1
Riverside House, River Lawn Road, Tonbridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
27,398 GBP2024-12-31
Officer
2015-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
27/28 Eastcastle Street, London
Active Corporate (9 parents)
Equity (Company account)
2,715,585 GBP2016-04-30
Officer
2014-12-10 ~ now
IIF 9 - Director → ME
3
Grosvenor, Icknield Lane, Wantage, England
Active Corporate (3 parents)
Officer
2019-09-18 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 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
IIF 4 - Right to appoint or remove directors → OE
4
ENGIE IMPACT UK LIMITED - now
ECOVA, INC. LIMITED - 2019-10-15
POWER EFFICIENCY LIMITED
- 2016-03-18
03820315 Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (30 parents)
Equity (Company account)
5,425,078 GBP2024-12-31
Officer
1999-08-05 ~ 2011-04-06
IIF 20 - Director → ME
5
27-28 Eastcastle Street, London
Active Corporate (4 parents)
Officer
2015-02-20 ~ now
IIF 8 - Director → ME
6
6 May Bate Avenue, Kingston Upon Thames, England
Dissolved Corporate (4 parents)
Equity (Company account)
9,685 GBP2019-05-31
Officer
2017-08-29 ~ 2020-07-06
IIF 15 - Director → ME
Person with significant control
2019-02-15 ~ 2020-07-06
IIF 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
7
132 Burnt Ash Road, Lee, London
Dissolved Corporate (4 parents)
Officer
2003-06-24 ~ dissolved
IIF 16 - Director → ME
8
23 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-01-09 ~ dissolved
IIF 19 - Director → ME
9
Noveus Ltd, Suite D Orwell House The Strand, Wherstead, Ipswich, Suffolk
Active Corporate (4 parents)
Equity (Company account)
208,371 GBP2024-05-31
Officer
2014-10-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
10
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,729,247 GBP2016-04-30
Officer
2022-01-25 ~ now
IIF 10 - Director → ME
11
POWER EFFICIENCY HOLDINGS LIMITED
06444915 100 New Oxford Street, London, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,729,421 GBP2023-12-31
Officer
2007-12-04 ~ 2011-04-06
IIF 21 - Director → ME
12
23 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ dissolved
IIF 18 - Director → ME
13
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,754,062 GBP2016-04-30
Officer
2015-11-19 ~ now
IIF 12 - Director → ME
14
RESERVE GENERATION ASSETCO LIMITED
16919253 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 11 - Director → ME
15
27-28 Eastcastle Street, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,774,572 GBP2016-04-30
Officer
2023-01-09 ~ now
IIF 6 - Director → ME
16
TARGET ENERGY SERVICES LIMITED
- now 01758083ENERGY SHOP LIMITED(THE) - 1985-09-10
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (9 parents)
Officer
2009-02-19 ~ 2011-04-06
IIF 17 - Director → ME
17
27/28 Eastcastle Street, London
Active Corporate (7 parents)
Officer
2023-01-09 ~ now
IIF 7 - Director → ME