1
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (24 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 16 - Secretary → ME
2
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
- now 05035651BOND HELICOPTERS EUROPE LIMITED
- 2016-04-22
05035651BOND AVIATION GROUP LIMITED - 2011-11-07
BCOMP 215 LIMITED - 2004-04-07
33 Wigmore Street, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2016-01-01 ~ 2020-03-31
IIF 54 - Director → ME
3
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED
- now 04635275INTERNATIONAL AVIATION LEASING LIMITED
- 2016-04-22
04635275VASTONE LIMITED - 2003-02-18
33 Wigmore Street, London, England
Active Corporate (23 parents)
Officer
2015-12-31 ~ 2019-07-10
IIF 57 - Director → ME
4
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED
- now 03776034BOND AIR SERVICES LIMITED
- 2016-04-22
03776034SPRINGWELLS LIMITED - 1999-08-03
33 Wigmore Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2015-12-31 ~ 2020-03-31
IIF 56 - Director → ME
5
6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2003-12-31 ~ 2007-04-26
IIF 18 - Secretary → ME
6
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
2001-11-14 ~ 2007-04-26
IIF 23 - Secretary → ME
2000-05-11 ~ 2001-02-02
IIF 10 - Secretary → ME
7
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-26 ~ 2007-05-21
IIF 6 - Secretary → ME
8
BLACKBOROUGH END ENERGY LIMITED
02984574 C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents)
Officer
2000-11-01 ~ 2005-10-20
IIF 4 - Secretary → ME
9
SEAMER CARR ENERGY LIMITED - 2000-02-25
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 13 - Secretary → ME
10
BOND AVIATION LEASING LIMITED
- now 05035653PREMIER FUND LEASING LIMITED - 2008-04-19
BCOMP 214 LIMITED - 2004-04-07
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2015-12-31 ~ 2020-03-31
IIF 53 - Director → ME
11
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
Active Corporate (22 parents)
Officer
2004-03-03 ~ 2007-04-26
IIF 11 - Secretary → ME
12
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (4 parents)
Officer
2000-08-24 ~ now
IIF 47 - Secretary → ME
13
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-14 ~ 2007-04-26
IIF 7 - Secretary → ME
14
6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2005-03-17 ~ 2007-04-26
IIF 22 - Secretary → ME
15
EVER 1861 LIMITED - 2002-12-30
6th Floor 33 Holborn, London, England, England
Active Corporate (19 parents)
Officer
2003-03-07 ~ 2007-04-26
IIF 32 - Secretary → ME
16
RIDGEWOOD CLP MANAGEMENT LIMITED
- 2001-11-30
03720203FORAY 1215 LIMITED - 1999-06-02
6th Floor 33 Holborn, London, England, England
Active Corporate (27 parents)
Officer
2001-11-15 ~ 2007-02-22
IIF 58 - Director → ME
2001-11-14 ~ 2007-04-26
IIF 30 - Secretary → ME
17
EVER 1860 LIMITED - 2002-12-30
6th Floor 33 Holborn, London, England, England
Active Corporate (19 parents)
Officer
2003-03-07 ~ 2007-04-26
IIF 34 - Secretary → ME
18
RIDGEWOOD RENEWABLES LIMITED
- 2001-11-30
02635812COMBINED LANDFILL PROJECTS LIMITED - 1999-09-03
6th Floor 33 Holborn, London, England
Active Corporate (30 parents)
Officer
2001-11-14 ~ 2007-05-21
IIF 45 - Secretary → ME
19
RIDGEWOOD RENEWABLES 2 LIMITED
- 2001-12-03
03966436FORAY 1312 LIMITED - 2000-06-01
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 1 offspring)
Officer
2001-11-14 ~ 2007-04-26
IIF 14 - Secretary → ME
20
RIDGEWOOD UK LIMITED - 2001-10-26
FORAY 1214 LIMITED - 1999-06-02
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents, 6 offsprings)
Officer
2001-11-14 ~ 2007-04-26
IIF 28 - Secretary → ME
21
RIDGEWOOD RENEWABLE PROJECTS LIMITED
- 2001-12-03
03465468CLP PROJECTS 2 LIMITED - 1999-08-13
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 5 offsprings)
Officer
2001-11-14 ~ 2007-04-26
IIF 3 - Secretary → ME
22
RIDGEWOOD RENEWABLE PROJECTS 2 LIMITED
- 2001-11-30
03966429FORAY 1310 LIMITED - 2000-05-17
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 21 offsprings)
Officer
2001-11-14 ~ 2007-04-26
IIF 17 - Secretary → ME
23
6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents, 8 offsprings)
Officer
2003-12-31 ~ 2007-04-26
IIF 33 - Secretary → ME
24
CLPE ROC 2003 LIMITED
- 2004-09-20
04694272 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2003-07-16 ~ 2007-04-26
IIF 37 - Secretary → ME
25
CLPE ROC 2004-1 LIMITED
- 2004-09-20
05040534 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2004-03-09 ~ 2007-04-26
IIF 9 - Secretary → ME
26
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (19 parents)
Officer
2004-08-16 ~ 2007-04-26
IIF 51 - Secretary → ME
27
CLPE ROC 2004-2 LIMITED
- 2004-09-20
05040753 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2004-03-09 ~ 2007-04-26
IIF 8 - Secretary → ME
28
6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2004-08-16 ~ 2007-04-26
IIF 50 - Secretary → ME
29
6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2004-08-16 ~ 2007-04-26
IIF 48 - Secretary → ME
30
6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2004-08-16 ~ 2007-04-26
IIF 49 - Secretary → ME
31
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 46 - Secretary → ME
32
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 26 - Secretary → ME
33
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (32 parents)
Officer
2000-11-01 ~ 2005-10-20
IIF 15 - Secretary → ME
34
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-14 ~ 2007-04-26
IIF 38 - Secretary → ME
2000-05-11 ~ 2001-03-16
IIF 19 - Secretary → ME
35
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 29 - Secretary → ME
36
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
Active Corporate (24 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 25 - Secretary → ME
37
GLOUCESTERSHIRE AIRPORT LIMITED
02774189 Terminal Building, Gloucestershire Airport, Staverton Cheltenham, Gloucestershire
Active Corporate (65 parents)
Officer
2021-07-01 ~ 2024-02-16
IIF 59 - Director → ME
38
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 20 - Secretary → ME
39
Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Dissolved Corporate (21 parents)
Officer
2000-05-11 ~ 2007-05-21
IIF 41 - Secretary → ME
40
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (4 parents)
Officer
1996-09-24 ~ now
IIF 52 - Secretary → ME
41
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 36 - Secretary → ME
42
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (30 parents)
Officer
2000-11-01 ~ 2005-10-20
IIF 1 - Secretary → ME
43
NOVERA ENERGY GENERATION NO. 3 LIMITED - now
ARBUTUS PROJECTS (UK) LIMITED
- 2005-11-21
02984572CLP PROJECTS LIMITED
- 2002-12-30
02984572ROXWELL ENERGY LIMITED - 1995-03-29
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2000-11-01 ~ 2005-10-20
IIF 42 - Secretary → ME
44
OFFSHORE HELICOPTER SERVICES UK LIMITED - now
BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED
- 2021-09-16
04278474BOND OFFSHORE HELICOPTERS LIMITED
- 2016-04-22
04278474 C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-01-12 ~ 2020-03-31
IIF 55 - Director → ME
45
QUEENS PARK ROAD ENERGY LIMITED
03757614 6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-14 ~ 2007-04-26
IIF 2 - Secretary → ME
2000-05-11 ~ 2001-02-02
IIF 40 - Secretary → ME
46
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-14 ~ 2007-04-26
IIF 5 - Secretary → ME
2000-05-11 ~ 2001-03-16
IIF 12 - Secretary → ME
47
SNETTERTON ENERGY LIMITED
- now 04939139 6th Floor 33 Holborn, London, England, England
Dissolved Corporate (19 parents)
Officer
2003-12-31 ~ 2007-04-26
IIF 27 - Secretary → ME
48
STONEYHILL ENERGY LIMITED
- now SC264323STONEY HILL ENERGY LIMITED
- 2004-03-31
SC264323 Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (22 parents)
Officer
2004-03-03 ~ 2007-04-26
IIF 21 - Secretary → ME
49
SUMMERSTON ENERGY LIMITED
- now SC180874DMWS 317 LIMITED - 1997-12-18
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (26 parents)
Officer
2001-11-14 ~ 2007-04-26
IIF 44 - Secretary → ME
50
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2000-02-17 ~ 2007-04-26
IIF 43 - Secretary → ME
51
UNITED MINES ENERGY LIMITED
- now 03267862IBIS (340) LIMITED - 1997-01-13
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-14 ~ 2007-04-26
IIF 39 - Secretary → ME
52
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 24 - Secretary → ME
53
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-26 ~ 2007-04-26
IIF 35 - Secretary → ME
54
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (21 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 31 - Secretary → ME