1
ELIN EFA LIMITED - 2021-05-06
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (5 parents)
Equity (Company account)
-110,919 GBP2023-06-30
Person with significant control
2021-04-14 ~ 2022-04-08CIF 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
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (5 parents)
Equity (Company account)
-22,114 GBP2023-06-30
Person with significant control
2021-03-16 ~ 2022-04-08CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
189-193 Earls Court Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,421 GBP2023-07-31
Person with significant control
2021-04-28 ~ 2022-02-21CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
4
WIELAND LIGHTING UK LIMITED - 2021-01-21
2 Hopkins Mead, Chelmsford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-961 GBP2023-04-20
Person with significant control
2021-01-21 ~ 2022-04-08CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
5
FALCON DOCK LIMITED - 2021-04-16
189-193 Earls Court Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
-761 GBP2023-04-20
Person with significant control
2021-04-16 ~ 2022-04-08CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
6
189-193 Earls Court Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-20
Person with significant control
2021-09-27 ~ 2022-04-08CIF 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
7
189-193 Earls Court Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-5,884 GBP2023-04-20
Person with significant control
2021-03-16 ~ 2022-04-08CIF 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
8
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (5 parents)
Equity (Company account)
-40,489 GBP2023-06-30
Person with significant control
2021-09-27 ~ 2022-04-08CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
9
189-193 Earls Court Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-467 GBP2023-04-20
Person with significant control
2021-03-16 ~ 2022-04-08CIF 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
10
3rd Floor 24 Savile Row, London, EnglandActive Corporate (4 parents)
Equity (Company account)
134,490 GBP2024-06-30
Person with significant control
2021-03-16 ~ 2022-03-08CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
11
EHEN ENERGY LIMITED - 2023-02-01
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2021-09-27 ~ 2022-04-08CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
12
MERITORIOUS MANAGEMENT LIMITED - 2021-08-24
189-193 Earls Court Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-20
Person with significant control
2021-08-24 ~ 2022-04-08CIF 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
13
168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2022-12-15
Person with significant control
2021-03-16 ~ 2022-04-08CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
14
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (3 parents)
Equity (Company account)
-47,844 GBP2023-06-30
Person with significant control
2021-03-16 ~ 2022-04-08CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
15
BLENG ENERGY LIMITED - 2023-02-01
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2021-09-27 ~ 2022-04-08CIF 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
16
SARK ENERGY LIMITED - 2023-02-01
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2021-09-27 ~ 2022-04-08CIF 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