1
SORTBAND LIMITED - 1989-06-22
Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
1992-10-20 ~ 1995-06-30CIF 46 - Director → ME
Officer
1992-10-20 ~ 1995-06-30CIF 45 - Secretary → ME
2
AMBASSADOR SECURITY GROUP PLC - 1989-02-17
Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
1993-02-18 ~ 1995-06-30CIF 30 - Director → ME
Officer
1993-02-18 ~ 1995-06-30CIF 29 - Secretary → ME
3
AMBASSADOR SECURITY GROUP (NORTHERN) LIMITED - 1991-02-12
E.M.S. ALARMS (FIRE SYSTEMS) LIMITED - 1990-10-16
Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
1994-11-30 ~ 1995-06-30CIF 20 - Director → ME
Officer
1994-11-30 ~ 1995-06-30CIF 21 - Secretary → ME
4
ALARM MANUFACTURING & ELECTRONICS CO. LIMITED - 1984-06-26
Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
1992-10-20 ~ 1995-06-30CIF 36 - Director → ME
Officer
1992-10-20 ~ 1995-06-30CIF 35 - Secretary → ME
5
STATCO ONE LIMITED - 1994-09-22
C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, BuckinghamshireDissolved Corporate (4 parents)
Officer
1994-09-21 ~ 1994-09-26CIF 22 - Director → ME
Officer
1994-09-21 ~ 1994-09-26CIF 23 - Secretary → ME
6
Gf Right Dalzeil House 2 Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
1994-12-23 ~ 1995-06-30CIF 19 - Director → ME
Officer
1994-12-23 ~ 1995-06-30CIF 18 - Secretary → ME
7
POWERGEN POWER NO. 5 LIMITED - 2003-06-20
8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
2002-10-18 ~ 2003-07-01CIF 5 - Director → ME
Officer
2002-10-18 ~ 2003-07-01CIF 6 - Secretary → ME
8
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, CoventryActive Corporate (5 parents)
Officer
2002-10-21 ~ 2003-04-07CIF 4 - Secretary → ME
9
POWER QUALITY SERVICES LIMITED - 1992-11-03
CITY ALARM SYSTEMS LIMITED - 1992-10-20
Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
1992-10-23 ~ 1995-06-30CIF 32 - Director → ME
Officer
1992-10-23 ~ 1995-06-30CIF 31 - Secretary → ME
10
ERNEST J. HUGHES (ELECTRO-MECHANICAL SERVICES) LIMITED - 1982-03-18
Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
1992-10-20 ~ 1995-06-30CIF 38 - Director → ME
Officer
1992-10-20 ~ 1995-06-30CIF 37 - Secretary → ME
11
DIALMICRO LIMITED - 1988-07-04
Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
1992-10-20 ~ 1995-06-30CIF 43 - Director → ME
Officer
1992-10-20 ~ 1995-06-30CIF 44 - Secretary → ME
12
STATCO EIGHT LIMITED - 1997-07-29
STERLING GAS LIMITED - 1999-07-12
POWERGEN RETAIL LIMITED - 2007-12-03
POWERGEN RETAIL GAS LIMITED - 2001-10-01
E.ON ENERGY LIMITED - 2011-04-20
Westwood Way, Westwood Business Park, CoventryActive Corporate (6 parents, 6 offsprings)
Officer
1998-12-22 ~ 2001-10-02CIF 13 - Director → ME
13
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2003-10-02 ~ 2003-10-03CIF 2 - Director → ME
Officer
2003-10-02 ~ 2003-10-03CIF 1 - Secretary → ME
14
DAILYBAND LIMITED - 2000-07-07
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2000-06-22 ~ 2001-03-08CIF 12 - Director → ME
Officer
2000-06-22 ~ 2001-03-08CIF 11 - Secretary → ME
15
LIFESUN LIMITED - 2000-07-06
40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)
Officer
2000-06-22 ~ 2000-12-31CIF 10 - Director → ME
Officer
2000-06-22 ~ 2000-12-31CIF 9 - Secretary → ME
16
WICKHOLME SERVICES LIMITED - 1983-02-21
Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
1992-10-20 ~ 1995-06-30CIF 40 - Director → ME
Officer
1992-10-20 ~ 1995-06-30CIF 39 - Secretary → ME
17
FITREPAIR LIMITED - 2002-01-25
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (17 parents)
Current Assets (Company account)
304,169 GBP2023-12-31
Officer
2002-01-17 ~ 2004-08-05CIF 7 - Director → ME
Officer
2002-01-17 ~ 2004-08-05CIF 8 - Secretary → ME
18
VALLEY LOCKS (SECURITY) LIMITED - 1989-05-15
Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
1992-10-20 ~ 1995-06-30CIF 41 - Director → ME
Officer
1992-10-20 ~ 1995-06-30CIF 42 - Secretary → ME
19
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2003-04-03 ~ 2003-04-04CIF 3 - Director → ME
20
QUADRANT PIPELINES LIMITED - 2005-04-08
GRANTHAM GREEN LIMITED - 1997-01-08
EAST MIDLANDS PIPELINES LIMITED - 2003-04-01
INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
EAST MIDLANDS ENERGY LIMITED - 1998-08-10
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (8 parents)
Officer
1992-10-20 ~ 1999-03-19CIF 47 - Director → ME
CIF 50 - Director → ME
Officer
1992-10-20 ~ 2003-03-31CIF 48 - Secretary → ME
21
MATRIX CONTROL SOLUTIONS LIMITED - 2022-12-09
E.ON CONTROL SOLUTIONS LIMITED - 2018-04-03
E.ON BUSINESS SERVICES (UK) LIMITED - 2018-03-14
EAST MIDLANDS ELECTRICITY LIMITED - 2015-07-02
SPARK VENTURES LIMITED - 2003-06-03
SCOREBREEZE LIMITED - 2002-04-22
Westwood Way, Westwood Business Park, CoventryDissolved Corporate (2 parents)
Officer
2002-04-03 ~ 2002-05-13CIF 49 - Director → ME
22
53 New Broad Street, LondonActive Corporate (2 parents)
Officer
1993-10-07 ~ 1994-03-28CIF 24 - Director → ME
Officer
1993-10-07 ~ 1994-03-28CIF 25 - Secretary → ME
23
EVENTFORM LIMITED - 1995-12-11
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, EnglandActive Corporate (5 parents)
Officer
1995-12-01 ~ 1995-12-06CIF 16 - Director → ME
Officer
1995-12-01 ~ 1995-12-06CIF 17 - Secretary → ME