1
5 Lon Y Grug, Neath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-05 ~ dissolved
IIF 24 - Director → ME
2017-07-05 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-07-05 ~ 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
2
5 Lon Y Grug, Neath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-17 ~ dissolved
IIF 23 - Director → ME
2017-08-17 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
5 Lon Y Grug, Neath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolved
IIF 25 - Director → ME
2017-07-07 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Unit 2, Players Industrial Estate, Clydach, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 18 - Director → ME
2017-06-01 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 28 - Has significant influence or control → OE
5
Units 1-4 Enterprise Workshops, 100 Lower Trostre Road, Llanelli, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 22 - Director → ME
2018-08-21 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 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
6
5 Lon Y Grug, Neath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 20 - Director → ME
2017-11-09 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
WARMER ENERGY LIMITED - 2020-09-28
5 Lon Y Grug, Coed Darcy, Neath, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-72,474 GBP2024-02-29
Officer
2020-02-20 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
5 Lon Y Grug, Neath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-22 ~ dissolved
IIF 27 - Director → ME
2017-08-22 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 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
9
5 Lon Y Grug, Coed Darcy, Neath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
5 Lon Y Grug, Neath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-24 ~ dissolved
IIF 19 - Director → ME
2018-10-24 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
Units 1-4, Enterprise Workshops, 100 Lower Trostre Road, Llanelli, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-02-08 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Units 1-4, Enterprise Workshops, 100 Lower Trostre Road, Llanelli, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
5 Lon Y Grug, Neath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolved
IIF 21 - Director → ME
2017-07-07 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE