1
16 North Mills Frog Island, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-10-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 33 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Granville Hall, Granville Road, Leicester, Leicestershire, England
Active Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
889,829 GBP2023-06-29 ~ 2024-06-28
Officer
2017-09-20 ~ now
IIF 34 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
Granville Hall, Granville Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
DELPHIS MANAGED SERVICES LIMITED
15810963 Granville Hall, Granville Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2024-07-01 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
ECORAD LIMITED - 2015-07-07
Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
52,850 GBP2024-06-29
Officer
2020-11-04 ~ 2023-10-23
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
19-20 North Mills Frog Island, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-05-05 ~ now
IIF 35 - Director → ME
8
FISCHER DEVELOPMENTS (LEICESTER) LIMITED
11344197 Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2018-05-03 ~ now
IIF 29 - Director → ME
Person with significant control
2018-05-03 ~ 2019-12-02
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2023-05-11 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
FISCHER ENERGY LIMITED
- 2016-11-01
10281446 Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
31,267 GBP2024-06-28
Officer
2016-07-15 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-01 ~ 2017-11-24
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
FISCHER FUTURE HEAT GROUP LIMITED
08912836 Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
406,863 GBP2024-06-29
Officer
2014-02-26 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FISCHER FUTURE HEAT UK LIMITED
- now 06021954KEITH BASTIAN LIMITED
- 2010-06-22
06021954 5 Merchant Square, London, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
11,737,909 GBP2024-06-29
Officer
2006-12-07 ~ 2023-11-14
IIF 37 - Director → ME
2006-12-07 ~ 2024-01-19
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 Merchant Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
479,669 GBP2024-06-30
Officer
2016-11-07 ~ 2024-01-17
IIF 45 - Director → ME
Person with significant control
2021-10-01 ~ 2021-11-01
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
13
5 Merchant Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,667,042 GBP2024-06-30
Officer
2017-02-06 ~ now
IIF 32 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
16 Northmills Frog Island, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
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
15
16 North Mills, Frog Island, Leicester, Leiceshire, England
Active Corporate (9 parents, 1 offspring)
Total liabilities (Company account)
153,993,116 GBP2024-06-29
Officer
2016-06-30 ~ 2022-03-01
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ 2017-11-13
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
FOXGLOVE ENERGY TRADING LIMITED
- now 09280383FOXGLOVE ASSET LEASING LIMITED
- 2020-01-10
09280383FOXGLOVE ENERGY LIMITED
- 2017-11-17
09280383STORAGE HEATERS LIMITED
- 2016-07-25
09280383CALORRAD UK LIMITED - 2015-05-19
19-20 North Mills, Frog Island, Leicester, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
HEAT-ENERGY ADVISORY (LONDON) LIMITED
12762506 Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-62,910 GBP2024-06-30
Person with significant control
2020-07-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
Granville Hall, Granville Road, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
197,045 GBP2024-06-29
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2020-05-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
NET ZERO PLANET GROUP LTD
- now 13774023NET ZERO PLANET LIMITED
- 2023-09-15
13774023 Mjr Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-2,666 GBP2023-11-30
Person with significant control
2022-04-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ELEKTROSTORE LIMITED
- 2017-11-21
08580700JAWOTHERM UK LIMITED - 2015-12-04
Northbridge Place, Frog Island, Leicester, Leicestershire, England
Dissolved Corporate (5 parents)
Equity (Company account)
36,928 GBP2023-06-29
Officer
2021-02-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
22
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-06-11 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2018-01-18 ~ now
IIF 31 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
24
16 North Mills Frog Island, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-09-04 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
25
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
411,696 GBP2024-06-29
Person with significant control
2016-04-06 ~ now
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
26
Granville Hall, Granville Road, Leicester, Leicestershire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
464,971 GBP2024-06-29
Officer
2020-11-04 ~ 2023-10-27
IIF 42 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 5 City Park Industrial Estate, 382 Town Mill Road, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-02-28 ~ now
IIF 28 - Director → ME
28
Northbridge Place, Frog Island, Leicester, Leicestershire, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2019-07-17 ~ dissolved
IIF 48 - Director → ME
29
WOODLANDS INSTALLATIONS UK LIMITED
08634688 16 North Mills, Frog Island, Leicester, Leicestershire
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
3,668,555 GBP2024-06-29
Officer
2013-08-02 ~ 2023-10-27
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
30
ZOG GAS LTD - 2020-03-05
19-20 North Mills, Frog Island, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
1,548,991 GBP2024-06-30
Officer
2022-03-17 ~ 2022-04-01
IIF 43 - Director → ME