1
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2021-07-30 ~ dissolved
IIF 23 - Director → ME
2
Unit 2b The Gateway, Morecambe, Lancashire
Active Corporate (19 parents)
Officer
2024-03-23 ~ now
IIF 11 - Director → ME
3
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2015-08-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
4
BRITISH GAS FINANCE LIMITED
- now 06796004CENTRICA FINANCE (UK) LIMITED - 2014-02-06
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents)
Officer
2021-06-30 ~ 2022-12-01
IIF 36 - Director → ME
5
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (35 parents)
Officer
2021-12-16 ~ 2022-12-01
IIF 16 - Director → ME
6
BRITISH GAS NEW HEATING LIMITED
06723244 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 3 offsprings)
Officer
2022-09-09 ~ 2022-12-01
IIF 27 - Director → ME
7
BRITISH GAS SERVICES (COMMERCIAL) LIMITED
07385984 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (14 parents)
Officer
2018-01-24 ~ 2020-07-28
IIF 14 - Director → ME
8
BRITISH GAS SERVICES LIMITED
- now 03141243BRITISH GAS SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2021-12-16 ~ 2022-12-01
IIF 30 - Director → ME
9
BRITISH GAS SOCIAL HOUSING LIMITED
- now 01026007P.H. JONES LIMITED - 2011-06-13
CENTRAL HEATING MAINTENANCE (MALPAS) LIMITED - 1999-07-01
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents)
Officer
2021-06-30 ~ 2022-12-01
IIF 19 - Director → ME
10
CENTRICA PENSION TRUSTEES LIMITED
- now 03479981CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 1 offspring)
Officer
2018-05-01 ~ 2019-09-19
IIF 15 - Director → ME
11
SOREN HOLDINGS LIMITED - 2013-04-24
Millstream, Maidenhead Road, Windsor
Dissolved Corporate (14 parents)
Officer
2021-07-30 ~ dissolved
IIF 32 - Director → ME
12
DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
SLAPSTICK LIMITED - 1980-12-31
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2021-07-30 ~ dissolved
IIF 29 - Director → ME
13
DYNO DEVELOPMENTS LIMITED
- now 04257545DYNO-LOCKS LIMITED - 2006-03-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2021-07-30 ~ dissolved
IIF 21 - Director → ME
14
WHEELPLAY LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2021-07-30 ~ dissolved
IIF 18 - Director → ME
15
DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 4 offsprings)
Officer
2021-06-30 ~ 2022-12-01
IIF 35 - Director → ME
16
DYNO-SECURITY SERVICES LIMITED
- now 03359974DYNO-LOCKS LIMITED - 1998-02-16
WHEELTARN LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2021-07-30 ~ dissolved
IIF 25 - Director → ME
17
DYNO-KIL LIMITED - 1998-02-16
WHEELCASH LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2021-07-30 ~ dissolved
IIF 33 - Director → ME
18
COMBONE LIMITED - 1992-07-06
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents)
Officer
2021-09-08 ~ 2022-12-01
IIF 34 - Director → ME
19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2021-09-08 ~ 2022-12-01
IIF 22 - Director → ME
20
Standbrook House Third Floor, 2-5 Old Bond Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-02-06 ~ now
IIF 8 - Director → ME
21
SEAMARK SYSTEMS LIMITED - 2006-04-20
SEAMARK SYSTEMS (HOLDINGS) LIMITED - 1998-02-13
RANDOTTE (NO.383) LIMITED - 1995-11-02
Units 3 & 4, Telford Square Business Park, Telford Square, Livingston
Active Corporate (30 parents, 1 offspring)
Officer
2025-02-06 ~ now
IIF 13 - Director → ME
22
GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED
- now 08869557GEOSOLUTIONS ENGINEERING UK LIMITED - 2019-06-19
85 Great Portland Street 85 Great Portland Street, First Floor, London, England
Active Corporate (14 parents)
Officer
2024-04-22 ~ now
IIF 7 - Director → ME
23
GEOFORCE TECHNICAL SERVICES LIMITED
SC560913 C/o Oceanscan Limited Denmore Road, Bridge Of Don, Aberdeen, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-18 ~ now
IIF 1 - Director → ME
24
UMBRACARD LIMITED - 1985-04-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2021-07-30 ~ 2025-02-10
IIF 31 - Director → ME
25
HOME ASSISTANCE UK LIMITED
- now 05955557HOME ASSIST INSURANCE SERVICES LIMITED - 2007-05-23
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
2022-09-09 ~ 2022-12-01
IIF 28 - Director → ME
26
HYDROGRAPHIC PERSONNEL RESOURCES (UK) LIMITED
SC701138 C/o Oceanscan Limited Denmore Road, Bridge Of Don, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-18 ~ now
IIF 5 - Director → ME
27
OCEANSCAN HOLDINGS LIMITED
- now SC173648ARDENFOX LIMITED - 1997-04-11
Denmore Road, Bridge Of Don, Aberdeen, Aberdeenshire
Active Corporate (12 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 2 - Director → ME
28
SITESLOT LIMITED - 1989-06-06
Denmore Road, Bridge Of Don, Aberdeen
Active Corporate (14 parents, 3 offsprings)
Officer
2024-10-18 ~ now
IIF 3 - Director → ME
29
OSBIT POWER LIMITED - 2016-04-07
O-POWER LIMITED - 2010-10-05
TRAPP TECHNOLOGY LIMITED - 2010-06-15
WIND ENERGY BUSINESS LIMITED - 2009-08-03
CURRENT ENERGY LIMITED - 2003-10-21
Broomhaugh House, Broomhaugh, Riding Mill, Northumberland
Active Corporate (21 parents)
Officer
2025-02-06 ~ now
IIF 12 - Director → ME
30
HAJCO 362 LIMITED - 2008-03-13
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (30 parents, 3 offsprings)
Officer
2021-06-30 ~ 2022-12-01
IIF 24 - Director → ME
31
P.H. JONES FACILITIES MANAGEMENT LTD
- now 01606880COOLFACTOR GROUP LIMITED - 2010-06-17
COOLFACTOR LIMITED - 2002-03-08
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2021-06-30 ~ dissolved
IIF 17 - Director → ME
32
4th Floor, 115 George Street, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2025-08-04 ~ now
IIF 9 - Director → ME
33
REMOVECHROME LIMITED - 1998-12-07
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (26 parents)
Officer
2021-07-30 ~ dissolved
IIF 20 - Director → ME
34
SERCAL NON DESTRUCTIVE TEST EQUIPMENT LIMITED
03733273 Unit One Littleton Business Park, Littleton Drive, Cannock, Staffordshire
Active Corporate (12 parents)
Officer
2024-10-18 ~ now
IIF 4 - Director → ME
35
TOTALBOILERS LIMITED - 2011-06-09
D-TEC ELECTRICAL LIMITED - 2010-10-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2021-07-30 ~ dissolved
IIF 26 - Director → ME
36
Third Floor Standbrook House, 2-5 Old Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-25 ~ now
IIF 10 - Director → ME