1
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents)
Equity (Company account)
-142,973 GBP2024-06-30
Person with significant control
2021-04-14 ~ 2022-04-08
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (8 parents)
Equity (Company account)
-22,503 GBP2024-06-30
Person with significant control
2021-03-16 ~ 2022-04-08
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
3
189-193 Earls Court Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2021-04-28 ~ 2022-02-21
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
4
WIELAND LIGHTING UK LIMITED
- 2021-01-21
125125842 Hopkins Mead, Chelmsford, England
Dissolved Corporate (4 parents)
Equity (Company account)
-961 GBP2023-04-20
Person with significant control
2021-01-21 ~ 2022-04-08
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
5
FALCON DOCK LIMITED
- 2021-04-16
07986411189-193 Earls Court Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
-761 GBP2023-04-20
Person with significant control
2021-04-16 ~ 2022-04-08
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
6
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-04-20
Person with significant control
2021-09-27 ~ 2022-04-08
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
7
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-5,884 GBP2023-04-20
Person with significant control
2021-03-16 ~ 2022-04-08
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
8
2 Hopkins Mead, Chelmsford, England
Active Corporate (10 parents)
Equity (Company account)
-26,954 GBP2024-06-30
Person with significant control
2021-09-27 ~ 2022-04-08
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
9
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-467 GBP2023-04-20
Person with significant control
2021-03-16 ~ 2022-04-08
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
10
3rd Floor 24 Savile Row, London, England
Active Corporate (14 parents)
Equity (Company account)
134,490 GBP2024-06-30
Person with significant control
2021-03-16 ~ 2022-03-08
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
11
PHOENIX KNIGHTS LIMITED - now
EHEN ENERGY LIMITED
- 2023-02-01
136438242 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2021-09-27 ~ 2022-04-08
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
12
RICHBOROUGH E.V.C. LIMITED
- now 13229193MERITORIOUS MANAGEMENT LIMITED
- 2021-08-24
13229193189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-20
Person with significant control
2021-08-24 ~ 2022-04-08
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
13
168 Church Road, Hove, East Sussex, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2022-12-15
Person with significant control
2021-03-16 ~ 2022-04-08
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
14
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (5 parents)
Equity (Company account)
-48,181 GBP2024-06-30
Person with significant control
2021-03-16 ~ 2022-04-08
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
15
THE PHOENIX CENTRE (GURNARD) LIMITED - now
BLENG ENERGY LIMITED
- 2023-02-01
136438562 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2021-09-27 ~ 2022-04-08
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
16
THE PHOENIX ZONE LIMITED - now
SARK ENERGY LIMITED
- 2023-02-01
136438512 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2021-09-27 ~ 2022-04-08
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