1
5 Lon Y Grug, Neath, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-05 ~ dissolvedIIF 9 - Director → ME
2017-07-05 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2017-07-05 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
5 Lon Y Grug, Neath, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-17 ~ dissolvedIIF 8 - Director → ME
2017-08-17 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2017-08-17 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
5 Lon Y Grug, Neath, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolvedIIF 10 - Director → ME
2017-07-07 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
Unit 2, Players Industrial Estate, Clydach, Swansea, WalesDissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolvedIIF 5 - Director → ME
2017-06-01 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 34 - Has significant influence or control → OE
5
Units 1-4 Enterprise Workshops, 100 Lower Trostre Road, Llanelli, United KingdomDissolved Corporate (1 parent)
Person with significant control
2018-08-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
5 Lon Y Grug, Neath, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolvedIIF 6 - Director → ME
2017-11-09 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2017-11-09 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
WARMER ENERGY LIMITED - 2020-09-28
5 Lon Y Grug, Coed Darcy, Neath, United KingdomActive Corporate (1 parent)
Equity (Company account)
-72,474 GBP2024-02-29
Officer
2020-02-20 ~ nowIIF 4 - Director → ME
Person with significant control
2020-02-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
5 Lon Y Grug, Neath, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-22 ~ dissolvedIIF 12 - Director → ME
2017-08-22 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2017-08-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
5 Lon Y Grug, Coed Darcy, Neath, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-01-23 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
5 Lon Y Grug, Neath, United KingdomDissolved Corporate (1 parent)
Person with significant control
2018-10-24 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
Units 1-4, Enterprise Workshops, 100 Lower Trostre Road, Llanelli, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-08 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-02-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
Units 1-4, Enterprise Workshops, 100 Lower Trostre Road, Llanelli, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-03-25 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
5 Lon Y Grug, Neath, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolvedIIF 7 - Director → ME
2017-07-07 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE