1
AIRPORT ENERGY SOLUTIONS LIMITED
- 2013-03-08
07355223 390 Colehill Lane, Broomhill, Wimborne, Dorset, England
Dissolved Corporate (7 parents)
Officer
2010-08-26 ~ 2015-01-30
IIF 41 - Director → ME
2
390 Colehill Lane, Broomhill, Wimborne, Dorset, England
Dissolved Corporate (6 parents)
Officer
2010-08-26 ~ 2015-01-30
IIF 40 - Director → ME
3
Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England
Active Corporate (22 parents, 4 offsprings)
Officer
1999-11-11 ~ 2015-01-30
IIF 42 - Director → ME
4
Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England
Active Corporate (26 parents)
Officer
2004-01-07 ~ 2015-01-30
IIF 39 - Director → ME
5
81 Rayns Way, Watermead Business Park, Syston, Leicestershire
Active Corporate (25 parents, 1 offspring)
Officer
1993-10-13 ~ 1998-04-03
IIF 18 - Director → ME
6
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (16 parents)
Officer
2005-02-01 ~ 2008-03-06
IIF 26 - Director → ME
7
SPEED 7543 LIMITED
- 1999-03-26
03719402 03719401, 03718944, 03656432Warning 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) 27/43 Ifield Road, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
1999-03-16 ~ dissolved
IIF 38 - Director → ME
8
Mr N Gratton, Heltor Ltd Old Newton Road, Heathfield, Newton Abbot, Devon
Active Corporate (44 parents)
Officer
1999-06-05 ~ 2008-05-01
IIF 37 - Director → ME
2011-06-01 ~ 2016-05-11
IIF 34 - Director → ME
9
FLOGAS ATLAS LIMITED - now
COUNTRYWIDE LPG LIMITED - 2018-03-02
C & J ATLAS ENERGY LIMITED
- 2018-01-25
00654661C.& J.TRANSPORT(ATTENBOROUGH)LIMITED
- 1994-12-05
00654661 81 Rayns Way, Watermead Business Park, Syston, Leicestershire
Active Corporate (23 parents)
Officer
1993-10-13 ~ 1998-04-03
IIF 16 - Director → ME
10
The Old Wheel House, 31/37 Church Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
M. HASTAIN (GLASS & GLAZING) LIMITED
- now 02027762 C/o Sc Glass, 1 Foundry Close, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
(before 1991-04-04) ~ dissolved
IIF 20 - Director → ME
12
C/o Sc Glass Unit I, Foundry Close, Horsham, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
(before 1992-03-20) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
13
Gatkens House Common Road, Forncett St. Peter, Norwich, England
Active Corporate (3 parents)
Officer
2014-04-23 ~ now
IIF 9 - Director → ME
14
OFTEC LIMITED - now
OIL FIRING TECHNICAL ASSOCIATION FOR THE PETROLEUM INDUSTRY LIMITED
- 2005-06-02
02739706 08418595 Unit 25, Riduna Park Station Road, Melton, Woodbridge, Suffolk, England
Active Corporate (81 parents)
Officer
1998-04-02 ~ 2001-04-30
IIF 36 - Director → ME
2004-05-14 ~ 2005-10-25
IIF 19 - Director → ME
15
TWICEWORTH ENTERPRISES LIMITED
- 1993-09-29
02846297 27 Ifield Road, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
1993-09-13 ~ dissolved
IIF 22 - Director → ME
16
Oak Tree Barn, Lewis Road, Black Boys, East Sussex
Dissolved Corporate (6 parents)
Officer
2003-08-05 ~ dissolved
IIF 15 - Director → ME
17
PORTLAND CSO TRADING LIMITED - 2013-01-14
PORTLAND TWO LTD - 2013-01-14
1 Toft Green, York, England
Active Corporate (5 parents)
Officer
2013-03-01 ~ now
IIF 12 - Director → ME
18
1 Toft Green, York, England
Active Corporate (6 parents)
Officer
2012-05-25 ~ now
IIF 13 - Director → ME
19
1 Toft Green, York, England
Active Corporate (5 parents, 6 offsprings)
Officer
2024-09-02 ~ now
IIF 11 - Director → ME
20
Sc Glass Ltd, 1 Foundry Close, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
(before 1991-04-04) ~ 2006-01-01
IIF 25 - Director → ME
21
COTSWOLD FUEL SERVICES LIMITED
- 2008-07-15
04261637 1 Foundry Close, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
2001-07-30 ~ dissolved
IIF 23 - Director → ME
22
2 Rookwood Park, Horsham, W Sx
Active Corporate (1 parent)
Officer
2014-05-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
23
SOUTHERN COUNTIES FUEL OILS LIMITED
02168834 The Old Wheel House, 31-37 Church Street, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
(before 1992-04-26) ~ dissolved
IIF 27 - Director → ME
24
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2003-12-03 ~ 2008-03-06
IIF 33 - Director → ME
25
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (23 parents, 3 offsprings)
Officer
(before 1991-04-04) ~ 2008-03-06
IIF 31 - Director → ME
26
C/o Scg Ltd, 1 Foundry Close, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
(before 1993-02-12) ~ dissolved
IIF 17 - Director → ME
27
27 Ifield Road, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
(before 1991-04-04) ~ dissolved
IIF 30 - Director → ME
28
Unit I, Foundry Close, Horsham, West Sussex, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-25
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
29
SOUTHERN COUNTIES ELECTRICITY LIMITED
- 2002-08-30
03719401SPEED 7542 LIMITED
- 1999-03-25
03719401 03719402, 03719025, 03571305Warning 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) Unit I, Foundry Close, Horsham, West Sussex, England
Active Corporate (8 parents)
Officer
1999-03-16 ~ now
IIF 8 - Director → ME
30
SOUTHERN COUNTIES LIMITED
- now 01197548 C/o Scg Limited, 1 Foundry Close, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
(before 1993-02-12) ~ dissolved
IIF 14 - Director → ME
31
S C Glass Co Ltd, 1 Foundry Close, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
2003-11-28 ~ dissolved
IIF 29 - Director → ME
32
S G Glass Co Ltd, 1 Foundry Close, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
2003-11-28 ~ dissolved
IIF 28 - Director → ME
33
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (20 parents)
Officer
2005-11-07 ~ 2008-03-06
IIF 21 - Director → ME
34
TEAM ENERGY FUELS LIMITED - now
MEON OIL TRADING LIMITED
- 2011-12-21
02523930RUPPLEGROVE LIMITED - 1990-11-13
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (17 parents)
Officer
1996-04-01 ~ 2008-03-06
IIF 24 - Director → ME
35
1 Toft Green, York, England
Active Corporate (8 parents, 3 offsprings)
Officer
2009-04-20 ~ 2024-10-10
IIF 35 - Director → ME
36
WESTMINSTER PETROLEUM LIMITED - now
SOVEREIGN DEBT RECOVERY LIMITED - 2015-05-13
EASTERN COUNTIES FUELS LIMITED
- 2013-05-01
05646887 9-10 Copper Row, London, England
Active Corporate (15 parents)
Officer
2005-12-07 ~ 2008-03-06
IIF 32 - Director → ME