OFFSET ENERGY MANAGEMENT LIMITED

Company number 08233587 ·

Liquidation

3 active / 2 ceased · persons with significant control

Firgrove Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-09
Correspondence address
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
09518655
Country registered
England And Wales

Firgrove Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-09
Correspondence address
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
09518655
Country registered
England And Wales

Mr Terence John Gould

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Date of birth
April 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

Mr Paul Richard Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-12-27
Date of birth
December 1967
Nationality
British
Country of residence
England
Correspondence address
Crigglestone Industrial Estate, High Street, Crigglestone, Wakefield, West Yorkshire, WF4 3HT

Mr Michael Lewis Jobson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-12-27
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
Crigglestone Industrial Estate, High Street, Crigglestone, Wakefield, West Yorkshire, WF4 3HT