1
The Old Chapel, Union Way, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Old Chapel, Union Way, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Old Chapel, Union Way, Witney, England
Dissolved Corporate (2 parents)
Officer
2021-06-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-06-04 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) In administration
Administration started on 2022-01-19 during the appointment or period of control
Administration ended on 2023-12-18 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-11-30 during the appointment or period of control
Commencement of winding up on 2023-12-18 during the appointment or period of control
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (7 parents)
Officer
2014-07-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) In administration
Administration started on 2022-01-25 during the appointment or period of control
Administration ended on 2024-01-29 during the appointment or period of control
30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2015-07-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
The Old Chapel, Union Way, Witney, England
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) In administration
Administration started on 2022-01-25 during the appointment or period of control
Administration ended on 2024-01-29 during the appointment or period of control
30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2017-10-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
The Old Chapel, Union Way, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
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
9
The Old Chapel, Union Way, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-16 ~ 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
10
Insolvency (Case 1) In administration
Administration started on 2022-01-25 during the appointment or period of control
Administration ended on 2024-01-25 during the appointment or period of control
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium Building King Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2018-03-20 ~ dissolved
IIF 6 - Director → ME
2018-03-20 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
ENERGY PROPERTY AND DEVELOPMENTS LTD
- now 11221611PEMBROOKE HOMES AND DEVELOPMENTS LTD
- 2020-05-26
11221611 The Old Chapel, Union Way, Witney, England
Active Corporate (2 parents)
Officer
2018-02-23 ~ 2024-04-11
IIF 2 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ENERGY TGC HOLDINGS LIMITED
- now 12282830ENERGY TG HOLDING LIMITED
- 2019-11-04
12282830 The Old Chapel, Union Way, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
The Old Chapel, Union Way, Witney, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-05 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-05 ~ now
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