1
CAVENDISH LODGE HOLDING COMPANY LIMITED
16692019 5 Kent Road, Harrogate, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FORNAX (NORTH EAST) LIMITED
- now 12675529AGHOCO 1930 LIMITED - 2020-06-30
C/o External Services Limited , Central House 20 Central Avenue, St. Andrews Business Park, Norwich
Active Corporate (9 parents)
Equity (Company account)
-85,658 GBP2023-12-31
Officer
2020-07-02 ~ now
IIF 4 - Director → ME
3
FORNAX ENVIRONMENTAL SOLUTIONS LTD
12254664 C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,535,137 GBP2023-12-31
Officer
2019-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-10 ~ 2021-12-30
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AGHOCO 1929 LIMITED - 2020-06-30
C/o External Services Limited , Central House 20 Central Avenue, St. Andrews Business Park, Norwich
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-07-02 ~ now
IIF 3 - Director → ME
5
RENEWABLE HEAT GENERATION LIMITED
08328330 C/o Cutts And Co Eden Point, Three Acres Lane, Cheadle, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
74 GBP2024-12-31
Officer
2012-12-12 ~ 2019-09-26
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Kent Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 8 - Director → ME
7
SUBSIDISED SOLAR INVESTMENTS LIMITED
08056009 17 East Parade, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2012-05-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SUBSIDISED SOLAR SOLUTIONS LIMITED
07923355 1 Foundry Yard, New Row, Boroughbridge, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-25 ~ dissolved
IIF 9 - Director → ME
9
75 Harlequin Court, Hamilton, Scotland
Active Corporate (4 parents)
Officer
2025-10-06 ~ now
IIF 2 - Director → ME
10
1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2011-05-11 ~ dissolved
IIF 10 - Director → ME