1
Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Active Corporate (1 parent)
Officer
2025-08-08 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 16 - Director → ME
3
Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 13 - Director → ME
4
Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-11-20 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
Lakeside House, 16a Cove Road, Fleet, England
Active Corporate (1 parent)
Equity (Company account)
23,016 GBP2020-08-31
Officer
2017-08-18 ~ now
IIF 38 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
BE INSULATED (UK) LIMITED
- 2016-07-04
08289973 1 Barnes Wallis Road, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2012-11-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
CARBON REDUCTION COMPANY (UK) LIMITED
- 2016-07-04
08682664 Unit 14 Rodney Road, Southsea, Hampshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
-67,616 GBP2017-12-31
Officer
2013-09-09 ~ 2018-05-10
IIF 25 - Director → ME
8
Unit 14 Rodney Road, Southsea, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-36,707 GBP2017-12-31
Officer
2014-06-03 ~ 2018-09-01
IIF 26 - Director → ME
9
Edwards Lyons & Co, 11 Portland Street Portland Street, Southampton
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
10
Unit 14 Rodney Road, Southsea, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-21,147 GBP2017-12-31
Officer
2014-06-03 ~ 2018-09-01
IIF 23 - Director → ME
11
CLS CORPORATE 1 LIMITED - now
Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-20 ~ 2025-11-20
IIF 12 - Director → ME
Person with significant control
2025-11-20 ~ 2025-11-20
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
CLS CORPORATE 2 LIMITED - now
Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2025-11-20 ~ 2025-11-20
IIF 14 - Director → ME
13
CLS CORPORATE 3 LIMITED - now
Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Active Corporate (3 parents)
Officer
2025-11-20 ~ 2025-11-20
IIF 11 - Director → ME
14
Edwards Lyons & Co, 11 Portland Street, Southampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
2014-01-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
15
Lakeside House, 16a Cove Road, Fleet, England
Dissolved Corporate (2 parents)
Officer
2021-05-31 ~ dissolved
IIF 29 - Director → ME
16
EFFECTIVE ENERGY GROUP LTD
- now 09805175EFFECTIVE NEW CO LTD - 2016-06-14
1 Boston Road, Leicester, Leicestershire
Active Corporate (9 parents, 14 offsprings)
Equity (Company account)
-5,196,865 GBP2024-03-31
Officer
2022-12-01 ~ 2025-04-25
IIF 18 - Director → ME
17
16a Cove Road, Fleet, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-07-10 ~ dissolved
IIF 35 - Director → ME
18
Edwards Lyons & Co, 21 Carlton Crescent, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-08-13 ~ 2013-03-06
IIF 32 - Director → ME
19
PREM AIR CONDITIONING LIMITED
- 2019-05-07
11756031 Lakeside House, 16a Cove Road, Fleet, England
Dissolved Corporate (3 parents)
Officer
2019-01-08 ~ 2021-01-28
IIF 28 - Director → ME
20
16a Cove Road, Fleet, England
Active Corporate (6 parents)
Equity (Company account)
-325,949 GBP2024-03-31
Officer
2021-03-01 ~ now
IIF 34 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PREMIER CONNECTIONS (NORTH) LIMITED
- now 12205500SKULL HOUSE PROJECTS LTD
- 2020-11-25
12205500 Oaklea, Pavement Lane, Mobberley, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2020-11-25 ~ 2021-06-01
IIF 19 - Director → ME
22
PREMIER CONNECTIONS LIMITED
- now 11753129PREM CONNECTIONS LIMITED
- 2020-06-18
11753129 Effective Home Ltd, 2000 Lakeside, Portsmouth, England
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
-222,793 GBP2024-03-31
Officer
2019-01-07 ~ 2025-04-25
IIF 30 - Director → ME
Person with significant control
2019-01-07 ~ 2022-02-02
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
Lakeside House 16a, Cove Road, Fleet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ dissolved
IIF 36 - Director → ME
24
PREMIER RENEWABLES ENERGY LIMITED
- now 11756000PREM ELECTRICS LIMITED
- 2020-06-30
11756000 Effective Home Ltd, 2000 Lakeside, Portsmouth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
306,052 GBP2024-03-31
Officer
2019-01-08 ~ 2025-04-25
IIF 37 - Director → ME
25
RENEWABLE CLEAN ENERGY DISPUTE LIMITED
- now 09068958BE RENEWABLE (UK) LIMITED
- 2016-09-27
09068958BE RENEWABLES (UK) LIMITED
- 2014-06-10
09068958 Unit 14 Rodney Road, Partnership Park, Southsea, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
26
THE BE SMART GROUP LIMITED
- now 09068891BE INSURED (UK) LIMITED
- 2016-01-06
09068891 16a Lakeside House, Fleet, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-102,803 GBP2018-12-31
Officer
2020-07-10 ~ dissolved
IIF 27 - Director → ME
2014-06-03 ~ 2019-04-01
IIF 24 - Director → ME
2020-11-11 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2020-07-11 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE