1
Harworth Estates Property Group Ltd, Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-07-14 ~ dissolved
IIF 57 - Director → ME
2
BEAW FIELD SHETLAND LIMITED - now
PEEL NRE WIND FARMS (YELL) LIMITED
- 2023-04-21
07551084PEEL L&P WIND FARMS (YELL) LIMITED - 2020-11-20
PEEL WIND FARMS (YELL) LIMITED - 2019-07-19
PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-19
19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-02-01 ~ 2023-04-18
IIF 23 - Director → ME
3
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-07-14 ~ 2017-05-26
IIF 50 - Director → ME
4
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-14 ~ 2024-04-25
IIF 7 - Director → ME
5
CUBICO UK DEVELOPMENT LIMITED - now
PEEL CUBICO RENEWABLES LIMITED
- 2024-02-26
13308909 70 St Mary Axe, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-04-01 ~ 2024-01-12
IIF 44 - Director → ME
6
Harworth Estates Property Group Ltd, Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-07-14 ~ dissolved
IIF 55 - Director → ME
7
ENER-VATE HOLDINGS LIMITED
- now 10391644HEARTH ENERGY LIMITED - 2020-11-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-12 ~ 2024-04-25
IIF 42 - Director → ME
8
BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED - 2022-07-14
BOX ENERGI STORAGE ASSETS LIMITED - 2021-05-10
Dashwood House, 69 Old Broad Street, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-4,591,167 GBP2024-03-31
Officer
2023-06-14 ~ 2024-04-25
IIF 61 - Director → ME
9
EVYVE HOLDINGS (NO.1) LIMITED
- now 13367650DRIVE ENERGI HOLDINGS (NO.1) LIMITED
- 2022-06-01
13367650DRIVE ENERGI HOLDNGS (NO.1) LIMITED
- 2021-07-19
13367650 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-9,419 GBP2024-03-31
Officer
2021-04-29 ~ 2024-04-25
IIF 34 - Director → ME
10
PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
Dashwood House, 69 Old Broad Street, London, England
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
-408,964 GBP2024-03-31
Officer
2020-11-24 ~ 2024-04-25
IIF 9 - Director → ME
11
Dashwood House, 69 Old Broad Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-2,748,274 GBP2024-03-31
Officer
2021-05-03 ~ 2024-04-25
IIF 35 - Director → ME
12
DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
Dashwood House, 69 Old Broad Street, London, England
Active Corporate (17 parents)
Equity (Company account)
20,744 GBP2024-03-31
Officer
2023-06-14 ~ 2024-04-25
IIF 60 - Director → ME
13
Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-430,145 GBP2024-03-31
Officer
2021-01-13 ~ 2024-04-25
IIF 36 - Director → ME
14
FRODSHAM SOLAR HOLDCO LIMITED
- now 14397837FRODSHAM ENERGY PARK HOLDCO LIMITED
- 2023-02-24
14397837 70 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-10-04 ~ 2024-01-12
IIF 48 - Director → ME
15
FRODSHAM ENERGY PARK LIMITED
- 2023-02-24
14432433 70 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-10-20 ~ 2024-01-12
IIF 47 - Director → ME
16
Harworth Estates Property Group Ltd, Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-07-14 ~ dissolved
IIF 53 - Director → ME
17
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-07-14 ~ 2017-05-26
IIF 56 - Director → ME
18
KELLINGLEY COLLIERY WASTE LIMITED
07705484 C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-07-14 ~ 2017-05-26
IIF 52 - Director → ME
19
LIVERPOOL WATERS FINANCE LIMITED - now
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2021-02-01 ~ 2024-01-25
IIF 12 - Director → ME
20
Harworth Estates Property Group Ltd, Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-07-14 ~ dissolved
IIF 58 - Director → ME
21
PEEL ENERGY (DHN) LIMITED - 2018-05-22
PEEL ENERGY (INCE) LIMITED - 2017-10-25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2020-06-18 ~ 2024-04-25
IIF 20 - Director → ME
22
17 Priory Lane, Penwortham, Preston, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
23
MOORLAND WIND HOLDINGS LIMITED
- now 08815265PEEL SCOUT MOOR HOLDINGS LIMITED - 2014-02-12
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-01 ~ 2024-04-25
IIF 14 - Director → ME
24
MOSSY HILL SHETLAND LIMITED - now
PEEL NRE WIND FARMS (NO. 1) LIMITED
- 2023-04-25
07075398PEEL L&P WIND FARMS (NO. 1) LIMITED - 2020-11-20
PEEL WIND FARMS (NO. 1) LIMITED - 2019-07-19
PEEL WIND FARMS (ATH) LIMITED - 2009-12-03
19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-02-01 ~ 2023-04-18
IIF 3 - Director → ME
25
MRE WASHED AGGREGATES LTD - now
NRE AGGREGATES LIMITED
- 2025-03-11
13941536PEEL NRE AGGREGATES LIMITED
- 2022-06-16
13941536 Rixton Old Hall Manchester Road, Rixton, Warrington, England
Active Corporate (13 parents)
Officer
2022-02-25 ~ 2024-04-25
IIF 45 - Director → ME
26
C/o Peel Nre Ltd, Venus Building, Old Park Lane, Urmston, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
27,704 GBP2024-09-30
Officer
2020-07-13 ~ 2024-04-30
IIF 37 - Director → ME
27
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-07-14 ~ 2017-05-26
IIF 51 - Director → ME
28
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (9 parents)
Officer
2018-04-26 ~ 2024-04-25
IIF 41 - Director → ME
29
PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED
- now 05683935 06378372, 05892782, 06378345Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PEEL ENVIRONMENTAL HOLDINGS LIMITED
- 2020-01-16
05683935 06378372, 05892782, 06378345Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PEEL ENVIRONMENTAL HOLDINGS LIMITED
- 2007-11-07
05683935 06378372, 05892782, 06378345Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents, 3 offsprings)
Officer
2006-01-23 ~ 2024-04-25
IIF 24 - Director → ME
30
PEEL L&P ENVIRONMENTAL PROTOS LIMITED
- now 05683333PEEL ENVIRONMENTAL PROTOS LIMITED
- 2020-01-16
05683333PEEL ENVIRONMENTAL INCE LIMITED
- 2016-07-05
05683333 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
2006-01-25 ~ 2024-04-25
IIF 39 - Director → ME
31
PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED
- now 09144526PEEL GAS AND OIL (INVESTMENTS) LIMITED - 2019-08-28
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-01 ~ 2024-04-25
IIF 1 - Director → ME
32
PEEL GAS AND OIL (SERVICES) LIMITED - 2019-08-28
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (8 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 17 - Director → ME
33
PEEL L&P GAS AND OIL HOLDINGS LIMITED
- now 09077789PEEL GAS AND OIL HOLDINGS LIMITED - 2019-08-28
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-02-01 ~ 2024-04-25
IIF 2 - Director → ME
34
PEEL GAS AND OIL LIMITED - 2019-08-28
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (8 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 31 - Director → ME
35
PEEL L&P GROUP MANAGEMENT LIMITED
- now 10784455PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED
- 2019-05-21
10784455 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (17 parents)
Officer
2018-08-01 ~ 2024-04-25
IIF 19 - Director → ME
36
PEEL NRE DEVELOPMENTS ACQUISITIONS NO. 2 LIMITED - now
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-07 ~ 2024-04-25
IIF 4 - Director → ME
37
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2021-11-26 ~ 2024-01-26
IIF 46 - Director → ME
38
PEEL NRE ENERGY LIMITED - 2021-01-14
PEEL L&P ENERGY LIMITED - 2020-11-20
PEEL ENERGY LIMITED - 2019-07-13
PEEL POWER LIMITED - 2008-07-09
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 26 - Director → ME
39
PEEL NRE ENERGY (BARTON) LIMITED
- now 07953045PEEL L&P ENERGY (BARTON) LIMITED - 2020-11-25
PEEL ENERGY (BARTON) LIMITED - 2019-07-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (10 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 25 - Director → ME
40
PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED
- now 06970666PEEL L&P HOLDINGS ENERGY (NO.3) LIMITED - 2020-11-20
PEEL HOLDINGS ENERGY (NO.3) LIMITED - 2019-07-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-01 ~ 2024-04-25
IIF 13 - Director → ME
41
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-31 ~ 2024-04-25
IIF 38 - Director → ME
42
PEEL NRE ENVIRONMENTAL LIMITED
- 2021-01-14
04480419PEEL L&P ENVIRONMENTAL LIMITED
- 2020-11-20
04480419 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents)
Officer
2006-01-23 ~ 2024-04-25
IIF 18 - Director → ME
43
PEEL NRE SOLAR PV (DSA) LIMITED
- now 08261121PEEL L&P SOLAR PV (DSA) LIMITED - 2020-12-04
PEEL L&P WIND FARMS (GARLEFFAN) LIMITED - 2019-08-22
PEEL WIND FARMS (GARLEFFAN) LIMITED - 2019-07-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 5 - Director → ME
44
PEEL NRE SOLAR PV (LJLA) LIMITED
- now 07075400PEEL L&P SOLAR PV (LJLA) LIMITED - 2020-11-20
PEEL L&P WIND FARMS (HEYSHAM) LIMITED - 2019-08-22
PEEL WIND FARMS (HEYSHAM) LIMITED - 2019-07-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 28 - Director → ME
45
PEEL NRE WATER FACILITIES LIMITED
- now 10868105PEEL L&P WATER FACILITIES LIMITED - 2020-11-20
PEEL WATER FACILITIES LIMITED - 2020-03-26
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 11 - Director → ME
46
PEEL NRE WATER SERVICES HOLDINGS LIMITED
- now 07752050PEEL L&P WATER SERVICES HOLDINGS LIMITED - 2020-11-20
PEEL WATER SERVICES HOLDINGS LIMITED - 2020-03-26
DE FACTO 1905 LIMITED - 2011-12-29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents, 1 offspring)
Officer
2021-02-01 ~ 2024-04-25
IIF 30 - Director → ME
47
PEEL NRE WATER SERVICES LIMITED
- now 06680323PEEL L&P WATER SERVICES LIMITED - 2020-11-20
PEEL WATER SERVICES LIMITED - 2020-03-26
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (16 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 22 - Director → ME
48
PEEL NRE WIND FARMS (FIT) LIMITED
- now 08546562PEEL L&P WIND FARMS (FIT) LIMITED - 2020-11-20
PEEL WIND FARMS (FIT) LIMITED - 2019-07-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (10 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 29 - Director → ME
49
PEEL WIND FARMS (MANAGEMENT) LIMITED
07075278 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 15 - Director → ME
50
BIDTIMES PLC - 2011-06-28
Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (35 parents, 3 offsprings)
Officer
2020-03-18 ~ 2022-11-08
IIF 10 - Director → ME
51
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (9 parents)
Officer
2019-07-12 ~ 2024-04-25
IIF 43 - Director → ME
52
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents)
Officer
2019-07-12 ~ 2024-04-25
IIF 40 - Director → ME
53
PROTOS DEVELOPMENTS LIMITED
- now 01231559INCE PARK DEVELOPMENTS LIMITED - 2016-07-05
TRAFFORD CENTRE DEVELOPMENTS LIMITED - 2010-05-12
PEEL DEVELOPMENTS (NORTH) LIMITED - 1996-06-03
BOUNDARY POST LIMITED - 1990-11-30
OLAYAN EUROPE LIMITED - 1987-10-31
COMPETROL LIMITED - 1985-12-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 21 - Director → ME
54
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-05 ~ 2024-04-25
IIF 6 - Director → ME
55
PROTOS PLASTICS TO HYDROGEN NO. 1 LIMITED
12457978 Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (12 parents)
Equity (Company account)
748,391 GBP2024-03-31
Officer
2020-02-12 ~ 2023-04-28
IIF 32 - Director → ME
56
SCOUT MOOR HOLDINGS (NO.2) LIMITED - now
PEEL WIND POWER LIMITED
- 2010-02-18
05683328 C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-01-25 ~ 2010-01-29
IIF 63 - Director → ME
57
SCOUT MOOR WIND FARM EXPANSION LIMITED
- now 07075117PEEL WIND FARMS (SCOUT MOOR) LIMITED - 2013-12-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (12 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 16 - Director → ME
58
SEAFORTH WINDFARM LIMITED
- now 02183445MPA PILOTS LIMITED - 2003-12-17
JUDGEURGENT LIMITED - 1988-09-22
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (29 parents)
Officer
2021-02-01 ~ 2024-04-25
IIF 27 - Director → ME
59
SOUTHMOOR ENERGY CENTRE LIMITED
11725119 5 Brayford Square, London, England
Active Corporate (9 parents)
Equity (Company account)
-2,071 GBP2024-03-31
Officer
2018-12-12 ~ 2020-08-19
IIF 33 - Director → ME
60
C/o Harworth Estates Property Group Limited Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-07-14 ~ dissolved
IIF 49 - Director → ME
61
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-07-14 ~ 2017-05-26
IIF 54 - Director → ME
62
Harworth Estates Property Group Ltd, Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-07-14 ~ dissolved
IIF 59 - Director → ME