1
STP ENERGY LIMITED - 2015-10-06
Camellia House, Water Lane, Wilmslow, Cheshire, EnglandCorporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
779,958 GBP2023-05-31
Officer
2019-03-29 ~ nowIIF 29 - secretary → ME
Person with significant control
2016-04-07 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BARRATT MAINTENANCE LIMITED - 2017-10-02
Camellia House, Water Lane, Wilmslow, Cheshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
65,678 GBP2023-05-31
Person with significant control
2018-06-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
76 Camellia House, 76 Water Lane, Wilmslow, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Person with significant control
2023-07-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
Camellia House, Water Lane, Wilmslow, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2023-07-12 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
Camellia House, Water Lane, Wilmslow, Cheshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
70,592 GBP2023-05-31
Person with significant control
2018-01-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2022-06-06 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-06-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
BE RENEWABLE 21 LTD - 2020-07-01
76 Camellia House, 76 Water Lane, Wilmslow, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Person with significant control
2023-07-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
ECOSPHERE DEVELOPMENT GROUP LTD - 2023-09-21
BE RENEWABLE GROUP LTD - 2020-03-02
B2 ELECTRICAL DESIGN LTD - 2019-04-12
BARRATT ENERGY DESIGN SERVICES LIMITED - 2017-06-15
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-09-30
Person with significant control
2016-04-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
BARRATT ENERGY MANAGEMENT SERVICES LIMITED - 2022-01-12
Suite 4c, Manchester International Office Centre, Styal Road, Wythenshawe, ManchesterDissolved corporate (2 parents)
Equity (Company account)
3,284,129 GBP2021-05-31
Officer
2019-03-29 ~ dissolvedIIF 31 - secretary → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Camellia House 76, Water Lane, Wilmslow, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-18 ~ nowIIF 22 - director → ME
Person with significant control
2018-01-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
Camellia House, 76 Water Lane, Wilmslow, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2017-08-14 ~ nowIIF 21 - director → ME
Person with significant control
2017-08-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
Camellia House, 76 Water Lane, Wilmslow, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2021-01-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
Camellia House, Water Lane, Wilmslow, Cheshire, EnglandDissolved corporate (2 parents)
Officer
2021-01-11 ~ dissolvedIIF 25 - llp-designated-member → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Camellia House, Water Lane, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2011-05-31 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
Camellia House, Water Lane, Wilmslow, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2017-01-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
Mellor House Second Floor, 65-81 Petersgate, St. Petersgate, Stockport, Cheshire, EnglandCorporate (7 parents)
Officer
2020-03-12 ~ nowIIF 23 - director → ME
17
TARRCO ONE LIMITED - 2003-02-24
Camellia House, Water Lane, Wilmslow, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-05-31
Officer
2003-01-20 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE