1
ALTAIR FILTER TECHNOLOGY GROUP LIMITED
- now 04543176HAMSARD 2592 LIMITED - 2003-03-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-08-21 ~ 2011-08-22
IIF 16 - Director → ME
2
ALTAIR FILTER TECHNOLOGY LTD
- now 00880172ALTAIR FILTERS INTERNATIONAL LIMITED - 2000-10-10
ALTAIR VENTILATION PRODUCTS LIMITED - 1984-07-19
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2006-08-21 ~ 2011-08-22
IIF 26 - Director → ME
3
AMPHENOL THERMOMETRICS (UK) LIMITED - now
GE THERMOMETRICS (UK) LIMITED
- 2013-12-23
02310013SPIRENT COMPONENTS LIMITED - 2002-04-12
BOWTHORPE COMPONENTS LIMITED - 2000-05-12
BLOSSOMHEATH LIMITED - 1988-12-30
Crown Industrial Estate, Priorswood Road, Taunton, Somerset, England
Active Corporate (38 parents)
Officer
2011-03-24 ~ 2011-08-22
IIF 1 - Director → ME
4
10 Fleet Place, London
Liquidation Corporate (36 parents, 2 offsprings)
Officer
1999-07-22 ~ 2011-08-22
IIF 30 - Director → ME
5
10 Fleet Place, London
Liquidation Corporate (32 parents)
Officer
2002-06-24 ~ 2011-08-22
IIF 23 - Director → ME
6
10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
2002-06-24 ~ 2011-08-22
IIF 22 - Director → ME
7
BAKER HUGHES INDUSTRIAL (UK) HOLDINGS - now
GE INDUSTRIAL (UK) HOLDINGS
- 2020-01-31
05869984GE POWER CONVERSION UK GROUP
- 2014-10-09
05869984REMOTE ENERGY MONITORING
- 2013-08-06
05869984REMOTE ENERGY MONITORING LTD
- 2013-06-19
05869984 10th Floor, 245 Hammersmith Road, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2013-07-22 ~ 2014-12-10
IIF 38 - Director → ME
2011-01-11 ~ 2011-08-22
IIF 5 - Director → ME
8
BALS ELECTRICAL ENGINEERING LIMITED
- now 02736911SUNAHEAD LIMITED - 1992-12-08
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (19 parents)
Officer
2001-10-04 ~ dissolved
IIF 4 - Director → ME
9
BH TECHNOLOGIES LIMITED - now
DRUCK HOLDINGS LIMITED - 2025-03-24
GE DRUCK HOLDINGS LIMITED
- 2020-01-31
00978842DRUCK HOLDINGS P L C - 2002-11-14
DRUCK LIMITED - 1982-02-09
Fir Tree Lane, Groby, Leicester
Active Corporate (44 parents, 2 offsprings)
Officer
2011-03-25 ~ 2011-08-22
IIF 10 - Director → ME
10
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (40 parents)
Officer
2003-05-19 ~ 2004-03-27
IIF 3 - Director → ME
11
CORBIE SHANK WIND ENERGY LIMITED
SC207412 Rosebery House, 9 Haymarket Terrace, Edinburgh, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-10-11 ~ 2011-08-23
IIF 25 - Director → ME
12
DRILLING AND WIRELINE SOLUTIONS LIMITED
- now 06339979TRUSHELFCO (NO.3303) LIMITED - 2007-08-28
Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-10-26 ~ 2010-06-09
IIF 24 - Director → ME
13
DRIVES & CONTROLS SERVICES LTD
- now 05418759ALSTOM POWER CONVERSION OVERSEAS LTD - 2005-12-16
Projects Drive, Boughton Road, Rugby, Warwickshire
Dissolved Corporate (22 parents)
Officer
2013-07-08 ~ 2014-12-10
IIF 41 - Director → ME
14
YEARBARD LIMITED - 1982-02-09
Fir Tree Lane, Groby, Leicestershire
Active Corporate (37 parents, 1 offspring)
Officer
2011-03-25 ~ 2011-08-22
IIF 14 - Director → ME
15
HENKE-SASS, WOLF (U.K.) LIMITED - 2002-01-21
COLESLAW 100 LIMITED - 1987-02-04
Fir Tree Lane, Groby, Leicester, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-03-14 ~ 2011-08-22
IIF 11 - Director → ME
16
GE BOVING CONSTRUCTION LIMITED
- now 02395486KVAERNER BOVING CONSTRUCTION LIMITED - 1999-10-07
RAPID 8492 LIMITED - 1989-07-24
The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (25 parents)
Officer
2002-06-24 ~ 2011-08-22
IIF 34 - Director → ME
17
GE BOVING HIMACHAL PRADESH LIMITED
- now 03147914KVAERNER BOVING HIMACHAL PRADESH LIMITED - 1999-10-07
BROOMCO (1042) LIMITED - 1996-03-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (31 parents)
Officer
2002-06-24 ~ 2011-08-22
IIF 33 - Director → ME
18
KVAERNER BOVING LIMITED - 1999-10-07
BOVING AND CO. LIMITED - 1989-01-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2002-06-24 ~ 2011-08-22
IIF 2 - Director → ME
19
GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED
- now 05921575CONVERTEAM TECHNOLOGY LTD - 2012-06-29
CLIFFTHINK LIMITED - 2007-01-03
Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
Active Corporate (38 parents)
Officer
2013-07-08 ~ 2014-12-10
IIF 39 - Director → ME
20
CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
CONVERTEAM NORTH EUROPE LIMITED - 2009-06-03
Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2013-07-08 ~ 2014-12-10
IIF 40 - Director → ME
21
CONVERTEAM UK LTD - 2012-06-29
APC POWER CONVERSION LTD - 2006-03-29
Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2013-07-08 ~ 2014-12-10
IIF 37 - Director → ME
22
APPFIRE LIMITED - 1992-01-16
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-08-21 ~ 2011-08-22
IIF 35 - Director → ME
23
GE GRID SOLUTIONS (UK) LIMITED - now
MOYNE SHELF COMPANY (NO. 53) LIMITED - 1994-04-12
Unit 1, 7 Lissue Walk Lissue Industrial Estate East, Lisburn, Co. Antrim, Northern Ireland
Active Corporate (25 parents, 1 offspring)
Officer
2008-08-04 ~ 2011-08-22
IIF 36 - Director → ME
24
GE INSPECTION AND REPAIR SERVICES LIMITED
- now 01182449TURBINE BLADING GROUP LIMITED
- 2003-11-20
01182449MITCHCREST LIMITED - 1987-11-18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2001-10-25 ~ 2011-08-22
IIF 28 - Director → ME
25
GE INSPECTION TECHNOLOGIES LIMITED
- now 03645466ENGINE SERVICES EUROPE LIMITED - 2004-04-08
MAWLAW 404 LIMITED - 1998-11-03
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2010-12-22 ~ 2011-08-22
IIF 15 - Director → ME
26
GE POWER CONVERSION BRAZIL HOLDINGS LIMITED
- now 02416188ALSTOM POWER CONVERSION LTD - 2006-03-29
ALSTOM DRIVES & CONTROLS LTD - 2000-03-22
CEGELEC PROJECTS LTD. - 1998-12-29
GEC ELECTRICAL PROJECTS LIMITED - 1991-03-01
DATESAFE LIMITED - 1989-12-20
Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (46 parents)
Officer
2013-10-21 ~ 2014-12-10
IIF 42 - Director → ME
27
GE SMALLWORLD ASIA HOLDINGS LIMITED
04109321 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (20 parents)
Officer
2002-08-28 ~ 2011-08-22
IIF 31 - Director → ME
28
GE SMALLWORLD GLOBAL HOLDINGS LIMITED
04086094 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (20 parents)
Officer
2002-08-28 ~ 2011-08-22
IIF 27 - Director → ME
29
GE VERNOVA ENERGY SERVICES (UK) LIMITED - now
TRUSHELFCO (NO.2306) LIMITED - 1998-01-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (39 parents)
Officer
1998-03-13 ~ 2011-08-22
IIF 21 - Director → ME
30
GEOLINK INTERNATIONAL - now
GEOLINK INTERNATIONAL LIMITED
- 2011-05-27
SC228632 Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-10-26 ~ 2010-06-09
IIF 52 - Director → ME
31
GREENPOWER (BROADMEADOWS) LIMITED
- now SC245114 The E-centre, Cooperage Way, Alloa, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-06-05 ~ 2007-07-27
IIF 50 - Director → ME
32
GRIFFIN WIND FARM LIMITED - now
GREENPOWER (GRIFFIN) LIMITED
- 2009-03-09
SC245113 Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (44 parents)
Officer
2003-06-05 ~ 2008-12-30
IIF 49 - Director → ME
33
GUNFLEET SANDS LIMITED - now
GE GUNFLEET LIMITED
- 2006-12-22
04019207ENRON WIND GUNFLEET LIMITED - 2002-08-08
5 Howick Place, London, England
Active Corporate (64 parents)
Officer
2002-09-13 ~ 2006-12-15
IIF 45 - Director → ME
34
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (25 parents)
Officer
2011-02-22 ~ 2011-09-12
IIF 9 - Director → ME
35
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (23 parents, 2 offsprings)
Officer
2011-03-30 ~ 2011-09-12
IIF 7 - Director → ME
36
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2001-09-27 ~ 2009-09-29
IIF 44 - Director → ME
37
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Active Corporate (60 parents, 1 offspring)
Officer
2002-09-03 ~ 2007-05-25
IIF 46 - Director → ME
38
PII HOLDINGS - now
PII HOLDINGS LIMITED
- 2010-03-16
03299008PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
BG UK HOLDINGS LIMITED - 1997-02-13
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Dissolved Corporate (42 parents)
Officer
2002-09-03 ~ 2007-05-25
IIF 48 - Director → ME
39
PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Active Corporate (40 parents, 1 offspring)
Officer
2002-09-03 ~ 2007-05-25
IIF 43 - Director → ME
40
REMOTE ENERGY MONITORING HOLDINGS LIMITED
06276952 Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2011-01-11 ~ 2011-09-15
IIF 6 - Director → ME
41
SMALLWORLDWIDE PLC - 2002-05-15
SMALLWORLD SYSTEMS LIMITED - 1994-08-10
CAMBRIDGE WILLOW LIMITED - 1988-11-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (41 parents)
Officer
2002-08-28 ~ 2011-08-22
IIF 29 - Director → ME
42
SHELFCO (NO.2787) LIMITED - 2003-06-03
Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
Active Corporate (28 parents, 7 offsprings)
Officer
2007-10-26 ~ 2010-06-09
IIF 17 - Director → ME
43
SHELFCO (NO.2874) LIMITED - 2003-10-17
Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-10-26 ~ 2010-06-09
IIF 18 - Director → ME
44
SONDEX WIRELINE ABERDEEN LIMITED - now
GEOLINK (UK) LIMITED
- 2017-03-09
SC102980PLACE D'OR 109 LIMITED - 1989-01-30
Stoneywood Park North, Dyce, Aberdeen, United Kingdom
Active Corporate (31 parents)
Officer
2007-10-26 ~ 2010-06-09
IIF 32 - Director → ME
45
SONDEX LIMITED - 2003-06-03
SHELFCO (NO.1550) LIMITED - 1999-01-21
Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
Active Corporate (32 parents, 2 offsprings)
Officer
2007-10-26 ~ 2010-06-09
IIF 20 - Director → ME
46
STAVECROSS LIMITED - 2002-11-15
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Officer
2008-05-08 ~ 2008-09-16
IIF 47 - Director → ME
47
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2001-10-25 ~ 2011-08-22
IIF 19 - Director → ME
48
VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED - now
SUEZ WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED - 2023-03-16
GE BETZ (HOLDINGS) LIMITED
- 2017-11-29
03794207HERCULES GB HOLDINGS LIMITED - 2002-08-05
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (24 parents, 1 offspring)
Officer
2011-02-22 ~ 2011-09-12
IIF 8 - Director → ME
49
VEOLIA WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED - now
SUEZ WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED - 2023-03-16
GE MOBILE WATER LIMITED
- 2017-11-29
05043804ECOLOCHEM INTERNATIONAL LIMITED - 2007-01-18
ECOLOCHEM INTERNATIONAL UK LIMITED - 2004-03-22
Hydrohouse Newcombe Way, Orton Southgate, Peterborough
Active Corporate (32 parents)
Officer
2011-03-30 ~ 2011-09-12
IIF 12 - Director → ME
50
VEOLIA WATER TECHNOLOGIES & SOLUTIONS UNITED KINGDOM - now
SUEZ WATER TECHNOLOGIES & SOLUTIONS UNITED KINGDOM - 2023-03-23
GE BETZ - 2017-11-29
BETZDEARBORN LIMITED - 2002-07-23
BETZ LIMITED - 1996-07-08
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (32 parents, 1 offspring)
Officer
2011-02-22 ~ 2011-09-12
IIF 13 - Director → ME
51
6th Floor 20 Canada Square, London, England
Active Corporate (93 parents)
Officer
2019-10-11 ~ now
IIF 51 - Director → ME