1
MITSUI BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED - 2006-12-20
DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED - 2022-09-27
MITSUI BABCOCK ENERGY (PROJECTS) LIMITED - 1997-08-08
BABCOCK POWER (OVERSEAS PROJECTS) LIMITED - 1995-12-11
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (4 parents)
Officer
1998-05-29 ~ 2004-04-08IIF 3 - Secretary → ME
2
BABCOCK POWER LIMITED - 1987-01-01
BABCOCK & WILCOX (OPERATIONS) LIMITED - 1979-12-31
BABCOCK ENERGY LIMITED - 1995-09-29
DOOSAN BABCOCK ENERGY LIMITED - 2010-02-05
DOOSAN POWER SYSTEMS LIMITED - 2013-02-14
DOOSAN BABCOCK LIMITED - 2022-09-27
MITSUI BABCOCK ENERGY LIMITED - 2006-12-15
DOOSAN POWER SYSTEMS UK LIMITED - 2013-05-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1998-05-29 ~ 2004-04-08IIF 4 - Secretary → ME
3
DOOSAN POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED - 2022-09-27
DOOSAN BABCOCK OVERSEAS INVESTMENTS LIMITED - 2010-02-23
FRESHAGENT LIMITED - 1996-05-22
MB OVERSEAS INVESTMENTS LIMITED - 2006-12-20
DOOSAN POWER SYSTEMS EUROPE LIMITED - 2010-08-13
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (4 parents)
Officer
1998-05-29 ~ 2004-04-08IIF 5 - Secretary → ME
4
J. COLLIS & SONS LIMITED - 1990-09-21
BABCOCK ENERGY SERVICES LIMITED - 1995-10-17
BABCOCK CONSTRUCTION LIMITED - 1995-03-30
DOOSAN BABCOCK ENERGY SERVICES LIMITED - 2010-01-25
MITSUI BABCOCK ENERGY SERVICES LIMITED - 2006-12-20
Doosan House Crawley Business Quarter, Manor Royal, Crawley, West SussexDissolved Corporate (1 parent)
Officer
1998-05-29 ~ 2004-04-08IIF 2 - Secretary → ME
5
Porterfield Road, RenfrewActive Corporate (2 parents)
Officer
1998-05-29 ~ 2004-04-08IIF 1 - Secretary → ME
6
CLAY & PARTNERS LIMITED - 1982-06-23
Sutherland House, Russell Way, Crawley, West SussexDissolved Corporate (4 parents)
Officer
2007-02-23 ~ 2013-07-31IIF 25 - Secretary → ME
7
PEBBLESHELD LIMITED - 1978-12-31
Sutherland House, Russell Way, Crawley, West SussexActive Corporate (4 parents)
Officer
2007-02-23 ~ 2013-07-31IIF 24 - Secretary → ME
8
BABCOCK ENERGY LIMITED - 2010-01-25
DORSET ENERGY LIMITED - 1995-11-01
CK FORMATION NUMBER FOUR LIMITED - 1994-03-11
Park House South Crawley Business Quarter, Manor Royal, Crawley, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1998-05-29 ~ 2004-04-08IIF 27 - Secretary → ME
9
ENTEGRIA LIMITED - 2024-04-30
XPS CONSULTING LIMITED - 2024-09-30
LUDGATE 375 LIMITED - 2007-01-22
Phoenix House, 1 Station Hill, ReadingDissolved Corporate (5 parents)
Officer
2007-09-20 ~ 2013-02-21IIF 31 - Secretary → ME
10
HOGG ROBINSON SERVICES LIMITED - 2005-07-11
AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
AIR FARE BUREAU LIMITED - 1985-10-24
HOME COUNTIES SECURITIES LIMITED - 1985-08-20
XAFINITY LIMITED - 2013-03-06
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-02-23 ~ 2013-07-31IIF 30 - Secretary → ME
11
RAPID 7118 LIMITED - 1988-12-30
XAFINITY SOFTWARE LIMITED - 2013-02-28
CLAYBROOK PROPERTY LIMITED - 2005-07-11
Sutherland House, Russell Way, Crawley, West SussexDissolved Corporate (4 parents)
Officer
2007-02-23 ~ 2013-07-31IIF 26 - Secretary → ME
12
XAFINITY SOLUTIONS LIMITED - 2013-02-28
H C ACTUARIAL SERVICES LIMITED - 2001-03-20
HAZELL CARR PLC - 2008-08-29
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2008-04-02 ~ 2013-07-31IIF 11 - Secretary → ME
13
CHANTBRIGHT LIMITED - 2005-07-11
XAFINITY SOLUTIONS LIMITED - 2008-08-29
XAFINITY CAPITAL LIMITED - 2013-02-28
XAFINITY CONSULTING LIMITED - 2007-01-19
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2007-02-23 ~ 2013-07-31IIF 21 - Secretary → ME
14
STOPBRIDGE LIMITED - 2005-07-11
XAFINITY HOLDINGS LIMITED - 2013-03-06
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2011-03-16 ~ 2013-07-31IIF 32 - Secretary → ME
15
SPRINTDRIVE LIMITED - 2005-07-11
XAFINITY SERVICES LIMITED - 2013-02-28
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2007-02-23 ~ 2013-07-31IIF 23 - Secretary → ME
16
XAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2007-02-23 ~ 2013-07-31IIF 22 - Secretary → ME
17
EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
TIMEMISSION LIMITED - 1990-06-18
Phoenix House, 1 Station Hill, ReadingActive Corporate (3 parents)
Officer
2008-04-02 ~ 2013-02-21IIF 10 - Secretary → ME
18
PRUDENTIAL NOMINEES LIMITED - 2005-06-21
Phoenix House, 1 Station Hill, ReadingActive Corporate (3 parents)
Officer
2008-04-02 ~ 2013-02-21IIF 13 - Secretary → ME
19
SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
Scotia House, Castle Business Park, StirlingActive Corporate (3 parents)
Officer
2008-04-02 ~ 2013-02-21IIF 12 - Secretary → ME
20
PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
CGU TRUSTEES LIMITED - 2000-10-02
NORWICH UNION TRUSTEES LIMITED - 2006-08-29
Phoenix House, 1 Station Hill, ReadingActive Corporate (3 parents)
Officer
2008-04-02 ~ 2013-02-21IIF 29 - Secretary → ME
21
HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
Sutherland House, Russell Way, Crawley, West Sussex, United KingdomDissolved Corporate (4 parents)
Officer
2008-04-02 ~ 2013-07-31IIF 9 - Secretary → ME
22
LOGIT.COM LIMITED - 2001-03-16
COLESLAW 479 LIMITED - 2000-04-11
Sutherland House, Russell Way, Crawley, West Sussex, United KingdomDissolved Corporate (4 parents)
Officer
2008-04-02 ~ 2013-07-31IIF 17 - Secretary → ME
23
BIRSABRE LIMITED - 1997-04-14
Sutherland House, Russell Way, Crawley, West SussexActive Corporate (4 parents, 4 offsprings)
Officer
2007-02-23 ~ 2013-07-31IIF 28 - Secretary → ME
24
HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
HR TRUSTEES LIMITED - 2023-07-03
HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (9 parents, 6 offsprings)
Officer
2007-02-23 ~ 2013-02-21IIF 19 - Secretary → ME
25
HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
DANTBELL LIMITED - 1980-12-31
Phoenix House, 1 Station Hill, ReadingActive Corporate (3 parents, 2 offsprings)
Officer
2008-04-02 ~ 2013-02-21IIF 16 - Secretary → ME
26
HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
Phoenix House, 1 Station Hill, ReadingDissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-02 ~ 2013-02-21IIF 8 - Secretary → ME
27
ATTICUS TRUSTEES LIMITED - 2009-08-12
BAIN HOGG TRUSTEES LIMITED - 1995-01-01
BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
Phoenix House, 1 Station Hill, ReadingDissolved Corporate (5 parents)
Officer
2007-02-23 ~ 2013-02-21IIF 20 - Secretary → ME
28
HAZELL CARR TRUSTEES LIMITED - 2008-08-29
Phoenix House, 1 Station Hill, ReadingDissolved Corporate (5 parents)
Officer
2008-04-02 ~ 2013-02-21IIF 15 - Secretary → ME
29
ENTEGRIA LIMITED - 2007-01-19
PRIORCHECK LIMITED - 1990-03-22
SKILLBASE LIMITED - 1999-04-01
XAFINITY CONSULTING LIMITED - 2019-04-01
Phoenix House, 1 Station Hill, ReadingActive Corporate (6 parents)
Officer
2007-02-23 ~ 2013-02-21IIF 18 - Secretary → ME
30
XAFINITY SIPP SERVICES LIMITED - 2021-03-26
HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
Scotia House, Castle Business Park, Stirling, StirlingshireActive Corporate (5 parents, 8 offsprings)
Officer
2008-04-02 ~ 2013-02-21IIF 14 - Secretary → ME