1
4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD
07966007 4 Navitas, Unit A Disley Close, Whitehills Business Park, Blackpool, Lancashire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-09-01 ~ 2020-03-25
IIF 18 - Director → ME
Person with significant control
2017-02-27 ~ 2017-08-18
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit A Disley Close, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-03 ~ dissolved
IIF 19 - Director → ME
3
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2004-01-28 ~ 2008-08-08
IIF 6 - Director → ME
2001-10-01 ~ 2011-03-07
IIF 10 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-25
Dissolved on 2010-12-07
C/o Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2002-01-09 ~ 2006-08-22
IIF 1 - Director → ME
2002-01-09 ~ 2006-08-22
IIF 12 - Secretary → ME
5
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2006-10-20
IIF 2 - Director → ME
6
F3 ENERGY CREATION EUROPE PLC
- 2009-03-09
06220818 Accounts Office Floor 2 Office 19, Abingdon Street, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2008-02-04 ~ 2008-08-01
IIF 7 - Director → ME
2008-12-02 ~ 2011-04-03
IIF 13 - Secretary → ME
7
Accountants Top Floor Pemier House, Premier Way, Poulton-le-fylde, Lancashire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-02-26 ~ 2009-10-20
IIF 11 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2006-03-21 during the appointment or period of control
Administration ended on 2007-03-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-03-01 during the appointment or period of control
Dissolved on 2012-05-13 during the appointment or period of control
St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ dissolved
IIF 3 - Director → ME
9
Ground Floor Seneca House Link Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2004-01-28 ~ 2008-08-08
IIF 5 - Director → ME
2001-10-01 ~ 2011-03-07
IIF 9 - Secretary → ME
10
Insolvency (Case 2) In administration
Administration started on 2016-11-09
Administration ended on 2017-11-22
Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2004-01-01 ~ 2008-08-08
IIF 4 - Director → ME
2001-10-01 ~ 2011-03-07
IIF 8 - Secretary → ME
11
OPTIMIZED ENERGY LIMITED
- 2024-09-17
13065372 Swallows Ridge, Hollies Lane, Wilmslow, England
Active Corporate (6 parents)
Officer
2020-12-06 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 20 - Director → ME
13
Metropolitan House Station Road, Cheadle Hulme, Cheadle, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-12 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-23 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
X-GRID ENERGY PROPERTY LIMITED
- 2025-09-29
16740408 Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-24 ~ now
IIF 21 - Director → ME
15
X-GRID ENERGY PROPERTY HOLDINGS LIMITED
- now 16632685 Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-06 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
XG TURBINE SERVICES LTD LTD - 2020-06-25
HOMEBIRD ST ANNES LTD - 2020-06-25
Swallows Ridge, Hollies Lane, Wilmslow, England
Active Corporate (6 parents)
Officer
2020-08-17 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
ADH SUPPLIES LTD - 2022-01-24
Swallows Ridge, Hollies Lane, Wilmslow, England
Active Corporate (6 parents)
Officer
2022-10-25 ~ now
IIF 15 - Director → ME