1
14 London Road, Newark, Nottinghamshire, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
603,924 GBP2024-12-31
Person with significant control
2025-05-09 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
LOW CARBON EXCHANGE LIMITED - 2025-10-01
Norfolk House, 13 Southampton Place, London, England, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,396,561 GBP2021-09-30
Person with significant control
2025-07-28 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
PHOTON PROJECT MANAGEMENT LIMITED - 2025-09-19
12 Cimla Road, Neath, WalesActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
139,322 GBP2024-03-31
Person with significant control
2025-06-27 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (5 parents)
Person with significant control
2023-05-03 ~ 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
5
PROVIDOR LIMITED - 2025-02-03
Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (5 parents, 5 offsprings)
Person with significant control
2016-06-30 ~ nowCIF 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
6
DYSON INSULATIONS LIMITED - 2012-10-08
APSLAND LIMITED - 1988-05-25
DYSON ENERGY SERVICES LTD. - 2024-12-02
Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2024-07-19 ~ nowCIF 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
7
CORENERGY LIMITED - 2025-06-02
Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
416,023 GBP2020-12-31
Person with significant control
2021-12-07 ~ nowCIF 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
8
EVERWARM LTD - 2024-12-06
INSULATION DIRECT SERVICES LIMITED - 2011-05-16
3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, ScotlandActive Corporate (6 parents)
Person with significant control
2016-06-30 ~ nowCIF 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