1
Gathurst House 389 Gathurst Road, Orrell, Wigan, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-03-25 ~ 2022-06-30
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
Gathurst House 389 Gathurst Road, Orrell, Wigan, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-03-25 ~ 2022-06-30
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
Gathurst House 389 Gathurst Road, Orrell, Wigan, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-03-25 ~ 2022-06-30
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
Gathurst House 389 Gathurst Road, Orrell, Wigan, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-03-25 ~ 2022-06-30
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
Gathurst House 389 Gathurst Road, Orrell, Wigan, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-03-25 ~ 2022-06-30
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
BOX ENERGI PROPERTY MANAGEMENT LIMITED - 2022-07-11
BOX ENERGI EDGE ASSETS LIMITED - 2021-05-03
Gathurst House 389 Gathurst Road, Orrell, Wigan, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-04-28 ~ 2022-06-30
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE