AZURE ONE LIMITED
Company number 12776864 · Monitor this company
2 active / 2 ceased · persons with significant control
Dr Steven Derrick Fawkes
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-04-24
- Date of birth
- January 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Energypro Impact Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-07-29
- Correspondence address
- Nicholas House, River Front, Enfield, Middlesex, EN1 3FG, United Kingdom
- Legal form
- Limited Company
Fondcroft Services Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-02-06
- Ceased on
- 2026-04-24
- Correspondence address
- 167, Chaulden Lane, Boxmoor, Hemel Hemptstead, Hertfordshire, HP1 2BT, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 01328900
- Country registered
- England And Wales
Energypro Impact Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-07-29
- Ceased on
- 2026-04-24
- Correspondence address
- Nicholas House, River Front, Enfield, Middlesex, EN1 3FG, United Kingdom
- Legal form
- Limited Company