LIVE · CORPUS
The finding
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 18
- Beneficial owners
- 2
- Same address
- 1
- Sources
- 1
- UBO hops
- 13
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-12-12
- Legal form
- plc
- Activity
- 64205
- Registered office
- 16 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TU, England
Low
Risk
RAMSDENS HOLDINGS PLC is a plc registered in GB, incorporated 2013-12-12 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- RAMSDENS HOLDINGS PLC
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 08811656
- Status
- active
- Type
- plc
- Incorporated
- 2013-12-12
- Registered office
- 16 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TU, England
- SIC
- 64205
Officers · 6 active
- CARTER, Lindsey Mariasecretary · appt 2023-12-14
- CLYBURN, Martindirector · British · appt 2016-08-04
- HERRICK, Simon Edwarddirector · British · appt 2017-01-01
- INGHAM, Karendirector · British · appt 2022-11-01
- KENYON, Peter Edwarddirector · British · appt 2014-09-02
- MUIR, Christopher James Russelldirector · British · appt 2024-09-30
- BROWN, Kevin Nigel(resigned)secretary · appt 2018-05-24
- BROWN, Kevin Nigel(resigned)secretary · appt 2015-08-06
- WILLIAMS, Nigel(resigned)secretary · appt 2018-01-11
- MUCKLE SECRETARY LIMITED(resigned)corporate secretary · appt 2013-12-12
- BALL, Andrew Derek, Dr(resigned)director · British · appt 2014-07-01
- BROWN, Kevin Nigel(resigned)director · British · appt 2014-09-02
Beneficial owners · PSC · 0 current
- ■Northedge Capital I Gp Llp25–50% sharescorporate PSC · England · ceased 2017-12-08 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-09-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-12-24
- Outstanding charges
- 1
FORMERLY KNOWN AS
- TIMEC 1456 LIMITED
/08
Directorship network
62 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NORTHEDGE CAPITAL LLP
- Mr Grant Rostron Berrybeneficial owner
- Mr Daniel Patrick Wrightbeneficial owner
- Dr Andrew Derek Ballbeneficial owner
- FINE ORGANICS LIMITEDbeneficial owner
- ORBIT ENERGY LIMITEDbeneficial owner
- DGP ENERGY LTDbeneficial owner
- NORTHEDGE CAPITAL FOUNDER, L.P.beneficial owner
- NORTHEDGE CAPITAL FOUNDER III LPbeneficial owner
- CLOVER TOPCO LIMITEDbeneficial owner
- PROJECT DARTMOOR TOPCO LIMITEDbeneficial owner
- HAMSARD 3493 LIMITEDbeneficial owner
- INSANELY GREAT LIMITEDbeneficial owner
- MAXEN POWER SUPPLY LIMITEDbeneficial owner
- PROJECT PANDA TOPCO LIMITEDbeneficial owner
- PURE PLANET LIMITEDbeneficial owner
- TOMATO ENERGY LIMITEDbeneficial owner
- NORTHEDGE CAPITAL CORPORATE LIMITEDbeneficial owner
- DROYLSDEN METERING SERVICES LIMITEDbeneficial owner
- Mr Grant Rostron Berrybeneficial owner
- Dr Andrew Derek Ballbeneficial owner
- FINE CONTRACT RESEARCH LIMITEDbeneficial owner
- TRU ENERGY LIMITEDbeneficial owner
- SUNFLOWER ENERGY SUPPLY LIMITEDbeneficial owner
- Mr Daniel Patrick Wrightbeneficial owner
- BLISS NEWCO LIMITEDbeneficial owner
- NORTHEDGE CAPITAL FOUNDER II LPbeneficial owner
- FRIEND MTS LIMITEDbeneficial owner
- HAMSARD 3493 LIMITEDbeneficial owner
- PROJECT CANOPY TOPCO LIMITEDbeneficial owner
- URE ENERGY LIMITEDbeneficial owner
- ESB ENERGY LIMITEDbeneficial owner
- TOUCAN ENERGY LIMITEDbeneficial owner
- TOGETHER ENERGY (RETAIL) LIMITEDbeneficial owner
- Stb Group Ltdbeneficial owner
- ONESELECT LIMITEDbeneficial owner
- DAISY ENERGY SUPPLY LTDbeneficial owner
- UTILIGROUP HOLDINGS LIMITEDbeneficial owner
- Help Link Holdings (Uk) Limitedbeneficial owner
- BRIDGE FARM HOLDCO LIMITEDbeneficial owner
- FINE ENVIRONMENTAL SERVICES LIMITEDbeneficial owner
- NORTHEDGE CAPITAL NOMINEE LIMITEDbeneficial owner
- GAS AND POWER LIMITEDbeneficial owner
- FINE FACILITIES MANAGEMENT LIMITEDbeneficial owner
- TEREO LIMITEDbeneficial owner
- Lianhe Chemical Technology Co. Ltdbeneficial owner
- PROJECT STAR TOPCO LIMITEDbeneficial owner
NORTHEDGE CAPITAL I GP LLP
- NORTHEDGE CAPITAL FUND I GP LIMITEDbeneficial owner
- Arthouse Topco Limitedbeneficial owner
- MAXEN POWER SUPPLY LIMITEDbeneficial owner
- DROYLSDEN METERING SERVICES LIMITEDbeneficial owner
- URE ENERGY LIMITEDbeneficial owner
- FRIEND FOR MEDIA LIMITEDbeneficial owner
- ESB ENERGY LIMITEDbeneficial owner
- TOUCAN ENERGY LIMITEDbeneficial owner
- TOGETHER ENERGY (RETAIL) LIMITEDbeneficial owner
- Stb Group Ltdbeneficial owner
- UTILIGROUP LIMITEDbeneficial owner
- ONESELECT LIMITEDbeneficial owner
- DAISY ENERGY SUPPLY LTDbeneficial owner
- Help Link Holdings (Uk) Limitedbeneficial owner
- NORTHEDGE CAPITAL FUND I GP LIMITEDbeneficial owner
- PIMBERLY LIMITEDbeneficial owner