1
B2B ENERGY EXPERTS LTD
- 2021-11-30
12642626 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
132 GBP2024-06-30
Officer
2020-06-03 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2020-06-03 ~ 2022-04-11
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BUSINESS 2 BUSINESS SERVICES LIMITED
- 2010-08-04
05524279 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
82,897 GBP2025-03-31
Officer
2005-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
3
Matrix House, 12-16 Lionel Road, Canvey Island
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2010-01-22 ~ 2018-01-23
IIF 2 - Director → ME
Person with significant control
2017-01-22 ~ 2018-01-23
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,456 GBP2024-03-31
Officer
2019-07-26 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
ENERG3 GROUP LIMITED
- 2017-07-28
10392771 4 Swanbridge Industrial Park, Black Croft Road, Witham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
5,439 GBP2024-09-30
Officer
2016-09-23 ~ 2018-05-29
IIF 3 - Director → ME
6
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
26,804 GBP2024-07-31
Officer
2007-11-05 ~ 2017-06-20
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-20
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (5 parents)
Equity (Company account)
-236,394 GBP2021-07-31
Officer
2018-05-10 ~ 2020-03-26
IIF 4 - Director → ME
Person with significant control
2018-05-10 ~ 2020-12-22
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
Matrix House 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ 2017-11-12
IIF 5 - Director → ME
Person with significant control
2016-11-11 ~ 2017-11-12
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
PROFIT FACILITY IMPACT LIMITED
- now 06028574 Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2007-03-30 ~ dissolved
IIF 1 - Director → ME
2006-12-14 ~ 2007-03-30
IIF 15 - Secretary → ME
10
SUSTEMA LIMITED - now
TOTAL FACILITIES SERVICES ENERGY LIMITED
- 2012-02-09
05265272 Avery House 8 Avery Hill Road, New Eltham, London
Dissolved Corporate (5 parents)
Officer
2004-11-11 ~ 2006-05-23
IIF 14 - Director → ME