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Christopher Daw QC (instructed by Farleys Solicitors LLP) for the Claimants The Defendant is not taking part in any part of the proceedings Andrew Thomas QC and Anna Pope (instructed by Adkirk Law ) for the Interested Party Philip Marshall QC and Matthew Morrison (instructed by Weightmans LLP) for the BES Parties Hearing date: 2 April 2019 ____________________
(1) Commercial Reductions Services Limited (the Second Claimant). This company has ceased trading and was struck off the register of companies in February 2018.
(2) Commercial Energy Limited (the Third Claimant). This company has also ceased trading and was struck off the register of companies in August 2015.
(3) Energy Search Limited (the Fourth Claimant). This company is still trading, essentially continuing the same business as the previous broker companies.
(1) CWAC's investigation is ultra vires and it lacks the legal power to make an application under s.345 of POCA for a production order; and
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Common Room
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