1
The Orangery, The Square, Carshalton, Surrey, England
Active Corporate (2 parents)
Officer
2016-11-24 ~ 2020-06-01
IIF 12 - Director → ME
Person with significant control
2016-11-24 ~ 2020-06-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
99 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2012-10-24 ~ 2014-06-20
IIF 22 - Director → ME
3
99 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2012-05-30 ~ dissolved
IIF 19 - Director → ME
2012-05-30 ~ 2014-06-20
IIF 30 - Secretary → ME
4
99 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2012-05-30 ~ 2014-06-20
IIF 20 - Director → ME
2012-05-30 ~ dissolved
IIF 29 - Secretary → ME
5
99 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2012-10-24 ~ 2014-06-20
IIF 21 - Director → ME
2012-06-27 ~ 2014-06-20
IIF 23 - Director → ME
6
59 High Street, Banstead, Surrey, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2009-07-23 ~ dissolved
IIF 15 - Director → ME
8
The Orangery, The Square, Carshalton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ dissolved
IIF 14 - Director → ME
2011-11-11 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SME ENERGY CENTRE LTD
- 2025-06-03
15748598 59 High Street, Banstead, Surrey, England
Active Corporate (2 parents)
Officer
2024-05-29 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-07-03 ~ 2025-06-15
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-07-03 ~ 2025-09-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
SURREY RENEWABLE ENERGY SERVICES LTD
16434865 1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
Active Corporate (2 parents)
Officer
2025-05-07 ~ 2025-09-01
IIF 13 - Director → ME
Person with significant control
2025-05-07 ~ 2025-09-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
2 Little Heath Cottages, Dorking Road, Tadworth, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2020-02-28
IIF 16 - Director → ME
Person with significant control
2016-07-13 ~ 2020-02-28
IIF 5 - Ownership of shares – 75% or more → OE
14
2 Little Heath Cottages, Dorking Road, Tadworth, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2020-02-28
IIF 17 - Director → ME
Person with significant control
2016-07-13 ~ 2020-02-28
IIF 4 - Ownership of shares – 75% or more → OE
15
WEALDSTONE PROPERTY INVESTMENTS LIMITED - now
CALIBRE CONSTRUCTION (SURREY) LIMITED
- 2018-05-04
07057635 1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
Active Corporate (7 parents)
Officer
2012-04-23 ~ 2014-06-20
IIF 18 - Director → ME
16
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE