1
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
302,716 GBP2024-12-31
Officer
2015-10-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Aketon Springs Spofforth Lane, Follifoot, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
E2 ENERGY LIMITED - now
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 (17 parents, 1 offspring)
Equity (Company account)
-397,146 GBP2021-06-30
Officer
2017-07-25 ~ 2018-05-29
IIF 11 - Director → ME
2014-09-01 ~ 2017-07-25
IIF 36 - Secretary → ME
4
PRIMORIS ENERGY LIMITED
- 2014-12-01
08653634ENSCO 1006 LIMITED - 2014-02-07
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (15 parents, 3 offsprings)
Equity (Company account)
1,265,900 GBP2021-06-30
Officer
2017-07-25 ~ 2018-10-31
IIF 10 - Director → ME
2014-03-24 ~ 2017-07-25
IIF 34 - Secretary → ME
Person with significant control
2017-07-25 ~ 2018-10-31
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
5
3 C/o Bluefield Services Ltd, Temple Back East, Bristol, England
Dissolved Corporate (13 parents)
Equity (Company account)
65.60 GBP2023-06-30
Officer
2017-07-25 ~ 2018-10-31
IIF 9 - Director → ME
2015-07-07 ~ 2017-07-25
IIF 37 - Secretary → ME
Person with significant control
2017-07-25 ~ 2018-10-31
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 C/o Bluefield Services Ltd, Temple Back East, Bristol, England
Dissolved Corporate (13 parents)
Equity (Company account)
65.60 GBP2023-06-30
Officer
2017-07-25 ~ 2018-10-31
IIF 8 - Director → ME
2015-07-07 ~ 2017-07-25
IIF 38 - Secretary → ME
Person with significant control
2017-07-25 ~ 2018-10-31
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 14 Follifoot Ridge Business Park Pannal Road, Follifoot, Harrogate, England
Dissolved Corporate (6 parents)
Officer
2017-08-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
Marston House Walkers Court, Audby Lane, Wetherby, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2015-07-28 ~ dissolved
IIF 16 - Director → ME
9
EARTHMILL HOLDINGS LIMITED
- now 08561289ENSCO 991 LIMITED
- 2013-10-02
08561289 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
3,274,565 GBP2024-12-31
Officer
2013-09-19 ~ 2024-09-19
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2018-03-26
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
10
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,185,934 GBP2024-05-31
Officer
2009-03-12 ~ now
IIF 33 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
Unit 14 Follifoot Ridge Business Park Pannal Road, Follifoot, Harrogate, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-2,822,022 GBP2024-12-31
Officer
2017-03-03 ~ 2024-09-19
IIF 13 - Director → ME
12
Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
25,590 GBP2020-05-31
Officer
2012-03-28 ~ 2015-03-26
IIF 21 - LLP Designated Member → ME
2018-03-26 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to surplus assets - More than 50% but less than 75% → OE
13
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
26,278 GBP2024-05-31
Officer
2014-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
40,245 GBP2024-09-30
Officer
2018-09-28 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (17 parents, 5 offsprings)
Equity (Company account)
-695,498 GBP2021-06-30
Officer
2015-07-28 ~ 2018-03-26
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-26
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
16
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 (12 parents)
Equity (Company account)
282,665 GBP2021-06-30
Officer
2014-01-29 ~ 2018-03-26
IIF 5 - Director → ME
17
WIND ENERGY SCOTLAND (BIRKWOOD MAINS) LIMITED
- now SC424373EARTHMILL SCOTLAND (BIRKWOOD MAINS) LIMITED
- 2016-04-27
SC424373ILI (BIRKWOOD MAINS) LIMITED
- 2014-09-23
SC424373 14-18 Hill Street, Edinburgh
Liquidation Corporate (13 parents)
Equity (Company account)
220,014 GBP2021-06-30
Officer
2014-07-15 ~ 2018-03-26
IIF 19 - Director → ME
18
WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED
- now SC421645EARTHMILL SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED
- 2016-04-27
SC421645ILI (FOURTEEN ACRE FIELDS) LIMITED
- 2014-09-25
SC421645 14-18 Hill Street, Edinburgh
Liquidation Corporate (13 parents)
Equity (Company account)
-227,615 GBP2021-06-30
Officer
2014-07-15 ~ 2018-03-26
IIF 17 - Director → ME
19
WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED
- now SC415049EARTHMILL SCOTLAND (HOLMHEAD) LIMITED
- 2016-04-27
SC415049ILI (HOLMHEAD) LIMITED
- 2014-09-23
SC415049 14-18 Hill Street, Edinburgh
Liquidation Corporate (12 parents)
Equity (Company account)
26,654 GBP2021-06-30
Officer
2014-07-15 ~ 2018-03-26
IIF 18 - Director → ME
20
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 (11 parents)
Equity (Company account)
492,034 GBP2021-06-30
Officer
2014-01-29 ~ 2018-03-26
IIF 6 - Director → ME
21
The Abbotts Wheal Rose, Scorrier, Redruth, England
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2016-11-08 ~ dissolved
IIF 15 - Director → ME