1
FARMINGTON QUARRY SOLAR LTD - 2014-03-06
1 (c/o Albion Capital), Benjamin Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
4,355,038 GBP2017-03-31
Officer
2014-08-19 ~ 2020-03-18
IIF 40 - Director → ME
2
AZURE CONVERGENCE LIMITED
- now 13881935EP CONVERGENCE LIMITED
- 2024-01-05
13881935 The Old Byre Sevington, Grittleton, Chippenham, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-31 ~ dissolved
IIF 14 - Director → ME
3
21a Market Place, Romsey, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-144 GBP2023-07-31
Officer
2021-07-13 ~ dissolved
IIF 35 - Director → ME
4
21a Market Place, Romsey, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-144 GBP2023-07-31
Officer
2021-07-15 ~ dissolved
IIF 36 - Director → ME
5
21a Market Place, Romsey, Hampshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
656 GBP2023-07-31
Officer
2021-07-15 ~ dissolved
IIF 33 - Director → ME
6
21a Market Place, Romsey, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
229,685 GBP2024-03-31
Officer
2020-07-29 ~ now
IIF 34 - Director → ME
7
BGLOBAL PUBLIC LIMITED COMPANY
- now 05950551BT 0602 LIMITED - 2007-03-23
110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2012-10-16 ~ 2014-09-09
IIF 13 - Director → ME
8
Perinvest (uk) Ltd, 4th Floor, 8 Waterloo Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-09-09 ~ dissolved
IIF 29 - Director → ME
9
Edina Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2018-03-16 ~ dissolved
IIF 18 - Director → ME
10
EESL ENERGYPRO ASSETS LIMITED
- now 10568873ENERGYPRO ASSETS LIMITED
- 2017-05-09
10568873 Edina Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
Active Corporate (14 parents, 5 offsprings)
Officer
2017-01-17 ~ now
IIF 38 - Director → ME
Person with significant control
2017-01-17 ~ 2017-03-21
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
ENERGYPRO ASSET MANAGEMENT LIMITED
10568884 7 Bell Yard, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,136,830 GBP2024-03-31
Officer
2017-01-17 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-17 ~ 2022-03-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
7 Bell Yard, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-642,695 GBP2024-03-31
Officer
2019-03-04 ~ now
IIF 28 - Director → ME
Person with significant control
2019-03-04 ~ 2022-03-31
IIF 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
13
7 Bell Yard, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
121,914 GBP2024-03-31
Officer
2015-02-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 2 - Ownership of shares – 75% or more → OE
14
7 Bell Yard, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-195,057 GBP2024-03-31
Officer
2012-10-02 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 3 - Ownership of shares – 75% or more → OE
15
7 Bell Yard, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-449,514 GBP2024-03-31
Officer
2021-04-14 ~ now
IIF 24 - Director → ME
Person with significant control
2021-04-14 ~ 2022-03-31
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
Nicholas House, River Front, Enfield, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
17
7 Bell Yard, London, England
Active Corporate (5 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-05-16 ~ now
IIF 26 - Director → ME
18
EP GROUP CORPORATE HOLDINGS LIMITED
13667463 7 Bell Yard, London
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,018,376 GBP2024-03-30
Officer
2021-10-07 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-07 ~ now
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
19
7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2025-06-06 ~ now
IIF 27 - Director → ME
20
The Old Byre Sevington, Grittleton, Chippenham, England
Active Corporate (1 parent)
Equity (Company account)
5,268 GBP2024-05-31
Officer
2022-05-05 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
Edina Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-02-21 ~ dissolved
IIF 37 - Director → ME
22
C/o Certius Professional Services Bayside Business Centre, 48 Willis Way, Poole, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 30 - Director → ME
23
MATRIX CC LLP - 2007-05-16
Begbies Traynor (central) Llp, 40 Bank Street, London
Liquidation Corporate (54 parents)
Officer
2008-01-01 ~ now
IIF 39 - LLP Member → ME
24
NEGAWATT SUPPLY COMPANY LIMITED
08616992 Office 007 Northlight Parade, Nelson
Dissolved Corporate (2 parents)
Equity (Company account)
-29,152 GBP2022-07-31
Officer
2013-07-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-04-09
IIF 11 - Ownership of shares – 75% or more → OE
25
THE NATIONAL ENERGY FOUNDATION
- now 02218531THE ENERGY FOUNDATION - 1988-08-05
Suite 2.15, Challenge House Sherwood Drive, Bletchley, Milton Keynes, England
Active Corporate (58 parents, 5 offsprings)
Equity (Company account)
1,588,120 GBP2023-03-31
Officer
2014-04-22 ~ 2018-03-20
IIF 31 - Director → ME
26
VERDABELO LIMITED - now
3 Shortlands, Hammersmith, London, England
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
457,245 GBP2023-12-31
Officer
2016-04-22 ~ 2018-02-19
IIF 20 - Director → ME
27
WILLOWFIELD INVESTMENTS LIMITED
16089345 167 Chaulden Lane, Hemel Hempstead, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-11-20 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
28
ZAPINAMO LIMITED - 2020-10-08
The Proving Factory Gielgud Way, Cross Point Business Park, Coventry, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
101,606 GBP2024-06-30
Officer
2021-02-19 ~ now
IIF 16 - Director → ME
29
Unit B1, Caerphilly Business Park, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-06-30
Officer
2024-04-24 ~ now
IIF 17 - Director → ME