1
11a Ironmonger Street, Stamford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-29 ~ dissolved
IIF 5 - Director → ME
2
11a Ironmonger Street, Stamford, England
Dissolved Corporate (4 parents)
Officer
2022-05-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-05-13 ~ 2022-07-25
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
REVOLUT ENERGY LIMITED
- 2021-05-28
SC698178 C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-05-10 ~ 2022-03-09
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
CONTRACTOR ADMIN SOLUTIONS LIMITED
08046682 C/o Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, London
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
1 Grosvenor House, Melton Road, Oakham, Rutland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ dissolved
IIF 14 - Director → ME
6
ENERGY & TRADING SERVICES LIMITED
10378329 3 Crown Gardens, Crown Gardens, Oakham, England
Active Corporate (1 parent)
Officer
2016-09-16 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
7
The Priory, Long Street, Dursley, England
Dissolved Corporate (6 parents)
Officer
2017-12-21 ~ 2018-05-11
IIF 6 - Director → ME
8
4 Mount Pleasant, Guiseley, Leeds, England
Active Corporate (2 parents)
Officer
2017-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 18 - Has significant influence or control → OE
9
3 Crown Gardens, Oakham, England
Dissolved Corporate (2 parents)
Officer
2022-03-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2019-01-30 ~ dissolved
IIF 4 - Director → ME
11
39c Northgate, Oakham, Rutland
Dissolved Corporate (2 parents)
Officer
2009-05-20 ~ 2009-05-28
IIF 17 - Director → ME
2010-06-01 ~ dissolved
IIF 12 - Director → ME
2010-06-01 ~ dissolved
IIF 22 - Secretary → ME
2009-05-20 ~ 2009-05-28
IIF 21 - Secretary → ME
12
LARK POWER GENERATION LIMITED - now
LARK ENERGY GENERATION LIMITED
- 2017-07-19
09561145 61 Bridge Street, Kington, England
Dissolved Corporate (10 parents)
Officer
2015-05-27 ~ 2016-08-01
IIF 13 - Director → ME
13
C/o 46 High Street, Hampton Hill, Hampton, England
Active Corporate (6 parents)
Officer
2006-10-10 ~ 2009-03-13
IIF 16 - Director → ME
14
Studio N Baltic Creative, 49 Jamaica Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-09-23 ~ dissolved
IIF 9 - Director → ME
15
CHING ENERGY LIMITED
- 2023-07-25
12408483 3 Crown Gardens, Crown Gardens, Oakham, England
Active Corporate (2 parents)
Officer
2020-01-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
Oaks Cottage Hersham Farm Business Park, Longcross Road, Chertsey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
17
STOLT RENEWABLE GAS GENERATOR HIRE LIMITED
13956886 Oaks Cottage Hersham Farm Business Park, Longcross Road, Chertsey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE