| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DIRECT TECHNOLOGY BINDERS LIMITED | 09389885 | 15/01/2015 | Dissolved |
| GUARDIAN AFRICA LIMITED | 13227659 | 28/02/2022 | Not Trading |
| GUARDIAN MINING LIMITED | 13236945 | 28/02/2022 | Not Trading |
| HERONTYE PROPERTIES LTD | 11700418 | 28/11/2018 | Amber |
| SUSTAINABLE ENERGY PROJECTS LIMITED | 07102775 | 11/12/2009 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AOG FINANCE LIMITED | 05929234 | 12/09/2006 | 12/11/2009 | One Red Flag |
| AURELIAN OIL & GAS LIMITED | 01685863 | 02/12/2002 | 16/09/2009 | One Red Flag |
| Aurelian Finance Ltd | 06713249 | 02/07/2009 | 12/11/2009 | Dissolved |
| BALKAN EXPLORERS (BULGARIA) LIMITED | 05385260 | 07/03/2007 | 12/11/2009 | Dissolved |
| BALKAN RENEWABLE ENERGY COMPANY LIMITED | 10060498 | 14/03/2016 | 01/04/2017 | Dissolved |
| COOL PLANET TECHNOLOGIES LIMITED | 12002118 | 17/05/2019 | 01/09/2022 | Amber |
| COOL PLANET TECHNOLOGIES LIMITED LIMITED | 12002240 | 17/05/2019 | 22/05/2019 | Dissolved |
| DIRECT TECHNOLOGY SOLUTIONS LIMITED | 08762622 | 05/11/2013 | 01/09/2019 | Amber |
| Ezh Lenders Ltd | 06696653 | 12/09/2008 | 12/11/2009 | Dissolved |
| SHEARWATER RESOURCES LIMITED | 10230692 | 14/06/2016 | 16/01/2022 | Dissolved |