1
ENERGYBANK SYSTEMS (EUROPE) LTD
12831156 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-08-24 ~ 2020-11-04
IIF 21 - Director → ME
Person with significant control
2020-08-24 ~ 2020-11-04
IIF 4 - Right to appoint or remove directors → OE
2
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2022-04-06 ~ now
IIF 13 - Director → ME
3
20 Seymour Road, St. Albans, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
6,073 GBP2024-10-31
Officer
2012-10-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 5 - Has significant influence or control → OE
4
POSITIVE VENTILATION (UK) LIMITED
06710772 20 Seymour Road, St. Albans, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2012-09-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 7 - Has significant influence or control → OE
5
9 Millwood, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
20 Seymour Road, St. Albans, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-34,610 GBP2024-05-31
Officer
2021-05-19 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
7
SOLAR TRADE ASSOCIATION LIMITED
01372316 6 Langley Street, London, England
Active Corporate (82 parents)
Equity (Company account)
165,722 GBP2021-12-31
Officer
2004-11-16 ~ 2007-10-03
IIF 15 - Director → ME
8
9 Millwood, Lisvane, Cardiff
Dissolved Corporate (2 parents)
Officer
2001-08-22 ~ 2002-08-21
IIF 22 - Secretary → ME
9
THERMOMAX (GREAT BRITAIN) LIMITED
02664234 Pricewaterhousecoopers, One Kingsway, Cardiff
Dissolved Corporate (10 parents)
Officer
1995-02-01 ~ 2002-10-23
IIF 16 - Director → ME
10
Pricewaterhousecoopers, One Kingsway, Cardiff
Dissolved Corporate (12 parents)
Officer
2000-01-18 ~ 2002-10-23
IIF 19 - Director → ME
11
9 Millwood, Lisvane, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-04-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
20 Seymour Road, St. Albans, England
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,899 GBP2024-06-30
Officer
2007-12-01 ~ now
IIF 18 - Director → ME
2006-10-09 ~ 2006-11-29
IIF 17 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
13
9 Millwood Lisvane, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2014-03-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 2 - Has significant influence or control over the trustees of a trust → OE