1
The Old Grammar School, Hallgate, Hexham, England
Active Corporate (17 parents)
Officer
2012-08-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-03 ~ 2025-08-28
IIF 27 - Director → ME
3
Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
Active Corporate (12 parents, 50 offsprings)
Officer
2014-10-22 ~ 2025-04-11
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRAYFORD FORMATIONS 129 LIMITED
- 2015-03-26
09378416 09365108, 10447180, 10282511Warning 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) Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-03-26 ~ 2020-12-04
IIF 15 - Director → ME
5
10 Murieston Vale, Livingston, West Lothian, Scotland
Active Corporate (2 parents)
Officer
2015-04-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 2 - Has significant influence or control → OE
6
Virginia House Warwick Road, Olton, Solihull, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-27 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-27 ~ 2022-02-28
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-27 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
7
Virginia House Warwick Road, Olton, Solihull, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-30 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-30 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
Virginia House, 56 Warwick Rd, Olton, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2003-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
9
Cleave Farm, Templeton, Tiverton, Devon
Dissolved Corporate (7 parents)
Officer
2014-08-15 ~ 2014-09-24
IIF 18 - Director → ME
10
Cleave Farm, Templeton, Tiverton, Devon
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-04-24 ~ 2023-01-12
IIF 24 - Director → ME
11
Cleave Farm, Templeton, Tiverton, Devon
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-03-28 ~ 2023-01-12
IIF 21 - Director → ME
12
Cleave Farm, Templeton, Tiverton, Devon
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-07-15 ~ 2023-01-12
IIF 19 - Director → ME
13
Cleave Farm, Templeton, Tiverton, Devon
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-09-25 ~ 2023-01-12
IIF 16 - Director → ME
14
GFLE TOPCO 4 LIMITED
09258917 09472546, 09258920, 09303882Warning 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) Cleave Farm, Templeton, Tiverton, Devon
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-02-24 ~ dissolved
IIF 23 - Director → ME
15
GFLE TOPCO 5 LIMITED
09258920 09258917, 09303882, 09472546Warning 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) Cleave Farm, Templeton, Tiverton, Devon
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-02-06 ~ dissolved
IIF 22 - Director → ME
16
GFLE TOPCO 7 LIMITED
09303882 09258917, 09258920, 09472546Warning 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) Cleave Farm, Templeton, Tiverton, Devon
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-04-01 ~ dissolved
IIF 25 - Director → ME
17
GFLE TOPCO 8 LIMITED
09472546 09258917, 09303882, 09258920Warning 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) Cleave Farm, Templeton, Tiverton, Devon, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-04-02 ~ 2023-01-12
IIF 20 - Director → ME
18
GFLE TOPCO 9 LIMITED
09472282 09472546, 09258920, 09303882Warning 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) Cleave Farm, Templeton, Tiverton, Devon, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-03-27 ~ 2023-01-12
IIF 17 - Director → ME
19
GREENER FOR LIFE ENERGY LIMITED
07299915Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-29 during the appointment or period of control
Dissolved on 2021-11-12 during the appointment or period of control
Balliol House, Southernhay Gardens, Exeter
Dissolved Corporate (11 parents, 10 offsprings)
Officer
2013-06-04 ~ dissolved
IIF 14 - Director → ME
20
LATTICE ENERGY SERVICES LIMITED
- now 03294522Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
BG ENERGY SERVICES LIMITED
- 2000-10-23
03294522BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BG NO.6 LIMITED - 1998-06-26
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
1999-11-29 ~ 2003-08-18
IIF 28 - Director → ME
21
NATURAL GAS VEHICLE ASSOCIATION LIMITED
02750125 Goulds House, Horsington, Templecombe, Somerset
Active Corporate (64 parents)
Officer
2000-05-08 ~ 2011-05-23
IIF 11 - Director → ME