1
- now Appointment / Control ONSLOW 1 LTD - 2018-05-09 Appointment / Control
Monarch House, 7 Stafford Road, Wallington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
32,695 GBP2024-03-31
Officer
2018-02-27 ~ now
IIF 16 - Director → ME
2
- now Appointment / Control ONSLOW 2 LTD - 2018-05-09 Appointment / Control
Monarch House, 7-9,stafford Road, Wallington, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
501,888 GBP2021-03-31
Officer
2018-02-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
64 High Street, Epsom, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2014-12-01 ~ now
IIF 7 - Director → ME
4
Monarch House, 7 Stafford Road, Wallington, England
Active Corporate (1 parent)
Equity (Company account)
588,357 GBP2024-03-31
Officer
2020-09-16 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
Monarch House, 7 Stafford Road, Wallington, England
Active Corporate (1 parent)
Equity (Company account)
9.99 GBP2024-11-30
Officer
2020-11-24 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
- now Appointment / Control REDDITCH 1 ENERGY LTD - 2019-04-08 Appointment / Control
Monarch House 7 9, Stafford Road, Wallington, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
23,628 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 13 - Director → ME
7
7-9 Stafford Road, Wallington, Surrey
Active Corporate (3 parents)
Equity (Company account)
207,658 GBP2024-03-31
Officer
2017-03-15 ~ now
IIF 8 - Director → ME
8
Monarch House, 7 Stafford Road, Wallington, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
9
7-9 Stafford Road, Wallington, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 9 - Director → ME
10
7-9 Stafford Road, Wallington, Surrey
Active Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
832,733 GBP2019-04-01 ~ 2020-03-31
Officer
2013-04-08 ~ now
IIF 10 - Director → ME
11
Monarch House, 7-9 Stafford Road, Wallington, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-23 ~ dissolved
IIF 4 - LLP Designated Member → ME
12
The Glade, Farm Drive, Purley, England
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 22 - Director → ME
13
Monarch House, 7 Stafford Road, Wallington, England
Active Corporate (2 parents)
Equity (Company account)
-3,771,912 GBP2024-03-31
Officer
2021-01-25 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Monarch House, Stafford Road, Wallington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,613,479 GBP2024-03-31
Officer
2018-01-15 ~ now
IIF 20 - Director → ME
15
7-9 Stafford Road, Wallington, Surrey
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
549,875 GBP2024-03-31
Officer
2013-05-08 ~ now
IIF 12 - Director → ME
16
Monarch House 7-9, Stafford Road, Wallington, England
Active Corporate (3 parents)
Equity (Company account)
66,303 GBP2024-03-31
Officer
2017-11-06 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
7-9 Stafford Road, Wallington, Surrey
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-13,932,741 GBP2024-03-31
Officer
2013-04-08 ~ now
IIF 11 - Director → ME
18
Monarch House, 7-9 Stafford Road, Wallington, England
Active Corporate (3 parents)
Equity (Company account)
17,689,904 GBP2024-03-31
Officer
2017-05-20 ~ now
IIF 14 - Director → ME
19
7-9 Stafford Road, Wallington, Surrey
Dissolved Corporate (6 parents)
Officer
2010-04-28 ~ dissolved
IIF 5 - LLP Designated Member → ME
20
- now Appointment / Control BURY 1 ENERGY LTD - 2019-04-12 Appointment / Control
Monarch House 7-9, Stafford Road, Wallington, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
600,890 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 19 - Director → ME
21
Monarch House, 7 Stafford Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-588,826 GBP2024-03-31
Officer
2018-03-22 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
7-9 Stafford Road, Wallington, Surrey
Active Corporate (4 parents)
Profit/Loss (Company account)
2,198,289 GBP2019-04-01 ~ 2020-03-31
Officer
2007-11-26 ~ now
IIF 26 - Director → ME