1
C23 CONSULTING LTD
10674881 06386950, SC598014, 04112573Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-16 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
314 New Chester Road, Wirral, England
Active Corporate (1 parent)
Officer
2023-12-04 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2020-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2021-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-13 ~ 2025-09-30
IIF 7 - Ownership of shares – 75% or more → OE
5
IMPERIUM RENEWABLE ENERGY LTD
- now 12019426SOLIS RE PPA (UK) LTD
- 2021-05-12
12019426 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-28 ~ now
IIF 20 - Director → ME
Person with significant control
2019-05-28 ~ 2025-10-24
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
UR ELECTRICAL SUPPLIES LTD
- 2017-10-26
10858475 Brulimar House, Jubilee Road, Middleton, England
Active Corporate (3 parents)
Officer
2017-07-10 ~ now
IIF 18 - Director → ME
Person with significant control
2017-07-10 ~ 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
7
Unit C2 Longford Trading Estate Thomas Street, Stretford, Manchester, England
Active Corporate (5 parents)
Officer
2025-02-05 ~ now
IIF 15 - Director → ME
8
Unit C2 Longford Trading Estate Thomas Street, Stretford, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-05 ~ now
IIF 17 - Director → ME
9
ONE ENERGY ORGANISATION LIMITED
16617199 Unit C2 Thomas Street, Stretford, Manchester, England
Active Corporate (4 parents, 8 offsprings)
Officer
2025-07-30 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-30 ~ 2025-10-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit C2 Longford Trading Estate, Thomas Street, Stretford, Manchester, England
Active Corporate (8 parents, 5 offsprings)
Officer
2022-05-05 ~ now
IIF 19 - Director → ME
11
Unit C2 Longford Trading Estate Thomas Street, Stretford, Manchester, England
Active Corporate (5 parents)
Officer
2025-02-05 ~ now
IIF 13 - Director → ME
12
Unit C2 Longford Trading Estate Thomas Street, Stretford, Manchester, England
Active Corporate (6 parents)
Officer
2025-02-05 ~ now
IIF 14 - Director → ME
13
ONE FACILITIES MANAGEMENT LIMITED
16232588 Unit C2 Longford Trading Estate Thomas Street, Stretford, Manchester, England
Active Corporate (5 parents)
Officer
2025-02-05 ~ now
IIF 16 - Director → ME
14
ONE CHARGE LIMITED
- 2023-03-10
12755275 Unit C2 Longford Trading Estate, Stretford, Manchester, England
Active Corporate (3 parents)
Officer
2020-07-20 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-20 ~ 2025-10-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit C2 Longford Trading Estate Thomas Street, Stretford, Manchester, England
Active Corporate (4 parents)
Officer
2025-08-05 ~ now
IIF 22 - Director → ME