1
ASHDOWN CONTROL SERVICES LIMITED
- now 02351171REFMAP LIMITED - 1989-04-06
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (3 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 (9 parents)
Officer
2014-07-10 ~ 2015-10-14
IIF 23 - Director → ME
3
BUILDING AUTOMATION SOLUTIONS LIMITED
05827765 Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (4 parents)
Officer
2014-07-31 ~ 2016-10-31
IIF 31 - Director → ME
4
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 (3 parents)
Officer
2011-05-19 ~ 2014-11-19
IIF 35 - Director → ME
5
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 (6 parents, 5 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-04-16 ~ 2015-12-09
IIF 17 - Director → ME
6
Ocean Court Caspian House, Atlantic Street, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ 2016-10-31
IIF 34 - Director → ME
7
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-07-31 ~ 2016-10-31
IIF 20 - Director → ME
8
7 Sandwick Crescent, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ 2022-08-01
IIF 47 - Director → ME
9
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (11 parents)
Officer
2011-06-15 ~ 2011-07-22
IIF 32 - Director → ME
10
DUNWILCO (1403) LIMITED - 2007-01-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (3 parents)
Officer
2014-07-09 ~ 2016-10-31
IIF 9 - Director → ME
11
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ 2016-10-31
IIF 16 - Director → ME
12
SSE TELECOMMUNICATIONS LIMITED
- 2021-03-30
SC213457DUNWILCO (844) LIMITED - 2001-01-08
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (9 parents, 4 offsprings)
Officer
2014-07-10 ~ 2015-10-14
IIF 40 - Director → ME
13
NNXYZ LIMITED - now
NEOSCORP LIMITED - 2004-01-27
INTER DIGITAL NETWORKS LIMITED - 2001-01-31
04123399 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (8 parents)
Officer
2014-07-10 ~ 2015-10-14
IIF 41 - Director → ME
14
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ 2016-10-31
IIF 33 - Director → ME
15
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
16
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
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (17 parents, 9 offsprings)
Officer
2005-01-20 ~ 2016-10-26
IIF 28 - Director → ME
17
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 (19 parents)
Officer
2005-06-01 ~ 2016-10-26
IIF 8 - Director → ME
18
Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (4 parents, 2 offsprings)
Officer
2005-08-15 ~ 2008-05-27
IIF 48 - Director → ME
19
SGN COMMERCIAL SERVICES LIMITED
05969465 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (6 parents)
Officer
2008-04-01 ~ 2016-10-26
IIF 11 - Director → ME
20
DUNWILCO (1297) LIMITED
- 2006-01-06
05618886 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (4 parents)
Officer
2005-12-23 ~ 2016-10-26
IIF 10 - Director → ME
21
DUNWILCO (1241) LIMITED - 2005-04-27
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (5 parents)
Officer
2005-09-15 ~ 2016-10-26
IIF 24 - Director → ME
22
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
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (6 parents)
Officer
2014-11-20 ~ 2016-10-26
IIF 30 - Director → ME
23
DUNWILCO (1298) LIMITED
- 2006-01-06
05618883 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (4 parents)
Officer
2005-12-23 ~ 2016-10-26
IIF 42 - Director → ME
24
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 (19 parents)
Officer
2005-06-01 ~ 2016-10-26
IIF 18 - Director → ME
25
SSE CONTRACTING GROUP LIMITED
- now 02471438SSE CONTRACTING LIMITED - 2002-08-23
02317133RIGHTMAIN LIMITED - 2002-04-22
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-11-24 ~ 2015-12-09
IIF 14 - Director → ME
26
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-14 ~ 2016-10-31
IIF 13 - Director → ME
27
SSE GROUP LIMITED - now
HE TRUSTEES LIMITED
- 2017-06-01
SC126049H.E. TRUSTEES LIMITED - 1991-04-12
DUNWILCO (220) LIMITED - 1991-04-11
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (3 parents)
Officer
2003-11-28 ~ 2016-10-31
IIF 36 - Director → ME
28
SSE HEAT NETWORKS LIMITED
- now SC303682SSE ENERGY SERVICES LIMITED - 2010-07-15
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-03 ~ 2016-01-20
IIF 25 - Director → ME
29
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 (3 parents)
Officer
2013-08-19 ~ 2016-10-31
IIF 19 - Director → ME
30
SOUTHERN ELECTRIC PLC - 2001-10-04
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2010-03-22 ~ 2016-10-31
IIF 43 - Director → ME
31
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 (8 parents)
Officer
2003-11-28 ~ 2014-03-04
IIF 15 - Director → ME
32
DUNWILCO (1218) LIMITED - 2005-02-24
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (4 parents)
Officer
2011-10-31 ~ 2016-10-31
IIF 12 - Director → ME
33
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 (3 parents)
Officer
2013-08-19 ~ 2016-10-31
IIF 26 - Director → ME
34
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2014-11-24 ~ 2016-01-20
IIF 21 - Director → ME
35
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 (3 parents)
Officer
2013-08-19 ~ 2016-10-31
IIF 29 - Director → ME
36
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
2014-07-31 ~ 2016-10-31
IIF 27 - Director → ME
37
BAS BIDCO LIMITED - 2011-04-05
BDC BIDCO 2 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (4 parents, 5 offsprings)
Officer
2014-07-31 ~ 2016-10-31
IIF 38 - Director → ME
38
BAS MIDCO LIMITED - 2011-05-13
DE FACTO 1808 LIMITED - 2010-11-17
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-31 ~ 2016-10-31
IIF 39 - Director → ME
39
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
- now 07419528BAS TOPCO LIMITED - 2011-05-13
DE FACTO 1809 LIMITED - 2010-11-17
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-31 ~ 2016-10-31
IIF 22 - Director → ME