1
1 New Buildings, High Street, Newbridge, Wales
Dissolved Corporate (2 parents)
Officer
2019-10-25 ~ dissolved
IIF 24 - Director → ME
2019-10-25 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
ADVANCE ENERGY SERVICES LTD
- now 10423068BRIGHT PLUMBING AND HEATING LIMITED
- 2019-02-01
10423068 Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (15 parents)
Officer
2019-01-25 ~ 2023-01-12
IIF 22 - Director → ME
Person with significant control
2019-01-25 ~ 2023-01-12
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRIGHT ENERGY SERVICES LTD
- now 08239584THERMOPROTECT INSULATIONS LTD - 2016-03-31
Coptic House, Mount Stuart Square, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2016-05-20 ~ 2016-09-30
IIF 26 - Director → ME
4
COASTAL & COUNTRY HIDEAWAYS LIMITED
14809373 7b Castle Parade, Usk, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-17 ~ now
IIF 11 - Director → ME
5
Unit F Copse Walk, Pontprennau, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-20 ~ dissolved
IIF 21 - Director → ME
6
SEEL & CO LIMITED - 2020-03-11
Fao Mr Jason Jones Unit E Copse Walk, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (8 parents, 16 offsprings)
Officer
2020-06-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-28 ~ 2025-12-15
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
CORNERSTONE FINANCE GROUP HOLDINGS LTD
12972784 Unit E Copse Walk, Pontprennau, Cardiff, Wales
Active Corporate (5 parents, 4 offsprings)
Officer
2020-10-26 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-16 ~ 2023-10-02
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
8
CORNERSTONE FINANCE GROUP LTD
- now 08458702CORNERSTONE LOANS LTD
- 2019-05-02
08458702ONE PENSION LTD - 2016-01-12
Unit E Copse Walk, Pontprennau, Cardiff, Wales
Active Corporate (6 parents, 2 offsprings)
Officer
2016-11-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
CORNERSTONE INTERNATIONAL FINANCE LTD
14242976 Unit E Copse Walk, Cardiff Gate Business Park, Cardiff, South Glamorgan, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-19 ~ now
IIF 13 - Director → ME
10
CORNERSTONE PROTECTION DIRECT LTD
- now 12315991CS PROTECT DIRECT LIMITED
- 2021-01-18
12315991GJM HOLDINGS LIMITED
- 2020-12-08
12315991 Unit B, Upper Boat Trading Estate, Pontypridd, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-11-14 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4-5 Mount Stuart Square, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2016-03-09 ~ 2016-05-20
IIF 20 - Director → ME
12
GREEN COMPLIANCE ENERGY CONSULTANCY LIMITED - now
COMMERCIAL ENERGY PERFORMANCE PACK LTD
- 2010-03-01
06479207 6 Stirling Park, Laker Road, Rochester, Kent, England
Dissolved Corporate (12 parents)
Officer
2008-03-11 ~ 2008-05-07
IIF 5 - Director → ME
13
1 New Buildings High Street, Newbridge, Newport, Wales
Active Corporate (2 parents)
Officer
2024-05-30 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
90 Berthon Road, Little Mill, Pontypool, Gwent, Wales
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
15
I-COM TECHNOLOGY (UK) LIMITED - now
NATIONWIDE METER SERVICES LIMITED
- 2009-04-17
06410712 40 Cwrdy Road, Griffithstown, Pontypool, Torfaen
Dissolved Corporate (3 parents)
Officer
2007-10-29 ~ 2008-12-01
IIF 27 - Secretary → ME
16
Unit E Copse Walk Cardiff Gate Buisness, Pontprennau, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2022-06-28 ~ dissolved
IIF 4 - Director → ME
17
NEXT GENERATION COMMUNICATIONS LTD.
04508821 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2006-05-31 ~ dissolved
IIF 1 - Director → ME
18
7b Castle Parade, Usk, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-01 ~ now
IIF 15 - Director → ME
19
SMART ENERGY HOLDINGS LIMITED
- now 14574450BMTW HOLDINGS LIMITED
- 2023-04-10
14574450SMART ENERGY HOLDINGS LIMITED
- 2023-01-16
14574450 7b Castle Parade, Usk, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2024-01-01 ~ now
IIF 14 - Director → ME
2023-01-06 ~ 2023-01-13
IIF 16 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
7b Castle Parade, Usk, Wales
Active Corporate (6 parents)
Officer
2024-01-01 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-28 ~ 2024-01-23
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
WILD ROSE ENTERPRISES LIMITED
- 2022-04-29
10920360 1 New Buildings, High Street, Newbridge, Caerphilly, Wales
Active Corporate (3 parents)
Officer
2017-08-17 ~ 2024-12-16
IIF 23 - Director → ME
22
Unif F Copse Walk, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-18 ~ dissolved
IIF 3 - Director → ME
23
VIBRANT ENERGY MATTERS LIMITED
- now 06755736GREEN ENERGY MATTERS (EUROPE) LIMITED
- 2010-03-30
06755736 2 Foxes Lane, Oakdale Business Park, Blackwood, Gwent
Active Corporate (18 parents, 1 offspring)
Officer
2008-11-24 ~ 2015-03-11
IIF 2 - Director → ME
24
1 New Buildings High Street, Newbridge, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
25
AIRFLOW ENERGY LTD
- 2022-06-27
13288435 8 Tynewydd Terrace, Newbridge, Newport, Wales
Active Corporate (3 parents)
Officer
2021-03-24 ~ 2022-06-01
IIF 19 - Director → ME
Person with significant control
2021-03-24 ~ 2022-11-03
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE