1
3 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2020-04-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-04-16 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
2
87 Station Road, Ashington, United KingdomActive Corporate (1 parent)
Equity (Company account)
-108,025 GBP2024-02-29
Officer
2022-02-14 ~ nowIIF 17 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
87 Station Road, Ashington, United KingdomActive Corporate (1 parent)
Equity (Company account)
-42,276 GBP2023-01-31
Officer
2022-01-27 ~ nowIIF 19 - Director → ME
Person with significant control
2022-01-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
87 Station Road, Ashington, Northumberland, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-13 ~ nowIIF 7 - Director → ME
Person with significant control
2022-10-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
87 Station Road, Ashington, United KingdomActive Corporate (2 parents)
Officer
2024-03-23 ~ nowIIF 18 - Director → ME
Person with significant control
2024-03-23 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
6
87 Station Road, Ashington, Northumberland, EnglandDissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-02-02 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
7
SAVING ENERGY GEOTHERMAL LTD - 2017-01-27
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-07-03 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2016-12-13 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
87 Station Road, Ashington, NorthumberlandDissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolvedIIF 6 - Director → ME
9
HQBS ENERGY LTD - 2021-09-29
Unit 5 Kettlestring Lane, York, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2020-01-17 ~ nowIIF 16 - Director → ME
Person with significant control
2020-01-17 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
10
3 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)
Officer
2021-10-08 ~ dissolvedIIF 9 - Director → ME
11
5 Carnoustie Close, Seaton Vale, Ashington, Northumberland, EnglandDissolved Corporate (1 parent)
Officer
2011-06-16 ~ dissolvedIIF 5 - Director → ME
12
3 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)
Officer
2020-07-06 ~ dissolvedIIF 13 - Director → ME
13
19 Oban Court, Shotgate Industrial Park, Wickford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolvedIIF 15 - Director → ME
14
19 Oban Court Shotgate Industrial Park, Wickford, EssexDissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolvedIIF 20 - LLP Designated Member → ME
15
SAVING ENERGY RENEWABLES LTD - 2013-07-01
SAVING ENERGY COMMERCIAL LIMITED - 2011-04-18
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (1 parent)
Equity (Company account)
62,155 GBP2016-12-30
Officer
2009-02-10 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
19 Oban Court, Shotgate Industrial Park, Wickford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2011-08-19 ~ dissolvedIIF 14 - Director → ME
17
CLAYTON CHP ENERGY LTD - 2021-08-05
3 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2020-03-11 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
CHILTERN CHP ENERGY LTD - 2020-11-12
3 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2020-03-11 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE