1
82 Bowen Court, St Asaph Business Park, St Asaph, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-143 GBP2021-07-31
Officer
2021-01-05 ~ 2023-03-03
IIF 48 - Director → ME
Person with significant control
2021-03-31 ~ 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
2021-04-01 ~ 2021-04-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 96 Bowen Court, St. Asaph Business Park, St. Asaph, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2024-05-08 ~ now
IIF 39 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
82 Bowen Court, St. Asaph Business Park, St. Asaph, Wales
Active Corporate (13 parents)
Equity (Company account)
1,298,400 GBP2024-04-30
Officer
2020-06-15 ~ now
IIF 29 - Director → ME
2020-04-07 ~ 2020-04-07
IIF 50 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
INNOVATE247 LIMITED
- 2023-03-06
14367876 Unit 82 Building 2 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-21 ~ now
IIF 35 - Director → ME
5
Unit 82 Bowen Court, St Asaph Business Park, St Asaph, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-05 ~ now
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
6
GUARANTEED247 LIMITED
- 2025-08-08
14367944 Unit 82 Building 2 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-21 ~ now
IIF 36 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
7
Hollinwood Business Centre, Albert Street, Oldham, England
Dissolved Corporate (5 parents)
Officer
2020-12-10 ~ 2020-12-10
IIF 49 - Director → ME
8
ENVIROMENTAL TECHNICAL SERVICES LTD
SC546960 24238, Sc546960 - Companies House Default Address, Edinburgh
Active Corporate (4 parents)
Equity (Company account)
-13,650 GBP2021-10-31
Officer
2020-08-01 ~ 2022-09-01
IIF 46 - Director → ME
9
Unit 82 Building 2 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2025-01-31
Officer
2025-08-11 ~ now
IIF 37 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
INSTALLS GROUP 247 LIMITED
- 2024-11-08
12843946VHS ENERGY SOLUTIONS LTD
- 2023-01-16
12843946 96 Bowen Court, St Asaph, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,002 GBP2025-08-31
Officer
2020-08-28 ~ now
IIF 27 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
96 Bowen Court, St. Asaph Business Park, St. Asaph, Wales
Active Corporate (4 parents)
Equity (Company account)
-38,465 GBP2024-01-31
Officer
2020-03-05 ~ now
IIF 55 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
12
Unit 82 Building 2 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-21 ~ now
IIF 38 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
96 Bowen Court St Asaph Business Park, St Asaph, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-05 ~ now
IIF 45 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
14
Unit 9 Bizspace Bradford, Knowles Lane, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
7,317 GBP2024-03-31
Officer
2023-03-22 ~ 2024-10-30
IIF 47 - Director → ME
Person with significant control
2023-03-22 ~ 2024-10-30
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
95 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-18 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
Unit 88 Bowen Court, Ll17 0je, St. Asaph, Denbighshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-60,978 GBP2024-12-31
Officer
2024-01-04 ~ 2025-05-30
IIF 44 - Director → ME
Person with significant control
2024-01-04 ~ 2025-05-30
IIF 20 - Right to appoint or remove directors → OE
17
Unit 82 Building 2 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 33 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
Unit 82 Building 2 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-21 ~ now
IIF 34 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
Unit 82 Bowen Court, St. Asaph Business Park, St. Asaph, Wales
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 31 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
29 Derrie Avenue, Abergele, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
21
96c St. Asaph Business Park, St. Asaph, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-13 ~ now
IIF 42 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
COMPLIANCE247 LIMITED
- 2024-02-20
14367831 Unit 82 Building 2 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-21 ~ now
IIF 32 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
Harborough Innovation Centre, Airfield Business Park, Market Harborough, England
Active Corporate (5 parents)
Equity (Company account)
2,961,984 GBP2024-12-31
Officer
2019-08-01 ~ 2020-07-03
IIF 52 - Director → ME
24
VERDOMA LTD - now
INNOVATE-UK LIMITED
- 2025-07-24
14793008 23-25 Foxes Bridge Road, Forest Vale Industrial Estate, Cinderford, England
Active Corporate (5 parents)
Equity (Company account)
56,943 GBP2024-04-30
Officer
2023-04-11 ~ 2025-07-18
IIF 51 - Director → ME
25
Unit 96 Building 6 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2024-06-02 ~ now
IIF 41 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
26
V ROBERTS PLUMBING AND HEATING LIMITED
- 2017-02-14
10567583 29 Derrie Avenue, Abergele, Wales
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
27
Unit 82 Bowen Court, St. Asaph Business Park, St. Asaph, Wales
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 30 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
28
Unit 82 Building 2 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-04 ~ now
IIF 43 - Director → ME
Person with significant control
2023-02-04 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
29
Unit 96 Building 6 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (4 parents)
Officer
2025-06-24 ~ now
IIF 40 - Director → ME
Person with significant control
2024-07-10 ~ 2025-07-22
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE