1
ASHDOWN CONTROL SERVICES LIMITED
- now 02351171REFMAP LIMITED - 1989-04-06
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (26 parents)
Officer
2016-05-11 ~ 2017-07-05
IIF 10 - Secretary → ME
2018-09-18 ~ dissolved
IIF 56 - Secretary → ME
2
NBN BROADBAND NETWORKS LIMITED - 2004-12-03
ATLASCONNECT LIMITED - 2003-06-26
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (42 parents)
Officer
2016-08-10 ~ 2017-07-10
IIF 16 - Secretary → ME
3
BUILDING AUTOMATION SOLUTIONS LIMITED
05827765 Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
2016-05-11 ~ 2017-07-05
IIF 2 - Secretary → ME
2018-09-18 ~ 2019-08-19
IIF 47 - Secretary → ME
4
DORSET LIGHTING (FINANCE) LIMITED
05803193 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2013-08-08 ~ 2015-11-06
IIF 81 - Director → ME
2013-08-08 ~ 2015-11-06
IIF 33 - Secretary → ME
5
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-08-08 ~ 2018-01-30
IIF 88 - Director → ME
2013-08-08 ~ dissolved
IIF 36 - Secretary → ME
6
EALING LIGHTING (FINANCE) LIMITED
05452761 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (31 parents)
Officer
2013-08-08 ~ 2014-11-11
IIF 73 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 23 - Secretary → ME
7
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-08-08 ~ 2018-01-30
IIF 85 - Director → ME
2013-08-08 ~ dissolved
IIF 51 - Secretary → ME
8
ENERVEO LIMITED - now
SOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30
SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
SPECTEMP LIMITED - 1988-12-22
Unit 34 Palmerston Business Park, Fareham, England
Active Corporate (65 parents, 5 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-08-08 ~ 2015-12-09
IIF 69 - Director → ME
2013-08-08 ~ 2019-08-19
IIF 61 - Secretary → ME
9
Ocean Court Caspian House, Atlantic Street, Altrincham, Cheshire
Dissolved Corporate (10 parents)
Officer
2018-09-18 ~ dissolved
IIF 49 - Secretary → ME
2016-05-11 ~ 2017-07-05
IIF 5 - Secretary → ME
10
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2016-05-11 ~ 2017-07-05
IIF 11 - Secretary → ME
2018-09-18 ~ dissolved
IIF 44 - Secretary → ME
11
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (34 parents)
Officer
2017-04-20 ~ 2019-08-19
IIF 50 - Secretary → ME
12
FIBRE POWER (SLOUGH) LIMITED
- now 02902170FIBRE POWER LIMITED - 1996-04-23
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (29 parents)
Officer
2017-04-20 ~ 2019-08-19
IIF 48 - Secretary → ME
13
HARRISON SMITH (BATLEY) LIMITED
02113028 55 Vastern Road, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2013-08-08 ~ dissolved
IIF 65 - Director → ME
2013-08-08 ~ dissolved
IIF 6 - Secretary → ME
14
HILLS ELECTRICAL & MECHANICAL LIMITED
- now 00928356HILLS ELECTRICAL & MECHANICAL PLC - 2013-02-14
HILLS ELECTRICAL PLC - 1999-10-19
HILLS ELECTRICAL (MIDLANDS) LIMITED - 1988-03-11
55 Vastern Road, Reading, United Kingdom
Dissolved Corporate (24 parents)
Officer
2013-08-08 ~ dissolved
IIF 82 - Director → ME
2013-08-08 ~ dissolved
IIF 26 - Secretary → ME
15
ISLINGTON LIGHTING (FINANCE) LIMITED
04635613 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents)
Officer
2013-08-08 ~ 2014-11-11
IIF 83 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 32 - Secretary → ME
16
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-08-08 ~ 2018-01-30
IIF 89 - Director → ME
2013-08-08 ~ dissolved
IIF 59 - Secretary → ME
17
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (16 parents)
Officer
2018-09-18 ~ dissolved
IIF 58 - Secretary → ME
2016-05-11 ~ 2017-07-05
IIF 7 - Secretary → ME
18
NEOS NETWORKS LIMITED - now
SSE TELECOMMUNICATIONS LIMITED
- 2021-03-30
SC213457DUNWILCO (844) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (51 parents, 4 offsprings)
Officer
2016-08-05 ~ 2017-07-10
IIF 25 - Secretary → ME
19
NNXYZ LIMITED - now
NEOSCORP LIMITED - 2004-01-27
INTER DIGITAL NETWORKS LIMITED - 2001-01-31
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (54 parents)
Officer
2016-08-10 ~ 2017-07-10
IIF 24 - Secretary → ME
20
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (23 parents)
Officer
2018-09-18 ~ dissolved
IIF 62 - Secretary → ME
2016-05-11 ~ 2017-07-05
IIF 9 - Secretary → ME
21
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2017-04-20 ~ 2019-08-19
IIF 39 - Secretary → ME
22
SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2013-08-08 ~ 2014-11-12
IIF 80 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 3 - Secretary → ME
23
SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2013-08-08 ~ 2014-11-11
IIF 66 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 20 - Secretary → ME
24
SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2013-08-08 ~ 2015-11-06
IIF 64 - Director → ME
2013-08-08 ~ 2015-11-06
IIF 30 - Secretary → ME
25
SEC HIGHWAY LIGHTING DORSET LIMITED
09067127 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-06-02 ~ 2018-01-30
IIF 84 - Director → ME
2014-06-02 ~ dissolved
IIF 38 - Secretary → ME
26
SEC LIGHTING SERVICES TRADING LIMITED
- now 03267621SEEBOARD TRADING LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents, 7 offsprings)
Officer
2013-08-08 ~ 2014-11-11
IIF 74 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 22 - Secretary → ME
27
SLOUGH DOMESTIC ELECTRICITY LIMITED
- now 03486588SHELFCO (NO.1421) LIMITED - 1998-03-04
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (27 parents)
Officer
2017-04-20 ~ 2019-08-19
IIF 35 - Secretary → ME
28
SLOUGH ELECTRICITY CONTRACTS LIMITED
- now 02902219SLOUGH CONTRACTS LIMITED - 1995-02-01
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (27 parents)
Officer
2017-04-20 ~ 2019-08-19
IIF 45 - Secretary → ME
29
SLOUGH ENERGY SUPPLIES LIMITED
- now 02474514SLOUGH ELECTRICITY SUPPLIES LIMITED - 1994-09-12
MATAHARI 290 LIMITED - 1990-03-14
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (28 parents)
Officer
2017-04-20 ~ 2019-08-19
IIF 52 - Secretary → ME
30
SLOUGH HEAT & POWER LIMITED
- now 00174142SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2017-04-20 ~ 2019-08-19
IIF 60 - Secretary → ME
31
SLOUGH UTILITY SERVICES LIMITED
- now 03486590SLOUGH UTILITIES SERVICES LIMITED - 1998-03-27
SHELFCO (NO.1422) LIMITED - 1998-03-04
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (27 parents)
Officer
2017-04-20 ~ 2019-08-19
IIF 34 - Secretary → ME
32
SSE CONTRACTING GROUP LIMITED
- now 02471438SSE CONTRACTING LIMITED - 2002-08-23
RIGHTMAIN LIMITED - 2002-04-22
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2013-08-08 ~ 2015-12-09
IIF 71 - Director → ME
2013-08-08 ~ 2019-08-19
IIF 41 - Secretary → ME
33
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-14 ~ 2019-08-19
IIF 86 - Director → ME
2016-03-14 ~ 2019-08-19
IIF 55 - Secretary → ME
34
SSE HEAT NETWORKS (BATTERSEA) LIMITED
10176638 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-15 ~ 2019-08-19
IIF 43 - Secretary → ME
35
SSE HEAT NETWORKS LIMITED
- now SC303682SSE ENERGY SERVICES LIMITED - 2010-07-15
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (20 parents, 1 offspring)
Officer
2017-03-15 ~ 2019-08-19
IIF 53 - Secretary → ME
36
SSE UTILITY SERVICES LIMITED
- now 01689416SSE UTILITY SERVICES PLC - 2013-02-14
M.P. BURKE PLC - 2002-02-08
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (39 parents)
Officer
2013-08-08 ~ 2021-03-29
IIF 87 - Director → ME
2013-08-08 ~ 2021-03-29
IIF 42 - Secretary → ME
37
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Officer
2017-03-15 ~ 2019-08-19
IIF 40 - Secretary → ME
2014-11-24 ~ 2016-01-20
IIF 19 - Secretary → ME
38
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED
07011224 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents)
Officer
2013-08-08 ~ 2014-11-11
IIF 67 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 13 - Secretary → ME
39
TAY VALLEY LIGHTING (KNOWSLEY) LIMITED
07511202 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2013-08-08 ~ 2014-11-11
IIF 76 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 17 - Secretary → ME
40
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED
07208914 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2013-08-08 ~ 2014-11-11
IIF 68 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 28 - Secretary → ME
41
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
07011178 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2013-08-08 ~ 2014-11-11
IIF 77 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 27 - Secretary → ME
42
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED
07011151 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents)
Officer
2013-08-08 ~ 2014-11-11
IIF 63 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 29 - Secretary → ME
43
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (17 parents)
Officer
2018-09-18 ~ 2019-08-19
IIF 37 - Secretary → ME
2016-05-11 ~ 2017-07-05
IIF 8 - Secretary → ME
44
BAS BIDCO LIMITED - 2011-04-05
BDC BIDCO 2 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (18 parents, 5 offsprings)
Officer
2016-05-11 ~ 2017-07-05
IIF 31 - Secretary → ME
2018-09-18 ~ 2019-08-19
IIF 57 - Secretary → ME
45
BAS MIDCO LIMITED - 2011-05-13
DE FACTO 1808 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (18 parents, 1 offspring)
Officer
2016-05-11 ~ 2017-07-05
IIF 1 - Secretary → ME
2018-09-18 ~ 2019-08-19
IIF 46 - Secretary → ME
46
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
- now 07419528BAS TOPCO LIMITED - 2011-05-13
DE FACTO 1809 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (25 parents, 1 offspring)
Officer
2018-09-18 ~ 2019-08-19
IIF 54 - Secretary → ME
2016-05-11 ~ 2017-07-05
IIF 12 - Secretary → ME
47
TVL (HAMPSHIRE) HOLDING LIMITED
07011232 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-08-08 ~ 2014-11-11
IIF 75 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 15 - Secretary → ME
48
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2013-08-08 ~ 2014-11-11
IIF 72 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 21 - Secretary → ME
49
TVL (NOTTINGHAM) HOLDING LIMITED
07232707 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2013-08-08 ~ 2014-11-11
IIF 70 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 4 - Secretary → ME
50
TVL (SOUTHAMPTON) HOLDING LIMITED
07011217 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2013-08-08 ~ 2014-11-11
IIF 78 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 14 - Secretary → ME
51
TVL (WEST SUSSEX) HOLDING LIMITED
07011161 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-08-08 ~ 2014-11-11
IIF 79 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 18 - Secretary → ME