1
AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (31 parents, 1 offspring)
Officer
2024-08-01 ~ 2024-12-19
IIF 16 - Director → ME
2
AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents)
Officer
2024-08-01 ~ 2024-12-19
IIF 17 - Director → ME
3
6 St. Cross Road, Winchester, England
Dissolved Corporate (2 parents)
Officer
2021-04-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,305 GBP2025-04-30
Officer
2021-04-21 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
WESTFIELD GRIDCO LIMITED - 2019-11-15
C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2022-10-04 ~ 2024-11-27
IIF 12 - Director → ME
6
3rd Floor (south), 200 Aldersgate Street, London, England
Active Corporate (20 parents)
Equity (Company account)
329,523 GBP2024-12-31
Officer
2021-01-25 ~ 2023-05-02
IIF 33 - Director → ME
7
BRIDGWATER ENERGY HOLDINGS LIMITED
11521835 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,800,001 GBP2024-03-31
Officer
2024-01-02 ~ 2024-12-02
IIF 26 - Director → ME
8
BRIDGWATER RESOURCE RECOVERY LIMITED
08932414 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-7,013,011 GBP2024-03-31
Officer
2024-01-02 ~ 2024-12-02
IIF 25 - Director → ME
9
Gateway House, Styal Road, Manchester, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
4,600 GBP2024-05-30
Officer
2021-09-28 ~ 2021-09-28
IIF 30 - LLP Member → ME
10
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-28 ~ 2024-12-30
IIF 18 - Director → ME
11
Stoke Clinical Waste Facility, Scotia Road Business Park, Tunstall, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 32 - Director → ME
12
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-28 ~ 2024-12-30
IIF 24 - Director → ME
13
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-28 ~ 2024-12-30
IIF 21 - Director → ME
14
Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-28 ~ 2024-12-30
IIF 19 - Director → ME
15
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-28 ~ 2024-12-30
IIF 23 - Director → ME
16
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-28 ~ 2024-12-30
IIF 20 - Director → ME
17
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-28 ~ 2024-12-30
IIF 22 - Director → ME
18
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 4 - Director → ME
19
EQUITIX WESTFIELD HOLDCO LIMITED
FC041100 Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 2 - Director → ME
20
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 3 - Director → ME
21
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED
09828278 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2021-02-18 ~ 2022-01-27
IIF 15 - Director → ME
22
7 Irwin Way, Airport Road West, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2021-02-18 ~ 2022-01-27
IIF 11 - Director → ME
23
GREN WTE (BADDESLEY) LIMITED - now
EQUITIX EEEF WTE (BADDESLEY) LIMITED
- 2023-06-07
10633605 C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-3,293,994 GBP2021-03-31
Officer
2021-01-26 ~ 2023-05-02
IIF 31 - Director → ME
24
Office 206/207 Merlin House Brunel Road, Theale, Reading, England
Liquidation Corporate (13 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-05-24 ~ 2023-05-02
IIF 6 - Director → ME
25
Office 206/207 Merlin House Brunel Road, Theale, Reading, England
Liquidation Corporate (13 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-05-24 ~ 2023-05-02
IIF 5 - Director → ME
26
Office 206/207 Merlin House Brunel Road, Theale, Reading, England
Liquidation Corporate (13 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-05-24 ~ 2023-05-02
IIF 7 - Director → ME
27
Office 206/207 Merlin House Brunel Road, Theale, Reading, England
Active Corporate (20 parents, 4 offsprings)
Equity (Company account)
-3,728,509 GBP2024-12-31
Officer
2021-05-24 ~ 2023-05-02
IIF 27 - Director → ME
28
Office 206/207 Merlin House Brunel Road, Theale, Reading, England
Active Corporate (18 parents)
Equity (Company account)
-4,840,671 GBP2024-12-31
Officer
2021-02-03 ~ 2023-05-02
IIF 28 - Director → ME
29
C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
Active Corporate (4 parents)
Equity (Company account)
8,726 GBP2024-12-31
Officer
2020-12-07 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-04-08 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
31
28 Balsam Road, Altrincham, Cheshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 34 - Has significant influence or control → OE
32
C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-04 ~ 2024-12-04
IIF 14 - Director → ME
33
WESTFIELD ENERGY RECOVERY LIMITED
SC579887 C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2022-10-04 ~ 2024-12-04
IIF 13 - Director → ME