1
10 Tairfelin, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 28 - Director → ME
2
10 Tairfelin, Cardiff
Dissolved Corporate (1 parent)
Officer
2014-10-27 ~ dissolved
IIF 35 - Director → ME
2014-10-27 ~ dissolved
IIF 4 - Secretary → ME
3
10 Tairfelin, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 21 - Director → ME
4
10 Tairfelin, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolved
IIF 22 - Director → ME
5
22 Mackworth Street, Bridgend, Wales
Active Corporate (1 parent)
Officer
2023-10-20 ~ now
IIF 42 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
6
9 Green Meadows, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-02 ~ dissolved
IIF 61 - Director → ME
2018-02-02 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
7
22 Mackworth Street, Bridgend, Wales
Active Corporate (1 parent)
Officer
2021-12-30 ~ now
IIF 45 - Director → ME
Person with significant control
2021-12-30 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
8
22 Mackworth Street, Bridgend, Wales
Active Corporate (1 parent)
Officer
2023-09-05 ~ now
IIF 43 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 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
9
22 Mackworth Street, Bridgend, Wales
Active Corporate (1 parent)
Officer
2022-07-29 ~ now
IIF 44 - Director → ME
2022-07-29 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-07-29 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
10
22 Mackworth Street, Bridgend, Wales
Active Corporate (1 parent)
Officer
2022-03-01 ~ now
IIF 48 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
11
22 Mackworth Street, Bridgend, Wales
Active Corporate (1 parent)
Officer
2021-12-31 ~ now
IIF 47 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
12
22 Mackworth Street, Pen-y-bont Ar Ogwr, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 65 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
13
22 Mackworth Street, Bridgend, Wales
Active Corporate (1 parent)
Officer
2021-12-31 ~ now
IIF 46 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
14
9 Greenmeadows, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
15
22 Mackworth Street, Bridgend, Wales
Active Corporate (1 parent)
Officer
2023-09-15 ~ now
IIF 38 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 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
16
9 Greenmeadows, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2017-07-18 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
17
9 Green Meadows, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
18
9 Green Meadows, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolved
IIF 60 - Director → ME
2017-11-14 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
19
9 Green Meadows, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolved
IIF 59 - Director → ME
2017-11-14 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
20
10 Tairfelin, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolved
IIF 23 - Director → ME
21
9 Green Meadows, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolved
IIF 36 - Director → ME
2014-07-08 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
22
9 Greenmeadows, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolved
IIF 62 - Director → ME
2019-12-16 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
23
9 Greenmeadows, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2019-11-07 ~ dissolved
IIF 39 - Director → ME
2019-11-07 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2019-11-07 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
24
9 Green Meadows, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2017-03-03 ~ dissolved
IIF 52 - Director → ME
2017-03-03 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
25
9 Greenmeadows, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-09 ~ dissolved
IIF 49 - Director → ME
2019-04-09 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
26
9 Greenmeadows, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2019-12-05 ~ dissolved
IIF 63 - Director → ME
2019-12-05 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
27
22 Mackworth Street, Bridgend, Wales
Active Corporate (1 parent)
Officer
2016-06-09 ~ now
IIF 41 - Director → ME
2016-06-09 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-06-09 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
28
10 Tairfelin, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 24 - Director → ME
29
10 Tairfelin, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 25 - Director → ME
30
10 Tairfelin, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-08-05 ~ dissolved
IIF 34 - Director → ME
2013-08-05 ~ dissolved
IIF 6 - Secretary → ME
31
9 Green Meadows, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 51 - Director → ME
2017-11-09 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
32
10 Tairfelin, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 30 - Director → ME
33
9 Green Meadows, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolved
IIF 53 - Director → ME
2017-11-03 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
34
9 Greenmeadows H24 Power Head Office, Cardiff, South Wales, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 26 - Director → ME
35
9 Green Meadows, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2020-08-03 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
36
9 Green Meadows, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2020-08-03 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
37
9 Green Meadows, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 58 - Director → ME
2017-02-13 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
38
10 Tairfelin, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 27 - Director → ME
39
10 Tairfelin, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolved
IIF 29 - Director → ME
40
10 Tairfelin, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolved
IIF 32 - Director → ME
2013-08-08 ~ dissolved
IIF 3 - Secretary → ME
41
9 Greenmeadow, Coity Road, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (5 parents)
Officer
2009-11-03 ~ dissolved
IIF 37 - Director → ME
2006-09-13 ~ dissolved
IIF 20 - Secretary → ME
42
9 Green Meadows, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 33 - Director → ME
2016-03-23 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
43
9 Green Meadows, 9 Green Meadows, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolved
IIF 31 - Director → ME
2013-11-25 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
44
9 Greenmeadows, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE