1
ASHDOWN CONTROL SERVICES LIMITED
- now 02351171REFMAP LIMITED - 1989-04-06
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (26 parents)
Officer
2014-07-31 ~ 2016-10-31
IIF 42 - Director → ME
2
NBN BROADBAND NETWORKS LIMITED - 2004-12-03
ATLASCONNECT LIMITED - 2003-06-26
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (42 parents)
Officer
2014-07-10 ~ 2015-10-14
IIF 28 - Director → ME
3
BUSINESS INFORMATION PUBLICATIONS LIMITED - 2004-01-06
LORING LIMITED - 1984-02-22
Medius, 60 Pacific Quay, Glasgow
Active Corporate (18 parents, 3 offsprings)
Officer
2009-08-14 ~ now
IIF 7 - Director → ME
4
BUILDING AUTOMATION SOLUTIONS LIMITED
05827765 Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
2014-07-31 ~ 2016-10-31
IIF 36 - Director → ME
5
CS WIND UK LIMITED - now
WIND TOWERS (SCOTLAND) LIMITED
- 2016-04-26
SC394018WIND TOWERS LIMITED
- 2012-08-09
SC394018 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2011-05-19 ~ 2014-11-19
IIF 40 - Director → ME
6
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 (65 parents, 5 offsprings)
Officer
2014-04-16 ~ 2015-12-09
IIF 22 - Director → ME
7
Ocean Court Caspian House, Atlantic Street, Altrincham, Cheshire
Dissolved Corporate (10 parents)
Officer
2014-07-31 ~ 2016-10-31
IIF 39 - Director → ME
8
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2014-07-31 ~ 2016-10-31
IIF 25 - Director → ME
9
7 Sandwick Crescent, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ 2022-08-01
IIF 52 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-13 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-08-13 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Smith And Wallace, 1simonsburn Road, Kilmarnock, Scotland
Active Corporate (3 parents)
Officer
2023-07-25 ~ now
IIF 11 - Director → ME
12
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (37 parents)
Officer
2011-06-15 ~ 2011-07-22
IIF 37 - Director → ME
13
LEEP NETWORKS (WATER) LIMITED - now
DUNWILCO (1403) LIMITED - 2007-01-22
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (18 parents)
Officer
2014-07-09 ~ 2016-10-31
IIF 14 - Director → ME
14
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (16 parents)
Officer
2014-07-31 ~ 2016-10-31
IIF 21 - Director → ME
15
1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PERISHER STORAGECO LIMITED - 2016-03-23
Oliver Road, West Thurrock, Grays, Essex, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2018-03-27 ~ now
IIF 9 - Director → ME
17
NAVIGATOR TERMINALS MIDCO LIMITED
- now 09877838PERISHER MIDCO LIMITED - 2016-03-23
Oliver Road, West Thurrock, Grays, Essex, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2018-03-27 ~ now
IIF 8 - Director → ME
18
NEOS NETWORKS LIMITED - now
SSE TELECOMMUNICATIONS LIMITED
- 2021-03-30
SC213457DUNWILCO (844) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (51 parents, 4 offsprings)
Officer
2014-07-10 ~ 2015-10-14
IIF 45 - Director → ME
19
NNXYZ LIMITED - now
NEOSCORP LIMITED - 2004-01-27
INTER DIGITAL NETWORKS LIMITED - 2001-01-31
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (54 parents)
Officer
2014-07-10 ~ 2015-10-14
IIF 46 - Director → ME
20
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (23 parents)
Officer
2014-07-31 ~ 2016-10-31
IIF 38 - Director → ME
21
1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ 2022-10-05
IIF 50 - Director → ME
Person with significant control
2021-10-08 ~ 2022-10-05
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2022-10-05 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
HELIUS CORDE LIMITED - 2015-04-09
MM&S (5474) LIMITED - 2009-08-12
North, Street, Rothes, Moray, Scotland
Active Corporate (29 parents)
Officer
2020-10-27 ~ now
IIF 12 - Director → ME
23
SCOTIA GAS NETWORKS LIMITED
- now 04958135SCOTIA GAS NETWORKS PLC
- 2008-11-10
04958135SCOTIA GAS NETWORKS LIMITED
- 2005-05-27
04958135SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
DUNWILCO (1109) LIMITED - 2004-05-24
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (58 parents, 13 offsprings)
Officer
2005-01-20 ~ 2016-10-26
IIF 33 - Director → ME
24
SCOTLAND GAS NETWORKS PLC
- now SC264065SCOTLAND GAS NETWORKS LIMITED
- 2005-09-29
SC264065BLACKWATER SC A LIMITED
- 2005-06-01
SC264065 Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
Active Corporate (70 parents)
Officer
2005-06-01 ~ 2016-10-26
IIF 13 - Director → ME
25
Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (67 parents, 2 offsprings)
Officer
2005-08-15 ~ 2008-05-27
IIF 53 - Director → ME
26
SGN COMMERCIAL SERVICES LIMITED
05969465 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (50 parents)
Officer
2008-04-01 ~ 2016-10-26
IIF 16 - Director → ME
27
DUNWILCO (1297) LIMITED
- 2006-01-06
05618886 SC444740, SC288225, SC136384Warning 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) St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (55 parents)
Officer
2005-12-23 ~ 2016-10-26
IIF 15 - Director → ME
28
DUNWILCO (1241) LIMITED - 2005-04-27
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (57 parents)
Officer
2005-09-15 ~ 2016-10-26
IIF 29 - Director → ME
29
SGN EVOLVE NETWORK LTD - now
SGN NATURAL GAS LIMITED
- 2023-09-04
08822715SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED
- 2015-04-22
08822715DUNWILCO (1840) LIMITED - 2014-04-24
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (49 parents)
Officer
2014-11-20 ~ 2016-10-26
IIF 35 - Director → ME
30
DUNWILCO (1298) LIMITED
- 2006-01-06
05618883 05618498, 06393917, SC353387Warning 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) St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (54 parents)
Officer
2005-12-23 ~ 2016-10-26
IIF 47 - Director → ME
31
SOUTHERN GAS NETWORKS PLC
- now 05167021SOUTHERN GAS NETWORKS LIMITED
- 2005-09-28
05167021BLACKWATER G LIMITED
- 2005-06-01
05167021 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (71 parents)
Officer
2005-06-01 ~ 2016-10-26
IIF 23 - Director → ME
32
SSE CONTRACTING GROUP LIMITED
- now 02471438SSE CONTRACTING LIMITED - 2002-08-23
RIGHTMAIN LIMITED - 2002-04-22
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2014-11-24 ~ 2015-12-09
IIF 19 - Director → ME
33
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-14 ~ 2016-10-31
IIF 18 - Director → ME
34
SSE GROUP LIMITED - now
HE TRUSTEES LIMITED
- 2017-06-01
SC126049H.E. TRUSTEES LIMITED - 1991-04-12
DUNWILCO (220) LIMITED - 1991-04-11
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (17 parents)
Officer
2003-11-28 ~ 2016-10-31
IIF 41 - Director → ME
35
SSE HEAT NETWORKS LIMITED
- now SC303682SSE ENERGY SERVICES LIMITED - 2010-07-15
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (20 parents, 1 offspring)
Officer
2014-06-03 ~ 2016-01-20
IIF 30 - Director → ME
36
STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
EAGLE SHAFTESBURY LIMITED - 2004-09-22
KP SHAFTESBURY LIMITED - 2002-12-19
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (19 parents)
Officer
2013-08-19 ~ 2016-10-31
IIF 24 - Director → ME
37
SOUTHERN ELECTRIC PLC - 2001-10-04
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2010-03-22 ~ 2016-10-31
IIF 48 - Director → ME
38
SSE SOUTHERN GROUP TRUSTEE LIMITED - now
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (32 parents)
Officer
2003-11-28 ~ 2014-03-04
IIF 20 - Director → ME
39
DUNWILCO (1218) LIMITED - 2005-02-24
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (11 parents)
Officer
2011-10-31 ~ 2016-10-31
IIF 17 - Director → ME
40
SSE SUSTAINABLE COMMUNITY INTEREST COMPANY
SC375438 Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (10 parents)
Officer
2010-03-24 ~ dissolved
IIF 49 - Director → ME
41
SOUTHERN ELECTRIC SHARE SCHEME TRUSTEES LIMITED - 1999-08-02
UNITED POWER LIMITED - 1996-12-09
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (12 parents)
Officer
2013-08-19 ~ 2016-10-31
IIF 31 - Director → ME
42
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Officer
2014-11-24 ~ 2016-01-20
IIF 26 - Director → ME
43
SSE(SE) QUEST TRUSTEE LIMITED - now
WARD ANALYSIS LIMITED - 1998-03-06
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (12 parents)
Officer
2013-08-19 ~ 2016-10-31
IIF 34 - Director → ME
44
STRATHTEC LTD - 2014-03-13
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2022-10-01 ~ now
IIF 6 - Director → ME
45
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (17 parents)
Officer
2014-07-31 ~ 2016-10-31
IIF 32 - Director → ME
46
BAS BIDCO LIMITED - 2011-04-05
BDC BIDCO 2 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (18 parents, 5 offsprings)
Officer
2014-07-31 ~ 2016-10-31
IIF 43 - Director → ME
47
BAS MIDCO LIMITED - 2011-05-13
DE FACTO 1808 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (18 parents, 1 offspring)
Officer
2014-07-31 ~ 2016-10-31
IIF 44 - Director → ME
48
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
- now 07419528BAS TOPCO LIMITED - 2011-05-13
DE FACTO 1809 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (25 parents, 1 offspring)
Officer
2014-07-31 ~ 2016-10-31
IIF 27 - Director → ME