1
AB ENERGY (HOLDINGS) LIMITED
- now 10524939AB (HEAT) ENERGY LIMITED
- 2017-12-27
10524939 195 Bramhall Lane, Davenport, Stockport, England
Active Corporate (2 parents, 4 offsprings)
Officer
2016-12-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2
195 Bramhall Lane, Davenport, Stockport, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-09-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 17 - Has significant influence or control → OE
3
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-20 ~ 2022-06-01
IIF 48 - Director → ME
Person with significant control
2020-01-20 ~ 2022-06-01
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
4
ARAN BUILDINGS PROPERTY MANAGEMENT LIMITED
- now 07873090DB & NJ AYKROYD PROPERTY MANAGEMENT LIMITED
- 2016-03-17
07873090 Ty Llwyd 3 Tai'r Aran, Plassey Street, Bala, Wales
Active Corporate (13 parents)
Officer
2016-03-03 ~ now
IIF 55 - Director → ME
5
23 Abbey Court, Poynton, Stockport, Cheshire, England
Active Corporate (3 parents)
Officer
2022-08-05 ~ 2024-08-13
IIF 57 - Director → ME
6
23 Abbey Court, Poynton, Stockport, Cheshire, England
Active Corporate (4 parents)
Officer
2023-01-09 ~ 2024-08-13
IIF 58 - Director → ME
7
23 Abbey Court, Poynton, Stockport, Cheshire, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 13 - Has significant influence or control → OE
8
195 Bramhall Lane, Davenport, Stockport, England
Active Corporate (2 parents)
Officer
2020-01-20 ~ now
IIF 28 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
9
9 Damery Court, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-16 ~ dissolved
IIF 42 - Director → ME
10
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-19 ~ 2020-09-04
IIF 33 - Director → ME
Person with significant control
2018-06-19 ~ 2020-09-04
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
11
195 Bramhall Lane, Davenport, Stockport, Cheshire, England
Active Corporate (2 parents)
Officer
2020-01-20 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
12
309 Bramhall Lane South, Bramhall, Stockport, England
Dissolved Corporate (2 parents)
Officer
2018-06-19 ~ 2019-02-25
IIF 41 - Director → ME
Person with significant control
2018-06-19 ~ 2019-02-25
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 St James's Street 2 St James's Street, 6th Floor, London, England
Active Corporate (8 parents)
Officer
2020-12-15 ~ now
IIF 30 - Director → ME
14
9 Damery Court, Bramhall, Stockport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-26 ~ dissolved
IIF 49 - Director → ME
15
195 Bramhall Lane, Davenport, Stockport, England
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
16
1st Floor 76-80 Old Broad Street, London, England
Active Corporate (8 parents)
Officer
2020-12-18 ~ 2024-03-04
IIF 45 - Director → ME
17
Overross House, Ross Park, Ross-on-wye, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-11 ~ dissolved
IIF 35 - Director → ME
18
195 Bramhall Lane, Davenport, Stockport, England
Active Corporate (2 parents)
Officer
2020-01-20 ~ now
IIF 27 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
EQUINOR WELKIN MILL LIMITED - now
WELKIN MILL POWER LIMITED
- 2023-04-03
11140788 1 Kingdom Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-01-09 ~ 2019-02-25
IIF 47 - Director → ME
Person with significant control
2018-01-09 ~ 2019-02-25
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
20
CARWAY BESS LTD - 2024-04-26
FFOS LAS BESS LTD - 2023-08-22
Overross House, Ross Park, Ross-on-wye, England
Dissolved Corporate (4 parents)
Officer
2024-04-29 ~ dissolved
IIF 50 - Director → ME
21
MONK FRYSTON POWER PROJECT LIMITED
- 2022-03-10
13321637 1 Fore Street Avenue, London, England
Active Corporate (9 parents)
Officer
2021-04-08 ~ 2024-12-12
IIF 36 - Director → ME
22
9 Damery Court, Bramhall, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 53 - Director → ME
23
23 Abbey Court, Poynton, Stockport, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-08-14 ~ 2025-05-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
GREEN ENERGY MANAGEMENT LIMITED
14305824 195 Bramhall Lane Bramhall Lane, Davenport, Stockport, Cheshire, England
Active Corporate (4 parents, 6 offsprings)
Officer
2025-05-27 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
195 Bramhall Lane, Stockport, England
Active Corporate (2 parents)
Officer
2025-05-31 ~ 2025-09-15
IIF 40 - Director → ME
Person with significant control
2025-05-31 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
26
89 Newbury Road, Heald Green, Cheadle, England
Dissolved Corporate (2 parents)
Officer
2021-09-30 ~ 2022-01-01
IIF 32 - Director → ME
Person with significant control
2021-09-30 ~ 2022-01-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
27
195 Bramhall Lane, Davenport, Stockport, England
Dissolved Corporate (3 parents)
Officer
2018-08-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
28
MGS OLD CO. LTD - now
Solar House, Greencoates (po Box 291), Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2013-06-18
IIF 51 - Director → ME
29
195 Bramhall Lane, Davenport, Stockport, England
Dissolved Corporate (3 parents)
Officer
2018-07-19 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
30
291, Solar House, Greencotes, Hertford
Dissolved Corporate (4 parents)
Officer
2007-03-19 ~ dissolved
IIF 52 - Director → ME
31
105 Piccadilly, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 16 - Has significant influence or control → OE
32
105 Piccadilly, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 18 - Has significant influence or control → OE
33
STALYBRIDGE ENERGY PROJECT LIMITED
13322756 Overross House, Ross Park, Ross-on-wye, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-08 ~ dissolved
IIF 34 - Director → ME
34
TERRA FIRMA (HEREFORD) LTD - now
DAMSON POWER LIMITED
- 2023-09-21
12414656 6-8 Great Eastern Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-20 ~ 2022-06-01
IIF 46 - Director → ME
Person with significant control
2020-01-20 ~ 2022-06-01
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
35
Overross House, Ross Park, Ross-on-wye, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-07 ~ dissolved
IIF 37 - Director → ME
36
195 Bramhall Lane, Davenport, Stockport, England
Active Corporate (4 parents)
Officer
2017-07-28 ~ now
IIF 24 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 21 - Right to appoint or remove directors → OE
37
195 Bramhall Lane, Davenport, Stockport, England
Dissolved Corporate (3 parents)
Officer
2018-07-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE