1
3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
453,391 GBP2016-03-31
Officer
2016-10-05 ~ dissolved
IIF 16 - Director → ME
2
BES GROUP TESTING ROTECH LIMITED - now
ROTECH LABORATORIES LIMITED
- 2023-10-09
00562845RUBERY OWEN GROUP SERVICES LIMITED - 2004-01-27
British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, England
Active Corporate (23 parents)
Officer
2014-12-22 ~ 2023-07-17
IIF 12 - Director → ME
3
Suite 1.02 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, England
Active Corporate (12 parents)
Officer
2014-12-22 ~ now
IIF 24 - Director → ME
4
Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Dissolved Corporate (12 parents)
Equity (Company account)
1,450,000 GBP2022-12-31
Officer
2017-03-07 ~ 2022-07-31
IIF 10 - Director → ME
5
ECOLUTION ELECTRICAL CONTRACTING (COLCHESTER) LIMITED
- now 08045243ECOLUTION DEVELOPMENTS LIMITED
- 2015-08-28
08045243 32-34 St. Johns Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ 2015-09-02
IIF 37 - Director → ME
6
ECOLUTION MONITORING AND MAINTENANCE LIMITED
- 2012-10-03
07422421 19/21 Swan Street, West Malling, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,134,617 GBP2024-06-30
Officer
2010-10-28 ~ 2015-01-06
IIF 34 - Director → ME
7
ECOLUTION ENERGY TECHNOLOGIES LIMITED
- now 08044676 19/21 Swan Street, West Malling, England
Active Corporate (4 parents)
Equity (Company account)
-1,862,555 GBP2024-06-30
Officer
2012-04-25 ~ now
IIF 8 - Director → ME
8
CEL-F SOLAR SYSTEMS LIMITED
- 2019-03-06
03740408 19/21 Swan Street, West Malling, England
Active Corporate (18 parents, 3 offsprings)
Profit/Loss (Company account)
-104,252 GBP2023-07-01 ~ 2024-06-30
Officer
2008-11-03 ~ now
IIF 28 - Director → ME
9
ECOLUTION HOME ENERGY (SOUTH EAST) LIMITED
- now 08066740 32-34 St. Johns Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ dissolved
IIF 36 - Director → ME
10
HAWI & ECOLUTION LIMITED
- 2012-10-23
07422226 19/21 Swan Street, West Malling, England
Active Corporate (11 parents)
Equity (Company account)
-98 GBP2024-06-30
Officer
2012-09-28 ~ 2015-01-06
IIF 38 - Director → ME
2010-10-28 ~ 2012-09-18
IIF 35 - Director → ME
11
10 Upper Grosvenor Road, Tunbridge Wells, England
Active Corporate (2 parents)
Equity (Company account)
-14,108 GBP2024-03-31
Officer
2013-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
12
LANGLEY HEATH BARNS MANAGEMENT COMPANY LIMITED
06639891 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-01 ~ now
IIF 2 - Director → ME
13
LAURISTON FAMILY COMPANY LIMITED
14775535 Perrys Chartered Accountants, 10 Upper Grosvenor Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
287,870 GBP2024-04-30
Officer
2023-04-03 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
MERLIN POWDER CHARACTERISATION LIMITED
- now 07350026MERLIN POWDER COMPACTION LIMITED - 2011-02-21
Unit D1, Fens Pool Avenue, Brierley Hill, West Midlands, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
247,216 GBP2024-05-31
Officer
2016-10-05 ~ 2024-05-31
IIF 19 - Director → ME
15
MOLD ENVIRONMENT AND HYGIENE LIMITED
06294439 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-12-22 ~ dissolved
IIF 14 - Director → ME
16
3 Waterfront Business Park, Brierley Hill, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2021-12-23 ~ dissolved
IIF 31 - Director → ME
17
NEW HALL ESTATES HOLDINGS LIMITED
13753104 3 Waterfront Business Park, Brierley Hill, West Midlands, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,029,408 GBP2023-11-30
Officer
2021-11-18 ~ 2021-11-18
IIF 25 - Director → ME
2021-11-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-18 ~ 2022-03-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
18
RUBERY OWEN GROUP TRANSPORT LIMITED - 1976-12-31
3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
Active Corporate (14 parents, 2 offsprings)
Profit/Loss (Company account)
-317,569 GBP2022-12-01 ~ 2023-11-30
Officer
2014-12-22 ~ now
IIF 3 - Director → ME
19
OWEN ORGANIZATION PENSIONS LIMITED
00584368 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Active Corporate (20 parents)
Officer
2015-03-26 ~ 2017-03-22
IIF 22 - Director → ME
Person with significant control
2016-11-05 ~ 2022-03-01
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
C. S. LABORATORY SERVICES LIMITED
- 2017-07-06
04565001C.S. LABORATORY SERVICES LIMITED
- 2017-06-01
04565001 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-12-22 ~ dissolved
IIF 13 - Director → ME
21
3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,261,918 GBP2023-12-31
Officer
2016-10-05 ~ now
IIF 17 - Director → ME
22
PRESTFELDE SCHOOL ENTERPRISES LIMITED
05181895 Prestfelde School, Shrewsbury, Shropshire
Active Corporate (19 parents)
Equity (Company account)
14,430 GBP2022-08-31
Officer
2019-08-20 ~ 2025-11-21
IIF 4 - Director → ME
23
Prestfelde, Shrewsbury, Shropshire
Active Corporate (52 parents)
Equity (Company account)
3,726,603 GBP2020-08-31
Officer
2016-11-28 ~ 2025-11-21
IIF 5 - Director → ME
24
3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-12-22 ~ dissolved
IIF 9 - Director → ME
25
ROTRONICS BATTERY MANAGEMENT SOLUTIONS LIMITED
14724201 Unit 18 Tortworth Business Park, Tortworth, Gloucestershire, England
Active Corporate (6 parents)
Officer
2023-03-24 ~ 2023-12-01
IIF 32 - Director → ME
26
NUTS & BOLTS DISTRIBUTORS LIMITED - 1991-10-30
F.R.B. (METALS) LIMITED - 1979-12-31
C/o Ormerod Rutter Limited The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (15 parents)
Equity (Company account)
673,417 GBP2024-12-31
Officer
2014-12-22 ~ 2023-05-31
IIF 15 - Director → ME
2002-11-26 ~ 2007-10-02
IIF 33 - Director → ME
27
RUBERY OWEN (DARLASTON) LIMITED
00776769 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-12-22 ~ dissolved
IIF 11 - Director → ME
28
RUBERY OWEN GROUP ESTATES LIMITED
00390078 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-12-22 ~ dissolved
IIF 18 - Director → ME
29
RUBERY OWEN HOLDINGS LIMITED
- now 00166447RUBERY,OWEN HOLDINGS LIMITED
- 2016-05-26
00166447 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Active Corporate (18 parents, 21 offsprings)
Profit/Loss (Company account)
1,232,703 GBP2023-01-01 ~ 2023-12-31
Officer
2006-06-12 ~ now
IIF 27 - Director → ME
30
Prospect House, 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (7 parents, 3 offsprings)
Equity (Company account)
3,990,696 GBP2023-12-31
Officer
2021-11-18 ~ now
IIF 26 - Director → ME
Person with significant control
2021-11-18 ~ 2022-03-01
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
31
SHUKERS GROUP LIMITED
- 2022-08-25
13815153 3 Waterfront Business Park, Brierley Hill, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2021-12-23 ~ dissolved
IIF 29 - Director → ME
32
SHUKERS HOLDINGS LIMITED
- 2022-08-25
13753117 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-11-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-11-18 ~ 2022-03-01
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
33
Jaguar House Calder Island Way, Denby Dale Road, Wakefield, Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-12-11 ~ 2016-02-03
IIF 23 - Director → ME
34
SHUKER & SON (SHREWSBURY) LIMITED - 1988-10-01
Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Dissolved Corporate (18 parents)
Equity (Company account)
7,156,138 GBP2022-12-31
Officer
2014-12-22 ~ 2022-07-31
IIF 21 - Director → ME
35
SOLAR TRADE ASSOCIATION LIMITED
01372316 6 Langley Street, London, England
Active Corporate (82 parents)
Equity (Company account)
165,722 GBP2021-12-31
Officer
2014-04-01 ~ 2021-04-13
IIF 39 - Director → ME
36
Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, England
Active Corporate (16 parents)
Officer
2014-12-22 ~ 2023-04-05
IIF 20 - Director → ME