1
75, Fairholt Road, London, EnglandCorporate (1 parent)
Equity (Company account)
16,616 GBP2024-04-30
Officer
2018-04-16 ~ nowIIF 12 - director → ME
Person with significant control
2018-04-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
75 Fairholt Road, LondonCorporate (1 parent)
Net Assets/Liabilities (Company account)
115,587 GBP2023-10-31
Officer
2014-10-08 ~ nowIIF 21 - director → ME
Person with significant control
2018-10-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
3
75 Fairholt Road, LondonCorporate (1 parent)
Equity (Company account)
150,565 GBP2023-12-31
Officer
2014-01-01 ~ nowIIF 13 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 2 - Has significant influence or control → OE
4
Pearl Assurance House 319 Ballards Lane, Finchley, LondonCorporate (2 parents)
Equity (Company account)
22,156 GBP2022-07-31
Officer
2009-09-09 ~ nowIIF 15 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
75 Fairholt Road, LondonCorporate (1 parent)
Equity (Company account)
113,778 GBP2023-10-31
Officer
2010-10-06 ~ nowIIF 14 - director → ME
Person with significant control
2016-09-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
75 Fairholt Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-05-27 ~ nowIIF 17 - director → ME
Person with significant control
2020-05-27 ~ nowIIF 3 - Has significant influence or control → OE
7
75 Fairholt Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
26,716 GBP2023-11-30
Officer
2019-11-27 ~ nowIIF 20 - director → ME
Person with significant control
2019-11-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
75 Fairholt Rd, London, United KingdomCorporate (1 parent)
Officer
2024-11-27 ~ nowIIF 24 - director → ME
Person with significant control
2024-11-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
75 Fairholt Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-26 ~ nowIIF 19 - director → ME
2022-10-26 ~ nowIIF 25 - secretary → ME
Person with significant control
2022-10-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
ENERGY SAFETY HOLDINGS LIMITED - 2024-08-03
75 Fairholt Road, London, EnglandCorporate (1 parent)
Officer
2023-11-29 ~ nowIIF 16 - director → ME
Person with significant control
2023-11-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
11
75 Fairholt Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
56,248 GBP2024-02-29
Officer
2019-02-06 ~ nowIIF 18 - director → ME
Person with significant control
2019-02-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE