1
ASHDOWN CONTROL SERVICES LIMITED
- now 02351171REFMAP LIMITED - 1989-04-06
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (26 parents)
Officer
2014-07-31 ~ 2016-10-31
IIF 37 - Director → ME
2
NBN BROADBAND NETWORKS LIMITED - 2004-12-03
ATLASCONNECT LIMITED - 2003-06-26
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (42 parents)
Officer
2014-07-10 ~ 2015-10-14
IIF 23 - Director → ME
3
BUSINESS INFORMATION PUBLICATIONS LIMITED - 2004-01-06
LORING LIMITED - 1984-02-22
Medius, 60 Pacific Quay, Glasgow
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
6,400,427 GBP2024-04-30
Officer
2009-08-14 ~ now
IIF 2 - Director → ME
4
BUILDING AUTOMATION SOLUTIONS LIMITED
05827765 Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
2014-07-31 ~ 2016-10-31
IIF 31 - Director → ME
5
CS WIND UK LIMITED - now
WIND TOWERS (SCOTLAND) LIMITED
- 2016-04-26
SC394018WIND TOWERS LIMITED
- 2012-08-09
SC394018 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2011-05-19 ~ 2014-11-19
IIF 35 - Director → ME
6
ENERVEO LIMITED - now
SOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30
SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
SPECTEMP LIMITED - 1988-12-22
Unit 34 Palmerston Business Park, Fareham, England
Active Corporate (65 parents, 5 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-04-16 ~ 2015-12-09
IIF 17 - Director → ME
7
Ocean Court Caspian House, Atlantic Street, Altrincham, Cheshire
Dissolved Corporate (10 parents)
Officer
2014-07-31 ~ 2016-10-31
IIF 34 - Director → ME
8
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2014-07-31 ~ 2016-10-31
IIF 20 - Director → ME
9
7 Sandwick Crescent, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ 2022-08-01
IIF 47 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
10
1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-08-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-08-13 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
Smith And Wallace, 1simonsburn Road, Kilmarnock, Scotland
Active Corporate (3 parents)
Equity (Company account)
14,618 GBP2023-11-30
Officer
2023-07-25 ~ now
IIF 6 - Director → ME
12
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (37 parents)
Officer
2011-06-15 ~ 2011-07-22
IIF 32 - Director → ME
13
LEEP NETWORKS (WATER) LIMITED - now
DUNWILCO (1403) LIMITED - 2007-01-22
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (18 parents)
Officer
2014-07-09 ~ 2016-10-31
IIF 9 - Director → ME
14
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (16 parents)
Officer
2014-07-31 ~ 2016-10-31
IIF 16 - Director → ME
15
1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
197,167 GBP2024-08-31
Officer
2016-08-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PERISHER STORAGECO LIMITED - 2016-03-23
Oliver Road, West Thurrock, Grays, Essex, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2018-03-27 ~ now
IIF 4 - Director → ME
17
NAVIGATOR TERMINALS MIDCO LIMITED
- now 09877838PERISHER MIDCO LIMITED - 2016-03-23
Oliver Road, West Thurrock, Grays, Essex, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2018-03-27 ~ now
IIF 3 - Director → ME
18
NEOS NETWORKS LIMITED - now
SSE TELECOMMUNICATIONS LIMITED
- 2021-03-30
SC213457DUNWILCO (844) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (51 parents, 4 offsprings)
Officer
2014-07-10 ~ 2015-10-14
IIF 40 - Director → ME
19
NNXYZ LIMITED - now
NEOSCORP LIMITED - 2004-01-27
INTER DIGITAL NETWORKS LIMITED - 2001-01-31
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (54 parents)
Officer
2014-07-10 ~ 2015-10-14
IIF 41 - Director → ME
20
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (23 parents)
Officer
2014-07-31 ~ 2016-10-31
IIF 33 - Director → ME
21
1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,713 GBP2022-10-31
Officer
2021-10-08 ~ 2022-10-05
IIF 45 - Director → ME
Person with significant control
2021-10-08 ~ 2022-10-05
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
2022-10-05 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
22
HELIUS CORDE LIMITED - 2015-04-09
MM&S (5474) LIMITED - 2009-08-12
North, Street, Rothes, Moray, Scotland
Active Corporate (29 parents)
Officer
2020-10-27 ~ now
IIF 7 - Director → ME
23
SCOTIA GAS NETWORKS LIMITED
- now 04958135SCOTIA GAS NETWORKS PLC
- 2008-11-10
04958135SCOTIA GAS NETWORKS LIMITED
- 2005-05-27
04958135SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
DUNWILCO (1109) LIMITED - 2004-05-24
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (58 parents, 13 offsprings)
Officer
2005-01-20 ~ 2016-10-26
IIF 28 - Director → ME
24
SCOTLAND GAS NETWORKS PLC
- now SC264065SCOTLAND GAS NETWORKS LIMITED
- 2005-09-29
SC264065BLACKWATER SC A LIMITED
- 2005-06-01
SC264065 Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
Active Corporate (70 parents)
Officer
2005-06-01 ~ 2016-10-26
IIF 8 - Director → ME
25
Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (67 parents, 2 offsprings)
Officer
2005-08-15 ~ 2008-05-27
IIF 48 - Director → ME
26
SGN COMMERCIAL SERVICES LIMITED
05969465 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (50 parents)
Officer
2008-04-01 ~ 2016-10-26
IIF 11 - Director → ME
27
DUNWILCO (1297) LIMITED
- 2006-01-06
05618886 SC292103, 05618498, SC292100Warning 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) St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (55 parents)
Officer
2005-12-23 ~ 2016-10-26
IIF 10 - Director → ME
28
DUNWILCO (1241) LIMITED - 2005-04-27
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (57 parents)
Officer
2005-09-15 ~ 2016-10-26
IIF 24 - Director → ME
29
SGN EVOLVE NETWORK LTD - now
SGN NATURAL GAS LIMITED
- 2023-09-04
08822715SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED
- 2015-04-22
08822715DUNWILCO (1840) LIMITED - 2014-04-24
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (49 parents)
Officer
2014-11-20 ~ 2016-10-26
IIF 30 - Director → ME
30
DUNWILCO (1298) LIMITED
- 2006-01-06
05618883 SC292103, SC353387, SC277042Warning 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) St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (54 parents)
Officer
2005-12-23 ~ 2016-10-26
IIF 42 - Director → ME
31
SOUTHERN GAS NETWORKS PLC
- now 05167021SOUTHERN GAS NETWORKS LIMITED
- 2005-09-28
05167021BLACKWATER G LIMITED
- 2005-06-01
05167021 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (71 parents)
Officer
2005-06-01 ~ 2016-10-26
IIF 18 - Director → ME
32
SSE CONTRACTING GROUP LIMITED
- now 02471438SSE CONTRACTING LIMITED - 2002-08-23
RIGHTMAIN LIMITED - 2002-04-22
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2014-11-24 ~ 2015-12-09
IIF 14 - Director → ME
33
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-14 ~ 2016-10-31
IIF 13 - Director → ME
34
SSE GROUP LIMITED - now
HE TRUSTEES LIMITED
- 2017-06-01
SC126049H.E. TRUSTEES LIMITED - 1991-04-12
DUNWILCO (220) LIMITED - 1991-04-11
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (17 parents)
Officer
2003-11-28 ~ 2016-10-31
IIF 36 - Director → ME
35
SSE HEAT NETWORKS LIMITED
- now SC303682SSE ENERGY SERVICES LIMITED - 2010-07-15
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (20 parents, 1 offspring)
Officer
2014-06-03 ~ 2016-01-20
IIF 25 - Director → ME
36
STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
EAGLE SHAFTESBURY LIMITED - 2004-09-22
KP SHAFTESBURY LIMITED - 2002-12-19
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (19 parents)
Officer
2013-08-19 ~ 2016-10-31
IIF 19 - Director → ME
37
SOUTHERN ELECTRIC PLC - 2001-10-04
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2010-03-22 ~ 2016-10-31
IIF 43 - Director → ME
38
SSE SOUTHERN GROUP TRUSTEE LIMITED - now
SOUTHERN ELECTRIC GROUP TRUSTEE LIMITED
- 2020-02-13
04009847 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (32 parents)
Officer
2003-11-28 ~ 2014-03-04
IIF 15 - Director → ME
39
DUNWILCO (1218) LIMITED - 2005-02-24
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (11 parents)
Officer
2011-10-31 ~ 2016-10-31
IIF 12 - Director → ME
40
SSE SUSTAINABLE COMMUNITY INTEREST COMPANY
SC375438 Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (10 parents)
Officer
2010-03-24 ~ dissolved
IIF 44 - Director → ME
41
SOUTHERN ELECTRIC SHARE SCHEME TRUSTEES LIMITED - 1999-08-02
UNITED POWER LIMITED - 1996-12-09
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (12 parents)
Officer
2013-08-19 ~ 2016-10-31
IIF 26 - Director → ME
42
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Officer
2014-11-24 ~ 2016-01-20
IIF 21 - Director → ME
43
SSE(SE) QUEST TRUSTEE LIMITED - now
SOUTHERN ELECTRIC QUEST TRUSTEE LIMITED
- 2020-02-10
03487059WARD ANALYSIS LIMITED - 1998-03-06
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (12 parents)
Officer
2013-08-19 ~ 2016-10-31
IIF 29 - Director → ME
44
STRATHTEC LTD - 2014-03-13
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
4,642,106 GBP2024-12-31
Officer
2022-10-01 ~ now
IIF 1 - Director → ME
45
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (17 parents)
Officer
2014-07-31 ~ 2016-10-31
IIF 27 - Director → ME
46
BAS BIDCO LIMITED - 2011-04-05
BDC BIDCO 2 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (18 parents, 5 offsprings)
Officer
2014-07-31 ~ 2016-10-31
IIF 38 - Director → ME
47
BAS MIDCO LIMITED - 2011-05-13
DE FACTO 1808 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (18 parents, 1 offspring)
Officer
2014-07-31 ~ 2016-10-31
IIF 39 - Director → ME
48
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
- now 07419528BAS TOPCO LIMITED - 2011-05-13
DE FACTO 1809 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (25 parents, 1 offspring)
Officer
2014-07-31 ~ 2016-10-31
IIF 22 - Director → ME