1
BRIDGWATER ENERGY HOLDINGS LIMITED
11521835 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-11-28 ~ now
IIF 36 - Director → ME
2
BRIDGWATER RESOURCE RECOVERY LIMITED
08932414 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-11-28 ~ now
IIF 35 - Director → ME
3
Wolverham Primary School, Milton Road, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2016-09-15 ~ 2018-08-31
IIF 13 - Director → ME
4
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2016-07-26 ~ 2019-03-20
IIF 41 - Director → ME
5
15 Oakfield Drive, Upton, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HOOLE HOMES AND HOUNDS LTD
- now 09848542 15 Oakfield Drive, Upton, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Egerton House, 55 Hoole Road, Chester, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
42 Elmwood Avenue, Hoole, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
67 Chorley Old Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-05 ~ now
IIF 34 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Harewood Hare Lane, Guilden Sutton, Chester, Cheshire, England
Active Corporate (2 parents)
Officer
2024-03-14 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
Harewood Hare Lane, Guilden Sutton, Chester, Cheshire, England
Active Corporate (2 parents)
Person with significant control
2023-11-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
Harewood Hare Lane, Guilden Sutton, Chester, Cheshire, England
Active Corporate (2 parents)
Person with significant control
2023-11-22 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
13
Harewood Hare Lane, Guilden Sutton, Chester, Cheshire, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ now
IIF 30 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
NORTH WEST SPORTS & EDUCATION LIMITED
- now 06670873CHAZ THE DOG LIMITED
- 2008-10-10
06670873 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-08-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
IONA (SHAWTON) LIMITED
- 2023-09-15
13627108 20 Manchester Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-17 ~ 2023-09-15
IIF 18 - Director → ME
16
24 Elmwood Avenue, Hoole, Chester
Dissolved Corporate (2 parents)
Officer
2014-04-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control → OE
17
15 Oakfield Drive, Upton, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
15 Oakfield Drive, Upton, Chester, England
Active Corporate (2 parents)
Officer
2022-01-11 ~ now
IIF 29 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
SHAWTON LIMITED - 2021-04-01
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-10-22 ~ 2023-09-15
IIF 17 - Director → ME
20
SHAWTON ENERGY SPV (BURNLEY) LIMITED
13659932 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-22 ~ 2023-09-15
IIF 26 - Director → ME
21
SHAWTON ENERGY SPV (DUNGC) LIMITED
- now 14097260SHAWTON ENERGY SPV1 LIMITED - 2023-01-19
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-28 ~ 2023-09-15
IIF 23 - Director → ME
22
SHAWTON ENERGY SPV (I&N) LIMITED
13659905 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-22 ~ 2023-09-15
IIF 24 - Director → ME
23
SHAWTON ENERGY SPV (SEL) LIMITED
13659910 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-22 ~ 2023-09-15
IIF 22 - Director → ME
24
SHAWTON ENERGY SPV (VH) LIMITED
13659901 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-22 ~ 2023-09-15
IIF 19 - Director → ME
25
SHAWTON ENERGY SPV LIMITED
13612233 14604563, 14229093, 14103886Warning 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) Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (12 parents, 16 offsprings)
Officer
2021-10-22 ~ 2023-09-15
IIF 20 - Director → ME
26
SHAWTON ENERGY SPV10 LIMITED - now
SHAWTON ENERGY SPV (WITHGILL) LIMITED
- 2025-08-13
13659916 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (8 parents)
Officer
2021-10-22 ~ 2023-09-15
IIF 21 - Director → ME
27
SHAWTON ENERGY SPV7 LIMITED
14605356 14604563, 14229093, 14103886Warning 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) Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-27 ~ 2023-09-15
IIF 25 - Director → ME
28
SHOWGROUND DISTRIBUTION PARK (MANAGEMENT COMPANY) LIMITED
08461306 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, Nottinghamshire
Active Corporate (11 parents)
Officer
2018-11-28 ~ now
IIF 37 - Director → ME
29
Newlincs Integrated Waste Management Facility, South Marsh Road, Stallingborough, North East Lincolnshire, United Kingdom
Active Corporate (12 parents)
Officer
2022-09-20 ~ 2023-05-16
IIF 16 - Director → ME
30
30 Ennismore Road, Old Swan, Liverpool
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE