1
ADAMSON 2013 LIMITED - now
CALLAWAY ENERGY CONSULTING LIMITED - 2013-11-06
SWITCH2 BILLING TECHNOLOGIES LIMITED
- 2012-04-26
05302754SWITCH2 BILLING LIMITED - 2005-01-19
Ener-g House Daniel Adamson Road, Salford, Manchester
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ 2009-10-01
IIF 31 - Director → ME
2
ENER-G EFFICIENCY PLC.
- 2007-03-30
04187357STEVTON (NO.203) PLC
- 2002-03-05
04187357 C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, Yorkshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2001-03-27 ~ dissolved
IIF 13 - Director → ME
3
ADAMSON DEL 2 LIMITED - now
LAND FILL GAS LIMITED - 2016-10-19
AD ENER-G LIMITED - 2014-04-11
NATURAL POWER LIMITED
- 2013-01-22
02475151LAND FILL GAS LIMITED
- 2006-03-13
02475151COMBINED POWER (NORTHWEST) LIMITED
- 2005-12-21
02475151COMBINED POWER (NORTHWEST) LTD.
- 2000-03-16
02475151NORGEN-CPS LIMITED
- 2000-03-07
02475151NORWEB-CPS LIMITED
- 1997-05-19
02475151CONNCO LIMITED - 1990-06-18
Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
Dissolved Corporate (26 parents)
Officer
1997-05-03 ~ 2009-10-01
IIF 9 - Director → ME
4
LAND FILL GAS LIMITED
- 2014-04-11
02961734NATURAL POWER LIMITED - 2006-03-13
NORGEN HYDRO POWER LIMITED
- 2005-11-17
02961734 Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-01-25 ~ 2016-10-25
IIF 14 - Director → ME
1997-05-22 ~ 2002-05-21
IIF 11 - Director → ME
5
ENER-G POWER LIMITED
- 2016-10-20
05157967SWITCH2 ENERGY SERVICES LIMITED
- 2011-10-12
05157967CMR HOLDINGS LIMITED
- 2008-02-13
05157967 Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2007-10-02 ~ 2009-10-01
IIF 38 - Director → ME
2013-06-05 ~ 2016-10-25
IIF 15 - Director → ME
6
ADAMSON DEL 5 LIMITED - now
YLEM ENERGY LIMITED
- 2016-10-25
10259441 Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-01 ~ 2016-10-25
IIF 18 - Director → ME
7
CONTROL ENERGY LIMITED
- 2016-10-19
10144978 Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-04-25 ~ 2016-12-21
IIF 35 - Director → ME
8
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
Dissolved Corporate (5 parents)
Officer
2016-11-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 46 - Has significant influence or control → OE
9
BIOGAS TECHNOLOGY (SAWTRY) LIMITED
- now 05146688STEVTON (NO.301) LIMITED
- 2004-08-03
05146688 Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2004-07-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
10
BIOGAS TECHNOLOGY CARBON LIMITED
06798648 Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-22 ~ dissolved
IIF 25 - Director → ME
11
BIOGAS TECHNOLOGY LIMITED
- now 02323287REALMSIDE ENVIRONMENTAL LIMITED
- 1991-11-21
02323287REALMSIDE MARINE (ENVIRONMENTAL SERVICES) LIMITED
- 1991-05-16
02323287 Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
12
OLMAC ENERGY LIMITED - 2005-12-29
Edison House, 2 Daniel Adamson Road, Salford, England
Dissolved Corporate (16 parents)
Officer
2011-12-08 ~ 2013-01-24
IIF 21 - Director → ME
13
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED - now
COMBINED POWER (SOUTH) LIMITED
- 2018-03-27
02592745COMBINED POWER (SOUTH) LTD.
- 2000-03-16
02592745COMBINED POWER SYSTEMS (SOUTHERN) LIMITED
- 2000-03-07
02592745PRECIS (1066) LIMITED - 1991-07-17
Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (60 parents)
Officer
1997-05-03 ~ 2016-05-16
IIF 20 - Director → ME
14
CENTRICA BUSINESS SOLUTIONS UK LIMITED - now
ENER-G COMBINED POWER LIMITED
- 2018-03-27
01874716COMBINED POWER LIMITED
- 2005-01-28
01874716COMBINED POWER SYSTEMS LIMITED
- 2000-02-18
01874716 Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (58 parents)
Officer
1997-05-03 ~ 2016-05-16
IIF 22 - Director → ME
15
Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
Active Corporate (17 parents)
Officer
2007-10-02 ~ now
IIF 7 - Director → ME
16
Millstream, Maidenhead Road, Windsor, Berkshire, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-01-13 ~ 2016-05-16
IIF 12 - Director → ME
17
ENER-G SERVICES CO LIMITED
- now 03664148THE ENERGY SERVICES COMPANY (G.B.) LIMITED
- 2008-06-06
03664148 Ener-g House, Daniel Adamson Road, Salford, Manchester
Dissolved Corporate (16 parents)
Officer
2007-10-02 ~ dissolved
IIF 24 - Director → ME
18
ENER.G EFFICIENCY LIMITED
- now 02700990PETBOW CO-GENERATION LIMITED
- 2007-04-25
02700990ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
SPEED 2452 LIMITED - 1992-05-08
Ener-g House, Daniel Adamson, Road, Salford, Manchester
Dissolved Corporate (41 parents)
Officer
2005-04-01 ~ dissolved
IIF 19 - Director → ME
19
CONTRACT HEAT & POWER LIMITED
- 2007-09-26
03109022ESL ENERGY SUPPLIES LIMITED
- 1996-03-19
03109022AWARDFERRY LIMITED - 1995-10-06
3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
1995-12-08 ~ dissolved
IIF 42 - Director → ME
20
ENERGY TEAM (MIDLANDS) LTD - now
ENER-G PROCUREMENT LIMITED
- 2015-07-03
02913371UTILITY AUDITING LIMITED
- 2010-03-30
02913371 Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
Active Corporate (18 parents)
Officer
2006-03-02 ~ 2015-04-10
IIF 26 - Director → ME
21
ESSENTIAL CONTROL LIMITED
- now 03104919ENER.G CONTROLS LIMITED
- 2016-10-19
03104919SMARTKONTROLS LIMITED
- 2004-04-07
03104919SEACHANGE CONTROLS LIMITED
- 2001-02-02
03104919 Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
Active Corporate (21 parents)
Officer
2000-12-29 ~ now
IIF 4 - Director → ME
22
IRVINE ENERGY RECOVERY LIMITED
- now 06416410STEVTON (NO. 402) LIMITED - 2007-11-12
Third Floor,one London Square, Cross Lanes, Guildford
Dissolved Corporate (9 parents)
Officer
2016-04-05 ~ dissolved
IIF 40 - Director → ME
23
KNOWSLEY ENERGY RECOVERY LIMITED
- now 07058988STEVTON (NO.459) LIMITED - 2009-12-10
Edison House, 2 Daniel Adamson Road, Salford, England
Active Corporate (13 parents)
Officer
2016-04-05 ~ 2022-03-11
IIF 39 - Director → ME
24
Edison House, 2 Daniel Adamson Road, Salford, England
Active Corporate (2 parents)
Person with significant control
2022-11-01 ~ now
IIF 45 - Has significant influence or control → OE
25
NATURAL POWER INTERNATIONAL LIMITED
09418242 Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-02-03 ~ 2017-06-14
IIF 17 - Director → ME
26
Hibiscus House Le Mont Sohier, St Brelades Bay, St. Brelade, Jersey
Registered Corporate (4 parents)
Beneficial owner
1990-07-02 ~ now
IIF 56 - Has significant influence or control → OE
27
Hibiscus House Le Mont Sohier, St Brelades Bay, St. Brelade, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-05-30 ~ now
IIF 55 - Has significant influence or control → OE
28
YLEM RENEWABLES LIMITED
- 2025-05-08
10940218 Edison House, Daniel Adamson Road, Salford, United Kingdom
Active Corporate (13 parents)
Officer
2017-08-31 ~ now
IIF 2 - Director → ME
29
SMARTHOME CONTROLS LIMITED - now
SMARTKONTROLS LIMITED
- 2005-05-13
05015913STEVTON (NO. 290) LIMITED
- 2004-04-07
05015913 Brackenhurst, Kings Chase, Crowborough, East Sussex
Dissolved Corporate (9 parents)
Officer
2004-03-25 ~ 2005-05-06
IIF 8 - Director → ME
30
SMARTKONTROLS MANAGEMENT LTD
- 2005-05-20
04107961STEVTON (NO. 188) LIMITED
- 2001-02-08
04107961 Ener-g House, Daniel Adamson, Road, Salford, Manchester
Dissolved Corporate (7 parents)
Officer
2000-12-22 ~ dissolved
IIF 23 - Director → ME
31
Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2016-07-08 ~ 2016-07-08
IIF 36 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 51 - Has significant influence or control → OE
32
ENER-G SWITCH2 LIMITED
- 2015-10-13
02409803SWITCH2 ENERGY SOLUTIONS LIMITED
- 2010-05-28
02409803VITERRA ENERGY SERVICES LIMITED - 2004-02-11
RAAB KARCHER ENERGY SERVICES LIMITED - 1999-09-20
ISS CLORIUS LIMITED - 1994-12-13
ISS CLORIUS METERING LIMITED - 1993-01-01
NISPUN LIMITED - 1990-01-17
The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom
Active Corporate (39 parents)
Officer
2007-12-21 ~ now
IIF 54 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 52 - Has significant influence or control → OE
33
ENER-G RESIDENTIAL LIMITED - 2016-10-26
SWITCH2 METERING LIMITED
- 2012-04-23
04990582 The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-12-21 ~ 2009-10-01
IIF 30 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 50 - Has significant influence or control → OE
34
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-11-30 ~ 2017-10-25
IIF 37 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 43 - Has significant influence or control → OE
35
URSA MAJOR MANAGEMENT LTD
- now FC021797ENERGY SYSTEMS LIMITED
- 1999-11-17
FC021797 3152, Omc Chambers, Road Town, Tortola, Virgin Islands
Converted / Closed Corporate (4 parents)
Officer
1999-05-24 ~ now
IIF 34 - Director → ME
36
VIRIDIS ENERGY (NORGEN) LIMITED - now
ENER-G NATURAL POWER LIMITED
- 2006-04-10
03059500NATURAL POWER LIMITED
- 2005-01-28
03059500STEVTON (NO. 80) LIMITED
- 1995-07-20
03059500 1030 Centre Park, Slutchers Lane, Warrington
Active Corporate (28 parents)
Officer
1995-07-06 ~ 2006-04-06
IIF 1 - Director → ME
37
W2E CONTRACTS (NO. 1) LIMITED
- now 10106904ENERGOS CONTRACTS LIMITED
- 2016-08-11
10106904 Edison House, 2 Daniel Adamson Road, Salford, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 27 - Director → ME
38
ENERGOS INVESTMENTS LIMITED
- 2016-08-08
08548278STEVTON (NO.553) LIMITED - 2013-06-18
9th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-04-05 ~ dissolved
IIF 41 - Director → ME
39
SOGRENE TECHNOLOGY LIMITED
- 2016-08-08
10107075 Field Cottage, Ditchling Road Field Cottage, Ditchling Road, Rh16 4qu, Haywards Heath, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-04-06 ~ 2016-11-07
IIF 28 - Director → ME
40
WASTE GAS TECHNOLOGY (IOW) LIMITED - now
SWITCH2 RENEWABLES LIMITED
- 2013-06-10
05302756 Ener-g House Daniel Adamson Road, Salford, Manchester
Dissolved Corporate (9 parents)
Officer
2007-12-21 ~ 2009-10-01
IIF 29 - Director → ME
41
ENER-G NATURAL POWER LIMITED
- 2016-10-25
02152229NORGEN RENEWABLES LIMITED
- 2006-04-10
02152229NORGEN (CHESTER ROAD) LIMITED
- 2005-11-17
02152229LAND FILL GAS (CHESTER ROAD) LIMITED - 1991-08-21
RAVENMYSTIC LIMITED - 1987-10-19
Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
Active Corporate (31 parents)
Officer
1997-05-22 ~ 2002-05-21
IIF 10 - Director → ME
2005-11-17 ~ now
IIF 53 - Director → ME
42
YLEM GROUP PLC - 2016-11-17
ENER-G HOLDINGS PLC
- 2016-11-17
03516925NATURAL POWER AND ENERGY PLC
- 1998-12-02
03516925 Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
Active Corporate (18 parents, 36 offsprings)
Officer
1998-02-25 ~ 2020-06-27
IIF 16 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 49 - Has significant influence or control → OE
43
Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2019-04-09 ~ now
IIF 3 - Director → ME
44
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-30 ~ 2017-10-25
IIF 33 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 44 - Has significant influence or control → OE