The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcgirr, Peter
- British born in October 1985
Mcgirr, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesFormer Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 1
- British born in October 1985
Mr Peter Mcgirr
Resident in United Kingdom
Registered addresses and corresponding companiesFormer Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom
IIF 2
- British born in October 1985
Mcgirr, Peter Thomas Mcfarlane
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1985
Mcgirr, Peter Thomas Mcfarlane
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom
IIF 5
- Registered addresses and corresponding companies
Mcgirr, Peter Thomas Mcfarlane
- Registered addresses and corresponding companies
Mcgirr, Peter
7, Viewforth Gardens, Edinburgh, EH10 4ET, Scotland
IIF 87/1, Viewforth Gardens, Edinburgh, EH10 4ET, United Kingdom
IIF 97/1, Viewforth Gardens, Edinburgh, Midlothian, EH10 4ET, Scotland
IIF 107/1, Viewforth Gardens, Edinburgh, Midlothian, EH10 4ET, United Kingdom
IIF 11Energy House, High Street, Gateshead, NE8 2AP, United Kingdom
IIF 12Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England
IIF 13 IIF 14 IIF 15 (more)(less)Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in October 1985
Mcgirr, Peter Thomas Mcfarlane
Resident in Scotland
Registered addresses and corresponding companiesGround Floor Office, 35 Melville Street, Edinburgh, EH3 7JF, Scotland
IIF 36Energy House, High Street, Gateshead, NE8 2AP, United Kingdom
IIF 37Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England
IIF 38 IIF 39 IIF 40 (more)(less)Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom
IIF 49Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)The Old Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)
- British company director born in October 1985
Mcgirr, Peter Thomas Mcfarlane
Resident in Scotland
Registered addresses and corresponding companies7/1, Viewforth Gardens, Edinburgh, Midlothian, EH10 4ET, United Kingdom
IIF 64
- British consultant born in October 1985
Mcgirr, Peter Thomas Mcfarlane
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1985
Mcgirr, Peter Thomas Mcfarlane
Resident in Scotland
Registered addresses and corresponding companies7/1, Viewforth Gardens, 7/1 Viewforth Gardens 7/1 Viewforth Gardens, Edinburgh, EH10 4ET
IIF 677/1, Viewforth Gardens, Edinburgh, EH10 4ET, United Kingdom
IIF 687/1, Viewforth Gardens, Edinburgh, Midlothian, EH10 4ET, Scotland
IIF 69 IIF 70Energy House, High Street, Gateshead, NE8 2AP, England
IIF 71Former Coroners Court, The Close, Newcastle, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 72 IIF 73Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England
IIF 74 IIF 75 IIF 76Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)
- British born in October 1985
Mr Peter Thomas Mcfarlane Mcgirr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1985
Mr Peter Thomas Mcfarlane Mcgirr
Resident in Scotland
Registered addresses and corresponding companiesSuite 3, Avery House, 69 North Street, Brighton, BN41 1DH
IIF 84Leonard House 7, Newman Road, Bromley, Kent, BR1 1RJ
IIF 857/1, Viewforth Gardens, Edinburgh, EH10 4ET, Scotland
IIF 867/1, Viewforth Gardens, Edinburgh, EH10 4ET, United Kingdom
IIF 87 IIF 88Energy House, High Street, Gateshead, NE8 2AP, United Kingdom
IIF 89Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England
IIF 90 IIF 91 IIF 92 (more)(less)Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 113 IIF 114 IIF 115The Old Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom
IIF 116 IIF 117 IIF 118 (more)(less)
Related profiles found in government register
Offspring entities and appointments
48
- 1
CHH BID LIMITED
- 2025-02-13 13520152HIPPO AUCTION LIMITED
- 2024-12-18 13520152Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2024-12-10 ~ nowIIF 56 - Director → ME2021-07-20 ~ 2021-10-13IIF 78 - Director → ME2021-07-20 ~ 2021-10-13IIF 31 - Secretary → MEPerson with significant control2021-07-20 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 2
BSGE CO LIMITED
12460104Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-02-13 ~ nowIIF 42 - Director → ME2020-02-13 ~ nowIIF 14 - Secretary → MEPerson with significant control2020-02-13 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 3
BUSINESS BUYING SERVICE LIMITED
09676269Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-15
Commencement of winding up on 2019-06-17
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-2833 Union Hall Road, Lemington, Newcastle Upon TyneDissolved Corporate (10 parents)Officer2018-07-13 ~ 2018-10-09IIF 71 - Director → ME - 4
BUSINESS SWITCH GAS AND ELECTRIC LIMITED
11413164Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2018-06-13 ~ nowIIF 43 - Director → MEPerson with significant control2018-06-13 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 5
RAPAX LIMITED
- 2026-05-28 16616702The Old Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2025-07-30 ~ nowIIF 59 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OE - 6
CROCODILUS LTD
16616643The Old Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-30 ~ nowIIF 60 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 7
DISSINGTON HALL LIMITED
17291276The Old Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2026-06-20 ~ nowIIF 61 - Director → MEPerson with significant control2026-06-20 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 8
DOCENDO DISCIMUS LIMITED
12550221Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-04-07 ~ nowIIF 39 - Director → ME2020-04-07 ~ nowIIF 16 - Secretary → MEPerson with significant control2020-04-07 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 9
EENIE MEENIE MINEY MOE LIMITED
16616648The Old Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2025-07-30 ~ nowIIF 63 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 10
CLAIMS.ENERGY LIMITED
- 2021-11-26 12471674Former Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2020-03-01 ~ nowIIF 4 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 11
ENERGY PROCUREMENT SPECIALISTS LTD.
SC336338Ground Floor Office, 35 Melville Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2022-04-29 ~ nowIIF 36 - Director → ME - 12
EX NIHILO NIHIL FIT LIMITED
13828643Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2022-01-05 ~ 2022-12-12IIF 51 - Director → ME2022-01-05 ~ 2022-12-12IIF 26 - Secretary → MEPerson with significant control2022-01-05 ~ 2022-12-12IIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 13
FORMER CORONERS COURT LTD
12154011Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2019-08-13 ~ nowIIF 3 - Director → ME2019-08-13 ~ nowIIF 6 - Secretary → MEPerson with significant control2019-08-13 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 14FUELQ LTD - now
MAN CO 1 LTD
- 2026-01-22 107073384th Floor Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-04-04 ~ 2019-11-05IIF 37 - Director → ME2017-04-04 ~ 2019-11-05IIF 12 - Secretary → MEPerson with significant control2017-04-04 ~ 2019-11-05IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 15
FULMINARE LIMITED
SC6589977/1 Viewforth Gardens, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)Officer2020-04-08 ~ 2021-10-13IIF 70 - Director → ME2020-04-08 ~ 2021-10-13IIF 10 - Secretary → MEPerson with significant control2020-04-08 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 16
GEC SOLUTIONS LIMITED
08143724Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-06-16 during the appointment or period of control
Commencement of winding up on 2021-10-06 during the appointment or period of controlLeonard House 7, Newman Road, Bromley, KentLiquidation Corporate (5 parents)Officer2012-07-16 ~ 2020-06-29IIF 65 - Director → ME2012-07-16 ~ 2020-02-11IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 50% but less than 75% → OE - 17
GREEN ENERGY CONSULTING LIMITED
12640550Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)Officer2020-06-02 ~ 2021-10-13IIF 69 - Director → ME2020-06-02 ~ 2021-10-13IIF 25 - Secretary → MEPerson with significant control2020-06-02 ~ 2021-10-20IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 18
GREEN JOURNEY LIMITED
12635245Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)Officer2020-05-30 ~ 2021-10-13IIF 79 - Director → ME2020-05-30 ~ 2021-10-13IIF 32 - Secretary → MEPerson with significant control2020-05-30 ~ 2021-10-20IIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 19
GREEN SUPPLIER BUSINESS LIMITED
12549736Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-04-07 ~ nowIIF 44 - Director → ME2020-04-07 ~ nowIIF 21 - Secretary → MEPerson with significant control2020-04-07 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 20Insolvency (Case 1) In administration
Administration started on 2021-09-30 during the appointment or period of control
Administration ended on 2022-09-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-30 during the appointment or period of controlVIRGINIA ENERGY LIMITED
- 2019-02-26 11042716Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (9 parents)Officer2019-02-11 ~ nowIIF 45 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 21
HEAD SHOULDERS KNEES AND TOES LIMITED
16637972Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 57 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 22Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2019-01-24 ~ nowIIF 48 - Director → ME2019-01-24 ~ nowIIF 23 - Secretary → MEPerson with significant control2019-01-24 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 23
HYDROLOGY SUPPLIER LIMITED
12921404Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2020-10-02 ~ nowIIF 52 - Director → ME2020-10-02 ~ nowIIF 28 - Secretary → MEPerson with significant control2020-10-02 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 24
HYDROLOGY SUPPLY LIMITED
12246238Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2019-10-07 ~ 2021-10-13IIF 74 - Director → ME2019-10-07 ~ 2021-10-13IIF 19 - Secretary → MEPerson with significant control2019-10-07 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 25
- 26
JELLYFISH HOLDINGS LIMITED
16866646The Old Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2025-11-20 ~ nowIIF 62 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 27MAMMOTH HOLDINGS LIMITED - nowBaird House, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2023-01-24 ~ 2023-09-01IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
MORS VINCIT OMNIA LIMITED
12898877Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2020-09-23 ~ 2021-10-13IIF 80 - Director → ME2022-03-05 ~ nowIIF 50 - Director → ME2020-09-23 ~ 2021-10-13IIF 30 - Secretary → MEPerson with significant control2020-09-23 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 29
NBG LEISURE LTD
SC3781907/1 Viewforth Gardens, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2010-05-07 ~ dissolvedIIF 68 - Director → ME2010-05-07 ~ dissolvedIIF 9 - Secretary → ME - 30
NESCIT CEDERE LIMITED
14891621Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2023-05-24 ~ nowIIF 54 - Director → ME2023-05-24 ~ nowIIF 27 - Secretary → MEPerson with significant control2023-05-24 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 31
SWITCH MY BILLS LIMITED
- 2024-06-04 13067909Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2020-12-07 ~ nowIIF 55 - Director → ME2020-12-07 ~ nowIIF 34 - Secretary → MEPerson with significant control2020-12-07 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 32
ONCEREAD LIMITED
SC3982587/1 Viewforth Gardens, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2011-04-21 ~ dissolvedIIF 64 - Director → ME2011-04-21 ~ dissolvedIIF 11 - Secretary → ME - 33ORANGUTANS MARKETING LIMITED - now
BUY BUSINESS ENERGY LIMITED
- 2022-01-25 10298468BUY BIOMASS PELLETS LIMITED
- 2020-02-12 10298468Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 6 offsprings)Officer2016-07-27 ~ 2021-10-13IIF 66 - Director → ME2016-07-27 ~ 2021-10-13IIF 15 - Secretary → MEPerson with significant control2016-07-27 ~ 2021-10-20IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 34
GREEN SUPPLIER TECHNOLOGIES LIMITED
- 2025-01-21 12551795Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2020-04-08 ~ 2021-10-13IIF 76 - Director → ME2020-04-08 ~ 2021-10-13IIF 24 - Secretary → MEPerson with significant control2020-04-08 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 35
PITREAVIE CASTLE LIMITED
13939106Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2022-02-24 ~ nowIIF 53 - Director → ME2022-02-24 ~ nowIIF 35 - Secretary → MEPerson with significant control2022-02-24 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 36
QUANTUM ANALYSIS ENERGY LIMITED
11306633Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent, 3 offsprings)Officer2018-04-12 ~ nowIIF 38 - Director → ME2018-04-12 ~ nowIIF 20 - Secretary → MEPerson with significant control2018-04-12 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 37SECTOR WIDE SECURITY LTD - now
NEWCASTLE SECURITY LTD
- 2011-06-29 070190482 Atherton Terrace, Bishop Auckland, County Durham, EnglandDissolved Corporate (4 parents)Officer2009-09-15 ~ 2010-08-20IIF 67 - Director → ME - 38
SPIRAL 4 LIMITED
04961844Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-02-01 ~ nowIIF 41 - Director → ME2022-02-01 ~ nowIIF 7 - Secretary → MEPerson with significant control2022-02-01 ~ 2022-02-01IIF 96 - Ownership of voting rights - 75% or more → OE - 39
SUBSIDIO LIMITED
16433760Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 1 - Director → ME2025-05-07 ~ nowIIF 33 - Secretary → MEPerson with significant control2025-05-07 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 40SWITCH BUSINESS GAS AND POWER LTD - nowJELLYFISH ENERGY LIMITED - 2024-07-08JELLYFISH ENERGY UK LIMITED - 2024-05-16Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2020-03-16 ~ 2022-11-15IIF 75 - Director → ME2020-03-16 ~ 2024-04-13IIF 18 - Secretary → MEPerson with significant control2020-03-16 ~ 2024-04-13IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 41SWITCH BUSINESS GAS LTD - 2015-09-26Granta Lodge, 71 Graham Road, Malvern, WorcestershireActive Corporate (8 parents, 1 offspring)Officer2022-02-02 ~ 2022-09-26IIF 73 - Director → MEPerson with significant control2021-12-29 ~ 2022-09-26IIF 81 - Ownership of shares – More than 50% but less than 75% → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
- 42
SWITCH GAS AND ELECTRIC LIMITED
14236663The Old Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2022-07-15 ~ 2025-07-27IIF 5 - Director → MEPerson with significant control2022-07-15 ~ 2025-07-14IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 43
SWITCH GAS AND ELECTRIC ONLINE LIMITED
09918037Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2015-12-16 ~ nowIIF 40 - Director → ME2015-12-16 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 44
SWITCH UK ONLINE LTD
07842697Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 49 - Director → ME - 45
THEENERGYHUB.CO.UK LTD
12634719Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (5 parents)Officer2020-05-30 ~ 2021-10-13IIF 77 - Director → ME2020-05-30 ~ 2021-10-13IIF 29 - Secretary → MEPerson with significant control2020-05-30 ~ 2021-10-20IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 46
THOMAS JAMES INVESTMENTS LIMITED
11515846Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2018-08-14 ~ nowIIF 46 - Director → ME2018-08-14 ~ nowIIF 13 - Secretary → MEPerson with significant control2018-08-14 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
GREEN BOILERCARE LIMITED
- 2024-10-02 12549709GREEN SUPPLIER PREPAYMENT LIMITED
- 2021-05-27 12549709Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-04-07 ~ nowIIF 47 - Director → ME2020-04-07 ~ nowIIF 17 - Secretary → MEPerson with significant control2020-04-07 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 48
TWINKLE TWINKLE LITTLE STAR LIMITED
16638497Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 58 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
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