1
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-19 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-05 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-02 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-02 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-29 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-07 ~ now
IIF 29 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
EUROPEAN UTILITY MANAGEMENT LIMITED
03652089 The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, England
Dissolved Corporate (8 parents)
Officer
1998-10-16 ~ 2018-12-31
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-06 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-02 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-18 ~ now
IIF 30 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-18 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
SUPER GRID ENERGY LIMITED
- 2013-10-14
08009554SUPERGRID ENERGY LIMITED
- 2013-08-06
08009554 1 Richmond Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-03-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-02 ~ now
IIF 25 - Director → ME
Person with significant control
2023-04-02 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-02 ~ now
IIF 26 - Director → ME
Person with significant control
2023-04-02 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-26 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
20a Lansdown Lane, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-24 ~ now
IIF 28 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 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