1
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 7 - Director → ME
Person with significant control
2024-08-31 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
2
STAY WARM ENERGY (UK) LIMITED - 2022-05-03
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireActive Corporate (1 parent)
Equity (Company account)
-30,711 GBP2021-04-29
Officer
2013-11-21 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
3
Braemar House, Somerset Ave, Wilpshire, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
4
Unit 6 Lidun Park, Boundary Road, Lytham, EnglandDissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
5
Unit 6 Boundary Road, Lytham, EnglandDissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-07-09 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
6
17 Kinnerton Place, Thornton-cleveleys, EnglandActive Corporate (1 parent)
Officer
2025-09-23 ~ nowIIF 41 - Director → ME
Person with significant control
2025-09-23 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
7
Eddyholes, Whalley Old Road, Blackburn, Lancashire, EnglandActive Corporate (1 parent)
Officer
2024-10-17 ~ nowIIF 39 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-12-16 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
9
348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)
Officer
2010-03-05 ~ dissolvedIIF 23 - Director → ME
10
21 Clifton Crescent, Clifton Crescent, Blackpool, Lancashire, EnglandDissolved Corporate (2 parents)
Officer
2018-06-21 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-06-21 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
21 Clifton Crescent, Blackpool, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-11 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2023-09-11 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
12
348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)
Officer
2009-01-08 ~ dissolvedIIF 13 - Director → ME
13
Eddyholes Farm, Whalley Old Road, Blackburn, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
14
Unit 6 Boundary Road, Lytham, EnglandDissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-07-09 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
15
Vistec House, 6 Lidun Park Industrial Estate, Lancashire, Lytham, EnglandDissolved Corporate (2 parents)
Officer
2017-07-25 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
16
17 St Peters Place, Fleetwood, LancashireDissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolvedIIF 72 - Director → ME
17
The Cooper Room, Deva Centre, Trinity Way, ManchesterDissolved Corporate (4 parents)
Officer
2006-04-06 ~ dissolvedIIF 73 - Director → ME
18
Vistec House, 6 Lidun Park Industrial Estate, Lancashire, Lytham, EnglandDissolved Corporate (1 parent)
Officer
2017-07-31 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-07-31 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
19
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-28 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-02-28 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
20
Unit 6 Lidun Park, Boundary Road, Lytham, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2010-03-04 ~ dissolvedIIF 21 - Director → ME
21
Unit 6 Lidun Park, Boundary Road, Lytham, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolvedIIF 22 - Director → ME
22
Unit 27, Barnfield House, Accrington Road, Blackburn, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,242 GBP2024-07-31
Officer
2025-07-02 ~ nowIIF 1 - Director → ME
Person with significant control
2021-07-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
23
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-02-05 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2024-02-05 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
24
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-26 ~ nowIIF 8 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
25
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-10-10 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-10-10 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
26
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-28 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-02-28 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
27
Flat 1 9- 10 Southfields Road, Eastbourne, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2025-06-30
Officer
2010-07-22 ~ nowIIF 71 - Director → ME
28
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2010-12-10 ~ dissolvedIIF 14 - Director → ME
29
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-12-16 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
30
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-11-26 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
31
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-28 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-02-28 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
32
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-10-28 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-10-28 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
33
21 Clifton Crescent, Blackpool, EnglandDissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
34
Vistec House, 6 Lidun Park Industrial Estate, Lancashire, Lytham, EnglandDissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-07-24 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
35
4385, 12483294 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-31,754 GBP2021-05-31
Officer
2025-01-06 ~ nowIIF 9 - Director → ME
2024-10-30 ~ nowIIF 40 - Director → ME
Person with significant control
2020-02-26 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
36
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (1 parent)
Officer
2000-10-13 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE