1
4 Lombard Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-13 ~ dissolvedIIF 3 - Director → ME
2
4 Lombard Street, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Person with significant control
2016-06-04 ~ dissolvedIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 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 as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
3
GAM ENERGY LIMITED - 2016-04-01
9-10 St. John Street, Beverley, EnglandActive Corporate (4 parents, 11 offsprings)
Equity (Company account)
-405,584 GBP2024-03-31
Officer
2015-04-07 ~ nowIIF 9 - Director → ME
4
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandActive Corporate (1 parent)
Officer
2024-10-31 ~ nowIIF 22 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
5
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandActive Corporate (3 parents, 16 offsprings)
Equity (Company account)
-609,862 GBP2023-12-31
Officer
2022-10-27 ~ nowIIF 14 - Director → ME
Person with significant control
2022-10-27 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandActive Corporate (2 parents)
Officer
2024-06-26 ~ nowIIF 24 - Director → ME
7
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandActive Corporate (2 parents)
Officer
2024-05-30 ~ nowIIF 13 - Director → ME
8
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandActive Corporate (4 parents)
Officer
2024-01-19 ~ nowIIF 16 - Director → ME
9
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-948 GBP2023-12-31
Officer
2023-08-23 ~ nowIIF 11 - Director → ME
10
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandActive Corporate (4 parents)
Officer
2023-11-30 ~ nowIIF 20 - Director → ME
11
GM POND FARM BESS LIMITED - 2022-12-12
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-8,624 GBP2023-12-31
Officer
2022-03-24 ~ nowIIF 25 - Director → ME
12
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandActive Corporate (4 parents)
Officer
2023-12-08 ~ nowIIF 21 - Director → ME
13
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandActive Corporate (4 parents)
Officer
2024-04-25 ~ nowIIF 23 - Director → ME
14
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandActive Corporate (4 parents)
Officer
2024-05-16 ~ nowIIF 26 - Director → ME
15
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandActive Corporate (4 parents)
Officer
2023-11-23 ~ nowIIF 28 - Director → ME
16
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,628 GBP2023-12-31
Officer
2022-03-24 ~ nowIIF 19 - Director → ME
17
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-8,216 GBP2023-12-31
Officer
2022-03-24 ~ nowIIF 12 - Director → ME
18
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-948 GBP2023-12-31
Officer
2023-07-05 ~ nowIIF 17 - Director → ME
19
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandActive Corporate (4 parents)
Officer
2024-03-19 ~ nowIIF 15 - Director → ME
20
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandActive Corporate (4 parents)
Officer
2023-11-30 ~ nowIIF 27 - Director → ME
21
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandActive Corporate (4 parents)
Officer
2024-04-25 ~ nowIIF 18 - Director → ME
22
NGG TRADING LIMITED - 2021-01-15
NOTIONRY PARTNERS (CAR FLEET) LIMITED - 2019-10-02
NGG (TRANSPORT) LIMITED - 2020-05-01
NGG FUELS LIMITED - 2020-09-17
PLASIMCO LIMITED - 2020-07-22
85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-28,056 GBP2022-03-31
Officer
2019-07-31 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-01-01 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
23
NOTIONRY PARTNERS LIMITED - 2019-10-02
NOSY GOAT GROUP LIMITED - 2021-01-15
9-10 St. John Street, Beverley, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
92,588 GBP2024-03-31
Officer
2019-03-23 ~ nowIIF 10 - Director → ME
Person with significant control
2019-03-23 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
9-10 St. John Street, Beverley, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,088 GBP2024-03-31
Officer
2021-02-12 ~ nowIIF 8 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
25
4 Lombard Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-22 ~ dissolvedIIF 4 - Director → ME
26
37 Tranby Lane, Swanland, United KingdomDissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolvedIIF 7 - Director → ME
2014-06-09 ~ dissolvedIIF 36 - Secretary → ME
27
25c Fairholme Road, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-12-31
Officer
2017-07-11 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-07-11 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
28
25c Fairholme Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-13 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE