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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcgirr, Peter Thomas Mcfarlane

    Related profiles found in government register
  • Mcgirr, Peter Thomas Mcfarlane
    British born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcgirr, Peter Thomas Mcfarlane
    British company director born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7/1, Viewforth Gardens, Edinburgh, Midlothian, EH10 4ET, United Kingdom

      IIF 28
  • Mcgirr, Peter Thomas Mcfarlane
    British consultant born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Viewforth Gardens, Edinburgh, EH10 4ET, Scotland

      IIF 29

    • Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England

      IIF 30
  • Mcgirr, Peter Thomas Mcfarlane
    British director born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7/1, Viewforth Gardens, 7/1 Viewforth Gardens 7/1 Viewforth Gardens, Edinburgh, EH10 4ET

      IIF 31

    • 7/1, Viewforth Gardens, Edinburgh, EH10 4ET, United Kingdom

      IIF 32

    • 7/1, Viewforth Gardens, Edinburgh, Midlothian, EH10 4ET, Scotland

      IIF 33 IIF 34

    • Energy House, High Street, Gateshead, NE8 2AP, England

      IIF 35

    • Former Coroners Court, The Close, Newcastle, Tyne And Wear, NE1 3RQ, United Kingdom

      IIF 36 IIF 37

    • Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England

      IIF 38 IIF 39 IIF 40

    • Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Mcgirr, Peter Thomas Mcfarlane
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England

      IIF 45

    • Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom

      IIF 46
  • Mcgirr, Peter Thomas Mcfarlane
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom

      IIF 47
  • Mr Peter Thomas Mcfarlane Mcgirr
    British born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcgirr, Peter Thomas Mcfarlane

    Registered addresses and corresponding companies

    • Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England

      IIF 84 IIF 85
  • Mr Peter Thomas Mcfarlane Mcgirr
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS

      IIF 86

    • Former Coroners Court, The Close, Newcastle Upon Tyne, Tyne & Wear, NE1 3RQ, United Kingdom

      IIF 87

    • The Old Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom

      IIF 88
  • Mcgirr, Peter
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom

      IIF 89
  • Mr Peter Mcgirr
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom

      IIF 90
  • Mcgirr, Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    ARMAMENTARIUM LTD
    - now 13520152
    CHH BID LIMITED
    - 2025-02-13 13520152
    HIPPO AUCTION LIMITED
    - 2024-12-18 13520152
    Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-20 ~ 2021-10-13
    IIF 42 - Director → ME
    2024-12-10 ~ now
    IIF 21 - Director → ME
    2021-07-20 ~ 2021-10-13
    IIF 114 - Secretary → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 2
    BSGE CO LIMITED
    12460104
    Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    77,783 GBP2024-02-29
    Officer
    2020-02-13 ~ now
    IIF 7 - Director → ME
    2020-02-13 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 3
    BUSINESS BUYING SERVICE LIMITED
    09676269
    33 Union Hall Road, Lemington, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1,108 GBP2017-06-30
    Officer
    2018-07-13 ~ 2018-10-09
    IIF 35 - Director → ME
  • 4
    BUSINESS SWITCH GAS AND ELECTRIC LIMITED
    11413164
    Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    80,761 GBP2024-06-30
    Officer
    2018-06-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-06-13 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 5
    CROCODILUS LTD
    16616643
    The Old Coroners Court, Close, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 6
    DOCENDO DISCIMUS LIMITED
    12550221
    Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,180 GBP2024-04-30
    Officer
    2020-04-07 ~ now
    IIF 4 - Director → ME
    2020-04-07 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 7
    EENIE MEENIE MINEY MOE LIMITED
    16616648
    The Old Coroners Court, Close, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 8
    ENERGY CLAIMS LIMITED
    - now 12471674
    CLAIMS.ENERGY LIMITED
    - 2021-11-26 12471674
    Former Coroners Court, Close, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -91,090 GBP2024-02-29
    Officer
    2020-03-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 9
    ENERGY PROCUREMENT SPECIALISTS LTD.
    SC336338
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -4,551 GBP2024-01-31
    Officer
    2022-04-29 ~ now
    IIF 1 - Director → ME
  • 10
    EX NIHILO NIHIL FIT LIMITED
    13828643
    Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,052 GBP2024-01-31
    Officer
    2022-01-05 ~ 2022-12-12
    IIF 16 - Director → ME
    2022-01-05 ~ 2022-12-12
    IIF 109 - Secretary → ME
    Person with significant control
    2022-01-05 ~ 2022-12-12
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 11
    FORMER CORONERS COURT LTD
    12154011
    Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -122,216 GBP2024-08-31
    Officer
    2019-08-13 ~ now
    IIF 45 - Director → ME
    2019-08-13 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 12
    FULMINARE LIMITED
    SC658997
    7/1 Viewforth Gardens, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,552 GBP2024-04-30
    Officer
    2020-04-08 ~ 2021-10-13
    IIF 34 - Director → ME
    2020-04-08 ~ 2021-10-13
    IIF 93 - Secretary → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 13
    GEC SOLUTIONS LIMITED
    08143724
    Leonard House 7, Newman Road, Bromley, Kent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,277,650 GBP2021-02-28
    Officer
    2012-07-16 ~ 2020-06-29
    IIF 29 - Director → ME
    2012-07-16 ~ 2020-02-11
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    GREEN ENERGY CONSULTING LIMITED
    12640550
    Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    9,487 GBP2024-06-30
    Officer
    2020-06-02 ~ 2021-10-13
    IIF 33 - Director → ME
    2020-06-02 ~ 2021-10-13
    IIF 108 - Secretary → ME
    Person with significant control
    2020-06-02 ~ 2021-10-20
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 15
    GREEN JOURNEY LIMITED
    12635245
    Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -599 GBP2024-05-31
    Officer
    2020-05-30 ~ 2021-10-13
    IIF 43 - Director → ME
    2020-05-30 ~ 2021-10-13
    IIF 115 - Secretary → ME
    Person with significant control
    2020-05-30 ~ 2021-10-20
    IIF 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
  • 16
    GREEN SUPPLIER BUSINESS LIMITED
    12549736
    Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -243 GBP2024-04-30
    Officer
    2020-04-07 ~ now
    IIF 9 - Director → ME
    2020-04-07 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 17
    GREEN SUPPLIER LIMITED
    - now 11042716
    GREEN ENERGY SUPPLY LIMITED
    - 2019-08-16 11042716 11785541
    VIRGINIA ENERGY LIMITED
    - 2019-02-26 11042716
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -6,240,414 GBP2020-11-30
    Officer
    2019-02-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 18
    HEAD SHOULDERS KNEES AND TOES LIMITED
    16637972
    Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 19
    HUMPTY DUMPTY LIMITED
    - now 11785541
    GREEN ENERGY SUPPLY CO LIMITED
    - 2024-01-25 11785541 11042716
    Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -59,279 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 13 - Director → ME
    2019-01-24 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 20
    HYDROLOGY SUPPLIER LIMITED
    12921404
    Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-02 ~ now
    IIF 17 - Director → ME
    2020-10-02 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 21
    HYDROLOGY SUPPLY LIMITED
    12246238
    Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,115 GBP2024-10-31
    Officer
    2019-10-07 ~ 2021-10-13
    IIF 38 - Director → ME
    2019-10-07 ~ 2021-10-13
    IIF 102 - Secretary → ME
    Person with significant control
    2019-10-07 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 22
    JELLYFISH ENERGY LIMITED - now
    SWITCH BUSINESS GAS AND POWER LTD
    - 2024-07-08 09310083 12518520
    TRAMONTO POWER LIMITED - 2015-11-27
    Baird House, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    152,977 GBP2024-05-31
    Officer
    2022-02-02 ~ 2022-11-14
    IIF 36 - Director → ME
  • 23
    JELLYFISH HOLDINGS LIMITED
    16866646
    The Old Coroners Court, Close, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-11-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 24
    MAMMOTH HOLDINGS LIMITED - now
    TICK FINANCE LIMITED
    - 2024-06-21 14612979 07526461
    Baird House, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-01-31
    Person with significant control
    2023-01-24 ~ 2023-09-01
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MAN CO 1 LTD - now
    MAN CO 1 LTD
    - 2026-01-22 10707338
    4th Floor Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -130,065 GBP2024-04-30
    Officer
    2017-04-04 ~ 2019-11-05
    IIF 2 - Director → ME
    2017-04-04 ~ 2019-11-05
    IIF 95 - Secretary → ME
    Person with significant control
    2017-04-04 ~ 2019-11-05
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 26
    MORS VINCIT OMNIA LIMITED
    12898877
    Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    178,792 GBP2024-09-30
    Officer
    2020-09-23 ~ 2021-10-13
    IIF 44 - Director → ME
    2022-03-05 ~ now
    IIF 15 - Director → ME
    2020-09-23 ~ 2021-10-13
    IIF 113 - Secretary → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 27
    NBG LEISURE LTD
    SC378190
    7/1 Viewforth Gardens, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-07 ~ dissolved
    IIF 32 - Director → ME
    2010-05-07 ~ dissolved
    IIF 92 - Secretary → ME
  • 28
    NESCIT CEDERE LIMITED
    14891621
    Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-24 ~ now
    IIF 19 - Director → ME
    2023-05-24 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2023-05-24 ~ 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
  • 29
    OAKWOOD HALL LIMITED
    - now 13067909
    SWITCH MY BILLS LIMITED
    - 2024-06-04 13067909
    Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-07 ~ now
    IIF 20 - Director → ME
    2020-12-07 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 30
    ONCEREAD LIMITED
    SC398258
    7/1 Viewforth Gardens, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 28 - Director → ME
    2011-04-21 ~ dissolved
    IIF 94 - Secretary → ME
  • 31
    ORANGUTANS MARKETING LIMITED - now
    BUY BUSINESS ENERGY LIMITED
    - 2022-01-25 10298468
    BUY BIOMASS PELLETS LIMITED
    - 2020-02-12 10298468
    Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -13,775 GBP2024-06-30
    Officer
    2016-07-27 ~ 2021-10-13
    IIF 30 - Director → ME
    2016-07-27 ~ 2021-10-13
    IIF 98 - Secretary → ME
    Person with significant control
    2016-07-27 ~ 2021-10-20
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 32
    PING HOLDINGS LIMITED
    - now 12551795
    GREEN SUPPLIER TECHNOLOGIES LIMITED
    - 2025-01-21 12551795
    Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,136 GBP2024-04-30
    Officer
    2020-04-08 ~ 2021-10-13
    IIF 40 - Director → ME
    2020-04-08 ~ 2021-10-13
    IIF 107 - Secretary → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 33
    PITREAVIE CASTLE LIMITED
    13939106
    Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,408 GBP2024-02-29
    Officer
    2022-02-24 ~ now
    IIF 18 - Director → ME
    2022-02-24 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 34
    QUANTUM ANALYSIS ENERGY LIMITED
    11306633
    Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    674,161 GBP2024-03-31
    Officer
    2018-04-12 ~ now
    IIF 3 - Director → ME
    2018-04-12 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 35
    RAPAX LIMITED
    16616702
    The Old Coroners Court, Close, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 36
    SECTOR WIDE SECURITY LTD - now
    NEWCASTLE SECURITY LTD
    - 2011-06-29 07019048
    2 Atherton Terrace, Bishop Auckland, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-15 ~ 2010-08-20
    IIF 31 - Director → ME
  • 37
    SPIRAL 4 LIMITED
    04961844
    Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000,215 GBP2024-12-31
    Officer
    2022-02-01 ~ now
    IIF 6 - Director → ME
    2022-02-01 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2022-02-01 ~ 2022-02-01
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 38
    SUBSIDIO LIMITED
    16433760
    Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-07 ~ now
    IIF 89 - Director → ME
    2025-05-07 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 39
    SWITCH BUSINESS GAS AND POWER LTD - now
    JELLYFISH ENERGY LIMITED - 2024-07-08
    JELLYFISH ENERGY UK LIMITED - 2024-05-16
    JELLYFISH ENERGY LIMITED
    - 2024-04-30 12518520 09310083
    JELLYFISH ENERGY UK LIMITED
    - 2024-01-15 12518520 09310083
    JELLYFISH ENERGY LIMITED
    - 2022-01-05 12518520 09310083
    Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-16 ~ 2022-11-15
    IIF 39 - Director → ME
    2020-03-16 ~ 2024-04-13
    IIF 101 - Secretary → ME
    Person with significant control
    2020-03-16 ~ 2024-04-13
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 40
    SWITCH BUSINESS GROUP LTD
    - now 07525561
    SWITCH BUSINESS GAS LTD - 2015-09-26
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -245,106 GBP2024-02-29
    Officer
    2022-02-02 ~ 2022-09-26
    IIF 37 - Director → ME
    Person with significant control
    2021-12-29 ~ 2022-09-26
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    SWITCH GAS AND ELECTRIC LIMITED
    14236663
    The Old Coroners Court, Close, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-15 ~ 2025-07-27
    IIF 47 - Director → ME
    Person with significant control
    2022-07-15 ~ 2025-07-14
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 42
    SWITCH GAS AND ELECTRIC ONLINE LIMITED
    09918037
    Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -109,911 GBP2024-12-31
    Officer
    2015-12-16 ~ now
    IIF 5 - Director → ME
    2015-12-16 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 43
    SWITCH UK ONLINE LTD
    07842697
    The Old Dye Works, Smedley Lane, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2025-12-01 ~ now
    IIF 14 - Director → ME
  • 44
    THEENERGYHUB.CO.UK LTD
    12634719
    Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,554 GBP2024-05-31
    Officer
    2020-05-30 ~ 2021-10-13
    IIF 41 - Director → ME
    2020-05-30 ~ 2021-10-13
    IIF 112 - Secretary → ME
    Person with significant control
    2020-05-30 ~ 2021-10-20
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 45
    THOMAS JAMES INVESTMENTS LIMITED
    11515846
    Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -30,774 GBP2024-07-31
    Officer
    2018-08-14 ~ now
    IIF 11 - Director → ME
    2018-08-14 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    TIDE & TIME LIMITED
    - now 12549709
    GREEN BOILERCARE LIMITED
    - 2024-10-02 12549709
    GREEN SUPPLIER PREPAYMENT LIMITED
    - 2021-05-27 12549709
    Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -93 GBP2024-04-30
    Officer
    2020-04-07 ~ now
    IIF 12 - Director → ME
    2020-04-07 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 47
    TWINKLE TWINKLE LITTLE STAR LIMITED
    16638497
    Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.