1
A B SERVICES (SCOTLAND) LIMITED
- now SC228935 14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (6 parents)
Officer
2002-03-19 ~ 2012-04-05
IIF 28 - Director → ME
2002-03-19 ~ 2012-04-05
IIF 3 - Secretary → ME
2
14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2012-04-05
IIF 32 - Director → ME
3
14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2012-04-05
IIF 34 - Director → ME
4
14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2012-04-05
IIF 33 - Director → ME
5
C/o Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (8 parents)
Officer
2005-08-25 ~ dissolved
IIF 30 - Director → ME
6
DARWEN DEVELOPMENTS (SCOTLAND) LIMITED
- now SC228741BRIDGEGOAL LIMITED
- 2002-04-10
SC228741 C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2002-03-08 ~ dissolved
IIF 29 - Director → ME
2002-03-08 ~ dissolved
IIF 4 - Secretary → ME
7
Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-06-13 ~ dissolved
IIF 10 - Director → ME
8
Azets, Ventura Park Road, Tamworth, England
Active Corporate (4 parents)
Officer
2023-06-21 ~ now
IIF 40 - Director → ME
9
DYNAMIC DESIGN PARTNERSHIP LIMITED
SC281885 14 Carmyle Avenue, Carmyle, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-05-10 ~ 2012-04-05
IIF 2 - Secretary → ME
10
Azets, Ventura Park Road, Tamworth, England
Active Corporate (5 parents)
Officer
2023-04-15 ~ now
IIF 19 - Director → ME
11
HMS (680) LIMITED
- 2006-11-16
SC311421 SC458857, SC311424, SC289254Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-11-14 ~ dissolved
IIF 6 - Director → ME
12
ICE COOL INDUSTRIES LIMITED
- now SC229716ARENABOOST LIMITED
- 2002-05-01
SC229716 14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (6 parents)
Officer
2002-04-09 ~ 2012-04-05
IIF 31 - Director → ME
2002-04-09 ~ 2012-04-05
IIF 5 - Secretary → ME
13
IMMERSA INVESTMENTS LIMITED - now
IMMERSA EV LIMITED - 2023-03-02
ALPHA ESS UK MANAGEMENT COMPANY LIMITED - 2022-08-17
SONRISA ENERGY LIMITED
- 2020-03-13
11921505 Suite 4d Drake House, Dursley, Gloucestershire, England
Active Corporate (4 parents)
Officer
2019-04-02 ~ 2019-05-24
IIF 26 - Director → ME
14
Suite 4d Drake House, Dursley, Gloucestershire, England
Active Corporate (9 parents, 13 offsprings)
Officer
2018-07-19 ~ 2018-09-20
IIF 24 - Director → ME
15
Suite 4d Drake House, Dursley, Gloucestershire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-07-19 ~ dissolved
IIF 25 - Director → ME
16
Suite 4d Drake House, Dursley, Gloucestershire, England
Dissolved Corporate (6 parents)
Officer
2018-08-17 ~ dissolved
IIF 23 - Director → ME
17
IMMERSA VENTURES INTERNATIONAL LIMITED
11509163 Suite 4d Drake House, Dursley, Gloucestershire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-08-09 ~ dissolved
IIF 27 - Director → ME
18
RENBAT 1 LIMITED
13985224 13985238, 13985291, 13985261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 701 Stonehouse Park Sperry Way, Stonehouse, Glos, England
Active Corporate (5 parents, 15 offsprings)
Officer
2022-11-07 ~ now
IIF 8 - Director → ME
19
701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, England
Active Corporate (6 parents)
Officer
2024-11-26 ~ now
IIF 9 - Director → ME
20
BRADLEY FAMILY INVESTMENT COMPANY LTD
- 2023-01-25
14407472 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2022-10-10 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
21
Azets, Ventura Park Road, Tamworth, England
Active Corporate (4 parents)
Officer
2023-10-31 ~ now
IIF 18 - Director → ME
22
43 Howey Lane, Frodsham, England
Active Corporate (3 parents)
Person with significant control
2021-06-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Story Contracting Limited Marconi Road, Burgh Road Industrial Estate, Carlisle, England
Active Corporate (6 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 44 - Director → ME
24
Burgh Road Industrial Estate, Carlisle, Cumbria, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 42 - Director → ME
25
SFEL SCOTT LIMITED - now
SFEL NICOLSON LIMITED
- 2023-02-10
14414013 Story Contracting Limited Marconi Road, Burgh Road Industrial Estate, Carlisle, England
Active Corporate (6 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 43 - Director → ME
26
Burgh Road Industrial Estate, Carlisle, Cumbria, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 39 - Director → ME
27
Story Contracting Limited Marconi Road, Burgh Road Industrial Estate, Carlisle, England
Active Corporate (6 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 41 - Director → ME
28
SFEL WINDSOR LIMITED - now
SFEL TIGER LIMITED
- 2023-01-27
14414049 Story Contracting Limited Marconi Road, Burgh Road Industrial Estate, Carlisle, England
Active Corporate (5 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 45 - Director → ME
29
STORY ENERGY LIMITED - now
STORY FUTURE ENERGY LIMITED
- 2023-12-08
14086033STORY ABC LIMITED - 2022-08-05
Burgh Road Industrial Estate, Carlisle, Cumbria, United Kingdom
Active Corporate (9 parents, 18 offsprings)
Officer
2022-08-30 ~ 2023-01-16
IIF 38 - Director → ME
30
C/o Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (5 parents)
Officer
2004-08-20 ~ dissolved
IIF 22 - Director → ME
2004-08-20 ~ dissolved
IIF 1 - Secretary → ME
31
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-15 ~ now
IIF 15 - Director → ME
32
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-21 ~ now
IIF 11 - Director → ME
33
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-17 ~ now
IIF 16 - Director → ME
34
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (7 parents)
Officer
2023-04-17 ~ now
IIF 14 - Director → ME
35
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2024-10-02 ~ now
IIF 13 - Director → ME
36
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-01-16 ~ now
IIF 12 - Director → ME
37
VOX ENERGY DEVELOPMENTS LIMITED
09490282 Titan Business Centre, 12 Central Arcade, Cleckheaton, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 36 - Director → ME
2018-05-17 ~ 2019-12-02
IIF 20 - Director → ME
2021-12-11 ~ 2026-01-15
IIF 35 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
VOX RENEWABLES LIMITED - 2014-01-21
Titan Business Centre, Central Arcade, Cleckheaton, West Yorkshire
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-05 ~ now
IIF 7 - Director → ME
2021-12-11 ~ 2026-01-05
IIF 37 - Director → ME
2018-05-17 ~ 2019-12-02
IIF 21 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE