1
Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,411,012 GBP2024-05-31
Person with significant control
2025-06-19 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2020-12-30 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
3
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2020-12-30 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
4
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2020-12-31 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
5
Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,521,157 GBP2025-01-31
Person with significant control
2025-07-30 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
Pacific House, Sovereign Harbour Innovation Park, Eastbourne, East Sussex, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-881,795 GBP2024-04-30
Person with significant control
2026-01-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2020-12-30 ~ dissolved
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
8
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2020-12-30 ~ dissolved
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
9
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2020-12-30 ~ dissolved
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
10
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2020-12-30 ~ dissolved
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
11
UTILITY ENGINEERING SOLUTIONS LIMITED - 2024-02-16
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (4 parents)
Equity (Company account)
2,661,228 GBP2023-12-31
Person with significant control
2024-02-13 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
12
STORMPORT PROFESSIONAL SERVICES LIMITED - 2020-12-29
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (4 parents)
Person with significant control
2019-04-26 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
13
SITE ENERGY LIMITED - 2024-08-21
Rochester House Foxhole Road, Ackhurst Business Park, Chorley, England
Active Corporate (6 parents)
Equity (Company account)
653,307 GBP2024-07-31
Person with significant control
2024-08-18 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
14
MMC ENGINEERING SERVICES LIMITED - 2021-05-04
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (4 parents)
Profit/Loss (Company account)
544,206 GBP2019-05-01 ~ 2020-04-30
Person with significant control
2021-02-12 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
15
GERAGHTY LTD - 2024-04-30
POWER DISTRIBUTION RESOURCING LTD - 2013-03-05
GERAGHTY HOLDINGS LTD - 2013-01-07
POWER DISTRIBUTION RESOURCING LTD - 2012-11-28
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (5 parents)
Equity (Company account)
94,011 GBP2024-02-29
Person with significant control
2024-04-24 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
16
SPECIALIST POWER ENGINEERING CONTRACTS LIMITED - 2020-12-29
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (4 parents)
Person with significant control
2018-04-19 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
17
SITE ENERGY SERVICES LIMITED - 2024-08-21
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
298,515 GBP2024-06-30
Person with significant control
2024-08-18 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
18
OTL POWER LIMITED - 2023-09-25
Rochester House, Foxhole Road, Chorley, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
8,976,625 GBP2023-03-31
Person with significant control
2023-09-08 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
19
COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED - 2020-12-30
COMPLETE ASSET LIFE MANAGEMENT SOLUTIONS HOLDINGS LIMITED - 2014-01-27
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2018-04-19 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
20
EURO ENVIRONMENTAL UTILITIES GROUP LIMITED - 2020-12-29
2 Watt Road, Hillington Park, Glasgow, Scotland
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2019-02-22 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
21
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (5 parents)
Equity (Company account)
2,902,316 GBP2024-11-30
Person with significant control
2025-03-07 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
22
GI HOLDINGS (SOUTHERN) LIMITED - 2020-06-12
Tml House, 1a The Anchorage, Gosport, England
Active Corporate (4 parents)
Equity (Company account)
889,449 GBP2024-04-30
Person with significant control
2025-11-25 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
23
FLOSTAN LIMITED - 2022-05-03
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
199,684 GBP2024-04-30
Person with significant control
2025-11-28 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
24
Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
46,212 GBP2023-03-31
Person with significant control
2025-06-24 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
25
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2020-12-30 ~ dissolved
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
26
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2020-12-30 ~ dissolved
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
27
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (4 parents)
Profit/Loss (Company account)
383,298 GBP2024-02-01 ~ 2025-01-31
Person with significant control
2025-03-18 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
28
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (4 parents)
Equity (Company account)
1,047,662 GBP2025-01-31
Person with significant control
2025-03-18 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE