1
AMP BIOMASS FUEL LTD - now
FOREST FUELS LIMITED
- 2018-11-30
05735950 3rd Floor 20 Red Lion Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2010-03-05 ~ 2018-04-06
IIF 13 - Director → ME
2
AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED - now
FOREST FUELS HOLDINGS LIMITED
- 2020-12-09
07425592 3rd Floor 20 Red Lion Street, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2010-11-01 ~ 2018-04-06
IIF 15 - Director → ME
3
FOREST FUELS SUBSIDIARY LIMITED
- 2015-12-15
09781898 3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-17 ~ 2018-04-06
IIF 18 - Director → ME
4
BHP SOLAR LIMITED - now
BIOMASS HEAT PROJECTS LIMITED
- 2020-11-09
08982069 20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-04-07 ~ 2018-04-24
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ 2018-04-24
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
Pitt Farm, Dry Lane, Christow, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to surplus assets - 75% or more → OE
6
Pitt Farm, Dry Lane, Christow, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-28 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 25 - Has significant influence or control → OE
7
33 Blenheim Way, Watton, Norfolk
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ dissolved
IIF 1 - Director → ME
8
BONDCO 1031 LIMITED
- 2003-10-31
04861252 04860308, 06310698, 05197532Warning 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) The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Dissolved Corporate (18 parents)
Officer
2003-10-31 ~ 2007-12-01
IIF 4 - Director → ME
9
28 Queen Street, London
Dissolved Corporate (5 parents)
Person with significant control
2018-10-08 ~ dissolved
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
10
ENGLISH WOOD FUELS LIMITED
- now 06588903MYRIAD CEG WOOD FUELS LIMITED - 2011-11-28
ENGLISH WOOD FUELS LTD - 2011-03-16
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-03-30 ~ 2018-04-06
IIF 21 - Director → ME
11
FOREST FUELS BOILER COMPANY LIMITED
10693363 3rd Floor 20 Red Lion Street, London, England
Active Corporate (14 parents)
Officer
2017-03-28 ~ 2018-04-06
IIF 5 - Director → ME
12
GLENDALE COUNTRYSIDE LIMITED - now
WOODLANDS INITIATIVES LIMITED - 1993-04-15
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (39 parents, 3 offsprings)
Officer
2003-03-20 ~ 2007-12-01
IIF 8 - Director → ME
13
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-01-28 ~ 2018-04-06
IIF 20 - Director → ME
14
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancs
Dissolved Corporate (18 parents)
Officer
2006-10-19 ~ 2007-12-01
IIF 3 - Director → ME
2006-10-19 ~ 2006-11-03
IIF 26 - Secretary → ME
15
MIDLANDS WOOD FUEL LIMITED
- now 04939045MIDLANDS WOOD FUEL SUPPLY LTD - 2008-05-23
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-08-08 ~ 2018-04-06
IIF 19 - Director → ME
16
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-10-27 ~ 2018-04-06
IIF 16 - Director → ME
17
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-12-19 ~ 2018-04-06
IIF 2 - Director → ME
18
S.T.N.C. (SALES) LIMITED - 1995-07-17
34 Wellington Road, Taunton, Somerset
Active Corporate (32 parents)
Officer
2022-11-22 ~ 2025-12-02
IIF 12 - Director → ME
19
ZETETIC SOLUTIONS LIMITED - 2004-05-12
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-07-29 ~ 2018-04-06
IIF 22 - Director → ME
20
Pitt Farm Dry Lane, Christow, Exeter
Dissolved Corporate (2 parents)
Officer
2008-09-18 ~ dissolved
IIF 23 - Director → ME
21
Pitt Farm Dry Lane, Christow, Exeter
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ dissolved
IIF 14 - Director → ME
22
C/o Blubook Ltd, Office 80, Bowman House Whitehill Lane, Royal Wootton Bassett, Swindon, England
Active Corporate (32 parents)
Officer
2017-03-15 ~ 2018-03-28
IIF 17 - Director → ME
23
Okehampton Business Centre, Higher Stockley Mead, Okehampton, Devon
Dissolved Corporate (1 parent)
Officer
2013-01-18 ~ dissolved
IIF 6 - Director → ME
24
Pitt Farm Dry Lane, Christow, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-07 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE