1
Grosvenor House, 11 St. Pauls Square, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,097 GBP2024-05-31
Officer
2022-05-09 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
CROMPTON INSTRUMENTS LIMITED
- now 00862949CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents)
Officer
1996-04-26 ~ 2002-01-17
IIF 16 - Director → ME
3
Grosvenor House, 11 St. Pauls Square, Birmingham, England
Active Corporate (3 parents)
Officer
2024-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-12-31 ~ 2017-12-22
IIF 13 - Director → ME
5
Bdo Stoy Haywood Llp, 125 Colmore Row, Birmingham
Liquidation Corporate (13 parents)
Officer
2007-09-18 ~ now
IIF 15 - Director → ME
6
ELSTER METERING HOLDINGS LIMITED
- now 00096223ABB METERING HOLDINGS LIMITED - 2002-12-05
ABB KENT PLC - 1999-01-11
BROWN BOVERI KENT PLC - 1988-06-06
GEORGE KENT,LIMITED - 1979-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (34 parents, 2 offsprings)
Officer
2016-12-31 ~ 2017-12-22
IIF 11 - Director → ME
2007-09-04 ~ 2012-10-24
IIF 7 - Director → ME
7
ABB METERING LIMITED - 2002-12-05
KENT METERS LIMITED - 1999-01-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-09-04 ~ 2012-10-24
IIF 6 - Director → ME
2016-12-31 ~ 2017-12-22
IIF 9 - Director → ME
8
MELROSE ELSTER 1 LIMITED - 2013-10-11
ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-30
CROSSCO (1329) LIMITED - 2013-07-18
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2016-07-15 ~ 2017-12-22
IIF 12 - Director → ME
9
ELSTER WATER METERING HOLDINGS LIMITED - now
ELSTER HOLDINGS UK LIMITED
- 2014-01-21
05516412NIGHTWATCH (UK) LIMITED - 2007-02-20
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-03-08 ~ 2012-10-24
IIF 8 - Director → ME
10
SELTEK INSTRUMENTS LIMITED - 2003-09-01
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-12-31 ~ 2017-12-22
IIF 10 - Director → ME
11
SELTEK INSTRUMENTS LTD - 2007-11-08
ENERGY ICT LIMITED - 2003-09-01
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2016-12-31 ~ 2017-12-22
IIF 14 - Director → ME
12
GAMBICA ASSOCIATION LIMITED(THE)
01583204 Rotherwick House, 3 Thomas More Street, London, England
Active Corporate (99 parents)
Officer
2001-01-31 ~ 2003-03-31
IIF 17 - Director → ME
13
PRESCIENT BUSINESS CONSULTING LTD
11128318 3 Brindley Place, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
13,743 GBP2024-03-31
Officer
2018-01-02 ~ now
IIF 3 - Director → ME
2018-01-02 ~ now
IIF 22 - Secretary → ME
Person with significant control
2018-01-02 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
14
Grosvenor House, 11 St. Pauls Square, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-07 ~ 2024-01-31
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
STRATFORD ENERGY SOLUTIONS LIMITED
07401473 Unit 2 1 Avenue Farm Industrial Estate, Stratford-upon-avon, England
Active Corporate (5 parents)
Equity (Company account)
1,590,617 GBP2023-12-31
Officer
2024-02-01 ~ now
IIF 5 - Director → ME