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 4 - director → ME
Person with significant control
2022-01-28 ~ 2022-03-10IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 18 - director → ME
Person with significant control
2021-03-28 ~ 2021-04-13IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 24 - director → ME
Person with significant control
2021-03-30 ~ 2021-04-14IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 12 - director → ME
Person with significant control
2021-01-26 ~ 2021-02-22IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 13 - director → ME
Person with significant control
2021-03-31 ~ 2021-04-14IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 16 - director → ME
Person with significant control
2021-02-11 ~ 2021-03-03IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 23 - director → ME
Person with significant control
2021-04-01 ~ 2021-04-19IIF 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
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 19 - director → ME
Person with significant control
2021-04-03 ~ 2021-04-20IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 5 - director → ME
Person with significant control
2021-04-06 ~ 2021-04-22IIF 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
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 22 - director → ME
Person with significant control
2021-02-10 ~ 2021-03-01IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 21 - director → ME
Person with significant control
2021-02-19 ~ 2021-03-04IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 17 - director → ME
13
Not AvailableDissolved corporate (1 parent)
Officer
2022-01-27 ~ 2022-02-23IIF 61 - director → ME
Person with significant control
2022-01-27 ~ 2022-02-23IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
14
Not AvailableDissolved corporate (1 parent)
Officer
2022-01-28 ~ 2022-02-23IIF 62 - director → ME
Person with significant control
2022-01-28 ~ 2022-02-23IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
15
Not AvailableDissolved corporate (1 parent)
Officer
2022-01-31 ~ 2022-02-24IIF 59 - director → ME
Person with significant control
2022-01-31 ~ 2022-02-24IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - 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 52 - director → ME
Person with significant control
2022-02-01 ~ 2022-02-24IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - 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 51 - director → ME
Person with significant control
2022-02-02 ~ 2022-02-28IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
18
Not AvailableDissolved corporate (1 parent)
Officer
2022-02-03 ~ 2022-03-01IIF 60 - director → ME
Person with significant control
2022-02-03 ~ 2022-03-01IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - 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 10 - director → ME
Person with significant control
2021-02-09 ~ 2021-02-24IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 8 - director → ME
Person with significant control
2021-09-15 ~ 2021-10-01IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 11 - director → ME
Person with significant control
2021-09-16 ~ 2021-10-04IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 6 - director → ME
Person with significant control
2021-09-17 ~ 2021-10-04IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 9 - director → ME
Person with significant control
2021-09-20 ~ 2021-10-04IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 14 - director → ME
Person with significant control
2021-09-21 ~ 2021-10-05IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 7 - director → ME
Person with significant control
2021-09-22 ~ 2021-10-05IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 58 - director → ME
Person with significant control
2022-05-17 ~ 2022-05-31IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - 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 53 - director → ME
Person with significant control
2022-05-18 ~ 2022-06-02IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - 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 56 - director → ME
Person with significant control
2022-05-19 ~ 2022-06-01IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - 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 54 - director → ME
Person with significant control
2022-05-20 ~ 2022-06-02IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - 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 57 - director → ME
Person with significant control
2022-05-23 ~ 2022-06-02IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - 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 55 - director → ME
Person with significant control
2022-05-24 ~ 2022-06-02IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE