1
GREEN LIQUIDITY PLUS ZERO LIMITED
14231594 Regis House, 45 King William Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-07-13 ~ dissolved
IIF 12 - Director → ME
2
LEADER BUILDING SERVICES LIMITED
09378376 Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
NEW RENEWABLE ENERGIES LIMITED
- now 07484643WE SOLUTIONS EUROPE LIMITED
- 2012-05-03
07484643 Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-13 ~ dissolved
IIF 24 - Director → ME
4
11-15 Wood Street Old Town, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Long Close Medbourne Lane, Liddington, Swindon, England
Active Corporate (3 parents)
Officer
2022-12-05 ~ 2022-12-10
IIF 13 - Director → ME
Person with significant control
2022-12-05 ~ 2022-12-10
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Longcross South Studios Main Office Lxss Longcross Road, Longcross, Chertsey, England
Active Corporate (5 parents)
Officer
2024-05-24 ~ now
IIF 10 - Director → ME
7
45 King William Street, Regis House, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-06 ~ dissolved
IIF 25 - Director → ME
9
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-11-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-07 ~ now
IIF 23 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-07 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-12 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (3 parents)
Officer
2021-10-25 ~ 2025-03-03
IIF 20 - Director → ME
Person with significant control
2021-10-25 ~ 2025-03-03
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-01-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2011-01-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
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