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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 66
  • 1
    Franklin, Stewart Frederick
    Born in November 1945
    Individual (9 offsprings)
    Officer
    1999-02-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Law, Brian
    Born in November 1936
    Individual (2 offsprings)
    Officer
    (before 1992-05-25) ~ 1995-11-15
    OF - Director → CIF 0
  • 3
    Chapman, Stuart John
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2010-12-17 ~ 2014-04-16
    OF - Director → CIF 0
    2014-05-27 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Beveridge, Steven
    Born in June 1974
    Individual (34 offsprings)
    Officer
    2016-03-16 ~ 2017-04-10
    OF - Director → CIF 0
  • 5
    Gilmurray, Kieran
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Schoeneberg, Peter Craig
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ 2026-04-10
    OF - Director → CIF 0
  • 7
    Hillman, Christopher Michael
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2006-01-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Pike, Adrian John
    Born in June 1967
    Individual (142 offsprings)
    Officer
    2001-07-20 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Smith, Thomas Lloyd
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2020-03-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Mcphillimy, James
    Born in February 1964
    Individual (48 offsprings)
    Officer
    2014-04-16 ~ 2015-12-09
    OF - Director → CIF 0
  • 11
    Mccombe, Helen Elizabeth
    Individual (1 offspring)
    Officer
    2020-02-18 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 12
    Ridley, Justin
    Born in August 1962
    Individual (38 offsprings)
    Officer
    2020-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    Temple, Owen
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2015-12-09 ~ 2016-03-16
    OF - Director → CIF 0
    2016-05-19 ~ 2016-11-24
    OF - Director → CIF 0
  • 14
    Hart, James, Doctor
    Born in September 1945
    Individual (19 offsprings)
    Officer
    1995-03-07 ~ 1996-09-01
    OF - Director → CIF 0
  • 15
    Rudd, Adrian Marc James
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Mullineaux, Daron
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2005-03-17 ~ 2015-12-09
    OF - Director → CIF 0
  • 17
    Casley, Henry Roberts
    Born in October 1937
    Individual (18 offsprings)
    Officer
    (before 1992-05-25) ~ 1995-03-07
    OF - Director → CIF 0
    1996-09-01 ~ 1997-12-09
    OF - Director → CIF 0
  • 18
    Mcmillan, Ian William
    Born in August 1943
    Individual (11 offsprings)
    Officer
    2000-01-25 ~ 2000-09-29
    OF - Director → CIF 0
  • 19
    Marchant, Ian Derek
    Born in February 1961
    Individual (49 offsprings)
    Officer
    1997-10-02 ~ 1999-09-01
    OF - Director → CIF 0
  • 20
    Wood, Thomas
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2018-04-13 ~ 2022-04-06
    OF - Director → CIF 0
  • 21
    Tanner, Elizabeth Anne
    Born in May 1971
    Individual (45 offsprings)
    Officer
    2005-07-01 ~ 2013-08-08
    OF - Director → CIF 0
    Tanner, Elizabeth Anne
    Individual (45 offsprings)
    Officer
    2011-11-21 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 22
    Harley, Elaine
    Born in October 1969
    Individual (29 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 23
    Pollard, Stephen Godfrey
    Born in January 1951
    Individual (23 offsprings)
    Officer
    1996-01-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Yates, Philip Stephen
    Born in February 1956
    Individual (26 offsprings)
    Officer
    2005-02-08 ~ 2014-01-01
    OF - Director → CIF 0
  • 25
    Gray, David Mclaren
    Born in November 1951
    Individual (37 offsprings)
    Officer
    1999-09-01 ~ 1999-11-10
    OF - Director → CIF 0
  • 26
    Hall, Robert Michael
    Born in October 1948
    Individual (11 offsprings)
    Officer
    (before 1992-05-25) ~ 2005-05-31
    OF - Director → CIF 0
  • 27
    Sharma, Brian Dominic
    Born in January 1971
    Individual (51 offsprings)
    Officer
    2013-08-08 ~ 2015-12-09
    OF - Director → CIF 0
    Sharma, Brian Dominic
    Individual (51 offsprings)
    Officer
    2013-08-08 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 28
    Morris, Derek Aubrey Goodall
    Individual (13 offsprings)
    Officer
    (before 1992-05-25) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 29
    Vine, Malcolm Trevor
    Born in June 1960
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 30
    Culbert, Paul
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 31
    O'connor, Michael
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2016-03-16 ~ 2016-11-04
    OF - Director → CIF 0
  • 32
    Hood, Colin William
    Born in April 1955
    Individual (40 offsprings)
    Officer
    2001-01-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 33
    Anderson, Scott Keelor
    Accountant born in June 1970
    Individual (43 offsprings)
    Officer
    2016-11-24 ~ 2019-12-05
    OF - Director → CIF 0
  • 34
    Walker, Hazel Louise
    Individual (13 offsprings)
    Officer
    1997-04-28 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 35
    Nicol, Douglas Edward
    Born in May 1952
    Individual (5 offsprings)
    Officer
    1998-03-11 ~ 2002-07-12
    OF - Director → CIF 0
  • 36
    Farrell, John
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2019-08-01 ~ 2022-04-15
    OF - Director → CIF 0
  • 37
    Blincow, Andrew Duncan
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2015-12-09 ~ 2017-07-05
    OF - Director → CIF 0
  • 38
    Humphries, Jonathon Michael
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2026-07-07 ~ now
    OF - Director → CIF 0
  • 39
    Dandy, David James
    Individual (4 offsprings)
    Officer
    2021-08-23 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 40
    Sharp, Rodney Peter
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2001-07-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 41
    Sanders, Nathan
    Company Director born in March 1972
    Individual (29 offsprings)
    Officer
    2024-04-12 ~ 2025-07-01
    OF - Director → CIF 0
  • 42
    Payne, Timothy
    Born in February 1963
    Individual (114 offsprings)
    Officer
    2004-04-28 ~ 2010-12-01
    OF - Director → CIF 0
  • 43
    O'connor, Andrew David
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2018-04-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 44
    Hearsey, Peter Geoffrey
    Individual (82 offsprings)
    Officer
    1996-12-31 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 45
    Gauntlett, David Michael
    Born in February 1939
    Individual (5 offsprings)
    Officer
    (before 1992-05-25) ~ 2002-09-30
    OF - Director → CIF 0
  • 46
    Mathieson, Mark William
    Born in September 1966
    Individual (54 offsprings)
    Officer
    2010-12-17 ~ 2014-04-16
    OF - Director → CIF 0
  • 47
    Chaston, Stuart Paul
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2017-04-10 ~ 2021-08-16
    OF - Director → CIF 0
  • 48
    Beale, Ronan
    Individual (1 offspring)
    Officer
    2024-03-22 ~ 2025-03-24
    OF - Secretary → CIF 0
  • 49
    Warnke, Luca
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2021-06-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 50
    O'connor, Bernard Michael
    Individual (2 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 51
    Khalid, Mohammed Shehzad
    Individual (40 offsprings)
    Officer
    2019-08-19 ~ 2020-02-18
    OF - Secretary → CIF 0
  • 52
    Breugelmans, Adrianus Johannes Petrus Maria
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2015-07-10 ~ 2016-11-24
    OF - Director → CIF 0
  • 53
    Rough, Mark Charles
    Born in May 1970
    Individual (32 offsprings)
    Officer
    2014-01-01 ~ 2015-04-01
    OF - Director → CIF 0
    2016-03-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 54
    Sinha, Rajeev Kumar
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2015-12-09 ~ 2020-03-03
    OF - Director → CIF 0
  • 55
    Barnes, Colin
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 56
    Murawski, Raymond
    Born in July 1954
    Individual (1 offspring)
    Officer
    (before 1992-05-25) ~ 1996-09-30
    OF - Director → CIF 0
  • 57
    Garnar, Philip Douglas
    Born in November 1952
    Individual (14 offsprings)
    Officer
    2015-12-09 ~ 2016-07-20
    OF - Director → CIF 0
  • 58
    Greenhorn, Kevin David Andrew
    Born in February 1967
    Individual (21 offsprings)
    Officer
    2010-12-17 ~ 2014-04-16
    OF - Director → CIF 0
  • 59
    Stowell, Raymond Arthur George
    Born in July 1948
    Individual (6 offsprings)
    Officer
    2002-03-18 ~ 2007-10-31
    OF - Director → CIF 0
  • 60
    Houlahan, Zak Simon Charles
    Company Director born in November 1972
    Individual (37 offsprings)
    Officer
    2021-11-29 ~ 2024-04-08
    OF - Director → CIF 0
  • 61
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    1999-02-04 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 62
    Sullivan, Mark John Anthony
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2017-07-05 ~ 2018-03-09
    OF - Director → CIF 0
  • 63
    AURELIUS ANTELOPE LIMITED
    12827205
    33, Glasshouse Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-09-28 ~ 2024-03-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 64
    ALMA33 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-11
    AURELIUS INVESTMENTS LIMITED
    - 2025-08-12 07130691 09306872
    6th Floor, 33 Glasshouse Street, London, United Kingdom
    Liquidation Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-06-30 ~ 2021-09-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 65
    SSE CONTRACTING GROUP LIMITED
    - now 02471438
    SSE CONTRACTING LIMITED - 2002-08-23
    RIGHTMAIN LIMITED - 2002-04-22
    No.1 Forbury Place, No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2021-06-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 66
    2-4, Rue Du Château D’eau, Leudelange, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2021-09-28 ~ 2021-09-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ENERVEO LIMITED

Period: 2021-10-27 ~ now
Company number: 02317133
Registered names
ENERVEO LIMITED - now
SPECTEMP LIMITED - 1988-12-22
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Current
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
-0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-03-31
-0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
-0 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Retained earnings (accumulated losses)
-0 GBP2024-03-31
-0 GBP2023-03-31
0 GBP2022-04-01
Equity
0 GBP2024-03-31
-0 GBP2023-03-31
0 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2024-03-31
0 GBP2023-03-31
Computer software
0 GBP2023-03-31
Intangible Assets - Gross Cost
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
0 GBP2023-03-31
Furniture and fittings
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2024-03-31
Furniture and fittings
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
Raw materials and consumables
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
-0 GBP2023-03-31
Cash and Cash Equivalents
0 GBP2024-03-31
-0 GBP2023-03-31
Bank Overdrafts
Current
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ENERVEO LIMITED
    Info
    SSE CONTRACTING LIMITED - 2021-10-27
    SOUTHERN ELECTRIC CONTRACTING LIMITED - 2021-10-27
    SOUTHERN ELECTRIC CONTRACTORS LIMITED - 2021-10-27
    SPECTEMP LIMITED - 2021-10-27
    Registered number 02317133
    Unit 34 Palmerston Business Park, Fareham PO14 1DJ
    PRIVATE LIMITED COMPANY incorporated on 1988-11-14 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • ENERVEO LIMITED
    S
    Registered number 02317133
    Second Floor, Eagle Court 2, Hatchford Way, Birmingham, England, B26 3RZ
    Limited in England & Wales, United Kingdom
    CIF 1
  • SSE CONTRACTING LIMITED
    S
    Registered number 02317133
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • SSE CONTRACTING LIMITED
    S
    Registered number 02317133
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    DORSET LIGHTING LIMITED
    05803186
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    EALING LIGHTING LIMITED
    05452550
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ISLINGTON LIGHTING LIMITED
    04635617
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PRIDE (SERP) LTD
    - now 05218187 02574894
    INTERSERVE NEWCO LIMITED - 2004-09-07
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SEC HIGHWAY LIGHTING DORSET LIMITED
    09067127
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.