1
POWER KNOW-HOW LIMITED
- 2022-01-18
03565712HECATE SOLUTIONS LIMITED - 1998-06-18
1 Torridon Court, Bolingbroke Road, Louth, Lincolnshire
Active Corporate (4 parents)
Officer
1998-06-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
WILCHAP 312 LIMITED
- 2003-07-11
04796928 04796516, 04687318, 05218622Warning 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) Haugham House, Haugham, Louth, Lincolnshire
Dissolved Corporate (7 parents)
Officer
2003-07-08 ~ dissolved
IIF 6 - Director → ME
3
Davis House Manby Park, Manby, Louth, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-13 ~ now
IIF 2 - Director → ME
4
C/o 1, Torridon Court, Louth, England
Active Corporate (2 parents)
Officer
2017-08-14 ~ 2023-06-12
IIF 1 - Director → ME
Person with significant control
2017-08-14 ~ 2023-06-12
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
NEWBURN POWER RENTAL LIMITED - now
D B ELECTRICAL LIMITED
- 2012-01-24
02275832MATCH MAINTENANCE LIMITED
- 1989-08-08
02275832 Unit 36 Lidgate Crescent, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire
Active Corporate (12 parents)
Officer
~ 1997-10-09
IIF 9 - Director → ME
6
POWER MACHINE SYSTEMS LTD
- now 09153137OFF-GRID POWER HIRE LTD
- 2023-02-08
09153137 C/o 54 Stewton Lane, Louth, England
Active Corporate (5 parents)
Officer
2023-08-29 ~ 2023-10-17
IIF 10 - Director → ME
2014-07-30 ~ 2023-05-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-31
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2025-05-21 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
POWER SYSTEMS MANUFACTURING LIMITED
- 2001-05-04
03889497 The Chapel, Bridge Street, Driffield, East Yorkshire
Dissolved Corporate (5 parents)
Officer
1999-12-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
POWER SYSTEMS WAREHOUSE LIMITED
- now 03714546PROSPERITY TECHNOLOGIES LIMITED - 1999-04-12
The Chapel, Bridge Street, Driffield
Dissolved Corporate (4 parents)
Officer
1999-04-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
Unit 1 Torridon Court, Bollingbroke Road, Louth, Lincolnshire, England
Active Corporate (2 parents)
Officer
2018-01-05 ~ 2025-09-08
IIF 3 - Director → ME
Person with significant control
2018-01-05 ~ 2025-09-08
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
Unit 1, Torridon Court Bolinbroke Road, Fairfield Industrial Estate, Louth, Lincs
Dissolved Corporate (3 parents)
Officer
2014-09-22 ~ dissolved
IIF 11 - Director → ME
2014-09-22 ~ dissolved
IIF 19 - Secretary → ME