1
Somerset Farm, Cants Drove, Wisbech
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
70,754 GBP2019-05-31
Officer
2012-09-03 ~ 2021-05-26
IIF 14 - Director → ME
Person with significant control
2019-07-05 ~ 2019-11-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-16 ~ 2018-08-16
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-06 ~ 2019-04-06
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ATTLEBOROUGH ECO ELECTRIC LIMITED - now
S S AGRI POWER LIMITED
- 2020-01-27
05106872G.T. GROUNDWORKS LIMITED - 2010-09-16
The Old School High Street, Stretham, Ely, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-30,104,373 GBP2024-05-30
Officer
2018-12-18 ~ 2019-10-15
IIF 3 - Director → ME
3
Somerset Farm Cants Drove, Murrow, Wisbech, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
4
Somerset Farm Cants Drove, Murrow, Wisbech, Cambs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ dissolved
IIF 7 - Director → ME
5
C/o Begbies Traynor Central Llp Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (12 parents)
Equity (Company account)
6,431 GBP2023-12-31
Officer
2020-06-26 ~ 2020-07-16
IIF 9 - Director → ME
2016-07-11 ~ 2019-02-28
IIF 6 - Director → ME
6
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
Active Corporate (4 parents)
Equity (Company account)
21,249 GBP2024-09-30
Officer
2012-07-31 ~ 2017-03-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-24
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BIOCORE AD2 LIMITED - 2016-01-20
The Old School High Street, Stretham, Ely, England
Active Corporate (17 parents)
Equity (Company account)
12,140,300 GBP2023-12-31
Officer
2016-04-11 ~ 2019-10-15
IIF 2 - Director → ME
8
HOLTON RENEWABLE POWER LTD - now
HOLTON RENEWABLE POWER LTD
- 2026-01-14
07785632 The Old School High Street, Stretham, Ely, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
-11,713,510 GBP2024-06-30
Officer
2017-12-22 ~ 2019-10-15
IIF 1 - Director → ME
9
DALE BIO PLANT LIMITED
- 2017-12-21
07789756 Somerset Farm Cants Drove, Murrow, Wisbech, Cambs
Active Corporate (7 parents)
Equity (Company account)
2,270,908 GBP2019-05-31
Officer
2012-07-31 ~ 2021-05-26
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 17 - Director → ME
11
9th Floor Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
2002-01-18 ~ 2007-05-29
IIF 5 - Director → ME
12
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)
Equity (Company account)
1,011,874 GBP2019-05-31
Officer
2012-07-31 ~ 2021-05-26
IIF 16 - Director → ME
Person with significant control
2016-07-19 ~ 2019-11-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-19 ~ 2019-04-06
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-320,130 GBP2022-03-31
Officer
2019-11-01 ~ 2021-05-26
IIF 13 - Director → ME
14
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-323,841 GBP2022-03-31
Officer
2019-11-01 ~ 2021-05-26
IIF 12 - Director → ME
15
TORNADO ACQUISITIONS PARENTCO LIMITED
12157015 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-19,183 GBP2022-03-31
Officer
2019-11-01 ~ 2021-05-26
IIF 11 - Director → ME
16
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 4 - Director → ME