BURRELL, Richard Carey Mathieson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Burrell, Richard Carey Mathieson
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Bulkeley Hall, Bulkeley, Cheshire, SY14 8AZ
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12
- 3rd Floor, 1 Dover Street, London, W1S 4LD, England
  IIF 13
- 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
  IIF 14
- 3300, Daresbury Business Park, Warrington, Cheshire, WA4 4HS
  IIF 15
- 28, Clarendon Road, Watford, WD17 1JJ, England
  IIF 16
Burrell, Richard Carey Mathieson
born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Bulkeley Hall, Bulkeley, Broxton, , SY14 8AZ,
  IIF 17 IIF 18
- 1 Kings Avenue, London, N21 3NA, United Kingdom
  IIF 19
Burrell, Richard Carey Mathieson
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- Bb Suite 10, Watergate House, 85 Lower Watergate Street, Chester, Cheshire, CH1 2LF, United Kingdom
  IIF 20
- Lochaber Rural Complex, Torlundy, Fort William, PH33 6SQ, Scotland
  IIF 21
- 1, Dover Street, Third Floor, London, W1S 4LD, United Kingdom
  IIF 22
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 23
- 3rd, Floor, 1 Dover St, London, W1S 4LD, United Kingdom
  IIF 24
- 3rd Floor, 1 Dover Street, London, W1S 4LD, England
  IIF 25
- 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
  IIF 26 IIF 27 IIF 28 (more)(less)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
- 5, Clifford Street, London, W1S 2LG
  IIF 55 IIF 56
- 5, Clifford Street, London, W1S 2LG, United Kingdom
  IIF 57
- Floor 3, 141-145 Curtain Road, London, EC2A 3BX, England
  IIF 58
- Third Floor, 1 Dover Street, London, W1S 4LD, England
  IIF 59
- Third Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
  IIF 60 IIF 61
- Third Floor, One Dover Street, London, W1S 4LD, United Kingdom
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
Burrell, Richard Carey Mathieson
born in March 1966
Resident in England
Registered addresses and corresponding companies
- Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS
  IIF 70
Burrell, Richard Carey Mathieson
British
Registered addresses and corresponding companies
- Bulkeley Hall, Bulkeley, Cheshire, SY14 8AZ
  IIF 71 IIF 72
Lynn, Richard Anthony
British born in January 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
  IIF 73
- Fifth Floor, 100, Wood Street, London, EC2V 7EX
  IIF 74
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
  IIF 75
Lynn, Richard Anthony
British company director born in January 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 76
Lynn, Richard Anthony
British director born in January 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
  IIF 77
Lynn, Richard Anthony
British none born in January 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Freedom Works Spectrum House, Beehive Ring Road, Crawley, West Sussex, RH6 0LG
  IIF 78
Mr Richard Carey Mathieson Burrell
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- Bb Suite 10, Watergate House, 85 Lower Watergate Street, Chester, Cheshire, CH1 2LF, United Kingdom
  IIF 79
- Military House, 24 Castle Street, Chester, CH1 2DS
  IIF 80
- Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS
  IIF 81
Lynn, Richard Anthony
British born in January 1973
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 1 Dover Street, London, W1S 4LD, England
  IIF 82
- 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
  IIF 83 IIF 84 IIF 85
- Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 86
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
  IIF 87 IIF 88
Lyn, Rich
British born in January 1973
Resident in England
Registered addresses and corresponding companies
- 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
  IIF 89

Offspring entities and appointments 74

1
ABENGOA CONCESSIONS INVESTMENTS LIMITED
08818214
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-11-24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2017-05-08 during the appointment or period of control
Office 318, Davidson House Forbury Square, Reading, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-04-18 ~ 2019-05-26
IIF 75 - Director → ME
2
AGGREGATED MICRO POWER HOLDINGS LIMITED
- now 08372177
AGGREGATED MICRO POWER HOLDINGS PLC
- 2020-01-31 08372177
DE FACTO 2011 PLC - 2013-01-29
3rd Floor, 20 Red Lion Street, London, England
Active Corporate (22 parents, 22 offsprings)
Officer
2013-05-29 ~ 2022-11-11
IIF 14 - Director → ME
3
AGGREGATED MICRO POWER INFRASTRUCTURE 2 LIMITED - now
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
- 2026-04-23 10360953 08865609
3rd Floor 20 Red Lion Street, London, England
Active Corporate (14 parents, 10 offsprings)
Officer
2019-11-01 ~ 2020-07-31
IIF 74 - Director → ME
2020-07-31 ~ 2022-11-11
IIF 59 - Director → ME
4
AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED
08865609 10360953, 10360953... (more)
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2020-07-31 ~ 2022-11-11
IIF 47 - Director → ME
2019-11-01 ~ 2020-07-31
IIF 89 - Director → ME
5
AGGREGATED MICRO POWER LIMITED
07361552
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2016-12-06 ~ 2022-11-11
IIF 32 - Director → ME
6
ALDERMASTON POWER LIMITED
11551222
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-19
Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (9 parents)
Officer
2018-09-04 ~ 2018-11-30
IIF 76 - Director → ME
7
AMP BIOMASS (NET ZERO 1) LIMITED
13166453 13166837
3rd Floor 20 Red Lion Street, London, England
Active Corporate (8 parents)
Officer
2021-01-29 ~ 2022-11-11
IIF 65 - Director → ME
8
AMP BIOMASS (NET ZERO 2) LIMITED
13166837 13166453
3rd Floor 20 Red Lion Street, London, England
Active Corporate (9 parents)
Officer
2021-01-29 ~ 2022-11-11
IIF 67 - Director → ME
9
AMP BIOMASS FINCO LIMITED
13731847
3rd Floor 20 Red Lion Street, London, England
Active Corporate (7 parents, 9 offsprings)
Officer
2021-11-09 ~ 2022-11-11
IIF 61 - Director → ME
10
AMP BIOMASS FUEL LTD
- now 05735950
FOREST FUELS LIMITED
- 2018-11-30 05735950
3rd Floor 20 Red Lion Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2016-03-30 ~ 2022-11-11
IIF 44 - Director → ME
11
AMP BIOMASS HOLDINGS LIMITED
13726902
3rd Floor 20 Red Lion Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-05 ~ 2022-11-11
IIF 63 - Director → ME
12
AMP CLEAN ENERGY LIMITED - now
AMP PROJECT HOLDINGS LIMITED
- 2023-09-15 11320925 14414464
URBAN RESERVE LIMITED
- 2021-04-03 11320925 11207627
URBAN RESERVE (HOLDCO) LIMITED
- 2018-11-08 11320925
URBAN RESERVE LIMITED
- 2018-11-07 11320925 11207627
3rd Floor 20 Red Lion Street, London, England
Active Corporate (8 parents, 12 offsprings)
Officer
2018-10-29 ~ 2022-11-11
IIF 46 - Director → ME
13
AMP CLEAN ENERGY LIMITED
11399221 11320925
3rd Floor 1 Dover Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-10-20 ~ 2022-11-11
IIF 30 - Director → ME
14
AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED
- now 07425592
FOREST FUELS HOLDINGS LIMITED
- 2020-12-09 07425592
3rd Floor 20 Red Lion Street, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2016-03-30 ~ 2022-11-11
IIF 48 - Director → ME
15
AMP CLEAN ENERGY SERVICES LIMITED
- now SC260419
HIGHLAND WOOD ENERGY LIMITED
- 2020-12-22 SC260419 07442170
Lochaber Rural Complex, Torlundy, Fort William, Scotland
Active Corporate (11 parents)
Officer
2017-06-28 ~ 2022-11-11
IIF 21 - Director → ME
16
AMP ENERGY SERVICES LIMITED
- now 07342849
ENVIRONOVA CONSULTING LIMITED - 2014-03-13
ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
3rd Floor 20 Red Lion Street, London, England
Active Corporate (14 parents, 6 offsprings)
Officer
2016-12-06 ~ 2022-11-11
IIF 49 - Director → ME
17
AMP HEAT LIMITED
- now 07722340
AMP TORREFACTION LIMITED - 2012-07-16
3rd Floor 20 Red Lion Street, London, England
Active Corporate (14 parents)
Officer
2020-07-31 ~ 2022-11-11
IIF 50 - Director → ME
2016-07-13 ~ 2020-07-31
IIF 88 - Director → ME
18
AMP HEAT RECOVERY LIMITED
- now 13112237
ARDAGH HEAT RECOVERY LIMITED
- 2021-01-25 13112237
ARDARGH HEAT RECOVERY LIMITED
- 2021-01-13 13112237
Third Floor, One Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-05 ~ dissolved
IIF 68 - Director → ME
19
AMP SOLAR LIMITED
- now 11323197
URBAN WIND LIMITED
- 2020-08-26 11323197
URBAN RESERVE (ASSETCO 4) LIMITED - 2019-10-24
URBAN RESERVE (SOUTH EAST) LIMITED - 2019-06-17
3rd Floor 20 Red Lion Street, London, England
Active Corporate (8 parents)
Officer
2020-01-01 ~ 2022-11-11
IIF 38 - Director → ME
20
AMPIL 2 ASSET LIMITED
10388500
3rd Floor 20 Red Lion Street, London, England
Active Corporate (13 parents)
Officer
2016-09-21 ~ 2020-07-31
IIF 86 - Director → ME
2020-07-31 ~ 2022-11-11
IIF 52 - Director → ME
21
AMPIL TREASURYCO LIMITED
- now 09743951
AG HEAT LIMITED
- 2020-09-13 09743951
3rd Floor 20 Red Lion Street, London, England
Active Corporate (13 parents)
Officer
2020-07-31 ~ 2022-11-11
IIF 37 - Director → ME
22
ANGLIA BIOFUELS LIMITED
- now 09781898
FOREST FUELS SUBSIDIARY LIMITED - 2015-12-15
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-03-30 ~ 2019-04-23
IIF 57 - Director → ME
23
ASSURA GROUP LIMITED
FC028394
Old Bank Chambers, La Grande Rue, St Martins, Guernsey
Converted / Closed Corporate (17 parents, 1 offspring)
Officer
2008-06-07 ~ 2010-03-15
IIF 1 - Director → ME
24
BARLOWS EASTBOURNE LIMITED - now
WESTBURY (EASTBOURNE) LIMITED
- 2003-12-23 03532755
BARLOWS (EASTBOURNE) LIMITED
- 2002-05-21 03532755
GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08
Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (14 parents)
Officer
2002-04-22 ~ 2003-12-17
IIF 3 - Director → ME
2002-05-29 ~ 2003-12-17
IIF 72 - Secretary → ME
25
BARLOWS EASTBOURNE VENTURES LIMITED - now
WESTBURY EASTBOURNE VENTURES LIMITED
- 2003-12-23 04460111
BLUEPLAY VENTURES LIMITED
- 2002-07-08 04460111
Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (9 parents)
Officer
2002-06-13 ~ 2003-12-17
IIF 10 - Director → ME
2002-06-13 ~ 2003-12-17
IIF 71 - Secretary → ME
26
BATTERY BOX LIMITED
14102358
3rd Floor 20 Red Lion Street, London, England
Active Corporate (9 parents)
Officer
2022-05-12 ~ 2022-11-11
IIF 64 - Director → ME
27
BEHIND THE METER LIMITED
- now 09210984
BEHIND THE METRE LIMITED
- 2017-08-23 09210984
AMP IMMINGHAM RESERVE POWER LIMITED
- 2017-07-31 09210984
AMP KINGSNORTH LIMITED
- 2017-02-08 09210984
=, 3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-06 ~ dissolved
IIF 42 - Director → ME
28
BERRINGTON CAPITAL LLP
OC312217
Nigel Rawlings, 18 Hollin Lane, Styal, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-16 ~ dissolved
IIF 18 - LLP Designated Member → ME
29
BHE (HEARTLANDS) LIMITED
- now 04296227
PREFERRED COMPANY LIMITED - 2001-12-03
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (38 parents)
Officer
2005-08-10 ~ 2007-09-25
IIF 12 - Director → ME
30
BILLINGTON BIOENERGY LIMITED
09164604
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2017-10-31 ~ 2022-11-11
IIF 53 - Director → ME
31
BUDD'S POWER LIMITED
10833238
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-12 ~ dissolved
IIF 27 - Director → ME
32
DALLOL BUNNAHABHAIN LIMITED
13166060
3rd Floor 20 Red Lion Street, London, England
Active Corporate (12 parents)
Officer
2021-03-24 ~ 2022-11-11
IIF 60 - Director → ME
33
ECCLES GRID STABILITY LIMITED
- now 11323302
URBAN RESERVE (ASSETCO 3) LIMITED
- 2020-08-07 11323302 14421977... (more)
URBAN RESERVE (LONDON) LIMITED - 2019-06-17
3rd Floor 20 Red Lion Street, London, England
Active Corporate (9 parents)
Officer
2020-01-01 ~ 2022-11-11
IIF 51 - Director → ME
34
EDDIE STOBART LIMITED
00995045
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (46 parents, 4 offsprings)
Officer
2007-09-21 ~ 2007-10-25
IIF 5 - Director → ME
35
ENGLISH WOOD FUELS LIMITED
- now 06588903
MYRIAD CEG WOOD FUELS LIMITED - 2011-11-28
ENGLISH WOOD FUELS LTD - 2011-03-16
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-03-30 ~ 2019-04-23
IIF 29 - Director → ME
36
FOREST FUELS BOILER COMPANY LIMITED
10693363
3rd Floor 20 Red Lion Street, London, England
Active Corporate (14 parents)
Officer
2017-03-28 ~ 2022-11-11
IIF 33 - Director → ME
37
FREE IDEAL BIOMASS (STAGE 1) LIMITED
08170258 08277725... (more)
3rd Floor 20 Red Lion Street, London, England
Active Corporate (17 parents)
Officer
2016-12-02 ~ 2020-07-31
IIF 84 - Director → ME
2020-07-31 ~ 2022-11-11
IIF 54 - Director → ME
38
GOODSHAPE UK GROUP LIMITED - now
FIRST CARE UK GROUP LIMITED - 2022-03-25
FCT NO.1 LIMITED
- 2021-01-13 09913341
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-02-19 ~ 2020-11-30
IIF 23 - Director → ME
39
GOODSHAPE UK LIMITED - now
FIRST CARE LIMITED
- 2021-10-27 05297929
HEALTH AND ABSENCE LIMITED - 2007-08-13
10 Upper Berkeley Street, London, England
Active Corporate (23 parents)
Officer
2010-12-16 ~ 2020-11-30
IIF 16 - Director → ME
40
GREENWOOD I LIMITED
10683529
Fifth Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-22 ~ dissolved
IIF 77 - Director → ME
41
GSC 2 LIMITED
- now 10833377 11207627, 10833375... (more)
WESTSHORE POWER LIMITED - 2018-02-12
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-12 ~ dissolved
IIF 31 - Director → ME
42
GSC 3 LIMITED
- now 11207627 10833375, 10833377... (more)
URBAN RESERVE LIMITED
- 2018-04-19 11207627 11320925, 11320925... (more)
3rd Floor 1 Dover Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-15 ~ dissolved
IIF 13 - Director → ME
43
GVO BIOMASS LIMITED
09098445
3rd Floor 20 Red Lion Street, London, England
Active Corporate (17 parents)
Officer
2018-09-06 ~ 2020-07-31
IIF 82 - Director → ME
2020-07-31 ~ 2022-11-11
IIF 25 - Director → ME
44
HAULFRYN GROUP LIMITED
- now 00307876
HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
HAULFRYN LIMITED - 1977-12-31
Clarion House, Norreys Drive, Maidenhead, Berkshire, England
Active Corporate (40 parents, 4 offsprings)
Officer
1999-03-03 ~ 2000-07-31
IIF 2 - Director → ME
45
HCRG CARE GROUP HOLDINGS LTD - now
VIRGIN HEALTHCARE HOLDINGS LIMITED
- 2021-12-06 03201165 05162591, 02733493... (more)
VIRGIN RECRUITMENT LIMITED - 2010-02-23
ORGASMIC WINES LIMITED - 2007-07-02
V TWO LIMITED - 2000-07-13
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2010-03-02 ~ 2010-03-15
IIF 15 - Director → ME
46
HCRG CARE LTD - now
VIRGIN CARE LIMITED - 2021-12-06
ASSURA MEDICAL LIMITED
- 2012-02-29 05466033
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (17 parents, 48 offsprings)
Officer
2005-05-27 ~ 2007-02-28
IIF 7 - Director → ME
47
HIGHLAND WOOD ENERGY LIMITED
- now 07442170 SC260419
AMP LOW PLAINS LIMITED
- 2020-12-23 07442170
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-12-06 ~ 2022-11-11
IIF 45 - Director → ME
48
HULL RESERVE POWER LIMITED - now
AMP HULL RESERVE POWER LIMITED
- 2017-04-12 07882287
AMP HILL BARTON LIMITED - 2016-09-01
AMP NEWPORT AD LIMITED - 2014-04-10
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2016-12-06 ~ 2017-03-30
IIF 55 - Director → ME
49
LAKES BIOMASS LIMITED
08058008
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-03-30 ~ 2019-04-23
IIF 56 - Director → ME
50
LDC (NURSING HOMES) HOLDCO LIMITED
FC042198
22 Grenville Street, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 73 - Director → ME
51
MATHIESON BIOMASS LIMITED
07804581
3rd Floor, 1 Dover St, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-10-10 ~ dissolved
IIF 24 - Director → ME
52
MATHIESON CAPITAL FUND MANAGEMENT LLP
- now OC305436
ASSURA FUND MANAGEMENT LLP
- 2011-03-24 OC305436
BERRINGTON FUND MANAGEMENT LLP
- 2006-10-12 OC305436
1 Kings Avenue, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-03-07 ~ now
IIF 19 - LLP Designated Member → ME
2003-09-04 ~ 2006-05-14
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ 2022-06-30
IIF 80 - Has significant influence or control over the trustees of a trust → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Has significant influence or control → OE
53
MATHIESON CAPITAL INVESTMENT MANAGEMENT LIMITED
07244206
Bb Suite 10 Watergate House, 85 Lower Watergate Street, Chester, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-05-05 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
54
MATHIESON CAPITAL LLP
OC354763
Military House, 24 Castle Street, Chester, Cheshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-05-07 ~ dissolved
IIF 70 - LLP Designated Member → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 81 - Right to surplus assets - 75% or more → OE
55
MIDLANDS WOOD FUEL LIMITED
- now 04939045
MIDLANDS WOOD FUEL SUPPLY LTD - 2008-05-23
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-08-08 ~ dissolved
IIF 35 - Director → ME
56
MOCO CLAIMS AND SERVICES LIMITED - now
REDDE LTD - 2024-07-02
REDDE PLC - 2020-03-09
HELPHIRE GROUP PLC.
- 2014-05-23 03120010
HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (41 parents, 16 offsprings)
Officer
2002-01-01 ~ 2008-11-13
IIF 11 - Director → ME
57
MOFFAT GRID STABILITY LIMITED
- now 11321826
URBAN RESERVE (ASSETCO 2) LIMITED
- 2020-07-09 11321826 14421977... (more)
URBAN RESERVE (EASTERN) LIMITED - 2019-01-31
3rd Floor 1 Dover Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-01-01 ~ 2022-11-11
IIF 43 - Director → ME
58
MSS CAPITAL LIMITED - now
WESTBURY ASSET MANAGEMENT LIMITED
- 2003-11-06 04133857
REGISPEC LIMITED
- 2001-03-30 04133857
C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
Active Corporate (10 parents, 6 offsprings)
Officer
2001-02-01 ~ 2003-10-01
IIF 6 - Director → ME
59
NORTH WEST WOOD FUELS LIMITED
07420506
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-03-30 ~ 2019-04-23
IIF 28 - Director → ME
60
PCI MANAGEMENT LIMITED
- now 03550969 05633233
PRIMARY CARE INITIATIVES LIMITED
- 2006-02-15 03550969 05633233
3 Barrington Road, Altrincham, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-02-07 ~ 2008-10-24
IIF 8 - Director → ME
61
PEL (FUEL) LIMITED
10493363
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-12-19 ~ 2022-11-11
IIF 41 - Director → ME
62
PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED
- now 04553739
BCOMP 180 LIMITED - 2002-12-19
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (21 parents)
Officer
2006-02-07 ~ 2008-11-10
IIF 4 - Director → ME
63
SALT END POWER LIMITED
10700002
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-19
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (13 parents)
Officer
2018-03-23 ~ 2018-12-21
IIF 87 - Director → ME
2017-03-30 ~ 2018-03-23
IIF 40 - Director → ME
64
SCHOLZ HOLDING GMBH
FC033092

Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2016-09-09 ~ 2022-11-30
IIF 78 - Director → ME
65
SG ROOFTOPS 1 LIMITED - now
SG EDEN 1 LIMITED - 2021-02-27
EDEN PV 9 LIMITED - 2021-02-12
EDEN SUSTAINABLE INVESTMENTS 9 LTD
- 2020-09-29 11766421 11023600... (more)
20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
Active Corporate (10 parents)
Officer
2020-07-31 ~ 2020-08-14
IIF 58 - Director → ME
2019-01-14 ~ 2020-07-31
IIF 85 - Director → ME
66
SILVAPOWER LIMITED
- now 05080165
ZETETIC SOLUTIONS LIMITED - 2004-05-12
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-03-30 ~ 2019-04-23
IIF 34 - Director → ME
67
SPLASHMOBILE LIMITED - now
PLAYPHONE EUROPE LIMITED - 2015-02-06
PITCH ENTERTAINMENT GROUP LIMITED
- 2008-07-28 04062067
THE MUSIC SOLUTION LIMITED
- 2006-03-15 04062067
Mulberry Barn Three Elm Lane, Golden Green, Tonbridge, England
Active Corporate (17 parents)
Officer
2005-10-11 ~ 2008-04-30
IIF 9 - Director → ME
68
STERIVERT LIMITED
- now 07304899
NMPH CONSULTANTS LIMITED - 2012-10-24
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-06 ~ dissolved
IIF 26 - Director → ME
69
STOCK WAREHOUSE COMPANY LIMITED
11387926
3rd Floor 1 Dover Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-01-10 ~ 2022-11-11
IIF 36 - Director → ME
70
URBAN RESERVE (ASSETCO) LIMITED
- now 11323479 11323302... (more)
URBAN RESERVE (SOUTHERN) LIMITED - 2018-11-07
3rd Floor 20 Red Lion Street, London, England
Active Corporate (13 parents)
Officer
2020-07-31 ~ 2022-11-11
IIF 39 - Director → ME
2019-03-29 ~ 2020-07-31
IIF 83 - Director → ME
71
URBAN RESERVE (ENGINECO) LIMITED
13192016
3rd Floor 20 Red Lion Street, London, England
Active Corporate (8 parents)
Officer
2021-02-10 ~ 2022-11-11
IIF 66 - Director → ME
72
URBAN RESERVE FINCO LIMITED
13727929
3rd Floor 20 Red Lion Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-08 ~ 2022-11-11
IIF 69 - Director → ME
73
URBAN RESERVE HOLDINGS LIMITED
13725582
3rd Floor 20 Red Lion Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-05 ~ 2022-11-11
IIF 62 - Director → ME
74
URBAN RESERVE STORAGE LIMITED
13068772
3rd Floor 20 Red Lion Street, London, England
Active Corporate (7 parents)
Officer
2020-12-07 ~ 2022-11-11
IIF 22 - Director → ME

Burrell, Richard Carey Mathieson

Burrell, Richard Carey Mathieson

Burrell, Richard Carey Mathieson

Burrell, Richard Carey Mathieson

Burrell, Richard Carey Mathieson

Burrell, Richard Carey Mathieson

Lynn, Richard Anthony

Lynn, Richard Anthony

Lynn, Richard Anthony

Lynn, Richard Anthony

Mr Richard Carey Mathieson Burrell

Lynn, Richard Anthony

Lyn, Rich

ABENGOA CONCESSIONS INVESTMENTS LIMITED

AGGREGATED MICRO POWER HOLDINGS LIMITED

AGGREGATED MICRO POWER HOLDINGS PLC

AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC

AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED

AGGREGATED MICRO POWER LIMITED

ALDERMASTON POWER LIMITED

AMP BIOMASS (NET ZERO 1) LIMITED

AMP BIOMASS (NET ZERO 2) LIMITED

AMP BIOMASS FINCO LIMITED

AMP BIOMASS FUEL LTD

FOREST FUELS LIMITED

AMP BIOMASS HOLDINGS LIMITED

AMP PROJECT HOLDINGS LIMITED

URBAN RESERVE LIMITED

URBAN RESERVE (HOLDCO) LIMITED

URBAN RESERVE LIMITED

AMP CLEAN ENERGY LIMITED

AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED

FOREST FUELS HOLDINGS LIMITED

AMP CLEAN ENERGY SERVICES LIMITED

HIGHLAND WOOD ENERGY LIMITED

AMP ENERGY SERVICES LIMITED

AMP HEAT LIMITED

AMP HEAT RECOVERY LIMITED

ARDAGH HEAT RECOVERY LIMITED

ARDARGH HEAT RECOVERY LIMITED

AMP SOLAR LIMITED

URBAN WIND LIMITED

AMPIL 2 ASSET LIMITED

AMPIL TREASURYCO LIMITED

AG HEAT LIMITED

ANGLIA BIOFUELS LIMITED

ASSURA GROUP LIMITED

WESTBURY (EASTBOURNE) LIMITED

BARLOWS (EASTBOURNE) LIMITED

WESTBURY EASTBOURNE VENTURES LIMITED

BLUEPLAY VENTURES LIMITED

BATTERY BOX LIMITED

BEHIND THE METER LIMITED

BEHIND THE METRE LIMITED

AMP IMMINGHAM RESERVE POWER LIMITED

AMP KINGSNORTH LIMITED

BERRINGTON CAPITAL LLP

BHE (HEARTLANDS) LIMITED

BILLINGTON BIOENERGY LIMITED

BUDD'S POWER LIMITED

DALLOL BUNNAHABHAIN LIMITED

ECCLES GRID STABILITY LIMITED

URBAN RESERVE (ASSETCO 3) LIMITED

EDDIE STOBART LIMITED

ENGLISH WOOD FUELS LIMITED

FOREST FUELS BOILER COMPANY LIMITED

FREE IDEAL BIOMASS (STAGE 1) LIMITED

FCT NO.1 LIMITED

FIRST CARE LIMITED

GREENWOOD I LIMITED

GSC 2 LIMITED

GSC 3 LIMITED

URBAN RESERVE LIMITED

GVO BIOMASS LIMITED

HAULFRYN GROUP LIMITED

VIRGIN HEALTHCARE HOLDINGS LIMITED

ASSURA MEDICAL LIMITED

HIGHLAND WOOD ENERGY LIMITED

AMP LOW PLAINS LIMITED

AMP HULL RESERVE POWER LIMITED