1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-21
Dissolved on 2013-04-11
LIGHTAROMA LIMITED - 1995-04-25
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2004-07-19 ~ 2007-01-22
IIF 11 - Director → ME
2
DRAKA CALFLEX LTD - 1995-01-03
COMMUNICATION & CONTROL ENGINEERING CO. LIMITED - 1992-05-08
COMMUNICATIONS & CONTROL ENGINEERING CO. LIMTIED - 1979-12-31
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (36 parents)
Officer
1995-12-29 ~ 2004-05-24
IIF 9 - Director → ME
3
ECONNECT CONSTRUCTION LIMITED
- now 04148922Insolvency (Case 1) In administration
Administration started on 2008-09-30 during the appointment or period of control
Administration ended on 2011-03-24 during the appointment or period of control
ECONNECT PROJECTS LIMITED - 2005-01-21
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-04-30 ~ dissolved
IIF 4 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2008-09-30 during the appointment or period of control
Administration ended on 2011-09-23 during the appointment or period of control
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-04-30 ~ dissolved
IIF 1 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2008-09-30 during the appointment or period of control
Administration ended on 2011-03-24 during the appointment or period of control
ECONNECT LIMITED - 2006-01-06
ECONECT LIMITED - 1995-05-05
ECOWOODGEN (KIELDER) LIMITED - 1995-04-25
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2007-04-30 ~ dissolved
IIF 2 - Director → ME
6
Energy House, 19 Haugh Lane Industrial Estate, Hexham, Northumberland
Dissolved Corporate (6 parents)
Officer
2007-04-30 ~ 2009-06-16
IIF 6 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2008-09-30 during the appointment or period of control
Administration ended on 2009-09-29 during the appointment or period of control
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-04-30 ~ dissolved
IIF 5 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-21
Dissolved on 2013-04-11
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2006-07-31 ~ 2007-01-22
IIF 10 - Director → ME
9
Legal Department Robert Bosch Limited, Broadwater Park North Orbital Road Denham, Uxbridge
Dissolved Corporate (14 parents)
Officer
2006-07-31 ~ 2007-01-22
IIF 12 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Chapel House East View, Helmington Row, Crook, Co Durham
Active Corporate (1 parent)
Officer
2009-06-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
12
Chapel House East View, Helmington Row, Crook, Durham, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-24 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE