1
55 Station Road, Beaconsfield, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
821,159 GBP2024-10-31
Officer
2023-10-10 ~ nowIIF 15 - Director → ME
Person with significant control
2023-10-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
55 Station Road, Beaconsfield, EnglandDissolved Corporate (2 parents)
Officer
2024-01-30 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2024-01-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
Fuse Energy Level 39, One Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)
Officer
2024-12-20 ~ nowIIF 17 - Director → ME
Person with significant control
2024-12-20 ~ nowIIF 8 - Has significant influence or control → OE
4
PADDINGTON POWER LIMITED - 2023-02-22
Fuse Energy, Level39 One Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
6,399,086 GBP2023-12-31
Officer
2023-01-27 ~ nowIIF 20 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
9 Woodcroft Brae, Ballymena, Northern IrelandActive Corporate (2 parents)
Officer
2024-05-23 ~ nowIIF 30 - Director → ME
Person with significant control
2024-05-23 ~ nowIIF 3 - Has significant influence or control → OE
6
Fuse Energy Level39, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-11 ~ nowIIF 18 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 9 - Has significant influence or control → OE
7
Fuse Energy, Level39 One Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)
Officer
2024-01-05 ~ nowIIF 24 - Director → ME
Person with significant control
2024-01-05 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
8
FUSE SUPPLY LIMITED - 2023-03-07
FUSE INVEST LIMITED - 2023-05-26
Fuse Energy, Level39 One Canada Square, Canary Wharf, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-169,443 GBP2024-12-31
Officer
2022-03-01 ~ nowIIF 26 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
9
FUSE METER LIMITED - 2024-01-16
Fuse Energy, Level39 One Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,954 GBP2024-06-30
Officer
2023-06-07 ~ nowIIF 22 - Director → ME
Person with significant control
2023-06-07 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
10
FUSE TETRIS LIMITED - 2024-01-16
Fuse Energy, Level39 One Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,077 GBP2024-08-31
Officer
2023-08-08 ~ nowIIF 21 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Fuse Energy Level39 One Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)
Officer
2025-11-12 ~ nowIIF 25 - Director → ME
Person with significant control
2025-11-12 ~ nowIIF 13 - Has significant influence or control → OE
12
Fuse Energy, Level39 One Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-64,177 GBP2024-06-30
Officer
2023-06-22 ~ nowIIF 23 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
13
Fuse Energy, Level 39, One Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 19 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
14
55 Station Road, Beaconsfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-07
Officer
2023-09-19 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2023-09-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
Fuse Energy, Level39 One Canada Square, Canary Wharf, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,579 GBP2024-07-31
Officer
2023-07-04 ~ nowIIF 33 - Director → ME
16
55 Station Road, Beaconsfield, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
1,328,155 GBP2024-12-31
Officer
2021-12-08 ~ nowIIF 16 - Director → ME
Person with significant control
2021-12-08 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
Unruly Hive, 42-45 Princelet Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolvedIIF 32 - Director → ME