1
BEAMA POWER LTD - now
BEAMA TRANSMISSION AND DISTRIBUTION ASSOCIATION LTD
- 2004-03-01
03402357 Rotherwick House, 3 Thomas More Street, London, England
Active Corporate (49 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1998-12-16 ~ 2000-08-07
IIF 13 - Director → ME
2
CONTROL INSTRUMENTS LIMITED
- now 05528680GWECO 269 LIMITED - 2005-08-17
Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-29
Officer
2012-12-21 ~ 2019-03-01
IIF 4 - Director → ME
3
COUNTRYMAN DEFENCE LIMITED
- now 05528729GWECO 267 LIMITED - 2005-08-24
GWECO 267 LIMITED - 2005-08-17
Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-29
Officer
2012-12-21 ~ 2019-03-01
IIF 7 - Director → ME
4
ENERGIA GROUP NI HOLDINGS LIMITED - now
VIRIDIAN GROUP LIMITED
- 2019-05-15
NI033250VIRIDIAN GROUP PLC
- 2007-08-07
NI033250 Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (44 parents, 7 offsprings)
Officer
2006-03-02 ~ 2009-07-07
IIF 16 - Director → ME
5
ENERGY NETWORKS ASSOCIATION LIMITED
04832301 4 More London Riverside, London, England
Active Corporate (99 parents)
Officer
2008-01-01 ~ 2009-07-07
IIF 23 - Director → ME
6
3 Sunnybank Lane, Greetland, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-29 ~ 2019-10-01
IIF 10 - LLP Designated Member → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
7
South Mains Of Tillymorgan, Culsalmond, Insch, Aberdeenshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
384,967 GBP2024-04-30
Officer
1997-05-08 ~ 2008-04-30
IIF 14 - Director → ME
8
GWECO 266 LIMITED - 2005-08-30
Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-29
Officer
2012-12-21 ~ 2019-03-01
IIF 8 - Director → ME
9
120 Malone Road, Belfast
Dissolved Corporate (8 parents)
Officer
2008-02-29 ~ 2009-07-07
IIF 18 - Director → ME
10
120 Malone Road, Belfast
Active Corporate (12 parents)
Officer
2008-12-16 ~ 2009-07-07
IIF 20 - Director → ME
11
NIE NETWORKS SERVICES LIMITED - now
NIE POWERTEAM LIMITED
- 2013-12-16
NI032214NIE INDUSTRIAL LIMITED - 1999-04-19
120 Malone Road, Belfast
Active Corporate (24 parents)
Officer
2000-10-18 ~ 2009-07-07
IIF 15 - Director → ME
12
120 Malone Road, Belfast
Dissolved Corporate (6 parents)
Officer
2008-02-29 ~ 2009-07-07
IIF 17 - Director → ME
13
NORTHERN IRELAND ELECTRICITY LIMITED - now
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED - 2015-09-18
NIE GENERATION LIMITED
- 2015-01-16
NI026892 120 Malone Road, Belfast
Active Corporate (11 parents)
Officer
2008-02-29 ~ 2009-07-07
IIF 21 - Director → ME
14
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED - now
NORTHERN IRELAND ELECTRICITY LIMITED - 2015-09-18
120 Malone Road, Belfast
Active Corporate (24 parents, 4 offsprings)
Officer
2006-03-27 ~ 2009-07-07
IIF 25 - Director → ME
15
NEW COMPANY REJECTION. - 2005-04-02
Westland House, Old Westland Road, Belfast, Co Antrim, Northern Ireland
Active Corporate (41 parents, 1 offspring)
Officer
2009-07-28 ~ 2011-01-07
IIF 11 - Director → ME
16
POWERTEAM ELECTRICAL SERVICES (UK) LIMITED
- now NI034635LINE SERVICES LIMITED
- 2004-12-09
NI034635 Unit 5b Old Channel Road, Belfast, Northern Ireland
Active Corporate (19 parents)
Officer
2004-11-08 ~ 2009-07-07
IIF 22 - Director → ME
17
R F WINDER ELECTRICAL LIMITED
- now 05485096GWECO 265 LIMITED - 2005-08-23
Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-29
Officer
2012-12-21 ~ 2019-03-01
IIF 6 - Director → ME
18
SOLUTIONS SHELF LIMITED - now
ASSETCO SOLUTIONS LIMITED - 2012-09-03
FLEET SOLUTIONS (IRELAND) LIMITED
- 2003-12-05
NI032562OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09
NIE TRANSPORT LIMITED - 1999-04-19
34 Roughfort Road, Mallusk, Newtownabbey
Dissolved Corporate (24 parents)
Officer
2002-06-13 ~ 2003-11-26
IIF 24 - Director → ME
19
Castlereagh House, 12 Manse Road, Belfast, Northern Ireland
Active Corporate (38 parents)
Officer
2006-04-01 ~ 2009-03-11
IIF 19 - Director → ME
20
36 Broadway, London
Active Corporate (114 parents, 2 offsprings)
Officer
2009-06-01 ~ 2010-05-21
IIF 12 - Director → ME
21
Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2017-02-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
WINDER POWER HOLDINGS LIMITED
- now 08240305UTOPIA NEWCO LIMITED
- 2013-06-11
08240305 Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
-211,290 GBP2023-04-01 ~ 2024-03-31
Officer
2012-12-21 ~ 2019-03-01
IIF 3 - Director → ME
2016-02-01 ~ 2016-06-30
IIF 27 - Secretary → ME
23
ACTION SPOT LIMITED - 2005-06-30
Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
Active Corporate (19 parents, 4 offsprings)
Profit/Loss (Company account)
3,804,213 GBP2024-04-01 ~ 2025-03-31
Officer
2012-12-21 ~ 2019-03-01
IIF 5 - Director → ME
2016-02-01 ~ 2016-06-30
IIF 26 - Secretary → ME