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 12 - 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 14 - 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 17 - 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 6 - Director → ME
Person with significant control
2016-04-07 ~ 2018-04-24
IIF 28 - 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 9 - LLP Designated Member → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
Pitt Farm, Dry Lane, Christow, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-28 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 24 - Has significant influence or control → OE
7
BONDCO 1031 LIMITED
- 2003-10-31
04861252 04913493, 04860308, 04913497Warning 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 3 - Director → ME
8
28 Queen Street, London
Dissolved Corporate (5 parents)
Person with significant control
2018-10-08 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
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 20 - Director → ME
10
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 4 - Director → ME
11
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 7 - Director → ME
12
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-01-28 ~ 2018-04-06
IIF 19 - Director → ME
13
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancs
Dissolved Corporate (18 parents)
Officer
2006-10-19 ~ 2007-12-01
IIF 2 - Director → ME
2006-10-19 ~ 2006-11-03
IIF 25 - Secretary → ME
14
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 18 - Director → ME
15
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-10-27 ~ 2018-04-06
IIF 15 - Director → ME
16
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-12-19 ~ 2018-04-06
IIF 1 - Director → ME
17
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 11 - Director → ME
18
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 21 - Director → ME
19
Pitt Farm Dry Lane, Christow, Exeter
Dissolved Corporate (2 parents)
Officer
2008-09-18 ~ dissolved
IIF 22 - Director → ME
20
Pitt Farm Dry Lane, Christow, Exeter
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ dissolved
IIF 13 - Director → ME
21
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 16 - Director → ME
22
Okehampton Business Centre, Higher Stockley Mead, Okehampton, Devon
Dissolved Corporate (1 parent)
Officer
2013-01-18 ~ dissolved
IIF 5 - Director → ME
23
Pitt Farm Dry Lane, Christow, Exeter, Devon, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-07 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE