1
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-10-21 ~ 2020-09-18
IIF 25 - Director → ME
2
CARBON INNOVATION TECHNOLOGY LTD
06778665 Bk Plus Brighouse Ltd Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (8 parents)
Officer
2009-10-09 ~ 2021-04-19
IIF 6 - Director → ME
3
The Old Rectory Church Lane, Spofforth, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolved
IIF 21 - Director → ME
4
E2 ENERGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-20
Commencement of winding up on 2024-09-23
E2 ENERGY PLC - 2024-09-16
BRABCO 1217 LIMITED - 2012-10-23
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (18 parents, 1 offspring)
Officer
2012-11-08 ~ 2018-05-29
IIF 14 - Director → ME
5
E5 ENERGY LIMITED
- now 08653634 08159325, 09337542, 08159325Warning 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)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-20
Commencement of winding up on 2024-09-23
PRIMORIS ENERGY LIMITED
- 2014-12-01
08653634ENSCO 1006 LIMITED
- 2014-02-07
08653634 SC299702, 08976175, 09302053Warning 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 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2014-02-06 ~ 2018-10-31
IIF 28 - Director → ME
6
E6 ENERGY LIMITED
09337542 08653634, 08159325, 08159325Warning 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) 3 C/o Bluefield Services Ltd, Temple Back East, Bristol, England
Dissolved Corporate (13 parents)
Officer
2015-02-09 ~ 2018-10-31
IIF 29 - Director → ME
Person with significant control
2016-11-30 ~ 2017-07-25
IIF 1 - Has significant influence or control as a member of a firm → OE
7
E7 ENERGY LIMITED
09339181 08159325, 09337542, 08159325Warning 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) 3 C/o Bluefield Services Ltd, Temple Back East, Bristol, England
Dissolved Corporate (13 parents)
Officer
2015-02-09 ~ 2018-10-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-25
IIF 5 - Has significant influence or control → OE
8
The Old Rectory Church Lane, Spofforth, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolved
IIF 18 - Director → ME
9
The Old Rectory Church Lane, Spofforth, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolved
IIF 19 - Director → ME
10
Unit 14 Follifoot Ridge Business Park Pannal Road, Follifoot, Harrogate, England
Dissolved Corporate (6 parents)
Officer
2016-05-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-05-24 ~ 2017-08-01
IIF 2 - Ownership of shares – 75% or more → OE
11
Marston House Walkers Court, Audby Lane, Wetherby, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2015-07-28 ~ dissolved
IIF 30 - Director → ME
12
EARTHMILL HOLDINGS LIMITED
- now 08561289ENSCO 991 LIMITED
- 2013-10-02
08561289 01229038, 08594699, 08605466Warning 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) Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, England
Active Corporate (17 parents, 3 offsprings)
Officer
2013-09-27 ~ 2018-03-26
IIF 31 - Director → ME
13
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2011-03-16 ~ 2020-09-18
IIF 13 - Director → ME
14
Unit 14 Follifoot Ridge Business Park Pannal Road, Follifoot, Harrogate, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-03-03 ~ 2018-03-26
IIF 34 - Director → ME
15
Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ 2015-03-26
IIF 37 - LLP Designated Member → ME
16
The Old Rectory Church Lane, Spofforth, Harrogate, North Yorkshire
Active Corporate (2 parents)
Officer
2012-04-11 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
17
EWINWOODWARD DEVELOPMENT LIMITED
- now 03481141 Oaklands Manor Thorner Lane, Scarcroft, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1998-01-22 ~ dissolved
IIF 32 - Director → ME
1998-01-22 ~ 2002-12-03
IIF 43 - Secretary → ME
18
Oaklands Manor Thorner Lane, Scarcroft, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-04-28 ~ dissolved
IIF 22 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-04 during the appointment or period of control
Dissolved on 2018-12-04 during the appointment or period of control
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-08-25 ~ dissolved
IIF 33 - Director → ME
20
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-30 ~ 2020-09-18
IIF 26 - Director → ME
21
All Saints House Church Street, Woodlesford, Leeds, England
Dissolved Corporate (3 parents)
Officer
2008-08-13 ~ 2017-05-01
IIF 24 - Director → ME
22
C1 Brockbank Avenue, Lune Business Park, Lancaster, England
Active Corporate (6 parents)
Officer
2010-02-04 ~ now
IIF 8 - Director → ME
23
Robinson Building Chesterford Research Park, Little Chesterford, Saffron Walden, England
Dissolved Corporate (11 parents)
Officer
2009-07-24 ~ 2021-03-30
IIF 23 - Director → ME
24
SYNAPSE PANEL MANAGEMENT LIMITED
- now 04647441 Arndale House, Otley Road, Headingley, Leeds
Dissolved Corporate (6 parents)
Officer
2003-05-08 ~ 2006-06-30
IIF 9 - Director → ME
25
C/o 4d Pharma, Bond Court, Leeds, England
Dissolved Corporate (51 parents, 1 offspring)
Officer
2010-04-30 ~ 2022-09-20
IIF 36 - LLP Member → ME
26
TRANSACT DIRECT LAW LIMITED
- now SC221384MISSIVES ONLINE LIMITED
- 2002-04-24
SC221384 10 Abbey Park Place, Dunfermline
Dissolved Corporate (6 parents)
Officer
2001-07-20 ~ 2006-06-30
IIF 38 - Director → ME
27
VISUALFILES (SCOTLAND) LIMITED
- now SC190321SOLICITEC (SCOTLAND) LIMITED
- 2004-06-15
SC190321 C/o Reed Elsevier (uk) Limited Butterworths, 4 Hill Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
1998-11-18 ~ 2008-01-31
IIF 39 - Director → ME
28
1-3 Strand, London
Dissolved Corporate (22 parents)
Officer
1993-12-10 ~ 2008-01-31
IIF 40 - Director → ME
1998-02-26 ~ 2002-08-09
IIF 42 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-20
Commencement of winding up on 2024-09-23
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (18 parents, 5 offsprings)
Officer
2015-07-28 ~ 2018-03-26
IIF 20 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-20
Commencement of winding up on 2024-09-23
EARTHMILL ENERGY ONE LIMITED
- 2015-07-23
08867984ANEMOI ENERGY LIMITED
- 2015-03-31
08867984 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (13 parents)
Officer
2014-01-29 ~ 2018-03-26
IIF 16 - Director → ME
31
WIND ENERGY SCOTLAND (BIRKWOOD MAINS) LIMITED
- now SC424373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-23
EARTHMILL SCOTLAND (BIRKWOOD MAINS) LIMITED
- 2016-04-27
SC424373ILI (BIRKWOOD MAINS) LIMITED - 2014-09-23
14-18 Hill Street, Edinburgh
Liquidation Corporate (13 parents)
Officer
2014-12-05 ~ 2018-03-26
IIF 10 - Director → ME
32
WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED
- now SC421645Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-23
EARTHMILL SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED
- 2016-04-27
SC421645ILI (FOURTEEN ACRE FIELDS) LIMITED - 2014-09-25
14-18 Hill Street, Edinburgh
Liquidation Corporate (13 parents)
Officer
2015-04-12 ~ 2018-03-26
IIF 12 - Director → ME
33
WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED
- now SC415049Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-23
EARTHMILL SCOTLAND (HOLMHEAD) LIMITED
- 2016-04-27
SC415049ILI (HOLMHEAD) LIMITED - 2014-09-23
14-18 Hill Street, Edinburgh
Liquidation Corporate (12 parents)
Officer
2014-12-05 ~ 2018-03-26
IIF 11 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-20
Commencement of winding up on 2024-09-23
EARTHMILL ENERGY TWO LIMITED
- 2015-07-23
08867996BREEZE ENERGY LIMITED
- 2015-03-31
08867996 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (12 parents)
Officer
2014-01-29 ~ 2018-03-26
IIF 15 - Director → ME
35
The Old Rectory Church Lane, Spofforth, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-05-10 ~ now
IIF 7 - Director → ME
2003-05-10 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE