1
BROOKENBY PARK MANAGEMENT LTD - 2022-04-04
LIQUID ENERGY LIMITED - 2019-06-25
G4 POWER GENERATION LIMITED - 2017-05-13
G4 WHOLESALE ENERGY LIMITED - 2017-02-27
Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-133,944 GBP2023-10-31
Officer
2015-10-09 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
2
RESEARCH 2015 LIMITED - 2017-07-05
G4 SCIENCES LTD - 2015-07-09
G4 ESLI LTD - 2011-01-25
FCG PROPERTIES LTD - 2011-01-19
QUICKARD LTD - 2010-09-08
The Chapel, Bridge Street, Driffield, EnglandCorporate (1 parent)
Current Assets (Company account)
31,772 GBP2016-11-30
Officer
2012-09-28 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
3
LOTHARINGIA LIMITED - 2022-04-04
LINCOLN GREEN PROPERTIES LIMITED - 2010-01-26
PUMA WATCH LIMITED - 2006-01-27
Orford Hall Brookenby Park, Brookenby, Market Rasen, Lincolnshire, United KingdomCorporate (1 parent)
Equity (Company account)
1,001 GBP2023-12-31
Officer
2021-10-11 ~ nowIIF 9 - director → ME
Person with significant control
2021-10-11 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2017-07-26 ~ nowIIF 16 - director → ME
Person with significant control
2017-07-26 ~ nowIIF 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
5
QUANTUM HOSTING LIMITED - 2019-06-25
QUANTUM CONSOLIDATED LIMITED - 2018-04-27
G4 UNIPOWER LIMITED - 2018-02-21
Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
8,918,721 GBP2024-01-31
Officer
2024-09-05 ~ nowIIF 13 - director → ME
6
BROOKENBY PARK PROPERTIES LIMITED - 2023-06-24
Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, United KingdomCorporate (1 parent)
Equity (Company account)
300,100 GBP2023-07-31
Officer
2017-07-26 ~ nowIIF 18 - director → ME
Person with significant control
2017-07-26 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
7
SABLE LETTINGS LIMITED - 2025-02-17
Orford Hall, Brookenby Business Park, Market Rasen, Lincolnshire, EnglandCorporate (2 parents)
Equity (Company account)
21,785 GBP2024-06-30
Officer
2024-10-05 ~ nowIIF 20 - director → ME
Person with significant control
2024-11-23 ~ nowIIF 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
8
G4 OIL SERVICES LIMITED - 2017-04-10
Regent House Brookenby Business Park, Binbrook, Market Rasen, LincolnshireDissolved corporate (2 parents)
Equity (Company account)
-69,118 GBP2018-11-30
Officer
2014-05-29 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ 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
G4 FUELS LIMITED - 2023-12-15
Regent House Brookenby Business Park, Binbrook, Market Rasen, LincolnshireCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-20,817 GBP2023-11-30
Officer
2017-03-20 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
PUREOIL LIMITED - 2020-03-04
Rosemary Cottage Barkwith Road, South Willingham, Market Rasen, Lincolnshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2019-04-09 ~ dissolvedIIF 7 - director → ME
11
QUANTUM COMPANIES LTD - 2021-08-25
Regent House Brookenby Business Park, Brookenby, Market Rasen, EnglandDissolved corporate (1 parent)
Equity (Company account)
-68,578 GBP2021-07-31
Officer
2021-04-30 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-08-24 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
REMEDIOIL LTD - 2022-04-04
Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-210,058 GBP2021-11-30
Officer
2020-11-30 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-11-30 ~ dissolvedIIF 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
13
G4 POWER GRID LIMITED - 2023-07-12
G4 SSD RESEARCH & DEVELOPMENT LIMITED - 2012-08-06
WOOD 4 FUEL LIMITED - 2008-08-22
The Chapel, Bridge Street, Driffield, East YorkshireDissolved corporate (2 parents)
Equity (Company account)
474,324 GBP2017-11-30
Officer
2012-09-28 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
QCONEX LTD - 2023-07-12
KCONEX LTD - 2020-09-29
Regent House Brookenby Park, Brookenby, Market Rasen, Lincolnshire, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
-3,596 GBP2023-05-31
Officer
2020-12-17 ~ dissolvedIIF 19 - director → ME
15
FASTSWITCH TECHNOLOGY LIMITED - 2018-09-08
Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
235,399 GBP2023-07-31
Officer
2017-07-26 ~ nowIIF 12 - director → ME
16
FASTSWITCH SMARTBOX LIMITED - 2018-04-27
Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-07-31
Officer
2017-07-26 ~ nowIIF 14 - director → ME
Person with significant control
2018-04-30 ~ 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
17
Regent House Brookenby Business Park, Brookenby, Market Rasen, EnglandCorporate (4 parents)
Officer
2025-02-27 ~ nowIIF 10 - director → ME
18
Regent House Brookenby Business Park, Binbrook, Market Rasen, EnglandCorporate (1 parent)
Officer
2024-05-22 ~ nowIIF 29 - director → ME
Person with significant control
2024-05-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE