The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcgirr, Peter Thomas Mcfarlane
- British born in October 1985
Mcgirr, Peter Thomas Mcfarlane
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1985
Mcgirr, Peter Thomas Mcfarlane
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom
IIF 3
- British born in October 1985
Mcgirr, Peter Thomas Mcfarlane
Resident in Scotland
Registered addresses and corresponding companiesGround Floor Office, 35 Melville Street, Edinburgh, EH3 7JF, Scotland
IIF 4Energy House, High Street, Gateshead, NE8 2AP, United Kingdom
IIF 5Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England
IIF 6 IIF 7 IIF 8 (more)(less)Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom
IIF 17Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)The Old Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)
- British company director born in October 1985
Mcgirr, Peter Thomas Mcfarlane
Resident in Scotland
Registered addresses and corresponding companies7/1, Viewforth Gardens, Edinburgh, Midlothian, EH10 4ET, United Kingdom
IIF 32
- British consultant born in October 1985
Mcgirr, Peter Thomas Mcfarlane
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1985
Mcgirr, Peter Thomas Mcfarlane
Resident in Scotland
Registered addresses and corresponding companies7/1, Viewforth Gardens, 7/1 Viewforth Gardens 7/1 Viewforth Gardens, Edinburgh, EH10 4ET
IIF 357/1, Viewforth Gardens, Edinburgh, EH10 4ET, United Kingdom
IIF 367/1, Viewforth Gardens, Edinburgh, Midlothian, EH10 4ET, Scotland
IIF 37 IIF 38Energy House, High Street, Gateshead, NE8 2AP, England
IIF 39Former Coroners Court, The Close, Newcastle, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 40 IIF 41Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England
IIF 42 IIF 43 IIF 44Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)
- British born in October 1985
Mr Peter Thomas Mcfarlane Mcgirr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1985
Mcgirr, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesFormer Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 52
- British born in October 1985
Mr Peter Mcgirr
Resident in United Kingdom
Registered addresses and corresponding companiesFormer Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom
IIF 53
- British born in October 1985
Mr Peter Thomas Mcfarlane Mcgirr
Resident in Scotland
Registered addresses and corresponding companiesSuite 3, Avery House, 69 North Street, Brighton, BN41 1DH
IIF 54Leonard House 7, Newman Road, Bromley, Kent, BR1 1RJ
IIF 557/1, Viewforth Gardens, Edinburgh, EH10 4ET, Scotland
IIF 567/1, Viewforth Gardens, Edinburgh, EH10 4ET, United Kingdom
IIF 57 IIF 58Energy House, High Street, Gateshead, NE8 2AP, United Kingdom
IIF 59Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England
IIF 60 IIF 61 IIF 62 (more)(less)Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 83 IIF 84 IIF 85The Old Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)
- Registered addresses and corresponding companies
Mcgirr, Peter Thomas Mcfarlane
- Registered addresses and corresponding companies
Mcgirr, Peter
7, Viewforth Gardens, Edinburgh, EH10 4ET, Scotland
IIF 937/1, Viewforth Gardens, Edinburgh, EH10 4ET, United Kingdom
IIF 947/1, Viewforth Gardens, Edinburgh, Midlothian, EH10 4ET, Scotland
IIF 957/1, Viewforth Gardens, Edinburgh, Midlothian, EH10 4ET, United Kingdom
IIF 96Energy House, High Street, Gateshead, NE8 2AP, United Kingdom
IIF 97Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England
IIF 98 IIF 99 IIF 100 (more)(less)Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 110 IIF 111 IIF 112 (more)(less)
Related profiles found in government register
Offspring entities and appointments
48
- 1
CHH BID LIMITED
- 2025-02-13 13520152HIPPO AUCTION LIMITED
- 2024-12-18 13520152Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2024-12-10 ~ nowIIF 24 - Director → ME2021-07-20 ~ 2021-10-13IIF 46 - Director → ME2021-07-20 ~ 2021-10-13IIF 116 - Secretary → MEPerson with significant control2021-07-20 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 2
BSGE CO LIMITED
12460104Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-02-13 ~ nowIIF 10 - Director → ME2020-02-13 ~ nowIIF 99 - Secretary → MEPerson with significant control2020-02-13 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 3
BUSINESS BUYING SERVICE LIMITED
09676269Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-15
Commencement of winding up on 2019-06-17
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-2833 Union Hall Road, Lemington, Newcastle Upon TyneDissolved Corporate (10 parents)Officer2018-07-13 ~ 2018-10-09IIF 39 - Director → ME - 4
BUSINESS SWITCH GAS AND ELECTRIC LIMITED
11413164Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2018-06-13 ~ nowIIF 11 - Director → MEPerson with significant control2018-06-13 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 5
RAPAX LIMITED
- 2026-05-28 16616702The Old Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2025-07-30 ~ nowIIF 27 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 6
CROCODILUS LTD
16616643The Old Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-30 ~ nowIIF 28 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 7
DISSINGTON HALL LIMITED
17291276The Old Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2026-06-20 ~ nowIIF 29 - Director → MEPerson with significant control2026-06-20 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 8
DOCENDO DISCIMUS LIMITED
12550221Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-04-07 ~ nowIIF 7 - Director → ME2020-04-07 ~ nowIIF 101 - Secretary → MEPerson with significant control2020-04-07 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 9
EENIE MEENIE MINEY MOE LIMITED
16616648The Old Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2025-07-30 ~ nowIIF 31 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 10
CLAIMS.ENERGY LIMITED
- 2021-11-26 12471674Former Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2020-03-01 ~ nowIIF 2 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 11
ENERGY PROCUREMENT SPECIALISTS LTD.
SC336338Ground Floor Office, 35 Melville Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2022-04-29 ~ nowIIF 4 - Director → ME - 12
EX NIHILO NIHIL FIT LIMITED
13828643Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2022-01-05 ~ 2022-12-12IIF 19 - Director → ME2022-01-05 ~ 2022-12-12IIF 111 - Secretary → MEPerson with significant control2022-01-05 ~ 2022-12-12IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 13
FORMER CORONERS COURT LTD
12154011Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2019-08-13 ~ nowIIF 1 - Director → ME2019-08-13 ~ nowIIF 91 - Secretary → MEPerson with significant control2019-08-13 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 14FUELQ LTD - now
MAN CO 1 LTD
- 2026-01-22 107073384th Floor Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-04-04 ~ 2019-11-05IIF 5 - Director → ME2017-04-04 ~ 2019-11-05IIF 97 - Secretary → MEPerson with significant control2017-04-04 ~ 2019-11-05IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 15
FULMINARE LIMITED
SC6589977/1 Viewforth Gardens, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)Officer2020-04-08 ~ 2021-10-13IIF 38 - Director → ME2020-04-08 ~ 2021-10-13IIF 95 - Secretary → MEPerson with significant control2020-04-08 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 16
GEC SOLUTIONS LIMITED
08143724Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-06-16 during the appointment or period of control
Commencement of winding up on 2021-10-06 during the appointment or period of controlLeonard House 7, Newman Road, Bromley, KentLiquidation Corporate (5 parents)Officer2012-07-16 ~ 2020-06-29IIF 33 - Director → ME2012-07-16 ~ 2020-02-11IIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 17
GREEN ENERGY CONSULTING LIMITED
12640550Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)Officer2020-06-02 ~ 2021-10-13IIF 37 - Director → ME2020-06-02 ~ 2021-10-13IIF 110 - Secretary → MEPerson with significant control2020-06-02 ~ 2021-10-20IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 18
GREEN JOURNEY LIMITED
12635245Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)Officer2020-05-30 ~ 2021-10-13IIF 47 - Director → ME2020-05-30 ~ 2021-10-13IIF 117 - Secretary → MEPerson with significant control2020-05-30 ~ 2021-10-20IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 19
GREEN SUPPLIER BUSINESS LIMITED
12549736Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-04-07 ~ nowIIF 12 - Director → ME2020-04-07 ~ nowIIF 106 - Secretary → MEPerson with significant control2020-04-07 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 20Insolvency (Case 1) In administration
Administration started on 2021-09-30 during the appointment or period of control
Administration ended on 2022-09-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-30 during the appointment or period of controlVIRGINIA ENERGY LIMITED
- 2019-02-26 11042716Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (9 parents)Officer2019-02-11 ~ nowIIF 13 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 21
HEAD SHOULDERS KNEES AND TOES LIMITED
16637972Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 25 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 22Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2019-01-24 ~ nowIIF 16 - Director → ME2019-01-24 ~ nowIIF 108 - Secretary → MEPerson with significant control2019-01-24 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 23
HYDROLOGY SUPPLIER LIMITED
12921404Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2020-10-02 ~ nowIIF 20 - Director → ME2020-10-02 ~ nowIIF 113 - Secretary → MEPerson with significant control2020-10-02 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 24
HYDROLOGY SUPPLY LIMITED
12246238Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2019-10-07 ~ 2021-10-13IIF 42 - Director → ME2019-10-07 ~ 2021-10-13IIF 104 - Secretary → MEPerson with significant control2019-10-07 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 25
- 26
JELLYFISH HOLDINGS LIMITED
16866646The Old Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2025-11-20 ~ nowIIF 30 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 27MAMMOTH HOLDINGS LIMITED - nowBaird House, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2023-01-24 ~ 2023-09-01IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
MORS VINCIT OMNIA LIMITED
12898877Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2020-09-23 ~ 2021-10-13IIF 48 - Director → ME2022-03-05 ~ nowIIF 18 - Director → ME2020-09-23 ~ 2021-10-13IIF 115 - Secretary → MEPerson with significant control2020-09-23 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 29
NBG LEISURE LTD
SC3781907/1 Viewforth Gardens, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2010-05-07 ~ dissolvedIIF 36 - Director → ME2010-05-07 ~ dissolvedIIF 94 - Secretary → ME - 30
NESCIT CEDERE LIMITED
14891621Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2023-05-24 ~ nowIIF 22 - Director → ME2023-05-24 ~ nowIIF 112 - Secretary → MEPerson with significant control2023-05-24 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 31
SWITCH MY BILLS LIMITED
- 2024-06-04 13067909Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2020-12-07 ~ nowIIF 23 - Director → ME2020-12-07 ~ nowIIF 119 - Secretary → MEPerson with significant control2020-12-07 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 32
ONCEREAD LIMITED
SC3982587/1 Viewforth Gardens, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2011-04-21 ~ dissolvedIIF 32 - Director → ME2011-04-21 ~ dissolvedIIF 96 - Secretary → ME - 33ORANGUTANS MARKETING LIMITED - now
BUY BUSINESS ENERGY LIMITED
- 2022-01-25 10298468BUY BIOMASS PELLETS LIMITED
- 2020-02-12 10298468Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 6 offsprings)Officer2016-07-27 ~ 2021-10-13IIF 34 - Director → ME2016-07-27 ~ 2021-10-13IIF 100 - Secretary → MEPerson with significant control2016-07-27 ~ 2021-10-20IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 34
GREEN SUPPLIER TECHNOLOGIES LIMITED
- 2025-01-21 12551795Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2020-04-08 ~ 2021-10-13IIF 44 - Director → ME2020-04-08 ~ 2021-10-13IIF 109 - Secretary → MEPerson with significant control2020-04-08 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 35
PITREAVIE CASTLE LIMITED
13939106Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2022-02-24 ~ nowIIF 21 - Director → ME2022-02-24 ~ nowIIF 120 - Secretary → MEPerson with significant control2022-02-24 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 36
QUANTUM ANALYSIS ENERGY LIMITED
11306633Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent, 3 offsprings)Officer2018-04-12 ~ nowIIF 6 - Director → ME2018-04-12 ~ nowIIF 105 - Secretary → MEPerson with significant control2018-04-12 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 37SECTOR WIDE SECURITY LTD - now
NEWCASTLE SECURITY LTD
- 2011-06-29 070190482 Atherton Terrace, Bishop Auckland, County Durham, EnglandDissolved Corporate (4 parents)Officer2009-09-15 ~ 2010-08-20IIF 35 - Director → ME - 38
SPIRAL 4 LIMITED
04961844Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-02-01 ~ nowIIF 9 - Director → ME2022-02-01 ~ nowIIF 92 - Secretary → MEPerson with significant control2022-02-01 ~ 2022-02-01IIF 66 - Ownership of voting rights - 75% or more → OE - 39
SUBSIDIO LIMITED
16433760Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 52 - Director → ME2025-05-07 ~ nowIIF 118 - Secretary → MEPerson with significant control2025-05-07 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 40SWITCH BUSINESS GAS AND POWER LTD - nowJELLYFISH ENERGY LIMITED - 2024-07-08JELLYFISH ENERGY UK LIMITED - 2024-05-16Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2020-03-16 ~ 2022-11-15IIF 43 - Director → ME2020-03-16 ~ 2024-04-13IIF 103 - Secretary → MEPerson with significant control2020-03-16 ~ 2024-04-13IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 41SWITCH BUSINESS GAS LTD - 2015-09-26Granta Lodge, 71 Graham Road, Malvern, WorcestershireActive Corporate (8 parents, 1 offspring)Officer2022-02-02 ~ 2022-09-26IIF 41 - Director → MEPerson with significant control2021-12-29 ~ 2022-09-26IIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
- 42
SWITCH GAS AND ELECTRIC LIMITED
14236663The Old Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2022-07-15 ~ 2025-07-27IIF 3 - Director → MEPerson with significant control2022-07-15 ~ 2025-07-14IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 43
SWITCH GAS AND ELECTRIC ONLINE LIMITED
09918037Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2015-12-16 ~ nowIIF 8 - Director → ME2015-12-16 ~ nowIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 44
SWITCH UK ONLINE LTD
07842697Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 17 - Director → ME - 45
THEENERGYHUB.CO.UK LTD
12634719Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (5 parents)Officer2020-05-30 ~ 2021-10-13IIF 45 - Director → ME2020-05-30 ~ 2021-10-13IIF 114 - Secretary → MEPerson with significant control2020-05-30 ~ 2021-10-20IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 46
THOMAS JAMES INVESTMENTS LIMITED
11515846Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2018-08-14 ~ nowIIF 14 - Director → ME2018-08-14 ~ nowIIF 98 - Secretary → MEPerson with significant control2018-08-14 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
GREEN BOILERCARE LIMITED
- 2024-10-02 12549709GREEN SUPPLIER PREPAYMENT LIMITED
- 2021-05-27 12549709Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-04-07 ~ nowIIF 15 - Director → ME2020-04-07 ~ nowIIF 102 - Secretary → MEPerson with significant control2020-04-07 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 48
TWINKLE TWINKLE LITTLE STAR LIMITED
16638497Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 26 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
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