1
SPRING WALTER LIMITED - 1996-10-28
AURORA ENERGY LIMITED - 2003-10-06
QUANTUM ENERGY GROUP LIMITED - 2003-09-23
Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (5 parents)
Officer
2003-06-30 ~ 2016-10-06IIF 6 - Director → ME
2002-06-25 ~ 2004-02-11IIF 21 - Secretary → ME
2
AURORA ENERGY RETAIL 1 LIMITED - 2003-10-06
QUANTUM ENERGY DISTRIBUTION LIMITED - 2003-09-23
QUANTUM GAS MANAGEMENT LIMITED - 1997-07-03
SHAMOKIN LIMITED - 1996-10-28
Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2001-03-15 ~ 2016-10-06IIF 3 - Director → ME
2002-06-25 ~ 2004-02-11IIF 24 - Secretary → ME
3
AURORA ENERGY RETAIL 2 LIMITED - 2003-10-03
HYDRO-ELECTRIC GAS LIMITED - 1993-07-13
DUNWILCO (316) LIMITED - 1993-02-25
VECTOR GAS LIMITED - 2003-09-23
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)
Officer
2001-03-15 ~ 2016-10-06IIF 5 - Director → ME
2002-06-25 ~ 2004-02-11IIF 23 - Secretary → ME
4
SARACEN GAS LIMITED - 2003-09-23
AURORA ENERGY RETAIL 3 LIMITED - 2003-10-06
Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (5 parents)
Officer
2003-06-30 ~ 2016-10-06IIF 7 - Director → ME
2003-06-30 ~ 2004-02-11IIF 27 - Secretary → ME
5
THE GAS LIGHT & COKE CO LTD. - 2001-02-13
FORTUM ENERGY PLUS LTD - 2003-09-23
AURORA ENERGY RETAIL 4 LIMITED - 2003-10-06
Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (5 parents)
Officer
2003-06-30 ~ 2016-10-06IIF 8 - Director → ME
2003-06-30 ~ 2004-02-11IIF 28 - Secretary → ME
6
I SUPPLY ELECTRICITY 3 LTD - 2013-10-25
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2013-10-24 ~ 2016-10-06IIF 9 - Director → ME
7
QUANTUM GAS MANAGEMENT LIMITED - 2003-09-23
AURORA GAS MANAGEMENT LIMITED - 2003-10-06
ALBION DAWNAY DAY PLC - 1994-06-29
QUANTUM ENERGY DERIVATIVES PLC - 1997-07-03
FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02
Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (5 parents)
Officer
2001-03-15 ~ 2016-10-06IIF 1 - Director → ME
2002-06-25 ~ 2004-02-11IIF 25 - Secretary → ME
8
CORONA ENERGY HOLDINGS LIMITED - 2006-10-19
BRADBOX LIMITED - 2004-02-06
Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2003-07-31 ~ 2016-10-06IIF 4 - Director → ME
2003-07-31 ~ 2004-02-11IIF 26 - Secretary → ME
9
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
30,423 GBP2021-03-31
Officer
2020-05-04 ~ 2023-02-13IIF 13 - Director → ME
10
CORONA POWER MANAGEMENT LIMITED - 2007-04-05
QUANTUM ELECTRIC POWER LIMITED - 2003-09-23
AURORA POWER MANAGEMENT LIMITED - 2003-10-06
Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents)
Officer
2001-03-15 ~ 2009-01-31IIF 2 - Director → ME
2002-06-25 ~ 2004-02-11IIF 22 - Secretary → ME
11
46 Orchard Avenue, Berkhamsted, EnglandActive Corporate (6 parents)
Equity (Company account)
7,672 GBP2024-10-31
Person with significant control
2017-07-03 ~ 2017-08-25IIF 20 - Has significant influence or control → OE
12
46 Orchard Avenue, Berkhamsted, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
17,014 GBP2024-02-28
Person with significant control
2017-02-20 ~ 2017-02-20IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE