1
The Quarries, Broad Lane, Yarmouth, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2008-12-30 ~ dissolved
IIF 26 - Director → ME
2008-12-30 ~ dissolved
IIF 10 - Secretary → ME
2
The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight
Dissolved Corporate (2 parents)
Equity (Company account)
-11,795 GBP2017-04-30
Officer
2007-04-30 ~ dissolved
IIF 22 - Director → ME
2007-04-30 ~ dissolved
IIF 2 - Secretary → ME
3
28 Wilton Road, Bexhill-on-sea, East Sussex
Dissolved Corporate (1 parent)
Equity (Company account)
-413 GBP2018-03-31
Officer
2014-09-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
4
The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-22,153 GBP2024-03-31
Officer
2018-05-03 ~ now
IIF 17 - Director → ME
2018-05-03 ~ now
IIF 11 - Secretary → ME
Person with significant control
2018-05-03 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
5
The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
6
The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolved
IIF 33 - Director → ME
7
NORTH BECK ENERGY LIMITED
- now 10877255 The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-25,786 GBP2024-03-31
Officer
2017-07-21 ~ now
IIF 15 - Director → ME
8
The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
30 GBP2019-03-31
Officer
2017-07-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Quarries, Broad Lane, Yarmouth, Isle Of Wight, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
30 GBP2018-09-30
Officer
2017-04-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
10
The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight
Active Corporate (3 parents)
Equity (Company account)
27,548 GBP2024-03-31
Officer
2008-11-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-07-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
12
The Quarries, Broad Lane, Yarmouth, Isle Of Wight
Dissolved Corporate (1 parent)
Officer
2009-01-28 ~ dissolved
IIF 25 - Director → ME
2009-01-28 ~ dissolved
IIF 9 - Secretary → ME
13
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
-97,853 GBP2017-03-31
Officer
2011-11-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
110 GBP2018-03-31
Officer
2014-09-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
409 GBP2018-03-31
Officer
2011-05-04 ~ dissolved
IIF 30 - Director → ME
16
The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight
Dissolved Corporate (1 parent)
Equity (Company account)
-6,518 GBP2018-06-30
Officer
2011-05-10 ~ dissolved
IIF 35 - Director → ME
17
The Quarries Broad Lane, Yarmouth, Isle Of Wight, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ dissolved
IIF 28 - Director → ME
18
REAL (RENEWABLE ENERGY AND LANDSCAPE) LTD
- 2009-01-28
06587148 The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight
Dissolved Corporate (1 parent)
Equity (Company account)
-335,108 GBP2018-03-31
Officer
2008-05-08 ~ dissolved
IIF 27 - Director → ME
2008-05-08 ~ dissolved
IIF 7 - Secretary → ME
19
The Quarries, Broad Lane, Yarmouth, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2005-06-27 ~ dissolved
IIF 37 - Director → ME
2005-10-03 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Quarries, Broad Lane, Yarmouth, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2005-06-29 ~ dissolved
IIF 36 - Director → ME
2005-10-03 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2019-11-22 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 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
22
THE SUSTAINABLE ENERGY SUPPLY COMPANY LTD
06005267 The Quarries, Broad Lane, Yarmouth, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2006-11-21 ~ dissolved
IIF 20 - Director → ME
2006-11-21 ~ dissolved
IIF 3 - Secretary → ME
23
The Old House, 4 Station Road, Whissendine, Rutland, England
Active Corporate (2 parents)
Equity (Company account)
-31,412 GBP2024-03-31
Officer
2018-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 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
24
The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-02-25 ~ now
IIF 16 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
INSPIRED ENERGY PERFORMANCE LIMITED
- 2007-11-23
05714814 The Quarries, Broad Lane, Yarmouth, Isle Of Wight
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3 GBP2018-02-28
Officer
2006-02-20 ~ dissolved
IIF 23 - Director → ME
2006-02-20 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
26
The Quarries Broad Lane, Yarmouth, Isle Of Wight, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2011-06-23 ~ dissolved
IIF 12 - LLP Designated Member → ME