1
BOILER TEAM (MIDLANDS) LIMITED
- now 09812952P.P.R. LIFESTYLE LIMITED
- 2023-07-18
09812952BOILER TEAM (MIDLANDS) LIMITED
- 2018-03-15
09812952TES RECRUITMENT LIMITED
- 2017-09-21
09812952 Avc House, 21 Northampton Lane, Swansea, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-21 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-07 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2025-06-18 during the appointment or period of control
63 Walter Road, Swansea
Dissolved Corporate (4 parents)
Officer
2016-02-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
EAZY GROUP HOLDINGS (UK) LIMITED
15609246 24 Quay Street, Ammanford, Wales
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ENERGY EFFECTIVE (HOLDINGS) LTD
- now 11760944DRUID ECOENERGY LTD - 2020-01-02
Unit 14 Sa12 Business Centre Baglan Energy Park, Port Talbot, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-17 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-17 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Professional Shop Newport Golf Club, Rogerstone, Newport, Gwent, Wales
Active Corporate (2 parents)
Officer
2016-04-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 14 Baglan Energy Park, Port Talbot, Wales
Active Corporate (1 parent)
Officer
2022-03-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-09
Dissolved on 2020-02-29
63 Walter Road, Swansea
Dissolved Corporate (6 parents)
Officer
2014-11-14 ~ 2015-02-17
IIF 15 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-12
Due to be dissolved on 2018-08-09
V THOMAS & SONS LIMITED
- 2014-11-12
09160800 63 Walter Road, Swansea
Dissolved Corporate (4 parents)
Officer
2014-08-05 ~ 2015-03-13
IIF 14 - Director → ME
9
Avc House, 21 Northampton Lane, Swansea
Liquidation Corporate (4 parents)
Officer
2013-02-18 ~ now
IIF 12 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-06
Dissolved on 2022-07-19
10 St. Helens Road, Swansea, Wales
Dissolved Corporate (6 parents)
Officer
2011-10-06 ~ 2016-03-31
IIF 20 - Director → ME
2011-10-06 ~ 2016-03-31
IIF 19 - Secretary → ME
11
First Floor, 24 St. Andrews Crescent, Cardiff, Wales
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-24 ~ 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
IIF 7 - Right to appoint or remove directors → OE
12
MURPLE CONSULTING LIMITED - 2011-11-03
227 Tycroes Road, Tycroes, Ammanford, Dyfed
Dissolved Corporate (3 parents)
Officer
2011-11-21 ~ 2015-03-01
IIF 18 - Director → ME