1
GET SHELF ONE LIMITED
- 2015-12-16
09160341RIDDING AD LIMITED
- 2014-11-21
09160341 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-08-04 ~ dissolved
IIF 23 - Director → ME
2
Matrix House, 12-16 Lionel Road, Canvey Island
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2010-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-22 ~ 2018-01-23
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
24 The Ridings, Coventry, England
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 13 - Director → ME
4
COMPARE ENERGY ONLINE LTD
- now 07918748THE BUSINESS ENERGY GROUP (UK) LIMITED - 2012-03-06
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ 2012-11-27
IIF 27 - Director → ME
5
COVENTRY BOYS AND GIRLS CLUB LTD
- now 03358633COVENTRY BOYS CLUB
- 2015-11-23
03358633 50 Whitefriars Street, Coventry, England
Active Corporate (27 parents)
Officer
2006-11-06 ~ 2016-07-13
IIF 12 - Director → ME
6
5 The Quadrant, Coventry, England
Active Corporate (7 parents)
Equity (Company account)
-1,797,686 GBP2023-09-30
Officer
2019-09-26 ~ 2025-07-09
IIF 8 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 The Quadrant, Coventry
Dissolved Corporate (4 parents)
Equity (Company account)
-54,846 GBP2017-09-29
Officer
2013-08-06 ~ dissolved
IIF 17 - Director → ME
8
ENERGY REDUCTION SPECIALISTS LTD
08906670 5 The Quadrant, Coventry
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolved
IIF 16 - Director → ME
9
5 The Quadrant, Coventry
Dissolved Corporate (4 parents)
Officer
2013-08-06 ~ dissolved
IIF 19 - Director → ME
10
5 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-12,443 GBP2015-08-31
Officer
2015-12-09 ~ dissolved
IIF 34 - Director → ME
11
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-08-13 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Building 4 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-03 ~ dissolved
IIF 30 - Director → ME
2011-03-14 ~ dissolved
IIF 46 - Secretary → ME
13
5 The Quadrant, Coventry, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-654,411 GBP2021-09-30
Officer
2025-02-03 ~ now
IIF 4 - Director → ME
2018-08-02 ~ 2024-08-26
IIF 20 - Director → ME
Person with significant control
2018-08-02 ~ 2018-08-02
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
14
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-69,473 GBP2023-05-31
Officer
2022-05-17 ~ now
IIF 3 - Director → ME
15
Building 4 Argosy Court, Coventry, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2016-02-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
4,272 GBP2021-09-30
Officer
2020-06-18 ~ dissolved
IIF 21 - Director → ME
17
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ dissolved
IIF 25 - Director → ME
18
GET PROPERTY INVESTMENT LIMITED
11414151 Askew & Associates, 5, The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2018-06-13 ~ dissolved
IIF 29 - Director → ME
19
730 Capability Green, Luton, England
Dissolved Corporate (6 parents)
Equity (Company account)
171,101 GBP2019-04-30
Officer
2012-03-29 ~ 2012-07-10
IIF 32 - Director → ME
20
28 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
1,244,856 GBP2024-08-31
Officer
2006-08-14 ~ 2013-09-27
IIF 31 - Director → ME
21
4 Argosy Court Scimitar Way, Whitley Business Park, Coventry, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-08-08 ~ dissolved
IIF 14 - Director → ME
22
GET SOLUTIONS GROUP LIMITED
- now 08274844 5 The Quadrant, Warwick Road, Coventry, West Midlands
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
251,910 GBP2021-09-30
Officer
2013-03-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
23
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2010-04-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 40 - Has significant influence or control → OE
24
Office 1b, Firhill House, 55-65 Firhill Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
769 GBP2019-01-31
Officer
2016-01-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
B2B ENERGY SOLUTIONS LIMITED - 2012-06-01
Matrix House 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (3 parents)
Person with significant control
2016-11-11 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents, 4 offsprings)
Equity (Company account)
590,526 GBP2021-09-30
Officer
2003-09-05 ~ now
IIF 7 - Director → ME
2003-09-05 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
27
5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2021-10-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-18 ~ now
IIF 2 - Director → ME
29
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
30
Runway Farm, Honiley Road, Kenilworth, England
Active Corporate (2 parents)
Equity (Company account)
2,388 GBP2023-10-31
Officer
2022-03-03 ~ 2025-06-12
IIF 6 - Director → ME
31
4 Scimitar Way, Coventry, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-11-13 ~ 2018-11-13
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
32
THE ENERGY DESK (UK) LIMITED - now
GET SOLUTIONS NORTH LTD.
- 2014-05-01
05918892 10 Venus House Mercury Rise, Sykeside Drive, Altham Industrial Estate, Accrington, Lancashire, England
Active Corporate (7 parents)
Equity (Company account)
222,311 GBP2024-03-31
Officer
2006-08-30 ~ 2012-07-09
IIF 10 - Director → ME
33
THE ENERGY REVOLUTION GROUP LIMITED
14000648 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
58,833 GBP2024-06-30
Officer
2022-03-24 ~ 2024-02-06
IIF 18 - Director → ME
Person with significant control
2022-03-24 ~ 2024-02-06
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
34
118 High Street, Staple Hill, Bristol, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-07 ~ dissolved
IIF 9 - Director → ME