1
Shorne Mead Pear Tree Lane, Shorne, Gravesend, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-17 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19 North Street, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ 2017-11-20
IIF 6 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
19 North Street, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2015-10-27 ~ 2016-02-11
IIF 14 - Director → ME
2016-03-21 ~ 2017-04-13
IIF 4 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
ULTIMATE EMERGENCY RESPONSE LIMITED
- 2014-04-01
07549660 19 North Street, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-21 ~ 2017-04-13
IIF 1 - Director → ME
2011-03-03 ~ 2016-01-22
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-22 during the appointment or period of control
Dissolved on 2011-06-01 during the appointment or period of control
257 Hagley Road, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-12-18 ~ dissolved
IIF 26 - Director → ME
6
Rochester Utilities Rochester House, Sir Thomas Langley Road, Rochester, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-06 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
Rochester House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (2 parents)
Officer
2021-06-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Shorne Mead Pear Tree Lane, Shorne, Gravesend, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-02-26 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Rochester House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-05 ~ now
IIF 2 - Director → ME
10
Rochester House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2025-05-15 ~ now
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove members → OE
11
19 North Street, Ashford, England
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ 2021-01-12
IIF 8 - Director → ME
12
ULTIMATE UTILITIES LIMITED
- now 06949706Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-24 during the appointment or period of control
Dissolved on 2024-11-15 during the appointment or period of control
PJD PIPELINE LIMITED
- 2009-10-05
06949706 Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ dissolved
IIF 11 - Director → ME
2009-07-01 ~ 2011-12-02
IIF 15 - Director → ME
13
ULTIMATE UTILITIES SOUTH EAST LTD
- now 08233777Insolvency (Case 1) In administration
Administration started on 2015-06-05 during the appointment or period of control
Administration ended on 2015-10-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-10-01 during the appointment or period of control
Dissolved on 2025-02-15 during the appointment or period of control
ULTIMATE UTILITIES GAS DIVISION LTD
- 2013-09-05
08233777 Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2012-09-28 ~ dissolved
IIF 13 - Director → ME
14
UNDERGROUND UTILITIES LTD
- now 08233708Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-21 during the appointment or period of control
Dissolved on 2020-02-25 during the appointment or period of control
ULTIMATE UTILITIES ELECTRIC DIVISION LTD
- 2015-04-01
08233708 Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (6 parents)
Officer
2012-09-28 ~ 2016-01-22
IIF 12 - Director → ME
2016-03-21 ~ 2017-04-13
IIF 3 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE