1
16 North Mills Frog Island, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2018-10-04 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-10-04 ~ dissolvedIIF 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
2
Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-05-24 ~ nowIIF 40 - Director → ME
Person with significant control
2024-05-24 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
937,783 GBP2024-06-28
Officer
2017-09-20 ~ nowIIF 42 - Director → ME
Person with significant control
2017-09-20 ~ 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
Granville Hall, Granville Road, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-05 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2018-10-05 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
Granville Hall, Granville Road, Leicester, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-07-01 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ECORAD LIMITED - 2015-07-07
Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
52,848 GBP2024-06-29
Person with significant control
2016-04-06 ~ nowIIF 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
7
19-20 North Mills Frog Island, Leicester, United KingdomActive Corporate (3 parents)
Officer
2015-05-05 ~ nowIIF 45 - Director → ME
8
Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2018-05-03 ~ nowIIF 35 - Director → ME
Person with significant control
2023-05-11 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
FISCHER ENERGY LIMITED - 2016-11-01
Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,733 GBP2024-06-28
Officer
2016-07-15 ~ nowIIF 36 - Director → ME
10
Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-525,325 GBP2024-06-29
Officer
2014-02-26 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Merchant Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
322,120 GBP2024-06-30
Officer
2017-02-06 ~ nowIIF 38 - Director → ME
Person with significant control
2017-02-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
16 Northmills Frog Island, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-11 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2018-04-11 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
FOXGLOVE ENERGY LIMITED - 2017-11-17
CALORRAD UK LIMITED - 2015-05-19
FOXGLOVE ASSET LEASING LIMITED - 2020-01-10
STORAGE HEATERS LIMITED - 2016-07-25
19-20 North Mills, Frog Island, Leicester, Leicestershire, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-63,010 GBP2024-06-30
Person with significant control
2020-07-23 ~ nowIIF 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
15
Granville Hall, Granville Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
197,043 GBP2024-06-29
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (4 parents)
Person with significant control
2020-05-18 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
NET ZERO PLANET LIMITED - 2023-09-15
Mjr Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,667 GBP2023-11-30
Person with significant control
2022-04-01 ~ 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
18
ELEKTROSTORE LIMITED - 2017-11-21
JAWOTHERM UK LIMITED - 2015-12-04
Northbridge Place, Frog Island, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,926 GBP2023-06-29
Officer
2021-02-28 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-05-23 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
19
Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (3 parents)
Person with significant control
2024-06-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (2 parents)
Officer
2018-01-18 ~ nowIIF 37 - Director → ME
Person with significant control
2018-01-18 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
411,694 GBP2024-06-29
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
464,968 GBP2024-06-29
Person with significant control
2017-03-16 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 5 City Park Industrial Estate, 382 Town Mill Road, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2021-02-28 ~ nowIIF 33 - Director → ME
24
Northbridge Place, Frog Island, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)
Officer
2019-07-17 ~ dissolvedIIF 47 - Director → ME
25
16 North Mills, Frog Island, Leicester, LeicestershireActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,668,553 GBP2024-06-29
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE