1
Britannia Way, Lichfield, Staffs
Active Corporate (5 parents, 5 offsprings)
Officer
~ 2002-11-01
IIF 7 - Director → ME
2
1 Benjamin Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-34,929 GBP2024-12-31
Officer
2012-12-07 ~ 2015-02-12
IIF 5 - Director → ME
3
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
1a Lancaster Park Newborough Road, Needwood, Burton On Trent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
14 Clarendon Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 12 - Director → ME
6
14 Clarendon Street, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 17 - Director → ME
7
NET ZERO ENERGY BUILDINGS LIMITED
07904354 14 Clarendon Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ dissolved
IIF 13 - Director → ME
8
REGEN EFFICIENCY LIMITED
- 2014-06-19
08150507 14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 14 - Director → ME
9
ORCHARD DOUGLAS VALLEY LIMITED
- now 08617233ST GEORGES POWER LIMITED
- 2015-02-21
08617233CRANER GENERATION LIMITED
- 2014-04-29
08617233 Rough Hay House Rough Hay, Needwood, Burton On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 8 - Director → ME
10
ORCHARD HEAT & POWER LIMITED
- now 08219189REGEN SOLAR HOMES LIMITED
- 2014-05-13
08219189 14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolved
IIF 16 - Director → ME
11
ORCHARD PORTADOWN LIMITED
- now 08751591HAYES POWER LIMITED
- 2014-07-15
08751591 14 Clarendon Street, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 19 - Director → ME
12
Rough Hay House Rough Hay, Needwood, Burton Upon Trent, Staffordshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
27,961 GBP2015-02-28
Officer
2013-02-26 ~ dissolved
IIF 10 - Director → ME
13
14 Clarendon Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ dissolved
IIF 15 - Director → ME
14
MERCIAN POWER LIMITED
- 2014-10-15
08564908 Uc110 University Business Centre, Lichfield Street, Burton Upon Trent, Staffordshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
75 GBP2015-06-30
Officer
2013-06-11 ~ dissolved
IIF 11 - Director → ME
15
MITRE POWER LIMITED
- 2014-04-29
08618157PAISLEY ENERGY LIMITED
- 2014-04-11
08618157 14 Clarendon Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2014-04-11 ~ dissolved
IIF 18 - Director → ME
16
PRICE INTERNATIONAL LIMITED
- now 04540812NIPI MARKETING LIMITED
- 2005-10-17
04540812 Wm Proserv Llp, The Old Mill, 9 Soar Lane, Leicester
Liquidation Corporate (3 parents)
Officer
2002-09-20 ~ now
IIF 4 - Director → ME
2002-09-20 ~ 2005-05-28
IIF 29 - Secretary → ME
17
Spindle Hill House, Scotch Hill Newchurch, Hoar Cross, Burton-on-trent, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-05 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
Spindle Hill House, Scotch Hill Newchurch, Hoar Cross, Burton-on-trent, England
Active Corporate (1 parent)
Equity (Company account)
58,799 GBP2024-03-31
Officer
2016-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
Spindle Hill House Scotch Hill, Newchurch, Hoar Cross, Burton-on-trent, England
Active Corporate (2 parents)
Equity (Company account)
110,307 GBP2024-03-31
Officer
2010-09-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
20
REGENERCO POWER SYSTEMS LIMITED
08278242 14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 20 - Director → ME
21
1a Lancaster Park, Newborough Road, Needwood, Burton On Trent, England
Dissolved Corporate (3 parents)
Officer
2017-10-26 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 33 - Right to surplus assets - 75% or more → OE
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
22
REGENERCO RENEWABLE ENERGY LIMITED
07425626 3-5 College Street, Nottingham, England
Active Corporate (8 parents)
Equity (Company account)
-521,334 GBP2024-12-31
Officer
2010-11-01 ~ 2015-02-12
IIF 26 - Director → ME
23
DIAMETRIC ENERGY SERVICES LTD
- 2015-02-26
08223690 14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2015-02-26 ~ dissolved
IIF 21 - Director → ME
24
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-01-16 ~ 2016-04-01
IIF 6 - Director → ME
25
Rough Hay House, Rough Hay, Needwood, Burton Upon Trent
Dissolved Corporate (2 parents)
Officer
2008-01-29 ~ dissolved
IIF 9 - Director → ME
26
WONDRWALL ENERGISE LIMITED - now
Tower 12 18-22 Bridge Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
212,160 GBP2023-03-31
Officer
2018-02-20 ~ 2019-05-31
IIF 24 - Director → ME