1
CHEADLE METERING SERVICES LIMITED - 2016-10-13
C/o Gibson Booth, 15 Victoria Road, BarnsleyLiquidation Corporate (3 parents)
Equity (Company account)
600,500 GBP2018-03-31
Officer
2015-02-02 ~ 2016-05-05IIF 32 - Director → ME
2
International House, 14 King Street, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-04-05 ~ 2014-06-30IIF 41 - Director → ME
3
HANBURY ENERGY LIMITED - 2015-10-06
REGENT POWER LIMITED - 2015-06-02
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamIn Administration Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-763,187 GBP2016-08-31
Officer
2013-04-02 ~ 2015-03-06IIF 18 - Director → ME
4
Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (3 parents)
Officer
2015-02-02 ~ 2016-04-06IIF 28 - Director → ME
5
6th Floor 1 Aldermanbury Square, London, EnglandActive Corporate (3 parents)
Officer
2015-02-02 ~ 2016-05-20IIF 33 - Director → ME
6
Windmill Hill Business Park, Whitehill Way, Swindon, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2014-10-09 ~ 2018-08-09IIF 22 - Director → ME
7
Endeavour House 3rd Floor, Coopers End Road, Stansted, EnglandActive Corporate (2 parents)
Equity (Company account)
-487,703 GBP2023-10-31
Officer
2014-10-09 ~ 2019-11-12IIF 25 - Director → ME
8
MACCLESFIELD METERING SERVICES LIMITED - 2018-10-10
2 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2016-05-20 ~ 2018-09-24IIF 13 - Director → ME
9
PADDINGTON POWER LIMITED - 2023-02-22
Fuse Energy, Level39 One Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
6,399,086 GBP2023-12-31
Officer
2013-04-02 ~ 2014-06-30IIF 16 - Director → ME
10
ACCRINGTON METERING SERVICES LIMITED - 2016-02-16
The Energy Centre Garstang Road, Broughton, Preston, Lancs, EnglandDissolved Corporate
Officer
2015-02-02 ~ 2016-01-08IIF 21 - Director → ME
11
QUEENSBURY ENERGY LIMITED - 2018-08-09
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2015-10-28 ~ 2018-08-07IIF 26 - Director → ME
12
4th Floor, Regent House, 50 Frederick Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-10-10 ~ 2014-06-30IIF 31 - Director → ME
13
BAYSWATER ENERGY LIMITED - 2013-09-23
377-399 London Road, Camberley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2012-10-10 ~ 2013-04-18IIF 29 - Director → ME
14
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2016-05-20 ~ 2018-09-06IIF 14 - Director → ME
15
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2016-05-20 ~ 2018-12-20IIF 11 - Director → ME
16
ANGEL ENERGY LIMITED - 2015-06-01
Shell Centre, York Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
343,058 GBP2018-03-31
Officer
2012-10-09 ~ 2015-04-29IIF 27 - Director → ME
17
ECCLES METERING SERVICES LIMITED - 2016-10-14
Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (5 parents)
Equity (Company account)
-946,636 GBP2021-03-31
Officer
2015-02-02 ~ 2016-10-12IIF 36 - Director → ME
18
Office 7 Kestral Court Waterwells Drive, Quedgeley, Gloucester, EnglandActive Corporate (2 parents)
Equity (Company account)
25,291,699 GBP2024-03-31
Officer
2013-04-05 ~ 2015-04-17IIF 17 - Director → ME
19
BETHNAL ENERGY LIMITED - 2015-10-19
16 Otley Road, Guiseley, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2014-10-08 ~ 2015-09-25IIF 34 - Director → ME
20
HYDE PARK ENERGY LIMITED - 2017-05-15
11 Oaklands Road, Bridgend, WalesDissolved Corporate (2 parents)
Officer
2015-10-27 ~ 2017-05-12IIF 23 - Director → ME
21
MONUMENT ENERGY LIMITED - 2017-04-03
Suite 3 Regency House 91, Western Road, BrightonIn Administration Corporate (3 parents)
Officer
2015-10-27 ~ 2017-03-20IIF 35 - Director → ME
22
PUTNEY ENERGY LIMITED - 2023-10-27
Unit 6 Princes Park Princes Way North, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2015-10-27 ~ 2021-11-04IIF 8 - Director → ME
23
NELSON METERING SERVICES LIMITED - 2022-04-04
Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-81,314 GBP2022-12-31
Officer
2016-05-20 ~ 2018-08-22IIF 10 - Director → ME
24
FIRSWOOD METERING SERVICES LIMITED - 2017-05-22
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (2 parents)
Officer
2015-02-02 ~ 2017-05-15IIF 20 - Director → ME
25
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-10-28 ~ 2019-03-29IIF 30 - Director → ME
26
COVENT ENERGY LIMITED - 2016-10-14
10 Fleet Place, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
917,800 GBP2016-10-31
Officer
2014-10-09 ~ 2016-06-13IIF 19 - Director → ME
27
EUSTON ENERGY LIMITED - 2021-09-03
C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (2 parents)
Equity (Company account)
384,831 GBP2021-02-28
Officer
2015-10-27 ~ 2018-10-01IIF 24 - Director → ME
28
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (2 parents, 14 offsprings)
Equity (Company account)
811,034 GBP2024-09-30
Officer
2006-05-31 ~ 2022-01-27IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
KENSINGTON POWER LIMITED - 2019-11-07
Cpk House 2 Horizon Place, Nottingham Business Park, Mellors Way, NottinghamActive Corporate (6 parents)
Officer
2012-10-10 ~ 2014-02-17IIF 37 - Director → ME