UK companies/Bristol/Page 663

Companies in Bristol and their shareholdersPage 663 of 775

15,492 companies registered in Bristol have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Bristol. Between them they record 20 shareholdings and 25 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Bristol
Companies with a register
15,492
On this page
20
Shareholdings
20
Related parties
25

WIND ENERGY 2 HOLD CO LIMITED

sophymarine-openregistry-gb-09203262
Status
Active
Type
Private Limited Company
Incorporated
04/09/2014
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
1st Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
WIND ENERGY 3 HOLD CO LIMITEDsophymarine-openregistry-gb-NI674715ORDINARY90

Related parties

PartyRelationshipDetail
ARENA RENEWABLES LTDsophymarine-openregistry-gb-13296310Holds shares inORDINARY · 100.00%
EARTHMILL HOLDINGS LIMITEDsophymarine-openregistry-gb-08561289Holds shares inORDINARY · 75.00%
WARREN WIND LIMITEDsophymarine-openregistry-gb-11705629Holds shares inORDINARY
AISLING RENEWABLES LTDsophymarine-openregistry-gb-12374982Holds shares inORDINARY
ONEKEL ENERGY LIMITEDsophymarine-openregistry-gb-NI629857Holds shares inORDINARY
ARENA ENERGY HOLDINGS LTDsophymarine-openregistry-gb-NI681096Holds shares inORDINARY
GREENVIEW RENEWABLES LTDsophymarine-openregistry-gb-NI685080Holds shares inORDINARY
ANEMOS-ANALYTICS LTDsophymarine-openregistry-gb-SC828992Holds shares inORDINARY

ROBERTS SKIP HIRE LIMITED

sophymarine-openregistry-gb-09211418
Status
Active
Type
Private Limited Company
Incorporated
10/09/2014
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
Roberts Yard Marsh Lane, Bristol, BS39 5AZ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CHARLES ROBERTSsophymarine-openregistry-h-matthew-charles-roberts-c60f0bORDINARY100100.00%

EMPIRIC INVESTMENTS (TWO) LIMITED

sophymarine-openregistry-gb-09212619
Status
Active
Type
Private Limited Company
Incorporated
10/09/2014
Accounts
GROUP
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Welcome Building, Bristol, BS2 0PS

Direct shareholders

ShareholderShare classShares held% of class
EMPIRIC INVESTMENT HOLDINGS (TWO) LIMITEDsophymarine-openregistry-gb-09474942ORDINARY3100.00%

Related parties

PartyRelationshipDetail
EMPIRIC (LONDON CAMBERWELL) LIMITEDsophymarine-openregistry-gb-09401962Holds shares inORDINARY
EMPIRIC (NEWCASTLE METROVICK) LIMITEDsophymarine-openregistry-gb-09684991Holds shares inORDINARY
EMPIRIC (CARDIFF WNDSR HOUSE) LIMITEDsophymarine-openregistry-gb-09824648Holds shares inORDINARY

FORTECH SOLUTIONS LIMITED

sophymarine-openregistry-gb-09214429
Status
Active
Type
Private Limited Company
Incorporated
11/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
73200 — Market research and public opinion polling
Registered office
The Old Bakehouse Downs Park East, Bristol, BS6 7QD

Direct shareholders

ShareholderShare classShares held% of class
DAVID FORRESTsophymarine-openregistry-h-david-forrest-7c4ef9ORDINARY1100.00%

RENEWABLE ENERGY HOLD CO LIMITED

sophymarine-openregistry-gb-09214887
Status
Active
Type
Private Limited Company
Incorporated
11/09/2014
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
1st Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
GOOD ENERGY GROUP PLCsophymarine-openregistry-gb-04000623ORDINARY8,000,001100.00%

Related parties

PartyRelationshipDetail
CHILTON CANTELLO SOLAR PARK LTDsophymarine-openregistry-gb-07998083Holds shares inORDINARY
CROSSWAYS SOLAR PARK LTDsophymarine-openregistry-gb-07998173Holds shares inORDINARY
WYLD MEADOW FARM SOLAR PARK LIMITEDsophymarine-openregistry-gb-07998189Holds shares inORDINARY
RENEWABLE ENERGY ASSETS LIMITEDsophymarine-openregistry-gb-09269575Holds shares inORDINARY

MATHESON CONSULTING LIMITED

sophymarine-openregistry-gb-09219442
Status
Active
Type
Private Limited Company
Incorporated
15/09/2014
Accounts
DORMANT
SIC
66220 — Activities of insurance agents and brokers
Registered office
Ground Floor Templeback, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
THORNTONS INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC667341ORDINARY1,002100.00%

Related parties

PartyRelationshipDetail
THORNTONS WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC241755Holds shares inORDINARY · 100.00%

P BARNES CONSULTING LTD

sophymarine-openregistry-gb-09226861
Status
Active
Type
Private Limited Company
Incorporated
19/09/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5th Floor Blok, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
PETER BARNESsophymarine-openregistry-h-peter-barnes-eb1e08ORDINARY1100.00%

ZMLUK LIMITED

sophymarine-openregistry-gb-09236407
Status
Liquidation
Type
Private Limited Company
Incorporated
26/09/2014
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
73110 — Advertising agencies
Registered office
20-22 The Mall, Bristol, BS8 4DR

Direct shareholders

ShareholderShare classShares held% of class
ZURU GROUP LIMITEDsophymarine-openregistry-h-zuru-group-limited-614e06ORD500,000

LEWIN QS LIMITED

sophymarine-openregistry-gb-09240098
Status
Active
Type
Private Limited Company
Incorporated
29/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
43 Sherbourne Avenue, Bristol, BS32 8DX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PETER LEWINsophymarine-openregistry-h-michael-peter-lewin-29ed09ORDINARY1100.00%

HEAVY SKY LIMITED

sophymarine-openregistry-gb-09240828
Status
Active
Type
Private Limited Company
Incorporated
30/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
26 Berkeley Square, Bristol, BS8 1HP

Direct shareholders

ShareholderShare classShares held% of class
EUAN JOHN DICKINSONsophymarine-openregistry-h-euan-john-dickinson-a19218ORDINARY100100.00%

EMPIRIC (ST ANDREWS AYTON HOUSE) LEASING LIMITED

sophymarine-openregistry-gb-09242143
Status
Active
Type
Private Limited Company
Incorporated
30/09/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1st Floor Welcome Building, Bristol, BS2 0PS

Direct shareholders

ShareholderShare classShares held% of class
EMPIRIC (ST ANDREWS AYTON HOUSE) LIMITEDsophymarine-openregistry-gb-09907162ORDINARY100

EMPIRIC (SNOW ISLAND) LIMITED

sophymarine-openregistry-gb-09242262
Status
Active
Type
Private Limited Company
Incorporated
30/09/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Welcome Building, Bristol, BS2 0PS

Direct shareholders

ShareholderShare classShares held% of class
EMPIRIC INVESTMENTS (FOUR) LIMITEDsophymarine-openregistry-gb-09544110ORDINARY1

THE LIBERATION GROUP UK LIMITED

sophymarine-openregistry-gb-09253325
Status
Active
Type
Private Limited Company
Incorporated
07/10/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Bristol, BS40 5PA

Direct shareholders

ShareholderShare classShares held% of class
THE LIBERATION GROUP LIMITEDsophymarine-openregistry-h-the-liberation-group-limited-88eb94ORDINARY23,956,081

Related parties

PartyRelationshipDetail
BUTCOMBE BREWING COMPANY LIMITEDsophymarine-openregistry-gb-04631172Holds shares inORDINARY

AUTOREFURB SOUTH WEST LTD

sophymarine-openregistry-gb-09257368
Status
Active
Type
Private Limited Company
Incorporated
09/10/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
C/O Autostrada Ltd A370 Weston Road, Bristol, BS49 5EB

Direct shareholders

ShareholderShare classShares held% of class
ADAM IAN BOREHAMsophymarine-openregistry-h-adam-ian-boreham-d4d20fORDINARY2100.00%

BRIGHT KEY PROPERTY LTD

sophymarine-openregistry-gb-09258374
Status
Active
Type
Private Limited Company
Incorporated
10/10/2014
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
32 Dryleaze Road, Bristol, BS16 1HL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILLIAM HOLMESsophymarine-openregistry-h-christopher-william-holmes-3eb95eORDINARY1100.00%

THE BOARDROOM BRISTOL LTD

sophymarine-openregistry-gb-09268002
Status
Active
Type
Private Limited Company
Incorporated
16/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
20 2nd Floor, Bristol, BS1 1UB

Direct shareholders

ShareholderShare classShares held% of class
SANDRA DASsophymarine-openregistry-h-sandra-das-85076eORDINARY2

RENEWABLE ENERGY ASSETS LIMITED

sophymarine-openregistry-gb-09269575
Status
Active
Type
Private Limited Company
Incorporated
17/10/2014
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
1st Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
RENEWABLE ENERGY HOLD CO LIMITEDsophymarine-openregistry-gb-09214887ORDINARY8,000,001

Related parties

PartyRelationshipDetail
DELABOLE WINDFARM LIMITEDsophymarine-openregistry-gb-06918632Holds shares inORDINARY
HAMPOLE WINDFARM LIMITEDsophymarine-openregistry-gb-08313147Holds shares inORDINARY
CARLOGGAS SOLAR PARK LIMITEDsophymarine-openregistry-gb-08529827Holds shares inORDINARY
WOOLBRIDGE SOLAR PARK LIMITEDsophymarine-openregistry-gb-08529866Holds shares inORDINARY
CROSS ROAD PLANTATION SOLAR PARK LIMITEDsophymarine-openregistry-gb-08559827Holds shares inORDINARY
LOWER END FARM SOLAR PARK LIMITEDsophymarine-openregistry-gb-08560050Holds shares inORDINARY
ROOK WOOD SOLAR PARK LIMITEDsophymarine-openregistry-gb-08597691Holds shares inORDINARY
CREATHORNE FARM SOLAR PARK LIMITEDsophymarine-openregistry-gb-08603613Holds shares inORDINARY

DROIDS CO LIMITED

sophymarine-openregistry-gb-09270667
Status
Active
Type
Private Limited Company
Incorporated
20/10/2014
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
12 Willoughby Close, Bristol, South Gloucestershire, BS35 3RW

Direct shareholders

ShareholderShare classShares held% of class
HARRY GOSLINGsophymarine-openregistry-h-harry-gosling-f8d790ORDINARY100100.00%

R WALKER CONSTRUCTION LTD

sophymarine-openregistry-gb-09277943
Status
Active
Type
Private Limited Company
Incorporated
23/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Cherrywood Stables Backwell Hill Road, Bristol, BS48 3EL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WALKERsophymarine-openregistry-gb-04374457ORDINARY100100.00%

FAMILY BUILDING LTD

sophymarine-openregistry-gb-09280364
Status
Active
Type
Private Limited Company
Incorporated
27/10/2014
Accounts
DORMANT
SIC
01160 — Growing of fibre crops
14141 — Manufacture of men's underwear
58141 — Publishing of learned journals
78300 — Human resources provision and management of human resources functions
Registered office
Alan Jenner House 11 Stanshaw Close, Bristol, BS16 1JY

Direct shareholders

ShareholderShare classShares held% of class
OLIVER SPAETHERsophymarine-openregistry-h-oliver-spaether-bacd97ORDINARY10