1
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-08-27CIF 6 - Ownership of shares – 75% or more → OE
2
3rd Floor Eastgate, Castle Street, Manchester, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Person with significant control
2019-12-12 ~ 2021-01-04CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
3
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2021-03-02 ~ 2025-08-27CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
4
I-PROPHETS DEVELOPMENT LIMITED - 2013-01-11
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
16,256 GBP2021-12-31
Person with significant control
2022-02-28 ~ 2025-08-27CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
573,389 GBP2017-05-31
Person with significant control
2018-03-21 ~ 2025-08-27CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
WATERWATCH UK LIMITED - 2024-10-08
N & G PARTNERS LIMITED - 2014-04-08
N & G PARTNERS LIMITED - 2014-07-31
WATERWATCH LIMITED - 2014-04-09
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
60,634 GBP2018-07-31
Person with significant control
2019-08-09 ~ 2025-08-27CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
7
ENSCO 1187 LIMITED - 2017-05-05
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-05 ~ 2025-08-27CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
8
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
353,207 GBP2020-03-31
Person with significant control
2021-02-26 ~ 2025-08-27CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
9
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,987,410 GBP2019-12-31
Person with significant control
2019-08-01 ~ 2025-08-27CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
10
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
181,000 GBP2018-12-31
Person with significant control
2019-12-23 ~ 2025-08-27CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
11
Calder House St. Georges Park, Kirkham, Preston, EnglandActive Corporate (3 parents)
Equity (Company account)
-99,565 GBP2024-04-30
Person with significant control
2025-02-14 ~ 2025-08-27CIF 26 - Ownership of shares – 75% or more → OE
12
ENSCO 1239 LIMITED - 2017-07-14
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Person with significant control
2017-06-07 ~ 2025-08-27CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
13
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-10-01 ~ 2025-08-27CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
14
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-08-27CIF 4 - Ownership of shares – 75% or more → OE
15
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-10-29 ~ 2025-08-27CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
16
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-10-01 ~ 2025-08-27CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
17
3rd Floor Eastgate, Castle Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-745 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-12-10CIF 30 - Ownership of shares – 75% or more → OE
18
PROFESSIONAL COST MANAGEMENT COMPANY LIMITED - 2008-02-26
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Person with significant control
2018-10-11 ~ 2025-08-27CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
19
3rd Floor Eastgate, Castle Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
90,827 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-12-10CIF 35 - Ownership of shares – 75% or more → OE
20
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2025-08-27CIF 5 - Ownership of shares – 75% or more → OE
21
ENERGISAVE ONLINE LIMITED - 2023-08-24
Unit 18 Blackpool Technology Management Centre, Faraday Way, Blackpool, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10,071,468 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-12-10CIF 31 - Ownership of shares – 75% or more → OE
22
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
196,800 GBP2017-08-31
Person with significant control
2018-03-21 ~ 2025-08-27CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE