1
The Quarries, Broad Lane, Yarmouth, Isle Of WightDissolved corporate (2 parents)
Officer
2008-12-30 ~ dissolvedIIF 9 - director → ME
2008-12-30 ~ dissolvedIIF 54 - secretary → ME
2
The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of WightDissolved corporate (2 parents)
Equity (Company account)
-11,795 GBP2017-04-30
Officer
2007-04-30 ~ dissolvedIIF 4 - director → ME
2007-04-30 ~ dissolvedIIF 46 - secretary → ME
3
28 Wilton Road, Bexhill-on-sea, East SussexDissolved corporate (1 parent)
Equity (Company account)
-413 GBP2018-03-31
Officer
2014-09-08 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
4
TS ENERGY LIMITED - 2019-05-01
The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, United KingdomCorporate (6 parents)
Equity (Company account)
-18,143 GBP2023-03-31
Officer
2018-05-03 ~ nowIIF 20 - director → ME
2018-05-03 ~ nowIIF 55 - secretary → ME
Person with significant control
2018-05-03 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, United KingdomDissolved corporate (1 parent)
Officer
2021-11-05 ~ dissolvedIIF 22 - director → ME
Person with significant control
2021-11-05 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, United KingdomDissolved corporate (2 parents)
Officer
2018-02-05 ~ dissolvedIIF 21 - director → ME
7
RV ENERGY LIMITED - 2017-11-09
The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-25,786 GBP2024-03-31
Officer
2017-07-21 ~ nowIIF 17 - director → ME
8
The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, United KingdomDissolved corporate (3 parents)
Equity (Company account)
30 GBP2019-03-31
Officer
2017-07-19 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-07-19 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Quarries, Broad Lane, Yarmouth, Isle Of Wight, United KingdomDissolved corporate (3 parents)
Equity (Company account)
30 GBP2018-09-30
Officer
2017-04-20 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-04-20 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
OPTENERGY LIMITED - 2022-02-02
OPTIMASS LTD - 2022-01-13
The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of WightCorporate (3 parents)
Officer
2008-11-05 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-07-18 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-07-18 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
The Quarries, Broad Lane, Yarmouth, Isle Of WightDissolved corporate (1 parent)
Officer
2009-01-28 ~ dissolvedIIF 8 - director → ME
2009-01-28 ~ dissolvedIIF 53 - secretary → ME
13
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (2 parents)
Equity (Company account)
-97,853 GBP2017-03-31
Officer
2011-11-04 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (2 parents)
Equity (Company account)
110 GBP2018-03-31
Officer
2014-09-23 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (2 parents)
Equity (Company account)
409 GBP2018-03-31
Officer
2011-05-04 ~ dissolvedIIF 14 - director → ME
16
The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of WightDissolved corporate (1 parent)
Equity (Company account)
-6,518 GBP2018-06-30
Officer
2011-05-10 ~ dissolvedIIF 23 - director → ME
17
The Quarries Broad Lane, Yarmouth, Isle Of Wight, Isle Of WightDissolved corporate (2 parents)
Officer
2012-03-08 ~ dissolvedIIF 11 - director → ME
18
REAL (RENEWABLE ENERGY AND LANDSCAPE) LTD - 2009-01-28
The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of WightDissolved corporate (1 parent)
Equity (Company account)
-335,108 GBP2018-03-31
Officer
2008-05-08 ~ dissolvedIIF 10 - director → ME
2008-05-08 ~ dissolvedIIF 51 - secretary → ME
19
The Quarries, Broad Lane, Yarmouth, Isle Of WightDissolved corporate (2 parents)
Officer
2005-06-27 ~ dissolvedIIF 25 - director → ME
2005-10-03 ~ dissolvedIIF 50 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Quarries, Broad Lane, Yarmouth, Isle Of WightDissolved corporate (2 parents)
Officer
2005-06-29 ~ dissolvedIIF 24 - director → ME
2005-10-03 ~ dissolvedIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, United KingdomCorporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2019-11-22 ~ nowIIF 12 - director → ME
Person with significant control
2019-11-22 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Quarries, Broad Lane, Yarmouth, Isle Of WightDissolved corporate (2 parents)
Officer
2006-11-21 ~ dissolvedIIF 2 - director → ME
2006-11-21 ~ dissolvedIIF 47 - secretary → ME
23
The Old House, 4 Station Road, Whissendine, Rutland, EnglandCorporate (2 parents)
Equity (Company account)
-30,789 GBP2023-03-31
Officer
2018-08-01 ~ nowIIF 15 - director → ME
Person with significant control
2018-08-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-02-25 ~ nowIIF 18 - director → ME
Person with significant control
2022-02-25 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
INSPIRED ENERGY PERFORMANCE LIMITED - 2007-11-23
VECTIS ENERGY LTD - 2007-05-29
The Quarries, Broad Lane, Yarmouth, Isle Of WightDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3 GBP2018-02-28
Officer
2006-02-20 ~ dissolvedIIF 5 - director → ME
2006-02-20 ~ dissolvedIIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
26
The Quarries Broad Lane, Yarmouth, Isle Of Wight, Isle Of WightDissolved corporate (3 parents)
Officer
2011-06-23 ~ dissolvedIIF 28 - llp-designated-member → ME