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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

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

      IIF 24
  • Mcgirr, Peter Thomas Mcfarlane
    British consultant born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Viewforth Gardens, Edinburgh, EH10 4ET, Scotland

      IIF 25

    • icon of address Energy House, High Street, Gateshead, NE8 2AP, United Kingdom

      IIF 26

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

      IIF 27
  • Mcgirr, Peter Thomas Mcfarlane
    British director born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7/1, Viewforth Gardens, 7/1 Viewforth Gardens 7/1 Viewforth Gardens, Edinburgh, EH10 4ET

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

    • icon of address Energy House, High Street, Gateshead, NE8 2AP, England

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40
  • Mcgirr, Peter Thomas Mcfarlane
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • Mcgirr, Peter Thomas Mcfarlane
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • 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

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

      IIF 81 IIF 82
  • Mr Peter Thomas Mcfarlane Mcgirr
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84

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

      IIF 85
  • Mcgirr, Peter
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86
  • Mr Peter Mcgirr
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87
  • Mcgirr, Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    HIPPO AUCTION LIMITED - 2024-12-18
    CHH BID LIMITED - 2025-02-13
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-07-20 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    77,783 GBP2024-02-29
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 6 - Director → ME
    icon of calendar 2020-02-13 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    80,761 GBP2024-06-30
    Officer
    icon of calendar 2018-06-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-06-13 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 4
    icon of address The Old Coroners Court, Close, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 5
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,180 GBP2024-04-30
    Officer
    icon of calendar 2020-04-07 ~ now
    IIF 3 - Director → ME
    icon of calendar 2020-04-07 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2020-04-07 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 6
    icon of address The Old Coroners Court, Close, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 7
    CLAIMS.ENERGY LIMITED - 2021-11-26
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -91,090 GBP2024-02-29
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-03-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,551 GBP2024-01-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 1 - Director → ME
  • 9
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -122,216 GBP2024-08-31
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 43 - Director → ME
    icon of calendar 2019-08-13 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 7/1 Viewforth Gardens, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,552 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 11
    icon of address Leonard House 7, Newman Road, Bromley, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,277,650 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -243 GBP2024-04-30
    Officer
    icon of calendar 2020-04-07 ~ now
    IIF 8 - Director → ME
    icon of calendar 2020-04-07 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2020-04-07 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 13
    VIRGINIA ENERGY LIMITED - 2019-02-26
    GREEN ENERGY SUPPLY LIMITED - 2019-08-16
    icon of address Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -6,240,414 GBP2020-11-30
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 15
    GREEN ENERGY SUPPLY CO LIMITED - 2024-01-25
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -59,279 GBP2024-01-31
    Officer
    icon of calendar 2019-01-24 ~ now
    IIF 12 - Director → ME
    icon of calendar 2019-01-24 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-24 ~ 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
  • 16
    icon of address 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
    icon of calendar 2020-10-02 ~ now
    IIF 14 - Director → ME
    icon of calendar 2020-10-02 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2020-10-02 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 17
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,115 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    178,792 GBP2024-09-30
    Officer
    icon of calendar 2022-03-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-09-23 ~ now
    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
  • 19
    icon of address 7/1 Viewforth Gardens, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2010-05-07 ~ dissolved
    IIF 89 - Secretary → ME
  • 20
    icon of address 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
    icon of calendar 2023-05-24 ~ now
    IIF 16 - Director → ME
    icon of calendar 2023-05-24 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2023-05-24 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 21
    SWITCH MY BILLS LIMITED - 2024-06-04
    icon of address 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
    icon of calendar 2020-12-07 ~ now
    IIF 17 - Director → ME
    icon of calendar 2020-12-07 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 7/1 Viewforth Gardens, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-21 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2011-04-21 ~ dissolved
    IIF 91 - Secretary → ME
  • 23
    GREEN SUPPLIER TECHNOLOGIES LIMITED - 2025-01-21
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,136 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    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
  • 24
    icon of address 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
    icon of calendar 2022-02-24 ~ now
    IIF 15 - Director → ME
    icon of calendar 2022-02-24 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    674,161 GBP2024-03-31
    Officer
    icon of calendar 2018-04-12 ~ now
    IIF 2 - Director → ME
    icon of calendar 2018-04-12 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address The Old Coroners Court, Close, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000,215 GBP2024-12-31
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 5 - Director → ME
    icon of calendar 2022-02-01 ~ now
    IIF 82 - Secretary → ME
  • 28
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-07 ~ now
    IIF 86 - Director → ME
    icon of calendar 2025-05-07 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2025-05-07 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -109,911 GBP2024-12-31
    Officer
    icon of calendar 2015-12-16 ~ now
    IIF 4 - Director → ME
    icon of calendar 2015-12-16 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -30,774 GBP2024-07-31
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 10 - Director → ME
    icon of calendar 2018-08-14 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    GREEN BOILERCARE LIMITED - 2024-10-02
    GREEN SUPPLIER PREPAYMENT LIMITED - 2021-05-27
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -93 GBP2024-04-30
    Officer
    icon of calendar 2020-04-07 ~ now
    IIF 11 - Director → ME
    icon of calendar 2020-04-07 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2020-04-07 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 32
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    HIPPO AUCTION LIMITED - 2024-12-18
    CHH BID LIMITED - 2025-02-13
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-07-20 ~ 2021-10-13
    IIF 39 - Director → ME
    icon of calendar 2021-07-20 ~ 2021-10-13
    IIF 111 - Secretary → ME
  • 2
    icon of address 33 Union Hall Road, Lemington, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,108 GBP2017-06-30
    Officer
    icon of calendar 2018-07-13 ~ 2018-10-09
    IIF 32 - Director → ME
  • 3
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -9,052 GBP2024-01-31
    Officer
    icon of calendar 2022-01-05 ~ 2022-12-12
    IIF 40 - Director → ME
    icon of calendar 2022-01-05 ~ 2022-12-12
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-05 ~ 2022-12-12
    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
  • 4
    icon of address 7/1 Viewforth Gardens, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,552 GBP2024-04-30
    Officer
    icon of calendar 2020-04-08 ~ 2021-10-13
    IIF 31 - Director → ME
    icon of calendar 2020-04-08 ~ 2021-10-13
    IIF 90 - Secretary → ME
  • 5
    icon of address Leonard House 7, Newman Road, Bromley, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,277,650 GBP2021-02-28
    Officer
    icon of calendar 2012-07-16 ~ 2020-06-29
    IIF 25 - Director → ME
    icon of calendar 2012-07-16 ~ 2020-02-11
    IIF 88 - Secretary → ME
  • 6
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,487 GBP2024-06-30
    Officer
    icon of calendar 2020-06-02 ~ 2021-10-13
    IIF 30 - Director → ME
    icon of calendar 2020-06-02 ~ 2021-10-13
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2020-06-02 ~ 2021-10-20
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -599 GBP2024-05-31
    Officer
    icon of calendar 2020-05-30 ~ 2021-10-13
    IIF 41 - Director → ME
    icon of calendar 2020-05-30 ~ 2021-10-13
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-30 ~ 2021-10-20
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,115 GBP2024-10-31
    Officer
    icon of calendar 2019-10-07 ~ 2021-10-13
    IIF 35 - Director → ME
    icon of calendar 2019-10-07 ~ 2021-10-13
    IIF 99 - Secretary → ME
  • 9
    TRAMONTO POWER LIMITED - 2015-11-27
    SWITCH BUSINESS GAS AND POWER LTD - 2024-07-08
    icon of address Baird House, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    152,977 GBP2024-05-31
    Officer
    icon of calendar 2022-02-02 ~ 2022-11-14
    IIF 33 - Director → ME
  • 10
    TICK FINANCE LIMITED - 2024-06-21
    icon of address Baird House, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-24 ~ 2023-09-01
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 4th Floor Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -130,065 GBP2024-04-30
    Officer
    icon of calendar 2017-04-04 ~ 2019-11-05
    IIF 26 - Director → ME
    icon of calendar 2017-04-04 ~ 2019-11-05
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ 2019-11-05
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    178,792 GBP2024-09-30
    Officer
    icon of calendar 2020-09-23 ~ 2021-10-13
    IIF 42 - Director → ME
    icon of calendar 2020-09-23 ~ 2021-10-13
    IIF 110 - Secretary → ME
  • 13
    BUY BIOMASS PELLETS LIMITED - 2020-02-12
    BUY BUSINESS ENERGY LIMITED - 2022-01-25
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -13,775 GBP2024-06-30
    Officer
    icon of calendar 2016-07-27 ~ 2021-10-13
    IIF 27 - Director → ME
    icon of calendar 2016-07-27 ~ 2021-10-13
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ 2021-10-20
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 14
    GREEN SUPPLIER TECHNOLOGIES LIMITED - 2025-01-21
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,136 GBP2024-04-30
    Officer
    icon of calendar 2020-04-08 ~ 2021-10-13
    IIF 37 - Director → ME
    icon of calendar 2020-04-08 ~ 2021-10-13
    IIF 104 - Secretary → ME
  • 15
    NEWCASTLE SECURITY LTD - 2011-06-29
    icon of address 2 Atherton Terrace, Bishop Auckland, County Durham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-15 ~ 2010-08-20
    IIF 28 - Director → ME
  • 16
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000,215 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-01 ~ 2022-02-01
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 17
    JELLYFISH ENERGY UK LIMITED - 2024-01-15
    JELLYFISH ENERGY LIMITED - 2024-04-30
    JELLYFISH ENERGY UK LIMITED - 2024-05-16
    JELLYFISH ENERGY LIMITED - 2024-07-08
    JELLYFISH ENERGY LIMITED - 2022-01-05
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-03-16 ~ 2022-11-15
    IIF 36 - Director → ME
    icon of calendar 2020-03-16 ~ 2024-04-13
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2020-03-16 ~ 2024-04-13
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 18
    SWITCH BUSINESS GAS LTD - 2015-09-26
    icon of address Granta Lodge, 71 Graham Road, Malvern, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -245,106 GBP2024-02-29
    Officer
    icon of calendar 2022-02-02 ~ 2022-09-26
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-12-29 ~ 2022-09-26
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    icon of address The Old Coroners Court, Close, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-15 ~ 2025-07-27
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-07-15 ~ 2025-07-14
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 20
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,554 GBP2024-05-31
    Officer
    icon of calendar 2020-05-30 ~ 2021-10-13
    IIF 38 - Director → ME
    icon of calendar 2020-05-30 ~ 2021-10-13
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-30 ~ 2021-10-20
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.