1
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (24 parents)
Officer
2003-11-17 ~ 2008-10-28
IIF 9 - Director → ME
2
BGLOBAL PUBLIC LIMITED COMPANY
- now 05950551Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-17
Dissolved on 2018-01-17
110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2006-09-29 ~ 2009-07-13
IIF 8 - Director → ME
3
CO-OPERATIVE ENERGY LIMITED - now
Central House, Queen Street, Lichfield, England
Active Corporate (54 parents, 2 offsprings)
Officer
2009-08-18 ~ 2010-10-21
IIF 13 - Director → ME
4
Boaz House Teesdale Business Park, Massey Road, Thornaby, Stockton-on-tees, United Kingdom
Active Corporate (14 parents)
Officer
2011-01-11 ~ 2012-06-22
IIF 17 - Director → ME
5
ESG GLOBAL (ENERGY) LTD - now
FORMATION TECHNOLOGIES LIMITED
- 1997-07-07
02931236 Brisance House Euxton Lane, Euxton, Chorley, Lancashire, England
Active Corporate (21 parents, 28 offsprings)
Officer
2014-06-20 ~ 2017-04-13
IIF 22 - Director → ME
1994-05-20 ~ 2012-09-05
IIF 14 - Director → ME
1997-12-03 ~ 1999-08-18
IIF 31 - Secretary → ME
6
FLOW ENERGY LIMITED - now
Central House, Queen Street, Lichfield, England
Active Corporate (47 parents)
Officer
2011-01-11 ~ 2012-03-30
IIF 15 - Director → ME
7
FORMFILL DATA DESIGN LIMITED
- now 03626846COOL ADVICE LIMITED
- 1998-12-31
03626846 Phoenix Park, Blakewater Road Blackburn
Dissolved Corporate (11 parents)
Officer
1998-12-15 ~ 1999-08-18
IIF 24 - Director → ME
1998-12-15 ~ dissolved
IIF 4 - Director → ME
1998-12-15 ~ 1999-08-18
IIF 27 - Secretary → ME
8
FORMFILL ENTERPRISES LIMITED
- now 03626862FORMFILL ENTERPRISES LIMITED
- 2003-07-01
03626862ABUNDANT ADVICE LIMITED
- 1998-12-31
03626862 Phoenix Park, Blackburn, Lancashire
Dissolved Corporate (11 parents)
Officer
1998-12-15 ~ dissolved
IIF 1 - Director → ME
1998-12-15 ~ 1999-08-18
IIF 26 - Secretary → ME
9
FORMFILL SOLUTIONS LIMITED
- now 03619897FRAMEARENA LIMITED
- 1998-12-31
03619897 Phoenix Park, Blakewater Road Blackburn, Lancashire
Dissolved Corporate (10 parents)
Officer
1998-12-15 ~ dissolved
IIF 3 - Director → ME
1998-12-15 ~ 1999-08-18
IIF 28 - Secretary → ME
10
FORMFILL TECHNOLOGY LIMITED
- now 03619587IMAGEREVIEW LIMITED
- 1998-12-31
03619587 Phoenix Park, Blakewater Road Blackburn, Lancashire
Dissolved Corporate (11 parents)
Officer
1998-12-15 ~ dissolved
IIF 2 - Director → ME
1998-12-15 ~ 1999-08-18
IIF 25 - Secretary → ME
11
GNERGY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-03-27
Administration ended on 2023-03-17
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-02-28
Commencement of winding up on 2023-03-17
LUMEN ENERGY SUPPLY LIMITED
- 2013-06-25
06993060 58 Leman Street, London
Liquidation Corporate (16 parents)
Officer
2009-08-17 ~ 2012-09-05
IIF 10 - Director → ME
12
Alliance House Library Road, Clayton Le Woods, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2011-12-07 ~ 2012-09-05
IIF 6 - Director → ME
13
1, High Moor House High Moor Lane, Wrightington, Wigan, England
Active Corporate (2 parents)
Officer
2012-09-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
NEAS ENERGY LIMITED - now
CANDELA ENERGY SUPPLY LIMITED
- 2012-12-21
06993636 Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
2009-08-18 ~ 2012-09-05
IIF 11 - Director → ME
15
ORSTED POWER SALES (UK) LIMITED - now
DONG ENERGY POWER SALES UK LIMITED - 2017-10-30
MAGNETIC ENERGY SUPPLY LIMITED
- 2012-12-10
07489052 5 Howick Place, London
Active Corporate (30 parents)
Officer
2011-01-11 ~ 2012-09-05
IIF 16 - Director → ME
16
SHELL ENERGY UK LIMITED - now
HUDSON ENERGY SUPPLY UK LIMITED - 2020-11-06
AMPERE ENERGY SUPPLY LIMITED
- 2012-01-18
07489042 Shell Centre, York Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-01-11 ~ 2012-01-17
IIF 18 - Director → ME
17
UTILIGROUP ACQUISITIONS LIMITED
- now 09008074DWF APOLLO MIDCO LIMITED
- 2014-07-18
09008074 Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-06-20 ~ 2017-04-13
IIF 21 - Director → ME
18
UTILIGROUP HOLDINGS LIMITED
- now 03642322FORMFILL HOLDINGS LIMITED
- 2009-10-09
03642322EVER 1046 LIMITED
- 1999-01-25
03642322 04562715, 04118443, 03647654Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2014-06-20 ~ 2017-04-13
IIF 23 - Director → ME
1998-12-15 ~ 2012-09-05
IIF 12 - Director → ME
1998-12-15 ~ 1999-08-18
IIF 29 - Secretary → ME
19
DWF APOLLO TOPCO LIMITED
- 2014-08-07
09007042 Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-06-20 ~ 2017-04-13
IIF 20 - Director → ME
20
Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
Active Corporate (14 parents)
Officer
2014-06-20 ~ 2017-04-13
IIF 19 - Director → ME
2009-04-23 ~ 2012-09-05
IIF 7 - Director → ME