1
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-1 GBP2022-06-30
Person with significant control
2021-06-30 ~ 2022-10-13CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
2
HARRIERS ENERGY LIMITED - 2021-05-31
Millhouse 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-24,316 GBP2024-12-31
Person with significant control
2020-11-30 ~ 2021-09-22CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
3
LAVENDER ENERGY LIMITED - 2021-05-04
HUGO FUELS LIMITED - 2024-07-26
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-10-31
Person with significant control
2020-11-30 ~ 2023-01-17CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
JASMINE ENERGY LIMITED - 2021-05-04
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-28,365 GBP2024-12-31
Person with significant control
2020-11-30 ~ 2023-01-17CIF 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
5
MARIGOLD ENERGY LIMITED - 2021-03-26
Millhouse 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-23,248 GBP2024-12-31
Person with significant control
2020-11-30 ~ 2021-03-25CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
KITE ENERGY LIMITED - 2021-05-25
Millhouse 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-22,748 GBP2024-12-31
Person with significant control
2020-11-30 ~ 2021-05-19CIF 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
7
FUCHSIA ENERGY LIMITED - 2021-03-03
Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-25,123 GBP2024-12-31
Person with significant control
2020-11-30 ~ 2021-09-23CIF 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
8
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,310 GBP2024-05-31
Person with significant control
2020-11-30 ~ 2023-07-31CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
9
LILY ENERGY LIMITED - 2020-11-25
6th Floor 338 Euston Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-25,514 GBP2023-12-31
Person with significant control
2020-11-30 ~ 2020-11-30CIF 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