1
2 Chandlers Way, Penarth Marina, Penarth
Dissolved Corporate (6 parents)
Officer
2006-06-29 ~ 2007-11-16
IIF 5 - Director → ME
2
Jones Giles Limited 11 Coopers, Yard Curran Road, Cardiff, South Wales
Dissolved Corporate (9 parents)
Officer
2006-06-29 ~ 2007-11-16
IIF 4 - Director → ME
3
CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL
- now 03758938INSTANT VENTURE LIMITED - 1999-10-25
42b Morfa Road, Swansea
Active Corporate (45 parents)
Officer
2004-05-20 ~ 2009-09-07
IIF 6 - Director → ME
4
GLYN DULAIS DEVELOPMENTS LIMITED
09697859 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-22 ~ 2021-09-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-16
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
5
The Coach House, Itton, Chepstow, Monmouthshire, United Kingdom
Active Corporate (2 parents)
Officer
2012-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
The Coach House, Itton, Chepstow, Gwent
Active Corporate (6 parents)
Officer
2004-10-22 ~ 2014-03-31
IIF 14 - LLP Designated Member → ME
7
METERMIMIC HOLDINGS LIMITED
- now 06224729METERMIMIC LIMITED - 2010-11-22
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2011-09-07 ~ dissolved
IIF 9 - Director → ME
8
C & G MANAGEMENT LIMITED - 2010-11-22
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (14 parents)
Officer
2011-09-07 ~ dissolved
IIF 10 - Director → ME
9
UTILITY PARTNERSHIP HOLDINGS LIMITED
- 2014-04-22
05925470 Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (4 parents)
Officer
2006-10-12 ~ dissolved
IIF 12 - Director → ME
10
PIONEER PROPERTY INVESTMENT LIMITED
08922375 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
Active Corporate (2 parents)
Officer
2014-03-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
11
SMS ENERGY SERVICES LIMITED - now
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (17 parents, 3 offsprings)
Officer
1996-05-13 ~ 2014-04-12
IIF 11 - Director → ME
12
THE BUCKINGHAM (TENBY) MANAGEMENT COMPANY LIMITED
07321765 9 Pollard Close, Caerleon, Newport
Active Corporate (9 parents)
Officer
2011-08-22 ~ now
IIF 16 - Director → ME
13
Prennau House, Copse Walk, Cardiff Gate Bus Park, Cardiff
Dissolved Corporate (4 parents)
Officer
2004-09-07 ~ dissolved
IIF 2 - Director → ME
14
UPOWER INTERNATIONAL HOLDINGS LIMITED
05316121 5th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (9 parents)
Officer
2004-12-20 ~ dissolved
IIF 3 - Director → ME
15
5th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (9 parents)
Officer
2004-12-20 ~ dissolved
IIF 1 - Director → ME
16
Prennau House, Copse Walk, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (4 parents)
Officer
2004-06-21 ~ dissolved
IIF 15 - Director → ME