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 27 - Director → ME
2002-03-19 ~ 2012-04-05
IIF 3 - Secretary → ME
2
14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2012-04-05
IIF 31 - Director → ME
3
14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2012-04-05
IIF 33 - Director → ME
4
14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2012-04-05
IIF 32 - Director → ME
5
C/o Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (6 parents)
Officer
2005-08-25 ~ dissolved
IIF 29 - 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 28 - Director → ME
2002-03-08 ~ dissolved
IIF 4 - Secretary → ME
7
Azets, Ventura Park Road, Tamworth, England
Active Corporate (4 parents)
Officer
2023-06-21 ~ now
IIF 39 - 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 2 - Secretary → ME
9
Azets, Ventura Park Road, Tamworth, England
Active Corporate (5 parents)
Officer
2023-04-15 ~ now
IIF 18 - Director → ME
10
HMS (680) LIMITED
- 2006-11-16
SC311421 SC296079, SC361589, SC315036Warning 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 6 - 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 30 - Director → ME
2002-04-09 ~ 2012-04-05
IIF 5 - 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 25 - Director → ME
13
Suite 4d Drake House, Dursley, Gloucestershire, England
Active Corporate (9 parents, 13 offsprings)
Officer
2018-07-19 ~ 2018-09-20
IIF 23 - Director → ME
14
Suite 4d Drake House, Dursley, Gloucestershire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-07-19 ~ dissolved
IIF 24 - Director → ME
15
Suite 4d Drake House, Dursley, Gloucestershire, England
Dissolved Corporate (6 parents)
Officer
2018-08-17 ~ dissolved
IIF 22 - 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 26 - Director → ME
17
RENBAT 1 LIMITED
13985224 13985238, 13985291, 13985282Warning 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 8 - Director → ME
18
701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, England
Active Corporate (6 parents)
Officer
2024-11-26 ~ now
IIF 9 - 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 16 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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 17 - Director → ME
21
43 Howey Lane, Frodsham, England
Active Corporate (3 parents)
Person with significant control
2021-06-01 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – 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 43 - Director → ME
23
Burgh Road Industrial Estate, Carlisle, Cumbria, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 41 - 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 42 - Director → ME
25
Burgh Road Industrial Estate, Carlisle, Cumbria, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 38 - 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 40 - 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 44 - 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 37 - Director → ME
29
C/o Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (3 parents)
Officer
2004-08-20 ~ dissolved
IIF 21 - Director → ME
2004-08-20 ~ dissolved
IIF 1 - 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 14 - 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 10 - 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 15 - 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 13 - 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 12 - 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 11 - 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 19 - Director → ME
2021-12-11 ~ 2026-01-15
IIF 34 - Director → ME
2026-01-15 ~ now
IIF 35 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - 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
2021-12-11 ~ 2026-01-05
IIF 36 - Director → ME
2026-01-05 ~ now
IIF 7 - Director → ME
2018-05-17 ~ 2019-12-02
IIF 20 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE