1
SUSTAIN MY ENERGY LIMITED - 2020-09-21
GAS CONSULTING LIMITED - 2020-03-02
Unit 16 Paramount Industrial Estate, Sandown Road, Watford, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-30 ~ nowIIF 25 - Director → ME
Person with significant control
2017-03-30 ~ 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
2
Unit 4b Ferndown, Northwood Hills, MiddlesexDissolved Corporate (2 parents)
Officer
2006-04-03 ~ dissolvedIIF 28 - Secretary → ME
3
Unit 4b Ferndown, Northwood Hills, MiddlesexDissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolvedIIF 14 - Director → ME
4
Unit 16 Paramount Industrial Estate, Sandown Road, Watford, Herts, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-72,428 GBP2024-03-31
Officer
2009-03-28 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 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
5
2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,926,249 GBP2018-03-31
Person with significant control
2016-04-06 ~ 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
6
LUCCA'S FOOD LIMITED - 2020-03-02
Unit 16 Paramount Industrial Estate, Sandown Road, Watford, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
31,624 GBP2024-03-31
Officer
2017-09-14 ~ nowIIF 24 - Director → ME
Person with significant control
2017-09-14 ~ 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
7
Unit 16 Paramount Industrial Estate, Sandown Road, Watford, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
786,386 GBP2023-04-01 ~ 2024-03-31
Officer
2017-03-30 ~ nowIIF 27 - Director → ME
Person with significant control
2017-03-30 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 16 Paramount Industrial Estate, Sandown Road, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
17,646 GBP2025-03-31
Officer
2023-11-09 ~ nowIIF 20 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 11 - Has significant influence or control → OE
9
Unit 16, Paramount Industrial Estate, Sandown Road, Watford, Herts, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
342,022 GBP2023-04-01 ~ 2024-03-31
Officer
2021-12-24 ~ nowIIF 26 - Director → ME
Person with significant control
2022-01-01 ~ nowIIF 7 - Has significant influence or control → OE
10
Unit 16 Paramount Industrial Estate, Sandown Road, Watford, EnglandActive Corporate (6 parents)
Officer
2024-01-17 ~ nowIIF 21 - Director → ME
11
Unit 16 Paramount Industrial Estate, Sandown Road, Watford, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
251,061 GBP2023-04-01 ~ 2024-03-31
Officer
2021-09-28 ~ nowIIF 19 - Director → ME
Person with significant control
2021-09-28 ~ nowIIF 9 - Has significant influence or control → OE
12
Unit 16 Paramount Industrial Estate, Sandown Road, Watford, EnglandActive Corporate (3 parents)
Officer
2024-01-16 ~ nowIIF 22 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 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
13
Unit 16 Paramount Industrial Estate, Sandown Road, Watford, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
18,657 GBP2024-03-31
Officer
2019-03-29 ~ nowIIF 16 - Director → ME
2019-03-29 ~ nowIIF 30 - Secretary → ME
Person with significant control
2019-03-24 ~ nowIIF 1 - Has significant influence or control → OE
14
Unit 16 Paramount Industrial Estate, Sandown Road, Watford, EnglandActive Corporate (2 parents)
Officer
2025-07-02 ~ nowIIF 18 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
RIGHTGAS LTD - 2023-09-27
JAM DRAW LTD - 2025-05-19
Unit 16 Paramount Industrial Estate, Sandown Road, Watford, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2025-03-31
Officer
2016-03-29 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE