1
A B SERVICES (SCOTLAND) LIMITED
- now SC228935 14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (6 parents)
Officer
2002-03-19 ~ 2012-04-05
IIF 23 - Director → ME
2002-03-19 ~ 2012-04-05
IIF 39 - Secretary → ME
2
14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2012-04-05
IIF 27 - Director → ME
3
14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2012-04-05
IIF 29 - Director → ME
4
14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2012-04-05
IIF 28 - Director → ME
5
C/o Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (6 parents)
Officer
2005-08-25 ~ dissolved
IIF 25 - Director → ME
6
DARWEN DEVELOPMENTS (SCOTLAND) LIMITED
- now SC228741BRIDGEGOAL LIMITED
- 2002-04-10
SC228741 C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2002-03-08 ~ dissolved
IIF 24 - Director → ME
2002-03-08 ~ dissolved
IIF 40 - Secretary → ME
7
Azets, Ventura Park Road, Tamworth, England
Active Corporate (4 parents)
Officer
2023-06-21 ~ now
IIF 43 - Director → ME
8
DYNAMIC DESIGN PARTNERSHIP LIMITED
SC281885 14 Carmyle Avenue, Carmyle, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-05-10 ~ 2012-04-05
IIF 38 - Secretary → ME
9
Azets, Ventura Park Road, Tamworth, England
Active Corporate (5 parents)
Officer
2023-04-15 ~ now
IIF 14 - Director → ME
10
HMS (680) LIMITED
- 2006-11-16
SC311421 SC361589, SC312753, SC315033Warning 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) C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-11-14 ~ dissolved
IIF 33 - Director → ME
11
ICE COOL INDUSTRIES LIMITED
- now SC229716ARENABOOST LIMITED
- 2002-05-01
SC229716 14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (6 parents)
Officer
2002-04-09 ~ 2012-04-05
IIF 26 - Director → ME
2002-04-09 ~ 2012-04-05
IIF 41 - Secretary → ME
12
IMMERSA INVESTMENTS LIMITED - now
IMMERSA EV LIMITED - 2023-03-02
ALPHA ESS UK MANAGEMENT COMPANY LIMITED - 2022-08-17
SONRISA ENERGY LIMITED
- 2020-03-13
11921505 Suite 4d Drake House, Dursley, Gloucestershire, England
Active Corporate (4 parents)
Officer
2019-04-02 ~ 2019-05-24
IIF 21 - Director → ME
13
Suite 4d Drake House, Dursley, Gloucestershire, England
Active Corporate (9 parents, 13 offsprings)
Officer
2018-07-19 ~ 2018-09-20
IIF 19 - Director → ME
14
Suite 4d Drake House, Dursley, Gloucestershire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-07-19 ~ dissolved
IIF 20 - Director → ME
15
Suite 4d Drake House, Dursley, Gloucestershire, England
Dissolved Corporate (6 parents)
Officer
2018-08-17 ~ dissolved
IIF 18 - Director → ME
16
IMMERSA VENTURES INTERNATIONAL LIMITED
11509163 Suite 4d Drake House, Dursley, Gloucestershire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-08-09 ~ dissolved
IIF 22 - Director → ME
17
RENBAT 1 LIMITED
13985224 14895675, 14890069, 13985238Warning 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) 701 Stonehouse Park Sperry Way, Stonehouse, Glos, England
Active Corporate (5 parents, 15 offsprings)
Officer
2022-11-07 ~ now
IIF 4 - Director → ME
18
701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, England
Active Corporate (6 parents)
Officer
2024-11-26 ~ now
IIF 5 - Director → ME
19
BRADLEY FAMILY INVESTMENT COMPANY LTD
- 2023-01-25
14407472 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2022-10-10 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Azets, Ventura Park Road, Tamworth, England
Active Corporate (4 parents)
Officer
2023-10-31 ~ now
IIF 13 - Director → ME
21
43 Howey Lane, Frodsham, England
Active Corporate (3 parents)
Person with significant control
2021-06-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Story Contracting Limited Marconi Road, Burgh Road Industrial Estate, Carlisle, England
Active Corporate (6 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 47 - Director → ME
23
Burgh Road Industrial Estate, Carlisle, Cumbria, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 45 - Director → ME
24
SFEL SCOTT LIMITED - now
SFEL NICOLSON LIMITED
- 2023-02-10
14414013 Story Contracting Limited Marconi Road, Burgh Road Industrial Estate, Carlisle, England
Active Corporate (6 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 46 - Director → ME
25
Burgh Road Industrial Estate, Carlisle, Cumbria, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 42 - Director → ME
26
Story Contracting Limited Marconi Road, Burgh Road Industrial Estate, Carlisle, England
Active Corporate (6 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 44 - Director → ME
27
SFEL WINDSOR LIMITED - now
SFEL TIGER LIMITED
- 2023-01-27
14414049 Story Contracting Limited Marconi Road, Burgh Road Industrial Estate, Carlisle, England
Active Corporate (5 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 48 - Director → ME
28
STORY ENERGY LIMITED - now
STORY FUTURE ENERGY LIMITED
- 2023-12-08
14086033STORY ABC LIMITED - 2022-08-05
Burgh Road Industrial Estate, Carlisle, Cumbria, United Kingdom
Active Corporate (9 parents, 18 offsprings)
Officer
2022-08-30 ~ 2023-01-16
IIF 32 - Director → ME
29
C/o Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (3 parents)
Officer
2004-08-20 ~ dissolved
IIF 17 - Director → ME
2004-08-20 ~ dissolved
IIF 37 - Secretary → ME
30
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-15 ~ now
IIF 10 - Director → ME
31
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-21 ~ now
IIF 6 - Director → ME
32
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-17 ~ now
IIF 11 - Director → ME
33
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (7 parents)
Officer
2023-04-17 ~ now
IIF 9 - Director → ME
34
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2024-10-02 ~ now
IIF 8 - Director → ME
35
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-01-16 ~ now
IIF 7 - Director → ME
36
VOX ENERGY DEVELOPMENTS LIMITED
09490282 Titan Business Centre, 12 Central Arcade, Cleckheaton, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-17 ~ 2019-12-02
IIF 15 - Director → ME
2026-01-15 ~ now
IIF 35 - Director → ME
2021-12-11 ~ 2026-01-15
IIF 34 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
37
VOX RENEWABLES LIMITED - 2014-01-21
Titan Business Centre, Central Arcade, Cleckheaton, West Yorkshire
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-05 ~ now
IIF 3 - Director → ME
2018-05-17 ~ 2019-12-02
IIF 16 - Director → ME
2021-12-11 ~ 2026-01-05
IIF 36 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE