1
Haywards Room Henlow Bridge Lakes, Bridge End Road, Henlow, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-01 ~ 2022-05-19
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
G E REALISATIONS 2023 LIMITED - now
G2J LIMITED - 2011-03-24
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (12 parents, 6 offsprings)
Officer
2015-09-22 ~ 2018-03-29
IIF 7 - Director → ME
3
GRIDSOURCE (WOBURN RD) LIMITED
- now 12542044 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-04-01 ~ 2023-01-20
IIF 4 - Director → ME
Person with significant control
2020-04-01 ~ 2022-02-17
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
ECLIPSE POWER GENERATION LIMITED
- 2021-05-16
09633536G2 ENERGY GENERATION LIMITED - 2018-05-04
G2 ENERGY NETWORKS NO1 LIMITED - 2016-07-18
Haywards Room Henlow Bridge Lakes, Bridge End Road, Henlow, Bedfordshire, England
Active Corporate (6 parents, 6 offsprings)
Officer
2018-10-15 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
HEYWOOD POWER LIMITED - now
GRIDSOURCE (KINGDOM AVENUE) LIMITED
- 2023-08-30
12542296 Edison House, Daniel Adamson Road, Salford, Manchester, England
Active Corporate (9 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 6 - Director → ME
Person with significant control
2020-04-01 ~ 2022-05-19
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
Haywards Room Henlow Bridge Lakes, Bridge End Road, Henlow, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-01 ~ 2022-05-19
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
THRIVE RENEWABLES (WICKEN) LIMITED - now
WICKEN BESS LIMITED
- 2020-12-22
12190404 C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (8 parents)
Officer
2019-09-05 ~ 2020-12-07
IIF 5 - Director → ME