Company Information for SEVERN TRENT GREEN POWER BIOGAS LIMITED
THE STABLES, RADFORD, CHIPPING NORTON, OXFORDSHIRE, OX7 4EB,
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Company Registration Number
06657846
Private Limited Company
Active |
Company Name | ||
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SEVERN TRENT GREEN POWER BIOGAS LIMITED | ||
Legal Registered Office | ||
THE STABLES RADFORD CHIPPING NORTON OXFORDSHIRE OX7 4EB Other companies in OX7 | ||
Previous Names | ||
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Company Number | 06657846 | |
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Company ID Number | 06657846 | |
Date formed | 2008-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 18:42:24 |
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Officer | Role | Date Appointed |
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PHILIP JAMES EARL |
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PHILIP JAMES EARL |
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RALPH BUCHANAN ALEXANDER MADDAN |
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HARRY GEORGE WATERS |
Officer | Role | Date Appointed | Date Resigned |
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RUSSELL JAMES HUNT |
Company Secretary | ||
RUSSELL JAMES HUNT |
Director | ||
JAMES ALEXANDER WALDORF ASTOR |
Director | ||
ROBERT ANGUS BUCHANAN MCGRIGOR |
Company Secretary | ||
ROBERT ANGUS BUCHANAN MCGRIGOR |
Director | ||
DAVID VENUS & COMPANY LLP |
Company Secretary | ||
SLC CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGRIVERT (FARMS) LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
KINGSTON COMPOSTING LIMITED | Director | 2015-09-01 | CURRENT | 2007-06-08 | Dissolved 2016-04-12 | |
SEVERN TRENT GREEN POWER HOLDINGS LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
SEVERN TRENT GREEN POWER (NORTH LONDON) LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
SEVERN TRENT GREEN POWER (BRIDGEND) LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
SEVERN TRENT GREEN POWER (CASSINGTON) LIMITED | Director | 2015-04-08 | CURRENT | 2008-04-01 | Active | |
SEVERN TRENT GREEN POWER (WALLINGFORD) LIMITED | Director | 2015-04-08 | CURRENT | 2011-06-16 | Active | |
SEVERN TRENT GREEN POWER (WEST LONDON) LIMITED | Director | 2015-04-08 | CURRENT | 2012-11-27 | Active | |
AGRIVERT OXFORDSHIRE LIMITED | Director | 2015-04-07 | CURRENT | 2006-06-02 | Dissolved 2017-08-29 | |
AGRIVERT (BUCKS) LIMITED | Director | 2015-04-07 | CURRENT | 2007-03-27 | Dissolved 2017-08-29 | |
SEVERN TRENT GREEN POWER COMPOSTING LIMITED | Director | 2015-04-07 | CURRENT | 2003-10-09 | Active | |
SEVERN TRENT GREEN POWER GROUP LIMITED | Director | 2015-04-07 | CURRENT | 2009-07-21 | Active | |
AGRIVERT LIMITED | Director | 2015-04-07 | CURRENT | 1994-01-06 | Active | |
SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITED | Director | 2015-04-07 | CURRENT | 2008-12-11 | Active | |
SEVERN TRENT GREEN POWER (RBWM) LIMITED | Director | 2015-04-07 | CURRENT | 2010-07-26 | Active | |
SEVERN TRENT GREEN POWER (ARDLEY) LIMITED | Director | 2015-04-07 | CURRENT | 2006-05-05 | Active | |
SEVERN TRENT GREEN POWER (CW) LIMITED | Director | 2015-04-07 | CURRENT | 2012-03-08 | Active | |
THE ASSOCIATION FOR RENEWABLE ENERGY AND CLEAN TECHNOLOGY | Director | 2017-09-09 | CURRENT | 2001-06-26 | Active | |
AGRIVERT (FARMS) LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
SEVERN TRENT GREEN POWER (CASSINGTON) LIMITED | Director | 2015-08-20 | CURRENT | 2008-04-01 | Active | |
SEVERN TRENT GREEN POWER (WALLINGFORD) LIMITED | Director | 2015-08-20 | CURRENT | 2011-06-16 | Active | |
SEVERN TRENT GREEN POWER (NORTH LONDON) LIMITED | Director | 2015-08-20 | CURRENT | 2015-07-16 | Active | |
SEVERN TRENT GREEN POWER (BRIDGEND) LIMITED | Director | 2015-08-20 | CURRENT | 2015-07-16 | Active | |
SEVERN TRENT GREEN POWER HOLDINGS LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
SEVERN TRENT GREEN POWER (WEST LONDON) LIMITED | Director | 2014-02-04 | CURRENT | 2012-11-27 | Active | |
SEVERN TRENT GREEN POWER (RBWM) LIMITED | Director | 2011-08-04 | CURRENT | 2010-07-26 | Active | |
SEVERN TRENT GREEN POWER GROUP LIMITED | Director | 2009-11-12 | CURRENT | 2009-07-21 | Active | |
KINGSTON COMPOSTING LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-08 | Dissolved 2016-04-12 | |
AGRIVERT (BUCKS) LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2017-08-29 | |
AGRIVERT OXFORDSHIRE LIMITED | Director | 2006-06-02 | CURRENT | 2006-06-02 | Dissolved 2017-08-29 | |
SEVERN TRENT GREEN POWER (ARDLEY) LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
SEVERN TRENT GREEN POWER COMPOSTING LIMITED | Director | 2004-01-22 | CURRENT | 2003-10-09 | Active | |
AGRIVERT LIMITED | Director | 1994-01-14 | CURRENT | 1994-01-06 | Active | |
AGRIVERT (FARMS) LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
AGRIVERT OXFORDSHIRE LIMITED | Director | 2015-08-20 | CURRENT | 2006-06-02 | Dissolved 2017-08-29 | |
SEVERN TRENT GREEN POWER COMPOSTING LIMITED | Director | 2015-08-20 | CURRENT | 2003-10-09 | Active | |
SEVERN TRENT GREEN POWER GROUP LIMITED | Director | 2015-08-20 | CURRENT | 2009-07-21 | Active | |
SEVERN TRENT GREEN POWER HOLDINGS LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-18 | Active | |
SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITED | Director | 2015-08-20 | CURRENT | 2008-12-11 | Active | |
SEVERN TRENT GREEN POWER (ARDLEY) LIMITED | Director | 2015-08-20 | CURRENT | 2006-05-05 | Active | |
SEVERN TRENT GREEN POWER (NORTH LONDON) LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
SEVERN TRENT GREEN POWER (BRIDGEND) LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
FARRINGDON HOLD LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2015-06-03 | |
BROMPTON 35 LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
SEVERN TRENT GREEN POWER (CASSINGTON) LIMITED | Director | 2014-01-27 | CURRENT | 2008-04-01 | Active | |
SEVERN TRENT GREEN POWER (WALLINGFORD) LIMITED | Director | 2014-01-27 | CURRENT | 2011-06-16 | Active | |
SEVERN TRENT GREEN POWER (WEST LONDON) LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
FARRINGDON PROPERTY TRUST LIMITED | Director | 2012-06-01 | CURRENT | 1938-05-12 | Liquidation | |
NORTON SECURITIES LIMITED | Director | 2012-06-01 | CURRENT | 2007-10-30 | Active - Proposal to Strike off | |
SEVERN TRENT GREEN POWER (CW) LIMITED | Director | 2012-04-25 | CURRENT | 2012-03-08 | Active | |
SEVERN TRENT GREEN POWER (RBWM) LIMITED | Director | 2011-08-04 | CURRENT | 2010-07-26 | Active | |
AGRIVERT (BUCKS) LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2017-08-29 | |
AGRIVERT LIMITED | Director | 2005-09-27 | CURRENT | 1994-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTER ERIC STOYELL | ||
CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL GORDON POLLINGTON | ||
Second filing of capital allotment of shares GBP3,034,152 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAIG MCPHEELY | ||
31/03/23 STATEMENT OF CAPITAL GBP 5956051 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE MILES | ||
DIRECTOR APPOINTED MR JAMES JOHN JESIC | ||
31/03/23 STATEMENT OF CAPITAL GBP 2908751 | ||
DIRECTOR APPOINTED MR CHRIS GILES | ||
DIRECTOR APPOINTED MRS SARAH LOUISE BRADLEY | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALASDAIR NORVAL WILLIAMSON | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR NEIL GORDON POLLINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Alasdair Norval Williamson on 2021-02-06 | |
AP01 | DIRECTOR APPOINTED MR CHRISTER ERIC STOYELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALASDAIR NORVAL WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CORRIGALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARIE MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC07 | CESSATION OF AGRIVERT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF AGRIVERT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | |
PSC02 | Notification of Severn Trent Green Power Group Limited as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Severn Trent Green Power Group Limited as a person with significant control on 2016-04-06 | |
AD03 | Registers moved to registered inspection location of Severn Trent Centre 2 st Johns Street Coventry CV1 2LZ | |
AD03 | Registers moved to registered inspection location of Severn Trent Centre 2 st Johns Street Coventry CV1 2LZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066578460007 | |
RES13 | Resolutions passed:
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CC04 | Statement of company's objects | |
RES15 | CHANGE OF COMPANY NAME 29/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066578460006 | |
AD02 | Register inspection address changed to Severn Trent Centre 2 st Johns Street Coventry CV1 2LZ | |
PSC07 | CESSATION OF AGRIVERT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Agrivert Group Limited as a person with significant control on 2018-08-29 | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY GEORGE WATERS | |
TM02 | Termination of appointment of Philip James Earl on 2018-11-30 | |
AP03 | Appointment of Ms Gemma Eagle as company secretary on 2018-11-30 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CRAIG MCPHEELY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066578460006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
RES13 | FACILITIES AGREEMENT 18/08/2015 | |
RES01 | ADOPT ARTICLES 07/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066578460005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066578460002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066578460003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066578460004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MR PHILIP JAMES EARL | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES EARL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HUNT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL HUNT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HARRY GEORGE WATERS | |
MR07 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 066578460002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ASTOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066578460004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH BUCHANAN ALEXANDER MADDAN / 04/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WALDORF ASTOR / 01/10/2009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066578460003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066578460002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES HUNT / 05/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WALDORF ASTOR / 28/07/2010 | |
AP01 | DIRECTOR APPOINTED RUSSELL JAMES HUNT | |
AP03 | SECRETARY APPOINTED RUSSELL JAMES HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGRIGOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCGRIGOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ROBERT ANGUS BUCHANAN MCGRIGOR | |
225 | PREVSHO FROM 31/07/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID VENUS & COMPANY LLP | |
288b | APPOINTMENT TERMINATED DIRECTOR SLC CORPORATE SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
288a | DIRECTOR APPOINTED RALPH BUCHANAN ALEXANDER MADDAN | |
288a | DIRECTOR APPOINTED ROBERT ANGUS BUCHANAN MCGRIGOR | |
288a | DIRECTOR APPOINTED JAMES ALEXANDER WALDORF ASTOR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | GRAVIS CAPITAL PARTNERS LLP (AS SECURITY AGENT) | ||
Satisfied | DOMINIQUE FOUBERT | ||
Satisfied | SQN ASSETS NO. 1 LIMITED | ||
Satisfied | SQN ASSETS NO. 1 LIMITED | ||
LEGAL CHARGE OVER SHARES | Satisfied | EDWARD LLIFFE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEVERN TRENT GREEN POWER BIOGAS LIMITED
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |