1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2017-07-05
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2001-05-01 ~ 2010-05-06
IIF 10 - Director → ME
2
46 Woodbourne Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
ENERGY EXCHANGE INTERNATIONAL LTD
- now 03938309SPECTRON.COM LIMITED - 2003-10-15
Level Five, 155 Bishopsgate, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-03-24 ~ 2010-05-06
IIF 12 - Director → ME
4
59 Avenue D'iena, Paris, 75016, France
Active Corporate (6 parents)
Officer
2024-03-06 ~ now
IIF 18 - Director → ME
5
GRIFFIN MARKETS GROUP LIMITED
- now 07706155GRIFFIN COMMODITIES GROUP LIMITED
- 2012-01-30
07706155GRIFFIN COMMODITIES GROUP UK LTD
- 2011-11-10
07706155 86 Duke Of York Square, London
Active Corporate (13 parents, 2 offsprings)
Officer
2011-07-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
86 Duke Of York Square, London
Dissolved Corporate (13 parents)
Officer
2011-06-24 ~ dissolved
IIF 3 - Director → ME
7
GRIFFIN MARKETS PRODUCTS LIMITED
07969365 86 Duke Of York Square, London
Dissolved Corporate (9 parents)
Officer
2012-02-29 ~ dissolved
IIF 4 - Director → ME
8
86 Duke Of York Square, London
Active Corporate (12 parents)
Officer
2011-07-15 ~ now
IIF 1 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2014-07-25
NEATLAND LIMITED - 1999-03-03
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2002-08-01 ~ 2010-05-06
IIF 14 - Director → ME
10
LONDON ENERGY EXCHANGE LIMITED
- now 03938312SPECTRON INTERNET LIMITED - 2003-08-21
Level Five, 155 Bishopsgate, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-03-24 ~ 2010-05-06
IIF 8 - Director → ME
11
MAREX SPECTRON INTERNATIONAL LIMITED - now
SPECTRON LIVE.COM LIMITED
- 2004-04-01
03938219 155 Bishopsgate, London
Active Corporate (31 parents)
Officer
2000-03-10 ~ 2010-05-06
IIF 16 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-12
Dissolved on 2015-09-01
SPECTRON GAS & ELECTRICITY (UK) LIMITED
- 2004-04-01
03190221SPECTRON GAS (UK) LIMITED - 1997-03-18
155 Bishopsgate, London
Dissolved Corporate (26 parents)
Officer
1999-01-07 ~ 2010-05-06
IIF 5 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2014-07-25
SPECTRON GLOBAL COAL LIMITED
- 2000-09-11
03531881GLOBAL COAL MARKET LIMITED
- 1999-08-11
03531881 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1999-07-12 ~ 2000-07-14
IIF 19 - Director → ME
2000-07-28 ~ 2010-05-06
IIF 11 - Director → ME
14
SPECTRON ENERGY EXCHANGE LTD
- now 03938505SPECTRON WEATHER.COM LIMITED - 2003-08-20
Level 5 155 Bishopsgate, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-03-24 ~ 2010-05-06
IIF 6 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-12
Dissolved on 2015-09-01
EIGHTY SECOND SHELF INVESTMENT COMPANY LIMITED - 1989-04-11
Level 5 155 Bishopsgate, London
Dissolved Corporate (19 parents)
Officer
1999-01-07 ~ 2010-05-06
IIF 9 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2014-07-25
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2000-09-08 ~ 2010-05-06
IIF 15 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-12
Dissolved on 2015-09-01
SPECTRON ONLINE LTD
- 2005-04-21
03938224SPECTRON ONLINE LIMITED - 2004-01-27
155 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
2004-03-24 ~ 2010-05-06
IIF 7 - Director → ME
18
155 Bishopsgate, London
Active Corporate (37 parents, 9 offsprings)
Officer
1999-02-19 ~ 2010-05-06
IIF 17 - Director → ME
19
UK ENERGY EXCHANGE LIMITED
- now 03938508SPECTRON ENERGY.COM LIMITED - 2003-08-21
Level Five, 155 Bishopsgate, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-03-24 ~ 2010-05-06
IIF 13 - Director → ME