1
FLOW HOLDINGS (HULL) LIMITED - 2011-01-19
Spinnaker House, Waterside Gardens, Fareham, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-02-24 ~ 2023-11-03
IIF 6 - Director → ME
2
WARTSILA NSD UK LIMITED - 2000-10-27
WARTSILA DIESEL LIMITED - 1997-04-24
STORK-WARTSILA DIESEL LIMITED - 1992-04-10
STORK DIESEL LIMITED - 1990-04-26
POLYMER AND MACHINERY AGENCIES LIMITED - 1978-12-31
C/o Bn Jackson Norton, Davis House, Robert Street, Croydon, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-05-03 ~ 2009-05-26
IIF 17 - Secretary → ME
3
4 Marples Way, Havant, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-12-11 ~ 2023-12-20
IIF 9 - Director → ME
2014-07-25 ~ 2024-04-03
IIF 32 - Secretary → ME
2007-12-11 ~ 2009-05-26
IIF 20 - Secretary → ME
4
ELECTRICAL POWER ENGINEERING (SCOTLAND) LIMITED
- now 06460989 Spinnaker House, Waterside Gardens, Fareham, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-12-31 ~ 2023-11-03
IIF 10 - Director → ME
2007-12-31 ~ 2009-05-26
IIF 18 - Secretary → ME
2014-07-25 ~ 2020-12-21
IIF 30 - Secretary → ME
5
ENIRAM LIMITED - 2010-09-01
Spinnaker House, Waterside Gardens, Fareham, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-07-01 ~ dissolved
IIF 28 - Secretary → ME
6
Spinnaker House, Waterside Gardens, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2019-02-13 ~ 2023-11-03
IIF 1 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
GUIDANCE MARINE LTD - now
WARTSILA GUIDANCE MARINE LTD
- 2025-07-02
05231840GUIDANCE MARINE LIMITED
- 2020-01-15
05231840GUIDANCE NAVIGATION LIMITED - 2015-01-14
GUIDANCE NAVIGATION SYSTEMS LIMITED - 2005-04-26
GUIDANCE SYSTEMS LIMITED - 2005-03-10
5 Tiber Way, Meridian Business Park, Leicester, England
Active Corporate (33 parents, 2 offsprings)
Officer
2019-03-29 ~ 2020-08-21
IIF 15 - Director → ME
8
GUIDANCE NAVIGATION HOLDINGS LIMITED
- now 07570396BROOMCO (4234) LIMITED - 2011-05-10
5 Tiber Way, Meridian Business Park, Leicester, England
Active Corporate (29 parents, 1 offspring)
Officer
2019-03-29 ~ 2020-08-21
IIF 14 - Director → ME
9
KINGSCROFT MANAGEMENT LIMITED
- now 01996059TRUSHELFCO (NO. 918) LIMITED - 1986-03-20
26 Russell Road, West Wittering, Chichester, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,439 GBP2024-06-30
Officer
2015-02-26 ~ 2020-08-31
IIF 11 - Director → ME
10
MCCALL PROPELLERS LIMITED
- now 06460988 Spinnaker House, Waterside Gardens, Fareham, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-12-31 ~ 2023-11-03
IIF 8 - Director → ME
2007-12-31 ~ 2009-05-27
IIF 19 - Secretary → ME
2014-07-25 ~ 2024-03-14
IIF 29 - Secretary → ME
11
4 Marples Way, Havant, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
4,000 GBP2024-12-31
Officer
2020-03-19 ~ 2023-12-12
IIF 13 - Director → ME
2023-10-16 ~ 2024-03-26
IIF 27 - Secretary → ME
12
WARTSILA HAMWORTHY INTERNATIONAL LIMITED
- now 05857621HAMWORTHY INTERNATIONAL LIMITED - 2012-04-30
BLAKEDEW 613 LIMITED - 2006-08-16
06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Spinnaker House, Waterside Gardens, Fareham, England
Active Corporate (16 parents, 2 offsprings)
Officer
2023-02-23 ~ 2024-04-25
IIF 4 - Director → ME
2019-08-12 ~ 2020-09-14
IIF 23 - Director → ME
13
WARTSILA HAMWORTHY LIMITED
- now 00713225WARTSILA HAMWORTHY PLC - 2012-02-02
HAMWORTHY PLC - 2012-02-02
HAMWORTHY KSE GROUP LIMITED - 2004-07-06
HAMWORTHY MARINE LIMITED - 1999-02-25
HAMWORTHY LIMITED - 1994-04-21
HAMWORTHY HYDRAULICS LIMITED - 1987-12-17
HYDRECO HAMWORTHY LIMITED - 1987-12-01
HAMWORTHY HYDRAULICS LIMITED - 1984-03-12
Spinnaker House, Waterside Gardens, Fareham, England
Active Corporate (30 parents, 1 offspring)
Officer
2019-08-12 ~ 2020-09-14
IIF 24 - Director → ME
2023-02-23 ~ 2024-04-25
IIF 2 - Director → ME
14
WARTSILA KRYSTALLON LIMITED
- now 06981412HAMWORTHY KRYSTALLON LIMITED - 2012-04-19
SHOO 476 LIMITED - 2009-10-26
09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) Spinnaker House, Waterside Gardens, Fareham, England
Dissolved Corporate (10 parents)
Officer
2019-08-12 ~ 2024-04-26
IIF 25 - Director → ME
15
DEEP SEA SEALS LIMITED - 2008-01-02
06450568 Spinnaker House, Waterside Gardens, Fareham, England
Active Corporate (35 parents, 4 offsprings)
Officer
2018-09-01 ~ 2020-09-01
IIF 12 - Director → ME
2020-11-16 ~ 2024-03-14
IIF 3 - Director → ME
2007-12-20 ~ 2009-04-24
IIF 7 - Director → ME
2014-07-25 ~ 2018-09-01
IIF 31 - Secretary → ME
2007-12-20 ~ 2009-04-24
IIF 16 - Secretary → ME
16
WARTSILA WATER SYSTEMS LIMITED
- now 00713227HAMWORTHY WATER SYSTEMS LIMITED - 2012-04-19
HAMWORTHY WASTEWATER SYSTEMS LIMITED - 2006-09-14
HAMWORTHY KSE LIMITED - 2004-08-02
HAMWORTHY PUMPS & COMPRESSORS LIMITED - 1999-02-09
Merchants House, Vanguard Road, Poole, Dorset, England
Active Corporate (27 parents)
Officer
2019-08-12 ~ 2020-09-14
IIF 22 - Director → ME
17
WHESSOE EUROPE LIMITED - 2002-10-10
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-08-31
Officer
2014-07-25 ~ dissolved
IIF 33 - Secretary → ME
18
Spinnaker House, Waterside Gardens, Fareham, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2015-09-07 ~ 2023-11-03
IIF 26 - Director → ME
19
WÄRTSILÄ PUREGAS SOLUTIONS LIMITED
- now 07986599PUREGAS SOLUTIONS LIMITED - 2017-10-24
PURAC PUREGAS LIMITED - 2016-06-02
LACKEBY WATER UK LIMITED - 2012-04-27
Spinnaker House, Waterside Gardens, Fareham, England
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2022-12-31
Officer
2019-03-06 ~ 2023-04-21
IIF 5 - Director → ME