1
ENDLESS NEWCO 18 LIMITED - 2023-08-01
PROJECT ALPHA TOPCO LIMITED - 2019-06-17
Unit 11 Stoney Gate Road, Spondon, Derby, United KingdomActive Corporate (8 parents)
Equity (Company account)
-516,117 GBP2024-03-31
Person with significant control
2018-02-07 ~ 2018-02-07CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
ESSCI ENGINEERING SERVICES LIMITED - 2023-10-03
WM BIDCO 1 LIMITED - 2015-09-22
Twenty, Kingston Road, Staines-upon-thames, EnglandActive Corporate (5 parents, 5 offsprings)
Person with significant control
2016-06-30 ~ 2017-07-06CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Has significant influence or control → OE
3
IMTECH ENGINEERING SERVICES LTD - 2023-10-03
IMTECH ENGINEERING SERVICES CENTRAL LTD - 2020-11-02
IMTECH G&H LTD - 2014-01-06
GOODMARRIOTT & HURSTHOUSE LIMITED - 2008-11-06
Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, EnglandActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-07-06CIF 4 - Has significant influence or control → OE
4
ESSCI LIMITED - 2023-10-03
WM TOPCO LIMITED - 2015-09-22
Twenty, Kingston Road, Staines-upon-thames, EnglandActive Corporate (4 parents, 6 offsprings)
Person with significant control
2016-06-30 ~ 2017-07-06CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
5
ESSCI TECHNICAL SERVICES LIMITED - 2023-10-03
WM BIDCO 3 LIMITED - 2015-09-22
Twenty, Kingston Road, Staines-upon-thames, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ 2017-07-06CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Has significant influence or control → OE
6
WM BIDCO 4 LIMITED - 2015-09-22
Twenty, Kingston Road, Staines-upon-thames, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2017-07-06CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Has significant influence or control → OE
7
WM BIDCO 2 LIMITED - 2015-09-22
Twenty, Kingston Road, Staines-upon-thames, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2017-07-06CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Has significant influence or control → OE
8
AQUA MECHANICAL SERVICES LIMITED - 2009-01-07
AQUA HEATING (CAMBRIDGE) LIMITED - 1986-03-19
AQUA HEATING AND PLUMBING (CAMBRIDGE) LIMITED - 1980-12-31
AQUA INDUSTRIAL HEATING (CAMBRIDGE) LIMITED - 1977-12-31
Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-07-06CIF 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, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-07-06CIF 6 - Has significant influence or control → OE
10
THE AQUA GROUP LIMITED - 2009-01-07
ALMERBROOK COMPUTERS LIMITED - 1991-10-10
Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-06CIF 7 - Has significant influence or control → OE
11
IMTECH MEICA LIMITED - 2014-01-06
MEICA SERVICES LIMITED - 2007-12-19
BERKELEY ENGINEERING AND CONSTRUCTION LIMITED - 1997-11-24
MEICA LIMITED - 1994-08-24
Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-07-06CIF 13 - Has significant influence or control → OE
12
SMITH GROUP UK LIMITED - 2014-01-06
SMITH ELECTRICAL UK LIMITED - 2006-06-13
J. SMITH & SONS LIMITED - 2003-08-27
Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-07-06CIF 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, EnglandActive Corporate (2 parents)
Equity (Company account)
1,874,442 GBP2021-12-31
Person with significant control
2017-05-08 ~ 2018-05-31CIF 3 - Ownership of shares – 75% or more → OE