1
ADDITO SUPPLY LIMITED - now
OBERON ENERGY SUPPLY LIMITED
- 2013-09-02
08053202 Extra Energy Supply Ltd, 54 Hagley Road, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2012-05-03 ~ 2013-08-05
IIF 29 - Director → ME
2
4 Crompton Drive, Warrington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (24 parents)
Officer
2008-10-28 ~ 2013-10-22
IIF 32 - Director → ME
4
International House, 14 King Street, Leeds, England
Active Corporate (6 parents)
Officer
2014-06-30 ~ 2024-03-11
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-11
IIF 45 - Has significant influence or control → OE
5
BGLOBAL PUBLIC LIMITED COMPANY
- now 05950551BT 0602 LIMITED - 2007-03-23
110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2009-12-01 ~ 2013-10-22
IIF 5 - Director → ME
6
BSMART ENERGY SOLUTIONS LIMITED
08137631 Suite 46 Manor Court, Salesbury Hall Road, Ribchester, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2012-07-11 ~ 2013-10-22
IIF 28 - Director → ME
7
CO-OPERATIVE ENERGY LIMITED - now
Central House, Queen Street, Lichfield, England
Active Corporate (54 parents, 2 offsprings)
Officer
2010-06-18 ~ 2010-10-21
IIF 43 - Director → ME
8
COMMUNITY POWER SIMONSWOOD LTD.
- now 15511268 4 Crompton Drive, Winwick, Warrington, England
Active Corporate (1 parent)
Officer
2024-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
9
CONNOLLY RECYCLING SOLUTIONS LIMITED
07096245 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (10 parents)
Officer
2015-11-01 ~ 2016-08-17
IIF 9 - Director → ME
10
4 Crompton Drive, Winwick, Warrington, England
Active Corporate (4 parents)
Officer
2015-09-18 ~ now
IIF 16 - Director → ME
11
4 Crompton Drive, Winwick, Warrington, England
Dissolved Corporate (7 parents)
Officer
2015-06-24 ~ dissolved
IIF 22 - Director → ME
12
Suite 410b Chadwick House Warrington Road, Birchwood, Warrington, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 46 - Has significant influence or control → OE
13
4 Crompton Drive, Winwick, Warrington, England
Active Corporate (7 parents)
Officer
2014-01-06 ~ now
IIF 15 - Director → ME
14
Suite 410b Chadwick House Warrington Road, Birchwood Park, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-18 ~ dissolved
IIF 13 - Director → ME
15
CULZEAN W2E (SIMONSWOOD) LIMITED
13462909 Suite 410b Chadwick House Warrington Road, Birchwood Park, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-17 ~ dissolved
IIF 14 - Director → ME
16
CULZEAN HEALTHCARE LIMITED
- 2019-01-24
11439784 4 Crompton Drive, Winwick, Warrington, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-06-29 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
Active Corporate (15 parents)
Officer
2012-09-21 ~ 2013-10-22
IIF 20 - Director → ME
18
ESG GLOBAL (ENERGY) LTD - now
FORMFILL LIMITED - 2007-07-09
FORMATION TECHNOLOGIES LIMITED - 1997-07-07
Brisance House Euxton Lane, Euxton, Chorley, Lancashire, England
Active Corporate (21 parents, 28 offsprings)
Officer
2010-06-18 ~ 2013-10-22
IIF 41 - Director → ME
19
EXTRA ENERGY SUPPLY LIMITED - now
CALLISTO ENERGY SUPPLY LIMITED
- 2013-09-02
08053154 Pwc Llp, Central Square, Wellington Street, Leeds
Liquidation Corporate (7 parents)
Officer
2012-05-03 ~ 2013-08-05
IIF 21 - Director → ME
20
FORMFILL DATA DESIGN LIMITED
- now 03626846COOL ADVICE LIMITED - 1998-12-31
Phoenix Park, Blakewater Road Blackburn
Dissolved Corporate (11 parents)
Officer
2010-06-18 ~ dissolved
IIF 34 - Director → ME
21
FORMFILL ENTERPRISES LIMITED
- now 03626862BT 0602 LIMITED - 2007-10-08
B GLOBAL LIMITED - 2007-03-23
FORMFILL ENTERPRISES LIMITED - 2003-07-01
ABUNDANT ADVICE LIMITED - 1998-12-31
Phoenix Park, Blackburn, Lancashire
Dissolved Corporate (11 parents)
Officer
2010-06-18 ~ dissolved
IIF 35 - Director → ME
22
FORMFILL SOLUTIONS LIMITED
- now 03619897FRAMEARENA LIMITED - 1998-12-31
Phoenix Park, Blakewater Road Blackburn, Lancashire
Dissolved Corporate (10 parents)
Officer
2010-06-18 ~ dissolved
IIF 37 - Director → ME
23
FORMFILL TECHNOLOGY LIMITED
- now 03619587IMAGEREVIEW LIMITED - 1998-12-31
Phoenix Park, Blakewater Road Blackburn, Lancashire
Dissolved Corporate (11 parents)
Officer
2010-06-18 ~ dissolved
IIF 36 - Director → ME
24
FUSE ENERGY SUPPLY LIMITED - now
PADDINGTON POWER LIMITED
- 2023-02-22
08469701 Fuse Energy, Level39 One Canada Square, Canary Wharf, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2014-06-30 ~ 2022-02-26
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-28
IIF 44 - Has significant influence or control → OE
25
FUTURE ENERGY UTILITIES LTD - now
SIROCCO ENERGY SUPPLY LIMITED
- 2015-05-01
08500717 1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2013-04-23 ~ 2013-10-22
IIF 24 - Director → ME
26
GB ENERGY SUPPLY LTD - now
ALTITUDE ENERGY SUPPLY LIMITED
- 2014-10-07
08500842 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2013-04-23 ~ 2013-10-22
IIF 25 - Director → ME
27
GNERGY LIMITED - now
LUMEN ENERGY SUPPLY LIMITED
- 2013-06-25
06993060 58 Leman Street, London
Liquidation Corporate (16 parents)
Officer
2010-06-18 ~ 2013-02-27
IIF 38 - Director → ME
28
Alliance House Library Road, Clayton Le Woods, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2012-09-05 ~ 2013-10-22
IIF 18 - Director → ME
29
4th Floor, Regent House, 50 Frederick Street, Birmingham, West Midlands, England
Active Corporate (8 parents)
Officer
2014-06-30 ~ 2023-12-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-28
IIF 52 - Has significant influence or control → OE
30
PROJECT EDGE BIDCO LIMITED
- 2022-05-06
13616885ENSCO 1433 LIMITED - 2021-09-28
Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
Active Corporate (15 parents, 4 offsprings)
Officer
2021-11-24 ~ 2022-11-25
IIF 8 - Director → ME
31
JETSTREAM ENERGY SUPPLY LTD - now
TEMPUS ENERGY SUPPLY LTD - 2016-08-18
JETSTREAM ENERGY SUPPLY LIMITED
- 2014-12-12
08500923 Highdale House 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, Wales
Dissolved Corporate (12 parents)
Officer
2013-04-23 ~ 2013-10-22
IIF 26 - Director → ME
32
MVV ENVIRONMENT SERVICES LIMITED - now
LIGHTNING ENERGY SUPPLY COMPANY LIMITED
- 2014-04-24
08500792 40 Creek Road, Plymouth, United Kingdom
Active Corporate (13 parents)
Officer
2013-04-23 ~ 2013-10-22
IIF 23 - Director → ME
33
39 Moorland Rise Haslingden, Rossendale, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 47 - Has significant influence or control → OE
34
4 Crompton Drive, Winwick, Warrington, England
Active Corporate (2 parents)
Officer
2014-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
35
NEAS ENERGY LIMITED - now
CANDELA ENERGY SUPPLY LIMITED
- 2012-12-21
06993636 Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
2010-06-18 ~ 2012-11-30
IIF 42 - Director → ME
36
B GLOBAL RESIDENTIAL LIMITED - 2012-04-10
Alliance House Clayton Green Business Park, Library Road, Clayton-le-woods, Chorley, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ 2013-10-22
IIF 33 - Director → ME
37
ORSTED POWER SALES (UK) LIMITED - now
DONG ENERGY POWER SALES UK LIMITED - 2017-10-30
MAGNETIC ENERGY SUPPLY LIMITED
- 2012-12-10
07489052 5 Howick Place, London
Active Corporate (30 parents)
Officer
2012-09-05 ~ 2012-10-30
IIF 19 - Director → ME
38
ROBIN HOOD ENERGY LIMITED - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents)
Officer
2012-05-03 ~ 2013-10-22
IIF 27 - Director → ME
39
Alliance House Clayton Green Business Park, Library Road, Clayton-le-woods, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
2012-03-26 ~ 2013-10-22
IIF 53 - Secretary → ME
40
SOLARPLICITY SUPPLY LIMITED - now
LOCO2 ENERGY SUPPLY LTD. - 2017-04-27
GANYMEDE ENERGY SUPPLY LIMITED
- 2014-03-18
08053210 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2012-05-03 ~ 2013-10-22
IIF 17 - Director → ME
41
SUSTAINABLE ENERGY & FUELS GROUP LTD
- now 08427256SB FUELS LIMITED - 2021-02-02
The Base, Dallam Lane, Warrington, England
Active Corporate (10 parents, 4 offsprings)
Officer
2021-03-01 ~ 2021-12-09
IIF 7 - Director → ME
42
SUSTAINABLE ENERGY AND FUELS GROUP INTERNATIONAL LIMITED
13202877 Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-09 ~ dissolved
IIF 6 - Director → ME
43
UTILIGROUP HOLDINGS LIMITED - now
FORMFILL HOLDINGS LIMITED - 2009-10-09
EVER 1046 LIMITED - 1999-01-25
Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2010-06-18 ~ 2013-10-22
IIF 40 - Director → ME
44
Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
Active Corporate (14 parents)
Officer
2010-06-18 ~ 2013-10-22
IIF 39 - Director → ME