1
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)
Equity (Company account)
8,871 GBP2024-12-31
Officer
2024-05-01 ~ 2025-12-01
IIF 13 - Director → ME
2
ASHDOWN CONTROL SWITCHGEAR LIMITED
FC041173 Bracetown Business Park Suite 101, Clougher Plaza, Dublin 15, D15x6rb, Ireland
Active Corporate (6 parents)
Officer
2024-02-28 ~ now
IIF 1 - Director → ME
2024-02-28 ~ now
IIF 19 - Secretary → ME
3
BG ENERGY SOLUTIONS LIMITED
- now 08080643CASTLEGATE 686 LIMITED - 2012-06-20
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (12 parents)
Equity (Company account)
2,168,470 GBP2023-10-31
Officer
2024-05-01 ~ 2025-12-01
IIF 8 - Director → ME
4
BG ENERGY SOLUTIONS SERVICE LIMITED
12884137 Third Floor, 1 New Fetter Lane, London, England
Active Corporate (10 parents)
Equity (Company account)
621,743 GBP2023-10-31
Officer
2024-05-01 ~ 2025-12-01
IIF 16 - Director → ME
5
COMFORT CONTROLS (GROUP) LIMITED
11735309 Third Floor, 1 New Fetter Lane, London, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-17,000 GBP2024-12-31
Officer
2024-05-01 ~ 2025-12-01
IIF 17 - Director → ME
6
COMFORT CONTROLS (MIDLANDS) LIMITED
10088418 Third Floor, 1 New Fetter Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,500 GBP2024-12-31
Officer
2024-05-01 ~ 2025-12-01
IIF 10 - Director → ME
IIF 15 - Director → ME
7
COMFORT CONTROLS (SERVICE) LIMITED
11734778 Third Floor, 1 New Fetter Lane, London, England
Active Corporate (10 parents)
Equity (Company account)
1,941 GBP2024-12-31
Officer
2024-05-01 ~ 2025-12-01
IIF 5 - Director → ME
8
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-761 GBP2024-12-31
Officer
2024-05-01 ~ 2025-12-01
IIF 7 - Director → ME
9
2 Melville Street, Falkirk, Stirlingshire, Scotland
Active Corporate (12 parents)
Equity (Company account)
1,585,934 GBP2023-12-31
Officer
2024-05-01 ~ now
IIF 3 - Director → ME
10
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1,719,323 GBP2023-10-31
Officer
2024-05-01 ~ 2025-12-01
IIF 6 - Director → ME
11
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)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2024-05-01 ~ 2025-12-01
IIF 12 - Director → ME
12
INNOMOTICS MOTORS AND LARGE DRIVES LIMITED - now
SIEMENS LARGE DRIVES LIMITED
- 2023-07-10
13851891 Sir William Siemens House, Princess Road, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2022-01-17 ~ 2023-01-31
IIF 18 - Director → ME
13
LEARND IRELAND SERVICES LIMITED
- now FC041117ACS MAINTENANCE LIMITED
- 2025-06-05
FC041117 Bracetown Business Park Suite 101, Clougher Plaza, Dublin 15, D15x6rb, Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 2 - Director → ME
14
WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2022-12-15
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (9 parents)
Officer
2024-05-01 ~ 2025-12-01
IIF 14 - Director → ME
15
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (9 parents, 7 offsprings)
Profit/Loss (Company account)
384,245 GBP2023-01-01 ~ 2023-12-31
Officer
2024-05-01 ~ 2025-12-01
IIF 9 - Director → ME
16
AIMTEQ SOLUTIONS LIMITED - 2022-12-29
WIRELESS 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)
Equity (Company account)
4,754,675 GBP2023-12-31
Officer
2024-05-01 ~ 2025-12-01
IIF 4 - Director → ME
17
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-01 ~ 2025-12-01
IIF 11 - Director → ME