1
Suite 8 20 Churchilll Square, Kings Hill, Kent, EnglandActive Corporate (1 parent)
Officer
2025-03-06 ~ nowIIF 1 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
Suite 8 20 Churchill Square, Kings Hill, West Malling, KentActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-09-09 ~ nowIIF 13 - Director → ME
Person with significant control
2022-09-09 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
MAINLAND CONSTRUCTION LTD - 2025-07-01
Suite 8 20 Churchilll Square, Kings Hill, Kent, EnglandActive Corporate (3 parents)
Officer
2024-06-21 ~ nowIIF 6 - Director → ME
Person with significant control
2024-06-21 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 8 20 Churchilll Square, Kings Hill, Kent, EnglandActive Corporate (2 parents)
Officer
2025-07-24 ~ nowIIF 4 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 8 20 Churchilll Square, Kings Hill, Kent, EnglandActive Corporate (6 parents)
Officer
2025-07-29 ~ nowIIF 2 - Director → ME
6
Suite 8 20 Churchilll Square, Kings Hill, Kent, EnglandActive Corporate (1 parent)
Officer
2025-07-29 ~ nowIIF 5 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
UKEVCHARGING LTD - 2023-04-19
Suite 8 20 Churchill Square, Kings Hill, West Malling, KentActive Corporate (2 parents)
Equity (Company account)
-5,249 GBP2024-04-30
Officer
2022-04-25 ~ nowIIF 12 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
Suite 8 20 Churchill Square, Kings Hill, West Malling, KentActive Corporate (1 parent)
Officer
2018-08-20 ~ nowIIF 17 - Director → ME
Person with significant control
2018-08-20 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
MARKETWIDE ENERGY LIMITED - 2020-04-24
VIRTUS ENERGY CONTRACTS LIMITED - 2023-08-17
Unit 1 Longfield Farm, Nash Lane, Keston, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2019-09-30 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 1, Longfield Farm, Nash Lane, Keston Unit 1, Longfield Farm, Nash Lane, Keston, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2019-11-19 ~ nowIIF 23 - Has significant influence or control → OE
11
Suite 8 20 Churchilll Square, Kings Hill, Kent, EnglandActive Corporate (2 parents)
Officer
2025-07-23 ~ nowIIF 3 - Director → ME
Person with significant control
2025-07-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Onega House, 112 Main Road, Sidcup, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2021-08-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-08-10 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE