1
PIMCO 2898 LIMITED
- 2014-02-12
07630319 07496753, 06654784, 07449888Warning 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) Wellington House High Street, Tilbrook, Huntingdon, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2011-05-11 ~ now
IIF 24 - Director → ME
2014-02-12 ~ now
IIF 12 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
2
CHASE POWER LIMITED - now
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-02-24 ~ 2014-05-30
IIF 14 - Secretary → ME
3
D1 POWER COMPANY LIMITED - 2004-03-30
5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-05-25 ~ 2007-12-13
IIF 29 - Director → ME
2006-01-18 ~ 2007-10-18
IIF 16 - Secretary → ME
4
D1 OILS LTD - 2004-09-24
Unit C, 2nd Floor, 16 Dufferin Street, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-05-25 ~ 2007-12-13
IIF 30 - Director → ME
2006-01-18 ~ 2007-10-18
IIF 15 - Secretary → ME
5
GENOVATE POWER SOLUTIONS LTD - now
GREEN FROG GENOVATE LTD - 2023-02-01
GF GENOVATE LIMITED - 2022-05-27
GREEN FROG GENOVATE POWER LIMITED
- 2014-10-21
08347694GF POWER STOR LTD - 2013-10-31
Unit 3 Springwell Road, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-01-01 ~ 2014-05-07
IIF 4 - Secretary → ME
6
GENT FAIRHEAD & CO. LIMITED
- now 02392879HACKREMCO (NO.501) LIMITED - 1989-09-07
Court Of Noke, Pembridge, Leominster, Herefordshire
Active Corporate (9 parents, 4 offsprings)
Officer
2023-03-29 ~ now
IIF 22 - Director → ME
2023-03-29 ~ now
IIF 7 - Secretary → ME
7
GENT FAIRHEAD AGGREGATES LIMITED
- now 02546446PARKGATE FARMS RIVENHALL LIMITED - 1991-10-11
HACKREMCO (NO.637) LIMITED - 1991-03-05
Court Of Noke, Pembridge, Leominster, Herefordshire
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-29 ~ now
IIF 23 - Director → ME
2023-03-29 ~ now
IIF 8 - Secretary → ME
8
GENT FAIRHEAD HOLDINGS LIMITED
- now 04464240HACKREMCO (NO. 1978) LIMITED - 2002-08-29
Court Of Noke, Pembridge, Leominster, Herefordshire
Active Corporate (9 parents, 9 offsprings)
Officer
2023-03-29 ~ now
IIF 26 - Director → ME
2023-03-29 ~ now
IIF 10 - Secretary → ME
9
GENT FAIRHEAD RESERVES LIMITED
- now 03832088HACKREMCO (NO.1542) LIMITED - 1999-09-22
Court Of Noke, Pembridge, Leominster, Herefordshire
Active Corporate (9 parents)
Officer
2023-03-29 ~ now
IIF 27 - Director → ME
2023-03-29 ~ now
IIF 9 - Secretary → ME
10
GREEN FROG POWER AFRICA LIMITED
- 2014-04-03
06961048 Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-09-01 ~ 2014-05-30
IIF 35 - Director → ME
2011-04-14 ~ 2014-05-14
IIF 1 - Secretary → ME
11
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-05-19 ~ 2014-05-30
IIF 38 - Director → ME
2011-05-19 ~ 2014-05-14
IIF 6 - Secretary → ME
12
GREEN FROG CONNECT LIMITED
- now 07065896CLEAR HEARING SOLUTIONS LTD
- 2012-02-14
07065896 Unit 4f 3 Beaufighter Road, Weston-super-mare, North Somerset, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-02-08 ~ 2014-05-30
IIF 37 - Director → ME
2012-02-08 ~ 2014-05-30
IIF 13 - Secretary → ME
13
55 Gower Street, London
Dissolved Corporate (12 parents)
Officer
2007-06-26 ~ 2007-10-01
IIF 39 - Director → ME
2007-06-26 ~ 2007-10-01
IIF 17 - Secretary → ME
14
NEOS RESOURCES PLC - now
D1 PLC - 2004-09-24
PINCO 2191 PLC - 2004-08-31
55 Gower Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-05-25 ~ 2007-09-28
IIF 34 - Director → ME
2006-01-18 ~ 2007-10-18
IIF 18 - Secretary → ME
15
NEOS RESOURCES SUBSIDIARY LIMITED - now
NEOS RESOURCES LIMITED - 2012-03-15
NEO RESOURCES LIMITED - 2012-03-12
D1 OIL SUBSIDIARY LIMITED
- 2012-02-15
04647671D1 LTD - 2004-08-31
5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-05-25 ~ 2007-12-13
IIF 28 - Director → ME
2006-01-18 ~ 2007-10-18
IIF 20 - Secretary → ME
16
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (15 parents, 30 offsprings)
Officer
2016-04-10 ~ 2018-06-01
IIF 32 - Director → ME
17
PERFECT PERSONAL ASSISTANT SERVICES LIMITED
- now 06440074MG VIRTUAL EXCELLENCE LIMITED
- 2011-03-08
06440074PIMCO 2718 LIMITED
- 2008-06-02
06440074 06423116, 06423117, 06423133Warning 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) Wellington House High Street, Tilbrook, Huntingdon, Cambridgeshire, England
Dissolved Corporate (4 parents)
Officer
2008-05-28 ~ dissolved
IIF 40 - Director → ME
2008-05-28 ~ dissolved
IIF 21 - Secretary → ME
18
PULSE CLEAN ENERGY LIMITED - now
GREEN FROG POWER LIMITED
- 2022-01-27
07056616 06481211, 13352043, 07609301Warning 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)GREEN FROG GRID NE LIMITED - 2010-04-26
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Officer
2011-02-08 ~ 2014-05-30
IIF 36 - Director → ME
2010-12-20 ~ 2014-05-30
IIF 2 - Secretary → ME
19
PULSE CLEAN ENERGY UK LIMITED - now
GREEN FROG POWER 214 LIMITED
- 2021-12-06
07609301 08347811, 07056616, 13352043Warning 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)PIMCO 2897 LIMITED
- 2011-04-19
07609301 05854060, 07449888, 07630319Warning 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) 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (21 parents)
Officer
2011-04-19 ~ 2014-05-30
IIF 41 - Director → ME
2011-04-19 ~ 2014-04-25
IIF 5 - Secretary → ME
20
QUINVITA PLANT SCIENCE LIMITED - now
D1 OILS PLANT SCIENCE LIMITED
- 2011-01-05
06179784 St James's House, 8 Overcliffe, Gravesend, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-03-22 ~ 2007-12-13
IIF 33 - Director → ME
2007-03-22 ~ 2007-12-13
IIF 19 - Secretary → ME
21
TEES VALLEY BIOFUELS LIMITED
- now 05153484CROSSCO (801) LIMITED - 2004-06-30
Ingram House Allensway, Thornaby, Stockton On Tees
Dissolved Corporate (22 parents)
Officer
2006-05-03 ~ 2006-07-06
IIF 31 - Director → ME
22
WESLEY ENERGY LIMITED - now
WESLEY TURBINES LIMITED - 2019-05-28
10 The Quadrant, Coventry, England
Dissolved Corporate (11 parents)
Officer
2013-03-18 ~ 2014-05-30
IIF 3 - Secretary → ME
23
WREN RENEWABLES (HOLDINGS) LIMITED
09301685 Court Of Noke, Pembridge, Herefordshire
Active Corporate (8 parents)
Officer
2021-01-01 ~ now
IIF 25 - Director → ME
2023-03-29 ~ now
IIF 11 - Secretary → ME