The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Green, Michael James
Born in October 1953Individual (7 offsprings)Officer2010-02-01 ~ nowOF - Director → CIF 0Mr Michael James Green
Born in October 1953Individual (7 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Green, Michael James
Born in October 1953Individual (7 offsprings)Officer2010-04-01 ~ 2010-04-01OF - Director → CIF 0 - 2Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, BuckinghamshireActive Corporate (1 parent, 243 offsprings)Equity (Company account)2 GBP2024-03-31Officer2007-03-29 ~ 2009-04-01PE - Secretary → CIF 0
- 3Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, BuckinghamshireActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-03-31Officer2007-03-29 ~ 2009-04-01PE - Director → CIF 0
Company in focus
ECOMERGY HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
- Registered number 06191629
ECOMERGY HOLDINGS LIMITED
Info682 Durham Road, Gateshead, Tyne & Wear NE9 6JAPRIVATE LIMITED COMPANY incorporated on 2007-03-29 (18 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 ECOMERGY HOLDINGS LIMITED
SRegistered number 0619162935, Robson Street, Gateshead, Tyne And Wear, England, NE9 5UYCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1ECOMERGY WIRELESS.WORKS LIMITED - 2023-08-28MY WIRELESS.WORKS LIMITED - 2018-07-20DIGITAL ENVELOPE UK LIMITED - 2018-06-26682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2021-04-01 ~ nowCIF 3 - Director → MEPerson with significant control2021-05-14 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 2682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (2 parents)Officer2022-05-01 ~ nowCIF 1 - Director → MEPerson with significant control2022-05-01 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
Ceased
4
- 1
ECOMERGY LIMITED
- nowECOMERGY R & D LIMITED - 2009-01-28682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent)Equity (Company account)-45,086 GBP2024-03-31Officer2021-04-01 ~ 2025-03-31CIF 6 - Director → MEPerson with significant control2021-11-01 ~ 2025-03-31CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 2TARDINET LTD - 2022-03-30682 Durham Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-05-14 ~ 2025-03-31CIF 2 - Director → MEPerson with significant control2021-05-14 ~ 2025-03-31CIF 10 - Has significant influence or control as a member of a firm → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 3
WEIGHTLESS.CLOUD LTD
- nowWEIGHTLESS.GLOBAL LTD - 2022-04-01WEIGHTLESS DEVELOPMENT LTD - 2021-11-12WEIGHTLESS R&D LTD - 2021-05-14682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-11-01 ~ 2022-04-01CIF 5 - Director → MEPerson with significant control2021-11-01 ~ 2022-04-01CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 4682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2022-03-31 ~ 2022-04-01CIF 4 - Director → MEPerson with significant control2022-03-31 ~ 2022-04-01CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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