1
2019 S&H LIMITED - now
STRACHAN & HENSHAW LIMITED
- 2019-10-14
00650818DRG PACKAGING LIMITED - 1987-07-09
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2001-12-10 ~ 2003-01-31
IIF 10 - Director → ME
2
AADSW MANAGEMENT HOLDINGS LTD
- 2012-03-30
08010324 Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset
Dissolved Corporate (8 parents)
Officer
2012-03-30 ~ 2013-05-09
IIF 19 - Director → ME
3
MARINE POWER PROJECTS LIMITED - 2007-10-03
SC278464MM&S (5271) LIMITED - 2007-09-21
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) City Point, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
2012-06-01 ~ 2015-12-17
IIF 15 - Director → ME
4
B&C2013 LIMITED - now
AEROTHERMAL GROUP PLC - 2010-02-18
01371991 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Officer
2012-03-31 ~ 2013-05-09
IIF 20 - Director → ME
5
CLEANERGY TECHNOLOGY UK LIMITED
09543556 Wellington House, Starley Way, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 21 - Director → ME
6
CRITCHLEY ENGINEERING GROUP LIMITED
13056936 Unit 7 New Road, Kibworth Beauchamp, Leicester, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-461,499 GBP2024-03-31
Officer
2023-05-02 ~ 2023-11-30
IIF 7 - Director → ME
7
Unit 21 Burrough Court, Burrough Court Burrough On The Hill, Melton Mowbray, Leicestershire
Dissolved Corporate (7 parents)
Equity (Company account)
0.01 GBP2019-02-28
Person with significant control
2016-04-07 ~ 2017-07-18
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
Breach House, Main Road, West Lulworth, Dorset, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-678,206 GBP2018-07-31
Officer
2009-12-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-30
IIF 41 - Ownership of shares – 75% or more → OE
9
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
369,728 GBP2024-12-31
Officer
2006-08-09 ~ now
IIF 2 - Director → ME
2006-08-09 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-08-31 ~ 2024-07-01
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
EMMERTON INTERNATIONAL DEVELOPMENTS LIMITED
07170374 Breach House Main Road, West Lulworth, Lulworth Cove, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-25 ~ dissolved
IIF 13 - Director → ME
11
WHCO OYSTER LIMITED - 2022-05-19
Evolution House, Kellet Close, Wigan, Lancashire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Profit/Loss (Company account)
-743,180 GBP2024-01-01 ~ 2024-12-31
Officer
2024-01-30 ~ now
IIF 6 - Director → ME
12
GREEN HIGHLAND RENEWABLES LTD - now
SIMEC GHR LTD - 2021-12-13
SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
GREEN HIGHLAND RENEWABLES LTD
- 2018-04-24
SC315779GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (38 parents, 24 offsprings)
Officer
2012-10-05 ~ 2015-04-20
IIF 23 - Director → ME
13
Unit 21 Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2015-11-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
14
JOHNSONS AGGREGATES AND RECYCLING LIMITED
- now 04366658JOHNSONS SERVICES LIMITED - 2013-02-07
JOHNSONS PROPERTY LIMITED - 2007-01-30
Johnsons Recycling Centre Crompton Road, Off Merlin Way, Ilkeston, Derbyshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-07-29 ~ now
IIF 1 - Director → ME
15
Rollings And Co Llp, 6 Snow Hill, London
Liquidation Corporate (43 parents)
Officer
1995-05-30 ~ 1995-12-31
IIF 31 - Director → ME
16
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-08-31
Officer
2016-03-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
MYRIAD ENERGY GENERATION LTD - 2011-03-25
07086670CAPE VERDE ENERGY LIMITED - 2010-01-22
Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
-399,978 GBP2023-03-31
Officer
2015-04-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
18
MYRIAD CEG HEAT PUMPS LIMITED
- now 05774419 Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
Dissolved Corporate (16 parents)
Equity (Company account)
-278,694 GBP2019-03-31
Person with significant control
2016-04-07 ~ 2017-07-18
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
Dissolved Corporate (9 parents)
Equity (Company account)
0.01 GBP2021-03-31
Officer
2015-04-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
20
MYRIAD CEG BIOMASS LIMITED - 2012-04-12
Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
Dissolved Corporate (17 parents)
Equity (Company account)
559,813 GBP2019-03-31
Officer
2015-04-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
21
MYRIAD HEAT AND POWER PRODUCTS LTD
- now 07691864 Pera Office F1-south, Market View, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-111,556 GBP2023-03-31
Officer
2018-07-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
1-3 Genesis Park Midland Way, Nottingham, Nottinghamshire, England
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,559,249 GBP2023-12-31
Officer
2025-02-21 ~ now
IIF 5 - Director → ME
23
Breach House, Main Road, West Lulworth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 12 - Director → ME
24
TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED
SC143877 C/o Baker Tilly, 23 Queen Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
1995-01-01 ~ 1996-01-01
IIF 32 - Director → ME
25
TWG YOUNG LIMITED - now
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (28 parents)
Officer
1996-01-03 ~ 2005-06-30
IIF 22 - Director → ME
26
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED
- now 02536732NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED - 1996-01-10
MASTERNOTION LIMITED - 1991-11-18
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (32 parents)
Officer
2007-06-14 ~ 2007-09-27
IIF 28 - Director → ME
27
UNITED UTILITIES INTERNATIONAL LIMITED
- now 02344587NORTH WEST FACILITIES MANAGEMENT LIMITED - 1997-01-22
JONES ENVIRONMENTAL (UK) LIMITED - 1995-08-07
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Active Corporate (39 parents, 1 offspring)
Officer
2007-06-07 ~ 2007-09-27
IIF 25 - Director → ME
28
NORTH WEST WATER GROUP PLC - 1996-01-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (53 parents, 19 offsprings)
Officer
2007-05-01 ~ 2007-09-25
IIF 27 - Director → ME
2007-05-01 ~ 2007-09-27
IIF 26 - Director → ME
29
UNITED UTILITIES UTILITY SOLUTIONS LIMITED
- now 03131192UNITED UTILITIES CONTRACT SOLUTIONS LIMITED
- 2009-11-17
02268728PRICESURE PUBLIC LIMITED COMPANY - 1988-09-06
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2007-08-08 ~ 2007-09-27
IIF 29 - Director → ME
30
WEIR TECHNA LIMITED
- 2005-09-20
SC244470 Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2003-02-21 ~ 2006-12-01
IIF 9 - Director → ME
31
WEIR WESTGARTH LIMITED
- 2005-09-20
SC147604M M & S (2186) LIMITED - 1994-01-01
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Orbital House, 3 Redwood Crescent, Peel Park East Kilbride, Glasgow
Active Corporate (32 parents)
Officer
1996-01-03 ~ 2006-12-01
IIF 8 - Director → ME
32
Ey, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
1996-01-03 ~ 2005-07-08
IIF 11 - Director → ME
33
WORLEY FIELD SERVICES LIMITED - now
JACOBS PROCESS LIMITED - 2019-06-14
AKER PROCESS LIMITED - 2011-03-08
AKER KVAERNER PROJECTS LIMITED - 2008-04-07
KVAERNER E&C UK LIMITED - 2003-08-01
KVAERNER PROCESS (UK) LIMITED - 2000-03-01
KVAERNER JOHN BROWN LIMITED - 1998-01-01
JOHN BROWN ENGINEERS & CONSTRUCTORS LIMITED
- 1996-08-16
00454398CONSTRUCTORS JOHN BROWN LIMITED - 1981-12-31
27 Great West Road, Brentford, England
Active Corporate (56 parents, 2 offsprings)
Officer
1993-10-04 ~ 1995-12-31
IIF 30 - Director → ME