1
AK AND AK BUILDING TECHNOLOGIES LIMITED
05159705 Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (25 parents)
Officer
2004-06-22 ~ 2005-09-15
IIF 12 - Director → ME
2
C/o Best Tax Services Ltd 20 Dawes Road, Fulham, London, England
Dissolved Corporate (7 parents)
Officer
2011-01-24 ~ 2018-12-13
IIF 6 - Director → ME
3
117a Munster Road, London
Dissolved Corporate (7 parents)
Officer
2004-08-02 ~ dissolved
IIF 9 - Director → ME
4
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (17 parents)
Officer
2004-05-06 ~ 2005-09-15
IIF 11 - Director → ME
5
MILBURY INVESTMENT LIMITED
- now 05216361WALKER AND WILLIAMS INVESTMENT LIMITED
- 2009-06-12
05216361 117 A Munster Road, London
Dissolved Corporate (7 parents)
Officer
2004-08-27 ~ dissolved
IIF 7 - Director → ME
6
117 A Munster Road, London
Dissolved Corporate (7 parents)
Officer
2005-02-25 ~ dissolved
IIF 8 - Director → ME
7
ENER-G SWITCH2 LIMITED - 2015-10-13
SWITCH2 ENERGY SOLUTIONS LIMITED - 2010-05-28
VITERRA ENERGY SERVICES LIMITED - 2004-02-11
RAAB KARCHER ENERGY SERVICES LIMITED - 1999-09-20
ISS CLORIUS LIMITED - 1994-12-13
ISS CLORIUS METERING LIMITED - 1993-01-01
NISPUN LIMITED - 1990-01-17
The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom
Active Corporate (40 parents)
Person with significant control
2018-06-20 ~ 2018-06-20
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
ENER-G RESIDENTIAL LIMITED - 2016-10-26
SWITCH2 METERING LIMITED - 2012-04-23
The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Person with significant control
2018-06-20 ~ 2018-12-28
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-14 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (8 parents, 2 offsprings)
Person with significant control
2016-11-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
UNITED CONSTRUCTING COMPANY LTD
05248408 26 Grosvenor Street, Mayfair, London
Dissolved Corporate (16 parents)
Officer
2004-10-01 ~ 2005-10-07
IIF 10 - Director → ME
11
YLEM GROUP PLC - 2016-11-17
ENER-G HOLDINGS PLC - 2016-11-17
ENER-G PLC - 2007-03-30
NATURAL POWER AND ENERGY PLC - 1998-12-02
Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
Active Corporate (19 parents, 36 offsprings)
Person with significant control
2018-06-20 ~ 2018-12-28
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-14 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-11-30 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE