1
First Floor East Tower House, Teesdale South Business Park, Stockton On Tees, England
Active Corporate (6 parents)
Officer
2023-09-10 ~ 2026-01-28
IIF 12 - Director → ME
2
Unit 20e Beehive Workshops, Dragonville, Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
ENERGY SOLUTIONS SERVICES COMMUNITY INTEREST COMPANY
11055059 Unit 5, The Bulrushes Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 1 - Director → ME
2017-11-09 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 22 - Has significant influence or control → OE
4
Unit 5, The Bulrushes Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2016-04-28 ~ dissolved
IIF 14 - Director → ME
2016-04-28 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
Unit 5, The Bulrushes Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ dissolved
IIF 8 - Director → ME
2017-10-06 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
C/o Suite 5, Bulman House, Regent Avenue, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2018-09-03 ~ dissolved
IIF 10 - Director → ME
7
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 2 - Director → ME
2017-01-10 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 6 - Director → ME
2017-05-10 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 5 Bulman House Regent Avenue, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
C/o Frp Advisory Trading Ltd Suite 5 Bulman House, Regent Ave, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
Suite 5 Bulman House Regent Avenue, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2016-11-05 ~ dissolved
IIF 3 - Director → ME
2016-11-05 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2014-07-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Unit 5, The Bulrushes Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2015-10-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2015-04-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
Unit 5, The Bulrushes Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
Unit 2 Ninth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2017-07-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
19
Unit 2 Ninth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2013-07-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
1 Cheviot Road, South Shields, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
1 Cheviot Road, South Shields, England
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE