1
The Stables, Radford, Chipping Norton, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2015-04-07 ~ dissolved
IIF 21 - Director → ME
2015-04-07 ~ dissolved
IIF 48 - Secretary → ME
2
Bloxham Mill Business Park Barford Road, Bloxham, Banbury, England
Dissolved Corporate (4 parents)
Officer
2015-09-02 ~ dissolved
IIF 16 - Director → ME
3
BROADTYPE LIMITED - 1994-03-28
Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, England
Active Corporate (28 parents, 4 offsprings)
Officer
2015-04-07 ~ 2025-06-09
IIF 18 - Director → ME
2015-04-07 ~ 2025-06-09
IIF 47 - Secretary → ME
4
Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, England
Active Corporate (6 parents)
Officer
2019-03-01 ~ 2025-06-09
IIF 27 - Director → ME
Person with significant control
2019-03-01 ~ 2019-03-01
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
5
AGRIVERT OXFORDSHIRE LIMITED
- now 05835659AGRIVERT (FAULD) LIMITED - 2008-03-31
The Stables, Radford, Chipping Norton, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2015-04-07 ~ dissolved
IIF 20 - Director → ME
2015-04-07 ~ dissolved
IIF 50 - Secretary → ME
6
Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, England
Active Corporate (7 parents, 3 offsprings)
Officer
2018-08-07 ~ 2025-06-09
IIF 19 - Director → ME
Person with significant control
2018-08-07 ~ 2018-08-10
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHILTERN SOLAR HOLDING COMPANY LIMITED
14952712 Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-09 ~ 2025-06-09
IIF 1 - Director → ME
8
Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, England
Active Corporate (9 parents)
Officer
2023-10-09 ~ 2025-06-09
IIF 3 - Director → ME
9
One, Valentine Place, London, England
Active Corporate (8 parents)
Officer
2005-07-28 ~ 2011-08-23
IIF 28 - Director → ME
2005-07-28 ~ 2011-08-23
IIF 34 - Secretary → ME
10
The Stables Radford, Chipping Norton, Oxfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-09-01 ~ dissolved
IIF 2 - Director → ME
11
M3 (EU) LIMITED - now
SPIRE MEDICAL LIMITED - 1998-05-26
One, Valentine Place, London, England
Active Corporate (24 parents, 10 offsprings)
Officer
2005-07-18 ~ 2011-08-23
IIF 31 - Director → ME
2005-05-16 ~ 2011-08-23
IIF 51 - Secretary → ME
12
One, Valentine Place, London, England
Active Corporate (8 parents)
Officer
2005-07-28 ~ 2011-08-23
IIF 29 - Director → ME
2005-07-28 ~ 2011-08-23
IIF 35 - Secretary → ME
13
26 Highfield Park, Marlow, England
Active Corporate (1 parent)
Officer
2011-12-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
14
One, Valentine Place, London, England
Active Corporate (7 parents)
Officer
2010-07-01 ~ 2011-08-23
IIF 25 - Director → ME
15
One, Valentine Place, London, England
Active Corporate (8 parents)
Officer
2005-07-27 ~ 2011-08-23
IIF 30 - Director → ME
2005-07-27 ~ 2011-08-23
IIF 33 - Secretary → ME
16
SEVERN TRENT GREEN POWER (ARDLEY) LIMITED - now
AGRIVERT (ARDLEY) LIMITED
- 2019-03-29
05807721AGRIVERT (NORTHERN IRELAND) LIMITED - 2009-01-26
The Stables, Radford, Chipping Norton, Oxfordshire
Active Corporate (21 parents)
Officer
2015-04-07 ~ 2018-11-30
IIF 22 - Director → ME
2015-04-07 ~ 2018-11-30
IIF 49 - Secretary → ME
17
SEVERN TRENT GREEN POWER (BRIDGEND) LIMITED - now
AGRIVERT (SOUTH WALES) LIMITED
- 2019-03-29
09689123AGRIVERT (BRIDGEND) LIMITED
- 2015-09-04
09689123 The Stables, Radford, Chipping Norton, United Kingdom
Active Corporate (17 parents)
Officer
2015-07-16 ~ 2018-11-30
IIF 6 - Director → ME
2015-07-16 ~ 2018-11-30
IIF 37 - Secretary → ME
18
SEVERN TRENT GREEN POWER (CASSINGTON) LIMITED - now
AGRIVERT (CASSINGTON) LIMITED
- 2019-03-29
06551045OXFORD RENEWABLE ENERGY LIMITED
- 2016-12-23
06551045 The Stables, Radford, Chipping Norton, Oxfordshire
Active Corporate (25 parents)
Officer
2015-04-08 ~ 2018-11-30
IIF 10 - Director → ME
2015-04-08 ~ 2018-11-30
IIF 41 - Secretary → ME
19
SEVERN TRENT GREEN POWER (CW) LIMITED - now
AGRIVERT (CW) LIMITED
- 2019-03-29
079829643708TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-04-27
The Stables, Radford, Chipping Norton, Oxfordshire
Active Corporate (22 parents)
Officer
2015-04-07 ~ 2018-11-30
IIF 12 - Director → ME
2015-04-07 ~ 2018-11-30
IIF 40 - Secretary → ME
20
SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITED - now
AGRIVERT (HERTFORDSHIRE) LIMITED
- 2019-03-29
06771560 The Stables, Radford, Chipping Norton
Active Corporate (19 parents)
Officer
2015-04-07 ~ 2018-11-30
IIF 5 - Director → ME
2015-04-07 ~ 2018-11-30
IIF 36 - Secretary → ME
21
SEVERN TRENT GREEN POWER (NORTH LONDON) LIMITED - now
AGRIVERT (NORTH LONDON) LIMITED
- 2019-03-29
09689098AGRIVERT (HERTS BIOGAS) LIMITED
- 2016-12-23
09689098 The Stables, Radford, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (17 parents)
Officer
2015-07-16 ~ 2018-11-30
IIF 14 - Director → ME
2015-07-16 ~ 2018-11-30
IIF 45 - Secretary → ME
22
SEVERN TRENT GREEN POWER (RBWM) LIMITED - now
AGRIVERT (RBWM) LIMITED
- 2019-03-29
073262793677TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-08-09
The Stables, Radford, Chipping Norton, Oxfordshire
Active Corporate (21 parents)
Officer
2015-04-07 ~ 2018-11-30
IIF 9 - Director → ME
2015-04-07 ~ 2018-11-30
IIF 38 - Secretary → ME
23
SEVERN TRENT GREEN POWER (WALLINGFORD) LIMITED - now
AGRIVERT (WALLINGFORD) LIMITED
- 2019-03-29
076728503701ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-08-09
The Stables, Radford, Chipping Norton, Oxfordshire
Active Corporate (25 parents)
Officer
2015-04-08 ~ 2018-11-30
IIF 11 - Director → ME
2015-04-08 ~ 2018-11-30
IIF 42 - Secretary → ME
24
SEVERN TRENT GREEN POWER (WEST LONDON) LIMITED - now
AGRIVERT (WEST LONDON) LIMITED
- 2019-03-29
08308321 The Stables, Radford, Chipping Norton, Oxon
Active Corporate (23 parents)
Officer
2015-04-08 ~ 2018-11-30
IIF 17 - Director → ME
2015-04-08 ~ 2018-11-30
IIF 46 - Secretary → ME
25
SEVERN TRENT GREEN POWER BIOGAS LIMITED - now
AGRIVERT BIOGAS LIMITED
- 2019-03-29
06657846 The Stables, Radford, Chipping Norton, Oxfordshire
Active Corporate (23 parents, 7 offsprings)
Officer
2015-04-07 ~ 2018-11-30
IIF 7 - Director → ME
2015-04-07 ~ 2018-11-30
IIF 43 - Secretary → ME
26
SEVERN TRENT GREEN POWER COMPOSTING LIMITED - now
AGRIVERT COMPOSTING LIMITED
- 2019-03-29
04927756 The Stables, Radford, Chipping Norton, Oxfordshire
Active Corporate (23 parents, 1 offspring)
Officer
2015-04-07 ~ 2018-11-30
IIF 13 - Director → ME
2015-04-07 ~ 2018-11-30
IIF 39 - Secretary → ME
27
SEVERN TRENT GREEN POWER GROUP LIMITED - now
AGRIVERT GROUP LIMITED
- 2019-03-29
06968842 The Stables, Radford, Chipping Norton, Oxfordshire
Active Corporate (27 parents, 3 offsprings)
Officer
2015-04-07 ~ 2018-11-30
IIF 8 - Director → ME
2015-04-07 ~ 2018-11-30
IIF 44 - Secretary → ME
28
SEVERN TRENT GREEN POWER HOLDINGS LIMITED - now
AGRIVERT HOLDINGS LIMITED
- 2019-03-29
09737422 The Stables, Radford, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2015-08-18 ~ 2018-11-30
IIF 15 - Director → ME
29
TWEETREFER LIMITED - 2011-11-23
Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2012-02-09 ~ dissolved
IIF 26 - Director → ME
30
One, Valentine Place, London, England
Active Corporate (8 parents)
Officer
2007-01-11 ~ 2011-08-23
IIF 4 - Director → ME
2007-01-11 ~ 2011-08-23
IIF 32 - Secretary → ME