1
(UK) SGES LTD - now
SOUTHERN GREEN ENERGY SOLUTIONS LIMITED
- 2013-09-10
08443544 40 London Road, Southampton, England
Dissolved Corporate (6 parents)
Officer
2013-04-01 ~ 2013-05-01
IIF 19 - Director → ME
2
Suite 4102 Charlotte Queens Dock Business Centre, Norfolk Street, Liverpool, England
Active Corporate (3 parents)
Officer
2025-03-04 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
1ST DIRECT UTILITIES LIMITED
- 2016-08-31
09382883 3 Orrell Road, Orrell, Wigan, England
Dissolved Corporate (5 parents)
Officer
2016-04-19 ~ 2017-01-03
IIF 17 - Director → ME
4
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2019-11-20 ~ dissolved
IIF 5 - Director → ME
5
1ST ENERGY TECHNOLOGIES LTD
- now 14950685 Suite 4102 Charlotte Queens Dock Business Centre, Norfolk Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-21 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
360 C/o Ebs Accountants, Liverpool Innovation Park, Edge Lane, Liverpool, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
480,890 GBP2025-01-31
Officer
2020-07-17 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
44 Geddes House, Kirkton North Road, Livingston, West Lothian
Active Corporate (3 parents)
Equity (Company account)
19,104 GBP2024-09-30
Officer
2025-05-20 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
360 DEGREES DEVELOPMENT LIMITED
12336740 116 Widnes Road, Widnes, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2020-05-01 ~ 2021-11-10
IIF 24 - Director → ME
2019-11-27 ~ 2020-02-29
IIF 6 - Director → ME
Person with significant control
2019-11-27 ~ 2021-06-01
IIF 30 - Has significant influence or control → OE
9
4385, 12433272: Companies House Default Address, Cardiff
Liquidation Corporate (2 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2020-01-30 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Ebs Accountants, Innovation Park, 360 Edge Lane, Liverpool, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
248,200 GBP2024-11-30
Officer
2019-11-19 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 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
11
ALL SEASONS LANDSCAPING AND DRIVEWAYS LTD
11444379 35 Chapel Lane, Rode Heath, Stoke-on-trent, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-11-01 ~ 2021-04-01
IIF 26 - Director → ME
12
42 Dwerryhouse Lane, Norris Green, Liverpool
Dissolved Corporate (3 parents)
Officer
2020-06-20 ~ 2020-08-01
IIF 25 - Director → ME
Person with significant control
2020-06-20 ~ 2020-08-01
IIF 33 - Ownership of shares – 75% or more → OE
13
CARBON ZERO ASSET GROUP LIMITED
- now 12781645INSIDE CONNECTIONS GO GREEN LIMITED - 2024-11-04
4102 Charlotte House Norfolk Street, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-02-21 ~ now
IIF 1 - Director → ME
14
CHRISTIAN & CHURCHILL PROPERTIES LTD
16967203 14 Shaw Lane, Prescot, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
ETON ENERGY SOLUTIONS LIMITED
- now 05033224LIMOS IN STYLE LIMITED - 2013-09-03
201 Stamford Street, Manchester, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
77,656 GBP2015-12-31
Officer
2016-02-24 ~ 2016-07-20
IIF 20 - Director → ME
16
139 London Road, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GARY CHRISTIAN MANAGEMENT GROUP LTD
16085000 117 Lodge Lane, Liverpool, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 22 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
18
GARY CHRISTIAN PROPERTY GROUP LTD
13324571 14 Shaw Lane, Prescot, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-09 ~ now
IIF 3 - Director → ME
19
117 Lodge Lane, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
150 GBP2024-07-31
Officer
2025-04-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
10-12 Commercial Street, Shipley, England
Dissolved Corporate (2 parents)
Equity (Company account)
-815 GBP2018-10-31
Officer
2018-08-29 ~ dissolved
IIF 15 - Director → ME
21
2 Cedar Avenue, Haslingden, Rossendale, England
Dissolved Corporate (4 parents)
Officer
2015-12-15 ~ 2016-10-01
IIF 18 - Director → ME
22
Royal Mail House, Terminus Terrace, Southampton, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
23,552 GBP2017-03-31
Officer
2016-03-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
23
PRO ACTIVE ENERGY SOLUTIONS LIMITED
10792583 Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ 2017-08-05
IIF 16 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-13 ~ dissolved
IIF 7 - Director → ME