1
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (24 parents)
Officer
2003-11-17 ~ 2008-10-28
IIF 5 - Director → ME
2
BGLOBAL PUBLIC LIMITED COMPANY
- now 05950551 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2006-09-29 ~ 2009-07-13
IIF 4 - Director → ME
3
CO-OPERATIVE ENERGY LIMITED - now
Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (53 parents, 2 offsprings)
Officer
2009-08-18 ~ 2010-10-21
IIF 9 - Director → ME
4
Px House, Westpoint Road, Stockton-on-tees
Active Corporate (14 parents)
Officer
2011-01-11 ~ 2012-06-22
IIF 13 - 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 18 - Director → ME
1994-05-20 ~ 2012-09-05
IIF 10 - Director → ME
1997-12-03 ~ 1999-08-18
IIF 22 - Secretary → ME
6
FLOW ENERGY LIMITED - now
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (46 parents)
Officer
2011-01-11 ~ 2012-03-30
IIF 11 - Director → ME
7
GNERGY LIMITED - now
LUMEN ENERGY SUPPLY LIMITED
- 2013-06-25
06993060 58 Leman Street, London
Liquidation Corporate (12 parents)
Equity (Company account)
-1,993,404 GBP2018-03-31
Officer
2009-08-17 ~ 2012-09-05
IIF 6 - Director → ME
8
Alliance House Library Road, Clayton Le Woods, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2011-12-07 ~ 2012-09-05
IIF 2 - Director → ME
9
1, High Moor House High Moor Lane, Wrightington, Wigan, England
Active Corporate (2 parents)
Equity (Company account)
18,445 GBP2025-03-31
Officer
2012-09-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
10
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 7 - Director → ME
11
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 12 - Director → ME
12
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)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2011-01-11 ~ 2012-01-17
IIF 14 - Director → ME
13
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 17 - Director → ME
14
UTILIGROUP HOLDINGS LIMITED
- now 03642322FORMFILL HOLDINGS LIMITED
- 2009-10-09
03642322EVER 1046 LIMITED
- 1999-01-25
03642322 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
1998-12-15 ~ 2012-09-05
IIF 8 - Director → ME
2014-06-20 ~ 2017-04-13
IIF 19 - Director → ME
1998-12-15 ~ 1999-08-18
IIF 20 - Secretary → ME
15
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 16 - Director → ME
16
Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
Active Corporate (14 parents)
Officer
2009-04-23 ~ 2012-09-05
IIF 3 - Director → ME
2014-06-20 ~ 2017-04-13
IIF 15 - Director → ME