1
AM ELECTRICS (RENEWABLES) LIMITED
- now 09007045AM ELECTRICS (SOLAR) LIMITED
- 2014-04-25
09007045 Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2014-04-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-09
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2
ANGLIA DEVELOPMENTS LIMITED
- now 08343573ANGLIA ENERGY SOLUTIONS LIMITED
- 2014-06-06
08343573 Norfolk Taxation Services, London House, 68-72 London Street, Norwich, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2012-12-31 ~ dissolved
IIF 22 - Director → ME
2012-12-31 ~ 2014-06-26
IIF 23 - Secretary → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Spinneyridge, Hall Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-10-31 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
BRADFORD PROPERTY INVESTMENTS LIMITED
15970947 54 Thorpe Road, Norwich, England
Active Corporate (1 parent)
Officer
2024-09-22 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
BRADFORD WEALTH INVESTMENTS LIMITED
16548112 54 Thorpe Road, Norwich, England
Active Corporate (2 parents)
Officer
2025-06-28 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
COUTURE CONSTRUCTION (NORFOLK) LTD
- now 11633858Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-07 during the appointment or period of control
Dissolved on 2024-03-01 during the appointment or period of control
HANCON PROPERTY LTD
- 2020-08-11
11633858 C/o Larking Green 1st Floor Prospect House, Rouen Road, Norwich
Dissolved Corporate (5 parents)
Officer
2018-10-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
FUTURE LIGHTING INSTALLATIONS LTD
10331440 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
54 Thorpe Road, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2018-10-22 ~ dissolved
IIF 17 - Director → ME
9
RELITE LIGHTING INSTALLATIONS LTD
- 2018-09-29
11409091 54 Thorpe Road, Norwich, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2018-06-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 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
10
9 The Street, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
11
LBC ELECTRICAL (NORWICH) LIMITED
08141489 Norwich Accountancy Services Ltd, Level 2, 66 Prince Of Wales Road, Norwich
Dissolved Corporate (1 parent)
Officer
2012-07-12 ~ dissolved
IIF 21 - Director → ME
12
HAUS RESIDENTIAL LTD
- 2021-06-09
11633863TECNICA PROJECT SERVICES LTD
- 2020-07-09
11633863HAUS RESIDENTIAL LTD
- 2020-07-03
11633863BRADFORD ROSE CONSULTANTS LTD
- 2020-03-24
11633863 54 Thorpe Road, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2018-10-22 ~ dissolved
IIF 18 - Director → ME
13
Eg Reeve House, Burton Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolved
IIF 15 - Director → ME