1
Somerset Farm, Cants Drove, Wisbech
Active Corporate (8 parents, 2 offsprings)
Officer
2012-09-03 ~ 2021-05-26
IIF 18 - Director → ME
Person with significant control
2019-04-06 ~ 2019-04-06
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-05 ~ 2019-11-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-16 ~ 2018-08-16
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMBER REI GREEN ENERGY LIMITED - now
HOLTON RENEWABLE POWER LTD
- 2026-01-14
07785632 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (20 parents)
Officer
2017-12-22 ~ 2019-10-15
IIF 1 - Director → ME
3
ATTLEBOROUGH ECO ELECTRIC LIMITED - now
S S AGRI POWER LIMITED
- 2020-01-27
05106872Insolvency (Case 2) In administration
Administration started on 2017-09-26
Administration ended on 2018-11-27
G.T. GROUNDWORKS LIMITED - 2010-09-16
The Old School High Street, Stretham, Ely, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-12-18 ~ 2019-10-15
IIF 7 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2007-10-02
Administration ended on 2008-10-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-10-01
Dissolved on 2010-06-12
93 Queen Street, Sheffield
Dissolved Corporate (8 parents)
Officer
2005-04-22 ~ 2007-05-29
IIF 5 - Director → ME
5
Somerset Farm Cants Drove, Murrow, Wisbech, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
6
Somerset Farm Cants Drove, Murrow, Wisbech, Cambs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ dissolved
IIF 11 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-25
C/o Begbies Traynor Central Llp Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (14 parents)
Officer
2020-06-26 ~ 2020-07-16
IIF 13 - Director → ME
2016-07-11 ~ 2019-02-28
IIF 10 - Director → ME
8
EAST ANGLIA STRAW LIMITED
- now 08074142BURGOYNE BIO PLANT LIMITED
- 2017-02-28
08074142SOMERSET REUSABLE ENERGY LIMITED
- 2012-10-03
08074142 Redgate Farmhouse Thorney Road, Guyhirn, Wisbech, England
Dissolved Corporate (4 parents)
Officer
2012-07-31 ~ 2017-03-15
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-24
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BIOCORE AD2 LIMITED - 2016-01-20
The Old School High Street, Stretham, Ely, England
Active Corporate (17 parents)
Officer
2016-04-11 ~ 2019-10-15
IIF 6 - Director → ME
10
34 Whitehall Estate, Whitehall Road, Leeds, West Yorks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-20 ~ dissolved
IIF 3 - Director → ME
11
DALE BIO PLANT LIMITED
- 2017-12-21
07789756 Somerset Farm Cants Drove, Murrow, Wisbech, Cambs
Active Corporate (7 parents)
Officer
2012-07-31 ~ 2021-05-26
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Po Box 1024, Vally Road, Bradford, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-06-01 ~ 2007-06-12
IIF 2 - Director → ME
13
OAK TREE HOMES (EAST ANGLIA) LIMITED
10423150 Somerset Farm Cants Drove, Murrow, Wisbech, Cambs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 21 - Director → ME
14
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1987-03-12
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-11-01
Commencement of winding up on 2008-01-08
Conclusion of winding up on 2013-12-24
Dissolved on 2014-04-07
9th Floor Bond Court, Leeds
Dissolved Corporate (14 parents)
Officer
2002-01-18 ~ 2007-05-29
IIF 9 - Director → ME
15
SOMERSET FARM (EAST ANGLIA) LTD
- now 08128232DALE AND BURGOYNE LIMITED
- 2017-12-21
08128232 Somerset Farm, Cants Drove, Wisbech
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-31 ~ 2021-05-26
IIF 20 - Director → ME
Person with significant control
2016-07-19 ~ 2019-11-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-19 ~ 2019-04-06
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
SUTTONS HORTICULTURE LIMITED
- now 02799652Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-05-19
Dissolved on 2012-02-16
SUTTONS OF WISBECH LIMITED
- 2006-10-27
02799652CHURCH FARM NURSERIES LIMITED
- 2000-08-24
02799652Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1993-08-24
BETTEROPTION LIMITED - 1993-03-25
Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2000-06-05 ~ 2007-05-29
IIF 4 - Director → ME
17
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-11-01 ~ 2021-05-26
IIF 17 - Director → ME
18
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-11-01 ~ 2021-05-26
IIF 16 - Director → ME
19
TORNADO ACQUISITIONS PARENTCO LIMITED
12157015 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-11-01 ~ 2021-05-26
IIF 15 - Director → ME
20
TORNADO ACQUISITIONS TOPCO LIMITED
12156673 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-11-01 ~ 2021-05-26
IIF 8 - Director → ME