1
4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD
07966007 4 Navitas, Unit A Disley Close, Whitehills Business Park, Blackpool, Lancashire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-09-01 ~ 2020-03-25
IIF 8 - Director → ME
Person with significant control
2017-02-27 ~ 2017-08-18
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit A Disley Close, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-03 ~ dissolved
IIF 9 - Director → ME
3
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2004-01-28 ~ 2008-08-08
IIF 14 - Director → ME
2001-10-01 ~ 2011-03-07
IIF 18 - Secretary → ME
4
F3 ENERGY CREATION EUROPE PLC
- 2009-03-09
06220818 Accounts Office Floor 2 Office 19, Abingdon Street, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2008-02-04 ~ 2008-08-01
IIF 15 - Director → ME
2008-12-02 ~ 2011-04-03
IIF 20 - Secretary → ME
5
Accountants Top Floor Pemier House, Premier Way, Poulton-le-fylde, Lancashire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-02-26 ~ 2009-10-20
IIF 19 - Secretary → ME
6
Ground Floor Seneca House Link Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2004-01-28 ~ 2008-08-08
IIF 13 - Director → ME
2001-10-01 ~ 2011-03-07
IIF 17 - Secretary → ME
7
Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2004-01-01 ~ 2008-08-08
IIF 12 - Director → ME
2001-10-01 ~ 2011-03-07
IIF 16 - Secretary → ME
8
OPTIMIZED ENERGY LIMITED
- 2024-09-17
13065372 Swallows Ridge, Hollies Lane, Wilmslow, England
Active Corporate (6 parents)
Officer
2020-12-06 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 1 - Director → ME
10
Metropolitan House Station Road, Cheadle Hulme, Cheadle, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-12 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-23 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-06 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
X-GRID ENERGY PROPERTY LIMITED
- 2025-09-29
16740408 Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-24 ~ now
IIF 2 - Director → ME
13
XG TURBINE SERVICES LTD LTD - 2020-06-25
HOMEBIRD ST ANNES LTD - 2020-06-25
Swallows Ridge, Hollies Lane, Wilmslow, England
Active Corporate (6 parents)
Officer
2020-08-17 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ADH SUPPLIES LTD - 2022-01-24
Swallows Ridge, Hollies Lane, Wilmslow, England
Active Corporate (6 parents)
Officer
2022-10-25 ~ now
IIF 5 - Director → ME