1
Office H, Energy House, 35 Lombard Street, LichfieldCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-01-28 ~ 2022-03-10IIF 28 - director → ME
Person with significant control
2022-01-28 ~ 2022-03-10IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
7 Highgates Church Road, Gosfield, Halstead, United KingdomDissolved corporate (1 parent)
Officer
2021-03-28 ~ 2021-04-13IIF 42 - director → ME
Person with significant control
2021-03-28 ~ 2021-04-13IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
Office 16, 33 York Street Business Centre, Wolverhampton, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-03-30 ~ 2021-04-14IIF 48 - director → ME
Person with significant control
2021-03-30 ~ 2021-04-14IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United KingdomCorporate (1 parent)
Equity (Company account)
289 GBP2024-04-05
Officer
2021-01-26 ~ 2021-02-22IIF 36 - director → ME
Person with significant control
2021-01-26 ~ 2021-02-22IIF 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
5
546 Chorley Old Road Bolton, United Kingdom, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-03-31 ~ 2021-04-14IIF 37 - director → ME
Person with significant control
2021-03-31 ~ 2021-04-14IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
33a St. Woolos Road, Newport, United KingdomDissolved corporate (1 parent)
Officer
2021-02-11 ~ 2021-03-03IIF 40 - director → ME
Person with significant control
2021-02-11 ~ 2021-03-03IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
Office 4, Keystone House, 247a Jockey Road, Sutton Coldfield, United KingdomCorporate (1 parent)
Equity (Company account)
880 GBP2024-04-05
Officer
2021-04-01 ~ 2021-04-19IIF 47 - director → ME
Person with significant control
2021-04-01 ~ 2021-04-19IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
24 Hallside Road Blyth, Northumberland, United KingdomDissolved corporate (1 parent)
Equity (Company account)
199 GBP2022-04-05
Officer
2021-04-03 ~ 2021-04-20IIF 43 - director → ME
Person with significant control
2021-04-03 ~ 2021-04-20IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
Office 16 33 York Street Business Centre, 33 York Street Business Centre, Wolverhampton, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-04-06 ~ 2021-04-22IIF 29 - director → ME
Person with significant control
2021-04-06 ~ 2021-04-22IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton, United KingdomCorporate (1 parent)
Equity (Company account)
1,269 GBP2024-04-05
Officer
2021-02-10 ~ 2021-03-01IIF 46 - director → ME
Person with significant control
2021-02-10 ~ 2021-03-01IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
Office 16 33 York Street Business Centre, 33 York Street Business Centre, Wolverhampton, United KingdomCorporate (1 parent)
Equity (Company account)
452 GBP2024-04-05
Officer
2021-02-19 ~ 2021-03-04IIF 45 - director → ME
Person with significant control
2021-02-19 ~ 2021-03-04IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
Office 6, Riverside Business Centre, Worcester Road, Stourport-on-severn, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-02-25 ~ 2021-03-09IIF 41 - director → ME
13
Not AvailableDissolved corporate (1 parent)
Officer
2022-01-27 ~ 2022-02-23IIF 75 - director → ME
Person with significant control
2022-01-27 ~ 2022-02-23IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
14
Not AvailableDissolved corporate (1 parent)
Officer
2022-01-28 ~ 2022-02-23IIF 76 - director → ME
Person with significant control
2022-01-28 ~ 2022-02-23IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
15
Not AvailableDissolved corporate (1 parent)
Officer
2022-01-31 ~ 2022-02-24IIF 73 - director → ME
Person with significant control
2022-01-31 ~ 2022-02-24IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
16
16 Clos Caradog, Llantwit Fadre, United KingdomDissolved corporate (1 parent)
Equity (Company account)
378 GBP2023-04-05
Officer
2022-02-01 ~ 2022-02-24IIF 66 - director → ME
Person with significant control
2022-02-01 ~ 2022-02-24IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
17
16 Clos Caradog, Llantwit Fardre, United KingdomDissolved corporate (1 parent)
Equity (Company account)
360 GBP2023-04-05
Officer
2022-02-02 ~ 2022-02-28IIF 65 - director → ME
Person with significant control
2022-02-02 ~ 2022-02-28IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
18
Not AvailableDissolved corporate (1 parent)
Officer
2022-02-03 ~ 2022-03-01IIF 74 - director → ME
Person with significant control
2022-02-03 ~ 2022-03-01IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
19
Suite 7a King Charles Court, Vine Street, Evesham, United KingdomCorporate (1 parent)
Equity (Company account)
6,304 GBP2024-04-05
Officer
2021-02-09 ~ 2021-02-24IIF 34 - director → ME
Person with significant control
2021-02-09 ~ 2021-02-24IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
20
Ifton Crest, Caerwent, Caldicot, United KingdomDissolved corporate (1 parent)
Equity (Company account)
185 GBP2022-04-05
Officer
2021-09-15 ~ 2021-10-01IIF 32 - director → ME
Person with significant control
2021-09-15 ~ 2021-10-01IIF 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
21
Office 6 146-148 Bury Old Road, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
313 GBP2022-04-05
Officer
2021-09-16 ~ 2021-10-04IIF 35 - director → ME
Person with significant control
2021-09-16 ~ 2021-10-04IIF 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
22
24 Hallside Road Blyth, Northumberland, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-61 GBP2024-04-05
Officer
2021-09-17 ~ 2021-10-04IIF 30 - director → ME
Person with significant control
2021-09-17 ~ 2021-10-04IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
23
9 Broadfields Astley Village, Chorley, United KingdomDissolved corporate (1 parent)
Equity (Company account)
38 GBP2022-04-05
Officer
2021-09-20 ~ 2021-10-04IIF 33 - director → ME
Person with significant control
2021-09-20 ~ 2021-10-04IIF 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
24
Office 221, Paddington House New Road, Kidderminster, United KingdomDissolved corporate (1 parent)
Equity (Company account)
41 GBP2022-04-05
Officer
2021-09-21 ~ 2021-10-05IIF 38 - director → ME
Person with significant control
2021-09-21 ~ 2021-10-05IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
25
Ifton Crest, Caerwent, Caldicot, United KingdomDissolved corporate (1 parent)
Equity (Company account)
84 GBP2022-04-05
Officer
2021-09-22 ~ 2021-10-05IIF 31 - director → ME
Person with significant control
2021-09-22 ~ 2021-10-05IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
26
Office H Energy House, 35, Lombard Street, Lichfield, United KingdomDissolved corporate (1 parent)
Equity (Company account)
68 GBP2023-04-05
Officer
2022-05-17 ~ 2022-05-31IIF 72 - director → ME
Person with significant control
2022-05-17 ~ 2022-05-31IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
27
16 Clos Caradog, Llantwit Fardre, United KingdomDissolved corporate (1 parent)
Officer
2022-05-18 ~ 2022-06-02IIF 67 - director → ME
Person with significant control
2022-05-18 ~ 2022-06-02IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
28
Office H Energy House, 35, Lombard Street, Lichfield, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-04-05
Officer
2022-05-19 ~ 2022-06-01IIF 70 - director → ME
Person with significant control
2022-05-19 ~ 2022-06-01IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
29
Unit 4e Central Park Industrial Estate, Halesowen Road, Netherton, United KingdomCorporate (1 parent)
Equity (Company account)
-4,058 GBP2024-04-05
Officer
2022-05-20 ~ 2022-06-02IIF 68 - director → ME
Person with significant control
2022-05-20 ~ 2022-06-02IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
30
Office 7a, Borough Mews, The Borough, Wedmore, United KingdomDissolved corporate (1 parent)
Equity (Company account)
91 GBP2024-04-05
Officer
2022-05-23 ~ 2022-06-02IIF 71 - director → ME
Person with significant control
2022-05-23 ~ 2022-06-02IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
31
Office H Energy House, 35, Lombard Street, Lichfield, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2022-05-24 ~ 2022-06-02IIF 69 - director → ME
Person with significant control
2022-05-24 ~ 2022-06-02IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE