1
Apollo Suite, Rbbc, Mitchell Road, Corby, England
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolved
IIF 13 - Director → ME
2
Apollo Suite, Rbbc Offices, Mitchell Road, Corby, England
Dissolved Corporate (2 parents)
Officer
2019-07-26 ~ dissolved
IIF 15 - Director → ME
3
FLEXI-INTERNATIONAL LIMITED
- 2019-03-12
11491417 35 Chiltern Court Baker Street, London, England
Active Corporate (7 parents)
Officer
2021-11-01 ~ 2021-12-13
IIF 5 - Director → ME
2018-07-31 ~ 2022-02-02
IIF 1 - Director → ME
4
35 Chiltern Court Baker Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-11-01 ~ 2022-05-01
IIF 6 - Director → ME
2018-09-27 ~ 2021-06-30
IIF 2 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
ATEN RENEWABLE ENERGY LIMITED
- now 10467178GO GREEN CENTRAL HEATING LTD - 2020-01-30
1a School Lane, Wilbarston, Market Harborough, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-02-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-08-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
6
BICKER FEN SOLAR LIMITED - now
INNOVA RENEWABLES (MANOR FARM) LTD - 2023-10-11
ATEN RENEWABLES (MANOR FARM) LTD
- 2020-12-10
12620460 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
Active Corporate (14 parents)
Officer
2020-05-26 ~ 2020-08-03
IIF 16 - Director → ME
7
TIMES HOTEL LIVERPOOL LTD - 2020-01-28
TIMES BY VINCENT APART HOTEL LIVERPOOL LTD - 2017-01-24
2nd Floor 9 Portland Street, Manchester, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2021-07-27 ~ 2022-04-22
IIF 8 - Director → ME
8
98 Lord Street, Southport, England
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ 2022-09-15
IIF 11 - Director → ME
9
98 Lord Street, Southport, England
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ 2022-09-15
IIF 12 - Director → ME
10
98 Lord Street, Southport, England
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ 2022-09-15
IIF 10 - Director → ME
11
98 Lord Street, Southport, England
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ 2022-09-15
IIF 9 - Director → ME
12
98 Lord Street, Southport, England
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ 2022-09-15
IIF 7 - Director → ME
13
SKYSHADES (UK) LIMITED - 2013-03-05
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2018-05-15 ~ 2018-12-18
IIF 3 - Director → ME
14
9 Damery Court, Bramhall, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-17 ~ dissolved
IIF 22 - Director → ME
15
1a School Lane, Wilbarston, Market Harborough, England
Active Corporate (1 parent)
Officer
2022-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
11 School Lane, Weldon, Corby, England
Active Corporate (3 parents)
Officer
2016-02-29 ~ 2021-03-26
IIF 23 - Director → ME
17
TEP RENEWABLES (LITTLE BURDON PV) LIMITED
14070696 Business Innovation Centre Binley Business Park, Harry Weston Road, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2022-04-26 ~ 2022-12-02
IIF 19 - Director → ME
18
TEP RENEWABLES (LITTLE LONDON PV) LIMITED
14071735 Business Innovation Centre Binley Business Park, Harry Weston Road, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2022-04-27 ~ 2022-12-02
IIF 17 - Director → ME
19
TEP RENEWABLES (MARKET WEIGHTON PV) LIMITED
14070665 Business Innovation Centre Binley Business Park, Harry Weston Road, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2022-04-26 ~ 2022-12-02
IIF 20 - Director → ME
20
TEP RENEWABLES (SOLAR PV DEVELOPMENTS) LTD
- now 12798892TEP/YESIR JV LIMITED - 2021-03-01
23-25 Warwick Street, Leamington Spa, England
Active Corporate (7 parents, 4 offsprings)
Officer
2022-03-01 ~ 2022-12-02
IIF 21 - Director → ME
21
TEP RENEWABLES (STALLINGBOROUGH PV) LIMITED
14071760 Business Innovation Centre Binley Business Park, Harry Weston Road, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2022-04-27 ~ 2022-12-02
IIF 18 - Director → ME