1
ABERTHAW ENERGY (HOLDINGS) LIMITED
14538683 2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-13 ~ now
IIF 4 - Director → ME
2
ELIN EFA LIMITED - 2021-05-06
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents)
Officer
2023-04-24 ~ now
IIF 17 - Director → ME
3
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-12-13 ~ dissolved
IIF 24 - Director → ME
4
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (8 parents)
Officer
2023-04-21 ~ dissolved
IIF 18 - Director → ME
5
C/o Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street, Chelmsford, Essex
Liquidation Corporate (3 parents)
Officer
2019-02-18 ~ now
IIF 29 - Director → ME
Person with significant control
2019-02-18 ~ 2020-08-10
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-18 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-14 ~ 2017-03-02
IIF 22 - Director → ME
8
463-465 High Street, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2022-11-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
FIELDTECH HIGH VOLTAGE INFRASTRUCTURE LIMITED
07579055 2 Hopkins Mead, Chelmsford, England
Active Corporate (1 parent)
Officer
2011-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
2 Hopkins Mead, Chelmsford, England
Active Corporate (3 parents)
Officer
2016-07-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-12 ~ 2020-08-10
IIF 40 - Ownership of shares – 75% or more → OE
12
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
13
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-02-03 ~ now
IIF 14 - Director → ME
14
1 Park Row, Leeds, England
Active Corporate (11 parents)
Officer
2023-03-14 ~ 2023-11-02
IIF 20 - Director → ME
15
2 Hopkins Mead, Chelmsford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
LTMR INVESTMENTS LIMITED - now
TUPA SOLAR LIMITED
- 2024-02-27
13685934 189-193 Earls Court Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2023-02-17 ~ 2024-02-12
IIF 21 - Director → ME
17
MOSEDALE ENERGY (HOLDINGS) LIMITED
14538647 2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-13 ~ now
IIF 2 - Director → ME
18
2 Hopkins Mead, Chelmsford, England
Active Corporate (10 parents)
Officer
2023-04-24 ~ now
IIF 5 - Director → ME
19
2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-13 ~ 2024-02-21
IIF 23 - Director → ME
20
3rd Floor 24 Savile Row, London, England
Active Corporate (14 parents)
Officer
2023-04-24 ~ 2024-02-21
IIF 19 - Director → ME
21
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
2 Hopkins Mead, Chelmsford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-01-12 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
23
2 Hopkins Mead, Chelmsford, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-01-12 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Officer
2021-01-14 ~ now
IIF 7 - Director → ME
25
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-07 ~ 2025-10-30
IIF 16 - Director → ME
Person with significant control
2022-10-07 ~ 2024-04-16
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
27
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-11-28 ~ 2023-08-22
IIF 26 - Director → ME
28
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents, 16 offsprings)
Officer
2022-04-08 ~ now
IIF 6 - Director → ME
29
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents, 16 offsprings)
Officer
2021-03-04 ~ now
IIF 11 - Director → ME