1
DMG ECO ENERGY 1 LTD - 2020-04-22
Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
106 GBP2023-05-31
Officer
2018-05-04 ~ nowIIF 67 - director → ME
2018-05-04 ~ nowIIF 97 - secretary → ME
2
6 Meadowside, Smallwood, Sandbach, EnglandCorporate (1 parent)
Officer
2024-02-16 ~ nowIIF 59 - director → ME
Person with significant control
2024-02-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
Suite 18 Moss Lane, Sandbach, Cheshire, EnglandDissolved corporate (2 parents)
Officer
2018-10-01 ~ dissolvedIIF 84 - director → ME
4
Yarwoods Farm Bollington Lane, Nether Alderley, Macclesfield, EnglandDissolved corporate (2 parents)
Officer
2016-12-01 ~ dissolvedIIF 73 - director → ME
5
Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
9 GBP2023-07-31
Person with significant control
2023-02-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
6
2-4 Whiteside Station Road, Holmes Chapel, Crewe, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-15 ~ nowIIF 77 - director → ME
Person with significant control
2021-12-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
DELTA DAGENHAM LTD - 2020-07-15
SYNENERGY DELTA LIMITED - 2019-07-17
DMG ECO ENERGY 5 LTD - 2019-06-26
Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-06-10 ~ dissolvedIIF 54 - director → ME
Person with significant control
2019-06-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
DMG LOG BAT LIMITED - 2018-09-21
DMG PEOPLE LIMITED - 2018-01-22
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonCorporate (1 parent)
Equity (Company account)
25,536 GBP2020-10-31
Officer
2016-12-12 ~ nowIIF 94 - director → ME
Person with significant control
2016-12-12 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
9
Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, EnglandCorporate (1 parent)
Officer
2018-02-26 ~ nowIIF 72 - director → ME
2018-02-26 ~ nowIIF 96 - secretary → ME
Person with significant control
2018-02-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
88,606 GBP2017-07-31
Officer
2015-07-29 ~ dissolvedIIF 61 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
11
Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2023-02-20 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
12
GAMMA IMMINGHAM ( SOUTH HUMBERSIDE 2) LTD - 2019-09-17
SYNENERGY GAMMA LIMITED - 2019-07-17
DMG ECO ENERGY 4 LTD - 2019-06-26
Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-10 ~ dissolvedIIF 53 - director → ME
Person with significant control
2019-06-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
53 GBP2018-12-31
Officer
2020-02-26 ~ dissolvedIIF 46 - director → ME
2020-02-26 ~ dissolvedIIF 95 - secretary → ME
14
Dmg Ecological Ltd, Suite 227 Regus Manchester Business Park, 3000 Aviator Way, Manchester, EnglandDissolved corporate (2 parents)
Officer
2015-11-18 ~ dissolvedIIF 76 - director → ME
15
Dmg Ecological Ltd, Suite 227 Regus Manchester Business Park, 3000 Aviator Way, Manchester, EnglandDissolved corporate (2 parents)
Officer
2015-11-18 ~ dissolvedIIF 75 - director → ME
16
Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
20 GBP2023-07-31
Person with significant control
2023-02-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
17
ECHO MOSSDOWN LIMITED - 2020-08-11
MOSSDOWN OLDHAM LIMITED - 2020-07-14
Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
106 GBP2023-09-30
Officer
2019-09-20 ~ dissolvedIIF 50 - director → ME
18
Unit 2-3 Whiteside Station Road, Holmes Chapel, Cheshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2023-02-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
19
7 Bell Yard, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Person with significant control
2020-09-17 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
FLOFIX LTD - 2019-09-17
Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, EnglandDissolved corporate (2 parents)
Officer
2018-04-24 ~ dissolvedIIF 69 - director → ME
2018-04-24 ~ dissolvedIIF 98 - secretary → ME
21
5 Brayford Square, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,071 GBP2024-03-31
Officer
2020-08-19 ~ nowIIF 60 - director → ME
2020-08-19 ~ nowIIF 99 - secretary → ME
22
DMG ECOLOGICAL GLOBAL LIMITED - 2020-03-12
Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, ManchesterCorporate (2 parents)
Equity (Company account)
-280,104 GBP2020-10-31
Officer
2018-01-31 ~ nowIIF 74 - director → ME
2018-01-31 ~ nowIIF 100 - secretary → ME
Person with significant control
2018-01-31 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
23
PH COMPOSTABLES LIMITED - 2022-10-02
Unit 2-3 Whiteside, Station Road, Holmes Chapel, Cheshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-14 ~ dissolvedIIF 82 - director → ME
Person with significant control
2021-06-14 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
24
DMG ECO GROUP LIMITED - 2019-07-04
Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
106 GBP2023-06-30
Officer
2019-06-21 ~ dissolvedIIF 51 - director → ME
Person with significant control
2019-06-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
25
Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United KingdomCorporate (2 parents, 8 offsprings)
Equity (Company account)
20 GBP2023-07-31
Person with significant control
2023-02-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
26
DMG TRANSPORT LIMITED - 2020-03-12
Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
-62,956 GBP2022-10-31
Officer
2018-01-31 ~ nowIIF 70 - director → ME
Person with significant control
2018-01-31 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
27
DMG TRAINING LIMITED - 2020-03-12
Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-24 ~ nowIIF 66 - director → ME
Person with significant control
2017-01-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
2-4 Whiteside Station Road, Holmes Chapel, Crewe, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-02-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
29
SYNPOWER MANAGED WASTE SERVICES LIMITED - 2022-10-02
Unit 2-3 Whiteside, Station Road, Holmes Chapel, Cheshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-22 ~ dissolvedIIF 81 - director → ME
Person with significant control
2021-09-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
30
DMG BROKERAGE LIMITED - 2020-06-12
Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, EnglandCorporate (1 parent)
Officer
2016-01-13 ~ nowIIF 63 - director → ME
Person with significant control
2024-04-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
31
DMG LAND LTD - 2021-09-28
DMG ECOLOGICAL LAND LTD - 2020-02-10
SPECIAL OPERATIONS SOLUTIONS LIMITED - 2018-09-21
SAMURAI QUADRANT SERVICES LIMITED - 2018-01-19
Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-715,607 GBP2022-10-31
Officer
2023-03-07 ~ dissolvedIIF 90 - director → ME
Person with significant control
2019-03-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
32
2-4 Whiteside Station Road, Holmes Chapel, Crewe, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-03 ~ dissolvedIIF 78 - director → ME
Person with significant control
2022-10-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
33
Unit 2-3 Whiteside, Station Road, Holmes Chapel, Cheshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
874,234 GBP2022-09-30
Person with significant control
2021-09-22 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
34
CHARLIE ROTHERHAM LTD - 2020-08-11
PEGANA LIMITED - 2020-07-15
Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
106 GBP2023-08-31
Officer
2019-08-12 ~ dissolvedIIF 49 - director → ME
Person with significant control
2019-08-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
35
DELTA WEALDEN LIMITED - 2022-01-25
Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2023-02-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
36
Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-15 ~ nowIIF 71 - director → ME
Person with significant control
2018-02-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE