1
JUA PARTNERS LIMITED - 2019-01-11
9 Pembridge Road, Notting Hill, London, EnglandDissolved corporate (4 parents)
Officer
2018-09-17 ~ dissolvedIIF 47 - director → ME
2
1 Masterton Park, South Castle Drive, Dunfermline, FifeDissolved corporate (6 parents, 1 offspring)
Officer
2017-05-05 ~ dissolvedIIF 25 - director → ME
3
1 Masterton Park, South Castle Drive, Dunfermline, FifeDissolved corporate (5 parents)
Officer
2017-07-06 ~ dissolvedIIF 3 - director → ME
4
1 Rivergate, Temple Quay, Bristol, United KingdomCorporate (6 parents, 1 offspring)
Officer
2022-10-26 ~ nowIIF 61 - director → ME
Person with significant control
2022-10-26 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2017-08-01 ~ dissolvedIIF 73 - director → ME
Person with significant control
2017-08-01 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
6
140 - 142 Kensington Church Street, London, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-192 GBP2015-12-31
Officer
2017-05-05 ~ dissolvedIIF 26 - director → ME
7
NUPOWER ELECTRICAL LTD - 2015-10-19
Unit 1b Silver House Adelphi Way, Ireland Industrial Estate, Staveley, Chesterfield, Derbyshire, EnglandDissolved corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,049 GBP2016-07-31
Officer
2017-08-01 ~ dissolvedIIF 4 - director → ME
8
United House, 9 Pembridge Road, London, EnglandCorporate (1 parent)
Officer
2024-02-05 ~ nowIIF 38 - director → ME
Person with significant control
2024-02-05 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
9
9 Pembridge Road, Notting Hill, London, United KingdomCorporate (2 parents, 6 offsprings)
Equity (Company account)
0 GBP2022-12-31
Officer
2022-10-26 ~ nowIIF 60 - director → ME
Person with significant control
2022-10-26 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
10
IMAGINATION INDUSTRIES INCUBATOR LIMITED - 2023-07-06
IMAGINATION INDUSTRIES NOMINEES LIMITED - 2018-02-27
9 Pembridge Road, Notting Hill, London, EnglandCorporate (3 parents)
Officer
2017-11-14 ~ nowIIF 44 - director → ME
11
140-142 Kensington Church Street, London, EnglandDissolved corporate (3 parents)
Officer
2021-01-25 ~ dissolvedIIF 27 - director → ME
12
9 Pembridge Road, Notting Hill, London, United KingdomCorporate (2 parents, 6 offsprings)
Officer
2024-12-19 ~ nowIIF 48 - director → ME
Person with significant control
2024-12-19 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
13
140-142 Kensington Church Street, London, EnglandDissolved corporate (3 parents)
Officer
2020-06-17 ~ dissolvedIIF 42 - director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
14
9 Pembridge Road, Notting Hill, London, EnglandCorporate (2 parents)
Officer
2017-11-09 ~ nowIIF 43 - director → ME
Person with significant control
2022-11-30 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
15
OVO TECHNOLOGY LTD - 2018-09-03
OVO ENERGY TRADING LTD - 2015-08-10
1 Rivergate, Temple Quay, Bristol, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2012-12-14 ~ nowIIF 59 - director → ME
16
140-142 Kensington Church Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2015-03-11 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
17
2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2015-03-11 ~ dissolvedIIF 8 - director → ME
18
140-142 Kensington Church Street, London, EnglandDissolved corporate (3 parents)
Officer
2019-09-20 ~ dissolvedIIF 1 - director → ME
19
ORION ENERGY TECHNOLOGY LTD - 2020-10-12
69 Notting Hill Gate, London, EnglandCorporate (6 parents)
Officer
2019-09-20 ~ nowIIF 5 - director → ME
20
CORGI NETWORK LTD - 2019-07-24
9 Pembridge Road, London, EnglandCorporate (3 parents)
Officer
2018-11-16 ~ nowIIF 30 - director → ME
21
99 Kensington High Street, London, EnglandCorporate (5 parents)
Officer
2020-07-23 ~ nowIIF 49 - director → ME
22
140-142 Kensington Church Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-04-20 ~ dissolvedIIF 28 - director → ME
23
GEORGE SEXTON ASSOCIATES UK LIMITED - 2009-03-30
GORDONS147 LIMITED - 2009-03-17
140-142 Kensington Church Street, London, EnglandDissolved corporate (4 parents)
Officer
2015-03-11 ~ dissolvedIIF 6 - director → ME
24
Murray House, Murray Street, Belfast, Northern IrelandDissolved corporate (5 parents)
Officer
2010-08-10 ~ dissolvedIIF 55 - director → ME
25
Murray House, Murray Street, Belfast, Northern IrelandDissolved corporate (5 parents, 2 offsprings)
Officer
2010-08-10 ~ dissolvedIIF 54 - director → ME
26
Murray House, Murray Street, Belfast, Northern IrelandDissolved corporate (6 parents)
Officer
2010-08-10 ~ dissolvedIIF 57 - director → ME
27
SOUTHERN ELECTRIC GAS LIMITED - 2020-01-16
SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
JOINTEXCESS LIMITED - 1992-08-17
1 Rivergate Temple Quay, Bristol, EnglandCorporate (4 parents)
Officer
2022-08-30 ~ nowIIF 19 - director → ME
28
OVO ENERGY (GROUP) LTD - 2015-08-15
1 Rivergate, Temple Quay, BristolCorporate (6 parents, 5 offsprings)
Officer
2014-01-27 ~ nowIIF 39 - director → ME
29
LILIBET HOLDINGS LTD - 2019-09-19
1 Rivergate Temple Quay, Bristol, EnglandCorporate (3 parents, 2 offsprings)
Officer
2017-04-12 ~ nowIIF 14 - director → ME
30
1 Rivergate, Temple Quay, Bristol, United KingdomDissolved corporate (3 parents)
Officer
2009-09-15 ~ dissolvedIIF 58 - director → ME
31
OVO SERVICES LTD - 2016-10-11
OVO ENERGY FOR BUSINESS LIMITED - 2015-08-10
1 Rivergate, Temple Quay, BristolDissolved corporate (7 parents)
Officer
2013-03-12 ~ dissolvedIIF 21 - director → ME
2013-03-12 ~ dissolvedIIF 70 - secretary → ME
32
Ettrick Riverside, Dunsdale Road, Selkirk, United KingdomDissolved corporate (5 parents)
Officer
2018-11-28 ~ dissolvedIIF 35 - director → ME
33
Ettrick Riverside, Dunsdale Road, Selkirk, ScotlandDissolved corporate (6 parents)
Officer
2018-11-28 ~ dissolvedIIF 34 - director → ME
34
140-142 Kensington Church Street, London, EnglandDissolved corporate (2 parents)
Officer
2020-05-27 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-05-27 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
35
The Accountants Bury Ltd C/o 11 Moss Side Street, Shawforth, Rochdale, United KingdomDissolved corporate (2 parents)
Equity (Company account)
700 GBP2023-07-31
Person with significant control
2022-07-13 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
36
15 Atholl Crescent, Edinburgh, ScotlandDissolved corporate (5 parents)
Officer
2017-01-28 ~ dissolvedIIF 23 - director → ME
37
1 Masterton Park, South Castle Drive, Dunfermline, ScotlandDissolved corporate (4 parents, 1 offspring)
Officer
2017-01-28 ~ dissolvedIIF 20 - director → ME
38
Unit 1 Camwal Court, Chapel Street, Bristol, EnglandCorporate (5 parents)
Person with significant control
2020-05-07 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE