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OFFSET ENERGY MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1FIRGROVE HOLDINGS LIMITEDbeneficial owner 50%→OFFSET ENERGY MANAGEMENT LIMITED
- 1Mr Terence John Gouldbeneficial owner 75%→OFFSET ENERGY MANAGEMENT LIMITED
- 1Mr Michael Lewis Jobsonbeneficial owner 50%→OFFSET ENERGY MANAGEMENT LIMITED
- 1Mr Paul Richard Jonesbeneficial owner 50%→OFFSET ENERGY MANAGEMENT LIMITED
- 1FIRGROVE HOLDINGS LIMITEDbeneficial owner 37.5%→OFFSET ENERGY MANAGEMENT LIMITED
- 2FIRGROVE GROUP LTDbeneficial owner 100%→FIRGROVE HOLDINGS LIMITED
- 2Mr Michael Christopher Gouldbeneficial owner 100%→FIRGROVE HOLDINGS LIMITED
- 2Mrs Lynnette Anne Gouldbeneficial owner 50%→FIRGROVE HOLDINGS LIMITED
- 2Mrs Lynnette Anne Gouldbeneficial owner 37.5%→FIRGROVE HOLDINGS LIMITED
- 2Mr Michael Christopher Gouldbeneficial owner 87.5%→FIRGROVE HOLDINGS LIMITED
- 3Mrs Lynette Gouldbeneficial owner 87.5%→FIRGROVE GROUP LTD
- 3Mr Michael Christopher Gouldbeneficial owner→FIRGROVE GROUP LTD
- 3Mrs Lynette Gouldbeneficial owner 100%→FIRGROVE GROUP LTD
Company profile· live · Companies House
- Company no.
- 08233587
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2012-09-28
- Registered office
- Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
- SIC
- 74909
Officers · 1 active
- GOULD, Terry Johndirector · British · appt 2012-09-28
- JOBSON, Michael Lewis(resigned)director · British · appt 2012-09-28
- JONES, Paul Richard(resigned)director · British · appt 2012-09-28
- RAMSDEN, Peter(resigned)director · English · appt 2012-09-28
Beneficial owners · PSC · 2 current
- ■Firgrove Holdings Limited25–50% sharescorporate PSC · United Kingdom · since 2018-07-09 · trace owners →
- ●Mr Terence John Gould50–75% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Michael Lewis Jobson25–50% sharesindividual PSC · ceased 2017-12-27
- ●Mr Paul Richard Jones25–50% sharesindividual PSC · ceased 2017-12-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.