logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Booth, Michael Andrew

    Related profiles found in government register
  • Booth, Michael Andrew
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA

      IIF 1

    • Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

      IIF 2 IIF 3

    • Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom

      IIF 4 IIF 5

    • 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

      IIF 6 IIF 7

    • 16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG, England

      IIF 8
  • Booth, Michael Andrew
    British accountant born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Booth, Michael Andrew
    British chief financial officer born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

      IIF 27
  • Booth, Michael Andrew
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England

      IIF 28

    • 16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

      IIF 29 IIF 30 IIF 31

    • 16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG, England

      IIF 33

    • 16, Wimbushes Finchampstead, Wokingham, RG40 4XG, England

      IIF 34
  • Booth, Michael Andrew
    British financial director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

      IIF 35
  • Booth, Michael Andrew
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 36

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR

      IIF 37

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, England

      IIF 43

    • Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Booth, Michael Andrew
    British cfo born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Michael Andrew
    British chief finance officer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twenty, Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 60
  • Booth, Michael Andrew
    British chief financial officer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twenty, Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 61 IIF 62
  • Booth, Michael Andrew
    British company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Whitfield Street, London, W1T 4EZ, United Kingdom

      IIF 63
  • Booth, Michael Andrew
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Twenty, 20 Kingston Road, Staines-upon-thames, Middlesex, TW18 4LG, United Kingdom

      IIF 64
  • Booth, Michael Andrew
    British finance director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Michael Andrew
    British

    Registered addresses and corresponding companies

    • Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom

      IIF 68 IIF 69

    • 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

      IIF 70 IIF 71 IIF 72
  • Booth, Michael Andrew
    British accountant

    Registered addresses and corresponding companies
  • Booth, Michael Andrew
    British director

    Registered addresses and corresponding companies
  • Booth, Michael Andrew
    British financial director

    Registered addresses and corresponding companies

    • 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

      IIF 86
  • Booth, Michael
    British accountant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twenty, 20 Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 87
  • Booth, Michael
    British cfo born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Michael
    British chief financial officer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Michael
    British designer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wycombe Lane, Wooburn Green, High Wycombe, Bucks, HP10 0HE, United Kingdom

      IIF 96
  • Booth, Michael
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twenty, Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 97 IIF 98
  • Booth, Michael Andrew

    Registered addresses and corresponding companies
  • Booth, Michael

    Registered addresses and corresponding companies

    • Imtech House, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, United Kingdom

      IIF 114

    • 4, Wycombe Lane, Wooburn Green, High Wycombe, Bucks, HP10 0HE, United Kingdom

      IIF 115

    • 16, Wimbushes Finchampstead, Wokingham, RG40 4XG, England

      IIF 116
child relation
Offspring entities and appointments
Active 18
  • 1
    AIRTHERM LIMITED
    SC155213
    Michael Booth, 10 Couper Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 21 - Director → ME
    2009-08-17 ~ dissolved
    IIF 78 - Secretary → ME
  • 2
    B.E.E. MAINTENANCE LIMITED
    - now 02847700
    BUILT ENVIRONMENT ENGINEERING MAINTENANCE LIMITED - 2000-11-08
    Michael Booth, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 22 - Director → ME
    2009-08-17 ~ dissolved
    IIF 75 - Secretary → ME
  • 3
    BOILER OPERATION AND MANAGEMENT LIMITED
    01274634
    Michael Booth, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 33 - Director → ME
    2008-03-12 ~ dissolved
    IIF 81 - Secretary → ME
  • 4
    JSM BIDCO LIMITED
    12704593
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 45 - Director → ME
  • 5
    JSM CONSTRUCTION LIMITED
    - now 15016918 03591105
    JSM GROUP SERVICES LIMITED - 2024-01-10 03591105, 11462546
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-02-03 ~ now
    IIF 42 - Director → ME
  • 6
    JSM GROUP HOLDINGS LIMITED
    09763076 15804386
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 48 - Director → ME
  • 7
    JSM GROUP SERVICES ACQUISITION LIMITED
    - now 15804822
    WASHINGTON ACQUISITIONCO UK LIMITED
    - 2025-04-08 15804822
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 36 - Director → ME
  • 8
    JSM GROUP SERVICES HOLDINGS INTERNATIONAL LIMITED
    - now FC041956 BR027074
    WASHINGTON TOPCO JERSEY LIMITED
    - 2025-07-24 FC041956
    Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 40 - Director → ME
  • 9
    JSM GROUP SERVICES HOLDINGS LIMITED
    - now 15804386 09763076
    WASHINGTON HOLDCO UK LIMITED
    - 2025-04-07 15804386
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 47 - Director → ME
  • 10
    JSM GROUP SERVICES INTERMEDIATE LIMITED
    - now 15804646
    WASHINGTON INTERMEDIATECO UK LIMITED
    - 2025-04-07 15804646
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 44 - Director → ME
  • 11
    JSM GROUP SERVICES LIMITED
    - now 03591105 15016918, 11462546
    JSM CONSTRUCTION LIMITED - 2024-01-10 15016918
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 37 - Director → ME
  • 12
    JSM MIDCO LIMITED
    12704327
    Sterling House, Mutton Lane, Potters Bar, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 43 - Director → ME
  • 13
    JSM TOPCO LIMITED
    12701555
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 46 - Director → ME
  • 14
    OVAL TOPCO LIMITED
    13145555
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 41 - Director → ME
  • 15
    POPVIEW LIMITED
    07934569
    4 Wycombe Lane, Wooburn Green, High Wycombe, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 96 - Director → ME
    2012-02-03 ~ dissolved
    IIF 115 - Secretary → ME
  • 16
    POWER AND NUCLEAR UK LIMITED
    - now 07243781
    SPIE POWER AND NUCLEAR UK LIMITED
    - 2023-10-03 07243781
    SPIE NUCLEAR UK LIMITED - 2010-09-15
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-12-19 ~ dissolved
    IIF 49 - Director → ME
  • 17
    SQUARE BIDCO LIMITED
    13148483
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 39 - Director → ME
  • 18
    TRIANGLE MIDCO LIMITED
    13147488
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 38 - Director → ME
Ceased 62
  • 1
    AXIMA FM HOLDING LIMITED
    - now 03674836
    SULZER INFRA FM LIMITED - 2002-07-22
    BOARDREPORT LIMITED - 1998-12-08
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2014-03-31
    IIF 35 - Director → ME
    2006-10-03 ~ 2014-03-31
    IIF 86 - Secretary → ME
  • 2
    AXIMA FM LIMITED
    - now 02926739
    SULZER INFRA CBX LIMITED - 2001-08-17
    CBX LIMITED - 1998-12-23
    LENDKIT LIMITED - 1994-06-27
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2006-10-03 ~ 2014-03-31
    IIF 26 - Director → ME
    2005-01-04 ~ 2014-03-31
    IIF 82 - Secretary → ME
  • 3
    BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED
    05988953
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 13 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 111 - Secretary → ME
  • 4
    BLOOMSBURY HEAT & POWER LIMITED
    03626472
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 14 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 109 - Secretary → ME
  • 5
    BRING ENERGY CONCESSIONS LIMITED - now
    EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
    ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
    COFELY DE HOLDING COMPANY LIMITED
    - 2016-02-29 02240219
    IDEX ENERGY UK LIMITED - 2010-07-14
    UTILICOM HOLDINGS LIMITED - 2000-03-20
    SWAPTONE LIMITED - 1988-07-21
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 12 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 105 - Secretary → ME
  • 6
    BRING ENERGY LIMITED - now 04513466
    EQUANS URBAN ENERGY LIMITED - 2024-01-25
    ENGIE URBAN ENERGY LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY LIMITED
    - 2016-02-29 01506399 04513466
    UTILICOM LIMITED - 2010-05-10
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 3 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 110 - Secretary → ME
  • 7
    BRING ENERGY SERVICES LIMITED - now 01506399
    EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
    ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY GROUP LIMITED
    - 2016-02-29 04513466 01506399
    UTILICOM GROUP LIMITED - 2010-05-10
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 17 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 113 - Secretary → ME
  • 8
    CAPULA GROUP LIMITED
    - now 05859840
    PIMCO 2510 LIMITED - 2006-10-17 05324340, 06001986, 05914810... (more)
    Orion House, 10 Walton Industrial Estate, Stone, Staffs
    Active Corporate (6 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 98 - Director → ME
  • 9
    CAPULA LIMITED
    - now 00953504
    INSTEM LIMITED - 2002-06-17 07148099, 07778700, 07148099... (more)
    INSTEM COMPUTER SYSTEMS LIMITED - 2000-02-01
    KRATOS COMPUTER SYSTEMS LIMITED - 1983-05-06
    KRATOS INSTEM LIMITED - 1981-12-31
    INSTEM LIMITED - 1979-12-31 07148099, 07778700, 07148099... (more)
    Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire
    Active Corporate (7 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 97 - Director → ME
  • 10
    COFATHEC ENERGY LIMITED
    - now 05471846 04469600, 02665215
    MSG ENERGY LIMITED - 2006-01-05
    AUGURSHIP 287 LIMITED - 2005-11-07 05196473, 04262930, 04110179... (more)
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 20 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 74 - Secretary → ME
  • 11
    COFATHEC ENERGY PFI LIMITED
    - now 04196022
    COFATEC ENERGY PFI LIMITED - 2001-04-12
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 4 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 69 - Secretary → ME
  • 12
    COFATHEC ENERGY SERVICES LIMITED
    - now 04469600 05471846, 02665215
    ENERGY SERVICES LIMITED - 2006-01-05 02665215
    ENERGY SERVICES (GB) LIMITED - 2002-12-11 02665215
    AUGURSHIP 227 LIMITED - 2002-07-23 05196473, 04262930, 04110179... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 5 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 68 - Secretary → ME
  • 13
    COFATHEC HEATSAVE LIMITED
    - now 01382270
    HEATSAVE LIMITED - 2001-06-05
    LONDON HEATSAVE LIMITED - 1987-06-05
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2009-08-17 ~ 2014-04-24
    IIF 23 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 80 - Secretary → ME
  • 14
    COFATHEC UK LIMITED
    03687975
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 7 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 70 - Secretary → ME
  • 15
    COFELY UK HOLDING LIMITED
    - now 07846121
    WORLD FINANCE CORPORATION LTD
    - 2013-04-11 07846121
    Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2013-04-03 ~ 2014-03-31
    IIF 34 - Director → ME
    2013-04-03 ~ 2014-03-31
    IIF 116 - Secretary → ME
  • 16
    COVENTRY DISTRICT ENERGY COMPANY LIMITED
    08090838
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-05-31 ~ 2014-03-31
    IIF 27 - Director → ME
    2012-05-31 ~ 2014-03-31
    IIF 102 - Secretary → ME
  • 17
    DALKIA ENERGY SERVICES LIMITED
    - now 07023025
    BREATHE ENERGY LTD
    - 2023-10-03 07023025
    3rd Floor, Twenty, 20 Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -108,969 GBP2015-07-31
    Officer
    2019-12-18 ~ 2025-01-10
    IIF 60 - Director → ME
  • 18
    DALKIA ENGINEERING HOLDING LIMITED
    - now 09752538
    ESSCI ENGINEERING SERVICES LIMITED
    - 2023-10-03 09752538
    WM BIDCO 1 LIMITED - 2015-09-22 09761087, 09752544, 09752551
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2015-12-10 ~ 2025-01-10
    IIF 66 - Director → ME
  • 19
    DALKIA ENGINEERING LIMITED
    - now 00443522
    IMTECH ENGINEERING SERVICES LTD
    - 2023-10-03 00443522
    IMTECH ENGINEERING SERVICES CENTRAL LTD
    - 2020-11-02 00443522
    IMTECH 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)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 95 - Director → ME
  • 20
    DALKIA FACILITIES HOLDINGS LIMITED
    - now 04930065
    INVIRON HOLDINGS LIMITED
    - 2023-10-03 04930065
    BROOMCO (3302) LIMITED - 2004-01-20 04413851, 04240493, 04349739... (more)
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 91 - Director → ME
  • 21
    DALKIA FACILITIES LIMITED
    - now 04956673
    IMTECH INVIRON LIMITED
    - 2023-10-03 04956673
    INVIRON LIMITED - 2014-06-30
    ARCADEFRAME LIMITED - 2003-12-12
    1 Angel Court, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 88 - Director → ME
  • 22
    DALKIA FACILITIES NORTHERN UK LIMITED
    - now 05970050
    SPIE FS NORTHERN UK LIMITED
    - 2023-10-03 05970050
    HOCHTIEF FACILITY MANAGEMENT UK LIMITED - 2014-01-14
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 55 - Director → ME
  • 23
    DALKIA GROUP LIMITED
    - now 09752439
    ESSCI LIMITED
    - 2023-10-03 09752439
    WM TOPCO LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-12-10 ~ 2025-01-10
    IIF 61 - Director → ME
  • 24
    DALKIA OPERATIONS HOLDING LIMITED
    - now 07201157
    SPIE UK LIMITED
    - 2023-10-03 07201157
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 51 - Director → ME
  • 25
    DALKIA OPERATIONS LIMITED
    - now 06275653
    SPIE LIMITED
    - 2023-10-03 06275653
    SPIE MATTHEW HALL LIMITED - 2014-06-02
    HACKREMCO (NO. 2498) LIMITED - 2007-07-19 05936396, 02860152, 04129132... (more)
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 54 - Director → ME
  • 26
    DALKIA SCOTSHIELD LIMITED
    - now SC133446
    SPIE SCOTSHIELD LIMITED
    - 2023-10-03 SC133446
    SCOTSHIELD LIMITED - 2014-08-20
    NICOLWEST LIMITED - 1991-10-14
    1 Rutherglen Links, Rutherglen, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 57 - Director → ME
  • 27
    DALKIA UK HOLDING LIMITED
    - now 09752551
    ESSCI TECHNICAL SERVICES LIMITED
    - 2023-10-03 09752551
    WM BIDCO 3 LIMITED - 2015-09-22 09761087, 09752544, 09752538
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-10 ~ 2025-01-10
    IIF 67 - Director → ME
  • 28
    DELTEC MAINTENANCE COMPANY LIMITED
    - now 02657010
    COFELY WORKPLACE LIMITED
    - 2013-12-16 02657010 00598379
    DELTEC MAINTENANCE COMPANY LIMITED
    - 2013-12-04 02657010
    LINKSKY LIMITED - 1992-03-13
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 24 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 79 - Secretary → ME
  • 29
    DK LOW CARBON SOLUTIONS LIMITED
    - now 10321011
    IMTECH LOW CARBON SOLUTIONS LIMITED
    - 2023-10-03 10321011
    3rd Floor, Twenty, 20 Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-09 ~ 2025-01-10
    IIF 64 - Director → ME
    2016-08-09 ~ 2017-02-17
    IIF 114 - Secretary → ME
  • 30
    DK WHS LIMITED
    - now 05211611
    SPIE WHS LIMITED
    - 2023-10-03 05211611
    EI.WHS LIMITED - 2010-02-22
    NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13 05211559, 05211561, 05307588
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 58 - Director → ME
  • 31
    EAST LONDON ENERGY LIMITED - now
    COFELY EAST LONDON ENERGY LIMITED
    - 2016-02-29 06307742
    ELYO EAST LONDON ENERGY LTD - 2009-03-27
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 16 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 107 - Secretary → ME
  • 32
    ELYO FALCON LIMITED
    - now 00575609
    ELYO (UK) INDUSTRIAL LIMITED - 2004-01-19 01732859
    BP ENERGY LIMITED - 2002-09-30 04511913
    THIRDONE PROPERTIES LIMITED - 1984-08-24
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2010-02-12 ~ 2014-03-31
    IIF 8 - Director → ME
    2008-03-12 ~ 2014-03-31
    IIF 72 - Secretary → ME
  • 33
    ENGIE INTERNATIONAL FM LIMITED - now
    COFELY INTERNATIONAL FM LIMITED
    - 2016-02-29 08420632
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-26 ~ 2014-03-31
    IIF 101 - Secretary → ME
  • 34
    ENVIRONMENTAL ENGINEERING (UK) LIMITED
    - now 02601117 08388232, 08388232, 08388232... (more)
    SPIE ENVIRONMENTAL ENGINEERING (UK) LIMITED
    - 2023-11-02 02601117 08388232
    ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2016-12-19 08388232, 08388232, 08388232... (more)
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 52 - Director → ME
  • 35
    ENVIRONMENTAL ENGINEERING LIMITED
    08388232 02601117, 02601117, 02601117... (more)
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 53 - Director → ME
  • 36
    EQUANS ENERGY SERVICES UK LIMITED - now
    ENGIE ENERGY SERVICES UK LIMITED - 2022-04-04
    COFELY ENERGY SERVICES UK LIMITED
    - 2016-02-29 02665215
    COFATHEC ENERGY SERVICES (UK) LIMITED
    - 2012-07-04 02665215 04469600, 05471846
    ENERGY SERVICES (UK) LIMITED - 2006-01-05 04469600, 04469600
    POWERLINE ENERGY SERVICES LIMITED - 1999-07-09
    MIDLANDS ENERGY SERVICES LIMITED - 1996-10-03
    FORAY 334 LIMITED - 1991-12-17 02772596, 03046265, 02596148... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 19 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 73 - Secretary → ME
  • 37
    EQUANS ENGINEERING SERVICES LIMITED - now
    COFELY ENGINEERING SERVICES LIMITED
    - 2022-04-04 02070305
    AXIMA BUILDING SERVICES LIMITED
    - 2009-04-15 02070305
    SULZER INFRA (UK) LIMITED - 2001-08-14
    SULZER (UK) BUILDING SERVICES LIMITED - 1991-04-08
    CHAINDELTA LIMITED - 1986-12-16
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2009-03-01 ~ 2014-03-31
    IIF 32 - Director → ME
    2009-03-01 ~ 2014-03-31
    IIF 83 - Secretary → ME
  • 38
    EQUANS FM LIMITED - now 13892814
    ENGIE FM LIMITED - 2022-04-04
    COFELY LIMITED
    - 2016-02-29 00665702
    ELYO SUEZ LIMITED
    - 2009-02-24 00665702
    ELYO SERVICES LIMITED
    - 2008-07-14 00665702
    AXIMA LIMITED - 2002-11-05
    BRAVAC LIMITED - 1993-06-01
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2005-01-01 ~ 2014-03-31
    IIF 31 - Director → ME
    2005-01-04 ~ 2014-03-31
    IIF 85 - Secretary → ME
  • 39
    EQUANS GROUP UK LIMITED - now
    ENGIE UK HOLDING (SERVICES) LIMITED - 2022-04-04 08155362
    GDF SUEZ ENERGY SERVICES LIMITED
    - 2016-02-29 03151861
    SUEZ ENERGY SERVICES LIMITED
    - 2008-12-05 03151861
    SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 2005-12-01 01189290, 01189290
    PROMOTEPRINT LIMITED - 1996-05-17
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2006-06-22 ~ 2014-03-31
    IIF 30 - Director → ME
    2006-05-31 ~ 2013-12-09
    IIF 84 - Secretary → ME
  • 40
    EQUANS HOLDING UK LIMITED - now 13892093
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04 03151861
    COFELY UK LIMITED
    - 2016-02-29 08155362
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2012-07-24 ~ 2013-12-09
    IIF 9 - Director → ME
    2012-07-24 ~ 2013-12-09
    IIF 100 - Secretary → ME
  • 41
    ESSCI IRELAND LIMITED
    - now 09761087
    WM BIDCO 4 LIMITED - 2015-09-22 09752544, 09752551, 09752538
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (5 parents)
    Officer
    2015-12-10 ~ 2025-01-10
    IIF 62 - Director → ME
  • 42
    ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED
    - now 09752544
    WM BIDCO 2 LIMITED - 2015-09-22 09761087, 09752551, 09752538
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-10 ~ 2025-01-10
    IIF 65 - Director → ME
  • 43
    EXCEL DISTRICT ENERGY COMPANY LIMITED
    08341688
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-12-27 ~ 2014-03-31
    IIF 1 - Director → ME
    2012-12-27 ~ 2014-03-31
    IIF 99 - Secretary → ME
  • 44
    GOWER STREET HEAT AND POWER LIMITED
    - now 04070944
    NETSHOPPING LIMITED - 2000-10-20
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-24 ~ 2014-04-24
    IIF 10 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 112 - Secretary → ME
  • 45
    IMTECH AQUA BUILDING SERVICES LTD
    - now 01119637
    AQUA MECHANICAL SERVICES LIMITED - 2009-01-07
    AQUA HEATING (CAMBRIDGE) LIMITED - 1986-03-19 01110656
    AQUA HEATING AND PLUMBING (CAMBRIDGE) LIMITED - 1980-12-31 01110656
    AQUA INDUSTRIAL HEATING (CAMBRIDGE) LIMITED - 1977-12-31 01110656
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 94 - Director → ME
  • 46
    IMTECH AQUA CONTROLS LTD
    - now 01484440
    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)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 93 - Director → ME
  • 47
    IMTECH AQUA LTD
    - now 02428352
    THE AQUA GROUP LIMITED - 2009-01-07 01110656
    ALMERBROOK COMPUTERS LIMITED - 1991-10-10
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 92 - Director → ME
  • 48
    IMTECH AQUA MAINTENANCE LTD
    - now 02635007
    AQUA PLANNED MAINTENANCE LIMITED - 2009-01-07
    AQUA COMMERCIAL DEVELOPMENTS LIMITED - 1993-09-07 01322601
    DOUBLOVA LIMITED - 1991-11-15
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 90 - Director → ME
  • 49
    IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD
    - now 02925156
    IMTECH MEICA LIMITED - 2014-01-06
    MEICA SERVICES LIMITED - 2007-12-19 02872913
    BERKELEY ENGINEERING AND CONSTRUCTION LIMITED - 1997-11-24
    MEICA LIMITED - 1994-08-24 02872913
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 28 - Director → ME
  • 50
    IMTECH ENGINEERING SERVICES NORTH LTD
    - now 01677991
    SMITH GROUP UK LIMITED - 2014-01-06
    SMITH ELECTRICAL UK LIMITED - 2006-06-13 04537627
    J. SMITH & SONS LIMITED - 2003-08-27 04537627
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 87 - Director → ME
  • 51
    INDUSTRIAL ENERGY SERVICES LIMITED - now
    COFELY INDUSTRIAL ENERGY SERVICES LIMITED
    - 2016-02-29 01732859
    ELYO INDUSTRIAL LIMITED
    - 2012-02-23 01732859 00575609
    ELYO (UK) LIMITED - 2004-01-19
    RESOURCE AND UTILITY CONTROL LIMITED - 1998-04-01 00787495
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2014-03-31
    IIF 29 - Director → ME
    2008-01-11 ~ 2014-03-31
    IIF 76 - Secretary → ME
  • 52
    INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED
    03463584
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 15 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 108 - Secretary → ME
  • 53
    INVIRON PROPERTY LIMITED
    06884029
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 89 - Director → ME
  • 54
    LEICESTER DISTRICT ENERGY COMPANY LIMITED
    - now 05847251
    RESIDENTIAL HEAT AND POWER LIMITED
    - 2011-01-12 05847251
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 11 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 104 - Secretary → ME
  • 55
    LEVEN ENERGY SERVICES LIMITED
    - now 06731507
    SPIE LEVEN ENERGY SERVICES LIMITED
    - 2023-10-03 06731507
    LEVEN ENERGY SERVICES LTD - 2015-09-17
    FLYNN SURFACING AND UTILITIES LIMITED - 2011-12-20 07891006
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 59 - Director → ME
  • 56
    MEDICAL & SCIENTIFIC STRUCTURES LIMITED
    - now 10117952 01652830, 03167530
    DM107 LIMITED - 2016-05-21 03167530
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 50 - Director → ME
  • 57
    MSS CLEAN TECHNOLOGY LIMITED
    - now 08938560
    SPIE MSS CLEAN TECHNOLOGY LIMITED
    - 2023-10-03 08938560
    MSS CLEAN TECHNOLOGY LIMITED - 2016-12-19
    IMCO (12014) LIMITED - 2014-03-20
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 56 - Director → ME
  • 58
    RESOURCE ENVIRONMENTAL SERVICES LIMITED
    - now 02744696
    FIRST AXIS LIMITED - 1992-09-22
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 6 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 71 - Secretary → ME
  • 59
    SALE PFI FM LIMITED - now
    COFATHEC FACILITIES MANAGEMENT LTD
    - 2022-04-04 04324862
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 18 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 103 - Secretary → ME
  • 60
    SALE PFI LIMITED - now
    COFATHEC SALE PFI LIMITED
    - 2016-02-29 04382404
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 25 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 77 - Secretary → ME
  • 61
    SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
    - now 02053176
    ANYREALM LIMITED - 1986-09-23
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 2 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 106 - Secretary → ME
  • 62
    THE BARKANTINE HEAT AND POWER COMPANY LIMITED
    03693914
    Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-26 ~ 2025-01-10
    IIF 63 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.