1
ASHDOWN CONTROL SERVICES LIMITED
- now 02351171REFMAP LIMITED - 1989-04-06
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2016-05-11 ~ 2017-07-05
IIF 10 - Secretary → ME
2
NBN BROADBAND NETWORKS LIMITED - 2004-12-03
ATLASCONNECT LIMITED - 2003-06-26
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (9 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 (4 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 (4 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 (3 parents)
Officer
2013-08-08 ~ 2018-01-30
IIF 88 - Director → ME
6
EALING LIGHTING (FINANCE) LIMITED
05452761 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 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 (3 parents)
Officer
2013-08-08 ~ 2018-01-30
IIF 85 - Director → 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 (6 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 (3 parents)
Officer
2016-05-11 ~ 2017-07-05
IIF 5 - Secretary → ME
10
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-05-11 ~ 2017-07-05
IIF 11 - Secretary → ME
11
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-20 ~ 2019-08-19
IIF 50 - Secretary → ME
12
FIBRE POWER (SLOUGH) LIMITED
- now 02902170FIBRE POWER LIMITED - 1996-04-23
05445543 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-20 ~ 2019-08-19
IIF 48 - Secretary → ME
13
ISLINGTON LIGHTING (FINANCE) LIMITED
04635613 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-08 ~ 2014-11-11
IIF 83 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 32 - Secretary → ME
14
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-08 ~ 2018-01-30
IIF 89 - Director → ME
15
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2016-05-11 ~ 2017-07-05
IIF 7 - Secretary → ME
16
SSE TELECOMMUNICATIONS LIMITED
- 2021-03-30
SC213457DUNWILCO (844) LIMITED - 2001-01-08
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (9 parents, 4 offsprings)
Officer
2016-08-05 ~ 2017-07-10
IIF 25 - Secretary → ME
17
NNXYZ LIMITED - now
NEOSCORP LIMITED - 2004-01-27
INTER DIGITAL NETWORKS LIMITED - 2001-01-31
04123399 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (8 parents)
Officer
2016-08-10 ~ 2017-07-10
IIF 24 - Secretary → ME
18
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2016-05-11 ~ 2017-07-05
IIF 9 - Secretary → ME
19
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-04-20 ~ 2019-08-19
IIF 39 - Secretary → ME
20
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-08 ~ 2014-11-12
IIF 80 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 3 - Secretary → ME
21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-08 ~ 2014-11-11
IIF 66 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 20 - Secretary → ME
22
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-08 ~ 2015-11-06
IIF 64 - Director → ME
2013-08-08 ~ 2015-11-06
IIF 30 - Secretary → ME
23
SEC HIGHWAY LIGHTING DORSET LIMITED
09067127 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-02 ~ 2018-01-30
IIF 84 - Director → ME
24
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 (4 parents, 7 offsprings)
Officer
2013-08-08 ~ 2014-11-11
IIF 74 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 22 - Secretary → ME
25
SLOUGH DOMESTIC ELECTRICITY LIMITED
- now 03486588SHELFCO (NO.1421) LIMITED - 1998-03-04
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-20 ~ 2019-08-19
IIF 35 - Secretary → ME
26
SLOUGH ELECTRICITY CONTRACTS LIMITED
- now 02902219SLOUGH CONTRACTS LIMITED - 1995-02-01
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-20 ~ 2019-08-19
IIF 45 - Secretary → ME
27
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 (6 parents)
Officer
2017-04-20 ~ 2019-08-19
IIF 52 - Secretary → ME
28
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 (6 parents, 5 offsprings)
Officer
2017-04-20 ~ 2019-08-19
IIF 60 - Secretary → ME
29
SLOUGH UTILITY SERVICES LIMITED
- now 03486590SLOUGH UTILITIES SERVICES LIMITED - 1998-03-27
SHELFCO (NO.1422) LIMITED - 1998-03-04
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-20 ~ 2019-08-19
IIF 34 - Secretary → ME
30
SSE CONTRACTING GROUP LIMITED
- now 02471438SSE CONTRACTING LIMITED - 2002-08-23
02317133RIGHTMAIN LIMITED - 2002-04-22
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2013-08-08 ~ 2015-12-09
IIF 71 - Director → ME
2013-08-08 ~ 2019-08-19
IIF 41 - Secretary → ME
31
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-14 ~ 2019-08-19
IIF 86 - Director → ME
2016-03-14 ~ 2019-08-19
IIF 55 - Secretary → ME
32
SSE HEAT NETWORKS (BATTERSEA) LIMITED
10176638 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-15 ~ 2019-08-19
IIF 43 - Secretary → ME
33
SSE HEAT NETWORKS LIMITED
- now SC303682SSE ENERGY SERVICES LIMITED - 2010-07-15
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-15 ~ 2019-08-19
IIF 53 - Secretary → ME
34
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 (2 parents)
Officer
2013-08-08 ~ 2021-03-29
IIF 87 - Director → ME
2013-08-08 ~ 2021-03-29
IIF 42 - Secretary → ME
35
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2017-03-15 ~ 2019-08-19
IIF 40 - Secretary → ME
2014-11-24 ~ 2016-01-20
IIF 19 - Secretary → ME
36
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED
07011224 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-08 ~ 2014-11-11
IIF 67 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 13 - Secretary → ME
37
TAY VALLEY LIGHTING (KNOWSLEY) LIMITED
07511202 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-08 ~ 2014-11-11
IIF 76 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 17 - Secretary → ME
38
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED
07208914 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-08 ~ 2014-11-11
IIF 68 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 28 - Secretary → ME
39
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
07011178 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-08 ~ 2014-11-11
IIF 77 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 27 - Secretary → ME
40
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED
07011151 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-08 ~ 2014-11-11
IIF 63 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 29 - Secretary → ME
41
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
2018-09-18 ~ 2019-08-19
IIF 37 - Secretary → ME
2016-05-11 ~ 2017-07-05
IIF 8 - Secretary → ME
42
BAS BIDCO LIMITED - 2011-04-05
BDC BIDCO 2 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (4 parents, 5 offsprings)
Officer
2016-05-11 ~ 2017-07-05
IIF 31 - Secretary → ME
2018-09-18 ~ 2019-08-19
IIF 57 - Secretary → ME
43
BAS MIDCO LIMITED - 2011-05-13
DE FACTO 1808 LIMITED - 2010-11-17
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-11 ~ 2017-07-05
IIF 1 - Secretary → ME
2018-09-18 ~ 2019-08-19
IIF 46 - Secretary → ME
44
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
- now 07419528BAS TOPCO LIMITED - 2011-05-13
DE FACTO 1809 LIMITED - 2010-11-17
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-18 ~ 2019-08-19
IIF 54 - Secretary → ME
2016-05-11 ~ 2017-07-05
IIF 12 - Secretary → ME
45
TVL (HAMPSHIRE) HOLDING LIMITED
07011232 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-08 ~ 2014-11-11
IIF 75 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 15 - Secretary → ME
46
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-08 ~ 2014-11-11
IIF 72 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 21 - Secretary → ME
47
TVL (NOTTINGHAM) HOLDING LIMITED
07232707 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-08 ~ 2014-11-11
IIF 70 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 4 - Secretary → ME
48
TVL (SOUTHAMPTON) HOLDING LIMITED
07011217 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-08 ~ 2014-11-11
IIF 78 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 14 - Secretary → ME
49
TVL (WEST SUSSEX) HOLDING LIMITED
07011161 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-08 ~ 2014-11-11
IIF 79 - Director → ME
2013-08-08 ~ 2014-11-11
IIF 18 - Secretary → ME