1
6140 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-04-25 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6140 Knights Court Birmingham Business Park, Solihull Parkway, Solihull, West Midlands, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-18 ~ nowIIF 16 - Director → ME
Person with significant control
2020-03-18 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
Watling Park, Watling Street, Daventry, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,963,400 GBP2023-03-31
Officer
2021-08-19 ~ nowIIF 15 - Director → ME
Person with significant control
2022-11-23 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
77 Fulham Palace Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-07 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
5
GREENARCH ENERGY UK LIMITED - 2025-08-11
6140 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-08 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
6
6140 Knights Court Birmingham Business Park, Solihull Parkway, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
297,986 GBP2024-07-31
Officer
2023-03-01 ~ nowIIF 17 - Director → ME
7
22 Shakespeare Drive, Shirley, Solihull, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-58,064 GBP2024-05-31
Person with significant control
2020-05-27 ~ nowIIF 12 - Right to appoint or remove directors → OE
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
8
MEDICONNECT LIMITED - 2024-11-25
6140 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (2 parents)
Person with significant control
2024-06-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
6140 Knights Court Birmingham Business Park, Solihull Parkway, Solihull, West Midlands, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
832,187 GBP2024-03-27
Officer
2014-11-26 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
6140 Knights Court, Birmingham Business Park, Solihull Parkway, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
109,696 GBP2024-02-28
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
6140 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
268 GBP2024-08-31
Officer
2023-08-29 ~ nowIIF 13 - Director → ME
Person with significant control
2023-08-29 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE