1
ENERG CAPITAL LIMITED - 2022-01-05
Pitchcroft, Sloop Lane, Scaynes Hill, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-05-24 ~ nowIIF 33 - Director → ME
2
Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
-146,138 GBP2021-06-30
Officer
2020-04-17 ~ nowIIF 35 - Director → ME
Person with significant control
2020-04-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
Pitchcroft, Sloop Lane, Scaynes Hill, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-04-18 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-18 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
Pitchcroft, Sloop Lane, Scaynes Hill, Haywards Heath, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-03-04 ~ dissolvedIIF 23 - Director → ME
2015-03-04 ~ dissolvedIIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
5
Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2013-01-08 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
6
Pitchcroft, Sloop Lane, Scaynes Hill, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2020-10-31
Officer
2019-10-18 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2019-10-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
7
Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, EnglandActive Corporate (1 parent)
Equity (Company account)
200 GBP2025-01-31
Officer
2012-01-31 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
W2EM TRADING LIMITED - 2021-04-15
Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-11 ~ nowIIF 15 - Director → ME
Person with significant control
2020-06-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
9
MERIDEN HOLDINGS LIMITED - 2021-12-07
Basepoint, Pine Grove, Crowborough, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-217,870 GBP2021-04-30
Officer
2020-05-05 ~ nowIIF 21 - Director → ME
10
Pitchcroft, Sloop Lane, Scaynes Hill, EnglandDissolved Corporate (1 parent)
Officer
2017-11-20 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-11-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
11
Pitchcroft, Sloop Lane, Scaynes Hill, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-03-23 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
12
Pitchcroft, Sloop Lane, Scaynes Hill, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-11-30
Officer
2015-06-19 ~ dissolvedIIF 36 - Director → ME
2015-06-19 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
13
Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-08 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-08-08 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, EnglandDissolved Corporate (2 parents)
Officer
2018-12-10 ~ dissolvedIIF 32 - Director → ME
15
Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-11 ~ dissolvedIIF 30 - Director → ME
16
Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-56,389 GBP2021-11-30
Officer
2020-12-01 ~ dissolvedIIF 19 - Director → ME
17
Basepoint, Pine Grove, Crowborough, East Sussex, EnglandDissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolvedIIF 17 - Director → ME
18
Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-06-30
Officer
2020-05-12 ~ dissolvedIIF 20 - Director → ME
19
Basepoint, Pine Grove, Crowborough, East Sussex, EnglandDissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-06-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
20
Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, EnglandLiquidation Corporate (2 parents)
Officer
2020-05-06 ~ nowIIF 22 - Director → ME
21
Basepoint, Pine Grove, Crowborough, East Sussex, EnglandDissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolvedIIF 16 - Director → ME