1
ASSETGEN (HODDESDON) LIMITED
- now 08163738 C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-8,135 GBP2017-08-31
Officer
2013-12-01 ~ 2018-11-30
IIF 8 - Director → ME
2
9 St. Georges Yard, Farnham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
9 St. Georges Yard, Farnham, Surrey, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
30 GBP2019-02-28
Officer
2017-03-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-05-05 ~ 2023-10-10
IIF 20 - Director → ME
5
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-04-05 ~ 2021-09-21
IIF 34 - Director → ME
6
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-26 ~ dissolved
IIF 24 - Director → ME
7
9 St. Georges Yard, Farnham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,147,459 GBP2024-03-31
Officer
2017-04-12 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6th Floor 33 Holborn, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ 2021-10-22
IIF 26 - Director → ME
9
DY OLDHALL ENERGY RECOVERY LIMITED
12099664 6th Floor 33 Holborn, London, England
Active Corporate (9 parents)
Officer
2019-07-12 ~ 2021-10-22
IIF 27 - Director → ME
10
Ashcourt Group Halifax Way, Pocklington, York, England
Active Corporate (23 parents)
Officer
2021-09-30 ~ 2025-07-31
IIF 35 - Director → ME
11
AGHOCO 1354 LIMITED - 2015-11-10
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-09-30 ~ 2025-08-08
IIF 37 - Director → ME
12
AGHOCO 1353 LIMITED - 2015-11-10
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2021-09-30 ~ 2025-08-08
IIF 36 - Director → ME
13
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-03 ~ dissolved
IIF 25 - Director → ME
14
FINGEN SERVICES LIMITED
- 2018-01-03
11053879 First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-08 ~ dissolved
IIF 22 - Director → ME
15
9 St. Georges Yard, Farnham, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
29,098 GBP2019-02-28
Officer
2017-09-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-09-18 ~ 2017-11-10
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
9 St. Georges Yard, Farnham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
1a Rattys Lane, Hoddesdon, 1a Rattys Lane, Hoddesdon, Hertfordshire, England
Active Corporate (14 parents)
Equity (Company account)
49,723,957 GBP2024-12-31
Officer
2014-03-24 ~ 2022-11-29
IIF 12 - Director → ME
18
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-14,896 GBP2019-12-01 ~ 2020-11-30
Officer
2019-01-23 ~ 2019-02-14
IIF 31 - Director → ME
19
MITIE AIR CONDITIONING (NORTH) LIMITED - 2008-03-27
COMFORT COOLING SYSTEMS LIMITED - 2000-11-22
STOREDEVICE LIMITED - 1999-01-20
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (26 parents)
Officer
2008-08-18 ~ 2010-01-20
IIF 10 - Director → ME
20
12 Thurlow Close, Luton, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-02-28 ~ 2017-12-01
IIF 16 - Director → ME
Person with significant control
2017-02-28 ~ 2017-12-01
IIF 5 - Ownership of shares – 75% or more → OE
21
The Granary, 1 Waverley Lane, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-01-06 ~ dissolved
IIF 13 - Director → ME
22
2nd Floor 110 Cannon Street, London
Liquidation Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,497,717 GBP2023-10-31
Officer
2022-10-18 ~ now
IIF 17 - Director → ME
23
9 St. Georges Yard, Farnham, Surrey
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
326,141 GBP2024-04-30
Officer
2014-07-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-19
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 King William Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-25 ~ now
IIF 23 - Director → ME
25
UTILYX ASSET MANAGEMENT LIMITED - now
MITIE ASSET MANAGEMENT LIMITED
- 2013-07-01
06434091MITIE ENGINEERING HOLDINGS LIMITED - 2009-06-19
MITIE (54) LIMITED - 2007-12-14
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (22 parents, 11 offsprings)
Officer
2010-05-19 ~ 2012-05-22
IIF 11 - Director → ME
26
WASTE ENERGY PARTNERS GP (CLINITEK) LTD
SC621301 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-02-14 ~ dissolved
IIF 32 - Director → ME
27
WASTE ENERGY PARTNERS LIMITED
- now 09348050TEESSIDE WHOLESALE DISTRIBUTION LIMITED - 2015-07-03
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
-362,579 GBP2021-09-30
Officer
2015-12-31 ~ dissolved
IIF 9 - Director → ME
28
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-19 ~ dissolved
IIF 33 - Director → ME
29
WASTE ENERGY POWER PARTNERS LIMITED
- 2020-10-14
12073541 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-91,320 GBP2024-06-30
Officer
2019-06-27 ~ now
IIF 19 - Director → ME
30
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-5,953 GBP2024-06-30
Officer
2020-07-28 ~ now
IIF 18 - Director → ME