1
AMP GM024 LIMITED - now
FIRST RENEWABLE TAU LIMITED
- 2016-02-17
09749284 24 Savile Row, London, England
Active Corporate (18 parents)
Officer
2015-08-26 ~ 2016-02-09
IIF 16 - Director → ME
2
AVONMOUTH RESOURCE PARK LIMITED
- now 06026334RESOURCE PARKS LIMITED
- 2008-09-16
06026334 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2007-09-10 ~ 2011-01-19
IIF 30 - Director → ME
3
BURTS WHARF RESOURCE PARK LIMITED
07205522 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (5 parents)
Officer
2010-04-12 ~ 2011-01-19
IIF 24 - Director → ME
4
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (5 parents)
Officer
2010-04-12 ~ 2011-01-19
IIF 28 - Director → ME
5
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (9 parents)
Officer
2007-06-18 ~ 2011-01-19
IIF 31 - Director → ME
6
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-07-04 ~ 2014-09-04
IIF 22 - Director → ME
7
5a Tournament Court, Edgehill Drive, Warwick
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2014-03-24 ~ dissolved
IIF 4 - Director → ME
8
22-26 King Street, King's Lynn, Norfolk, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-08-13 ~ 2017-07-13
IIF 18 - Director → ME
9
5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolved
IIF 8 - Director → ME
10
5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ dissolved
IIF 11 - Director → ME
11
FIRST RENEWABLE DEVELOPMENTS LIMITED
07540571 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (12 parents, 11 offsprings)
Officer
2013-02-04 ~ 2022-03-07
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-07
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
Overross House, Ross Park, Ross-on-wye, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-08-13 ~ 2018-01-15
IIF 14 - Director → ME
13
5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolved
IIF 6 - Director → ME
14
5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ dissolved
IIF 9 - Director → ME
15
5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2015-08-26 ~ dissolved
IIF 10 - Director → ME
16
24 Savile Row, London, England
Active Corporate (19 parents)
Officer
2015-08-25 ~ 2017-04-13
IIF 17 - Director → ME
17
5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2015-08-26 ~ dissolved
IIF 19 - Director → ME
18
5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2015-08-26 ~ dissolved
IIF 12 - Director → ME
19
5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ dissolved
IIF 13 - Director → ME
20
Salts Lodge Barn, Ancre Hill Lane, Monmouth, Monmouthshire, Wales
Active Corporate (1 parent)
Officer
2015-06-01 ~ now
IIF 2 - Director → ME
2015-06-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
21
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2011-01-04 ~ 2013-12-31
IIF 23 - Director → ME
22
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (12 parents)
Officer
2015-08-05 ~ 2016-11-29
IIF 3 - Director → ME
23
5a Tournament Court, Edgehill Drive, Warwick, Warwickshire
Dissolved Corporate (4 parents)
Officer
2014-10-20 ~ dissolved
IIF 20 - Director → ME
24
Salts Lodge, Ancre Hill Lane, Monmouth
Active Corporate (2 parents)
Officer
2012-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-04 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
25
Salts Lodge, Ancre Hill Lane, Monmouth, Monmouthshire, Wales
Dissolved Corporate (2 parents)
Officer
2022-03-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
26
POWER & ENERGY SYSTEMS LIMITED - now
FIRST RENEWABLE OMEGA LIMITED
- 2017-06-09
09748668 Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (6 parents)
Officer
2015-08-25 ~ 2016-12-02
IIF 15 - Director → ME
27
RAYNESWAY RESOURCE PARK LIMITED
- now 06027330CYCLAMAX TECHNOLOGIES LIMITED
- 2008-09-16
06027330 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2007-09-10 ~ 2011-01-19
IIF 29 - Director → ME
28
SANDWELL POWER 1 LIMITED - now
FIRST RENEWABLE DELTA LIMITED
- 2018-01-29
09732287 5th Floor, 53-54 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-08-13 ~ 2018-01-15
IIF 7 - Director → ME
29
SHEEPBRIDGE RESOURCE PARK LIMITED
- now 06027237CYCLAMAX LIMITED - 2008-09-16
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (9 parents)
Officer
2008-10-01 ~ 2011-01-19
IIF 25 - Director → ME
30
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-31 ~ 2011-01-19
IIF 27 - Director → ME
31
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (6 parents)
Officer
2009-03-31 ~ 2011-01-19
IIF 26 - Director → ME