1
AZURE ENERGY LIMITED - 2023-10-16
7th Floor, Lambourne House, 7 Western Road, Romford, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2022-09-28 ~ nowIIF 4 - Director → ME
Person with significant control
2022-09-28 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
384,315 GBP2024-04-30
Officer
2020-03-14 ~ nowIIF 2 - Director → ME
Person with significant control
2020-03-14 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (7 parents, 14 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
395,897 GBP2024-06-30
Officer
2018-11-30 ~ nowIIF 31 - Director → ME
4
Lambourne House, 7 Western Road, Romford, EnglandActive Corporate (2 parents)
Officer
2021-02-26 ~ nowIIF 14 - Director → ME
Person with significant control
2021-02-26 ~ nowIIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lambourne House 7th Floor, 7 Western Road, Romford, EnglandDissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolvedIIF 24 - Director → ME
6
Lambourne House 7th Floor, 7 Western Road, Romford, EnglandDissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolvedIIF 23 - Director → ME
7
Lambourne House, 7 Western Road, Romford, EnglandDissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolvedIIF 8 - Director → ME
8
Lambourne House, 7 Western Road, Romford, EnglandDissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolvedIIF 18 - Director → ME
9
Lambourne House, 7 Western Road, Romford, EnglandDissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolvedIIF 7 - Director → ME
10
Lambourne House, 7 Western Road, Romford, EnglandDissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolvedIIF 19 - Director → ME
11
BGW7 LIMITED - 2023-01-17
COWLEY ENERGY RESERVE LIMITED - 2023-09-18
Lambourne House 7th Floor, 7 Western Road, Romford, United KingdomDissolved Corporate (4 parents)
Officer
2020-05-12 ~ dissolvedIIF 26 - Director → ME
12
BGW6 LIMITED - 2021-07-12
Lambourne House, Western Road, Romford, EnglandActive Corporate (4 parents)
Officer
2019-10-29 ~ nowIIF 28 - Director → ME
13
BGW9 LIMITED - 2021-08-27
Lambourne House 7th Floor, 7 Western Road, Romford, EnglandDissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolvedIIF 25 - Director → ME
14
Lambourne House, 7 Western Road, Romford, United KingdomActive Corporate (3 parents)
Officer
2023-10-12 ~ nowIIF 20 - Director → ME
15
Lambourne House, 7 Western Road, Romford, EnglandActive Corporate (4 parents)
Officer
2023-09-19 ~ nowIIF 17 - Director → ME
16
Lambourne House, 7 Western Road, Romford, EnglandActive Corporate (4 parents)
Officer
2024-02-21 ~ nowIIF 10 - Director → ME
17
Lambourne House, 7 Western Road, Romford, EnglandActive Corporate (4 parents)
Officer
2024-02-22 ~ nowIIF 16 - Director → ME
18
Lambourne House, 7 Western Road, Romford, EnglandActive Corporate (4 parents)
Officer
2024-02-22 ~ nowIIF 9 - Director → ME
19
Lambourne House, 7 Western Road, Romford, EnglandActive Corporate (4 parents)
Officer
2024-02-22 ~ nowIIF 13 - Director → ME
20
Lambourne House, 7 Western Road, Romford, EnglandActive Corporate (4 parents)
Officer
2024-02-22 ~ nowIIF 12 - Director → ME
21
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2023-11-21 ~ nowIIF 30 - Director → ME
22
Lambourne House, 7 Western Road, Romford, EnglandActive Corporate (4 parents)
Officer
2025-04-24 ~ nowIIF 15 - Director → ME
23
Lambourne House, 7 Western Road, Romford, EnglandActive Corporate (5 parents)
Officer
2024-03-27 ~ nowIIF 6 - Director → ME
24
Lambourne House, 7 Western Road, Romford, EnglandActive Corporate (4 parents)
Officer
2023-11-01 ~ nowIIF 5 - Director → ME
25
BGW8 LIMITED - 2021-09-29
Lambourne House 7th Floor, 7 Western Road, Romford, EnglandActive Corporate (3 parents)
Officer
2020-05-12 ~ nowIIF 21 - Director → ME
26
BGW3 LIMITED - 2020-07-20
Lambourne House 7th Floor, Western Road, Romford, EnglandActive Corporate (5 parents)
Officer
2019-10-17 ~ nowIIF 27 - Director → ME
27
Lambourne House, 7 Western Road, Romford, EnglandActive Corporate (4 parents)
Officer
2024-03-22 ~ nowIIF 11 - Director → ME
28
7th Floor, Lambourne House, 7 Western Road, Romford, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
2022-09-27 ~ nowIIF 3 - Director → ME
29
BGW4 LIMITED - 2021-06-24
Lambourne House, Western Road, Romford, EnglandActive Corporate (4 parents)
Officer
2019-10-29 ~ nowIIF 29 - Director → ME
30
BGW10 LIMITED - 2024-04-20
Lambourne House 7th Floor, 7 Western Road, Romford, EnglandDissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolvedIIF 22 - Director → ME