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.
- 1
Green, Michael James
Born in October 1953Individual (7 offsprings)Officer2010-02-01 ~ nowOF - Director → CIF 02010-04-01 ~ 2010-04-01OF - 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 - 2
ALDBURY DIRECTORS LIMITED
03273036Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, BuckinghamshireActive Corporate (2 parents, 865 offsprings)Officer2007-03-29 ~ 2009-04-01OF - Director → CIF 0 - 3
ALDBURY SECRETARIES LIMITED
03267866Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, BuckinghamshireActive Corporate (2 parents, 3046 offsprings)Officer2007-03-29 ~ 2009-04-01OF - Secretary → CIF 0
ECOMERGY HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 06191629
ECOMERGY HOLDINGS LIMITED
Info682 Durham Road, Gateshead, Tyne And Wear NE9 6JAPRIVATE LIMITED COMPANY incorporated on 2007-03-29 (19 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-31CIF 0 ECOMERGY HOLDINGS LIMITED
SRegistered number 0619162935, Robson Street, Gateshead, Tyne And Wear, England, NE9 5UYCIF 1 CIF 2 CIF 3
- 1ECOMERGY R & D LIMITED - 2009-01-28682 Durham Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (4 parents)Officer2021-04-01 ~ 2025-03-31CIF 6 - Director → MEPerson with significant control2021-11-01 ~ 2025-03-31CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 2
ECOMERGY WIRELESS.WORKS LIMITED
- 2023-08-28 06887250MY WIRELESS.WORKS LIMITED - 2018-07-20DIGITAL ENVELOPE UK LIMITED - 2018-06-26682 Durham Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (3 parents)Officer2021-04-01 ~ nowCIF 3 - Director → MEPerson with significant control2021-05-14 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 3
OPENWEIGHTLESS C.I.C.
11547074682 Durham Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-05-01 ~ nowCIF 1 - Director → MEPerson with significant control2022-05-01 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 4
TARDINET LTD
- 2022-03-30 13398119682 Durham Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2021-05-14 ~ 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 - 5
WEIGHTLESS.GLOBAL LTD
- 2022-04-01 13310158WEIGHTLESS DEVELOPMENT LTD
- 2021-11-12 13310158WEIGHTLESS R&D LTD - 2021-05-14682 Durham Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (5 parents)Officer2021-11-01 ~ 2022-04-01CIF 5 - Director → MEPerson with significant control2021-11-01 ~ 2022-04-01CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 6
WEIGHTLESS.SPACE LTD
13249609682 Durham Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-03-31 ~ 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.