1
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-02-05 ~ nowIIF 32 - director → ME
2024-08-31 ~ nowIIF 67 - director → ME
Person with significant control
2024-08-31 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
2
STAY WARM ENERGY (UK) LIMITED - 2022-05-03
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireCorporate (1 parent)
Equity (Company account)
-30,711 GBP2021-04-29
Officer
2013-11-21 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
Braemar House, Somerset Ave, Wilpshire, Lancashire, EnglandDissolved corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 49 - director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
4
Unit 6 Lidun Park, Boundary Road, Lytham, EnglandDissolved corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 51 - director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
5
Unit 6 Boundary Road, Lytham, EnglandDissolved corporate (1 parent)
Officer
2020-07-09 ~ dissolvedIIF 48 - director → ME
Person with significant control
2020-07-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
6
Eddyholes, Whalley Old Road, Blackburn, Lancashire, EnglandCorporate (1 parent)
Officer
2024-10-17 ~ nowIIF 56 - director → ME
Person with significant control
2024-10-17 ~ 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
7
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-12-16 ~ dissolvedIIF 27 - director → ME
Person with significant control
2019-12-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
8
348-350 Lytham Road, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2010-03-05 ~ dissolvedIIF 41 - director → ME
9
21 Clifton Crescent, Clifton Crescent, Blackpool, Lancashire, EnglandDissolved corporate (2 parents)
Officer
2018-06-21 ~ dissolvedIIF 43 - director → ME
Person with significant control
2018-06-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
21 Clifton Crescent, Blackpool, United KingdomDissolved corporate (1 parent)
Officer
2023-09-11 ~ dissolvedIIF 63 - director → ME
Person with significant control
2023-09-11 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
11
348-350 Lytham Road, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2009-01-08 ~ dissolvedIIF 29 - director → ME
12
Eddyholes Farm, Whalley Old Road, Blackburn, Lancashire, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ dissolvedIIF 50 - director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
13
Unit 6 Boundary Road, Lytham, EnglandDissolved corporate (1 parent)
Officer
2020-07-09 ~ dissolvedIIF 35 - director → ME
Person with significant control
2020-07-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
14
Vistec House, 6 Lidun Park Industrial Estate, Lancashire, Lytham, EnglandDissolved corporate (2 parents)
Officer
2017-07-25 ~ dissolvedIIF 61 - director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
17 St Peters Place, Fleetwood, LancashireDissolved corporate (2 parents)
Officer
2014-07-28 ~ dissolvedIIF 64 - director → ME
16
The Cooper Room, Deva Centre, Trinity Way, ManchesterDissolved corporate (4 parents)
Officer
2006-04-06 ~ dissolvedIIF 65 - director → ME
17
Vistec House, 6 Lidun Park Industrial Estate, Lancashire, Lytham, EnglandDissolved corporate (1 parent)
Officer
2017-07-31 ~ dissolvedIIF 60 - director → ME
Person with significant control
2017-07-31 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-02-28 ~ dissolvedIIF 52 - director → ME
Person with significant control
2020-02-28 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
19
Unit 6 Lidun Park, Boundary Road, Lytham, Lancashire, EnglandDissolved corporate (1 parent)
Officer
2010-03-04 ~ dissolvedIIF 39 - director → ME
20
Unit 6 Lidun Park, Boundary Road, Lytham, Lancashire, EnglandDissolved corporate (1 parent)
Officer
2010-03-03 ~ dissolvedIIF 40 - director → ME
21
Unit 27, Barnfield House, Accrington Road, Blackburn, EnglandCorporate (1 parent)
Equity (Company account)
270 GBP2023-07-31
Officer
2021-07-01 ~ nowIIF 44 - director → ME
Person with significant control
2021-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
22
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-02-05 ~ nowIIF 33 - director → ME
Person with significant control
2024-02-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
23
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-03-26 ~ nowIIF 34 - director → ME
Person with significant control
2024-03-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
24
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-10-10 ~ dissolvedIIF 37 - director → ME
Person with significant control
2022-10-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
25
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-02-28 ~ dissolvedIIF 54 - director → ME
Person with significant control
2020-02-28 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
26
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2010-12-10 ~ dissolvedIIF 31 - director → ME
27
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-12-16 ~ dissolvedIIF 47 - director → ME
Person with significant control
2019-12-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
28
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-11-26 ~ dissolvedIIF 38 - director → ME
Person with significant control
2018-11-26 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
29
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-02-28 ~ dissolvedIIF 53 - director → ME
Person with significant control
2020-02-28 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
30
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-10-28 ~ dissolvedIIF 28 - director → ME
Person with significant control
2022-10-28 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
31
21 Clifton Crescent, Blackpool, EnglandDissolved corporate (1 parent)
Officer
2020-06-08 ~ dissolvedIIF 42 - director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
32
Vistec House, 6 Lidun Park Industrial Estate, Lancashire, Lytham, EnglandDissolved corporate (1 parent)
Officer
2017-07-24 ~ dissolvedIIF 59 - director → ME
Person with significant control
2017-07-24 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
33
4385, 12483294 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
-31,754 GBP2021-05-31
Officer
2020-02-26 ~ nowIIF 45 - director → ME
2024-10-30 ~ nowIIF 66 - director → ME
Person with significant control
2020-02-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
34
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (1 parent)
Officer
2000-10-13 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE