1
ADAMSON 2013 LIMITED - now
CALLAWAY ENERGY CONSULTING LIMITED - 2013-11-06
SWITCH2 BILLING TECHNOLOGIES LIMITED
- 2012-04-26
05302754SWITCH2 BILLING LIMITED
- 2005-01-19
05302754 Ener-g House Daniel Adamson Road, Salford, Manchester
Dissolved Corporate (11 parents)
Officer
2004-12-02 ~ 2007-12-21
IIF 2 - Secretary → ME
2
CALISEN METERING SERVICES LIMITED - now
LOWRI BECK SERVICES LIMITED - 2023-12-12
LOWRI-BECK SERVICES LIMITED
- 2010-09-07
03364728AUTHORITY STANCE LIMITED - 1997-12-16
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Active Corporate (44 parents, 1 offspring)
Officer
2000-06-30 ~ 2002-12-06
IIF 6 - Secretary → ME
3
ENER-G SERVICES CO LIMITED
- now 03664148THE ENERGY SERVICES COMPANY (G.B.) LIMITED - 2008-06-06
Ener-g House, Daniel Adamson Road, Salford, Manchester
Dissolved Corporate (16 parents)
Officer
2009-10-01 ~ 2015-05-28
IIF 13 - Director → ME
4
The Coach House, Northfields Shay Lane, Wilsden, Bradford, England
Dissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolved
IIF 14 - Director → ME
2016-01-27 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
ISTA ENERGY SOLUTIONS LIMITED - now
VITERRA ENERGY SOLUTIONS LIMITED
- 1999-06-29
03752572VITERRA UTILITY & DATA SERVICES LIMITED - 1999-06-02
PANSEL LIMITED - 1999-05-10
The Officers' Mess Royston Road, Duxford, Cambridge, England
Active Corporate (28 parents)
Officer
1999-06-16 ~ 2003-12-19
IIF 3 - Secretary → ME
6
LB DORMANT COMPANY 3 LIMITED - now
LOWRI BECK SOFTWARE LIMITED - 2021-10-28
Building B, Swan Meadow Road, Wigan, England
Dissolved Corporate (23 parents)
Officer
2000-06-30 ~ 2002-12-06
IIF 5 - Secretary → ME
7
LINGSOUTH LIMITED - now
UNITED AUTOMATION THYRISTOR CONTROLS AND STOMBILT MACHINES LIMITED - 1989-02-21
B M F House Southport Business Park, Wight Moss Way, Southport, Merseyside, United Kingdom
Active Corporate (10 parents)
Officer
1992-01-01 ~ 1992-09-30
IIF 10 - Secretary → ME
8
SWITCH2 ENERGY LIMITED - now
SWITCH2 ENERGY SOLUTIONS LIMITED
- 2010-05-28
02409803VITERRA ENERGY SERVICES LIMITED
- 2004-02-11
02409803RAAB KARCHER ENERGY SERVICES LIMITED
- 1999-09-20
02409803ISS CLORIUS LIMITED
- 1994-12-13
02409803ISS CLORIUS METERING LIMITED
- 1993-01-01
02409803NISPUN LIMITED - 1990-01-17
The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom
Active Corporate (40 parents)
Officer
2003-12-23 ~ 2015-05-28
IIF 12 - Director → ME
1992-09-30 ~ 2004-07-22
IIF 4 - Secretary → ME
9
SWITCH2 HOLDINGS LIMITED - now
ENER-G RESIDENTIAL LIMITED - 2016-10-26
SWITCH2 METERING LIMITED
- 2012-04-23
04990582 The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2003-12-10 ~ 2009-10-01
IIF 11 - Director → ME
2003-12-10 ~ 2007-12-21
IIF 7 - Secretary → ME
10
WASTE GAS TECHNOLOGY (IOW) LIMITED - now
SWITCH2 RENEWABLES LIMITED
- 2013-06-10
05302756 Ener-g House Daniel Adamson Road, Salford, Manchester
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ 2007-12-21
IIF 1 - Secretary → ME
11
WEST BRADFORD GOLF CLUB LIMITED(THE)
00101870 Chellow Grange Road, Haworth Road, Bradford
Active Corporate (84 parents)
Officer
1995-03-23 ~ 1996-06-30
IIF 8 - Director → ME