1
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (24 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 16 - Secretary → ME
2
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
- now 05035651BOND HELICOPTERS EUROPE LIMITED
- 2016-04-22
05035651BOND AVIATION GROUP LIMITED - 2011-11-07
BCOMP 215 LIMITED - 2004-04-07
33 Wigmore Street, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2016-01-01 ~ 2020-03-31
IIF 54 - Director → ME
3
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED
- now 04635275INTERNATIONAL AVIATION LEASING LIMITED
- 2016-04-22
04635275VASTONE LIMITED - 2003-02-18
33 Wigmore Street, London, England
Active Corporate (23 parents)
Officer
2015-12-31 ~ 2019-07-10
IIF 57 - Director → ME
4
SPRINGWELLS LIMITED - 1999-08-03
33 Wigmore Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2015-12-31 ~ 2020-03-31
IIF 56 - Director → ME
5
EVER 2226 LIMITED
- 2004-01-12
04939140 04928463, 04990867, 05086457Warning 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) 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2003-12-31 ~ 2007-04-26
IIF 18 - Secretary → ME
6
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
2001-11-14 ~ 2007-04-26
IIF 23 - Secretary → ME
2000-05-11 ~ 2001-02-02
IIF 10 - Secretary → ME
7
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-26 ~ 2007-05-21
IIF 6 - Secretary → ME
8
BLACKBOROUGH END ENERGY LIMITED
02984574 C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents)
Officer
2000-11-01 ~ 2005-10-20
IIF 4 - Secretary → ME
9
SEAMER CARR ENERGY LIMITED - 2000-02-25
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 13 - Secretary → ME
10
PREMIER FUND LEASING LIMITED - 2008-04-19
BCOMP 214 LIMITED - 2004-04-07
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2015-12-31 ~ 2020-03-31
IIF 53 - Director → ME
11
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
Active Corporate (22 parents)
Officer
2004-03-03 ~ 2007-04-26
IIF 11 - Secretary → ME
12
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
-66,483 GBP2024-12-31
Officer
2000-08-24 ~ now
IIF 47 - Secretary → ME
13
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-14 ~ 2007-04-26
IIF 7 - Secretary → ME
14
6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2005-03-17 ~ 2007-04-26
IIF 22 - Secretary → ME
15
EVER 1861 LIMITED - 2002-12-30
6th Floor 33 Holborn, London, England, England
Active Corporate (19 parents)
Officer
2003-03-07 ~ 2007-04-26
IIF 32 - Secretary → ME
16
RIDGEWOOD CLP MANAGEMENT LIMITED
- 2001-11-30
03720203FORAY 1215 LIMITED - 1999-06-02
6th Floor 33 Holborn, London, England, England
Active Corporate (27 parents)
Officer
2001-11-15 ~ 2007-02-22
IIF 58 - Director → ME
2001-11-14 ~ 2007-04-26
IIF 30 - Secretary → ME
17
EVER 1860 LIMITED - 2002-12-30
6th Floor 33 Holborn, London, England, England
Active Corporate (19 parents)
Officer
2003-03-07 ~ 2007-04-26
IIF 34 - Secretary → ME
18
COMBINED LANDFILL PROJECTS LIMITED - 1999-09-03
6th Floor 33 Holborn, London, England
Active Corporate (30 parents)
Officer
2001-11-14 ~ 2007-05-21
IIF 45 - Secretary → ME
19
FORAY 1312 LIMITED - 2000-06-01
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 1 offspring)
Officer
2001-11-14 ~ 2007-04-26
IIF 14 - Secretary → ME
20
RIDGEWOOD UK LIMITED - 2001-10-26
FORAY 1214 LIMITED - 1999-06-02
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents, 6 offsprings)
Officer
2001-11-14 ~ 2007-04-26
IIF 28 - Secretary → ME
21
CLP PROJECTS 2 LIMITED - 1999-08-13
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 5 offsprings)
Officer
2001-11-14 ~ 2007-04-26
IIF 3 - Secretary → ME
22
CLPE PROJECTS 2 LIMITED
- now 03966429 03465468, 03465468, 04939137Warning 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)FORAY 1310 LIMITED - 2000-05-17
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 21 offsprings)
Officer
2001-11-14 ~ 2007-04-26
IIF 17 - Secretary → ME
23
CLPE PROJECTS 3 LIMITED
- now 04939137 03465468, 03966429, 03465468Warning 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)EVER 2224 LIMITED
- 2004-01-12
04939137 04939129, 04991156, 05086794Warning 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) 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents, 8 offsprings)
Officer
2003-12-31 ~ 2007-04-26
IIF 33 - Secretary → ME
24
CLPE ROC - 1 LIMITED
- now 04694272 05040534, 05040753, 05188255Warning 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)CLPE ROC 2003 LIMITED
- 2004-09-20
04694272 05040534, 05040753, 05040753Warning 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)EVER 2055 LIMITED
- 2003-07-19
04694272 04656188, 05202164, 04735059Warning 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) 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2003-07-16 ~ 2007-04-26
IIF 37 - Secretary → ME
25
CLPE ROC - 2 LIMITED
- now 05040534 05188255, 05188043, 04694272Warning 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)CLPE ROC 2004-1 LIMITED
- 2004-09-20
05040534 05040753, 04694272, 05188255Warning 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)EVER 2297 LIMITED
- 2004-03-15
05040534 04991158, 04991377, 04991487Warning 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) 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2004-03-09 ~ 2007-04-26
IIF 9 - Secretary → ME
26
CLPE ROC - 2A LIMITED
- now 05188043 05040534, 05188258, 05188257Warning 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)EVER 2409 LIMITED
- 2004-08-20
05188043 05204010, 04048971, 05188107Warning 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) 6th Floor 33 Holborn, London, England, England
Dissolved Corporate (19 parents)
Officer
2004-08-16 ~ 2007-04-26
IIF 51 - Secretary → ME
27
CLPE ROC - 3 LIMITED
- now 05040753 05040534, 04694272, 05188257Warning 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)CLPE ROC 2004-2 LIMITED
- 2004-09-20
05040753 05040534, 04694272, 05188258Warning 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)EVER 2296 LIMITED
- 2004-03-16
05040753 04928463, 05139610, 04990867Warning 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) 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2004-03-09 ~ 2007-04-26
IIF 8 - Secretary → ME
28
CLPE ROC - 3A LIMITED
- now 05188257 05040753, 05188043, 05188258Warning 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)EVER 2410 LIMITED
- 2004-08-20
05188257 04048974, 04785707, 05188034Warning 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) 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2004-08-16 ~ 2007-04-26
IIF 50 - Secretary → ME
29
CLPE ROC - 4 LIMITED
- now 05188255 05188258, 04694272, 05040534Warning 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)EVER 2407 LIMITED
- 2004-08-20
05188255 05268375, 05188440, 05272092Warning 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) 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2004-08-16 ~ 2007-04-26
IIF 48 - Secretary → ME
30
CLPE ROC - 4A LIMITED
- now 05188258 05188257, 05188043, 05188255Warning 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)EVER 2411 LIMITED
- 2004-08-20
05188258 05187941, 05187924, 05188034Warning 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) 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2004-08-16 ~ 2007-04-26
IIF 49 - Secretary → ME
31
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 46 - Secretary → ME
32
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 26 - Secretary → ME
33
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (32 parents)
Officer
2000-11-01 ~ 2005-10-20
IIF 15 - Secretary → ME
34
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-14 ~ 2007-04-26
IIF 38 - Secretary → ME
2000-05-11 ~ 2001-03-16
IIF 19 - Secretary → ME
35
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 29 - Secretary → ME
36
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
Active Corporate (24 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 25 - Secretary → ME
37
GLOUCESTERSHIRE AIRPORT LIMITED
02774189 Terminal Building, Gloucestershire Airport, Staverton Cheltenham, Gloucestershire
Active Corporate (65 parents)
Officer
2021-07-01 ~ 2024-02-16
IIF 59 - Director → ME
38
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 20 - Secretary → ME
39
Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Dissolved Corporate (21 parents)
Officer
2000-05-11 ~ 2007-05-21
IIF 41 - Secretary → ME
40
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
-256,164 GBP2024-12-31
Officer
1996-09-24 ~ now
IIF 52 - Secretary → ME
41
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 36 - Secretary → ME
42
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (30 parents)
Officer
2000-11-01 ~ 2005-10-20
IIF 1 - Secretary → ME
43
NOVERA ENERGY GENERATION NO. 3 LIMITED - now
ARBUTUS PROJECTS (UK) LIMITED
- 2005-11-21
02984572CLP PROJECTS LIMITED
- 2002-12-30
02984572 03465468, 04939137, 03465468Warning 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)ROXWELL ENERGY LIMITED - 1995-03-29
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2000-11-01 ~ 2005-10-20
IIF 42 - Secretary → ME
44
OFFSHORE HELICOPTER SERVICES UK LIMITED - now
BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED
- 2021-09-16
04278474 03776034BOND OFFSHORE HELICOPTERS LIMITED
- 2016-04-22
04278474 C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-01-12 ~ 2020-03-31
IIF 55 - Director → ME
45
QUEENS PARK ROAD ENERGY LIMITED
03757614 6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-14 ~ 2007-04-26
IIF 2 - Secretary → ME
2000-05-11 ~ 2001-02-02
IIF 40 - Secretary → ME
46
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-14 ~ 2007-04-26
IIF 5 - Secretary → ME
2000-05-11 ~ 2001-03-16
IIF 12 - Secretary → ME
47
SNETTERTON ENERGY LIMITED
- now 04939139EVER 2225 LIMITED
- 2004-01-12
04939139 03867699, 04939140, 05304743Warning 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) 6th Floor 33 Holborn, London, England, England
Dissolved Corporate (19 parents)
Officer
2003-12-31 ~ 2007-04-26
IIF 27 - Secretary → ME
48
STONEYHILL ENERGY LIMITED
- now SC264323STONEY HILL ENERGY LIMITED
- 2004-03-31
SC264323 Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (22 parents)
Officer
2004-03-03 ~ 2007-04-26
IIF 21 - Secretary → ME
49
SUMMERSTON ENERGY LIMITED
- now SC180874DMWS 317 LIMITED - 1997-12-18
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (26 parents)
Officer
2001-11-14 ~ 2007-04-26
IIF 44 - Secretary → ME
50
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2000-02-17 ~ 2007-04-26
IIF 43 - Secretary → ME
51
UNITED MINES ENERGY LIMITED
- now 03267862IBIS (340) LIMITED - 1997-01-13
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-14 ~ 2007-04-26
IIF 39 - Secretary → ME
52
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 24 - Secretary → ME
53
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-26 ~ 2007-04-26
IIF 35 - Secretary → ME
54
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (21 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 31 - Secretary → ME