1
CORNWALL INSIGHT GROUP LIMITED
- now 10987794SPARK TOPCO LIMITED
- 2019-03-04
10987794 Floor 1, The Atrium Merchant's Court, St Georges Street, Norwich, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
6,698,728 GBP2023-03-31
Officer
2017-11-17 ~ 2020-03-31
IIF 12 - Director → ME
Person with significant control
2017-11-17 ~ 2017-11-17
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
CORNWALL ENERGY ASSOCIATES LTD
- 2017-06-08
05379768 Floor 1, The Atrium Merchant's Court, St. Georges Street, Norwich, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
2,343,400 GBP2023-03-31
Officer
2005-03-04 ~ 2020-03-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
Grosvenor, Icknield Lane, Wantage, England
Active Corporate (3 parents)
Officer
2019-09-18 ~ 2023-01-19
IIF 14 - Director → ME
Person with significant control
2019-09-18 ~ 2023-01-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
Unit 4, Ground Floor, Wellington Park Excalibur Road, Gorleston, Great Yarmouth, Norfolk
Active Corporate (92 parents)
Equity (Company account)
27,291 GBP2024-03-31
Officer
2013-11-26 ~ 2015-10-16
IIF 22 - Director → ME
5
INTERCEDE 1595 LIMITED - 2000-07-07
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, 350 Euston Road, London
Active Corporate (32 parents)
Officer
2008-11-05 ~ 2009-11-19
IIF 24 - Director → ME
2010-10-14 ~ 2015-09-30
IIF 23 - Director → ME
6
BSCC LIMITED - 2000-05-31
INTERCEDE 1442 LIMITED - 1999-07-13
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor 350 Euston Road, London
Active Corporate (37 parents, 6 offsprings)
Officer
2008-11-05 ~ 2009-11-19
IIF 18 - Director → ME
2010-10-14 ~ 2015-09-30
IIF 17 - Director → ME
7
Unit 11 Manor Farm Barns Fox Road, Framingham Pigot, Norwich, England
Active Corporate (4 parents)
Officer
2020-07-01 ~ 2023-03-17
IIF 26 - Director → ME
Person with significant control
2020-07-01 ~ 2023-03-17
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Union Building, 51-59 Rose Lane, Norwich, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
24,185 GBP2023-03-31
Officer
2015-01-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
OPERGY NET ZERO LIMITED - now
Unit 11 Manor Farm Barns Fox Road, Framingham Pigot, Norwich, Norfolk, England
Active Corporate (8 parents)
Equity (Company account)
43,886 GBP2024-05-31
Officer
2020-12-22 ~ 2023-03-17
IIF 25 - Director → ME
10
Floor 1, The Atrium Merchant's Court, St. Georges Street, Norwich, England
Active Corporate (7 parents)
Equity (Company account)
-35,368 GBP2023-03-31
Officer
2015-10-03 ~ 2019-11-26
IIF 13 - Director → ME
Person with significant control
2016-10-02 ~ 2017-11-17
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
11
TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, 350 Euston Road, London
Dissolved Corporate (37 parents)
Officer
2008-11-05 ~ 2009-11-19
IIF 20 - Director → ME
2010-10-14 ~ 2015-10-01
IIF 15 - Director → ME
12
TRUSHELFCO (NO.2439) LIMITED - 1999-01-19
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, 350 Euston Road, London
Dissolved Corporate (37 parents)
Officer
2008-11-05 ~ 2009-11-19
IIF 19 - Director → ME
2010-10-14 ~ 2015-10-01
IIF 16 - Director → ME
13
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,729,247 GBP2016-04-30
Officer
2022-01-25 ~ 2023-01-09
IIF 10 - Director → ME
14
27-28 Eastcastle Street, London
Active Corporate (7 parents)
Officer
2015-04-28 ~ 2023-01-09
IIF 8 - Director → ME
15
27-28 Eastcastle Street, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,774,572 GBP2016-04-30
Officer
2015-12-09 ~ 2023-01-09
IIF 9 - Director → ME
16
27/28 Eastcastle Street, London
Active Corporate (7 parents)
Officer
2015-06-23 ~ 2023-01-09
IIF 7 - Director → ME