1
One, Redcliff Street, Bristol
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ dissolved
IIF 27 - Director → ME
2
Hippisley Farm East End, Chewton Mendip, Radstock, England
Active Corporate (1 parent)
Officer
2024-08-20 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
ARCEDIA DIRECT FRANCE LIMITED
- 2011-07-19
06018666ATLANTIC STAR UK LIMITED
- 2010-06-08
06018666 Monarch House, 1 Smyth Road, Bristol
Dissolved Corporate (3 parents)
Officer
2006-12-05 ~ dissolved
IIF 22 - Director → ME
4
29 St. Stephens Hill, Launceston, Cornwall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ dissolved
IIF 19 - Director → ME
5
174 1st Floor, 174 Holliday Street, Birmingham, England
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
DWM ADMINISTRATION SERVICES LIMITED
14525904 2nd Floor 3-5 St. Pauls Square, Birmingham, England
Active Corporate (4 parents)
Officer
2022-12-06 ~ 2025-01-10
IIF 12 - Director → ME
Person with significant control
2022-12-06 ~ 2023-05-24
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
2nd Floor 3-5 St Pauls Square, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-11 ~ 2025-01-10
IIF 17 - Director → ME
Person with significant control
2022-10-11 ~ 2023-05-24
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor 3-5 St. Pauls Square, Birmingham, England
Active Corporate (4 parents)
Officer
2022-12-06 ~ 2025-01-10
IIF 13 - Director → ME
Person with significant control
2022-12-06 ~ 2023-05-24
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor 3-5 St Pauls Square, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-08 ~ 2025-01-10
IIF 14 - Director → ME
Person with significant control
2022-12-08 ~ 2023-05-24
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
Monarch House, 1 Smyth Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ dissolved
IIF 28 - Director → ME
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor 3-5 St Pauls Square, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-16 ~ 2025-01-10
IIF 16 - Director → ME
Person with significant control
2023-03-16 ~ 2023-05-24
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2005-06-30 ~ dissolved
IIF 23 - Director → ME
13
Wp Mayfields Ltd, Imex Business Park, Kings Road, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2011-03-10 ~ dissolved
IIF 18 - Director → ME
14
SIMPLE GAS & POWER LIMITED - now
SIMPLE GAS AND ELECTRICITY LIMITED
- 2017-10-11
09883781 Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2015-11-23 ~ 2017-08-04
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-04
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE ENERGY COMPARISON SERVICE LIMITED
09781679 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Liquidation Corporate (3 parents, 1 offspring)
Officer
2015-09-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2nd Floor 3-5 St Pauls Square, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2023-03-23 ~ 2025-01-10
IIF 15 - Director → ME
Person with significant control
2023-03-23 ~ 2023-05-25
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE