1
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (3 parents)
Person with significant control
2021-10-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
ESCO ENERGY SOLUTIONS LIMITED - 2020-10-01
BERO ENERGY CONSULTING LTD - 2021-04-01
11 Dava Street, Helix Hub, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
775 GBP2025-04-30
Person with significant control
2025-08-20 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Right to appoint or remove directors → OE
3
DRAGON INFRASTRUCTURE SOLUTIONS LIMITED - 2022-02-18
Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-10-28 ~ nowCIF 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
4
EUSTON BIDCO LIMITED - 2016-11-21
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-10-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
BLYTH UTILITIES LIMITED - 2019-02-01
DLK SOLUTIONS LIMITED - 2003-11-07
BLYTH CONSTRUCTION UTILITIES LIMITED - 2010-10-20
6 Almondvale Business Park, Almondvale Way, Livingston, ScotlandActive Corporate (3 parents)
Person with significant control
2021-10-28 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
7
JFD GROUP HOLDINGS LIMITED - 2009-02-23
FUTURE ENERGY GROUP LTD - 2019-02-01
1 More London Place, LondonDissolved Corporate (1 parent, 5 offsprings)
Person with significant control
2021-10-28 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
8
JFD UTILITY SERVICES LIMITED - 2012-08-02
FUTURE UTILITY SOLUTIONS LTD. - 2019-02-01
Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (3 parents)
Person with significant control
2021-10-28 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
9
1 More London Place, LondonDissolved Corporate (2 parents)
Person with significant control
2021-10-28 ~ dissolvedCIF 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