1
The Charles Parker Building, Midland Road, Higham Ferrers, Northants
Active Corporate (5 parents)
Officer
2009-04-02 ~ now
IIF 37 - LLP Designated Member → ME
2
4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-04 ~ 2018-12-04
IIF 16 - Director → ME
3
46-48 Station Road Station Road, Ashington, Northumberland, England
Dissolved Corporate (8 parents)
Officer
2021-07-05 ~ dissolved
IIF 8 - Director → ME
4
27 Old Gloucester Street, London, England
Dissolved Corporate (8 parents)
Officer
2021-09-16 ~ dissolved
IIF 27 - Director → ME
5
27 Old Gloucester Street, London, England
Dissolved Corporate (8 parents)
Officer
2021-12-09 ~ dissolved
IIF 29 - Director → ME
6
27 Old Gloucester Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-12-09 ~ dissolved
IIF 28 - Director → ME
7
ENERGY SOLUTION PARTNERSHIPS LIMITED
07800779 Westview House Neweys Hill, Northwick, Worcester
Dissolved Corporate (4 parents)
Officer
2011-12-14 ~ dissolved
IIF 10 - Director → ME
8
Asholme, 102 Hayway, Rushden, Northamptonshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-04-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit N Ninth Avenue East, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Dissolved Corporate (3 parents)
Officer
2024-06-01 ~ dissolved
IIF 34 - Director → ME
10
POLTREEN CLOSE LTD. - now
OLD MANOR FARM LTD - 2016-12-21
POLTREEN CLOSE LTD. - 2016-12-14
EXETER ESTATES GREEN ENERGY LTD.
- 2016-03-07
07492429AMOS NEWQUAY LIMITED - 2013-03-19
Chardstock House, Chardstock Lane, Chard, United Kingdom
Active Corporate (9 parents)
Officer
2013-03-20 ~ 2015-12-29
IIF 13 - Director → ME
11
27 Old Gloucester Street, London, England
Dissolved Corporate (12 parents)
Officer
2021-05-21 ~ 2023-07-06
IIF 1 - Director → ME
12
POWER BY BRITISHVOLT LIMITED
- now 12381543 13123414, 13123564, 13123414Warning 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)POWER BY BRITISHVOLT PLC
- 2021-03-22
12381543 13123414, 13123564, 13123414Warning 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)POWER BY BRITISHVOLT LIMITED - 2020-07-22
10th Floor 103 Colmore Row, Birmingham
Liquidation Corporate (14 parents, 8 offsprings)
Officer
2020-10-28 ~ 2023-01-30
IIF 2 - Director → ME
13
POWER BY BRITISHVOLT PROPERTIES LIMITED
- now 13123337 13123414, 13123564, 12381543Warning 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)POWER BY BV PROPERTIES LIMITED
- 2021-05-21
13123337 13123414, 12381543, 12381543Warning 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) Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2021-01-08 ~ 2023-07-06
IIF 30 - Director → ME
14
POWER BY BRITISHVOLT SERVICES LIMITED
- now 13123564 13123337, 13123414, 12381543Warning 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)POWER BY BV SERVICES LIMITED
- 2021-05-21
13123564 C/o Scale Facilitation Operations Ltd Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-01-08 ~ dissolved
IIF 31 - Director → ME
15
POWER BY BRITISHVOLT UTILITIES LIMITED
- now 13123414 13123564, 13123337, 12381543Warning 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)POWER BY BV UTILITIES LIMITED
- 2021-05-21
13123414 13123337, 12381543, 12381543Warning 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 Scale Facilitation Operations Ltd Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-01-08 ~ dissolved
IIF 32 - Director → ME
16
The Charles Parker Building, Midland Road, Higham Ferrers, Northants, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ dissolved
IIF 19 - Director → ME
17
PYDAR STREET LTD. - now
PURITON ENERGY PARK LIMITED
- 2016-02-27
08737349VIAP.TV LTD - 2014-05-06
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-06-20 ~ 2015-12-29
IIF 11 - Director → ME
18
ROLTON KILBRIDE LIMITED
- 2025-02-21
08792503 Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2013-11-27 ~ 2021-09-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
ROLTON ENERGY LIMITED
- 2025-02-26
08475971 The Charles Parker Building Midland Road, Higham Ferrers, Rushden
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
20
Room 22, West Site A, Norwich Research Park, Norwich, Norfolk, England
Dissolved Corporate (28 parents)
Officer
2009-10-01 ~ 2012-01-31
IIF 20 - Director → ME
21
ROLTON KILBRIDE ESTATES LIMITED
- 2018-08-15
10851955 Bury House, 1 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-05 ~ 2021-03-31
IIF 35 - Director → ME
22
ROCKINGHAM ROAD HEAT PUMPS LIMITED
- now 05837101COOL PLANET TECHNOLOGIES LIMITED
- 2010-12-09
05837101 The Charles Parker Building, Midland Road, Higham Ferrers, Northants
Dissolved Corporate (1 parent)
Officer
2006-06-05 ~ 2006-08-18
IIF 18 - Director → ME
2006-10-18 ~ dissolved
IIF 15 - Director → ME
2006-06-05 ~ 2006-08-18
IIF 44 - Secretary → ME
23
The Charles Parker Building, Midland Road, Higham Ferrers, Northamptonshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
HAMMERFORCE LIMITED
- 2002-11-06
04568897 The Charles Parker Building, Midland Road, Higham, Ferrers, Rushden, Northants
Dissolved Corporate (1 parent)
Officer
2002-11-04 ~ dissolved
IIF 26 - Director → ME
2002-11-04 ~ dissolved
IIF 45 - Secretary → ME
25
The Charles Parker Building Midland Road, Higham Ferrers, Rushden, Northamptonshire
Active Corporate (22 parents)
Officer
1999-09-30 ~ now
IIF 6 - Director → ME
2000-09-30 ~ 2007-08-01
IIF 43 - Secretary → ME
26
The Charles Parker Building, Midland Road, Higham Ferrers, Northamptonshire
Active Corporate (13 parents, 1 offspring)
Officer
2013-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ROLTON KILBRIDE HAMS HALL LIMITED
10003928 Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-15 ~ 2021-09-30
IIF 14 - Director → ME
28
ROLTON KILBRIDE NORTHAMPTON LIMITED
10003906 Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-15 ~ 2021-03-31
IIF 22 - Director → ME
29
ROLTON KILBRIDE ROTHERHAM LIMITED
10003893 Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-15 ~ 2021-03-31
IIF 23 - Director → ME
30
INTEGRAL ROLTON FACILITIES AND UTILITIES LLP
- 2011-06-09
OC324407 The Charles Parker Building, Midland Road, Higham Ferrers, Northamptonshire, England
Dissolved Corporate (10 parents)
Officer
2006-12-05 ~ dissolved
IIF 36 - LLP Designated Member → ME
31
RUSHDEN AND DIAMONDS F.C. LIMITED
- now 02400504IRTHLINGBOROUGH DIAMONDS LIMITED - 1992-05-26
DIRECTABLE LIMITED - 1989-10-05
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (27 parents)
Officer
2005-06-20 ~ 2006-07-04
IIF 9 - Director → ME
32
RUSHDEN AND DIAMONDS SUPPORTERS 2006 LIMITED
- now 05996327RUSHDEN & DIAMONDS SUPPORTERS LIMITED
- 2007-06-20
05996327 Nene Park Diamond Way, Irthlingborough, Wellingborough, Northants
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ 2007-09-18
IIF 33 - Director → ME
33
THE DAIRY ESTATE GREEN ENERGY LTD.
08558005 54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-06-06 ~ 2015-12-29
IIF 12 - Director → ME
34
Unit 1-3, Park Court Ninth Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-07-29 ~ 2025-05-06
IIF 25 - Director → ME
35
Unit 1 Ninth Avenue East, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (6 parents)
Officer
2024-08-05 ~ 2025-05-06
IIF 24 - Director → ME
36
St Andrews Chambers, 21 Albert Square, Manchester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2010-06-09 ~ 2011-10-05
IIF 17 - Director → ME