Company Information for

AMICUS RENEWABLES LIMITED

BARID HOUSE, SEEBECK PLACE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,

Company Registration Number

09395168

Private Limited Company

Liquidation

About Amicus Renewables Ltd

AMICUS RENEWABLES LIMITED was founded on 2015-01-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Amicus Renewables Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AMICUS RENEWABLES LIMITED
Legal Registered Office
BARID HOUSE
SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

Filing Information

Company Number09395168
Date formed2015-01-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/01/2017
Account next due30/04/2019
Latest filing return19/01/2016
Filing return next due16/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-08-06 14:14:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
External Officer Limited Company Secretary 2018-01-30
John Charles Cunningham-jardine Director DIRECTOR 2015-04-08 UNITED KINGDOM
Michael Kennedy Director DIRECTOR 2015-01-19 ENGLAND
Martin Gordon Robertson Director DIRECTOR 2018-08-10 ENGLAND
Edward Barnaby Russell Simpson Director INVESTMENT DIRECTOR 2015-04-08 UNITED KINGDOM
Nicholas Vasiliou-salter Director DIRECTOR 2015-04-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Benjamin Freeder Director 2015-04-08 2017-10-09

Related Directorships for External Officer Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
External Officer Limited AEGLETES HOLDCO LIMITEDCompany Secretary 2018-06-18 CURRENT 2017-12-08 Active
External Officer Limited LEVANTERA DEVELOPMENTS LIMITEDCompany Secretary 2018-06-18 CURRENT 2012-10-29 Active
External Officer Limited STOWSAFE FULFILMENT LIMITEDCompany Secretary 2018-05-31 CURRENT 2016-12-20 Active
External Officer Limited ZENMUMA LIMITEDCompany Secretary 2018-03-29 CURRENT 2017-07-11 Active
External Officer Limited EXECUTIVE ASSET LTDCompany Secretary 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
External Officer Limited TIGRE PROJECT DEVELOPMENTS LIMITEDCompany Secretary 2018-01-15 CURRENT 2017-07-17 Liquidation
External Officer Limited TIGRE PROJECT1 LTDCompany Secretary 2018-01-15 CURRENT 2017-07-17 Active
External Officer Limited MDNP HOLDINGS LIMITEDCompany Secretary 2017-11-07 CURRENT 2017-11-07 Active
External Officer Limited GREEN ENERGY TRADING LIMITEDCompany Secretary 2017-09-15 CURRENT 2014-01-10 Active
External Officer Limited H14 ENERGY LIMITEDCompany Secretary 2017-09-15 CURRENT 2014-04-23 Active
External Officer Limited TIGRE HOLDCO LTDCompany Secretary 2017-09-14 CURRENT 2017-09-14 Dissolved 2018-03-20
External Officer Limited HYDRO ENERGY TRADING LIMITEDCompany Secretary 2017-09-13 CURRENT 2014-05-06 Active
External Officer Limited GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITEDCompany Secretary 2017-09-13 CURRENT 2015-03-05 Active
External Officer Limited SAPPHIRE ENERGY CONSULTING LIMITEDCompany Secretary 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
External Officer Limited SAPPHIRE BATTERY ENERGY LIMITEDCompany Secretary 2017-08-03 CURRENT 2017-08-03 Active
External Officer Limited GRAYSTONE ACTION SPORTS ACADEMY (MANCHESTER) LIMITEDCompany Secretary 2017-06-05 CURRENT 2016-12-01 Active
External Officer Limited SICANDO LIMITEDCompany Secretary 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
External Officer Limited CHALKHILL (ABERCLAY) FINANCE LIMITEDCompany Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
External Officer Limited BRIMSTONE (ABERCLAY) FINANCE LIMITEDCompany Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
External Officer Limited ABAKUS SOLAR MANCHESTER LIMITEDCompany Secretary 2017-05-16 CURRENT 2011-01-21 Active - Proposal to Strike off
External Officer Limited SAPPHIRE ENERGY LIMITEDCompany Secretary 2017-04-20 CURRENT 2013-12-20 Active
External Officer Limited BEE LEAF TRADING LIMITEDCompany Secretary 2017-03-03 CURRENT 2017-03-03 Dissolved 2018-03-20
External Officer Limited GREENPOWER (WIND) LTDCompany Secretary 2017-02-06 CURRENT 2011-10-17 Active
External Officer Limited GREENPOWER HYDRO LTD.Company Secretary 2017-02-06 CURRENT 2000-11-14 Active - Proposal to Strike off
External Officer Limited GREENPOWER (FORDOUN) LIMITEDCompany Secretary 2017-02-06 CURRENT 2014-03-19 Active
External Officer Limited GREENPOWER (CARIE) LIMITEDCompany Secretary 2017-02-06 CURRENT 2014-06-16 Active
External Officer Limited GREENPOWER (INTERNATIONAL) LTD.Company Secretary 2017-02-06 CURRENT 2000-02-07 Active
External Officer Limited CARRAIG GHEAL WIND FARM LIMITEDCompany Secretary 2017-01-31 CURRENT 2011-07-14 Active
External Officer Limited GREENPOWER (CARRAIG GHEAL) LIMITEDCompany Secretary 2017-01-31 CURRENT 2003-03-05 Active
External Officer Limited SOLAR FINCO 1 LIMITEDCompany Secretary 2016-11-17 CURRENT 2016-11-17 Active
External Officer Limited SOLAR FINCO 2 LIMITEDCompany Secretary 2016-11-17 CURRENT 2016-11-17 Active
External Officer Limited GREENPOWER DEVELOPMENTS LTD.Company Secretary 2016-11-07 CURRENT 2001-12-21 Active
External Officer Limited PENRIDGE WASTE MANAGEMENT LIMITEDCompany Secretary 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
External Officer Limited FREE GREEN ENERGY CORPORATION LIMITEDCompany Secretary 2016-08-25 CURRENT 2010-08-27 Active
External Officer Limited FREE GREEN ENERGY CORPORATION (SOLAR) LIMITEDCompany Secretary 2016-08-25 CURRENT 2015-09-25 Active
External Officer Limited LEVEN HOLDINGS LIMITEDCompany Secretary 2016-08-23 CURRENT 2016-08-23 Active
External Officer Limited GREEN BREEZE ENERGY LTDCompany Secretary 2016-07-27 CURRENT 2012-05-28 Active
External Officer Limited GREEN BREEZE ENERGY (HOLDINGS) LTDCompany Secretary 2016-07-12 CURRENT 2016-07-12 Active
External Officer Limited GREENPOWER (JOINT VENTURES) LTDCompany Secretary 2016-07-11 CURRENT 2016-07-11 Active
External Officer Limited PEAK POWER TRADING LIMITEDCompany Secretary 2016-05-25 CURRENT 2016-05-25 Dissolved 2017-07-25
External Officer Limited PEAK POWER CONNECTIONS LIMITEDCompany Secretary 2016-05-25 CURRENT 2016-05-25 Liquidation
External Officer Limited SMULDERS HADRIAN LIMITEDCompany Secretary 2016-04-28 CURRENT 2016-04-28 Dissolved 2017-10-03
External Officer Limited SMALL COPPER TRADING LIMITEDCompany Secretary 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
External Officer Limited MYLOR LIMITEDCompany Secretary 2016-03-29 CURRENT 2015-10-01 Active
External Officer Limited LYFORD RENEWABLES LIMITEDCompany Secretary 2016-03-29 CURRENT 2014-03-25 Active
External Officer Limited NOVIACHP LIMITEDCompany Secretary 2016-03-29 CURRENT 2015-12-22 Active
External Officer Limited CHALKHILL COMMERCIAL PV LIMITEDCompany Secretary 2016-03-18 CURRENT 2015-06-23 Active
External Officer Limited ELM POWER LIMITEDCompany Secretary 2016-01-15 CURRENT 2016-01-15 Dissolved 2016-11-29
External Officer Limited KAPOK POWER LIMITEDCompany Secretary 2016-01-15 CURRENT 2016-01-15 Liquidation
External Officer Limited POPLAR POWER LIMITEDCompany Secretary 2015-12-17 CURRENT 2015-12-17 Liquidation
External Officer Limited PENDLE RENEWABLE POWER LIMITEDCompany Secretary 2015-12-15 CURRENT 2015-12-15 Active
External Officer Limited LARCH POWER LIMITEDCompany Secretary 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-02-21
External Officer Limited PENBERTH RENEWABLE POWER LIMITEDCompany Secretary 2015-12-11 CURRENT 2015-12-11 Active
External Officer Limited MAPLE POWER LIMITEDCompany Secretary 2015-12-09 CURRENT 2015-12-09 Dissolved 2017-04-25
External Officer Limited REDWOOD POWER LIMITEDCompany Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2016-11-29
External Officer Limited HAWTHORN POWER LIMITEDCompany Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2016-12-06
External Officer Limited NG 1 POWER LTDCompany Secretary 2015-12-04 CURRENT 2015-06-26 In Administration/Administrative Receiver
External Officer Limited YARE POWER LIMITEDCompany Secretary 2015-11-26 CURRENT 2015-11-26 Dissolved 2016-11-22
External Officer Limited DUNSOP POWER LIMITEDCompany Secretary 2015-11-26 CURRENT 2015-11-26 Dissolved 2016-11-29
External Officer Limited WENSUM POWER LIMITEDCompany Secretary 2015-11-26 CURRENT 2015-11-26 Liquidation
External Officer Limited ESSENCE ENERGY LIMITEDCompany Secretary 2015-11-24 CURRENT 2014-12-18 Liquidation
External Officer Limited MORAY ENERGY LIMITEDCompany Secretary 2015-10-26 CURRENT 2015-10-26 Active
External Officer Limited WATERSWALLOWS ENERGY LIMITEDCompany Secretary 2015-10-15 CURRENT 2012-04-16 In Administration/Administrative Receiver
External Officer Limited BUXTON POWER LIMITEDCompany Secretary 2015-10-15 CURRENT 2012-04-16 In Administration/Administrative Receiver
External Officer Limited SKIPPER LIFE HOLDINGS LIMITEDCompany Secretary 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
External Officer Limited TGC SOLAR OAKFIELD LIMITEDCompany Secretary 2015-10-02 CURRENT 2013-02-18 Active
External Officer Limited OTTERY POWER LIMITEDCompany Secretary 2015-09-25 CURRENT 2015-09-25 Dissolved 2016-08-30
External Officer Limited BURE POWER LIMITEDCompany Secretary 2015-09-24 CURRENT 2015-09-24 Dissolved 2016-07-05
External Officer Limited CLYDE CAPACITY LIMITEDCompany Secretary 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-07-19
External Officer Limited BRACKEN POWER LIMITEDCompany Secretary 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-08-30
External Officer Limited YORK NIHE LIMITEDCompany Secretary 2015-09-10 CURRENT 2015-09-10 Active
External Officer Limited GRAYS BIOGAS LTDCompany Secretary 2015-08-25 CURRENT 2007-10-31 Liquidation
External Officer Limited DERWENT RENEWABLE POWER LIMITEDCompany Secretary 2015-08-03 CURRENT 2015-08-03 Active
External Officer Limited YEO RENEWABLE POWER LIMITEDCompany Secretary 2015-07-24 CURRENT 2015-07-24 Dissolved 2017-11-07
External Officer Limited OAK GROVE RENEWABLE ENERGY LIMITEDCompany Secretary 2015-07-24 CURRENT 2015-07-24 Active
External Officer Limited RINGLET TRADING LIMITEDCompany Secretary 2015-07-17 CURRENT 2015-07-17 Active
External Officer Limited WEAVER CAPACITY LIMITEDCompany Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-07-19
External Officer Limited LUMBURN CAPACITY LIMITEDCompany Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-07-05
External Officer Limited KENSEY CAPACITY LIMITEDCompany Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2017-02-21
External Officer Limited CORNER RENEWABLE ENERGY LIMITEDCompany Secretary 2015-06-04 CURRENT 2015-06-04 Active
External Officer Limited DARENT CAPACITY LIMITEDCompany Secretary 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-06-28
External Officer Limited MIMRAM CAPACITY LIMITEDCompany Secretary 2015-05-27 CURRENT 2015-05-27 Liquidation
External Officer Limited EXTERNAL ACCOUNTS LIMITEDCompany Secretary 2015-03-24 CURRENT 2015-03-24 Active
External Officer Limited WAKEHURST RENEWABLE ENERGY LIMITEDCompany Secretary 2015-03-11 CURRENT 2015-03-11 Active
External Officer Limited TRIUMPH RENEWABLE ENERGY LIMITEDCompany Secretary 2015-03-11 CURRENT 2015-03-11 Active
External Officer Limited HULSE RENEWABLE ENERGY LIMITEDCompany Secretary 2015-03-11 CURRENT 2015-03-11 Active
External Officer Limited KPP141 LIMITEDCompany Secretary 2015-01-22 CURRENT 2014-06-05 Active
External Officer Limited KEEKLE POWER LIMITEDCompany Secretary 2015-01-16 CURRENT 2015-01-16 Active
External Officer Limited WAVENEY POWER LIMITEDCompany Secretary 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-02-02
External Officer Limited BARLE POWER LIMITEDCompany Secretary 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-01-26
External Officer Limited BRADSHAW POWER LIMITEDCompany Secretary 2014-12-05 CURRENT 2014-12-05 Liquidation
External Officer Limited LAVANT POWER LIMITEDCompany Secretary 2014-12-05 CURRENT 2014-12-05 Active
External Officer Limited HAMBLE POWER LIMITEDCompany Secretary 2014-12-05 CURRENT 2014-12-05 Active
External Officer Limited BARTLEY POWER LIMITEDCompany Secretary 2014-12-05 CURRENT 2014-12-05 Active
External Officer Limited WALKHAM POWER LIMITEDCompany Secretary 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-01-19
External Officer Limited HADDEO POWER LIMITEDCompany Secretary 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-04-12
External Officer Limited TRINITY POWER LIMITEDCompany Secretary 2014-12-04 CURRENT 2014-12-04 Liquidation
External Officer Limited PENDLE POWER LIMITEDCompany Secretary 2014-12-04 CURRENT 2014-12-04 Active
External Officer Limited YEO POWER LIMITEDCompany Secretary 2014-12-04 CURRENT 2014-12-04 Liquidation
External Officer Limited BRIMMS NESS POWER LIMITEDCompany Secretary 2014-12-04 CURRENT 2014-12-04 Liquidation
External Officer Limited BOURNE PARK SOLAR LIMITEDCompany Secretary 2014-11-24 CURRENT 2013-08-12 Active
External Officer Limited COBER POWER LIMITEDCompany Secretary 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-01-26
External Officer Limited PENBERTH POWER LIMITEDCompany Secretary 2014-11-17 CURRENT 2014-11-17 Active
External Officer Limited KINGSDOWN LEGAL LIMITEDCompany Secretary 2014-10-15 CURRENT 2014-10-15 Active
External Officer Limited DEESIDE SOLAR FARM LIMITEDCompany Secretary 2014-10-03 CURRENT 2014-03-11 Active
External Officer Limited DERWENT POWER LIMITEDCompany Secretary 2014-09-30 CURRENT 2014-09-30 Active
External Officer Limited SNS ENERGY LIMITEDCompany Secretary 2014-09-30 CURRENT 2014-09-30 Active - Proposal to Strike off
External Officer Limited LYFORD POWER LIMITEDCompany Secretary 2014-09-30 CURRENT 2014-09-30 Liquidation
External Officer Limited CAMEL POWER LIMITEDCompany Secretary 2014-09-19 CURRENT 2014-09-19 Active
External Officer Limited GREENACRE REDBRIDGE LIMITEDCompany Secretary 2014-09-04 CURRENT 2013-03-27 Active
External Officer Limited HEULWEN SOLAR ENERGY LIMITEDCompany Secretary 2014-07-28 CURRENT 2014-07-28 Dissolved 2017-05-16
External Officer Limited SOTHERTON ENERGY LIMITEDCompany Secretary 2014-03-06 CURRENT 2014-03-06 Liquidation
External Officer Limited LONGWATER SOLAR LIMITEDCompany Secretary 2014-02-28 CURRENT 2014-02-28 Dissolved 2016-01-19
External Officer Limited PARMA RENEWABLE ENERGY LIMITEDCompany Secretary 2014-02-18 CURRENT 2014-02-18 Dissolved 2016-02-16
External Officer Limited ATTOCK ENERGY LIMITEDCompany Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-01-12
External Officer Limited HULSE ENERGY LIMITEDCompany Secretary 2014-01-31 CURRENT 2014-01-31 Active
External Officer Limited BROWN ARGUS TRADING LIMITEDCompany Secretary 2014-01-30 CURRENT 2014-01-30 Active
External Officer Limited SWALLOWTAIL TRADING LIMITEDCompany Secretary 2014-01-30 CURRENT 2014-01-30 Active
External Officer Limited HOLLY BLUE TRADING LIMITEDCompany Secretary 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
External Officer Limited PURPLE HAIRSTREAK TRADING LIMITEDCompany Secretary 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
External Officer Limited WAKEHURST RENEWABLES LIMITEDCompany Secretary 2014-01-23 CURRENT 2014-01-23 Active
External Officer Limited SLP ENERGY (BRAYBROOKE) LIMITEDCompany Secretary 2014-01-20 CURRENT 2014-01-20 Active
External Officer Limited CORNER ENERGY LIMITEDCompany Secretary 2014-01-17 CURRENT 2014-01-17 Active
External Officer Limited HEULWEN SOLAR LIMITEDCompany Secretary 2014-01-09 CURRENT 2014-01-09 Active
External Officer Limited BRIMSTONE LIFE HOLDINGS LIMITEDCompany Secretary 2014-01-03 CURRENT 2014-01-03 Active
External Officer Limited CHALKHILL LIFE HOLDINGS LIMITEDCompany Secretary 2014-01-03 CURRENT 2014-01-03 Active
External Officer Limited PENARTH RENEWABLE ENERGY LIMITEDCompany Secretary 2013-11-21 CURRENT 2013-11-21 Dissolved 2017-05-16
External Officer Limited PENARTH ENERGY LIMITEDCompany Secretary 2013-11-21 CURRENT 2013-11-21 Active
External Officer Limited RIDGEWAY SOLAR LIMITEDCompany Secretary 2013-11-13 CURRENT 2013-11-13 Active
External Officer Limited RIDGEWAY SOLAR ENERGY LIMITEDCompany Secretary 2013-11-13 CURRENT 2013-11-13 Active
External Officer Limited ABERCOMYN SOLAR ENERGY LIMITEDCompany Secretary 2013-09-27 CURRENT 2013-09-27 Dissolved 2017-05-30
External Officer Limited ABERCOMYN SOLAR LIMITEDCompany Secretary 2013-09-26 CURRENT 2013-09-26 Active
External Officer Limited SOUTHERN SOLAR FARMS LIMITEDCompany Secretary 2013-07-29 CURRENT 2013-07-29 Dissolved 2016-09-20
External Officer Limited ATLAS POWER (UK) LIMITEDCompany Secretary 2013-06-28 CURRENT 2012-10-23 Dissolved 2017-09-26
External Officer Limited ATLAS POWER LIMITEDCompany Secretary 2013-06-28 CURRENT 2012-10-23 Liquidation
External Officer Limited ROC SOLAR (UK) LIMITEDCompany Secretary 2013-06-28 CURRENT 2012-08-28 Active
External Officer Limited ROC SOLAR LIMITEDCompany Secretary 2013-06-28 CURRENT 2012-08-28 Active
External Officer Limited ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITEDCompany Secretary 2013-04-30 CURRENT 2013-01-03 Active
External Officer Limited MORAY POWER (UK) LIMITEDCompany Secretary 2013-04-04 CURRENT 2012-10-16 Active
External Officer Limited MORAY POWER LIMITEDCompany Secretary 2013-04-04 CURRENT 2012-10-16 Active
External Officer Limited APPLETON RENEWABLE ENERGY LIMITEDCompany Secretary 2013-04-04 CURRENT 2012-11-22 Active
External Officer Limited GREENACRE SOLAR LIMITEDCompany Secretary 2013-03-19 CURRENT 2012-12-19 Active
External Officer Limited GREENACRE SOLAR ENERGY LIMITEDCompany Secretary 2013-03-19 CURRENT 2012-12-19 Active
External Officer Limited APPLETON RENEWABLES LIMITEDCompany Secretary 2013-03-19 CURRENT 2012-11-22 Active
External Officer Limited STAFFORD RENEWABLES LIMITEDCompany Secretary 2013-03-14 CURRENT 2013-03-14 Active
External Officer Limited STAFFORD RENEWABLE ENERGY LIMITEDCompany Secretary 2013-03-14 CURRENT 2013-03-14 Active
External Officer Limited BROOKSIDE SOLAR ENERGY LIMITEDCompany Secretary 2013-03-08 CURRENT 2013-03-08 Dissolved 2017-05-23
External Officer Limited YORK RENEWABLES LIMITEDCompany Secretary 2013-03-07 CURRENT 2013-03-07 Active
External Officer Limited BROOKSIDE SOLAR LIMITEDCompany Secretary 2013-03-07 CURRENT 2013-03-07 Active
External Officer Limited YORK RENEWABLE ENERGY LIMITEDCompany Secretary 2013-03-07 CURRENT 2013-03-07 Active
External Officer Limited BEESTON SOLAR LIMITEDCompany Secretary 2013-03-01 CURRENT 2013-03-01 Active
External Officer Limited TRIUMPH SOLAR LIMITEDCompany Secretary 2013-03-01 CURRENT 2013-03-01 Active
External Officer Limited BEESTON SOLAR ENERGY LIMITEDCompany Secretary 2013-03-01 CURRENT 2013-03-01 Active
External Officer Limited TRIUMPH SOLAR ENERGY LIMITEDCompany Secretary 2013-03-01 CURRENT 2013-03-01 Active
External Officer Limited EMERALD ISLE SOLAR LIMITEDCompany Secretary 2013-02-19 CURRENT 2013-02-19 Active
External Officer Limited NEWTON SOLAR LIMITEDCompany Secretary 2013-02-19 CURRENT 2013-02-19 Active
External Officer Limited NEWTON SOLAR ENERGY LIMITEDCompany Secretary 2013-02-19 CURRENT 2013-02-19 Active
External Officer Limited EMERALD ISLE SOLAR ENERGY LIMITEDCompany Secretary 2013-02-19 CURRENT 2013-02-19 Active
External Officer Limited VOLTAISE LIMITEDCompany Secretary 2013-02-18 CURRENT 2013-02-18 Active
External Officer Limited VOLTAISE (UK) LIMITEDCompany Secretary 2013-02-18 CURRENT 2013-02-18 Active

Related Directorships for John Charles Cunningham-jardine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Charles Cunningham-jardine TINWALD POWER LIMITEDDirector 2013-11-06 CURRENT 2013-11-06 Active
John Charles Cunningham-jardine ROUCAN LOCH CREMATORIUM COMPANY LIMITEDDirector 2003-07-01 CURRENT 2003-07-01 Active

Related Directorships for Michael Kennedy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Kennedy FUTURE HEALTH WORKS LTDDirector 2018-03-26 CURRENT 2014-12-02 Active
Michael Kennedy GLISSER LTDDirector 2017-12-08 CURRENT 2014-01-31 In Administration
Michael Kennedy GORST A SHARES HOLDINGS LIMITEDDirector 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
Michael Kennedy SEG A SHARES HOLDINGS LIMITEDDirector 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
Michael Kennedy NOMANSLAND A SHARES HOLDINGS LIMITEDDirector 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
Michael Kennedy WILLOWGLEN A SHARES HOLDINGS LIMITEDDirector 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
Michael Kennedy GREEN PUFFIN A SHARES HOLDINGS LIMITEDDirector 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
Michael Kennedy CRANBROOK A SHARES HOLDINGS LIMITEDDirector 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
Michael Kennedy CONDATE A SHARES HOLDINGS LIMITEDDirector 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
Michael Kennedy SSL A SHARES HOLDINGS LIMITEDDirector 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
Michael Kennedy AVOCET A SHARES HOLDINGS LIMITEDDirector 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
Michael Kennedy ARCLIGHT VENTURES LIMITEDDirector 2016-06-06 CURRENT 2016-06-06 Dissolved 2017-11-14
Michael Kennedy TIN 80 LTDDirector 2016-04-11 CURRENT 2016-04-11 Active
Michael Kennedy VIRTUAL TECHNOLOGY CLUSTER GROUP LIMITEDDirector 2014-06-06 CURRENT 2014-06-06 Active

Related Directorships for Martin Gordon Robertson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Gordon Robertson THE THAMES CLUB LIMITEDDirector 2013-02-26 CURRENT 2008-04-23 Active

Related Directorships for Edward Barnaby Russell Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Barnaby Russell Simpson APEX ENERGY LTDDirector 2018-05-11 CURRENT 2015-09-23 Active
Edward Barnaby Russell Simpson WILLOWGLEN RENEWABLES O&M LIMITEDDirector 2018-02-05 CURRENT 2017-08-24 Active - Proposal to Strike off
Edward Barnaby Russell Simpson IXORA ENERGY LIMITEDDirector 2018-02-05 CURRENT 2017-08-02 Active
Edward Barnaby Russell Simpson NOMANSLAND BIOGAS O&M LIMITEDDirector 2018-02-05 CURRENT 2017-08-24 Active - Proposal to Strike off
Edward Barnaby Russell Simpson GREEN PUFFIN O&M LIMITEDDirector 2018-02-05 CURRENT 2017-08-24 Active - Proposal to Strike off
Edward Barnaby Russell Simpson SOUTHWESTERN SUSTAINABILITY O&M LIMITEDDirector 2018-02-05 CURRENT 2017-08-24 Active - Proposal to Strike off
Edward Barnaby Russell Simpson CRANBROOK O&M LIMITEDDirector 2018-02-05 CURRENT 2017-08-24 Active - Proposal to Strike off
Edward Barnaby Russell Simpson GORST ENERGY O&M LIMITEDDirector 2018-02-05 CURRENT 2017-08-24 Active - Proposal to Strike off
Edward Barnaby Russell Simpson CONDATE BIOGAS O&M LIMITEDDirector 2018-02-05 CURRENT 2017-08-24 Active - Proposal to Strike off
Edward Barnaby Russell Simpson SUSTAINABLE ENERGY GENERATION O&M LIMITEDDirector 2018-02-05 CURRENT 2017-08-24 Active - Proposal to Strike off
Edward Barnaby Russell Simpson HELE MANOR LIMITEDDirector 2017-12-05 CURRENT 2016-04-19 Active
Edward Barnaby Russell Simpson DOWNING RESERVE POWER LIMITEDDirector 2017-11-07 CURRENT 2017-11-07 Active
Edward Barnaby Russell Simpson EA SOLAR LIMITEDDirector 2017-11-06 CURRENT 2014-07-11 Dissolved 2018-04-10
Edward Barnaby Russell Simpson NURSLING ENERGY TWO LIMITEDDirector 2017-10-18 CURRENT 2017-10-18 Active
Edward Barnaby Russell Simpson SHIFT ENERGY LIMITEDDirector 2017-09-07 CURRENT 2017-09-07 Active
Edward Barnaby Russell Simpson ROSSINGTON POWER LIMITEDDirector 2017-06-20 CURRENT 2016-08-04 Active
Edward Barnaby Russell Simpson IMPACT POWER LIMITEDDirector 2017-06-02 CURRENT 2017-06-02 Active
Edward Barnaby Russell Simpson BFG PROJECTS LIMITEDDirector 2017-05-26 CURRENT 2017-05-26 Active
Edward Barnaby Russell Simpson RHODES SOLUTIONS LIMITEDDirector 2016-04-06 CURRENT 2016-02-16 Active - Proposal to Strike off
Edward Barnaby Russell Simpson YAMUNA RENEWABLES LIMITEDDirector 2016-04-06 CURRENT 2016-02-16 Active - Proposal to Strike off
Edward Barnaby Russell Simpson JITO TRADING LIMITEDDirector 2016-04-06 CURRENT 2016-02-16 Active - Proposal to Strike off
Edward Barnaby Russell Simpson CONDATE BIOGAS LIMITEDDirector 2015-04-02 CURRENT 2014-12-18 Active
Edward Barnaby Russell Simpson CRANBROOK RENEWABLES LIMITEDDirector 2015-03-30 CURRENT 2014-12-16 Active
Edward Barnaby Russell Simpson SOUTHWESTERN SUSTAINABILITY LIMITEDDirector 2015-02-20 CURRENT 2014-10-17 Active
Edward Barnaby Russell Simpson SUSTAINABLE ENERGY GENERATION LIMITEDDirector 2014-12-19 CURRENT 2014-10-22 Active
Edward Barnaby Russell Simpson GOLDENEYE RENEWABLES LIMITEDDirector 2014-07-15 CURRENT 2014-03-25 Active
Edward Barnaby Russell Simpson AVOCET RENEWABLES LIMITEDDirector 2014-07-14 CURRENT 2014-04-11 Active
Edward Barnaby Russell Simpson WILLOWGLEN RENEWABLES LIMITEDDirector 2014-03-18 CURRENT 2013-11-05 Active
Edward Barnaby Russell Simpson NOMANSLAND BIOGAS LIMITEDDirector 2013-12-04 CURRENT 2013-09-09 Active

Related Directorships for Nicholas Vasiliou-salter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Vasiliou-salter CONNECTED POWER LIMITEDDirector 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
Nicholas Vasiliou-salter AWS POWER STORE LIMITEDDirector 2016-05-09 CURRENT 2016-05-09 Dissolved 2017-10-10
Nicholas Vasiliou-salter AWS POWER RENEWABLES LIMITEDDirector 2016-05-06 CURRENT 2016-05-06 Dissolved 2017-10-10
Nicholas Vasiliou-salter THORIKOS LIMITEDDirector 2016-05-06 CURRENT 2016-05-06 Dissolved 2018-01-16
Nicholas Vasiliou-salter R Z ENERGY LIMITEDDirector 2014-11-10 CURRENT 2013-11-29 Active
Nicholas Vasiliou-salter GREAT HALL AD LTDDirector 2012-06-06 CURRENT 2012-06-06 Dissolved 2016-01-19
Nicholas Vasiliou-salter AWS POWER LIMITEDDirector 2011-03-11 CURRENT 2011-03-11 Active