1
ADVANCE ENERGY SERVICES LTD
- now 10423068BRIGHT PLUMBING AND HEATING LIMITED - 2019-02-01
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (15 parents)
Officer
2024-03-08 ~ 2025-06-27
IIF 19 - Director → ME
2
Floor 1 (office 1r) The Post House, Adelaide Street, Swansea, West Glamorgan, Wales
Active Corporate (4 parents)
Officer
2019-09-20 ~ now
IIF 9 - Director → ME
3
Tyn-y-dderwen, Neath Road, Abertawe, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-12 ~ 2024-10-29
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
Princess House, Princess Way, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 32 - Director → ME
5
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-03-08 ~ 2025-06-27
IIF 7 - Director → ME
6
CITY ENERGY FACILITIES MANAGEMENT LIMITED
13489276 Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-08 ~ 2025-06-27
IIF 22 - Director → ME
7
CITY ENERGY NETWORK LIMITED
- now 07889412CITY ENERGY SOUTH WALES LIMITED - 2017-09-05
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-03-08 ~ 2025-06-27
IIF 21 - Director → ME
8
YOUR TRAINING AND INSPECTIONS CENTRE LTD - 2022-05-25
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (11 parents)
Officer
2023-04-19 ~ 2025-06-27
IIF 14 - Director → ME
9
The Third Floor Langdon House, Langdon Road, Swansea, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-22 ~ now
IIF 11 - Director → ME
10
CONSUMER ENERGY SOLUTIONS LIMITED
09959339 Ffynnon Menter, Phoenix Way, Swansea, West Glamorgan, Wales
Active Corporate (11 parents)
Officer
2016-01-19 ~ 2025-06-27
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-22
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales
Active Corporate (2 parents)
Officer
2022-07-08 ~ now
IIF 16 - Director → ME
12
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (8 parents, 20 offsprings)
Officer
2024-03-08 ~ 2025-06-27
IIF 20 - Director → ME
13
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-08 ~ 2025-06-27
IIF 5 - Director → ME
14
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-08 ~ 2025-06-27
IIF 6 - Director → ME
15
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-03-08 ~ 2025-06-27
IIF 8 - Director → ME
16
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam
Active Corporate (17 parents, 4 offsprings)
Officer
2024-03-08 ~ 2025-06-27
IIF 17 - Director → ME
17
Llyn Ysgubor, Llanhennock, Newport, Gwent
Dissolved Corporate (3 parents)
Officer
2014-08-15 ~ dissolved
IIF 30 - Director → ME
18
L S S ELITE VEHICLE SOLUTIONS LTD
13720334 63 Walter Road, Swansea
Liquidation Corporate (3 parents)
Officer
2021-11-03 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-03 ~ now
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
19
COLIN LAVER HEATING LIMITED - 2021-09-14
Riverside Building, Nile Road, Pontypridd, Mid Glamorgan, Wales
Active Corporate (8 parents)
Officer
2025-03-27 ~ 2025-06-27
IIF 15 - Director → ME
20
The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales
Active Corporate (2 parents, 3 offsprings)
Officer
2023-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-22 ~ 2024-10-29
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2023-03-09 ~ 2024-02-22
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
2024-10-29 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
22 Penderyn Close, Merthyr Tydfil
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ dissolved
IIF 29 - Director → ME
22
54 Haraled House, Bettws-y-coed Road, Cardiff, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-14 ~ now
IIF 2 - Director → ME
23
The Third Floor, Langdon House Langdon Road, Swansea Waterfront, Swansea, West Glamorgan, Wales
Active Corporate (5 parents)
Officer
2023-07-25 ~ 2025-06-27
IIF 12 - Director → ME
24
Ground Floor, Adelaide Street, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2016-08-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
25
SECRET SQUIRREL PROPERTY LIMITED
16086582 Wbv, Third Floor Langdon House, Langdon Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2024-11-18 ~ now
IIF 13 - Director → ME
26
SIMPLY ELECTRIC METERING LIMITED
09792544 Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-08 ~ 2025-06-27
IIF 18 - Director → ME
27
The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2023-03-10 ~ dissolved
IIF 23 - Director → ME