1
Thermeco, Gateway House, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-21 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
18 The Downs, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2021-02-09 ~ dissolved
IIF 17 - Director → ME
3
FIRST ARROW (BANHAM) LIMITED
- now 10607778 18 The Downs, Altrincham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2017-02-08 ~ dissolved
IIF 16 - Director → ME
4
Gateway House, Styal Road, Manchester, Greater Manchester, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-27 ~ now
IIF 5 - Director → ME
5
Thermeco, Gateway House, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,085 GBP2024-02-29
Officer
2018-02-22 ~ now
IIF 20 - Director → ME
2018-02-22 ~ now
IIF 30 - Secretary → ME
Person with significant control
2018-02-22 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
ICONA 6 LTD
13730756 13731109, 13731158, 13730952, 13739701, 13726880, 13725466, 13731575, 13725424, 13730794, 13730991, 13731008, 13725493... (more) C/o Thermeco Gateway House, Styal Road, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-1,050,825 GBP2023-11-30
Officer
2022-03-22 ~ now
IIF 2 - Director → ME
7
MF PARTNERSHIPS LTD - now
GREAT BRITISH BIOTECH LIMITED
- 2023-07-13
13007508 Mf Partnerships Ltd,c/o Themeco Ltd, Gateway House, Styal Road, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2020-11-10 ~ 2023-06-23
IIF 18 - Director → ME
Person with significant control
2020-11-10 ~ 2023-06-23
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
8
18 The Downs, Altrincham, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2021-02-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
THERMECO ENERGY [WARBOYS] LIMITED
- 2021-12-02
13720432 Thermeco, Gateway House, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-316 GBP2023-11-30
Officer
2021-11-03 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
Thermeco, Gateway House, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-306,877 GBP2024-06-30
Officer
2012-04-27 ~ 2021-10-01
IIF 28 - Secretary → ME
11
THERMECO SOLUTIONS LIMITED
- 2016-12-19
07729028 Thermeco, Gateway House, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-313,436 GBP2024-03-31
Officer
2011-08-04 ~ now
IIF 1 - Director → ME
2011-08-04 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-23
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
12
Gateway House, Styal Road, Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 7 - Director → ME
13
Gateway House, Styal Road, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-81 GBP2024-03-31
Officer
2022-03-22 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
Thermeco, Gateway House, Manchester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-803,124 GBP2024-06-30
Officer
2020-03-10 ~ 2021-02-22
IIF 14 - Director → ME
2011-06-01 ~ 2019-06-14
IIF 21 - Director → ME
2011-11-01 ~ 2019-06-14
IIF 29 - Secretary → ME
15
Gateway House, Styal Road, Manchester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-08-13 ~ now
IIF 11 - Director → ME
16
175 Oxford Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-02-21 ~ now
IIF 9 - Director → ME
17
175 Oxford Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-02-21 ~ now
IIF 6 - Director → ME
18
175 Oxford Street, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2024-02-21 ~ now
IIF 8 - Director → ME
19
175 Oxford Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-02-21 ~ now
IIF 10 - Director → ME
20
175 Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-07 ~ now
IIF 4 - Director → ME
21
THERMECO WASTE & RECYCLING LIMITED
14707448 18 The Downs, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-03-06 ~ now
IIF 19 - Director → ME