1
2nd Floor Edgeborough House, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2015-08-18 ~ dissolved
IIF 114 - Director → ME
2
AVONMOUTH WINDFARM LIMITED
- now 08656090 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-30 ~ now
IIF 23 - Director → ME
3
BARLBOROUGH LIMITED - now
REG BARLBOROUGH LIMITED
- 2016-01-27
07903133 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents)
Officer
2014-06-26 ~ 2015-12-21
IIF 136 - Director → ME
4
Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-01-31 ~ 2019-09-26
IIF 87 - Director → ME
5
BOOTH ASTBURY & COMPANY LTD
- 1999-05-24
03456085BOOTH HAWORTH ASSOCIATES LIMITED
- 1999-03-09
03456085HAWORTH CONSULTING LIMITED
- 1998-03-09
03456085 140 Lee Lane, Horwich, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
1998-02-26 ~ dissolved
IIF 70 - Director → ME
1999-02-25 ~ dissolved
IIF 7 - Secretary → ME
6
140 Lee Lane, Horwich, Bolton
Active Corporate (2 parents)
Officer
2009-04-16 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
7
43 Waterside, Langthorpe, Boroughbridge, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ dissolved
IIF 38 - Director → ME
8
DIGITAL SIGNAGE DISPLAYS LTD
- 2018-09-13
08436119 140 Lee Lane, Horwich, Bolton
Active Corporate (2 parents)
Officer
2014-01-20 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
9
140 Lee Lane, Horwich, Bolton, Lancashire
Dissolved Corporate (1 parent)
Officer
2014-09-17 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
10
Fourth Floor, Unit 5b The Parklands, Lostock, Bolton
Liquidation Corporate (3 parents)
Officer
2021-02-09 ~ 2024-08-11
IIF 66 - Director → ME
2025-11-01 ~ 2025-11-11
IIF 161 - Director → ME
Person with significant control
2024-08-12 ~ 2025-12-04
IIF 179 - Ownership of shares – 75% or more → OE
2021-02-09 ~ 2024-08-11
IIF 173 - Ownership of shares – 75% or more → OE
11
BRACKAGH QUARRY WINDFARM LIMITED
NI607870 C/o Carsons Mcdowell Llp ., Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2015-08-12 ~ 2015-12-21
IIF 143 - Director → ME
12
BRAICH DDU LIMITED - now
REG BRAICH DDU LIMITED
- 2016-01-27
07508897 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (12 parents)
Officer
2014-06-26 ~ 2015-12-21
IIF 113 - Director → ME
13
BURNTHOUSE FARM LIMITED - now
REG BURNTHOUSE FARM LIMITED
- 2016-01-27
07903114 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents)
Officer
2014-06-26 ~ 2015-12-21
IIF 123 - Director → ME
14
CEFN Y MAES COMMUNITY RENEWABLE ENERGY PARK LTD
- now 07904211REG BANK HOUSE FARM LIMITED
- 2016-08-16
07904211 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (7 parents)
Officer
2014-06-26 ~ now
IIF 84 - Director → ME
15
CO2SENSE LIMITED - 2012-02-15
THE YORKSHIRE AND HUMBER SUSTAINABLE FUTURES COMPANY LIMITED - 2009-10-17
THE YORKSHIRE & HUMBER SUSTAINABLE (NUMBER ONE) COMPANY LIMITED - 2005-03-09
Sustainable Ventures, 5th Floor, County Hall, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2013-12-01 ~ 2019-06-01
IIF 145 - Director → ME
16
Sustainable Ventures, 5th Floor, County Hall, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-28 ~ 2019-06-01
IIF 146 - Director → ME
17
140 Lee Lane, Horwich, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ 2015-12-31
IIF 12 - Director → ME
18
CONTRACT SERVICES (LANCASHIRE) LTD
- now 09679619NORTH WEST BUS & COACH SALES LIMITED - 2017-09-26
140 Lee Lane, Horwich, Bolton, England
Dissolved Corporate (6 parents)
Officer
2018-06-11 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 148 - Has significant influence or control → OE
19
C/o Cg&co Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2015-04-14 ~ 2015-11-20
IIF 11 - Director → ME
20
CROSSCO 1412 LIMITED
10376562 03047252, 14997855, 14811026Warning 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) 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
2016-09-15 ~ dissolved
IIF 110 - Director → ME
21
DENZELL DOWNS LIMITED - now
REG DENZELL DOWNS LIMITED
- 2015-03-09
07472425 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents)
Officer
2014-06-26 ~ 2015-02-23
IIF 140 - Director → ME
22
DRIVER PAYROLL SERVICES LTD
- now 09273363MERIDIAN PAYROLL SERVICES LTD
- 2014-11-14
09273363 140 Lee Lane, Horwich, Bolton, Lancashire
Dissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
23
EPG NETLEY SOLAR NORTH LIMITED - now
REG NETLEY SOLAR NORTH LIMITED
- 2019-08-30
08781534REG WILLOW HALL FARM LIMITED
- 2017-01-11
08781534 Fuse Energy, Level39 One Canada Square, Canary Wharf, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-06-30 ~ 2019-08-23
IIF 129 - Director → ME
24
FRENCH FARM LIMITED - now
REG FRENCH FARM LIMITED
- 2016-01-27
07472493 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (11 parents)
Officer
2014-06-26 ~ 2015-12-21
IIF 121 - Director → ME
25
140 Lee Lane, Horwich, Bolton, England
Dissolved Corporate (3 parents)
Officer
2024-01-25 ~ 2024-08-02
IIF 157 - Director → ME
Person with significant control
2024-01-25 ~ 2024-08-02
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
26
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (18 parents)
Officer
2014-02-26 ~ 2014-06-30
IIF 58 - Director → ME
27
140 Lee Lane, Bolton, England
Dissolved Corporate (1 parent)
Officer
2022-06-22 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2022-06-22 ~ dissolved
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
28
GSII NETLEY SOLAR LIMITED - now
EPG NETLEY SOLAR LIMITED - 2018-11-01
REG NETLEY SOLAR LIMITED
- 2017-01-05
09060353 27 Old Gloucester Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2014-05-28 ~ 2016-12-30
IIF 43 - Director → ME
29
HALLBURN FARM HOLDINGS LIMITED - now
REG HALLBURN FARM HOLDINGS LIMITED
- 2017-03-01
10376531 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-09-15 ~ 2017-02-17
IIF 106 - Director → ME
30
HALLBURN FARM LIMITED - now
REG HALLBURN FARM LIMITED
- 2017-03-01
07472489 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents)
Officer
2014-06-26 ~ 2017-02-17
IIF 131 - Director → ME
31
HIGH DOWN LIMITED - now
HIGH DOWN PUBLIC LIMITED COMPANY - 2017-12-13
REG HIGH DOWN PUBLIC LIMITED COMPANY
- 2017-12-13
07472479REG HIGH DOWN LIMITED - 2013-12-06
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (12 parents)
Officer
2014-06-26 ~ 2015-12-21
IIF 125 - Director → ME
32
HIGH HASWELL LIMITED - now
REG HIGH HASWELL LIMITED
- 2016-01-27
07708728 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (12 parents)
Officer
2014-06-26 ~ 2015-12-21
IIF 47 - Director → ME
33
HIGH POW WINDFARM LIMITED - now
REG HIGH POW LIMITED
- 2016-01-27
07508894 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (12 parents)
Officer
2014-06-26 ~ 2015-12-21
IIF 142 - Director → ME
34
HIGH SHARPLEY LIMITED - now
REG HIGH SHARPLEY LIMITED
- 2016-01-27
07508867 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (12 parents)
Officer
2014-06-26 ~ 2015-12-21
IIF 122 - Director → ME
35
HIGHHOLM RENEWABLE ENERGY PARK LTD
SC604770 The Auction House 2nd Floor, 63a George Street, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2018-08-08 ~ 2019-06-19
IIF 144 - Director → ME
36
C/o Cutts And Company, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, England
Dissolved Corporate (3 parents)
Officer
2021-07-27 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
37
INFINIS SOLAR LIMITED - now
REG LING HALL SOLAR LIMITED
- 2020-09-25
09060321 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2014-05-28 ~ 2020-06-18
IIF 41 - Director → ME
38
C/o Booth Associates, 140 Lee Lane, Horwich, Bolton
Active Corporate (6 parents)
Officer
2002-05-10 ~ now
IIF 68 - Director → ME
2002-07-01 ~ now
IIF 4 - Secretary → ME
39
LITTLE WAVER WIND FARM LIMITED
- now 07104680PERCY HILL WIND FARM LIMITED - 2011-06-28
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2014-06-26 ~ dissolved
IIF 138 - Director → ME
40
LIVING BIO-POWER LIMITED - now
REG BIO-POWER UK LIMITED
- 2020-06-19
06360004DRILLTAP LIMITED - 2007-10-05
Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2010-01-26 ~ 2019-09-26
IIF 101 - Director → ME
41
LIVING BUILDINGS LIMITED - 2006-10-24
Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2010-01-26 ~ 2019-09-26
IIF 99 - Director → ME
42
LIVING POWER LIMITED - now
LIVING POWER PUBLIC LIMITED COMPANY
- 2024-07-17
05946946 Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2010-01-26 ~ 2019-09-26
IIF 100 - Director → ME
43
LIVINGSTONE ENERGY PUBLIC LIMITED COMPANY
- 2008-08-12
06072872KNIGHTPEARL PUBLIC LIMITED COMPANY
- 2007-06-14
06072872 58 Southdean Gardens, Wimbledon Park, London
Active Corporate (6 parents)
Officer
2007-04-11 ~ 2009-04-02
IIF 33 - Director → ME
44
LOSCAR LIMITED - now
REG LOSCAR LIMITED
- 2016-01-27
07708560 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (12 parents)
Officer
2014-06-26 ~ 2015-12-21
IIF 55 - Director → ME
45
140 Lee Lane, Horwich, Bolton, England
Active Corporate (3 parents)
Officer
2021-02-11 ~ now
IIF 62 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
46
Unit 15-16, Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (25 parents, 1 offspring)
Officer
2021-04-15 ~ 2022-11-11
IIF 111 - Director → ME
47
REG MENDENNICK SOLAR LIMITED
- 2015-05-06
09060179 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents)
Officer
2014-05-28 ~ 2015-12-21
IIF 45 - Director → ME
48
140 Lee Lane, Horwich, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ 2010-04-29
IIF 80 - Director → ME
2010-04-29 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
49
140 Lee Lane, Horwich, Bolton, England
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
50
MERIDIAN PCV DRIVER LTD - 2012-11-20
140 Lee Lane, Horwich, Bolton, England
Active Corporate (4 parents)
Officer
2013-10-15 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
51
MPP BUILDING SERVICES LTD.
- now 04263394ADENOVALE LIMITED - 2001-12-19
Resolve Partners Llp, One America Square, Crosswell, London
Dissolved Corporate (6 parents)
Officer
2002-01-09 ~ 2005-01-30
IIF 3 - Secretary → ME
52
MYNYDD BROMBIL HOLDINGS LIMITED - now
REG MYNYDD BROMBIL HOLDINGS LIMITED
- 2016-01-21
08177731 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-06-27 ~ 2015-12-21
IIF 49 - Director → ME
53
MYNYDD BROMBIL LIMITED - now
REG MYNYDD BROMBIL LIMITED
- 2016-01-27
08183150 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-06-30 ~ 2015-12-21
IIF 59 - Director → ME
54
MYNYDD BROMBIL WIND FARM C.I.C.
09698183 2nd Floor Edgeborough House, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
2015-08-18 ~ 2015-12-21
IIF 115 - Director → ME
55
MYNYDD PORTREF HOLDINGS LIMITED - now
RI MYNYDD PORTREF HOLDINGS LIMITED - 2016-01-27
REG MYNYDD PORTREF HOLDINGS LIMITED
- 2016-01-21
08177747 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-06-27 ~ 2015-12-21
IIF 57 - Director → ME
56
MYNYDD PORTREF WINDFARM LIMITED - now
RI MYNYDD PORTREF LIMITED - 2016-01-27
REG MYNYDD PORTREF LIMITED
- 2016-01-21
08183100 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents)
Officer
2014-06-30 ~ 2015-12-21
IIF 52 - Director → ME
57
NANT YR ALLOR RENEWABLES LIMITED
11331030 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (7 parents)
Officer
2018-04-26 ~ now
IIF 96 - Director → ME
58
NICKS RESTAURANT LTD - now
Suite 1a 40 King Street, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2022-04-07 ~ 2022-05-31
IIF 159 - Director → ME
Person with significant control
2022-04-07 ~ 2022-05-31
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
59
OCKENDON BATTERY STORAGE LIMITED
11508357 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (7 parents)
Officer
2018-08-09 ~ now
IIF 103 - Director → ME
60
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (7 parents)
Officer
2018-08-09 ~ now
IIF 102 - Director → ME
61
OCKENDON SOLAR LIMITED - now
REG OCKENDON SOLAR LIMITED
- 2022-01-07
09060608REG OCKENDEN SOLAR LIMITED
- 2014-07-04
09060608 Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-28 ~ 2021-12-22
IIF 18 - Director → ME
62
ORCHARD END HOLDINGS LIMITED - now
REG ORCHARD END HOLDINGS LIMITED
- 2016-01-27
08207339 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-06-30 ~ 2015-12-21
IIF 48 - Director → ME
63
ORCHARD END WINDFARM LIMITED - now
REG ORCHARD END LIMITED
- 2016-01-27
07472499 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents)
Officer
2014-06-26 ~ 2015-12-21
IIF 120 - Director → ME
64
140 Lee Lane, Horwich, Bolton
Dissolved Corporate (2 parents)
Officer
2005-07-28 ~ dissolved
IIF 6 - Secretary → ME
65
PEN BRYN OER HOLDINGS LIMITED - now
REG PEN BRYN OER HOLDINGS LIMITED
- 2016-12-22
10376462 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-09-15 ~ 2016-12-15
IIF 105 - Director → ME
66
PEN BRYN OER LIMITED - now
REG PEN BRYN OER LIMITED
- 2016-12-22
08241458REG GOONHILLY EXTENSION HOLDINGS LIMITED - 2013-03-26
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2014-06-30 ~ 2016-12-15
IIF 132 - Director → ME
67
2nd Floor Edgeborough House, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2015-08-18 ~ dissolved
IIF 137 - Director → ME
68
PIKE FOLD PRO SHOP LTD - now
MEDITERRANEAN IMPORTS LTD
- 2001-12-11
03451747AINSWORTH PROPERTY MANAGEMENT LTD
- 2000-08-07
03451747CRUISEMICRO LIMITED - 1997-11-20
140 Lee Lane, Horwich, Bolton
Dissolved Corporate (9 parents)
Officer
2000-07-15 ~ 2007-04-01
IIF 69 - Director → ME
2000-07-15 ~ 2007-04-01
IIF 8 - Secretary → ME
69
POSITIVE INFLUENCE STORE C.I.C.
- now 12696892POSITIVE INFLUENCE STORE LTD
- 2020-11-28
12696892MAZONA COURIER SERVICES LTD
- 2020-09-16
12696892 140 Lee Lane, Horwich, Bolton, England
Dissolved Corporate (2 parents)
Officer
2020-06-25 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
70
AFTER CARE FINANCIAL PLANNING LIMITED - 2021-07-28
MELIA CAM LTD - 2020-10-28
AFTER CARE FINANCIAL PLANNING LIMITED - 2020-04-16
140 Lee Lane, Horwich, Bolton, England
Dissolved Corporate (2 parents)
Officer
2022-04-12 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
71
49 Peter Street, Manchester
Dissolved Corporate (5 parents)
Officer
2010-03-12 ~ dissolved
IIF 81 - Director → ME
72
RAMSEY II LIMITED - now
REG RAMSEY II LIMITED
- 2014-10-17
08183603 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (18 parents)
Officer
2014-01-13 ~ 2014-10-14
IIF 36 - Director → ME
73
RAMSEY WINDFARM LIMITED - now
REG RAMSEY LIMITED
- 2016-01-27
07508910 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (12 parents)
Officer
2014-06-26 ~ 2015-12-21
IIF 133 - Director → ME
74
2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2014-02-04 ~ dissolved
IIF 139 - Director → ME
75
REG BLANDFORD HILL LIMITED
- now 08183153REG CEFN-Y-MAES LIMITED - 2013-04-05
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents)
Officer
2014-06-30 ~ now
IIF 22 - Director → ME
76
REG LLANELWEDD ROCKS LIMITED
- 2015-03-27
08781719 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (7 parents)
Officer
2014-06-30 ~ now
IIF 86 - Director → ME
77
REG CHAPMANS HOWE LIMITED
- now 08177835REG MENDENNICK HOLDINGS LIMITED - 2013-03-26
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents)
Officer
2014-06-27 ~ now
IIF 31 - Director → ME
78
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-06-26 ~ now
IIF 91 - Director → ME
79
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2017-10-31 ~ dissolved
IIF 104 - Director → ME
80
REG DENZELL DOWNS SOLAR LIMITED
09060558 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2014-05-28 ~ dissolved
IIF 39 - Director → ME
81
REG LETTON & CARBROOKE LIMITED - 2013-09-27
REG CEFN-Y-MAES HOLDINGS LIMITED - 2013-03-05
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-27 ~ now
IIF 20 - Director → ME
82
REG FRENCH FARM STORAGE LIMITED
- now 09138749REG FRENCH FARM II LIMITED
- 2016-07-12
09138749WHITTLESEY WINDFARM LIMITED
- 2015-10-27
09138749REG FRENCH FARM II LIMITED
- 2015-10-21
09138749 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-07-21 ~ now
IIF 19 - Director → ME
83
REG GASCOIGNE WOOD LIMITED
- now 08798223REG ORBY MARSH LIMITED
- 2016-08-16
08798223 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents)
Officer
2014-06-30 ~ now
IIF 92 - Director → ME
84
REG GOONHILLY EXTENSION LIMITED
08306359 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-30 ~ dissolved
IIF 119 - Director → ME
85
C/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2015-06-12 ~ now
IIF 97 - Director → ME
86
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2014-02-05 ~ dissolved
IIF 141 - Director → ME
87
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2014-02-05 ~ dissolved
IIF 126 - Director → ME
88
REG HIGH POW II HOLDINGS LIMITED
08177742 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-27 ~ now
IIF 26 - Director → ME
89
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
2014-06-30 ~ dissolved
IIF 46 - Director → ME
90
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2014-10-29 ~ dissolved
IIF 44 - Director → ME
91
HIGHFIELD WIND ENERGY LIMITED - 2013-09-27
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (13 parents)
Officer
2014-06-26 ~ now
IIF 24 - Director → ME
92
CLP HOLDINGS LIMITED - 2007-11-02
NMG CORNWALL LIMITED - 2005-01-06
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (15 parents, 52 offsprings)
Officer
2014-01-13 ~ now
IIF 90 - Director → ME
93
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2014-01-30 ~ dissolved
IIF 124 - Director → ME
94
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2017-05-23 ~ now
IIF 95 - Director → ME
95
REG KNOCKSHINNOCH LIMITED
- now 08183215REG KNOCKSHINNOCK LIMITED - 2013-03-26
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents)
Officer
2014-06-30 ~ now
IIF 28 - Director → ME
96
KNOTTINGLEY WIND FARM LIMITED - 2014-01-30
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2014-06-26 ~ dissolved
IIF 50 - Director → ME
97
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (5 parents)
Officer
2014-06-26 ~ now
IIF 94 - Director → ME
98
REG LUSON FARM HOLDINGS LIMITED
08177736 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-27 ~ now
IIF 25 - Director → ME
99
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
2014-06-30 ~ dissolved
IIF 53 - Director → ME
100
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2014-06-30 ~ dissolved
IIF 51 - Director → ME
101
MYNYDD FFORCH DWM RENEWABLES LIMITED
- 2021-10-21
11331022 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (7 parents)
Officer
2018-04-26 ~ now
IIF 98 - Director → ME
102
C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Dissolved Corporate (6 parents)
Officer
2014-10-28 ~ dissolved
IIF 60 - Director → ME
103
REG STEADFOLD LANE LIMITED - 2012-11-27
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-26 ~ dissolved
IIF 127 - Director → ME
104
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-27 ~ now
IIF 30 - Director → ME
105
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents)
Officer
2014-06-30 ~ now
IIF 21 - Director → ME
106
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (7 parents)
Officer
2014-02-17 ~ now
IIF 88 - Director → ME
107
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-31 ~ now
IIF 82 - Director → ME
108
REG SOLARPOWER LIMITED
- 2024-11-27
07492444REG SOLAR LIMITED - 2011-02-11
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (7 parents)
Officer
2014-01-13 ~ now
IIF 93 - Director → ME
109
REG POWER MANAGEMENT HOLDINGS LIMITED
10376470 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-15 ~ dissolved
IIF 109 - Director → ME
110
HELIUM MIRACLE 184 LIMITED
- 2016-06-10
09890297 03405253, 10096529, 08969107Warning 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) Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-27 ~ now
IIF 83 - Director → ME
111
REG KNOCKSHINNOCK HOLDINGS LIMITED - 2013-05-23
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-27 ~ now
IIF 27 - Director → ME
112
REG ROSKROW BARTON SOLAR LIMITED
08590176 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2014-06-30 ~ dissolved
IIF 40 - Director → ME
113
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (7 parents)
Officer
2014-06-30 ~ now
IIF 89 - Director → ME
114
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2014-02-19 ~ dissolved
IIF 130 - Director → ME
115
REG STRATH TIRRY LIMITED
- 2021-10-21
08183175REG HEN TOE BURN LIMITED - 2013-09-04
REG TREGENNA LIMITED - 2013-04-05
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents)
Officer
2014-06-30 ~ now
IIF 32 - Director → ME
116
REG TOUCH ESTATE LIMITED
- 2021-10-21
09017168 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents)
Officer
2014-04-29 ~ now
IIF 17 - Director → ME
117
REG TRANCHE 5 HOLDINGS LIMITED
08738805 07705570, 07705453, 07506566Warning 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) Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents)
Officer
2014-01-13 ~ now
IIF 15 - Director → ME
118
REG TRANCHE 7 HOLDINGS LIMITED
09516344 07705453, 07506566, 08738805Warning 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) 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Officer
2015-03-28 ~ dissolved
IIF 118 - Director → ME
119
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Officer
2015-03-31 ~ dissolved
IIF 128 - Director → ME
120
REG RAMSEY II HOLDINGS LIMITED
- 2014-02-19
08177754 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2014-01-13 ~ dissolved
IIF 35 - Director → ME
121
REG TREGENNA HOLDINGS LIMITED - 2013-03-26
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-27 ~ now
IIF 29 - Director → ME
122
THE CORNWALL LIGHT & POWER CO LIMITED - 2011-07-21
REG WINDPOWER LIMITED - 2011-06-22
THE CORNWALL LIGHT & POWER CO. LIMITED - 2011-06-13
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-02-17 ~ now
IIF 85 - Director → ME
123
RES WHITE LIMITED - now
C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2018-08-22 ~ 2019-03-28
IIF 107 - Director → ME
124
RODBASTON LIMITED - now
REG RODBASTON LIMITED
- 2016-01-27
08657882 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents)
Officer
2014-06-30 ~ 2015-12-21
IIF 54 - Director → ME
125
ROSKROW BARTON LIMITED - now
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (12 parents)
Officer
2014-06-26 ~ 2015-12-21
IIF 116 - Director → ME
126
PROJECTION SCREEN SALES LTD
- 2011-09-15
06696998PRINTWORKS LED ADVERTISING LIMITED
- 2009-04-09
06696998 140 Lee Lane, Horwich, Bolton
Dissolved Corporate (4 parents)
Officer
2008-09-15 ~ dissolved
IIF 78 - Director → ME
127
KINDSTATUS LIMITED - 1990-12-07
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2014-02-28 ~ dissolved
IIF 10 - Director → ME
2014-03-12 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 150 - Has significant influence or control → OE
128
EYE-POD DISPLAYS LIMITED
- 2011-12-01
07573658 6th Floor International House, 223 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ 2012-01-10
IIF 75 - Director → ME
2011-03-22 ~ 2011-11-21
IIF 14 - Director → ME
129
ST BREOCK LIMITED - now
REG ST BREOCK LIMITED
- 2014-10-17
07903110 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (18 parents)
Officer
2014-01-13 ~ 2014-10-14
IIF 34 - Director → ME
130
140 Lee Lane, Bolton
Dissolved Corporate (4 parents)
Officer
2002-06-17 ~ 2002-07-31
IIF 5 - Secretary → ME
131
140 Lee Lane, Horwich, Bolton, England
Active Corporate (1 parent)
Officer
2026-03-26 ~ now
IIF 151 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
132
THE ASSOCIATION FOR DECENTRALISED ENERGY - now
DISTRICT HEATING ASSOCIATION - 1983-11-07
Heron House 10 Dean Farrar Street, 6th Floor, London
Active Corporate (116 parents)
Officer
1994-05-19 ~ 1995-05-18
IIF 9 - Director → ME
133
140 Lee Lane, Bolton, England
Active Corporate (2 parents)
Officer
2022-02-07 ~ now
IIF 153 - Director → ME
Person with significant control
2022-02-07 ~ 2024-07-12
IIF 178 - Ownership of shares – 75% or more → OE
134
140 Lee Lane, Horwich, Bolton, England
Active Corporate (2 parents)
Officer
2021-03-04 ~ now
IIF 155 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 180 - Has significant influence or control → OE
135
3 Foundry Yard, New Row, Boroughbridge, York, England
Active Corporate (15 parents)
Officer
2008-10-31 ~ 2011-11-01
IIF 16 - Director → ME
136
Turton Golf Club Hospital Road, Wood End Farm, Bromley Cross, Nr Bolton
Active Corporate (93 parents, 1 offspring)
Officer
2020-10-19 ~ now
IIF 160 - Director → ME
137
THRIVE RENEWABLES (ABERGORKI) LIMITED - now
Deanery Road, Bristol, Avon, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-30 ~ 2024-09-04
IIF 56 - Director → ME
138
TRANCHE 1 HOLDINGS LIMITED - now
REG TRANCHE 1 HOLDINGS LIMITED
- 2016-01-27
07506566 07705570, 07705453, 08738805Warning 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) C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (12 parents, 7 offsprings)
Officer
2014-06-26 ~ 2015-12-21
IIF 117 - Director → ME
139
TRANCHE 2 HOLDINGS LIMITED - now
REG TRANCHE 2 HOLDINGS LIMITED
- 2016-01-27
07705453 07705570, 07506566, 08738805Warning 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) C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2014-06-26 ~ 2015-12-21
IIF 42 - Director → ME
140
TRANCHE 5 LIMITED - now
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (17 parents, 6 offsprings)
Officer
2014-01-13 ~ 2014-10-14
IIF 37 - Director → ME
141
Wood End Farm, Hospital Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2021-01-08 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 163 - Has significant influence or control → OE
142
140 Lee Lane, Horwich, Bolton, Lancashire, England
Active Corporate (5 parents)
Officer
2015-12-11 ~ now
IIF 67 - Director → ME
2015-12-11 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
143
140 Lee Lane, Horwich, Bolton, England
Dissolved Corporate (7 parents)
Officer
2018-10-23 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
144
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED - now
DALKIA CLEANPOWER ONE LTD - 2014-12-16
TS4I (POWER RESOURCES 1) LIMITED - 2007-08-22
VIRIDIAN COGENERATION LIMITED
- 2001-04-30
03684054 210 Pentonville Road, London
Active Corporate (46 parents)
Officer
2000-10-16 ~ 2001-02-21
IIF 61 - Director → ME
145
VISUAL DISPLAY SOLUTIONS LIMITED
07792438 140 Lee Lane Horwich, Bolton
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
146
REG M48/M4 LIMITED
- 2016-08-16
07903113 Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (12 parents)
Officer
2014-06-26 ~ 2018-10-31
IIF 134 - Director → ME
147
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-01-31 ~ 2019-03-28
IIF 108 - Director → ME
148
REG CHOLWICH TOWN LIMITED
- 2015-10-30
08755654 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents)
Officer
2014-06-30 ~ 2015-12-21
IIF 135 - Director → ME
149
140 Lee Lane, Bolton, England
Active Corporate (4 parents)
Officer
2021-10-27 ~ now
IIF 152 - Director → ME
150
140 Lee Lane, Bolton, England
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 177 - Has significant influence or control → OE