1
York House Ingham Lane, Bradshaw, Halifax, West YorkshireDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-06-30
Officer
2009-06-30 ~ dissolvedIIF 8 - Director → ME
2009-06-30 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
2
WARMFILL (GB) PLC - 2009-07-09
45 Hambleton Drive, Mixenden, Halifax, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2007-08-23 ~ dissolvedIIF 6 - Director → ME
2007-08-23 ~ dissolvedIIF 27 - Secretary → ME
3
Ingham Lane Farm, Ingham Lane, Halifax, EnglandDissolved Corporate (1 parent)
Equity (Company account)
91 GBP2023-01-31
Officer
2010-02-01 ~ dissolvedIIF 19 - Director → ME
2005-11-10 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
4
BLUE FLAG MANAGEMENT SERVICES LIMITED - 2008-11-07
Energy House, Ingham Lane, Halifax, West YorkshireDissolved Corporate (1 parent)
Equity (Company account)
29 GBP2023-09-30
Officer
2009-10-20 ~ dissolvedIIF 14 - Director → ME
2005-09-01 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
5
City Mills Peel Street, Morley, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2005-09-01 ~ dissolvedIIF 32 - Secretary → ME
6
Ingham Lane Farm Ingham Lane Farm, Ingham Lane, Halifax, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2009-11-30 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
7
Ingham Lane Farm Ingham Lane Farm, Ingham Lane, Halifax, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-11-10 ~ nowIIF 17 - Director → ME
2005-10-24 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2011-05-20 ~ dissolvedIIF 20 - Director → ME
2005-09-01 ~ dissolvedIIF 29 - Secretary → ME
9
Energy House, Ingham Lane, Halifax, EnglandActive Corporate (1 parent)
Equity (Company account)
130 GBP2024-11-30
Officer
2015-11-04 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
10
Ingham Lane Farm Ingham Lane Farm, Ingham Lane, Halifax, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-04-30
Officer
2007-04-03 ~ dissolvedIIF 7 - Director → ME
2007-04-03 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ingham Lane Farm Ingham Lane Farm, Ingham Lane, Halifax, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-03-26 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
12
Ingham Lane Farm, Ingham Lane, Halifax, EnglandActive Corporate (1 parent)
Equity (Company account)
-60,514 GBP2024-09-30
Officer
2011-05-20 ~ nowIIF 18 - Director → ME
2005-09-01 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
13
INGHAM LANE FARM (BRADSHAW) LIMITED - 1989-06-16
Hall End Chambers, 41a New Crown Street, HalifaxDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 2 - Director → ME
14
Energy House Ingham Lane, Bradshaw, HalifaxActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2018-02-20 ~ nowIIF 5 - Director → ME
2005-09-01 ~ nowIIF 31 - Secretary → ME
Person with significant control
2018-02-20 ~ nowIIF 37 - Right to appoint or remove directors → OE
15
Ingham Lane, Bradshaw, HalifaxLiquidation Corporate (2 parents)
Officer
~ nowIIF 4 - Director → ME
16
LEADHILL LIMITED - 2015-12-22
6b Upper Water Street, Newry, Co. Down, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-6,225 GBP2024-11-30
Officer
2015-08-11 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
17
DOTEGAULT LIMITED - 1983-08-04
THERMASHIELD LIMITED - 1987-12-28
Energy House, Ingham Lane, BradshawActive Corporate (2 parents)
Equity (Company account)
95,265 GBP2024-09-30
Officer
1983-06-24 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
18
UNITED RENEWABLES (NI) LIMITED - 2021-05-06
6b Upper Water Street, Newry, Co. Down, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
955 GBP2024-04-30
Officer
2011-04-19 ~ nowIIF 12 - Director → ME
2011-04-19 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
19
6b Upper Water Street, Newry, Co. Down, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-11 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
Ingham Lane Farm, Ingham Lane, Bradshaw, Halifax West YorkshireLiquidation Corporate (2 parents)
Officer
1981-08-04 ~ nowIIF 3 - Director → ME
21
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2006-12-21 ~ dissolvedIIF 11 - Director → ME
2006-12-21 ~ dissolvedIIF 26 - Secretary → ME
22
ENERGY & ENVIRONMENTAL TRAINING SERVICES LIMITED - 2011-01-24
Energy House Ingham Lane, Bradshaw, HalifaxActive Corporate (2 parents)
Equity (Company account)
9 GBP2024-09-30
Officer
2019-09-25 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
23
Energy House Rankine Avenue, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolvedIIF 13 - Director → ME
24
Ingham Lane Farm Ingham Lane Farm, Ingham Lane, Halifax, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-02-28
Person with significant control
2019-02-23 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE