1
52 Penny Lane, Mossley Hill, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2009-05-22 ~ dissolved
IIF 8 - Director → ME
2
A J EGERTON & ASSOCIATES LTD
- now 10666572EGERTON, MCVEY & ASSOCIATES LTD
- 2017-04-07
10666572 4 Hurricane Drive, Speke, Liverpool, England
Active Corporate (3 parents)
Officer
2017-03-13 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
48/52 Penny Lane, Mossley Hill, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2008-05-14 ~ dissolved
IIF 7 - Director → ME
2008-05-14 ~ dissolved
IIF 19 - Secretary → ME
4
52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2008-06-04 ~ dissolved
IIF 4 - Director → ME
5
Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2009-05-28 ~ dissolved
IIF 12 - Director → ME
6
HEATING RENEWABLES LIMITED
- now 05570177 Princes Park 2 Ground Floor, Princes Drive, Colwyn Bay, Clwyd, Wales
Dissolved Corporate (8 parents)
Officer
2005-09-21 ~ 2010-05-28
IIF 14 - Director → ME
2005-09-21 ~ 2010-03-31
IIF 20 - Secretary → ME
7
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2021-09-28 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-28 ~ 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
8
RENEWABLE ENERGY OPTIONS LTD
- now 06653904POKERHUT 365 LIMITED
- 2009-05-06
06653904 Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2009-04-02 ~ 2010-02-01
IIF 13 - Director → ME
2013-08-27 ~ 2014-01-20
IIF 16 - Director → ME
2010-02-01 ~ 2013-08-27
IIF 17 - Director → ME
9
RETROFIT COORDINATION GROUP LIMITED
13547412 Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
Unit 27 Meridian Business Village, Hansby Drive, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 15 - Director → ME
11
STEWART MECHANICAL SERVICES PLC
- now 01160969STEWART CONSTRUCTION LIMITED - 1977-12-31
100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
1998-10-01 ~ dissolved
IIF 6 - Director → ME
12
48-52 Penny Lane, Mossley Hill, Liverpool
Dissolved Corporate (6 parents)
Officer
2003-04-13 ~ 2006-06-08
IIF 5 - Director → ME
2003-04-13 ~ dissolved
IIF 18 - Secretary → ME