1
A B SERVICES (SCOTLAND) LIMITED
- now SC228935 14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (6 parents)
Officer
2002-03-19 ~ 2012-04-05
IIF 24 - Director → ME
2002-03-19 ~ 2012-04-05
IIF 40 - Secretary → ME
2
14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2012-04-05
IIF 28 - Director → ME
3
14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2012-04-05
IIF 30 - Director → ME
4
14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2012-04-05
IIF 29 - Director → ME
5
C/o Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (8 parents)
Officer
2005-08-25 ~ dissolved
IIF 26 - Director → ME
6
DARWEN DEVELOPMENTS (SCOTLAND) LIMITED
- now SC228741BRIDGEGOAL LIMITED
- 2002-04-10
SC228741 C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2002-03-08 ~ dissolved
IIF 25 - Director → ME
2002-03-08 ~ dissolved
IIF 41 - Secretary → ME
7
Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-06-13 ~ dissolved
IIF 6 - Director → ME
8
Azets, Ventura Park Road, Tamworth, England
Active Corporate (4 parents)
Officer
2023-06-21 ~ now
IIF 44 - Director → ME
9
DYNAMIC DESIGN PARTNERSHIP LIMITED
SC281885 14 Carmyle Avenue, Carmyle, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-05-10 ~ 2012-04-05
IIF 39 - Secretary → ME
10
Azets, Ventura Park Road, Tamworth, England
Active Corporate (5 parents)
Officer
2023-04-15 ~ now
IIF 15 - Director → ME
11
HMS (680) LIMITED
- 2006-11-16
SC311421 SC458857, SC311424, SC289254Warning 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) C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-11-14 ~ dissolved
IIF 34 - Director → ME
12
ICE COOL INDUSTRIES LIMITED
- now SC229716ARENABOOST LIMITED
- 2002-05-01
SC229716 14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (6 parents)
Officer
2002-04-09 ~ 2012-04-05
IIF 27 - Director → ME
2002-04-09 ~ 2012-04-05
IIF 42 - Secretary → ME
13
IMMERSA INVESTMENTS LIMITED - now
IMMERSA EV LIMITED - 2023-03-02
ALPHA ESS UK MANAGEMENT COMPANY LIMITED - 2022-08-17
SONRISA ENERGY LIMITED
- 2020-03-13
11921505 Suite 4d Drake House, Dursley, Gloucestershire, England
Active Corporate (4 parents)
Officer
2019-04-02 ~ 2019-05-24
IIF 22 - Director → ME
14
Suite 4d Drake House, Dursley, Gloucestershire, England
Active Corporate (9 parents, 13 offsprings)
Officer
2018-07-19 ~ 2018-09-20
IIF 20 - Director → ME
15
Suite 4d Drake House, Dursley, Gloucestershire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-07-19 ~ dissolved
IIF 21 - Director → ME
16
Suite 4d Drake House, Dursley, Gloucestershire, England
Dissolved Corporate (6 parents)
Officer
2018-08-17 ~ dissolved
IIF 19 - Director → ME
17
IMMERSA VENTURES INTERNATIONAL LIMITED
11509163 Suite 4d Drake House, Dursley, Gloucestershire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-08-09 ~ dissolved
IIF 23 - Director → ME
18
RENBAT 1 LIMITED
13985224 13985238, 13985291, 13985261Warning 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) 701 Stonehouse Park Sperry Way, Stonehouse, Glos, England
Active Corporate (5 parents, 15 offsprings)
Officer
2022-11-07 ~ now
IIF 4 - Director → ME
19
701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, England
Active Corporate (6 parents)
Officer
2024-11-26 ~ now
IIF 5 - Director → ME
20
BRADLEY FAMILY INVESTMENT COMPANY LTD
- 2023-01-25
14407472 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2022-10-10 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
21
Azets, Ventura Park Road, Tamworth, England
Active Corporate (4 parents)
Officer
2023-10-31 ~ now
IIF 14 - Director → ME
22
43 Howey Lane, Frodsham, England
Active Corporate (3 parents)
Person with significant control
2021-06-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Story Contracting Limited Marconi Road, Burgh Road Industrial Estate, Carlisle, England
Active Corporate (6 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 48 - Director → ME
24
Burgh Road Industrial Estate, Carlisle, Cumbria, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 46 - Director → ME
25
SFEL SCOTT LIMITED - now
SFEL NICOLSON LIMITED
- 2023-02-10
14414013 Story Contracting Limited Marconi Road, Burgh Road Industrial Estate, Carlisle, England
Active Corporate (6 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 47 - Director → ME
26
Burgh Road Industrial Estate, Carlisle, Cumbria, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 43 - Director → ME
27
Story Contracting Limited Marconi Road, Burgh Road Industrial Estate, Carlisle, England
Active Corporate (6 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 45 - Director → ME
28
SFEL WINDSOR LIMITED - now
SFEL TIGER LIMITED
- 2023-01-27
14414049 Story Contracting Limited Marconi Road, Burgh Road Industrial Estate, Carlisle, England
Active Corporate (5 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 49 - Director → ME
29
STORY ENERGY LIMITED - now
STORY FUTURE ENERGY LIMITED
- 2023-12-08
14086033STORY ABC LIMITED - 2022-08-05
Burgh Road Industrial Estate, Carlisle, Cumbria, United Kingdom
Active Corporate (9 parents, 18 offsprings)
Officer
2022-08-30 ~ 2023-01-16
IIF 33 - Director → ME
30
C/o Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (5 parents)
Officer
2004-08-20 ~ dissolved
IIF 18 - Director → ME
2004-08-20 ~ dissolved
IIF 38 - Secretary → ME
31
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-15 ~ now
IIF 11 - Director → ME
32
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-21 ~ now
IIF 7 - Director → ME
33
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-17 ~ now
IIF 12 - Director → ME
34
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (7 parents)
Officer
2023-04-17 ~ now
IIF 10 - Director → ME
35
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2024-10-02 ~ now
IIF 9 - Director → ME
36
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-01-16 ~ now
IIF 8 - Director → ME
37
VOX ENERGY DEVELOPMENTS LIMITED
09490282 Titan Business Centre, 12 Central Arcade, Cleckheaton, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 36 - Director → ME
2018-05-17 ~ 2019-12-02
IIF 16 - Director → ME
2021-12-11 ~ 2026-01-15
IIF 35 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
VOX RENEWABLES LIMITED - 2014-01-21
Titan Business Centre, Central Arcade, Cleckheaton, West Yorkshire
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-05 ~ now
IIF 3 - Director → ME
2021-12-11 ~ 2026-01-05
IIF 37 - Director → ME
2018-05-17 ~ 2019-12-02
IIF 17 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE