1
FORCE ONE UTILITIES LIMITED - 2011-09-27
Unit 620 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (5 parents)
Equity (Company account)
5,382,644 GBP2022-11-30
Person with significant control
2023-06-01 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
3rd Floor 2 Semple Street, EdinburghDissolved Corporate (3 parents)
Equity (Company account)
18,410 GBP2023-01-31
Person with significant control
2023-07-07 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
Unit 620 Wharfedale Road, Winnersh, Wokingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,214,225 GBP2021-01-31
Person with significant control
2022-11-16 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
COMPLETE ENVIRONMENTAL SERVICES LIMITED - 2021-10-26
COMPLETE DRAIN CLEARANCE LTD - 2002-09-26
COMPLETE DRAINAGE CLEARANCE LIMITED - 2001-03-07
Unit 620 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (4 parents)
Equity (Company account)
1,005,038 GBP2021-01-31
Person with significant control
2022-11-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
Unit 620 Wharfedale Road, Winnersh, Wokingham, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-12-11 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
6
BRUNEL MIDCO LIMITED - 2017-03-23
Unit 620 Wharfedale Road, Winnersh, Wokingham, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-11-24 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
7
BRUNEL BIDCO LIMITED - 2017-03-23
Unit 620 Wharfedale Road, Winnersh, Wokingham, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2022-11-16 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
READYPOWER ENGINEERING LIMITED - 2017-05-23
Unit 620 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (5 parents)
Person with significant control
2022-11-16 ~ nowCIF 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
9
TERRAWISE CONSTRUCTION LTD - 2018-01-12
Unit 620 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (5 parents)
Person with significant control
2022-11-16 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
10
TOTAL SOLUTIONS (SOUTHERN) LTD - 2020-09-28
10th Floor 103 Colmore Row, BirminghamLiquidation Corporate (4 parents)
Person with significant control
2023-10-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE