1
BAXI MICROPOWER LIMITED - now
ENERGETIX MICROPOWER LIMITED
- 2004-07-23
04637816GOODMATCH LIMITED - 2003-01-28
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (14 parents)
Officer
2003-04-14 ~ 2004-04-16
IIF 2 - Director → ME
2
ENERGETIX (EUROPE) LIMITED
- now 04287057QUESTFLASH LIMITED - 2001-11-06
Frp, 2nd Floor, 110 Cannon Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-11-13 ~ 2013-02-11
IIF 8 - Director → ME
3
ENERGETIX (NOMINEES) LIMITED
- now 06241516 Atticus Legal Llp, Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester
Dissolved Corporate (12 parents)
Officer
2007-05-10 ~ 2013-02-11
IIF 4 - Director → ME
4
ENERGETIX LASER TECHNOLOGIES LIMITED
- now 04284024QUICKCAPITAL LIMITED - 2002-03-14
Atticus Legal Llp, Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester
Dissolved Corporate (15 parents)
Officer
2002-04-17 ~ 2013-02-11
IIF 12 - Director → ME
5
FG EMPLOYEE TRUSTEE COMPANY LIMITED
04984477 365 Agile Plc, 100 Fetter Lane, London
Dissolved Corporate (10 parents)
Officer
2007-09-26 ~ 2010-07-07
IIF 6 - Director → ME
6
FLIGHTSTORE INFLIGHT RETAILING LIMITED
- now 03845485INHOCO 1015 LIMITED - 1999-11-29
365 Agile Plc, 100 Fetter Lane, London
Dissolved Corporate (17 parents)
Officer
2007-09-26 ~ 2010-07-07
IIF 10 - Director → ME
7
FLOW BATTERY LIMITED - now
ENERGETIX (PNU) POWER LIMITED
- 2013-06-04
04516611BLUESTREAK ASSOCIATES LIMITED
- 2002-12-18
04516611 2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2002-08-29 ~ 2013-02-11
IIF 9 - Director → ME
8
Central House, Queen Street, Lichfield, England
Active Corporate (47 parents)
Officer
2012-03-30 ~ 2013-02-12
IIF 14 - Director → ME
9
ENERGYBOOST LIMITED
- 2006-11-01
05812745 2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2006-05-15 ~ 2013-02-11
IIF 13 - Director → ME
10
FLOWGROUP PLC - now
2nd Floor 110 Cannon Street, London
Dissolved Corporate (24 parents, 11 offsprings)
Officer
2006-06-08 ~ 2013-02-12
IIF 5 - Director → ME
11
35 Ashford Road, Wilmslow, England
Active Corporate (6 parents)
Officer
2009-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
Castlefield House 48 Liverpool Road, Castlefield, Mancheester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2012-03-19 ~ 2013-02-11
IIF 15 - Director → ME
13
PREFCAP LIMITED - now
365 AGILE GROUP LIMITED - 2018-06-28
365 AGILE GROUP PLC - 2018-06-27
IAFYDS PLC - 2015-08-20
FLIGHTSTORE GROUP PLC
- 2007-09-26
04958332 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-09-26 ~ 2010-07-07
IIF 7 - Director → ME
14
INTERNIS ENGINEERING LTD
- 1999-07-23
03772981 Atticus Legal Llp, Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester
Dissolved Corporate (15 parents)
Officer
1999-07-01 ~ 2013-02-11
IIF 16 - Director → ME
15
VPHASE SMART ENERGY LIMITED - now
ENERGETIX VOLTAGE CONTROL LIMITED
- 2010-11-24
05244769GOLDENSHARE LIMITED
- 2004-11-10
05244769 Atticus Legal Llp, Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (13 parents)
Officer
2004-10-01 ~ 2010-07-07
IIF 11 - Director → ME