1
ACCROFAB (DERBY) LIMITED - now
ENDLESS NEWCO 18 LIMITED - 2023-08-01
11282323, 11700468, 11407715, 09953100, 10673815, 09953243, 07533657, 10673560, 10674657, 11282955, 10673842, 11284664, 11700293, 08867965, 08468345, 11284887, 10673442, 09953318, 11415994, 08399920... (more)PROJECT ALPHA TOPCO LIMITED
- 2019-06-17
11194023Unit 11 Stoney Gate Road, Spondon, Derby, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-516,117 GBP2024-03-31
Person with significant control
2018-02-07 ~ 2018-02-07
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
DALKIA ENGINEERING HOLDING LIMITED - now
ESSCI ENGINEERING SERVICES LIMITED
- 2023-10-03
09752538Twenty, Kingston Road, Staines-upon-thames, England
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2016-06-30 ~ 2017-07-06
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Has significant influence or control → OE
3
DALKIA ENGINEERING LIMITED - now
IMTECH ENGINEERING SERVICES LTD - 2023-10-03
IMTECH ENGINEERING SERVICES CENTRAL LTD
- 2020-11-02
00443522IMTECH G&H LTD - 2014-01-06
GOODMARRIOTT & HURSTHOUSE LIMITED - 2008-11-06
Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-07-06
CIF 4 - Has significant influence or control → OE
4
DALKIA GROUP LIMITED - now
WM TOPCO LIMITED - 2015-09-22
Twenty, Kingston Road, Staines-upon-thames, England
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2016-06-30 ~ 2017-07-06
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
5
DALKIA UK HOLDING LIMITED - now
ESSCI TECHNICAL SERVICES LIMITED
- 2023-10-03
09752551Twenty, Kingston Road, Staines-upon-thames, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ 2017-07-06
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Has significant influence or control → OE
6
Twenty, Kingston Road, Staines-upon-thames, England
Active Corporate (5 parents)
Person with significant control
2016-06-30 ~ 2017-07-06
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Has significant influence or control → OE
7
ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED
- now 09752544Twenty, Kingston Road, Staines-upon-thames, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2017-07-06
CIF 10 - Has significant influence or control → OE
CIF 10 - Right to appoint or remove directors → OE
8
IMTECH AQUA BUILDING SERVICES LTD
- now 01119637AQUA MECHANICAL SERVICES LIMITED - 2009-01-07
AQUA HEATING (CAMBRIDGE) LIMITED - 1986-03-19
01110656AQUA HEATING AND PLUMBING (CAMBRIDGE) LIMITED - 1980-12-31
01110656AQUA INDUSTRIAL HEATING (CAMBRIDGE) LIMITED - 1977-12-31
01110656Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-07-06
CIF 5 - Has significant influence or control → OE
9
AQUA CONTROL SERVICES LIMITED - 2009-01-07
AQUAHEAT CONSERVATION LIMITED - 1981-12-31
Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-07-06
CIF 6 - Has significant influence or control → OE
10
THE AQUA GROUP LIMITED - 2009-01-07
01110656ALMERBROOK COMPUTERS LIMITED - 1991-10-10
Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-06
CIF 7 - Has significant influence or control → OE
11
IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD
- now 02925156IMTECH MEICA LIMITED - 2014-01-06
MEICA SERVICES LIMITED - 2007-12-19
02872913BERKELEY ENGINEERING AND CONSTRUCTION LIMITED - 1997-11-24
Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-07-06
CIF 13 - Has significant influence or control → OE
12
IMTECH ENGINEERING SERVICES NORTH LTD
- now 01677991SMITH GROUP UK LIMITED - 2014-01-06
SMITH ELECTRICAL UK LIMITED - 2006-06-13
04537627J. SMITH & SONS LIMITED - 2003-08-27
04537627Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-07-06
CIF 2 - Has significant influence or control → OE
13
PREMIER RECOVERIES AND CONSULTANCY T/A PRAC LIMITED - 2013-11-19
PREMIER RECOVERIES & CONSULTANCY LIMITED - 2012-02-09
F10 Longfields Court, Wharncliffe Business Park, Barnsley, South Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
1,874,442 GBP2021-12-31
Person with significant control
2017-05-08 ~ 2018-05-31
CIF 3 - Ownership of shares – 75% or more → OE