1
SUSTAIN MY ENERGY LIMITED - 2020-09-21
GAS CONSULTING LIMITED - 2020-03-02
Unit 16 Paramount Industrial Estate, Sandown Road, Watford, Herts, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-30 ~ nowIIF 8 - director → ME
Person with significant control
2017-03-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
154 Manor Court Road, Nuneaton, Warwickshire, United KingdomDissolved corporate (1 parent)
Officer
2021-04-12 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-04-12 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
Unit 4b Ferndown, Northwood Hills, MiddlesexDissolved corporate (2 parents)
Officer
2006-04-03 ~ dissolvedIIF 12 - director → ME
4
RIGHTGAS LTD - 2023-09-27
Unit 16 Paramount Industrial Estate, Sandown Road, Watford, Herts, EnglandCorporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2016-03-29 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 16 Paramount Industrial Estate, Sandown Road, Watford, Herts, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-72,428 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1,926,249 GBP2018-03-31
Officer
2004-01-08 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LUCCA'S FOOD LIMITED - 2020-03-02
Unit 16 Paramount Industrial Estate, Sandown Road, Watford, Herts, EnglandCorporate (2 parents)
Equity (Company account)
31,624 GBP2024-03-31
Officer
2017-09-14 ~ nowIIF 7 - director → ME
Person with significant control
2017-09-14 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 16 Paramount Industrial Estate, Sandown Road, Watford, EnglandCorporate (2 parents)
Profit/Loss (Company account)
786,386 GBP2023-04-01 ~ 2024-03-31
Officer
2017-03-30 ~ nowIIF 11 - director → ME
Person with significant control
2017-03-30 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 16 Paramount Industrial Estate, Sandown Road, Watford, EnglandCorporate (4 parents)
Officer
2023-11-09 ~ nowIIF 4 - director → ME
Person with significant control
2023-11-09 ~ nowIIF 28 - Has significant influence or control → OE
10
Unit 16, Paramount Industrial Estate, Sandown Road, Watford, Herts, EnglandCorporate (4 parents)
Profit/Loss (Company account)
342,022 GBP2023-04-01 ~ 2024-03-31
Officer
2021-12-24 ~ nowIIF 10 - director → ME
Person with significant control
2022-01-01 ~ nowIIF 19 - Has significant influence or control → OE
11
Unit 16 Paramount Industrial Estate, Sandown Road, Watford, EnglandCorporate (6 parents)
Officer
2024-01-17 ~ nowIIF 6 - director → ME
12
Unit 16 Paramount Industrial Estate, Sandown Road, Watford, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
251,061 GBP2023-04-01 ~ 2024-03-31
Officer
2021-09-28 ~ nowIIF 3 - director → ME
Person with significant control
2021-09-28 ~ nowIIF 25 - Has significant influence or control → OE
13
Unit 16 Paramount Industrial Estate, Sandown Road, Watford, EnglandCorporate (3 parents)
Officer
2024-01-16 ~ nowIIF 5 - director → ME
Person with significant control
2024-01-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
14
12 The Avenue, Newmarket, Suffolk, United KingdomDissolved corporate (1 parent)
Officer
2020-07-07 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-07-07 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
Unit 16 Paramount Industrial Estate, Sandown Road, Watford, Herts, EnglandCorporate (3 parents)
Equity (Company account)
18,657 GBP2024-03-31
Officer
2019-03-29 ~ nowIIF 2 - director → ME
Person with significant control
2019-03-29 ~ nowIIF 20 - Has significant influence or control → OE