1
AGILITY IMPACT HOLDINGS LIMITED
- now 12207056 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
11,406,379 GBP2024-03-31
Officer
2019-11-19 ~ 2022-11-23
IIF 21 - Director → ME
2
AGILITY ECO PROJECTS LTD - 2015-01-23
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2023-02-28
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
10,022 GBP2024-03-31
Officer
2014-06-05 ~ 2022-11-23
IIF 20 - Director → ME
4
SCOTT TECHNOLOGY GROUP LIMITED - 2017-01-27
Orchard Works Carterton Industrial Estate, Black Bourton Road, Carterton, Oxfordshire, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,036,236 GBP2024-12-31
Officer
2022-04-06 ~ 2022-09-14
IIF 22 - Director → ME
5
BRITISH GAS NEW HEATING LIMITED
06723244 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 3 offsprings)
Officer
2012-03-16 ~ 2013-03-19
IIF 15 - Director → ME
6
BRITISH GAS SOLAR LIMITED
- now 04296394PV FACADES LIMITED - 2006-03-29
PV FACADES PLC - 2002-06-14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2008-09-25 ~ 2013-03-19
IIF 12 - Director → ME
7
CANON INVESTMENTS LIMITED
- now 10205343AGILITY INVESTMENTS LTD
- 2019-09-19
10205343 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
123,503 GBP2021-05-31
Officer
2016-05-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-05-28 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
COMBONE LIMITED - 1992-07-06
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents)
Officer
2010-12-06 ~ 2012-10-01
IIF 17 - Director → ME
9
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2010-12-06 ~ 2012-10-01
IIF 18 - Director → ME
10
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2010-02-15 ~ 2013-03-19
IIF 5 - Director → ME
11
Lmlf.203 The Leather Market Lafone House, 11-13 Weston St, London, England
Active Corporate (62 parents)
Officer
2013-12-05 ~ 2014-06-09
IIF 16 - Director → ME
12
UMBRACARD LIMITED - 1985-04-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2010-04-12 ~ 2012-10-01
IIF 14 - Director → ME
13
M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED - now
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (16 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,945,521 GBP2024-03-31
Officer
2013-05-15 ~ 2022-11-23
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NEW ENERGY BUSINESS SOLAR LIMITED
07394513 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (13 parents)
Officer
2010-10-01 ~ 2012-12-19
IIF 6 - Director → ME
15
NEW ENERGY COMMUNITIES SOLAR LIMITED
07394554 Millstream, Maidenhead Road, Windsor
Dissolved Corporate (7 parents)
Officer
2010-10-01 ~ 2012-05-02
IIF 8 - Director → ME
16
NEW ENERGY RESIDENTIAL SOLAR LIMITED
07394355 The Green Easter Park, Benyon Road, Reading
Active Corporate (22 parents)
Officer
2010-10-01 ~ 2013-03-15
IIF 7 - Director → ME
17
SOLAR TECHNOLOGIES DISTRIBUTION LIMITED
05063848 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2008-09-25 ~ 2009-10-01
IIF 11 - Director → ME
18
SOLAR TECHNOLOGIES GROUP LIMITED
- now 04570951IFA DIGITAL LTD - 2004-02-25
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-09-25 ~ 2013-03-19
IIF 13 - Director → ME
19
SOLAR TECHNOLOGIES LIMITED
- now 05061259SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2008-09-25 ~ 2009-10-01
IIF 10 - Director → ME
20
SOLAR TECHNOLOGIES SERVICE LIMITED
05060709 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2008-09-25 ~ 2009-10-01
IIF 9 - Director → ME
21
SUREFIRE MANAGEMENT SERVICES LIMITED
10724951 168 Church Road, Hove, East Sussex, England
Active Corporate (9 parents)
Equity (Company account)
296,164 GBP2023-12-31
Officer
2017-12-21 ~ 2020-04-02
IIF 4 - Director → ME