1
1 CLICK FACILITIES MANAGEMENT LTD
12077178 Unit 19b The Wren Centre, Westbourne Road, Emsworth, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-07-01 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Sudley Road, Bognor Regis, West Sussex, England
Active Corporate (1 parent)
Officer
2024-05-25 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
16 Oakwood Centre, Downley Road, Havant, England
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
GAS & GREEN ENERGY LIMITED - now
HAMPSHIRE MECHANICAL AND ELECTRICAL SERVICES LIMITED
- 2025-07-18
14287147 Unit 25 The Tanneries, Brockhampton Lane, Havant, England
Active Corporate (3 parents)
Officer
2022-08-10 ~ 2023-12-01
IIF 15 - Director → ME
Person with significant control
2022-08-10 ~ 2023-11-09
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HAMPSHIRE DISTANCE TRAINING & ASSESSMENTS LTD
12287616 4 Sudley Road, Bognor Regis, West Sussex, England
Active Corporate (3 parents)
Person with significant control
2025-10-27 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
HAMPSHIRE TRAINING & ASSESSMENTS LTD
- now 11541000SOUTHERN ENERGY TRAINING & ASSESSMENT LIMITED
- 2019-04-03
11541000 4 Sudley Road, Bognor Regis, West Sussex, England
Active Corporate (3 parents)
Officer
2025-05-06 ~ now
IIF 1 - Director → ME
2018-08-29 ~ 2018-08-29
IIF 4 - Director → ME
Person with significant control
2018-08-29 ~ 2018-08-29
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2025-05-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
J & A PLUMBING AND BUILDING SERVICES LIMITED
04556276 Wellesley House, 204 London Road, Waterlooville, Hampshire
Dissolved Corporate (1 parent)
Officer
2002-10-14 ~ dissolved
IIF 10 - Director → ME
8
C/o Tri Group, 2430-2440 The Quadrant Aztec West Almonsbury, Bristol
Dissolved Corporate (1 parent)
Officer
2011-04-08 ~ dissolved
IIF 12 - Director → ME
9
RENEWABLES ENERGY IMPORTS LIMITED
14650651 4 Sudley Road, Bognor Regis, West Sussex, England
Active Corporate (2 parents)
Officer
2023-02-09 ~ 2025-09-03
IIF 7 - Director → ME
Person with significant control
2023-02-09 ~ 2025-09-03
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
RENEWABLES OF HAMPSHIRE LIMITED
- now 13759861HEATPUMPS OF HAMPSHIRE LIMITED
- 2022-05-20
13759861 Dartford Business Park, Victoria Road, Dartford, England
Active Corporate (4 parents)
Officer
2021-11-23 ~ 2025-01-24
IIF 6 - Director → ME
Person with significant control
2021-11-23 ~ 2025-01-23
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
4 Sudley Road, Bognor Regis, West Sussex, England
Active Corporate (2 parents)
Officer
2022-12-28 ~ 2025-09-03
IIF 5 - Director → ME
Person with significant control
2022-12-28 ~ 2025-09-03
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
12
Antrobus House, 18 College Street, Petersfield, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-26 ~ dissolved
IIF 11 - Director → ME
13
Unit 5 Buttericks Building, 38 New Lane, Havant, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2016-09-30 ~ dissolved
IIF 9 - Director → ME
14
SOUTHERN ENERGY TRAINING ACADEMY LTD
09589645 Unit 5 Butterick Building, 38 New Lane, Havant, Hampshire, England
Liquidation Corporate (5 parents)
Officer
2015-06-08 ~ 2016-05-12
IIF 14 - Director → ME
2015-05-13 ~ 2015-05-27
IIF 13 - Director → ME
2016-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE