens, Brocksburn Pk, Pegswood, Morpeth, Northumberland, England
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolved
IIF 17 - Director → ME
7
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2014-07-30 ~ 2017-03-01
IIF 23 - Director → ME
8
3 Harewood Gardens, Brocksburn Park, Pegswood, Morpeth, Northumberland
Active Corporate (6 parents)
Equity (Company account)
8 GBP2024-06-30
Officer
2004-11-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Has significant influence or control → OE
9
3 Harewood Gardens, Pegswood, Morpeth, Northumberland, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
LIVEWARE RECRUITMENT LIMITED
- now 06326285SPENCER JAMES PARTNERSHIP LTD
- 2016-04-09
06326285 3 Harewood Gardens, Brocksburn Park, Pegswood, Morpeth, Northumberland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-07-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
11
MACKENZIE CARTER RECRUITMENT LIMITED - now
F T R ASSOCIATES (UK) LIMITED
- 2015-07-20
03861901F T R ASSOCIATES (NORTH EAST) LIMITED
- 2001-04-26
03861901PARKINSON JV SIXTY-THREE LIMITED - 2001-01-23
The Cedars, Church Road, Ashford, Kent, England
Active Corporate (10 parents)
Officer
2001-02-16 ~ 2002-11-04
IIF 15 - Director → ME
12
3 Harewood Gardens, Pegswood, Morpeth, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-14 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
3 Harewood Gardens, Pegswood, Morpeth, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-03 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
3 Harewood Gardens, Pegswood, Morpeth
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2013-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 33 - Has significant influence or control → OE
15
3 Harewood Gardens, Pegswood, Morpeth
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2013-02-28 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 35 - Has significant influence or control → OE
16
THE COGENERATION COMPANY LIMITED
04584032 210 Pentonville Road, London
Active Corporate (27 parents, 3 offsprings)
Officer
2014-07-30 ~ 2017-03-01
IIF 22 - Director → ME
17
49 Court Crescent, East Grinstead, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2019-04-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
18
3 Harewood Gardens, Pegswood, Morpeth, Northumberland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2004-11-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
19
3 Harewood Gardens, Pegswood, Morpeth
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-05-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 34 - Has significant influence or control → OE
20
VEOLIA BIOENERGY UK LIMITED
- now 01732473DALKIA BIO ENERGY LTD
- 2014-12-16
01732473ASSOCIATED ENERGY PROJECTS LIMITED - 2008-08-14
ASSOCIATED ENERGY PROJECTS PLC - 2003-12-11
C.H.P. SERVICES LIMITED - 1991-01-22
210 Pentonville Road, London
Active Corporate (40 parents, 1 offspring)
Officer
2014-07-30 ~ 2017-03-01
IIF 27 - Director → ME
21
VEOLIA BIOPOWER ONE UK LIMITED
- now 06973844DALKIA BIO POWER ONE LIMITED
- 2014-12-16
06973844 210 Pentonville Road, London
Active Corporate (24 parents)
Officer
2014-07-30 ~ 2017-03-01
IIF 25 - Director → ME
22
VEOLIA BIOPOWER TWO UK LIMITED
- now 07542422DALKIA BIO POWER TWO LIMITED
- 2014-12-16
07542422 6 Snow Hill, London, England
Dissolved Corporate (10 parents)
Officer
2014-07-30 ~ 2017-03-01
IIF 29 - Director → ME
23
NEDALO (UK) LIMITED - 2004-09-21
210 Pentonville Road, London
Active Corporate (39 parents)
Officer
2014-07-30 ~ 2017-03-01
IIF 24 - Director → ME
24
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED - now
VEOLIA ENERGY & UTILITY SERVICES UK PLC
- 2023-11-23
02585759DALKIA UTILITIES SERVICES PLC
- 2014-12-16
02585759AHS EMSTAR PLC - 1998-10-30
ASSOCIATED HEAT SERVICES PLC - 1991-11-15
SAFEIMPACT LIMITED - 1991-03-30
210 Pentonville Road, London
Active Corporate (54 parents, 1 offspring)
Officer
2014-07-30 ~ 2017-03-01
IIF 21 - Director → ME
25
DALKIA CLEANPOWER ONE LTD
- 2014-12-16
03684054TS4I (POWER RESOURCES 1) LIMITED - 2007-08-22
VIRIDIAN COGENERATION LIMITED - 2001-04-30
210 Pentonville Road, London
Active Corporate (46 parents)
Officer
2014-07-30 ~ 2017-03-01
IIF 26 - Director → ME
26
DALKIA CLEANPOWER TWO LTD
- 2014-12-16
04171447TS4I (POWER RESOURCES 2) LIMITED - 2007-08-22
WINDOWSILVER LIMITED - 2001-04-12
6 Snow Hill, London, England
Dissolved Corporate (33 parents)
Officer
2014-07-30 ~ dissolved
IIF 28 - Director → ME
27
VEOLIA ENERGY SERVICES NI LIMITED
- now NI073352DALKIA ENERGY AND UTILITY SERVICES LIMITED
- 2014-12-18
NI073352DALKIA ENERGY AND UTILITIES SERVICES LIMITED - 2009-08-24
DALKIA ENERGY AND UTILITIES LIMITED - 2009-08-13
2 Rocklyn Way, Donaghadee, Northern Ireland
Active Corporate (19 parents)
Officer
2014-06-24 ~ 2019-04-03
IIF 18 - Director → ME
28
VEOLIA ENERGY UK HOLDING LIMITED
- now 05628119DALKIA IRELAND HOLDINGS LIMITED
- 2014-12-16
05628119BEALAW (792) LIMITED - 2006-01-11
210 Pentonville Road, London
Dissolved Corporate (14 parents)
Officer
2014-07-30 ~ dissolved
IIF 19 - Director → ME
29
WOOD PELLET ENERGY (UK) LIMITED
05698375 210 Pentonville Road, London
Active Corporate (30 parents)
Officer
2014-07-30 ~ 2017-03-01
IIF 20 - Director → ME