1
3 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2020-04-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
2
87 Station Road, Ashington, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
87 Station Road, Ashington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
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
4
87 Station Road, Ashington, Northumberland, England
Dissolved Corporate (1 parent)
Officer
2022-10-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-10-13 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (3 parents)
Officer
2024-03-23 ~ 2025-08-05
IIF 19 - Director → ME
Person with significant control
2024-03-23 ~ 2025-08-05
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
87 Station Road, Ashington, Northumberland, England
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SAVING ENERGY GEOTHERMAL LTD
- 2017-01-27
09999394 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2016-02-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-07-03 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-21 ~ now
IIF 20 - Director → ME
9
87 Station Road, Ashington, Northumberland
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 10 - Director → ME
10
Unit 5 Kettlestring Lane, York, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
11
Unit 5 Kettlestring Lane, York, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-07-14 ~ 2022-01-14
IIF 11 - Director → ME
12
3 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2021-10-08 ~ dissolved
IIF 12 - Director → ME
13
5 Carnoustie Close, Seaton Vale, Ashington, Northumberland, England
Dissolved Corporate (1 parent)
Officer
2011-06-16 ~ dissolved
IIF 9 - Director → ME
14
3 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2020-07-06 ~ dissolved
IIF 16 - Director → ME
15
19 Oban Court, Shotgate Industrial Park, Wickford, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolved
IIF 18 - Director → ME
16
Unit 9, Buckingham Square, Hurricane Way, Wickford, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-07-02 ~ 2017-07-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
17
19 Oban Court Shotgate Industrial Park, Wickford, Essex
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 21 - LLP Designated Member → ME
18
SAVING ENERGY RENEWABLES LTD
- 2013-07-01
06815393SAVING ENERGY COMMERCIAL LIMITED
- 2011-04-18
06815393 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2009-02-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
19
19 Oban Court, Shotgate Industrial Park, Wickford, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-08-19 ~ dissolved
IIF 17 - Director → ME
20
CLAYTON CHP ENERGY LTD
- 2021-08-05
12512555 3 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2020-03-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
WILDCARD CHP ENERGY LIMITED
- now 12512531CHILTERN CHP ENERGY LTD
- 2020-11-12
12512531 3 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2020-03-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE