1
ONSLOW 1 LTD - 2018-05-09
Monarch House, 7 Stafford Road, Wallington, United KingdomActive Corporate (2 parents)
Equity (Company account)
32,695 GBP2024-03-31
Officer
2018-02-27 ~ nowIIF 6 - Director → ME
2
ONSLOW 2 LTD - 2018-05-09
Monarch House, 7-9,stafford Road, Wallington, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
501,888 GBP2021-03-31
Officer
2018-02-27 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-03-31 ~ dissolvedIIF 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
3
64 High Street, Epsom, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2023-03-31
Officer
2014-12-01 ~ nowIIF 18 - Director → ME
4
Monarch House, 7 Stafford Road, Wallington, EnglandActive Corporate (1 parent)
Equity (Company account)
588,357 GBP2024-03-31
Officer
2020-09-16 ~ nowIIF 20 - Director → ME
Person with significant control
2020-09-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
Monarch House, 7 Stafford Road, Wallington, EnglandActive Corporate (1 parent)
Equity (Company account)
9.99 GBP2023-11-30
Officer
2020-11-24 ~ nowIIF 21 - Director → ME
Person with significant control
2020-11-24 ~ nowIIF 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
IIF 30 - Right to appoint or remove directors → OE
6
REDDITCH 1 ENERGY LTD - 2019-04-08
Monarch House 7 9, Stafford Road, Wallington, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
23,628 GBP2024-03-31
Officer
2019-03-22 ~ nowIIF 3 - Director → ME
7
7-9 Stafford Road, Wallington, SurreyActive Corporate (3 parents)
Equity (Company account)
207,658 GBP2024-03-31
Officer
2017-03-15 ~ nowIIF 17 - Director → ME
8
Monarch House, 7 Stafford Road, Wallington, EnglandActive Corporate (2 parents)
Officer
2024-05-20 ~ nowIIF 22 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
9
7-9 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-11-29 ~ nowIIF 11 - Director → ME
10
7-9 Stafford Road, Wallington, SurreyActive Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
832,733 GBP2019-04-01 ~ 2020-03-31
Officer
2013-04-08 ~ nowIIF 12 - Director → ME
11
Monarch House, 7-9 Stafford Road, Wallington, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2019-05-23 ~ dissolvedIIF 19 - LLP Designated Member → ME
12
The Glade, Farm Drive, Purley, EnglandDissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolvedIIF 10 - Director → ME
13
Monarch House, 7 Stafford Road, Wallington, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,771,912 GBP2024-03-31
Officer
2021-01-25 ~ nowIIF 5 - Director → ME
Person with significant control
2021-01-25 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
14
Monarch House, Stafford Road, Wallington, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,613,479 GBP2024-03-31
Officer
2018-01-15 ~ nowIIF 16 - Director → ME
15
7-9 Stafford Road, Wallington, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
369,848 GBP2023-03-31
Officer
2013-05-08 ~ nowIIF 14 - Director → ME
16
Monarch House 7-9, Stafford Road, Wallington, EnglandActive Corporate (3 parents)
Equity (Company account)
66,303 GBP2024-03-31
Officer
2017-11-06 ~ nowIIF 15 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
17
7-9 Stafford Road, Wallington, SurreyActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-13,932,741 GBP2024-03-31
Officer
2013-04-08 ~ nowIIF 13 - Director → ME
18
Monarch House, 7-9 Stafford Road, Wallington, EnglandActive Corporate (3 parents)
Equity (Company account)
17,689,904 GBP2024-03-31
Officer
2017-05-20 ~ nowIIF 4 - Director → ME
19
7-9 Stafford Road, Wallington, SurreyDissolved Corporate (6 parents)
Officer
2010-04-28 ~ dissolvedIIF 1 - LLP Designated Member → ME
20
BURY 1 ENERGY LTD - 2019-04-12
Monarch House 7-9, Stafford Road, Wallington, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
600,890 GBP2024-03-31
Officer
2019-03-22 ~ nowIIF 8 - Director → ME
21
Monarch House, 7 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-588,826 GBP2024-03-31
Officer
2018-03-22 ~ nowIIF 7 - Director → ME
Person with significant control
2018-03-22 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
7-9 Stafford Road, Wallington, SurreyActive Corporate (4 parents)
Profit/Loss (Company account)
2,198,289 GBP2019-04-01 ~ 2020-03-31
Officer
2007-11-26 ~ nowIIF 27 - Director → ME