1
ENVIROENERGY LIMITED - 2022-04-05
NOTTCOR 156 LIMITED - 2001-06-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (2 parents)
Person with significant control
2016-04-06 ~ 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
2
EVER 1 LIMITED - 2005-03-09
Birkin Building 2 Broadway, Lace Market, Nottingham, EnglandCorporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – More than 50% but less than 75% → OE
3
Birkin Building 2 Broadway, Lace Market, Nottingham, EnglandCorporate (2 parents)
Officer
2019-10-25 ~ nowCIF 19 - llp-designated-member → ME
Person with significant control
2019-10-25 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
4
EUROPA ENERGY SUPPLY LIMITED - 2016-06-07
ROBIN HOOD ENERGY LIMITED - 2015-01-30
HORIZON ENERGY LIMITED - 2014-09-18
Nottingham City Council Loxley House, Station Street, Nottingham, NottinghamshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-05-31
Person with significant control
2016-04-06 ~ dissolvedCIF 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
5
22 Regent Street, NottinghamCorporate (9 parents)
Equity (Company account)
103,681 GBP2023-03-31
Person with significant control
2018-12-19 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NOTTINGHAM AND NOTTINGHAMSHIRE FUTURES LIMITED - 2013-12-03
CONNEXIONS NOTTINGHAMSHIRE LIMITED - 2010-04-08
YORKCO 167G LIMITED - 2001-12-10
57 Maid Marian Way, Maid Marian Way, Nottingham, Nottinghamshire, EnglandCorporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
NOTTINGHAM RAPID TRANSIT LIMITED - 1991-08-28
BRANDRIVE LIMITED - 1991-05-16
Loxley House, Station Street, Nottingham, NottsCorporate (5 parents)
Equity (Company account)
-2,852,709 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
57 Maid Marian Way, Maid Marian Way, Nottingham, Nottinghamshire, EnglandCorporate (9 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Loxley House, Station Street, Nottingham, NottinghamshireCorporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
NOTTINGHAM CITY TRANSPORT COMPANY LIMITED - 1986-10-24
NOTTINGHAM BUSES LIMITED - 1986-05-12
Lower Parliament Street, NottinghamCorporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
Loxley House, Station Street, Nottingham, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2024-04-01
Person with significant control
2019-10-22 ~ dissolvedCIF 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
12
BONITA MARKETING LIMITED - 1998-08-13
National Ice Centre, Bolero Square, NottinghamCorporate (7 parents)
Person with significant control
2022-03-08 ~ 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
13
Second Floor Loxley House, Station Street, NottinghamCorporate (3 parents)
Equity (Company account)
955,262 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowCIF 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
14
Loxley House, Station Street, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
240 GBP2023-12-31
Person with significant control
2018-09-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
15
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (5 parents)
Person with significant control
2023-03-15 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
EUROPA ENERGY SUPPLY LIMITED - 2015-01-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (1 parent)
Person with significant control
2016-04-06 ~ nowCIF 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
17
57 Maid Marian Way, Maid Marian Way, Nottingham, Nottinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
10,289 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Has significant influence or control → OE