1
ACCESS CONTRACTING LIMITED
- now 03240798ACCESS CONTRACTING LTD - 1996-10-24
13 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (16 parents)
Officer
2015-11-30 ~ 2022-12-31
IIF 44 - Director → ME
2
WHOLE HOUSE ENERGY GROUP LIMITED - 2018-12-14
85 Great Portland Street, London, England
Active Corporate (10 parents)
Officer
2023-10-27 ~ 2025-04-03
IIF 32 - Director → ME
3
APEX STEEPLEJACKS LIMITED
- now SC240151PBL 202 LIMITED - 2002-12-13
C/o Johnston Carmichael, 227 West George Street, Glasgow
Liquidation Corporate (9 parents)
Officer
2015-06-12 ~ 2022-12-31
IIF 12 - Director → ME
4
85 Great Portland Street, First Floor, London
Active Corporate (12 parents)
Officer
2023-10-27 ~ 2025-04-03
IIF 20 - Director → ME
5
BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED
- now 00591982STEEL CHIMNEYS (1982) LIMITED - 1989-06-08
INDUSTRIAL CHIMNEY CO.(EDGLEY)LIMITED - 1982-08-06
13-14 Flemming Court, Castleford, England
Active Corporate (33 parents)
Officer
2017-07-06 ~ 2022-12-31
IIF 15 - Director → ME
6
BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED
00754212 C/o Johnson Carmichael Birchin Court, 20 Birchin Lane, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2017-07-06 ~ 2022-12-31
IIF 16 - Director → ME
7
J.A. CUNNINGTON LIMITED - 2001-08-13
85 Great Portland Street, London, England
Active Corporate (10 parents)
Officer
2024-01-01 ~ 2024-10-24
IIF 31 - Director → ME
8
DORE & WOODMAN LTD - 2019-11-08
85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ 2025-04-03
IIF 17 - Director → ME
9
85 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2023-08-16 ~ 2025-04-03
IIF 27 - Director → ME
10
85 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2023-03-31 ~ 2025-04-03
IIF 30 - Director → ME
11
EFFICIENT BUILDING SOLUTIONS GROUP LIMITED
14773269 85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-01-01 ~ 2025-04-03
IIF 9 - Director → ME
12
EFFICIENT BUILDING SOLUTIONS LIMITED
12352572 85 Great Portland Street, London, England
Active Corporate (12 parents, 18 offsprings)
Officer
2023-01-26 ~ 2025-04-03
IIF 6 - Director → ME
13
GREEN TOMATO ENERGY LIMITED - 2016-04-30
85 Great Portland Street, London, England
Active Corporate (15 parents)
Officer
2023-10-27 ~ 2025-04-03
IIF 28 - Director → ME
14
ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED
03359943 85 Great Portland Street, London, England
Active Corporate (12 parents)
Officer
2023-01-26 ~ 2025-04-03
IIF 24 - Director → ME
15
85 Great Portland Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2023-02-14 ~ 2025-04-03
IIF 37 - Director → ME
16
85 Great Portland Street, London, England
Active Corporate (10 parents)
Officer
2023-01-26 ~ 2025-04-03
IIF 36 - Director → ME
17
GREEN BUILDING RENEWABLES LIMITED
13910515 85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2023-01-26 ~ 2025-04-03
IIF 21 - Director → ME
18
85 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2024-07-12 ~ 2025-04-03
IIF 25 - Director → ME
19
EAST NORFOLK RENEWABLES LTD - 2017-03-20
85 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2023-10-27 ~ 2025-04-03
IIF 38 - Director → ME
20
J L PHILLIPS RENEWABLE ENERGY LIMITED
- now 07367985JL PHILLIPS PLUMBING & HEATING LTD - 2012-07-16
85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2024-02-29 ~ 2025-04-03
IIF 22 - Director → ME
21
J W GRAY LIGHTNING PROTECTION LIMITED
04423038 13 - 15 Flemming Court, Castleford, West Yorkshire, England
Active Corporate (14 parents)
Officer
2015-10-29 ~ 2022-12-31
IIF 42 - Director → ME
22
85 Great Portland Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-08 ~ 2025-04-03
IIF 18 - Director → ME
23
LIGHTNING PROTECTION TESTING LIMITED
06087876 C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, London
Liquidation Corporate (9 parents)
Officer
2015-11-30 ~ 2022-12-31
IIF 45 - Director → ME
24
MYELECTRICAL RENEWABLES LTD
- now 09592172MYELECTRICAL NORTHERN LTD - 2022-03-24
85 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2022-12-23 ~ 2025-04-03
IIF 33 - Director → ME
25
C/o Johnston Carmichael, 227 West George Street, Glasgow
Liquidation Corporate (9 parents, 3 offsprings)
Officer
2015-06-12 ~ 2022-12-31
IIF 14 - Director → ME
26
C/o Johnston Carmichael, 227 West George Street, Glasgow
Liquidation Corporate (10 parents)
Officer
2015-06-12 ~ 2022-12-31
IIF 11 - Director → ME
27
85 Great Portland Street, London, England
Active Corporate (9 parents)
Officer
2023-10-27 ~ 2025-04-03
IIF 39 - Director → ME
28
PENDRICH HEIGHT SERVICES LIMITED
- now SC257071RANDOTTE (NO. 521) LIMITED - 2003-11-12
78-82 Carnethie Street, Rosewell, Midlothian
Active Corporate (15 parents)
Officer
2015-06-12 ~ 2022-12-31
IIF 10 - Director → ME
29
C/o Johnston Carmichael, 227 West George Street, Glasgow
Liquidation Corporate (10 parents)
Officer
2015-06-12 ~ 2022-12-31
IIF 13 - Director → ME
30
HALLCO 1404 LIMITED - 2008-08-18
13-14 Flemming Court, Castleford, West Yorkshire
Active Corporate (16 parents, 19 offsprings)
Officer
2014-09-15 ~ 2022-12-31
IIF 19 - Director → ME
31
QODA CONSULTING (BIRMINGHAM) LTD
09098335 85 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2024-01-01 ~ 2024-10-24
IIF 40 - Director → ME
32
85 Great Portland Street, London, England
Dissolved Corporate (7 parents)
Officer
2024-01-01 ~ 2024-10-24
IIF 34 - Director → ME
33
QODA CONSULTING (OXFORD) LTD
- now 07440295QODA CONSULTING LTD - 2014-07-03
NICK CARTER CONSULTING LTD - 2011-03-29
85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2024-01-01 ~ 2024-10-24
IIF 23 - Director → ME
34
QODA HOLDINGS LTD - 2019-04-02
85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2023-10-31 ~ 2024-08-01
IIF 41 - Director → ME
35
R. LANGSTON JONES & COMPANY LIMITED
- now 02686030LANGSTON JONES LIMITED - 1992-04-28
WILLOWTRON LIMITED - 1992-03-31
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London
Liquidation Corporate (14 parents)
Officer
2015-11-10 ~ 2022-12-31
IIF 43 - Director → ME
36
85 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2023-07-10 ~ 2025-04-03
IIF 29 - Director → ME
37
STEVE CROSS PLUMBING & HEATING LIMITED
04176723 85 Great Portland Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-19 ~ 2025-04-03
IIF 26 - Director → ME
38
85 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2024-01-01 ~ 2025-04-03
IIF 35 - Director → ME
39
TRINITY PROTECTION SYSTEMS LIMITED - 2014-08-14
13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (24 parents)
Officer
2019-01-18 ~ 2022-12-31
IIF 7 - Director → ME
40
6 Beckside, Aberford, Leeds, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
41
WATFORD MANUFACTURING (WOMBWELL) LIMITED
00990203 Mark Watford, 6 Beckside, Aberford, Leeds
Active Corporate (6 parents)
Officer
2012-02-22 ~ now
IIF 4 - Director → ME
2008-03-17 ~ 2013-08-26
IIF 46 - Secretary → ME
42
Hart Shaw Llp, Europa Link, Sheffield, South Yorkshire
Liquidation Corporate (5 parents)
Officer
~ now
IIF 8 - Director → ME
2002-04-15 ~ 2008-12-01
IIF 48 - Secretary → ME
43
6 Beckside, Aberford, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
1993-03-17 ~ now
IIF 5 - Director → ME
1993-03-17 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Has significant influence or control → OE