1
55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2023-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
55 Station Road, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2024-01-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
One, Level 39, One Canada Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
4
Level39 One Canada Square, Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
5
Fuse Energy Level 39, One Canada Square, Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 29 - Has significant influence or control → OE
6
FUSE ENERGY SUPPLY LIMITED
- now 08469701PADDINGTON POWER LIMITED
- 2023-02-22
08469701 Fuse Energy, Level39 One Canada Square, Canary Wharf, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2023-01-27 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
7
9 Woodcroft Brae, Ballymena, Northern Ireland
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 23 - Has significant influence or control → OE
8
Fuse Energy Level39, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 30 - Has significant influence or control → OE
9
Fuse Energy, Level39 One Canada Square, Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
10
FUSE INVEST LIMITED
- 2023-05-26
13946428FUSE SUPPLY LIMITED
- 2023-03-07
13946428 Fuse Energy, Level39 One Canada Square, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2022-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
11
FUSE METER ASSETS LIMITED
- now 14920288FUSE METER LIMITED
- 2024-01-16
14920288 Fuse Energy, Level39 One Canada Square, Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
12
FUSE METER OPERATIONS LIMITED
- now 15056258FUSE TETRIS LIMITED
- 2024-01-16
15056258 Fuse Energy, Level39 One Canada Square, Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2023-08-08 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
13
Fuse Energy Level39 One Canada Square, Canary Wharf, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-11-12 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 34 - Has significant influence or control → OE
14
Fuse Energy, Level39 One Canada Square, Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2023-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Fuse Energy, Level 39, One Canada Square, Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
16
55 Station Road, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2023-09-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-09-19 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
Fuse Energy, Level39 One Canada Square, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2023-07-04 ~ now
IIF 20 - Director → ME
18
55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
REVOLUT TRAVEL LIMITED - 2017-07-07
30 South Colonnade, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-16 ~ 2022-02-23
IIF 17 - Director → ME
20
Unruly Hive, 42-45 Princelet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 19 - Director → ME