1
Company Director born in October 1957
Individual (43 offsprings)
Officer
2018-11-02 ~ 2021-12-23 OF - Director → CIF 0
2
Individual (109 offsprings)
Officer
2015-12-01 ~ 2017-04-19 OF - Secretary → CIF 0
3
Chartered Accountant born in May 1980
Individual (27 offsprings)
Officer
2017-04-19 ~ 2018-07-27 OF - Director → CIF 0
Individual (27 offsprings)
Officer
2017-04-19 ~ 2018-07-27 OF - Secretary → CIF 0
4
Director born in June 1959
Individual (140 offsprings)
Officer
2015-12-01 ~ 2017-04-19 OF - Director → CIF 0
5
Director born in March 1967
Individual (7 offsprings)
Officer
2015-12-01 ~ 2016-06-20 OF - Director → CIF 0
6
Company Director born in August 1971
Individual (60 offsprings)
Officer
2018-11-02 ~ 2021-12-23 OF - Director → CIF 0
7
Investment Manager born in September 1968
Individual (43 offsprings)
Officer
2017-04-19 ~ 2018-11-02 OF - Director → CIF 0
8
Director born in June 1952
Individual (29 offsprings)
Officer
2015-12-01 ~ 2017-03-29 OF - Director → CIF 0
9
Accountant born in November 1979
Individual (369 offsprings)
Officer
2021-12-23 ~ 2023-07-01 OF - Director → CIF 0
10
ELM SOLAR ENERGY LIMITED - now
INNOVA ENERGY LIMITED - 2022-01-14
ETHICAL SOLAR 1 LIMITED - 2016-11-03
Craven House, 16 Northumberland Avenue, London, EnglandActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-24,224 GBP2016-12-31
Person with significant control
2020-10-22 ~ 2024-05-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, EnglandCorporate (10 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
12
INNOVA ENERGY HOLDINGS LIMITED - 2022-01-14
6th Floor, 338 Euston Road, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Person with significant control
2022-02-01 ~ 2024-05-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
13
ASH FINCO LTD
Delta Place, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10,842 GBP2023-12-31
Person with significant control
2017-04-19 ~ 2020-10-22
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
14
338, Euston Road, London, United KingdomActive Corporate (6 parents, 22 offsprings)
Person with significant control
2021-12-23 ~ 2021-12-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0