1
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-19 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-05 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-02 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-02 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-29 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-07 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-07 ~ 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
IIF 19 - Right to appoint or remove directors → OE
6
EUROPEAN UTILITY MANAGEMENT LIMITED
03652089 The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, England
Dissolved Corporate (8 parents)
Officer
1998-10-16 ~ 2018-12-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-06 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-02 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-02 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-18 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-15 ~ now
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
12
SUPER GRID ENERGY LIMITED
- 2013-10-14
08009554SUPERGRID ENERGY LIMITED
- 2013-08-06
08009554 1 Richmond Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-03-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-02 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-02 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-02 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-26 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE