The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cooper, William James
- British accountant born in April 1973
Cooper, William James
Resident in England
Registered addresses and corresponding companies19, Beaconsfield Road, St Albans, Herts, AL1 3RD, United Kingdom
IIF 1
- British chartered accountant born in April 1973
Cooper, William James
Resident in England
Registered addresses and corresponding companiesCentre Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
IIF 2
- British chief financial officer born in April 1973
Cooper, William James
Resident in England
Registered addresses and corresponding companies7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 3
- British director born in April 1973
Cooper, William James
Resident in England
Registered addresses and corresponding companies33, Holborn, Level 7, London, EC1N 2HU, England
IIF 47th Floor, 33 Holborn, London, EC1N 2HT
IIF 5 IIF 6 IIF 7 (more)7th Floor, 33 Holborn, London, EC1N 2HU
IIF 10 IIF 11 IIF 12 (more)7th Floor, 33 Holborn, London, EC1N 2HU, England
IIF 40 IIF 41 IIF 42 (more)IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 897th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 90 IIF 91 IIF 92 (more)Level 7, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 95Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
IIF 96 IIF 97 IIF 98 (more)Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
IIF 104 IIF 105 IIF 106 (more)
- British accountant born in April 1973
Cooper, William James
Resident in United Kingdom
Registered addresses and corresponding companies13 Pine Ridge, London Road, St Albans, Hertfordshire, AL1 1JE
IIF 110
- British born in April 1973
Mr William James Cooper
Resident in England
Registered addresses and corresponding companiesCentre Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
IIF 111
- Registered addresses and corresponding companies
Cooper, William James
13 Pine Ridge, London Road, St Albans, Hertfordshire, AL1 1JE
IIF 112Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
IIF 113 IIF 114 IIF 115 (more)Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
IIF 123 IIF 124 IIF 125 (more)Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
IIF 144 IIF 145 IIF 146 (more)Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
IIF 150 IIF 151 IIF 152Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom
IIF 153 IIF 154
Related profiles found in government register
Offspring entities and appointments
138
- 1
AASHMAN POWER LIMITED
074471651st Floor 25 King Street, Bristol, EnglandActive Corporate (21 parents)Officer2016-10-05 ~ 2017-11-30IIF 36 - Director → ME - 2AVONLINE NETWORKS SERVICES HOLDINGS LIMITED - 2016-05-28Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2019-12-23 ~ 2022-09-15IIF 150 - Secretary → ME
- 3
BURNTHOUSE SOLAR LIMITED
088988211st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Officer2016-12-01 ~ 2017-11-30IIF 25 - Director → ME - 4
CHITTERING SOLAR LIMITED
076766181st Floor 25 King Street, Bristol, United KingdomActive Corporate (27 parents)Officer2016-10-05 ~ 2017-11-30IIF 70 - Director → ME - 5
DONOMA POWER LIMITED
074473421st Floor 25 King Street, Bristol, United KingdomActive Corporate (25 parents)Officer2016-10-05 ~ 2017-11-30IIF 24 - Director → ME - 6
DYER & BUTLER 2014 LIMITED
09286713Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2019-12-23 ~ 2022-09-15IIF 140 - Secretary → ME - 7
DYER & BUTLER ELECTRICAL LTD
07786879Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (23 parents)Officer2019-12-23 ~ 2022-09-15IIF 130 - Secretary → ME - 8
ELLIGO LIMITED
11280637Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)87,068 GBP2021-03-31Officer2018-03-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-03-28 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
FFOS LAS SOLAR DEVELOPMENTS LIMITED
076059591st Floor 25 King Street, Bristol, United KingdomActive Corporate (22 parents)Officer2016-10-05 ~ 2017-11-30IIF 47 - Director → ME - 10
GNOWEE POWER LIMITED
074475591st Floor 25 King Street, Bristol, United KingdomActive Corporate (21 parents)Officer2016-10-05 ~ 2017-11-30IIF 33 - Director → ME - 11GSII BENTLEY ESTATE LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (18 parents)Officer2017-07-25 ~ 2017-11-30IIF 74 - Director → ME
- 12GSII BOLSOVERMOOR QUARRY LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (21 parents)Officer2017-07-25 ~ 2017-11-30IIF 72 - Director → ME
- 13GSII CHAFARM CFD LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (20 parents)Officer2017-07-25 ~ 2017-11-30IIF 55 - Director → ME
- 14GSII CWRT HENLLYS LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (21 parents)Officer2017-07-25 ~ 2017-11-30IIF 68 - Director → ME
- 15GSII FIELDS FARM LIMITED - nowLIGHTSHOURCE SPV 34 LIMITED - 2011-08-1727 Old Gloucester Street, London, EnglandActive Corporate (20 parents)Officer2017-07-25 ~ 2017-11-30IIF 40 - Director → ME
- 16GSII GELLI GRON LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (17 parents)Officer2017-07-25 ~ 2017-11-30IIF 57 - Director → ME
- 17GSII HILL HALL LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (21 parents)Officer2017-07-25 ~ 2017-11-30IIF 48 - Director → ME
- 18GSII HORNACOTT LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (19 parents)Officer2017-07-25 ~ 2017-11-30IIF 73 - Director → ME
- 19GSII LOWER FARM BINSTED LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (21 parents)Officer2017-07-25 ~ 2017-11-30IIF 43 - Director → ME
- 20GSII MEADOW FARM LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (19 parents)Officer2017-07-25 ~ 2017-11-30IIF 58 - Director → ME
- 21GSII MIDDLE BALBEGGIE LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (17 parents)Officer2017-07-25 ~ 2017-11-30IIF 49 - Director → ME
- 22GSII MILLAR FARM LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (19 parents)Officer2017-07-25 ~ 2017-11-30IIF 7 - Director → ME
- 23GSII MORFA LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (19 parents)Officer2017-07-25 ~ 2017-11-30IIF 89 - Director → ME
- 24GSII NI SOLAR CLUSTER LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (21 parents)Officer2017-07-25 ~ 2017-11-30IIF 82 - Director → ME
- 25GSII NORTHMOOR SUBSTATION LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (19 parents)Officer2017-07-25 ~ 2017-11-30IIF 83 - Director → ME
- 26GSII PARK FARM WEST LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (18 parents)Officer2017-07-25 ~ 2017-11-30IIF 66 - Director → ME
- 27GSII PARSONAGE WOOD LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (20 parents)Officer2017-07-25 ~ 2017-11-30IIF 71 - Director → ME
- 28GSII PEN RHIW LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (20 parents)Officer2017-07-25 ~ 2017-11-30IIF 53 - Director → ME
- 29GSII PUMPKIN 2 LIMITED - now27 Old Gloucester Street, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2017-07-25 ~ 2017-07-25IIF 54 - Director → ME
- 30GSII PUMPKIN 3 LIMITED - now27 Old Gloucester Street, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2017-07-25 ~ 2017-07-25IIF 94 - Director → ME
- 31GSII PUMPKIN 4 LIMITED - now27 Old Gloucester Street, London, EnglandDissolved Corporate (13 parents, 23 offsprings)Officer2017-07-25 ~ 2017-07-25IIF 65 - Director → ME
- 32GSII SAFEGUARD BRADWALL LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (19 parents)Officer2017-07-25 ~ 2017-11-30IIF 52 - Director → ME
- 33GSII SHARLAND FARM LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (19 parents)Officer2017-07-25 ~ 2017-11-30IIF 45 - Director → ME
- 34GSII SOUTH CREAKE LIMITED - now
SOUTH CREAKE SOLAR COMPANY LIMITED
- 2020-05-22 0860637027 Old Gloucester Street, London, EnglandActive Corporate (24 parents)Officer2017-07-25 ~ 2017-11-30IIF 67 - Director → ME - 35GSII STRAGGLETHORPE LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (19 parents)Officer2017-07-25 ~ 2017-11-30IIF 88 - Director → ME
- 36
HOWBERY SOLAR PARK LIMITED
074880251st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2016-10-05 ~ 2017-11-30IIF 44 - Director → ME - 37IWJS NEWCO LIMITED - 2012-01-13Meryll House, 57 Worcester Road, Bromsgrove, EnglandActive Corporate (24 parents, 3 offsprings)Equity (Company account)-10,766 GBP2024-03-31Officer2019-12-23 ~ 2022-09-15IIF 139 - Secretary → ME
- 38
INDUSTRIAL WATER JETTING SYSTEMS LIMITED
01316634Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, EnglandActive Corporate (31 parents)Officer2019-12-23 ~ 2022-09-15IIF 136 - Secretary → ME - 39
INDUSTRIAL WATER TRAINING SERVICES LIMITED
09729377Meryll House, 57 Worcester Road, Bromsgrove, EnglandActive Corporate (21 parents)Equity (Company account)-322 GBP2024-03-31Officer2019-12-23 ~ 2022-09-15IIF 143 - Secretary → ME - 40THE TOMATO PLANT COMPANY LIMITED - 2019-09-26Meryll House, 57 Worcester Road, Bromsgrove, EnglandActive Corporate (23 parents)Equity (Company account)-77,697 GBP2024-03-31Officer2019-12-23 ~ 2022-09-15IIF 149 - Secretary → ME
- 41
KALA POWER LIMITED
074475941st Floor 25 King Street, Bristol, United KingdomActive Corporate (25 parents)Officer2016-10-05 ~ 2017-11-30IIF 29 - Director → ME - 42
LDT COOPER LIMITED
0786042119 Beaconsfield Road, St Albans, HertsDissolved Corporate (2 parents)Officer2012-08-27 ~ dissolvedIIF 1 - Director → ME - 43LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED - nowLIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-187th Floor 33 Holborn, London, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2016-10-12 ~ 2017-11-30IIF 4 - Director → ME
- 44
LIGHTSOURCE INDIA HOLDINGS LIMITED
104952847th Floor 33 Holborn, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2016-11-24 ~ 2017-11-30IIF 86 - Director → ME - 45
LIGHTSOURCE INDIA LIMITED
104953187th Floor 33 Holborn, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-11-24 ~ 2017-11-30IIF 87 - Director → ME - 46
LIGHTSOURCE INDIA MAHARASHTRA 1 HOLDINGS LIMITED
10495349C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (11 parents, 1 offspring)Officer2016-11-24 ~ 2017-11-30IIF 63 - Director → ME - 47
LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED
10495375C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (10 parents)Officer2016-11-24 ~ 2017-11-30IIF 61 - Director → ME - 48
LIGHTSOURCE KINGFISHER HOLDINGS LIMITED
107084707th Floor 33 Holborn, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-04-04 ~ 2017-11-30IIF 3 - Director → ME - 49Level 7 33 Holborn, London, United KingdomActive Corporate (20 parents, 177 offsprings)Officer2016-10-12 ~ 2017-11-30IIF 95 - Director → ME
- 50
LIGHTSOURCE RENEWABLE ENERGY INDIA ASSETS LIMITED
107367987th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2017-04-24 ~ 2017-11-30IIF 93 - Director → ME - 51LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED - now
LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED
- 2019-04-01 08945965LIGHTSOURCE SPV 211 LIMITED - 2015-02-097th Floor 33 Holborn, London, United KingdomActive Corporate (17 parents, 44 offsprings)Officer2017-01-05 ~ 2017-11-30IIF 6 - Director → ME - 527th Floor 33 Holborn, LondonActive Corporate (10 parents, 1 offspring)Officer2016-10-05 ~ 2016-10-05IIF 9 - Director → ME
- 53MALLTERM PROPERTY MANAGEMENT LIMITED - 1989-12-1262 Rumbridge Street, Totton, Southampton, Hampshire, EnglandActive Corporate (25 parents)Officer2005-11-03 ~ 2011-09-07IIF 110 - Director → ME2004-06-10 ~ 2007-04-04IIF 112 - Secretary → ME
- 54
LORA SOLAR LIMITED
079321401st Floor 25 King Street, Bristol, United KingdomActive Corporate (21 parents)Officer2016-10-05 ~ 2017-11-30IIF 79 - Director → ME - 55LYCEUM KINGPIN 1 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-10-05 ~ 2017-11-30IIF 92 - Director → ME
- 56LYCEUM KINGPIN 2 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents, 1 offspring)Officer2016-10-05 ~ 2017-11-30IIF 90 - Director → ME
- 57LYCEUM KINGPIN 3 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents, 1 offspring)Officer2016-10-05 ~ 2017-11-30IIF 91 - Director → ME
- 58LYCEUM NALA LIMITED - now
LIGHTSOURCE NALA LIMITED
- 2024-02-05 097203241st Floor 25 King Street, Bristol, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-10-05 ~ 2017-11-30IIF 60 - Director → ME - 59LYCEUM PUMBAA LIMITED - now
LIGHTSOURCE PUMBAA LIMITED
- 2024-02-05 097512191st Floor 25 King Street, Bristol, United KingdomActive Corporate (13 parents, 30 offsprings)Officer2016-10-05 ~ 2017-11-30IIF 78 - Director → ME - 60LYCEUM RADIATE 1 LIMITED - nowLIGHTSOURCE SPV 122 LIMITED - 2014-07-091st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents, 1 offspring)Officer2016-10-05 ~ 2017-11-30IIF 5 - Director → ME
- 61LYCEUM RADIATE 2 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents, 33 offsprings)Officer2016-10-05 ~ 2017-11-30IIF 8 - Director → ME
- 62LYCEUM SIMBA LIMITED - now
LIGHTSOURCE SIMBA LIMITED
- 2024-02-05 097173361st Floor 25 King Street, Bristol, United KingdomActive Corporate (16 parents, 1 offspring)Officer2016-10-05 ~ 2017-11-30IIF 59 - Director → ME - 63LYCEUM SPV 10 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (16 parents)Officer2016-10-05 ~ 2017-11-30IIF 42 - Director → ME
- 64LYCEUM SPV 105 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Officer2016-10-05 ~ 2017-11-30IIF 15 - Director → ME
- 65LYCEUM SPV 106 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (13 parents)Officer2016-10-05 ~ 2017-11-30IIF 10 - Director → ME
- 66LYCEUM SPV 109 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents)Officer2016-10-05 ~ 2017-11-30IIF 35 - Director → ME
- 67LYCEUM SPV 123 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents)Officer2016-10-05 ~ 2017-11-30IIF 28 - Director → ME
- 68LYCEUM SPV 135 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents)Officer2016-10-05 ~ 2017-11-30IIF 37 - Director → ME
- 69LYCEUM SPV 143 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents, 1 offspring)Officer2016-10-05 ~ 2017-11-30IIF 51 - Director → ME
- 70LYCEUM SPV 160 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents)Officer2016-10-05 ~ 2017-11-30IIF 76 - Director → ME
- 71LYCEUM SPV 169 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents)Officer2016-10-05 ~ 2017-11-30IIF 80 - Director → ME
- 72LYCEUM SPV 170 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents)Officer2016-10-05 ~ 2017-11-30IIF 56 - Director → ME
- 73LYCEUM SPV 180 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents)Officer2016-10-05 ~ 2017-11-30IIF 64 - Director → ME
- 74LYCEUM SPV 20 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Officer2016-10-05 ~ 2017-11-30IIF 12 - Director → ME
- 75LYCEUM SPV 200 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-10-05 ~ 2017-11-30IIF 75 - Director → ME
- 76LYCEUM SPV 26 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents)Officer2016-12-01 ~ 2017-11-30IIF 13 - Director → ME
- 77LYCEUM SPV 32 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (20 parents)Officer2016-10-05 ~ 2017-11-30IIF 26 - Director → ME
- 78LYCEUM SPV 39 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Officer2016-10-05 ~ 2017-11-30IIF 18 - Director → ME
- 79LYCEUM SPV 42 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Officer2016-10-05 ~ 2017-11-30IIF 84 - Director → ME
- 80LYCEUM SPV 44 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Officer2016-10-05 ~ 2017-11-30IIF 46 - Director → ME
- 81LYCEUM SPV 49 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (19 parents)Officer2016-10-05 ~ 2017-11-30IIF 69 - Director → ME
- 82LYCEUM SPV 5 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (20 parents)Officer2016-10-05 ~ 2017-11-30IIF 23 - Director → ME
- 83LYCEUM SPV 50 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (13 parents)Officer2016-12-01 ~ 2017-11-30IIF 30 - Director → ME
- 84LYCEUM SPV 69 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (19 parents)Officer2016-10-05 ~ 2017-11-30IIF 41 - Director → ME
- 85LYCEUM SPV 74 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Officer2016-10-05 ~ 2017-11-30IIF 16 - Director → ME
- 86LYCEUM SPV 76 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (13 parents)Officer2016-12-01 ~ 2017-11-30IIF 27 - Director → ME
- 87LYCEUM SPV 79 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (13 parents)Officer2016-12-01 ~ 2017-11-30IIF 39 - Director → ME
- 88LYCEUM SPV 8 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (20 parents)Officer2016-10-05 ~ 2017-11-30IIF 17 - Director → ME
- 89LYCEUM TIMON LIMITED - now
LIGHTSOURCE TIMON LIMITED
- 2024-02-05 097455741st Floor 25 King Street, Bristol, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-10-05 ~ 2017-11-30IIF 77 - Director → ME - 90M GROUP (PLANT & FLEET SOLUTIONS) LIMITED - nowAbel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (19 parents)Officer2019-10-31 ~ 2022-09-15IIF 106 - Director → ME2019-10-31 ~ 2022-09-15IIF 125 - Secretary → ME
- 91M GROUP (SERVICES) LIMITED - nowTHOR BIDCO LIMITED - 2017-06-01Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireActive Corporate (19 parents, 33 offsprings)Officer2019-12-23 ~ 2022-09-15IIF 98 - Director → ME2019-12-23 ~ 2022-09-15IIF 116 - Secretary → ME
- 92M GROUP ENERGY (DATA INSIGHT) LIMITED - now
CALLISTO DATA LIMITED
- 2025-04-01 12266916MDS DATA MANAGEMENT LIMITED
- 2020-04-20 12266916Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (17 parents)Officer2019-10-17 ~ 2022-09-15IIF 133 - Secretary → ME - 93M GROUP ENERGY (INFRASTRUCTURE) LIMITED - now
MORRISON ENERGY SERVICES LIMITED
- 2025-04-01 12291202Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (22 parents)Officer2019-10-31 ~ 2022-09-15IIF 109 - Director → ME2019-10-31 ~ 2022-09-15IIF 129 - Secretary → ME - 94M GROUP ENERGY (METERING) LIMITED - now
MORRISON DATA SERVICES LIMITED
- 2025-04-01 03076187G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06ACCUREAD LIMITED - 2009-03-23THE METERING READING AGENCY LIMITED - 1996-07-31Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (55 parents, 2 offsprings)Officer2019-12-23 ~ 2022-09-15IIF 124 - Secretary → ME - 95M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED
- 2025-04-01 00245626EVE GROUP LIMITED - 2006-10-02EVE GROUP LIMITED - 2006-09-28BABCOCK NETWORKS LIMITED - 2006-09-28CERTAS PLC - 2004-09-17CERTAS LIMITED - 2002-10-07CERTAS PLC - 2002-10-03EVE GROUP PLC - 2002-01-02EVE CONSTRUCTION PLC - 1988-04-02J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31Abel Smith House, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (60 parents, 14 offsprings)Officer2021-12-23 ~ 2022-09-15IIF 153 - Secretary → ME - 96M GROUP ENERGY LIMITED - now
MGS ENERGY LIMITED
- 2025-04-01 13753095Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United KingdomActive Corporate (15 parents, 6 offsprings)Officer2021-11-18 ~ 2022-09-15IIF 147 - Secretary → ME - 97M GROUP HIGHWAYS LIMITED - now
MILESTONE INFRASTRUCTURE LIMITED
- 2025-04-01 13007933TWENTY BIDCO LIMITED
- 2020-11-27 13007933Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United KingdomActive Corporate (16 parents)Officer2020-11-10 ~ 2022-09-15IIF 144 - Secretary → ME - 98M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED - now
MORRISON TELECOM SERVICES LIMITED
- 2025-04-01 07563201MORRISON UTILITY PLANT SERVICES LIMITED - 2018-10-16M GROUP SERVICES LIMITED - 2017-06-01MORRISON UTILITY PLANT SERVICES LIMITED - 2016-12-09Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireActive Corporate (20 parents)Officer2019-12-23 ~ 2022-09-15IIF 96 - Director → ME2019-12-23 ~ 2022-09-15IIF 120 - Secretary → ME - 99M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED - now
WALDON TELECOM LIMITED
- 2025-04-01 03651880WALDON DEVELOPMENTS LIMITED - 2000-10-16Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (22 parents)Equity (Company account)2,051,420 GBP2020-12-31Officer2021-07-15 ~ 2022-09-15IIF 142 - Secretary → ME - 100M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED - nowMAGDALENE TELECOM LIMITED - 2006-04-03MAGDALENE TECHNOLOGY LIMITED - 1999-04-08Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (27 parents, 1 offspring)Officer2019-12-23 ~ 2022-09-15IIF 141 - Secretary → ME
- 101M GROUP TELECOM HOLDINGS LIMITED - nowMAGDALENE HOLDINGS LIMITED - 2019-01-23GRIFFIN SOLUTIONS LIMITED - 2005-06-07Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (25 parents, 6 offsprings)Officer2019-12-23 ~ 2022-09-15IIF 131 - Secretary → ME
- 102M GROUP TELECOM LIMITED - now
AVONLINE NETWORK SERVICES LIMITED
- 2025-04-01 10201726Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (22 parents)Officer2019-12-23 ~ 2022-09-15IIF 152 - Secretary → ME - 103M GROUP TRANSPORT (RAIL & AVIATION) LIMITED - now
DYER AND BUTLER LIMITED
- 2025-04-01 01450372STONEBOOK LIMITED - 1979-12-31Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (37 parents)Officer2019-12-23 ~ 2022-09-15IIF 134 - Secretary → ME - 104DYER & BUTLER HOLDINGS LIMITED - 2019-05-24POSTLAW LIMITED - 2003-10-30Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (29 parents, 7 offsprings)Officer2019-12-23 ~ 2022-09-15IIF 126 - Secretary → ME
- 105M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED - now
Z-TECH CONTROL SYSTEMS LIMITED
- 2025-04-01 03353499Z-TECH DYNO SERVICES LIMITED - 2001-09-27Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United KingdomActive Corporate (32 parents)Officer2021-12-16 ~ 2022-09-15IIF 154 - Secretary → ME - 106M GROUP WATER (MEICA SPECIALIST) LIMITED - now
PLANNED MAINTENANCE (PENNINE) LIMITED
- 2025-04-01 01709526EWERCHERT LIMITED - 1983-07-04Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United KingdomActive Corporate (29 parents)Officer2019-12-23 ~ 2022-09-15IIF 145 - Secretary → ME - 107M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - now
MORRISON WATER SERVICES LIMITED
- 2025-04-01 04530602AWG UTILITY SERVICES LIMITED - 2004-10-13AWG SHELF 4 LIMITED - 2003-04-01Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireActive Corporate (44 parents, 6 offsprings)Officer2019-12-23 ~ 2022-09-15IIF 101 - Director → ME2019-12-23 ~ 2022-09-15IIF 121 - Secretary → ME - 108M GROUP WATER LIMITED - now
MGS WATER LIMITED
- 2025-04-01 06508968M GROUP UTILITIES LIMITED
- 2022-05-27 06508968MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05BROOMCO (4135) LIMITED - 2008-06-27Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireActive Corporate (29 parents, 6 offsprings)Officer2019-12-23 ~ 2022-09-15IIF 103 - Director → ME2019-12-23 ~ 2022-09-15IIF 117 - Secretary → ME - 109MAGDALENE LIMITED - 2006-04-03Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (20 parents)Officer2019-12-23 ~ 2022-09-15IIF 128 - Secretary → ME
- 110
MANOR FARM (SOLAR POWER) LTD
076245431st Floor 25 King Street, Bristol, United KingdomActive Corporate (22 parents)Officer2016-10-05 ~ 2017-11-30IIF 34 - Director → ME - 111
MERI POWER LIMITED
074477121st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2016-10-05 ~ 2017-11-30IIF 14 - Director → ME - 112DMWSL 880 LIMITED - 2018-04-04Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (16 parents, 2 offsprings)Officer2019-12-31 ~ 2022-09-15IIF 105 - Director → ME2019-12-23 ~ 2022-09-15IIF 138 - Secretary → ME
- 113DMWSL 883 LIMITED - 2018-05-16Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-12-31 ~ 2022-09-15IIF 107 - Director → ME2019-12-23 ~ 2022-09-15IIF 132 - Secretary → ME
- 114DMWSL 881 LIMITED - 2018-05-16Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (19 parents, 2 offsprings)Officer2019-12-23 ~ 2022-09-15IIF 123 - Secretary → ME
- 115DMWSL 882 LIMITED - 2018-05-16Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-12-31 ~ 2022-09-15IIF 104 - Director → ME2019-12-23 ~ 2022-09-15IIF 137 - Secretary → ME
- 116DMWSL 879 LIMITED - 2018-04-04Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-12-31 ~ 2022-09-15IIF 108 - Director → ME2019-12-23 ~ 2022-09-15IIF 127 - Secretary → ME
- 117METER U LIMITED - 2018-06-11WEST PARK TRADING CO.127 LIMITED - 2002-12-06Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (35 parents)Officer2019-12-23 ~ 2022-09-15IIF 151 - Secretary → ME
- 118BROOMCO (4133) LIMITED - 2008-06-30Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireDissolved Corporate (17 parents, 1 offspring)Officer2019-12-23 ~ dissolvedIIF 100 - Director → ME2019-12-23 ~ dissolvedIIF 122 - Secretary → ME
- 119MORRISON WATER TECHNOLOGIES LTD - 2012-01-27Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireDissolved Corporate (11 parents, 1 offspring)Officer2019-12-23 ~ 2022-09-15IIF 118 - Secretary → ME
- 120
MTS TREFINNICK SOLAR LTD
080962941st Floor 25 King Street, Bristol, United KingdomActive Corporate (21 parents)Officer2016-10-05 ~ 2017-11-30IIF 85 - Director → ME - 121
NEXTPOWER TREVEMPER LIMITED
076017771st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2016-10-05 ~ 2017-11-30IIF 32 - Director → ME - 122
NIMA POWER LIMITED
074475741st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2016-10-05 ~ 2017-11-30IIF 11 - Director → ME - 123
PALK POWER LIMITED
074475121st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2016-10-05 ~ 2017-11-30IIF 21 - Director → ME - 124
PIPE RESTORATION SERVICES LIMITED
07960421Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireDissolved Corporate (14 parents)Officer2019-12-23 ~ 2022-09-15IIF 115 - Secretary → ME - 125PMP BENTLEY LIMITED - 2015-11-13Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United KingdomDissolved Corporate (13 parents)Officer2019-12-23 ~ 2022-09-15IIF 148 - Secretary → ME
- 126
PMP UTILITIES LIMITED
06833969Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2019-12-23 ~ 2022-09-15IIF 135 - Secretary → ME - 127
PONT ANDREW LIMITED
080003031st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2016-10-05 ~ 2017-11-30IIF 50 - Director → ME - 128
SEEKA LIMITED
13753900Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2021-11-19 ~ 2022-09-15IIF 146 - Secretary → ME - 129
SHAKTI POWER LIMITED
074470801st Floor 25 King Street, Bristol, United KingdomActive Corporate (23 parents)Officer2016-10-05 ~ 2017-11-30IIF 20 - Director → ME - 130
SULA POWER LIMITED
074475731st Floor 25 King Street, Bristol, United KingdomActive Corporate (21 parents, 1 offspring)Officer2016-10-05 ~ 2017-11-30IIF 19 - Director → ME - 1311st Floor 25 King Street, Bristol, United KingdomActive Corporate (16 parents)Officer2016-10-05 ~ 2017-11-30IIF 38 - Director → ME
- 1321st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2016-10-05 ~ 2017-11-30IIF 62 - Director → ME
- 1331st Floor 25 King Street, Bristol, United KingdomActive Corporate (23 parents)Officer2016-10-05 ~ 2017-11-30IIF 81 - Director → ME
- 134
THOR HOLDCO LIMITED
10259437Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireDissolved Corporate (12 parents, 1 offspring)Officer2019-12-23 ~ 2022-09-15IIF 97 - Director → ME2019-12-23 ~ 2022-09-15IIF 114 - Secretary → ME - 135
THOR MIDCO LIMITED
10287007Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireDissolved Corporate (12 parents, 1 offspring)Officer2019-12-23 ~ 2022-09-15IIF 102 - Director → ME2019-12-23 ~ 2022-09-15IIF 119 - Secretary → ME - 136
THOR TOPCO LIMITED
10286950Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireActive Corporate (15 parents, 1 offspring)Officer2019-12-23 ~ 2022-09-15IIF 99 - Director → ME2019-12-23 ~ 2022-09-15IIF 113 - Secretary → ME - 1371st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2016-10-05 ~ 2017-11-30IIF 22 - Director → ME
- 138
TUWALE POWER LIMITED
074475181st Floor 25 King Street, Bristol, United KingdomActive Corporate (21 parents)Officer2016-10-05 ~ 2017-11-30IIF 31 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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