1
AZURE ENERGY LIMITED - 2023-10-16
7th Floor, Lambourne House, 7 Western Road, Romford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-902 GBP2024-09-30
Officer
2022-09-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
487,774 GBP2024-04-30
Officer
2017-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (7 parents, 14 offsprings)
Equity (Company account)
395,999 GBP2024-06-30
Officer
2018-11-30 ~ now
IIF 21 - Director → ME
4
Lambourne House, 7 Western Road, Romford, England
Active Corporate (2 parents)
Equity (Company account)
-113 GBP2024-02-29
Officer
2021-02-26 ~ now
IIF 10 - Director → ME
5
Lambourne House 7th Floor, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,928 GBP2023-05-31
Officer
2020-05-12 ~ dissolved
IIF 15 - Director → ME
6
Lambourne House 7th Floor, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,928 GBP2023-05-31
Officer
2020-05-12 ~ dissolved
IIF 16 - Director → ME
7
Lambourne House, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-213 GBP2023-07-31
Officer
2021-07-21 ~ dissolved
IIF 7 - Director → ME
8
Lambourne House, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-213 GBP2023-07-31
Officer
2021-07-21 ~ dissolved
IIF 11 - Director → ME
9
Lambourne House, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-213 GBP2023-07-31
Officer
2021-07-21 ~ dissolved
IIF 9 - Director → ME
10
Lambourne House, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-288 GBP2023-07-31
Officer
2021-07-21 ~ dissolved
IIF 6 - Director → ME
11
COWLEY ENERGY RESERVE LIMITED - 2023-09-18
BGW7 LIMITED - 2023-01-17
Lambourne House 7th Floor, 7 Western Road, Romford, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,704 GBP2023-05-31
Officer
2020-05-12 ~ dissolved
IIF 19 - Director → ME
12
BGW6 LIMITED - 2021-07-12
Lambourne House, Western Road, Romford, England
Active Corporate (4 parents)
Equity (Company account)
-4,535 GBP2024-10-31
Officer
2019-10-29 ~ now
IIF 23 - Director → ME
13
BGW9 LIMITED - 2021-08-27
Lambourne House 7th Floor, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,725 GBP2023-05-31
Officer
2020-05-12 ~ dissolved
IIF 17 - Director → ME
14
Lambourne House, 7 Western Road, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-12 ~ now
IIF 13 - Director → ME
15
Lambourne House, 7 Western Road, Romford, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-19 ~ now
IIF 4 - Director → ME
16
Lambourne House, 7 Western Road, Romford, England
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 8 - Director → ME
17
BGW8 LIMITED - 2021-09-29
Lambourne House 7th Floor, 7 Western Road, Romford, England
Active Corporate (3 parents)
Equity (Company account)
-10,783 GBP2024-05-31
Officer
2020-05-12 ~ now
IIF 14 - Director → ME
18
BGW3 LIMITED - 2020-07-20
Lambourne House 7th Floor, Western Road, Romford, England
Active Corporate (5 parents)
Equity (Company account)
-7,071 GBP2024-10-31
Officer
2019-10-17 ~ now
IIF 20 - Director → ME
19
Lambourne House, 7 Western Road, Romford, England
Active Corporate (4 parents)
Officer
2024-03-22 ~ now
IIF 5 - Director → ME
20
7th Floor, Lambourne House, 7 Western Road, Romford, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-1,943 GBP2024-09-30
Officer
2022-09-27 ~ now
IIF 2 - Director → ME
21
BGW4 LIMITED - 2021-06-24
Lambourne House, Western Road, Romford, England
Active Corporate (4 parents)
Equity (Company account)
-5,704 GBP2024-10-31
Officer
2019-10-29 ~ now
IIF 22 - Director → ME
22
BGW10 LIMITED - 2024-04-20
Lambourne House 7th Floor, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,928 GBP2023-05-31
Officer
2020-05-12 ~ dissolved
IIF 18 - Director → ME