1
147a Northcote Road, London, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2005-01-26 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
2
147a Northcote Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2022-12-09 ~ nowIIF 23 - Director → ME
Person with significant control
2022-12-09 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
147a Northcote Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2022-11-21 ~ nowIIF 29 - Director → ME
Person with significant control
2022-11-21 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
ISENAU ENERGY STORAGE RESOURCES LIMITED - 2022-12-28
147a Northcote Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-12-31
Officer
2022-12-23 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-12-23 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
147a Northcote Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-09-30
Officer
2022-09-22 ~ nowIIF 31 - Director → ME
Person with significant control
2022-09-22 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
147a Northcote Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-09-30
Officer
2022-09-22 ~ nowIIF 33 - Director → ME
Person with significant control
2022-09-22 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
147a Northcote Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-11-30
Officer
2022-11-21 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
147a Northcote Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-22 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-06-22 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
147a Northcote Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-11-30
Officer
2022-11-15 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
147a Northcote Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-11-30
Officer
2022-11-15 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
147a Northcote Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-12-31
Officer
2022-12-28 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-12-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
147a Northcote Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2025-01-31
Officer
2023-01-31 ~ nowIIF 21 - Director → ME
Person with significant control
2023-01-31 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
147a Northcote Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-20 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-07-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
147a Northcote Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2025-01-31
Officer
2023-01-31 ~ nowIIF 22 - Director → ME
Person with significant control
2023-01-31 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
147a Northcote Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-07-31
Officer
2022-07-20 ~ nowIIF 27 - Director → ME
Person with significant control
2022-07-20 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
147a Northcote Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-340,029 GBP2024-12-31
Officer
2023-01-03 ~ nowIIF 30 - Director → ME
Person with significant control
2023-01-03 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
147a Northcote Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
2021-05-13 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE