1
Northern Gas And Power, Baltic Place Floor 8, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-24 ~ now
IIF 22 - Director → ME
2
CLEARVUE.BUSINESS HOLDINGS LIMITED
- now 11167356CLEARVUE SYSTEMS HOLDINGS LIMITED
- 2022-08-22
11167356 Baltic Place East Tower, South Shore Road, Gateshead
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-13 ~ now
IIF 24 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
CLEARVUE.BUSINESS LIMITED
- now 11168859CLEARVUE SYSTEMS LIMITED - 2022-08-22
Baltic Place East Tower, South Shore Road, Gateshead
Active Corporate (9 parents)
Officer
2023-01-13 ~ now
IIF 25 - Director → ME
4
COMPARE THE ENERGY MARKET LIMITED
17015717 Baltic Place, South Shore Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 14 - Director → ME
5
COMPARE THE SUPERMARKET.AI LIMITED
17015339 Baltic Place, South Shore Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 13 - Director → ME
6
COMPARE THE UTILITY MARKET LIMITED
- now 10279918 Baltic Place East Tower, South Shore Road, Gateshead, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-15 ~ now
IIF 10 - Director → ME
7
Baltic Place East Tower, South Shore Road, Gateshead, United Kingdom
Active Corporate (8 parents)
Officer
2013-05-22 ~ 2014-06-01
IIF 15 - Director → ME
2015-06-16 ~ 2023-05-24
IIF 9 - Director → ME
8
1, Floor 2 Falzun Street, C/w Naxxar Road, Birkirkara, Malta
Registered Corporate (1 parent)
Beneficial owner
2017-12-20 ~ now
IIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
9
Baltic Place, South Shore Road, Gateshead, England
Active Corporate (5 parents)
Person with significant control
2020-01-07 ~ now
IIF 4 - Right to appoint or remove directors → OE
10
Baltic Place, South Shore Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-26 ~ now
IIF 12 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
11
GLOBAL PROCUREMENT GROUP LIMITED
- now 08849264PROCUREMENT GROUP (UK) LTD
- 2016-02-23
08849264 Baltic Place East Tower, South Shore Road, Gateshead, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2015-11-25 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
HIGH ENERGY SOLUTIONS LIMITED
- now 07762894NORTHERN GAS AND POWER LTD
- 2013-02-28
07762894 6 Albion House, West Percy Street, North Shields
Dissolved Corporate (3 parents)
Officer
2012-05-20 ~ dissolved
IIF 21 - Director → ME
13
Baltic Place East Tower, South Shore Road, Gateshead, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-13 ~ 2016-11-30
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Baltic Place East Tower, South Shore Road, Gateshead, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-01-09 ~ 2015-05-21
IIF 20 - Director → ME
2015-06-16 ~ now
IIF 7 - Director → ME
15
NORTHERN ELECTRICAL & LIGHTING LTD
08901536 33 Blenkinsop Way New Forest Village, Leeds
Dissolved Corporate (5 parents)
Officer
2016-07-12 ~ 2017-02-24
IIF 17 - Director → ME
16
NORTHERN ELECTRICAL SERVICES (YORKSHIRE) LIMITED
- now 08408485QUADRICA ELECTRICAL SERVICES LIMITED - 2013-06-14
33 Blenkinsop Way, New Forest Village, Leeds, England
Dissolved Corporate (4 parents)
Officer
2016-07-12 ~ 2017-02-17
IIF 18 - Director → ME
17
NORTHERN ELECTRICAL SERVICES LTD
09518381 33 Blenkinsop Way Blenkinsop Way, New Forest Village, Leeds, England
Dissolved Corporate (4 parents)
Officer
2016-07-12 ~ 2017-02-24
IIF 16 - Director → ME
18
Baltic Place East Tower, South Shore Road, Gateshead, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2015-06-08 ~ now
IIF 11 - Director → ME
19
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ 2012-08-01
IIF 19 - Director → ME