1
ADVANCED ENERGY MANAGEMENT UK LIMITED
- now NI626027ANTRIM ELECTRICAL & MECHANICAL ENGINEERS UK LIMITED
- 2020-09-08
NI626027 NI029339 208 City Business Park, Dunmurry, Belfast
Active Corporate (3 parents)
Officer
2014-08-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-06 ~ 2024-02-19
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
Aisling House Aisling House 50, Bt9 5fl, Belfast, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
208 City Business Park, Dunmurry, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite 55, Fiador Building Enderby Wharf, Telegraph Avenue, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 55 Fiador Building Enderby Wharf, Telegraph Avenue, London
Active Corporate (3 parents)
Officer
2021-06-30 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2021-06-24 ~ dissolved
IIF 7 - Director → ME
7
EOGHAN RUA IRELAND NO.247 LIMITED
- 2024-02-09
NI696959 NI681490, NI681487, NI663923Warning 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) 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-03 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
208 City Business Park, Dunmurry, Belfast, County Antrim
Active Corporate (8 parents)
Officer
2003-10-30 ~ 2026-03-03
IIF 3 - Director → ME
2001-04-01 ~ 2003-10-29
IIF 33 - Director → ME
Person with significant control
2017-03-09 ~ 2026-03-03
IIF 22 - Has significant influence or control → OE
10
Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2021-03-29 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-29 ~ 2023-03-29
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2021-03-29 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
GARELOCHHEAD DEVELOPMENTS LIMITED
NI660170 Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2019-03-29 ~ 2026-03-11
IIF 8 - Director → ME
13
Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-19 ~ now
IIF 13 - Director → ME
14
209 City Business Park, Dunmurry, Belfast, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2008-03-11 ~ 2015-12-21
IIF 6 - Director → ME
15
INTERLINE ELECTRICAL WHOLESALE LTD
- now NI041001CENTURY ELECTRICAL WHOLESALE LTD - 2004-12-07
209 City Business Park, Dunmurry, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2008-04-03 ~ 2015-12-21
IIF 5 - Director → ME
16
MMCC NO.2 LIMITED - now
Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-06 ~ 2025-05-06
IIF 14 - Director → ME
Person with significant control
2025-05-06 ~ 2025-05-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-21 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-21 ~ 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
IIF 27 - Right to appoint or remove directors → OE
18
TWOPOPLARS LIMITED
- 2003-09-23
NI047824 Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (4 parents, 7 offsprings)
Officer
2003-09-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2019-03-29 ~ 2026-03-11
IIF 10 - Director → ME