1
CABLE BELT LIMITED - 1997-04-02
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
Dissolved Corporate (21 parents)
Officer
2015-10-30 ~ dissolved
IIF 14 - Director → ME
2
25 Bedford Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2019-09-18 ~ 2024-06-21
IIF 41 - Director → ME
3
Drax Power Station, ., Selby, North Yorkshire
Active Corporate (30 parents)
Officer
2008-09-01 ~ 2015-05-31
IIF 27 - Director → ME
4
3 Field Court, Grays Inn, London
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2018-07-17 ~ 2022-07-01
IIF 6 - Director → ME
5
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- now 01612178ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
2019-09-18 ~ 2024-06-21
IIF 42 - Director → ME
6
SALEROSA TWO LIMITED
- 2012-02-22
07885334 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2011-12-16 ~ 2013-12-02
IIF 44 - Director → ME
7
LAIRD CONTROLS UK LIMITED
- 2019-02-22
00998151CATTRON-THEIMEG (UK) LIMITED - 2015-06-01
CATTRON (UK) LIMITED - 2000-10-20
TELEMOTIVE U.K. LIMITED - 1995-02-15
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (32 parents)
Officer
2015-10-30 ~ 2019-02-28
IIF 26 - Director → ME
8
TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (75 parents, 7 offsprings)
Officer
2021-02-01 ~ now
IIF 2 - Director → ME
9
Drax Power Station, Drax, Selby, North Yorkshire
Active Corporate (16 parents)
Officer
2012-12-07 ~ 2015-05-31
IIF 47 - Director → ME
10
SALEROSA ONE LIMITED
- 2012-03-30
07885329 Drax Power Station, ., Selby, North Yorkshire
Active Corporate (14 parents)
Officer
2011-12-16 ~ 2015-05-31
IIF 28 - Director → ME
11
DRAX CORPORATE LIMITED - now
DRAX FINANCE LIMITED
- 2017-04-05
05562058 Drax Power Station, Selby, North Yorkshire
Active Corporate (23 parents, 10 offsprings)
Officer
2008-09-01 ~ 2015-05-31
IIF 40 - Director → ME
12
DRAX CRUACHAN EXPANSION LIMITED - now
DRAX GENERATION (SELBY) LIMITED - 2021-07-29
DRAX BIOMASS (SELBY) LIMITED
- 2015-07-16
06657393EMERGEFORCE LIMITED
- 2009-07-03
06657393 Drax Power Station, Drax, Selby, North Yorkshire
Active Corporate (17 parents)
Officer
2008-09-01 ~ 2015-05-31
IIF 29 - Director → ME
13
DRAX ENERGY SOLUTIONS LIMITED - now
HAVEN POWER LIMITED
- 2021-08-31
05893966 Drax Power Station, Drax, Selby, North Yorkshire
Active Corporate (28 parents, 1 offspring)
Officer
2011-06-13 ~ 2015-05-31
IIF 30 - Director → ME
14
DRAX INVESTMENTS LIMITED
- 2011-12-08
05299523 Drax Power Station, Selby, North Yorkshire
Active Corporate (23 parents)
Officer
2008-09-01 ~ 2015-03-11
IIF 4 - Director → ME
15
Drax Power Station, Selby, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2008-09-01 ~ 2015-05-31
IIF 34 - Director → ME
16
DRAX GENERATION DEVELOPMENTS LIMITED - now
DRAX GROUP PROJECT SERVICES LIMITED
- 2017-04-05
07821368DRAX BIOMASS INTERNATIONAL LIMITED
- 2015-02-25
07821368 Drax Power Station, Selby, North Yorkshire
Active Corporate (17 parents)
Officer
2011-10-24 ~ 2015-05-31
IIF 33 - Director → ME
17
Drax Power Station, Selby, North Yorkshire
Active Corporate (36 parents, 1 offspring)
Officer
2008-09-01 ~ 2015-05-31
IIF 38 - Director → ME
18
DRAX POWER LIMITED - 2003-12-22
AES DRAX POWER LIMITED - 2003-10-03
NATIONAL POWER DRAX LIMITED - 1999-12-01
HACKREMCO (NO.1397) LIMITED - 1999-02-12
Drax Power Station, Selby, North Yorkshire
Dissolved Corporate (34 parents)
Officer
2008-09-01 ~ 2015-05-31
IIF 37 - Director → ME
19
DRAX OPCO LIMITED - 2003-12-22
Drax Power Station, Selby, North Yorkshire
Active Corporate (37 parents, 2 offsprings)
Officer
2008-09-01 ~ 2015-05-31
IIF 39 - Director → ME
20
DRAX PUMPED STORAGE LIMITED - now
DRAX CORPORATE DEVELOPMENTS LIMITED - 2020-12-09
DRAX BIOMASS (IMMINGHAM) LIMITED
- 2017-04-05
06657336EMERGESTYLE LIMITED
- 2009-07-11
06657336 Drax Power Station, Drax, Selby, North Yorkshire
Active Corporate (18 parents)
Officer
2008-09-01 ~ 2015-05-31
IIF 32 - Director → ME
21
DRAX RESEARCH AND INNOVATION HOLDCO LIMITED - now
DRAX DEVELOPMENTS LIMITED - 2017-04-05
DRAX BIOMASS DEVELOPMENTS LIMITED
- 2016-11-24
06657454BIOMASS DEVELOPMENTS LIMITED
- 2009-07-11
06657454 Drax Power Station, Drax, Selby, North Yorkshire
Active Corporate (17 parents, 11 offsprings)
Officer
2008-09-01 ~ 2015-05-31
IIF 31 - Director → ME
22
DRAX SMART GENERATION HOLDCO LIMITED - now
DRAX POWER INTERNATIONAL LIMITED
- 2015-02-25
07821911 Drax Power Station, Selby, North Yorkshire
Active Corporate (16 parents, 10 offsprings)
Officer
2011-10-25 ~ 2015-05-31
IIF 36 - Director → ME
23
DRAX SMART SOURCING HOLDCO LIMITED - now
DRAX (INTERNATIONAL) LIMITED
- 2017-04-05
07821375 Drax Power Station, Selby, North Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2011-10-24 ~ 2015-05-31
IIF 35 - Director → ME
24
EZURIO UK LIMITED - now
LAIRD CONNECTIVITY UK LIMITED
- 2024-03-13
05178293EZURIO LIMITED - 2015-09-01
CCPL ONE LIMITED - 2004-09-24
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (29 parents)
Officer
2015-10-30 ~ 2018-11-21
IIF 21 - Director → ME
25
DRAX BIOMASS (TYNESIDE) LIMITED
- 2015-02-25
06657428MID SUFFOLK POWER LIMITED
- 2010-11-08
06657428 Drax Power Station, Selby, North Yorkshire
Active Corporate (15 parents)
Officer
2008-09-01 ~ 2015-05-31
IIF 3 - Director → ME
26
HILL & SMITH HOLDINGS PLC
- 2022-11-03
00671474HILL AND SMITH PLC - 1982-03-30
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (35 parents, 23 offsprings)
Officer
2019-12-02 ~ now
IIF 5 - Director → ME
27
100 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2015-10-30 ~ 2019-02-28
IIF 9 - Director → ME
28
100 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2015-10-30 ~ dissolved
IIF 24 - Director → ME
29
FINESSE FINANCE LIMITED - 1989-01-13
100 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2015-10-30 ~ 2019-02-28
IIF 7 - Director → ME
30
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-10-30 ~ 2019-02-28
IIF 23 - Director → ME
31
LAIRD LIMITED - 2008-05-09
TEMAN HOLDINGS LIMITED - 2008-02-26
R.H. NAMEPLATES LIMITED - 1984-12-01
TEMAN HOLDINGS LIMITED - 1984-12-01
100 Pall Mall, London
Dissolved Corporate (16 parents)
Officer
2015-10-30 ~ dissolved
IIF 18 - Director → ME
32
DRAFTEX INDUSTRIES LIMITED - 2001-04-04
5 South Charlotte Street, Edinburgh, Scotland, Scotland
Active Corporate (27 parents, 4 offsprings)
Officer
2015-10-30 ~ 2019-02-28
IIF 12 - Director → ME
33
LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (50 parents, 13 offsprings)
Officer
2015-07-28 ~ 2019-06-26
IIF 8 - Director → ME
34
DRAFTEX INDUSTRIES (NO. 1) LIMITED - 2001-03-12
BLAKE BARCLAY & COMPANY LIMITED - 1989-05-16
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
Dissolved Corporate (14 parents)
Officer
2015-10-30 ~ dissolved
IIF 15 - Director → ME
35
LAIRD TECHNOLOGIES LIMITED - 2004-02-26
INSTRUMENT SPECIALTIES EUROPE LIMITED - 2001-03-01
RANDOTTE (NO. 413) LIMITED - 1996-09-24
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
Dissolved Corporate (19 parents)
Officer
2015-10-30 ~ dissolved
IIF 11 - Director → ME
36
LAIRD OVERSEAS HOLDINGS LIMITED
06135076 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2015-10-30 ~ 2019-02-28
IIF 10 - Director → ME
37
LAIRD RESOURCES (JERSEY) 2017 LIMITED
FC034454 44 Esplanade, St Helier, Je4 9wg, Jersey
Converted / Closed Corporate (3 parents)
Officer
2017-07-03 ~ now
IIF 43 - Director → ME
38
WARTH INTERNATIONAL LIMITED - 2004-02-26
100 Pall Mall, London
Dissolved Corporate (20 parents)
Officer
2015-10-30 ~ dissolved
IIF 17 - Director → ME
39
3 Field Court, Grays Inn, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2018-07-02 ~ 2019-02-28
IIF 1 - Director → ME
40
RFI SHIELDING LIMITED - 2013-02-13
TUNCO (2002) 105 LIMITED - 2002-12-02
Laird Plc, 100 Pall Mall, London
Dissolved Corporate (15 parents)
Officer
2015-10-30 ~ dissolved
IIF 20 - Director → ME
41
100 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2015-10-30 ~ 2019-02-28
IIF 25 - Director → ME
42
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (12 parents)
Officer
2005-09-01 ~ 2008-07-31
IIF 46 - Director → ME
43
MARKS AND SPENCER SHARED SERVICES LIMITED
04461788 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (30 parents)
Officer
2006-11-30 ~ 2008-07-31
IIF 45 - Director → ME
44
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
Dissolved Corporate (13 parents)
Officer
2015-10-30 ~ dissolved
IIF 13 - Director → ME
45
CATTRON (UK) LIMITED - 1995-02-15
NEEJAM 133 LIMITED - 1993-02-15
Riverdene Industrial Estate, Molesey Road, Hersham, Walton On Thames Surrey
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-10-30 ~ dissolved
IIF 16 - Director → ME
46
TRANSPORT ENGINEERING LIMITED
- now 02588937GOODRENT LIMITED - 1991-10-04
100 Pall Mall, London
Dissolved Corporate (16 parents)
Officer
2015-10-30 ~ dissolved
IIF 22 - Director → ME
47
WARTH INTERNATIONAL HOLDINGS LIMITED
- now 03341340TRUSHELFCO (NO.2230) LIMITED - 1997-04-30
Laird Plc, 100 Pall Mall, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2015-10-30 ~ 2019-02-28
IIF 19 - Director → ME