1
2 Chandlers Way, Penarth Marina, Penarth
Dissolved Corporate (6 parents)
Officer
2006-06-29 ~ 2007-11-16
IIF 10 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-11
Dissolved on 2010-03-04
Jones Giles Limited 11 Coopers, Yard Curran Road, Cardiff, South Wales
Dissolved Corporate (9 parents)
Officer
2006-06-29 ~ 2007-11-16
IIF 4 - Director → ME
3
The Coach House, Itton, Chepstow, Monmouthshire, United Kingdom
Active Corporate (2 parents)
Officer
2012-03-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
The Coach House, Itton, Chepstow, Gwent
Active Corporate (6 parents)
Officer
2004-10-22 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2025-07-04 ~ now
IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
5
METERMIMIC HOLDINGS LIMITED
- now 06224729Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-19 during the appointment or period of control
Dissolved on 2016-05-23 during the appointment or period of control
METERMIMIC LIMITED - 2010-11-22
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2011-11-22 ~ dissolved
IIF 11 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-19 during the appointment or period of control
Dissolved on 2017-06-20 during the appointment or period of control
C & G MANAGEMENT LIMITED - 2010-11-22
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (14 parents)
Officer
2013-04-15 ~ dissolved
IIF 8 - Director → ME
7
MOMENTUM UTILITY SERVICES LIMITED
11146104 The Coach House, Itton, Chepstow, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-11 ~ now
IIF 12 - Director → ME
Person with significant control
2018-01-11 ~ 2018-10-25
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
UTILITY PARTNERSHIP HOLDINGS LIMITED
- 2014-04-22
05925470 Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (4 parents)
Officer
2006-10-12 ~ dissolved
IIF 9 - Director → ME
2006-10-12 ~ dissolved
IIF 17 - Secretary → ME
9
QUANTUM RESOURCE SOLUTIONS LTD
- now 10872707SMART CHANGE UTILITIES LIMITED
- 2018-03-21
10872707 54 Ashdale Drive, Heald Green, Cheadle
Active Corporate (3 parents)
Officer
2017-07-18 ~ 2019-11-25
IIF 13 - Director → ME
Person with significant control
2017-07-18 ~ 2019-11-25
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
SMS ENERGY SERVICES LIMITED
- now 03197379 Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (17 parents, 3 offsprings)
Officer
1996-05-13 ~ 2016-11-28
IIF 7 - Director → ME
1996-05-13 ~ 2014-04-12
IIF 16 - Secretary → ME
11
Prennau House, Copse Walk, Cardiff Gate Bus Park, Cardiff
Dissolved Corporate (4 parents)
Officer
2004-09-07 ~ dissolved
IIF 5 - Director → ME
2004-09-07 ~ dissolved
IIF 15 - Secretary → ME
12
UPOWER INTERNATIONAL HOLDINGS LIMITED
05316121Insolvency (Case 1) In administration
Administration started on 2008-12-05 during the appointment or period of control
Administration ended on 2009-11-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-22 during the appointment or period of control
Dissolved on 2012-01-25 during the appointment or period of control
5th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (9 parents)
Officer
2004-12-20 ~ dissolved
IIF 2 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2008-12-05 during the appointment or period of control
Administration ended on 2009-11-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-22 during the appointment or period of control
Dissolved on 2012-01-25 during the appointment or period of control
5th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (9 parents)
Officer
2004-12-20 ~ dissolved
IIF 1 - Director → ME
14
Prennau House, Copse Walk, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (4 parents)
Officer
2004-06-21 ~ dissolved
IIF 3 - Director → ME
2004-06-21 ~ dissolved
IIF 14 - Secretary → ME