1
West Farm Lodge, Gonalston Lane, Hoveringham, Nottinghamshire
Active Corporate (4 parents)
Officer
2010-10-04 ~ 2011-02-02
IIF 17 - Director → ME
2
ACUMEN FIRE AND SECURITY LIMITED
11044519 Acumen House, Lake View Drive, Annesley, Nottinghamshire, England
Liquidation Corporate (5 parents)
Officer
2017-11-02 ~ 2019-03-29
IIF 10 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-16
Dissolved on 2026-01-15
22 Regent Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2016-11-01 ~ 2019-03-31
IIF 6 - Director → ME
4
CAWDRON ELECTRICAL SERVICES LTD
08734472 101 Sadler Road, Lincoln, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2013-10-16 ~ dissolved
IIF 15 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-24 during the appointment or period of control
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (5 parents)
Officer
2019-12-02 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-02 ~ 2022-09-23
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) In administration
Administration started on 2022-08-18 during the appointment or period of control
Administration ended on 2024-08-21 during the appointment or period of control
PBS MECHANICAL & ELECTRICAL (YORKSHIRE) LIMITED - 2019-05-10
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (6 parents)
Officer
2019-06-07 ~ dissolved
IIF 13 - Director → ME
7
COGENT RD HOLDINGS LIMITED
- now 11222276DANIELS PBS LIMITED
- 2021-07-08
11222276 1 Sarah Court Yorkshire Way West Moor Park, Armthorpe, Doncaster, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-06-07 ~ dissolved
IIF 14 - Director → ME
8
Matrix@dinnington Business Centre Nobel Way, Dinnington, Sheffield, South Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-04 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
DIRECT ENERGY SOLUTIONS LIMITED
08374382Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-09 during the appointment or period of control
Dissolved on 2023-04-09 during the appointment or period of control
15 Forlease Road, Maidenhead
Dissolved Corporate (6 parents)
Officer
2013-01-24 ~ dissolved
IIF 9 - Director → ME
10
INTEGRAL MEP LIMITED - now
ACUMEN CLIMATE LIMITED
- 2019-07-24
11044523 Office 30 College Business Centre, Uttoxeter New Road, Derby, Derbyshire, England
Active Corporate (6 parents)
Officer
2017-11-02 ~ 2019-03-31
IIF 11 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-02
Declaration of solvency sworn on 2024-12-02
Level 12 The Shard, 32 London Bridge Street, London, England, England
Liquidation Corporate (23 parents, 1 offspring)
Officer
2004-07-26 ~ 2007-04-02
IIF 19 - Director → ME
12
PBS CONSTRUCT LIMITED - now
Paddock View Lordship Lane Wistow Selby, Wistow Lordship, Selby, England
Dissolved Corporate (3 parents)
Officer
2019-07-24 ~ 2019-11-22
IIF 8 - Director → ME
Person with significant control
2019-07-24 ~ 2019-11-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (28 parents)
Officer
2004-07-26 ~ 2012-03-20
IIF 16 - Director → ME
14
111 Mount Eagles Avenue, Belfast, County Antrim, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-13 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-02
Declaration of solvency sworn on 2024-12-02
BROOMCO (1925) LIMITED - 1999-10-21
Level 12 The Shard, 32 London Bridge Street, London, England, England
Liquidation Corporate (22 parents, 1 offspring)
Officer
2004-07-26 ~ 2007-04-02
IIF 18 - Director → ME
16
Unit 11 Stirlin Business Park, Sadler Road, Lincoln, Lincolnshire, England
Active Corporate (4 parents)
Officer
2016-07-21 ~ 2018-08-08
IIF 12 - Director → ME
Person with significant control
2016-07-21 ~ 2018-08-08
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE