1
Mitchell Charlesworth, 24 Nicholas Street, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 3 - Director → ME
2
Mitchell Charlesworth, 24 Nicholas Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 5 - Director → ME
3
Mitchell Charlesworth, 24 Nicholas Street, Chester, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 4 - Director → ME
4
24 Nicholas Street, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
24 Nicholas Street, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-03-18 ~ dissolved
IIF 10 - Director → ME
6
3 Connaught House Riverside Business Park, Benarth Road, Conwy, Wales
Dissolved Corporate (1 parent)
Officer
2025-04-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2025-04-02 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
24 Nicholas Street, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
24 Nicholas Street, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
SEVEN CONSULTING (CARBON OFFSET) LTD
- now 09936972TRIUMPH CYCLE CO. LTD
- 2017-01-24
09936972 24 Nicholas Street, Chester, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
SEVEN CONSULTING (ENERGY) LTD
- now 08074751Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18 during the appointment or period of control
Dissolved on 2020-01-01 during the appointment or period of control
7 BUSINESS ENERGY LIMITED
- 2015-05-01
08074751 C/o Mitchell Charlesworth Llp Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2012-05-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
GREEN BUILD DESIGN LTD
- 2014-06-17
07636487 24 Nicholas Street, Chester, Cheshire
Active Corporate (2 parents, 1 offspring)
Officer
2011-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE