1
Johns Cottage Grayston Plain Lane, Hampsthwaite, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Officer
2024-01-31 ~ 2024-07-04
IIF 14 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (2 parents)
Officer
2024-05-16 ~ 2024-10-22
IIF 15 - Director → ME
Person with significant control
2024-05-16 ~ 2024-10-07
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
ENERGY SUPPLIES UK LIMITED
- now 03245301LOWLOADER LIMITED - 1996-09-27
Severn Trent Centre, St. Johns Street, Coventry, England
Dissolved Corporate (25 parents)
Officer
1996-10-07 ~ 2000-04-01
IIF 1 - Director → ME
4
25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (2 parents)
Officer
2022-11-11 ~ 2022-12-06
IIF 16 - Director → ME
Person with significant control
2022-11-11 ~ 2022-12-14
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MARK CAPITAL GROUP HOLDINGS LTD
17015461 Johns Cottage Grayston Plain Lane, Hampsthwaite, Harrogate, England
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
NORTHERN ENERGY AUTOGAS LIMITED - now
Energy House Hampsthwaite Head, Hampsthwaite, Harrogate, North Yorkshire
Dissolved Corporate (14 parents)
Officer
1993-03-16 ~ 2000-07-18
IIF 4 - Director → ME
7
Energy House, Hampsthwaite, Harrogate, North Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
(before 1991-05-21) ~ 2001-05-01
IIF 5 - Director → ME
8
NORTHERN GAS SUPPLIES LIMITED
- now 02699287CUMBRIA GAS LIMITED
- 1993-03-25
02699287DIRECTMASTER SYSTEMS LIMITED
- 1992-04-23
02699287 Severn Trent Centre, St. Johns Street, Coventry, England
Dissolved Corporate (25 parents)
Officer
1992-04-03 ~ 2000-04-01
IIF 9 - Director → ME
9
R. P. D. GAS SUPPLIES EQUIPMENT LIMITED
- 1988-02-10
01538209 Energy House, Hampsthwaite, Harrogate
Dissolved Corporate (12 parents)
Officer
(before 1991-05-21) ~ 2001-05-01
IIF 8 - Director → ME
10
ROBINSONS GAS LIMITED - now
ROBINSONS LPG LTD - 2019-05-02
Energy House, Hampsthwaite, Harrogate, North Yorkshire
Active Corporate (11 parents)
Officer
1993-03-16 ~ 2001-05-01
IIF 3 - Director → ME
1993-03-15 ~ 1994-03-16
IIF 2 - Director → ME
11
Energy House, Hampsthwaite, Harrogate, North Yorkshire
Active Corporate (9 parents)
Officer
~ 2001-05-01
IIF 6 - Director → ME
12
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
Energy House Hampsthwaite Head, Hampsthwaite, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2022-07-25 ~ 2022-07-25
IIF 12 - Director → ME
Person with significant control
2022-07-25 ~ 2022-07-25
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
Leonard Curtis, 9th Floor 7 Park Row, Leeds
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
ROBINSONS MECHANICAL AND ELECTRICAL LTD - now
ROBINSONS HEATING LIMITED
- 2006-06-16
00887664 Energy House, Hampsthwaite, Harrogate, N Yorks
Dissolved Corporate (12 parents)
Officer
(before 1991-05-21) ~ 2001-05-01
IIF 7 - Director → ME