1
MC301 LIMITED - 2004-01-20
Barnett Way, Barnwood, GloucesterDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
2
Nova North, 11 Bressenden Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-144,257 GBP2021-12-31
Person with significant control
2023-11-10 ~ nowCIF 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
3
316 Blackpool Road Fulwood, Preston, Lancs, EnglandActive Corporate (8 parents)
Profit/Loss (Company account)
2,370,885 GBP2022-02-01 ~ 2023-01-31
Person with significant control
2024-02-16 ~ nowCIF 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
4
VIRGIN HOMEENERGY LIMITED - 2004-12-10
VIRGIN ENERGY LIMITED - 2002-04-11
40 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
5
Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents, 32 offsprings)
Person with significant control
2016-07-12 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
6
SWEB ENERGY LIMITED - 2017-10-17
SWEB LIMITED - 2003-07-01
90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
7
EDF ENERGY EV LIMITED - 2021-10-28
POD POINT GROUP HOLDINGS LIMITED - 2021-10-28
222 Gray's Inn Road, London, EnglandActive Corporate (5 parents)
Person with significant control
2020-01-29 ~ nowCIF 7 - Has significant influence or control → OE
CIF 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
8
HOME POWER COMPANY LIMITED - 2001-04-23
40 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE