The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Peter Thomas Mcfarlane Mcgirr
- British born in October 1985
Mr Peter Thomas Mcfarlane Mcgirr
Resident in Scotland
Registered addresses and corresponding companiesSuite 3, Avery House, 69 North Street, Brighton, BN41 1DH
IIF 1Leonard House 7, Newman Road, Bromley, Kent, BR1 1RJ
IIF 27/1, Viewforth Gardens, Edinburgh, EH10 4ET, Scotland
IIF 37/1, Viewforth Gardens, Edinburgh, EH10 4ET, United Kingdom
IIF 4 IIF 5Energy House, High Street, Gateshead, NE8 2AP, United Kingdom
IIF 6Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England
IIF 7 IIF 8 IIF 9 (more)(less)Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 30 IIF 31 IIF 32The Old Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in October 1985
Mr Peter Thomas Mcfarlane Mcgirr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1985
Mcgirr, Peter Thomas Mcfarlane
Resident in Scotland
Registered addresses and corresponding companiesGround Floor Office, 35 Melville Street, Edinburgh, EH3 7JF, Scotland
IIF 41Energy House, High Street, Gateshead, NE8 2AP, United Kingdom
IIF 42Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England
IIF 43 IIF 44 IIF 45 (more)(less)Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom
IIF 54Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)The Old Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)
- British company director born in October 1985
Mcgirr, Peter Thomas Mcfarlane
Resident in Scotland
Registered addresses and corresponding companies7/1, Viewforth Gardens, Edinburgh, Midlothian, EH10 4ET, United Kingdom
IIF 69
- British consultant born in October 1985
Mcgirr, Peter Thomas Mcfarlane
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1985
Mcgirr, Peter Thomas Mcfarlane
Resident in Scotland
Registered addresses and corresponding companies7/1, Viewforth Gardens, 7/1 Viewforth Gardens 7/1 Viewforth Gardens, Edinburgh, EH10 4ET
IIF 727/1, Viewforth Gardens, Edinburgh, EH10 4ET, United Kingdom
IIF 737/1, Viewforth Gardens, Edinburgh, Midlothian, EH10 4ET, Scotland
IIF 74 IIF 75Energy House, High Street, Gateshead, NE8 2AP, England
IIF 76Former Coroners Court, The Close, Newcastle, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 77 IIF 78Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England
IIF 79 IIF 80 IIF 81Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)
- British born in October 1985
Mcgirr, Peter Thomas Mcfarlane
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1985
Mcgirr, Peter Thomas Mcfarlane
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom
IIF 88
- British born in October 1985
Mr Peter Mcgirr
Resident in United Kingdom
Registered addresses and corresponding companiesFormer Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom
IIF 89
- Registered addresses and corresponding companies
Mcgirr, Peter Thomas Mcfarlane
- British born in October 1985
Mcgirr, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesFormer Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 92
- Registered addresses and corresponding companies
Mcgirr, Peter
7, Viewforth Gardens, Edinburgh, EH10 4ET, Scotland
IIF 937/1, Viewforth Gardens, Edinburgh, EH10 4ET, United Kingdom
IIF 947/1, Viewforth Gardens, Edinburgh, Midlothian, EH10 4ET, Scotland
IIF 957/1, Viewforth Gardens, Edinburgh, Midlothian, EH10 4ET, United Kingdom
IIF 96Energy House, High Street, Gateshead, NE8 2AP, United Kingdom
IIF 97Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England
IIF 98 IIF 99 IIF 100 (more)(less)Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 110 IIF 111 IIF 112 (more)(less)
Related profiles found in government register
Offspring entities and appointments
48
- 1
CHH BID LIMITED
- 2025-02-13 13520152HIPPO AUCTION LIMITED
- 2024-12-18 13520152Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2024-12-10 ~ nowIIF 61 - Director → ME2021-07-20 ~ 2021-10-13IIF 83 - Director → ME2021-07-20 ~ 2021-10-13IIF 116 - Secretary → MEPerson with significant control2021-07-20 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 2
BSGE CO LIMITED
12460104Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-02-13 ~ nowIIF 47 - Director → ME2020-02-13 ~ nowIIF 99 - Secretary → MEPerson with significant control2020-02-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
BUSINESS BUYING SERVICE LIMITED
09676269Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-15
Commencement of winding up on 2019-06-17
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-2833 Union Hall Road, Lemington, Newcastle Upon TyneDissolved Corporate (10 parents)Officer2018-07-13 ~ 2018-10-09IIF 76 - Director → ME - 4
BUSINESS SWITCH GAS AND ELECTRIC LIMITED
11413164Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2018-06-13 ~ nowIIF 48 - Director → MEPerson with significant control2018-06-13 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
RAPAX LIMITED
- 2026-05-28 16616702The Old Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2025-07-30 ~ nowIIF 64 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 6
CROCODILUS LTD
16616643The Old Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-30 ~ nowIIF 65 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 7
DISSINGTON HALL LIMITED
17291276The Old Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2026-06-20 ~ nowIIF 66 - Director → MEPerson with significant control2026-06-20 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 8
DOCENDO DISCIMUS LIMITED
12550221Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-04-07 ~ nowIIF 44 - Director → ME2020-04-07 ~ nowIIF 101 - Secretary → MEPerson with significant control2020-04-07 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
EENIE MEENIE MINEY MOE LIMITED
16616648The Old Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2025-07-30 ~ nowIIF 68 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 10
CLAIMS.ENERGY LIMITED
- 2021-11-26 12471674Former Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2020-03-01 ~ nowIIF 87 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 11
ENERGY PROCUREMENT SPECIALISTS LTD.
SC336338Ground Floor Office, 35 Melville Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2022-04-29 ~ nowIIF 41 - Director → ME - 12
EX NIHILO NIHIL FIT LIMITED
13828643Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2022-01-05 ~ 2022-12-12IIF 56 - Director → ME2022-01-05 ~ 2022-12-12IIF 111 - Secretary → MEPerson with significant control2022-01-05 ~ 2022-12-12IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 13
FORMER CORONERS COURT LTD
12154011Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2019-08-13 ~ nowIIF 86 - Director → ME2019-08-13 ~ nowIIF 90 - Secretary → MEPerson with significant control2019-08-13 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 14FUELQ LTD - now
MAN CO 1 LTD
- 2026-01-22 107073384th Floor Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-04-04 ~ 2019-11-05IIF 42 - Director → ME2017-04-04 ~ 2019-11-05IIF 97 - Secretary → MEPerson with significant control2017-04-04 ~ 2019-11-05IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15
FULMINARE LIMITED
SC6589977/1 Viewforth Gardens, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)Officer2020-04-08 ~ 2021-10-13IIF 75 - Director → ME2020-04-08 ~ 2021-10-13IIF 95 - Secretary → MEPerson with significant control2020-04-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 16
GEC SOLUTIONS LIMITED
08143724Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-06-16 during the appointment or period of control
Commencement of winding up on 2021-10-06 during the appointment or period of controlLeonard House 7, Newman Road, Bromley, KentLiquidation Corporate (5 parents)Officer2012-07-16 ~ 2020-06-29IIF 70 - Director → ME2012-07-16 ~ 2020-02-11IIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 17
GREEN ENERGY CONSULTING LIMITED
12640550Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)Officer2020-06-02 ~ 2021-10-13IIF 74 - Director → ME2020-06-02 ~ 2021-10-13IIF 110 - Secretary → MEPerson with significant control2020-06-02 ~ 2021-10-20IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 18
GREEN JOURNEY LIMITED
12635245Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)Officer2020-05-30 ~ 2021-10-13IIF 84 - Director → ME2020-05-30 ~ 2021-10-13IIF 117 - Secretary → MEPerson with significant control2020-05-30 ~ 2021-10-20IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 19
GREEN SUPPLIER BUSINESS LIMITED
12549736Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-04-07 ~ nowIIF 49 - Director → ME2020-04-07 ~ nowIIF 106 - Secretary → MEPerson with significant control2020-04-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 20Insolvency (Case 1) In administration
Administration started on 2021-09-30 during the appointment or period of control
Administration ended on 2022-09-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-30 during the appointment or period of controlVIRGINIA ENERGY LIMITED
- 2019-02-26 11042716Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (9 parents)Officer2019-02-11 ~ nowIIF 50 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 21
HEAD SHOULDERS KNEES AND TOES LIMITED
16637972Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 62 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 22Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2019-01-24 ~ nowIIF 53 - Director → ME2019-01-24 ~ nowIIF 108 - Secretary → MEPerson with significant control2019-01-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 23
HYDROLOGY SUPPLIER LIMITED
12921404Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2020-10-02 ~ nowIIF 57 - Director → ME2020-10-02 ~ nowIIF 113 - Secretary → MEPerson with significant control2020-10-02 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 24
HYDROLOGY SUPPLY LIMITED
12246238Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2019-10-07 ~ 2021-10-13IIF 79 - Director → ME2019-10-07 ~ 2021-10-13IIF 104 - Secretary → MEPerson with significant control2019-10-07 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 25
- 26
JELLYFISH HOLDINGS LIMITED
16866646The Old Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2025-11-20 ~ nowIIF 67 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 27MAMMOTH HOLDINGS LIMITED - nowBaird House, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2023-01-24 ~ 2023-09-01IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
MORS VINCIT OMNIA LIMITED
12898877Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2020-09-23 ~ 2021-10-13IIF 85 - Director → ME2022-03-05 ~ nowIIF 55 - Director → ME2020-09-23 ~ 2021-10-13IIF 115 - Secretary → MEPerson with significant control2020-09-23 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 29
NBG LEISURE LTD
SC3781907/1 Viewforth Gardens, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2010-05-07 ~ dissolvedIIF 73 - Director → ME2010-05-07 ~ dissolvedIIF 94 - Secretary → ME - 30
NESCIT CEDERE LIMITED
14891621Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2023-05-24 ~ nowIIF 59 - Director → ME2023-05-24 ~ nowIIF 112 - Secretary → MEPerson with significant control2023-05-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 31
SWITCH MY BILLS LIMITED
- 2024-06-04 13067909Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2020-12-07 ~ nowIIF 60 - Director → ME2020-12-07 ~ nowIIF 119 - Secretary → MEPerson with significant control2020-12-07 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 32
ONCEREAD LIMITED
SC3982587/1 Viewforth Gardens, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2011-04-21 ~ dissolvedIIF 69 - Director → ME2011-04-21 ~ dissolvedIIF 96 - Secretary → ME - 33ORANGUTANS MARKETING LIMITED - now
BUY BUSINESS ENERGY LIMITED
- 2022-01-25 10298468BUY BIOMASS PELLETS LIMITED
- 2020-02-12 10298468Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 6 offsprings)Officer2016-07-27 ~ 2021-10-13IIF 71 - Director → ME2016-07-27 ~ 2021-10-13IIF 100 - Secretary → MEPerson with significant control2016-07-27 ~ 2021-10-20IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 34
GREEN SUPPLIER TECHNOLOGIES LIMITED
- 2025-01-21 12551795Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2020-04-08 ~ 2021-10-13IIF 81 - Director → ME2020-04-08 ~ 2021-10-13IIF 109 - Secretary → MEPerson with significant control2020-04-08 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 35
PITREAVIE CASTLE LIMITED
13939106Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2022-02-24 ~ nowIIF 58 - Director → ME2022-02-24 ~ nowIIF 120 - Secretary → MEPerson with significant control2022-02-24 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 36
QUANTUM ANALYSIS ENERGY LIMITED
11306633Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent, 3 offsprings)Officer2018-04-12 ~ nowIIF 43 - Director → ME2018-04-12 ~ nowIIF 105 - Secretary → MEPerson with significant control2018-04-12 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 37SECTOR WIDE SECURITY LTD - now
NEWCASTLE SECURITY LTD
- 2011-06-29 070190482 Atherton Terrace, Bishop Auckland, County Durham, EnglandDissolved Corporate (4 parents)Officer2009-09-15 ~ 2010-08-20IIF 72 - Director → ME - 38
SPIRAL 4 LIMITED
04961844Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-02-01 ~ nowIIF 46 - Director → ME2022-02-01 ~ nowIIF 91 - Secretary → MEPerson with significant control2022-02-01 ~ 2022-02-01IIF 13 - Ownership of voting rights - 75% or more → OE - 39
SUBSIDIO LIMITED
16433760Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 92 - Director → ME2025-05-07 ~ nowIIF 118 - Secretary → MEPerson with significant control2025-05-07 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 40SWITCH BUSINESS GAS AND POWER LTD - nowJELLYFISH ENERGY LIMITED - 2024-07-08JELLYFISH ENERGY UK LIMITED - 2024-05-16Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2020-03-16 ~ 2022-11-15IIF 80 - Director → ME2020-03-16 ~ 2024-04-13IIF 103 - Secretary → MEPerson with significant control2020-03-16 ~ 2024-04-13IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 41SWITCH BUSINESS GAS LTD - 2015-09-26Granta Lodge, 71 Graham Road, Malvern, WorcestershireActive Corporate (8 parents, 1 offspring)Officer2022-02-02 ~ 2022-09-26IIF 78 - Director → MEPerson with significant control2021-12-29 ~ 2022-09-26IIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
- 42
SWITCH GAS AND ELECTRIC LIMITED
14236663The Old Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2022-07-15 ~ 2025-07-27IIF 88 - Director → MEPerson with significant control2022-07-15 ~ 2025-07-14IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 43
SWITCH GAS AND ELECTRIC ONLINE LIMITED
09918037Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2015-12-16 ~ nowIIF 45 - Director → ME2015-12-16 ~ nowIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 44
SWITCH UK ONLINE LTD
07842697Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 54 - Director → ME - 45
THEENERGYHUB.CO.UK LTD
12634719Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (5 parents)Officer2020-05-30 ~ 2021-10-13IIF 82 - Director → ME2020-05-30 ~ 2021-10-13IIF 114 - Secretary → MEPerson with significant control2020-05-30 ~ 2021-10-20IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 46
THOMAS JAMES INVESTMENTS LIMITED
11515846Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2018-08-14 ~ nowIIF 51 - Director → ME2018-08-14 ~ nowIIF 98 - Secretary → MEPerson with significant control2018-08-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
GREEN BOILERCARE LIMITED
- 2024-10-02 12549709GREEN SUPPLIER PREPAYMENT LIMITED
- 2021-05-27 12549709Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-04-07 ~ nowIIF 52 - Director → ME2020-04-07 ~ nowIIF 102 - Secretary → MEPerson with significant control2020-04-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 48
TWINKLE TWINKLE LITTLE STAR LIMITED
16638497Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 63 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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