1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-01-12 ~ now
IIF 8 - Director → ME
2024-01-12 ~ now
IIF 32 - Secretary → ME
Person with significant control
2024-01-12 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
AIMTEQ ENERGY MANAGEMENT LIMITED
- now 07708395GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (10 parents)
Officer
2020-02-13 ~ now
IIF 18 - Director → ME
3
ALLIED LIFT SERVICES DIVISION (UK) LTD
- now 04570983ALLIED LIFT SERVICES (UK) LTD - 2003-03-05
The Barn Pasture Lane, Rainford, St. Helens, England
Active Corporate (11 parents)
Officer
2021-03-19 ~ 2022-10-11
IIF 19 - Director → ME
2021-03-19 ~ 2022-10-11
IIF 33 - Secretary → ME
4
BG ENERGY SOLUTIONS LIMITED
- now 08080643CASTLEGATE 686 LIMITED - 2012-06-20
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (12 parents)
Officer
2024-02-26 ~ now
IIF 4 - Director → ME
5
BG ENERGY SOLUTIONS SERVICE LIMITED
12884137 Third Floor, 1 New Fetter Lane, London, England
Active Corporate (10 parents)
Officer
2024-02-26 ~ now
IIF 6 - Director → ME
6
COMFORT CONTROLS (GROUP) LIMITED
11735309 Third Floor, 1 New Fetter Lane, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2020-07-22 ~ now
IIF 12 - Director → ME
7
COMFORT CONTROLS (MIDLANDS) LIMITED
10088418 Third Floor, 1 New Fetter Lane, London, England
Active Corporate (11 parents)
Officer
2020-07-22 ~ now
IIF 15 - Director → ME
8
COMFORT CONTROLS (SERVICE) LIMITED
11734778 Third Floor, 1 New Fetter Lane, London, England
Active Corporate (10 parents)
Officer
2020-07-22 ~ now
IIF 11 - Director → ME
9
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-07-22 ~ now
IIF 14 - Director → ME
10
2 Melville Street, Falkirk, Stirlingshire, Scotland
Active Corporate (12 parents)
Officer
2023-05-02 ~ now
IIF 3 - Director → ME
11
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-02-26 ~ now
IIF 5 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-01-21 ~ now
IIF 7 - Director → ME
2021-01-21 ~ now
IIF 34 - Secretary → ME
Person with significant control
2021-01-21 ~ 2024-01-26
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
ENTERPRISE SOLUTIONS HOLDINGS LIMITED
- now 08087907WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2020-02-13 ~ now
IIF 17 - Director → ME
14
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 22 - Director → ME
15
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-05 ~ now
IIF 21 - Director → ME
16
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-04 ~ now
IIF 24 - Director → ME
17
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (9 parents)
Officer
2020-02-13 ~ now
IIF 16 - Director → ME
18
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
2020-01-06 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-06 ~ 2020-01-22
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-06 ~ now
IIF 23 - Director → ME
20
AIMTEQ SOLUTIONS LIMITED
- 2022-12-29
03848754WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - 2015-08-28
ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06
ADAM-TELECOM LIMITED - 2002-03-13
TIME DIRECT LIMITED - 2000-04-04
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 10 - Director → ME
21
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2009-09-10 ~ now
IIF 1 - Director → ME
2009-09-10 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
22
SAFE & SOUND CONTROL SYSTEMS LTD
02611471 Unit 22 Chislet Close, Lakesview Business Park, Canterbury, Kent
Active Corporate (12 parents)
Officer
2026-01-30 ~ now
IIF 2 - Director → ME
23
75 Westbourne Avenue South, Burnley, England
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 20 - Director → ME
2015-01-12 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
WEMS ENERGY CENTRE LIMITED
- now 03296399WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2011-07-06
ADAM-TELECOM LIMITED - 2011-02-16
ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD. - 2002-03-13
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (15 parents)
Officer
2020-02-13 ~ now
IIF 9 - Director → ME