1
5 Lon Y Grug, Neath, United KingdomDissolved corporate (1 parent)
Officer
2017-07-05 ~ dissolvedIIF 17 - director → ME
2017-07-05 ~ dissolvedIIF 4 - secretary → ME
Person with significant control
2017-07-05 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
5 Lon Y Grug, Neath, United KingdomDissolved corporate (1 parent)
Officer
2017-08-17 ~ dissolvedIIF 16 - director → ME
2017-08-17 ~ dissolvedIIF 7 - secretary → ME
Person with significant control
2017-08-17 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
5 Lon Y Grug, Neath, United KingdomDissolved corporate (1 parent)
Officer
2017-07-07 ~ dissolvedIIF 18 - director → ME
2017-07-07 ~ dissolvedIIF 5 - secretary → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
Unit 2, Players Industrial Estate, Clydach, Swansea, WalesDissolved corporate (2 parents)
Officer
2017-06-01 ~ dissolvedIIF 13 - director → ME
2017-06-01 ~ dissolvedIIF 1 - secretary → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 21 - Has significant influence or control → OE
5
Units 1-4 Enterprise Workshops, 100 Lower Trostre Road, Llanelli, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-08-21 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
5 Lon Y Grug, Neath, United KingdomDissolved corporate (1 parent)
Officer
2017-11-09 ~ dissolvedIIF 14 - director → ME
2017-11-09 ~ dissolvedIIF 6 - secretary → ME
Person with significant control
2017-11-09 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
WARMER ENERGY LIMITED - 2020-09-28
5 Lon Y Grug, Coed Darcy, Neath, United KingdomCorporate (1 parent)
Equity (Company account)
-72,474 GBP2024-02-29
Officer
2020-02-20 ~ nowIIF 12 - director → ME
Person with significant control
2020-02-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
5 Lon Y Grug, Neath, United KingdomDissolved corporate (1 parent)
Officer
2017-08-22 ~ dissolvedIIF 20 - director → ME
2017-08-22 ~ dissolvedIIF 3 - secretary → ME
Person with significant control
2017-08-22 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
5 Lon Y Grug, Coed Darcy, Neath, United KingdomDissolved corporate (1 parent)
Officer
2019-01-23 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-01-23 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
5 Lon Y Grug, Neath, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-10-24 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
Units 1-4, Enterprise Workshops, 100 Lower Trostre Road, Llanelli, United KingdomDissolved corporate (1 parent)
Officer
2019-02-08 ~ dissolvedIIF 9 - director → ME
Person with significant control
2019-02-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
Units 1-4, Enterprise Workshops, 100 Lower Trostre Road, Llanelli, United KingdomDissolved corporate (1 parent)
Officer
2019-03-25 ~ dissolvedIIF 10 - director → ME
Person with significant control
2019-03-25 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
5 Lon Y Grug, Neath, United KingdomDissolved corporate (1 parent)
Officer
2017-07-07 ~ dissolvedIIF 15 - director → ME
2017-07-07 ~ dissolvedIIF 8 - secretary → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE