1
17 Waterloo Road, Norwich, England
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-21 during the appointment or period of control
Dissolved on 2016-12-12 during the appointment or period of control
5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ dissolved
IIF 9 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-30 during the appointment or period of control
Dissolved on 2018-01-22 during the appointment or period of control
Union Building 51-59 Rose Lane, Norwich
Dissolved Corporate (3 parents)
Officer
2016-02-23 ~ dissolved
IIF 12 - Director → ME
4
CAR REVOLUTION LTD - 2019-10-18
THERMOPLUS LTD - 2016-06-24
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-24 during the appointment or period of control
Dissolved on 2017-07-19 during the appointment or period of control
C/o Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 10 - Director → ME
6
First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-10-10 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
17 Waterloo Road, Norwich, England
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-23 during the appointment or period of control
Dissolved on 2023-12-30 during the appointment or period of control
JN SOLAR CONSULTANCY LTD
- 2016-02-10
09262761 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-10-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
9
First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2016-10-31 ~ 2017-06-22
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE