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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 13 - Director → ME
3
Davis House Manby Park, Manby, Louth, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-13 ~ now
IIF 9 - Director → ME
4
C/o 1, Torridon Court, Louth, England
Active Corporate (2 parents)
Officer
2017-08-14 ~ 2023-06-12
IIF 8 - Director → ME
Person with significant control
2017-08-14 ~ 2023-06-12
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 16 - 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 17 - Director → ME
2014-07-30 ~ 2023-05-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-31
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2025-05-21 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 10 - Director → ME
Person with significant control
2018-01-05 ~ 2025-09-08
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 18 - Director → ME
2014-09-22 ~ dissolved
IIF 19 - Secretary → ME