1
Insolvency (Case 1) Administration order
Administration started on 2000-10-13 during the appointment or period of control
Administration discharged on 2003-12-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2003-11-27 during the appointment or period of control
Commencement of winding up on 2003-12-17 during the appointment or period of control
Conclusion of winding up on 2013-07-29 during the appointment or period of control
Dissolved on 2013-12-10 during the appointment or period of control
11th Floor 66 Chiltern Street, London
Dissolved Corporate (10 parents)
Officer
2000-02-07 ~ dissolved
IIF 7 - Director → ME
2
21 OLD CHURCH STREET LIMITED
- now 05297307HLF 3224 LIMITED - 2005-03-31
20 West Mills, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2005-04-26 ~ 2009-07-06
IIF 5 - Director → ME
3
Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 29 - Director → ME
4
Just Nominees Limited Suite 3b2 Northside House, Mount Pleasent, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-04-05 ~ dissolved
IIF 9 - Director → ME
5
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2012-03-30 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
6
SW2 & SW7 DEVELOPMENTS LIMITED
- now 05659444Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-27
Dissolved on 2013-01-25
WHITE CANVAS DEVELOPMENTS LTD.
- 2009-07-08
05659444 C/o, B&c Associates, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2005-12-20 ~ 2010-01-08
IIF 17 - Director → ME
7
SWITCHED ON (BEYOND RENEWABLES) LTD
- now 09709074SWITCHED ON (WIND ASSETS) LIMITED
- 2026-04-21
09709074YGR (WIND ASSETS) LIMITED
- 2021-07-07
09709074 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Officer
2015-07-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
SWITCHED ON COMPANY MANAGEMENT LIMITED
- now 07870266 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (3 parents, 3 offsprings)
Officer
2011-12-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SWITCHED ON RENEWABLE ENERGY NETWORKS (UK & IRELAND) LIMITED
- now 08103234SWITCHED ON ENERGY PROFESSIONALS LIMITED
- 2023-12-01
08103234YGR MAINTENANCE LIMITED
- 2020-08-14
08103234YGR (PV & WIND) MAINTENANCE LIMITED
- 2018-11-14
08103234YGR (PARSLEY) LIMITED
- 2015-11-25
08103234 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (3 parents)
Officer
2012-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-05
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SWITCHED ON TO LIVING LIMITED
- now 10892710SWITCHED ON CATERING LIMITED
- 2025-06-19
10892710SWITCHED ON COMPANY (LONDON AND SOUTH EAST) LIMITED
- 2021-09-23
10892710ARUNA RENEWABLES LIMITED
- 2021-02-05
10892710 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
WHITE CANVAS CAPITAL PROJECTS LIMITED
07025396 Just Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet
Dissolved Corporate (4 parents)
Officer
2009-09-21 ~ 2011-11-02
IIF 31 - Director → ME
12
WHITE CANVAS DEVELOPMENTS (MANAGEMENT) LIMITED
06140803 Just Nominees Limited Suite 3b2 Northside House Mount Pleasent, Barnet, London
Dissolved Corporate (5 parents)
Officer
2007-03-06 ~ 2011-11-02
IIF 32 - Director → ME
13
WHITE CANVAS DEVELOPMENTS (WIMBLEDON) LIMITED
05932212 Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts
Dissolved Corporate (2 parents)
Officer
2006-09-12 ~ dissolved
IIF 16 - Director → ME
2008-12-08 ~ dissolved
IIF 8 - Secretary → ME
14
2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2004-11-17 ~ 2009-01-01
IIF 6 - Director → ME
15
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (5 parents)
Officer
2011-06-23 ~ 2012-03-30
IIF 13 - LLP Designated Member → ME
16
YGR (CARAWAY) LIMITED
- 2011-10-06
07778470 Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 23 - Director → ME
17
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 26 - Director → ME
18
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 24 - Director → ME
19
YGR (DAMSON) LIMITED
- 2020-08-14
10416136 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (1 parent)
Officer
2016-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-07 ~ 2017-10-08
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2016-10-07 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 27 - Director → ME
21
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-01 ~ dissolved
IIF 28 - Director → ME
22
Just Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 19 - Director → ME
23
One Caspian Point, Pierhead Street, Cardiff, Wales, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-01 ~ dissolved
IIF 21 - Director → ME
24
YORK GREEN (CRETE & CANDIA) LIMITED
- 2011-05-25
07450486 Just Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-24 ~ dissolved
IIF 20 - Director → ME
25
Just Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet
Dissolved Corporate (2 parents)
Officer
2009-07-07 ~ dissolved
IIF 33 - Director → ME
26
YORK GREEN RENEWABLE FUELS LIMITED
08318568 Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 22 - Director → ME
27
YORK GREEN RENEWABLES (BIOMASS SERVICES) PLC
08362643 Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (3 parents)
Officer
2013-01-16 ~ dissolved
IIF 30 - Director → ME
28
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (3 parents)
Officer
2013-03-06 ~ dissolved
IIF 34 - Director → ME
29
Just Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 18 - Director → ME
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-03-06 during the appointment or period of control
Commencement of winding up on 2017-05-08 during the appointment or period of control
Conclusion of winding up on 2018-03-08 during the appointment or period of control
Dissolved on 2018-06-15 during the appointment or period of control
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-01-16 ~ dissolved
IIF 25 - Director → ME