1
453a Lea Bridge Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-18 ~ 2019-10-29
IIF 20 - Director → ME
2021-03-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-10-18 ~ 2020-02-27
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-10-18 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
The Boiler Masters House, Wapping Wall, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-13 ~ now
IIF 15 - Director → ME
2022-09-20 ~ 2024-06-09
IIF 10 - Director → ME
2024-06-09 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-09-20 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control → OE
3
Kemp House London, 152 -160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-10-20 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
4a Brecon Court, William Brown Close, Llantarnam Industrial Park
Active Corporate (2 parents)
Officer
2013-03-07 ~ 2018-03-09
IIF 5 - Director → ME
2018-03-19 ~ 2019-10-20
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-20
IIF 7 - Has significant influence or control → OE
5
453a Lea Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
HOME ENERGY TRAINING RETROFIT ALLIANCE LTD
- now 12282108 Hetra - Home Energy Training Retrofit Alliance Ltd, 60 Nelson Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-03-11 ~ 2025-09-10
IIF 12 - Director → ME
2019-10-25 ~ 2019-10-29
IIF 14 - Director → ME
2025-09-10 ~ now
IIF 4 - Secretary → ME
Person with significant control
2019-10-25 ~ 2020-03-01
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
2021-04-07 ~ 2025-09-10
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
7
453a Lea Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-23 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
RETROFIT INCLUSION & SKILLS ENTERPRISE LTD
17044005 Hetra - Home Energy Training Retrofit Alliance Ltd, 60 Nelson Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
Regus, Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 21 - Director → ME
10
453a Lea Bridge Road, London, England
Active Corporate (1 parent)
Officer
2021-12-08 ~ now
IIF 8 - Director → ME
2021-12-08 ~ now
IIF 1 - Secretary → ME
Person with significant control
2021-12-08 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
453a Lea Bridge Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-05 ~ dissolved
IIF 17 - Director → ME
2019-10-14 ~ 2019-11-13
IIF 19 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2019-10-14 ~ 2020-02-27
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
12
453a Lea Bridge Road, London, England
Active Corporate (1 parent)
Officer
2021-12-08 ~ now
IIF 9 - Director → ME
2021-12-08 ~ now
IIF 2 - Secretary → ME
Person with significant control
2021-12-08 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
453a Lea Bridge Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-18 ~ 2019-10-29
IIF 18 - Director → ME
2021-04-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-10-18 ~ 2020-03-02
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors → OE