1
4 Lombard Street, London, United KingdomDissolved corporate (1 parent)
Officer
2015-11-13 ~ dissolvedIIF 41 - director → ME
2
4 Lombard Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Person with significant control
2016-06-04 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
3
GAM ENERGY LIMITED - 2016-04-01
9-10 St. John Street, Beverley, EnglandCorporate (4 parents, 11 offsprings)
Equity (Company account)
-405,584 GBP2024-03-31
Officer
2015-04-07 ~ nowIIF 13 - director → ME
4
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandCorporate (1 parent)
Officer
2024-10-31 ~ nowIIF 25 - director → ME
Person with significant control
2024-10-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandCorporate (3 parents, 16 offsprings)
Equity (Company account)
-609,862 GBP2023-12-31
Officer
2022-10-27 ~ nowIIF 17 - director → ME
Person with significant control
2022-10-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandCorporate (2 parents)
Officer
2024-06-26 ~ nowIIF 27 - director → ME
7
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandCorporate (2 parents)
Officer
2024-05-30 ~ nowIIF 16 - director → ME
8
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandCorporate (4 parents)
Officer
2024-01-19 ~ nowIIF 19 - director → ME
9
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
-948 GBP2023-12-31
Officer
2023-08-23 ~ nowIIF 14 - director → ME
10
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandCorporate (4 parents)
Officer
2023-11-30 ~ nowIIF 23 - director → ME
11
GM POND FARM BESS LIMITED - 2022-12-12
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
-8,624 GBP2023-12-31
Officer
2022-03-24 ~ nowIIF 28 - director → ME
12
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandCorporate (4 parents)
Officer
2023-12-08 ~ nowIIF 24 - director → ME
13
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandCorporate (4 parents)
Officer
2024-04-25 ~ nowIIF 26 - director → ME
14
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandCorporate (4 parents)
Officer
2024-05-16 ~ nowIIF 29 - director → ME
15
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandCorporate (4 parents)
Officer
2023-11-23 ~ nowIIF 31 - director → ME
16
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
-7,628 GBP2023-12-31
Officer
2022-03-24 ~ nowIIF 22 - director → ME
17
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
-8,216 GBP2023-12-31
Officer
2022-03-24 ~ nowIIF 15 - director → ME
18
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
-948 GBP2023-12-31
Officer
2023-07-05 ~ nowIIF 20 - director → ME
19
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandCorporate (4 parents)
Officer
2024-03-19 ~ nowIIF 18 - director → ME
20
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandCorporate (4 parents)
Officer
2023-11-30 ~ nowIIF 30 - director → ME
21
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, EnglandCorporate (4 parents)
Officer
2024-04-25 ~ nowIIF 21 - director → ME
22
NGG TRADING LIMITED - 2021-01-15
NGG FUELS LIMITED - 2020-09-17
PLASIMCO LIMITED - 2020-07-22
NGG (TRANSPORT) LIMITED - 2020-05-01
NOTIONRY PARTNERS (CAR FLEET) LIMITED - 2019-10-02
85 Great Portland Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-28,056 GBP2022-03-31
Officer
2019-07-31 ~ dissolvedIIF 37 - director → ME
Person with significant control
2021-01-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
NOSY GOAT GROUP LIMITED - 2021-01-15
NOTIONRY PARTNERS LIMITED - 2019-10-02
9-10 St. John Street, Beverley, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
92,588 GBP2024-03-31
Officer
2019-03-23 ~ nowIIF 34 - director → ME
Person with significant control
2019-03-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
24
9-10 St. John Street, Beverley, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,088 GBP2024-03-31
Officer
2021-02-12 ~ nowIIF 33 - director → ME
Person with significant control
2021-02-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
25
4 Lombard Street, London, United KingdomDissolved corporate (1 parent)
Officer
2015-10-22 ~ dissolvedIIF 42 - director → ME
26
37 Tranby Lane, Swanland, United KingdomDissolved corporate (2 parents)
Officer
2014-06-09 ~ dissolvedIIF 45 - director → ME
2014-06-09 ~ dissolvedIIF 48 - secretary → ME
27
25c Fairholme Road, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-12-31
Officer
2017-07-11 ~ dissolvedIIF 49 - director → ME
Person with significant control
2017-07-11 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
28
25c Fairholme Road, London, United KingdomDissolved corporate (1 parent)
Officer
2018-02-13 ~ dissolvedIIF 35 - director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 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