Resigned Director: HUNTSMOOR NOMINEES LIMITED - Active (   From: Nov-1991   To: May-1993  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Resigned Secretary: PAULSTRA LIMITED - Dissolved (   From: Sep-1994   To: Jun-1999  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Secretary: ANGLO-AMERICAN EXPLORATION CO. LIMITED - Active (   From: Dec-1991  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: ANGLO-AMERICAN EXPLORATION CO. LIMITED - Active (   From: Dec-1991  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Resigned Secretary: HUTCHINSON POLYMERS LIMITED - Dissolved (   From: Sep-1994   To: Jun-1999  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Secretary: FAAR LIMITED - Dissolved (   From: Dec-1991  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Resigned Director: HUNTSMOOR LIMITED - Active (   From: May-1991   To: May-1993  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: LIVE CONVERSATION SERVICE PROVIDERS COMPENSATION FUND TRUSTEES LIMITED - Dissolved (   From: Jun-1991  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: COMPACT POWER LIMITED - Dissolved (   From: Jun-1991  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Resigned Secretary: LIMBS & THINGS LIMITED - Active (   From: Aug-1992   To: Nov-2017  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Resigned Director: LIMBS & THINGS LIMITED - Active (   From: Nov-1993   To: Nov-2017  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Secretary: COMPACT POWER TECHNOLOGIES LIMITED - Dissolved (   From: Feb-2003  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: COMPACT POWER TECHNOLOGIES LIMITED - Dissolved (   From: Jun-1991  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: THE COMPUTER AIDED MANUFACTURE COMPANY LIMITED - Dissolved (   From: Dec-1993  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: BATNEEC LIMITED - Dissolved (   From: Apr-1996  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Resigned Secretary: BATNEEC LIMITED - Dissolved (   From: Apr-1996   To: May-2002  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: COMPACT POWER (ITALY) LIMITED - Dissolved (   From: Aug-1996  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Resigned Secretary: TURBO POWER SYSTEMS LIMITED - Active (   From: Jul-1993   To: Mar-2000  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Resigned Director: TURBO POWER SYSTEMS LIMITED - Active (   From: May-1993   To: Mar-2000  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Secretary: BAAR LIMITED - Dissolved (   From: Apr-1993  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: BAAR LIMITED - Dissolved (   From: Apr-1993  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Secretary: MEDICAL SKILLS LIMITED - Dissolved (   From: Mar-1997  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: MEDICAL SKILLS LIMITED - Dissolved (   From: Mar-1997  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: NC MANAGEMENT COMPANY LIMITED - Dissolved (   From: Sep-1997  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: THE MEDICINAL PLANT COMPANY LIMITED - Dissolved (   From: Sep-1998  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: CHARLTON COMPACT POWER LIMITED - Dissolved (   From: Nov-1998  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: COMPACT POWER HOLDINGS PLC - Dissolved (   From: Dec-1998  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: THE IMPERIAL COMPACT CARBONS COMPANY LIMITED - Dissolved (   From: Oct-1999  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: THE COMPACT POWER BIOMASS COMPANY LIMITED - Dissolved (   From: Aug-2000  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: BATNEEC (BRISTOL) LIMITED - Dissolved (   From: Aug-2000  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: BATNEEC (MERTHYR) LIMITED - Dissolved (   From: Aug-2000  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Resigned Director: GCA MANAGEMENT COMPANY LIMITED - Dissolved (   From: Oct-2000   To: Mar-2002  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: WORLDINFORMATION LIMITED - Dissolved (   From: Nov-2000  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: C H L (PROPERTIES) LIMITED - Active (   From: Feb-2001  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: TVD (UK) LIMITED - Dissolved (   From: Dec-2001  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Resigned Secretary: TVD (UK) LIMITED - Dissolved (   From: Dec-2001   To: Aug-2004  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Resigned Director: REGEN SW - Active (   From: Oct-2002   To: Nov-2004  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Resigned Secretary: TOUCH WOOD ENTERPRISES LIMITED - Active (   From: Nov-2002   To: Dec-2019  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: TVD (FINHAM) LIMITED - Dissolved (   From: Jun-2004  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: THE AVONMOUTH RENEWABLE ENERGY DM2 LIMITED - Dissolved (   From: Apr-2006  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Resigned Director: THE AVONMOUTH RENEWABLE ENERGY DM1 LIMITED - Dissolved (   From: Apr-2006   To: Feb-2007  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Resigned Secretary: DV SERVICING LIMITED - Dissolved (   From: Jul-2005   To: Jan-2009  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Resigned Director: DV SERVICING LIMITED - Dissolved (   From: Jul-2005   To: Jan-2009  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: BIOMASS ENERGY PROJECTS LIMITED - Dissolved (   From: Apr-2008  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Secretary: BIOMASS ENERGY SYSTEMS LIMITED - Dissolved (   From: Jun-2008  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: BIOMASS ENERGY SYSTEMS LIMITED - Dissolved (   From: Jun-2008  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: CFS NO 1 LIMITED - Dissolved (   From: Dec-2009  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: CFS NO 2 LIMITED - Dissolved (   From: Dec-2009  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: CLINIPOWER LIMITED - Active (   From: Feb-2016  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Resigned Director: CLINIPOWER LIMITED - Active (   From: Oct-2015   To: Jan-2016  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: BIOMASS ENERGY SYSTEMS LIMITED - Dissolved (   From: Nov-2014  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: CLINIPOWER BRISTOL LIMITED - Active - Proposal to Strike off (   From: Aug-2016  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: CLINIPOWER CORBY LIMITED - Active - Proposal to Strike off (   From: Nov-2018  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: AVONMOUTH PLANT AND EQUIPMENT LTD - Active - Proposal to Strike off (   From: Mar-2019  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Resigned Director: HAZWHEELS LIMITED - Active (   From: Sep-2020   To: Apr-2022  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current Director: BB SUPPLY CO LIMITED - Active (   From: Mar-2022  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Current designated LLP Member: CLINIPOWER AVONMOUTH LLP - Active (   From: Apr-2017  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND

Resigned Director: SCOTGEN (DUMFRIES) LIMITED - Dissolved (   From: Jan-1998   To: May-2006  )

Address: CP BUILDINGS BCC WASTE TRANSFER STATION,, KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 0YS, ENGLAND