1
PIMCO 2510 LIMITED - 2006-10-17
Orion House, 10 Walton Industrial Estate, Stone, Staffs
Active Corporate (25 parents, 1 offspring)
Officer
2015-08-27 ~ 2016-01-01
IIF 18 - Director → ME
2
INSTEM LIMITED - 2002-06-17
INSTEM COMPUTER SYSTEMS LIMITED - 2000-02-01
KRATOS COMPUTER SYSTEMS LIMITED - 1983-05-06
KRATOS INSTEM LIMITED - 1981-12-31
INSTEM LIMITED - 1979-12-31
Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire
Active Corporate (31 parents)
Officer
2015-08-27 ~ 2016-01-01
IIF 19 - Director → ME
3
DALKIA ENERGY SERVICES LIMITED - now
BREATHE ENERGY LTD
- 2023-10-03
07023025 3rd Floor, Twenty, 20 Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-108,969 GBP2015-07-31
Officer
2019-12-18 ~ 2020-10-30
IIF 7 - Director → ME
4
DALKIA ENGINEERING HOLDING LIMITED - now
ESSCI ENGINEERING SERVICES LIMITED
- 2023-10-03
09752538WM BIDCO 1 LIMITED - 2015-09-22
Twenty, Kingston Road, Staines-upon-thames, England
Active Corporate (14 parents, 5 offsprings)
Officer
2015-12-10 ~ 2020-10-30
IIF 9 - Director → ME
5
DALKIA ENGINEERING LIMITED - now
IMTECH ENGINEERING SERVICES LTD - 2023-10-03
IMTECH ENGINEERING SERVICES CENTRAL LTD
- 2020-11-02
00443522IMTECH G&H LTD - 2014-01-06
GOODMARRIOTT & HURSTHOUSE LIMITED - 2008-11-06
Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
Active Corporate (22 parents)
Officer
2015-08-27 ~ 2016-01-01
IIF 26 - Director → ME
6
DALKIA FACILITIES HOLDINGS LIMITED - now
INVIRON HOLDINGS LIMITED
- 2023-10-03
04930065BROOMCO (3302) LIMITED - 2004-01-20
3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (19 parents, 2 offsprings)
Officer
2015-08-27 ~ 2016-01-01
IIF 23 - Director → ME
7
DALKIA FACILITIES LIMITED - now
IMTECH INVIRON LIMITED
- 2023-10-03
04956673INVIRON LIMITED - 2014-06-30
ARCADEFRAME LIMITED - 2003-12-12
1 Angel Court, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-08-27 ~ 2016-01-01
IIF 22 - Director → ME
8
DALKIA GROUP LIMITED - now
WM TOPCO LIMITED - 2015-09-22
Twenty, Kingston Road, Staines-upon-thames, England
Active Corporate (15 parents, 6 offsprings)
Officer
2015-12-10 ~ 2020-10-30
IIF 8 - Director → ME
9
DALKIA UK HOLDING LIMITED - now
ESSCI TECHNICAL SERVICES LIMITED
- 2023-10-03
09752551WM BIDCO 3 LIMITED - 2015-09-22
Twenty, Kingston Road, Staines-upon-thames, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-12-10 ~ 2020-10-30
IIF 5 - Director → ME
10
WM BIDCO 4 LIMITED - 2015-09-22
Twenty, Kingston Road, Staines-upon-thames, England
Active Corporate (12 parents)
Officer
2015-12-10 ~ 2020-10-30
IIF 6 - Director → ME
11
ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED
- now 09752544WM BIDCO 2 LIMITED - 2015-09-22
Twenty, Kingston Road, Staines-upon-thames, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-12-10 ~ 2020-10-30
IIF 10 - Director → ME
12
IMTECH AQUA BUILDING SERVICES LTD
- now 01119637AQUA MECHANICAL SERVICES LIMITED - 2009-01-07
AQUA HEATING (CAMBRIDGE) LIMITED - 1986-03-19
AQUA HEATING AND PLUMBING (CAMBRIDGE) LIMITED - 1980-12-31
AQUA INDUSTRIAL HEATING (CAMBRIDGE) LIMITED - 1977-12-31
Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
Active Corporate (19 parents)
Officer
2015-08-27 ~ 2016-01-01
IIF 25 - Director → ME
13
AQUA CONTROL SERVICES LIMITED - 2009-01-07
AQUAHEAT CONSERVATION LIMITED - 1981-12-31
Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
Active Corporate (16 parents)
Officer
2015-08-27 ~ 2016-01-01
IIF 28 - Director → ME
14
THE AQUA GROUP LIMITED - 2009-01-07
ALMERBROOK COMPUTERS LIMITED - 1991-10-10
Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
Active Corporate (21 parents, 2 offsprings)
Officer
2015-08-27 ~ 2016-01-01
IIF 27 - Director → ME
15
IMTECH AQUA MAINTENANCE LTD
- now 02635007AQUA PLANNED MAINTENANCE LIMITED - 2009-01-07
AQUA COMMERCIAL DEVELOPMENTS LIMITED - 1993-09-07
DOUBLOVA LIMITED - 1991-11-15
3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (20 parents)
Officer
2015-08-27 ~ 2016-01-01
IIF 20 - Director → ME
16
IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD
- now 02925156IMTECH MEICA LIMITED
- 2014-01-06
02925156BERKELEY ENGINEERING AND CONSTRUCTION LIMITED - 1997-11-24
MEICA LIMITED - 1994-08-24
Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
Active Corporate (21 parents)
Officer
2015-08-27 ~ 2016-01-01
IIF 11 - Director → ME
1998-01-01 ~ 2008-12-31
IIF 13 - Director → ME
17
IMTECH ENGINEERING SERVICES NORTH LTD
- now 01677991SMITH GROUP UK LIMITED - 2014-01-06
SMITH ELECTRICAL UK LIMITED - 2006-06-13
J. SMITH & SONS LIMITED - 2003-08-27
Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
Active Corporate (27 parents)
Officer
2015-08-27 ~ 2016-01-01
IIF 24 - Director → ME
18
IMTECH TECHNICAL SERVICES LIMITED
- now 02872913MEICA GROUP LIMITED
- 2006-05-05
02872913SHK SERVICES LIMITED
- 1994-08-31
02872913GRIDLOGO GRAPHICS LIMITED - 1994-01-20
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
1994-08-03 ~ 2008-12-31
IIF 15 - Director → ME
2012-03-29 ~ dissolved
IIF 3 - Director → ME
19
HACKREMCO (NO. 2059) LIMITED - 2003-07-14
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2013-06-01 ~ dissolved
IIF 2 - Director → ME
20
IMTECH WATER WASTE AND ENERGY LTD - now
IMTECH PROCESS LIMITED
- 2014-01-06
03455127MEICA PROCESS LIMITED
- 2007-05-08
03455127 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
1998-01-01 ~ 2008-12-31
IIF 14 - Director → ME
21
3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (15 parents)
Officer
2015-08-27 ~ 2016-01-01
IIF 21 - Director → ME
22
19 Bushy Park Gardens, Teddington, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
86,673 GBP2021-03-31
Officer
2009-02-17 ~ 2020-12-10
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
The Counting House, Nelson Street, Hull
Dissolved Corporate (5 parents)
Officer
2001-08-01 ~ 2008-12-31
IIF 16 - Director → ME
24
THE BARKANTINE HEAT AND POWER COMPANY LIMITED
03693914 Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom
Active Corporate (38 parents)
Officer
2018-11-26 ~ 2020-10-30
IIF 12 - Director → ME
25
134 Edmund Street, Birmingham, West Midlands
Active Corporate (32 parents)
Officer
2009-10-08 ~ 2012-05-29
IIF 4 - Director → ME