The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcgirr, Peter Thomas Mcfarlane
- British born in October 1985
Mcgirr, Peter Thomas Mcfarlane
Resident in Scotland
Registered addresses and corresponding companiesGround Floor Office, 35 Melville Street, Edinburgh, EH3 7JF, Scotland
IIF 1Energy House, High Street, Gateshead, NE8 2AP, United Kingdom
IIF 2Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England
IIF 3 IIF 4 IIF 5 (more)(less)Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom
IIF 14Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)The Old Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- British company director born in October 1985
Mcgirr, Peter Thomas Mcfarlane
Resident in Scotland
Registered addresses and corresponding companies7/1, Viewforth Gardens, Edinburgh, Midlothian, EH10 4ET, United Kingdom
IIF 28
- British consultant born in October 1985
Mcgirr, Peter Thomas Mcfarlane
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1985
Mcgirr, Peter Thomas Mcfarlane
Resident in Scotland
Registered addresses and corresponding companies7/1, Viewforth Gardens, 7/1 Viewforth Gardens 7/1 Viewforth Gardens, Edinburgh, EH10 4ET
IIF 317/1, Viewforth Gardens, Edinburgh, EH10 4ET, United Kingdom
IIF 327/1, Viewforth Gardens, Edinburgh, Midlothian, EH10 4ET, Scotland
IIF 33 IIF 34Energy House, High Street, Gateshead, NE8 2AP, England
IIF 35Former Coroners Court, The Close, Newcastle, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 36 IIF 37Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England
IIF 38 IIF 39 IIF 40Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)
- British born in October 1985
Mcgirr, Peter Thomas Mcfarlane
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1985
Mcgirr, Peter Thomas Mcfarlane
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom
IIF 47
- British born in October 1985
Mr Peter Thomas Mcfarlane Mcgirr
Resident in Scotland
Registered addresses and corresponding companiesSuite 3, Avery House, 69 North Street, Brighton, BN41 1DH
IIF 48Leonard House 7, Newman Road, Bromley, Kent, BR1 1RJ
IIF 497/1, Viewforth Gardens, Edinburgh, EH10 4ET, Scotland
IIF 507/1, Viewforth Gardens, Edinburgh, EH10 4ET, United Kingdom
IIF 51 IIF 52Energy House, High Street, Gateshead, NE8 2AP, United Kingdom
IIF 53Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England
IIF 54 IIF 55 IIF 56 (more)(less)Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 77 IIF 78 IIF 79The Old Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)
- Registered addresses and corresponding companies
Mcgirr, Peter Thomas Mcfarlane
- British born in October 1985
Mr Peter Thomas Mcfarlane Mcgirr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1985
Mcgirr, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesFormer Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 89
- British born in October 1985
Mr Peter Mcgirr
Resident in United Kingdom
Registered addresses and corresponding companiesFormer Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom
IIF 90
- Registered addresses and corresponding companies
Mcgirr, Peter
7, Viewforth Gardens, Edinburgh, EH10 4ET, Scotland
IIF 917/1, Viewforth Gardens, Edinburgh, EH10 4ET, United Kingdom
IIF 927/1, Viewforth Gardens, Edinburgh, Midlothian, EH10 4ET, Scotland
IIF 937/1, Viewforth Gardens, Edinburgh, Midlothian, EH10 4ET, United Kingdom
IIF 94Energy House, High Street, Gateshead, NE8 2AP, United Kingdom
IIF 95Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England
IIF 96 IIF 97 IIF 98 (more)(less)Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)
Related profiles found in government register
Offspring entities and appointments
47
- 1
CHH BID LIMITED
- 2025-02-13 13520152HIPPO AUCTION LIMITED
- 2024-12-18 13520152Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2021-07-20 ~ 2021-10-13IIF 42 - Director → ME2024-12-10 ~ nowIIF 21 - Director → ME2021-07-20 ~ 2021-10-13IIF 114 - Secretary → MEPerson with significant control2021-07-20 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 2
BSGE CO LIMITED
12460104Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-02-13 ~ nowIIF 7 - Director → ME2020-02-13 ~ nowIIF 97 - Secretary → MEPerson with significant control2020-02-13 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 3
BUSINESS BUYING SERVICE LIMITED
09676269Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-15
Commencement of winding up on 2019-06-17
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-2833 Union Hall Road, Lemington, Newcastle Upon TyneDissolved Corporate (10 parents)Officer2018-07-13 ~ 2018-10-09IIF 35 - Director → ME - 4
BUSINESS SWITCH GAS AND ELECTRIC LIMITED
11413164Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2018-06-13 ~ nowIIF 8 - Director → MEPerson with significant control2018-06-13 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 5
CROCODILUS LTD
16616643The Old Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2025-07-30 ~ nowIIF 25 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 6
DOCENDO DISCIMUS LIMITED
12550221Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-04-07 ~ nowIIF 4 - Director → ME2020-04-07 ~ nowIIF 99 - Secretary → MEPerson with significant control2020-04-07 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 7
EENIE MEENIE MINEY MOE LIMITED
16616648The Old Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2025-07-30 ~ nowIIF 27 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 8
CLAIMS.ENERGY LIMITED
- 2021-11-26 12471674Former Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2020-03-01 ~ nowIIF 46 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 9
ENERGY PROCUREMENT SPECIALISTS LTD.
SC336338Ground Floor Office, 35 Melville Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2022-04-29 ~ nowIIF 1 - Director → ME - 10
EX NIHILO NIHIL FIT LIMITED
13828643Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2022-01-05 ~ 2022-12-12IIF 16 - Director → ME2022-01-05 ~ 2022-12-12IIF 109 - Secretary → MEPerson with significant control2022-01-05 ~ 2022-12-12IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 11
FORMER CORONERS COURT LTD
12154011Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2019-08-13 ~ nowIIF 45 - Director → ME2019-08-13 ~ nowIIF 84 - Secretary → MEPerson with significant control2019-08-13 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 12FUELQ LTD - now
MAN CO 1 LTD
- 2026-01-22 107073384th Floor Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-04-04 ~ 2019-11-05IIF 2 - Director → ME2017-04-04 ~ 2019-11-05IIF 95 - Secretary → MEPerson with significant control2017-04-04 ~ 2019-11-05IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 13
FULMINARE LIMITED
SC6589977/1 Viewforth Gardens, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)Officer2020-04-08 ~ 2021-10-13IIF 34 - Director → ME2020-04-08 ~ 2021-10-13IIF 93 - Secretary → MEPerson with significant control2020-04-08 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 14
GEC SOLUTIONS LIMITED
08143724Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-06-16 during the appointment or period of control
Commencement of winding up on 2021-10-06 during the appointment or period of controlLeonard House 7, Newman Road, Bromley, KentLiquidation Corporate (5 parents)Officer2012-07-16 ~ 2020-06-29IIF 29 - Director → ME2012-07-16 ~ 2020-02-11IIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 15
GREEN ENERGY CONSULTING LIMITED
12640550Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)Officer2020-06-02 ~ 2021-10-13IIF 33 - Director → ME2020-06-02 ~ 2021-10-13IIF 108 - Secretary → MEPerson with significant control2020-06-02 ~ 2021-10-20IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 16
GREEN JOURNEY LIMITED
12635245Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)Officer2020-05-30 ~ 2021-10-13IIF 43 - Director → ME2020-05-30 ~ 2021-10-13IIF 115 - Secretary → MEPerson with significant control2020-05-30 ~ 2021-10-20IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 17
GREEN SUPPLIER BUSINESS LIMITED
12549736Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-04-07 ~ nowIIF 9 - Director → ME2020-04-07 ~ nowIIF 104 - Secretary → MEPerson with significant control2020-04-07 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 18Insolvency (Case 1) In administration
Administration started on 2021-09-30 during the appointment or period of control
Administration ended on 2022-09-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-30 during the appointment or period of controlVIRGINIA ENERGY LIMITED
- 2019-02-26 11042716Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (9 parents)Officer2019-02-11 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 19
HEAD SHOULDERS KNEES AND TOES LIMITED
16637972Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 22 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 20Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2019-01-24 ~ nowIIF 13 - Director → ME2019-01-24 ~ nowIIF 106 - Secretary → MEPerson with significant control2019-01-24 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 21
HYDROLOGY SUPPLIER LIMITED
12921404Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2020-10-02 ~ nowIIF 17 - Director → ME2020-10-02 ~ nowIIF 111 - Secretary → MEPerson with significant control2020-10-02 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 22
HYDROLOGY SUPPLY LIMITED
12246238Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2019-10-07 ~ 2021-10-13IIF 38 - Director → ME2019-10-07 ~ 2021-10-13IIF 102 - Secretary → MEPerson with significant control2019-10-07 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 23
- 24
JELLYFISH HOLDINGS LIMITED
16866646The Old Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2025-11-20 ~ nowIIF 26 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 25MAMMOTH HOLDINGS LIMITED - nowBaird House, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2023-01-24 ~ 2023-09-01IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26
MORS VINCIT OMNIA LIMITED
12898877Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2022-03-05 ~ nowIIF 15 - Director → ME2020-09-23 ~ 2021-10-13IIF 44 - Director → ME2020-09-23 ~ 2021-10-13IIF 113 - Secretary → MEPerson with significant control2020-09-23 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 27
NBG LEISURE LTD
SC3781907/1 Viewforth Gardens, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2010-05-07 ~ dissolvedIIF 32 - Director → ME2010-05-07 ~ dissolvedIIF 92 - Secretary → ME - 28
NESCIT CEDERE LIMITED
14891621Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2023-05-24 ~ nowIIF 19 - Director → ME2023-05-24 ~ nowIIF 110 - Secretary → MEPerson with significant control2023-05-24 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 29
SWITCH MY BILLS LIMITED
- 2024-06-04 13067909Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2020-12-07 ~ nowIIF 20 - Director → ME2020-12-07 ~ nowIIF 117 - Secretary → MEPerson with significant control2020-12-07 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 30
ONCEREAD LIMITED
SC3982587/1 Viewforth Gardens, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2011-04-21 ~ dissolvedIIF 28 - Director → ME2011-04-21 ~ dissolvedIIF 94 - Secretary → ME - 31ORANGUTANS MARKETING LIMITED - now
BUY BUSINESS ENERGY LIMITED
- 2022-01-25 10298468BUY BIOMASS PELLETS LIMITED
- 2020-02-12 10298468Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 6 offsprings)Officer2016-07-27 ~ 2021-10-13IIF 30 - Director → ME2016-07-27 ~ 2021-10-13IIF 98 - Secretary → MEPerson with significant control2016-07-27 ~ 2021-10-20IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 32
GREEN SUPPLIER TECHNOLOGIES LIMITED
- 2025-01-21 12551795Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2020-04-08 ~ 2021-10-13IIF 40 - Director → ME2020-04-08 ~ 2021-10-13IIF 107 - Secretary → MEPerson with significant control2020-04-08 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 33
PITREAVIE CASTLE LIMITED
13939106Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2022-02-24 ~ nowIIF 18 - Director → ME2022-02-24 ~ nowIIF 118 - Secretary → MEPerson with significant control2022-02-24 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 34
QUANTUM ANALYSIS ENERGY LIMITED
11306633Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent, 3 offsprings)Officer2018-04-12 ~ nowIIF 3 - Director → ME2018-04-12 ~ nowIIF 103 - Secretary → MEPerson with significant control2018-04-12 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 35
RAPAX LIMITED
16616702The Old Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2025-07-30 ~ nowIIF 24 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 36SECTOR WIDE SECURITY LTD - now
NEWCASTLE SECURITY LTD
- 2011-06-29 070190482 Atherton Terrace, Bishop Auckland, County Durham, EnglandDissolved Corporate (4 parents)Officer2009-09-15 ~ 2010-08-20IIF 31 - Director → ME - 37
SPIRAL 4 LIMITED
04961844Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-02-01 ~ nowIIF 6 - Director → ME2022-02-01 ~ nowIIF 85 - Secretary → MEPerson with significant control2022-02-01 ~ 2022-02-01IIF 60 - Ownership of voting rights - 75% or more → OE - 38
SUBSIDIO LIMITED
16433760Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 89 - Director → ME2025-05-07 ~ nowIIF 116 - Secretary → MEPerson with significant control2025-05-07 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 39SWITCH BUSINESS GAS AND POWER LTD - nowJELLYFISH ENERGY LIMITED - 2024-07-08JELLYFISH ENERGY UK LIMITED - 2024-05-16Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2020-03-16 ~ 2022-11-15IIF 39 - Director → ME2020-03-16 ~ 2024-04-13IIF 101 - Secretary → MEPerson with significant control2020-03-16 ~ 2024-04-13IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 40SWITCH BUSINESS GAS LTD - 2015-09-26Granta Lodge, 71 Graham Road, Malvern, WorcestershireActive Corporate (8 parents, 1 offspring)Officer2022-02-02 ~ 2022-09-26IIF 37 - Director → MEPerson with significant control2021-12-29 ~ 2022-09-26IIF 86 - Ownership of shares – More than 50% but less than 75% → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
- 41
SWITCH GAS AND ELECTRIC LIMITED
14236663The Old Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2022-07-15 ~ 2025-07-27IIF 47 - Director → MEPerson with significant control2022-07-15 ~ 2025-07-14IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 42
SWITCH GAS AND ELECTRIC ONLINE LIMITED
09918037Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2015-12-16 ~ nowIIF 5 - Director → ME2015-12-16 ~ nowIIF 105 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 43
SWITCH UK ONLINE LTD
07842697Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 14 - Director → ME - 44
THEENERGYHUB.CO.UK LTD
12634719Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (5 parents)Officer2020-05-30 ~ 2021-10-13IIF 41 - Director → ME2020-05-30 ~ 2021-10-13IIF 112 - Secretary → MEPerson with significant control2020-05-30 ~ 2021-10-20IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 45
THOMAS JAMES INVESTMENTS LIMITED
11515846Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2018-08-14 ~ nowIIF 11 - Director → ME2018-08-14 ~ nowIIF 96 - Secretary → MEPerson with significant control2018-08-14 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
GREEN BOILERCARE LIMITED
- 2024-10-02 12549709GREEN SUPPLIER PREPAYMENT LIMITED
- 2021-05-27 12549709Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-04-07 ~ nowIIF 12 - Director → ME2020-04-07 ~ nowIIF 100 - Secretary → MEPerson with significant control2020-04-07 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 47
TWINKLE TWINKLE LITTLE STAR LIMITED
16638497Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 23 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
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