1
BUSINESS ENERGY EXCHANGE LIMITED
- now 05403306NATIONWIDE ENERGY EXCHANGE LIMITED
- 2006-02-02
05403306 Electus House, 900 Pavilion Drive, Northampton, England
Dissolved Corporate (7 parents)
Officer
2005-10-31 ~ dissolved
IIF 15 - Director → ME
2
6 Scirocco Close, Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2007-01-17 ~ dissolved
IIF 20 - Director → ME
2007-01-17 ~ dissolved
IIF 22 - Secretary → ME
3
ENERGY ENGINE (NORTH AMERICA) LTD
09098194 Electus House, 9 Pavilion Drive, Northampton, England
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
4
300 Pavilion Drive, Northampton, England
Active Corporate (2 parents)
Officer
2014-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
300 Pavilion Drive, Northampton, England
Active Corporate (7 parents, 4 offsprings)
Officer
2016-05-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
6
900 Pavilion Drive, Northampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-15 ~ 2019-02-15
IIF 3 - Right to appoint or remove directors → OE
7
Electus House, 900 Pavilion Drive, Northampton, England
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ON LINE DIRECT LTD
- 2012-12-13
03599738 300 Pavilion Drive, Northampton, England
Active Corporate (9 parents, 2 offsprings)
Officer
2005-10-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-17
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
9
6 Scirocco Close Moulton Park Office Village, Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2010-08-31 ~ dissolved
IIF 21 - LLP Designated Member → ME
10
6 Scirocco Close, Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2003-11-24 ~ dissolved
IIF 19 - Director → ME
11
TOWN & COUNTRY ASSOCIATES LIMITED
06046906Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-02 during the appointment or period of control
Dissolved on 2019-06-28 during the appointment or period of control
Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-01-10 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
300 Pavilion Drive, Northampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-01 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
300 Pavilion Drive, Northampton, England
Active Corporate (7 parents)
Officer
2016-05-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-23 ~ 2017-10-03
IIF 5 - Ownership of shares – 75% or more → OE