logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Thomas Mcfarlane Mcgirr

    Related profiles found in government register
  • Mr Peter Thomas Mcfarlane Mcgirr
    British born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Peter Thomas Mcfarlane Mcgirr
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS

      IIF 36

    • icon of address Former Coroners Court, The Close, Newcastle Upon Tyne, Tyne & Wear, NE1 3RQ, United Kingdom

      IIF 37

    • icon of address The Old Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom

      IIF 38
  • Mcgirr, Peter Thomas Mcfarlane
    British born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcgirr, Peter Thomas Mcfarlane
    British company director born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7/1, Viewforth Gardens, Edinburgh, Midlothian, EH10 4ET, United Kingdom

      IIF 62
  • Mcgirr, Peter Thomas Mcfarlane
    British consultant born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Viewforth Gardens, Edinburgh, EH10 4ET, Scotland

      IIF 63

    • icon of address Energy House, High Street, Gateshead, NE8 2AP, United Kingdom

      IIF 64

    • icon of address Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England

      IIF 65
  • Mcgirr, Peter Thomas Mcfarlane
    British director born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7/1, Viewforth Gardens, 7/1 Viewforth Gardens 7/1 Viewforth Gardens, Edinburgh, EH10 4ET

      IIF 66

    • icon of address 7/1, Viewforth Gardens, Edinburgh, EH10 4ET, United Kingdom

      IIF 67

    • icon of address 7/1, Viewforth Gardens, Edinburgh, Midlothian, EH10 4ET, Scotland

      IIF 68 IIF 69

    • icon of address Energy House, High Street, Gateshead, NE8 2AP, England

      IIF 70

    • icon of address Former Coroners Court, The Close, Newcastle, Tyne And Wear, NE1 3RQ, United Kingdom

      IIF 71 IIF 72

    • icon of address Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England

      IIF 73 IIF 74 IIF 75

    • icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom

      IIF 76 IIF 77 IIF 78
  • Mcgirr, Peter Thomas Mcfarlane
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England

      IIF 81

    • icon of address Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom

      IIF 82
  • Mcgirr, Peter Thomas Mcfarlane
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom

      IIF 83
  • Mr Peter Mcgirr
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom

      IIF 84
  • Mcgirr, Peter Thomas Mcfarlane

    Registered addresses and corresponding companies

    • icon of address Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England

      IIF 85 IIF 86
  • Mcgirr, Peter
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom

      IIF 87
  • Mcgirr, Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    HIPPO AUCTION LIMITED - 2024-12-18
    CHH BID LIMITED - 2025-02-13
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-07-20 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    77,783 GBP2024-02-29
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 44 - Director → ME
    icon of calendar 2020-02-13 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    80,761 GBP2024-06-30
    Officer
    icon of calendar 2018-06-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-06-13 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    icon of address The Old Coroners Court, Close, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    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 → OE
  • 5
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,180 GBP2024-04-30
    Officer
    icon of calendar 2020-04-07 ~ now
    IIF 41 - Director → ME
    icon of calendar 2020-04-07 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2020-04-07 ~ 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
  • 6
    icon of address The Old Coroners Court, Close, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    CLAIMS.ENERGY LIMITED - 2021-11-26
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -91,090 GBP2024-02-29
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-03-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,551 GBP2024-01-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 39 - Director → ME
  • 9
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -122,216 GBP2024-08-31
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 81 - Director → ME
    icon of calendar 2019-08-13 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 7/1 Viewforth Gardens, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,552 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    icon of address Leonard House 7, Newman Road, Bromley, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,277,650 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -243 GBP2024-04-30
    Officer
    icon of calendar 2020-04-07 ~ now
    IIF 46 - Director → ME
    icon of calendar 2020-04-07 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2020-04-07 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    VIRGINIA ENERGY LIMITED - 2019-02-26
    GREEN ENERGY SUPPLY LIMITED - 2019-08-16
    icon of address Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -6,240,414 GBP2020-11-30
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 15
    GREEN ENERGY SUPPLY CO LIMITED - 2024-01-25
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -59,279 GBP2024-01-31
    Officer
    icon of calendar 2019-01-24 ~ now
    IIF 50 - Director → ME
    icon of calendar 2019-01-24 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2020-10-02 ~ now
    IIF 52 - Director → ME
    icon of calendar 2020-10-02 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2020-10-02 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 17
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,115 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    178,792 GBP2024-09-30
    Officer
    icon of calendar 2022-03-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-09-23 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 7/1 Viewforth Gardens, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2010-05-07 ~ dissolved
    IIF 89 - Secretary → ME
  • 20
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 54 - Director → ME
    icon of calendar 2023-05-24 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2023-05-24 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 21
    SWITCH MY BILLS LIMITED - 2024-06-04
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 55 - Director → ME
    icon of calendar 2020-12-07 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 7/1 Viewforth Gardens, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-21 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2011-04-21 ~ dissolved
    IIF 91 - Secretary → ME
  • 23
    GREEN SUPPLIER TECHNOLOGIES LIMITED - 2025-01-21
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,136 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,408 GBP2024-02-29
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 53 - Director → ME
    icon of calendar 2022-02-24 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    674,161 GBP2024-03-31
    Officer
    icon of calendar 2018-04-12 ~ now
    IIF 40 - Director → ME
    icon of calendar 2018-04-12 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address The Old Coroners Court, Close, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000,215 GBP2024-12-31
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 43 - Director → ME
    icon of calendar 2022-02-01 ~ now
    IIF 86 - Secretary → ME
  • 28
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-07 ~ now
    IIF 87 - Director → ME
    icon of calendar 2025-05-07 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2025-05-07 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -109,911 GBP2024-12-31
    Officer
    icon of calendar 2015-12-16 ~ now
    IIF 42 - Director → ME
    icon of calendar 2015-12-16 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -30,774 GBP2024-07-31
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 48 - Director → ME
    icon of calendar 2018-08-14 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    GREEN BOILERCARE LIMITED - 2024-10-02
    GREEN SUPPLIER PREPAYMENT LIMITED - 2021-05-27
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -93 GBP2024-04-30
    Officer
    icon of calendar 2020-04-07 ~ now
    IIF 49 - Director → ME
    icon of calendar 2020-04-07 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2020-04-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 32
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    HIPPO AUCTION LIMITED - 2024-12-18
    CHH BID LIMITED - 2025-02-13
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-07-20 ~ 2021-10-13
    IIF 77 - Director → ME
    icon of calendar 2021-07-20 ~ 2021-10-13
    IIF 111 - Secretary → ME
  • 2
    icon of address 33 Union Hall Road, Lemington, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,108 GBP2017-06-30
    Officer
    icon of calendar 2018-07-13 ~ 2018-10-09
    IIF 70 - Director → ME
  • 3
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -9,052 GBP2024-01-31
    Officer
    icon of calendar 2022-01-05 ~ 2022-12-12
    IIF 78 - Director → ME
    icon of calendar 2022-01-05 ~ 2022-12-12
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-05 ~ 2022-12-12
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    icon of address 7/1 Viewforth Gardens, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,552 GBP2024-04-30
    Officer
    icon of calendar 2020-04-08 ~ 2021-10-13
    IIF 69 - Director → ME
    icon of calendar 2020-04-08 ~ 2021-10-13
    IIF 90 - Secretary → ME
  • 5
    icon of address Leonard House 7, Newman Road, Bromley, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,277,650 GBP2021-02-28
    Officer
    icon of calendar 2012-07-16 ~ 2020-06-29
    IIF 63 - Director → ME
    icon of calendar 2012-07-16 ~ 2020-02-11
    IIF 88 - Secretary → ME
  • 6
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,487 GBP2024-06-30
    Officer
    icon of calendar 2020-06-02 ~ 2021-10-13
    IIF 68 - Director → ME
    icon of calendar 2020-06-02 ~ 2021-10-13
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2020-06-02 ~ 2021-10-20
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -599 GBP2024-05-31
    Officer
    icon of calendar 2020-05-30 ~ 2021-10-13
    IIF 79 - Director → ME
    icon of calendar 2020-05-30 ~ 2021-10-13
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-30 ~ 2021-10-20
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,115 GBP2024-10-31
    Officer
    icon of calendar 2019-10-07 ~ 2021-10-13
    IIF 73 - Director → ME
    icon of calendar 2019-10-07 ~ 2021-10-13
    IIF 99 - Secretary → ME
  • 9
    TRAMONTO POWER LIMITED - 2015-11-27
    SWITCH BUSINESS GAS AND POWER LTD - 2024-07-08
    icon of address Baird House, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    152,977 GBP2024-05-31
    Officer
    icon of calendar 2022-02-02 ~ 2022-11-14
    IIF 71 - Director → ME
  • 10
    TICK FINANCE LIMITED - 2024-06-21
    icon of address Baird House, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-24 ~ 2023-09-01
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 4th Floor Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -130,065 GBP2024-04-30
    Officer
    icon of calendar 2017-04-04 ~ 2019-11-05
    IIF 64 - Director → ME
    icon of calendar 2017-04-04 ~ 2019-11-05
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ 2019-11-05
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    178,792 GBP2024-09-30
    Officer
    icon of calendar 2020-09-23 ~ 2021-10-13
    IIF 80 - Director → ME
    icon of calendar 2020-09-23 ~ 2021-10-13
    IIF 110 - Secretary → ME
  • 13
    BUY BIOMASS PELLETS LIMITED - 2020-02-12
    BUY BUSINESS ENERGY LIMITED - 2022-01-25
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -13,775 GBP2024-06-30
    Officer
    icon of calendar 2016-07-27 ~ 2021-10-13
    IIF 65 - Director → ME
    icon of calendar 2016-07-27 ~ 2021-10-13
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ 2021-10-20
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    GREEN SUPPLIER TECHNOLOGIES LIMITED - 2025-01-21
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,136 GBP2024-04-30
    Officer
    icon of calendar 2020-04-08 ~ 2021-10-13
    IIF 75 - Director → ME
    icon of calendar 2020-04-08 ~ 2021-10-13
    IIF 104 - Secretary → ME
  • 15
    NEWCASTLE SECURITY LTD - 2011-06-29
    icon of address 2 Atherton Terrace, Bishop Auckland, County Durham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-15 ~ 2010-08-20
    IIF 66 - Director → ME
  • 16
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000,215 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-01 ~ 2022-02-01
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    JELLYFISH ENERGY UK LIMITED - 2024-01-15
    JELLYFISH ENERGY LIMITED - 2024-04-30
    JELLYFISH ENERGY UK LIMITED - 2024-05-16
    JELLYFISH ENERGY LIMITED - 2024-07-08
    JELLYFISH ENERGY LIMITED - 2022-01-05
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-03-16 ~ 2022-11-15
    IIF 74 - Director → ME
    icon of calendar 2020-03-16 ~ 2024-04-13
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2020-03-16 ~ 2024-04-13
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 18
    SWITCH BUSINESS GAS LTD - 2015-09-26
    icon of address Granta Lodge, 71 Graham Road, Malvern, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -245,106 GBP2024-02-29
    Officer
    icon of calendar 2022-02-02 ~ 2022-09-26
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2021-12-29 ~ 2022-09-26
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    icon of address The Old Coroners Court, Close, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-15 ~ 2025-07-27
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2022-07-15 ~ 2025-07-14
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 20
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,554 GBP2024-05-31
    Officer
    icon of calendar 2020-05-30 ~ 2021-10-13
    IIF 76 - Director → ME
    icon of calendar 2020-05-30 ~ 2021-10-13
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-30 ~ 2021-10-20
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.