1
A F ENERGY AND CONTRUCTION LIMITED
- now 13458092A F ENERGY SERVICES LIMITED
- 2023-06-05
13458092 Unit 32 New Hythe Lane, Aylesford, England
Active Corporate (3 parents)
Officer
2022-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2
101 Whitechapel High Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
101 Whitechapel High Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
101 Whitechapel High Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
101 Whitechapel High Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
101 Whitechapel High Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
101 Whitechapel High Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
101 Whitechapel High Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
101 Whitechapel High Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
101 Whitechapel High Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 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
11
101 Whitechapel High Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE