1
1 Rushmills, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
1999-10-12 ~ 2002-12-16IIF 11 - Director → ME
2
YEWKARA LIMITED - 1985-03-05
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (5 parents)
Officer
1994-01-24 ~ 2006-10-10IIF 3 - Secretary → ME
3
METALLIC SPECIALISTS LIMITED - 1978-12-31
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (5 parents)
Officer
1995-07-03 ~ 2006-10-10IIF 4 - Secretary → ME
4
BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
DOYNTON LIMITED - 2002-11-26
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
2005-11-11 ~ 2013-03-05IIF 6 - Secretary → ME
2013-10-31 ~ 2014-10-31IIF 25 - Secretary → ME
5
BALFOUR BEATTY ENGINEERING LIMITED - 1989-02-10
Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)
Officer
1995-09-01 ~ 2006-02-07IIF 2 - Secretary → ME
6
CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)
Officer
1995-09-25 ~ 2001-10-19IIF 10 - Secretary → ME
7
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
2014-01-02 ~ 2014-10-31IIF 15 - Secretary → ME
2007-10-10 ~ 2013-01-01IIF 8 - Secretary → ME
8
ENGINEERING & POWER DEVELOPMENT CONSULTANTS LIMITED - 2015-10-02
5 Manchester Square, LondonDissolved Corporate (2 parents)
Officer
1995-09-01 ~ 1998-04-22IIF 7 - Secretary → ME
9
HEERY INTERNATIONAL LIMITED - 1993-01-06
HEERY EUROPE, LIMITED - 1986-04-30
HEADYARD LIMITED - 1981-12-31
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-10-13 ~ 2014-10-31IIF 9 - Secretary → ME
10
SIMPLENEW LIMITED - 1993-01-07
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)
Officer
2006-02-15 ~ 2013-03-05IIF 1 - Secretary → ME
2014-06-11 ~ 2014-10-31IIF 29 - Secretary → ME
11
Wsp House, 70 Chancery Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2016-01-31IIF 22 - Secretary → ME
12
DOVEMAPLE LIMITED - 1986-11-26
Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2016-01-31IIF 23 - Secretary → ME
13
KENNEDY & DONKIN POWER SYSTEMS LIMITED - 1991-02-01
KENNEDY & DONKIN ENGINEERING LIMITED - 1986-11-26
Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2016-01-31IIF 27 - Secretary → ME
14
KENNEDY HENDERSON LIMITED - 1992-10-01
HENDERSON BUSBY INTERNATIONAL LIMITED - 1986-05-30
HENDERSON BUSBY (HOLDINGS) LIMITED - 1984-01-24
STELLIW LIMITED - 1982-05-27
Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2016-01-31IIF 13 - Secretary → ME
15
Wsp House, 70 Chancery Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2013-10-31 ~ 2016-01-31IIF 19 - Secretary → ME
16
Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
2013-10-31 ~ 2016-01-31IIF 24 - Secretary → ME
17
Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
2014-08-29 ~ 2016-01-31IIF 26 - Secretary → ME
18
PB KENNEDY & DONKIN GROUP LIMITED - 2000-09-01
KENNEDY & DONKIN GROUP LIMITED - 1999-01-06
EXPRESSTIME LIMITED - 1998-04-15
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yqDissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2016-01-31IIF 21 - Secretary → ME
19
WORLDPLACE LIMITED - 1998-11-25
Wsp House, 70 Chancery Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2013-10-31 ~ 2016-01-31IIF 18 - Secretary → ME
20
PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED - 2005-10-19
PARSONS BRINCKERHOFF OVERSEAS LTD - 2000-12-19
PB K&D LIMITED - 2000-09-01
PB KENNEDY & DONKIN LIMITED - 1999-01-05
PB (UK) HOLDINGS LIMITED - 1998-09-01
DELUXELAND LIMITED - 1998-08-28
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon TyneDissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-31 ~ 2016-01-31IIF 20 - Secretary → ME
21
PB POWER LIMITED - 2003-03-31
MERZ AND MCLELLAN LIMITED - 1998-11-02
VASTSTART LIMITED - 1990-12-04
Wsp House, 70 Chancery Lane, London, EnglandActive Corporate (6 parents)
Officer
2013-10-31 ~ 2016-01-31IIF 16 - Secretary → ME
22
PB KENNEDY & DONKIN HOLDINGS LIMITED - 2000-09-01
KENNEDY & DONKIN HOLDINGS LIMITED - 1999-01-06
RUST LIMITED - 1997-08-15
WHEELABRATOR TECHNOLOGIES INTERNATIONAL LIMITED - 1993-01-22
INTERCEDE 971 LIMITED - 1992-07-09
Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wearDissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2016-01-31IIF 14 - Secretary → ME
23
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2016-01-31IIF 17 - Secretary → ME
24
KENNEDY & DONKIN LIMITED - 1999-01-05
PARSONS BRINCKERHOFF LTD - 2003-03-31
KENNEDY & DONKIN LIMITED - 1994-11-14
PB KENNEDY & DONKIN LIMITED - 2000-11-01
KENNEDY & DONKIN GROUP LIMITED - 1993-04-01
RUST KENNEDY & DONKIN LIMITED - 1997-08-15
DOWNFIELD PROPERTIES LIMITED - 1986-12-01
Wsp House, 70 Chancery Lane, London, EnglandActive Corporate (4 parents)
Officer
2013-10-31 ~ 2016-01-31IIF 12 - Secretary → ME
25
PB LIMITED - 2003-03-31
TOWNBEAT LIMITED - 2002-03-06
Wsp House, 70 Chancery Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2016-01-31IIF 28 - Secretary → ME