1
11th Floor 66 Chiltern Street, London
Dissolved Corporate (6 parents)
Officer
2000-02-07 ~ dissolved
IIF 1 - Director → ME
2
Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 22 - Director → ME
3
Just Nominees Limited Suite 3b2 Northside House, Mount Pleasent, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-04-05 ~ dissolved
IIF 2 - Director → ME
4
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2012-03-30 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SW2 & SW7 DEVELOPMENTS LIMITED
- now 05659444WHITE CANVAS DEVELOPMENTS LTD.
- 2009-07-08
05659444 C/o, B&c Associates, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2005-12-20 ~ 2010-01-08
IIF 10 - Director → ME
6
SWITCHED ON (WIND ASSETS) LIMITED
- now 09709074YGR (WIND ASSETS) LIMITED
- 2021-07-07
09709074 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
806,827 GBP2024-07-31
Officer
2015-07-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
SWITCHED ON COMPANY MANAGEMENT LIMITED
- now 07870266 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-133,237 GBP2022-12-31
Officer
2011-12-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
SWITCHED ON RENEWABLE ENERGY NETWORKS (UK & IRELAND) LIMITED
- now 08103234SWITCHED ON ENERGY PROFESSIONALS LIMITED
- 2023-12-01
08103234YGR MAINTENANCE LIMITED
- 2020-08-14
08103234YGR (PV & WIND) MAINTENANCE LIMITED
- 2018-11-14
08103234YGR (PARSLEY) LIMITED
- 2015-11-25
08103234 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (3 parents)
Equity (Company account)
-210,433 GBP2024-06-30
Officer
2012-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-05
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SWITCHED ON TO LIVING LIMITED
- now 10892710SWITCHED ON CATERING LIMITED
- 2025-06-19
10892710SWITCHED ON COMPANY (LONDON AND SOUTH EAST) LIMITED
- 2021-09-23
10892710ARUNA RENEWABLES LIMITED
- 2021-02-05
10892710 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
WHITE CANVAS CAPITAL PROJECTS LIMITED
07025396 Just Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet
Dissolved Corporate (4 parents)
Officer
2009-09-21 ~ 2011-11-02
IIF 24 - Director → ME
11
WHITE CANVAS DEVELOPMENTS (MANAGEMENT) LIMITED
06140803 Just Nominees Limited Suite 3b2 Northside House Mount Pleasent, Barnet, London
Dissolved Corporate (5 parents)
Officer
2007-03-06 ~ 2011-11-02
IIF 25 - Director → ME
12
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
9,856 GBP2024-03-31
Officer
2011-06-23 ~ 2012-03-30
IIF 7 - LLP Designated Member → ME
13
YGR (CARAWAY) LIMITED
- 2011-10-06
07778470 Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 16 - Director → ME
14
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 19 - Director → ME
15
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 17 - Director → ME
16
YGR (DAMSON) LIMITED
- 2020-08-14
10416136 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (1 parent)
Equity (Company account)
62,807 GBP2022-10-31
Officer
2016-10-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-07 ~ 2017-10-08
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2016-10-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 20 - Director → ME
18
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-01 ~ dissolved
IIF 21 - Director → ME
19
Just Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 12 - Director → ME
20
One Caspian Point, Pierhead Street, Cardiff, Wales, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-01 ~ dissolved
IIF 14 - Director → ME
21
YORK GREEN (RENEWABLES) LIMITED
- now 07450486YORK GREEN (CRETE & CANDIA) LIMITED
- 2011-05-25
07450486 Just Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-24 ~ dissolved
IIF 13 - Director → ME
22
Just Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet
Dissolved Corporate (2 parents)
Officer
2009-07-07 ~ dissolved
IIF 26 - Director → ME
23
YORK GREEN RENEWABLE FUELS LIMITED
08318568 Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 15 - Director → ME
24
YORK GREEN RENEWABLES (BIOMASS SERVICES) PLC
08362643 Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (3 parents)
Officer
2013-01-16 ~ dissolved
IIF 23 - Director → ME
25
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (3 parents)
Officer
2013-03-06 ~ dissolved
IIF 27 - Director → ME
26
Just Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 11 - Director → ME
27
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-16 ~ dissolved
IIF 18 - Director → ME