1
82 Heathfield North, Twickenham, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-05-12 ~ dissolved
IIF 18 - Director → ME
2011-05-12 ~ dissolved
IIF 50 - Secretary → ME
2
WINEBOOK INVESTMENTS LTD
- 2015-11-24
07628642 100 St. James Road, Northampton, England
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 17 - Director → ME
2011-05-10 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (48 parents)
Officer
2013-11-21 ~ 2014-08-01
IIF 31 - Director → ME
4
ASPIRE DEFENCE HOLDINGS LIMITED
- now 04730885ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (52 parents, 2 offsprings)
Officer
2013-11-21 ~ 2014-08-01
IIF 30 - Director → ME
5
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (50 parents)
Officer
2013-11-21 ~ 2014-08-01
IIF 32 - Director → ME
6
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2008-12-16 ~ 2010-06-14
IIF 14 - Director → ME
7
ENERGY ASSETS HOLDINGS LIMITED - now
MACQUARIE ENERGY ASSETS HOLDINGS LIMITED
- 2012-02-09
06774476 1 More London Place, London
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2008-12-16 ~ 2010-06-14
IIF 16 - Director → ME
8
HALLCO 1152 LIMITED - 2005-05-04
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (25 parents, 12 offsprings)
Officer
2009-01-09 ~ 2010-06-14
IIF 13 - Director → ME
9
82 Heathfield North, Twickenham, England
Active Corporate (4 parents)
Officer
2024-05-11 ~ now
IIF 3 - Director → ME
10
82 Heathfield North, Twickenham, England
Active Corporate (3 parents, 4 offsprings)
Officer
2022-01-28 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-28 ~ 2022-04-26
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
11
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-01-10 ~ 2014-09-23
IIF 29 - Director → ME
12
METER RENTAL COLLECTIONS LIMITED
- now 12709558OPEN CHECK LIMITED
- 2022-07-14
12709558 82 Heathfield North, Twickenham, England
Active Corporate (5 parents)
Officer
2020-07-01 ~ now
IIF 8 - Director → ME
13
METREX ENERGY (METERING) LIMITED
08112306 82 Heathfield North, Twickenham
Dissolved Corporate (6 parents)
Officer
2012-06-20 ~ dissolved
IIF 23 - Director → ME
14
Stadium House, Alderstone Road, Livingston, West Lothian
Dissolved Corporate (4 parents)
Officer
2011-12-21 ~ 2015-07-21
IIF 20 - Director → ME
15
14 Hamilton Place, Aberdeen, Aberdeenshire
Active Corporate (11 parents, 4 offsprings)
Officer
2025-04-28 ~ now
IIF 7 - Director → ME
16
82 Heathfield North, Twickenham, England
Dissolved Corporate (8 parents)
Officer
2014-10-16 ~ dissolved
IIF 21 - Director → ME
17
GIFFORD PARTNERSHIP LLP - 2008-12-30
Carlton House, Ringwood Road Woodlands, Southampton, Hampshire
Dissolved Corporate (57 parents)
Officer
2009-04-06 ~ 2011-04-14
IIF 49 - LLP Member → ME
18
PARAGON ENQUIRY SERVICES LIMITED
13213426 82 Heathfield North, Twickenham, England
Active Corporate (6 parents)
Officer
2021-02-19 ~ 2025-07-15
IIF 26 - Director → ME
19
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED
07037100 Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
Active Corporate (14 parents, 1 offspring)
Officer
2014-05-29 ~ 2014-08-06
IIF 28 - Director → ME
20
PENNANT WALTERS (MAESGWYN) LIMITED
- now 05633352MANDACO 480 LIMITED - 2006-06-13
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
Active Corporate (17 parents)
Officer
2014-05-29 ~ 2014-08-06
IIF 27 - Director → ME
21
JENTS HOLDINGS LIMITED
- 2022-02-23
13879649 82 Heathfield North, Twickenham, England
Active Corporate (2 parents, 7 offsprings)
Officer
2022-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
CORONA POWER MANAGEMENT LIMITED - 2007-04-05
AURORA POWER MANAGEMENT LIMITED - 2003-10-06
QUANTUM ELECTRIC POWER LIMITED - 2003-09-23
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (30 parents)
Officer
2009-01-31 ~ 2010-06-14
IIF 15 - Director → ME
23
Rya House, Ensign Way, Hamble, Hants, United Kingdom
Active Corporate (216 parents)
Officer
2010-11-18 ~ 2011-11-23
IIF 48 - Director → ME
24
89 Sandy Lane, Saltney, Chester, Flintshire, Wales
Active Corporate (22 parents)
Officer
2006-02-22 ~ 2022-02-22
IIF 47 - Director → ME
25
82 Heathfield North, Twickenham, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-08-25 ~ dissolved
IIF 34 - LLP Designated Member → ME
2022-01-19 ~ 2022-04-26
IIF 33 - LLP Designated Member → ME
Person with significant control
2022-01-19 ~ 2022-04-26
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-30 ~ now
IIF 1 - Director → ME
27
VANTAGE CAPITAL (HOLDINGS) LIMITED
- now 10224679VANTAGE METERS (FINANCE) LIMITED
- 2023-09-15
10224679 82 Heathfield North, Twickenham, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
VANTAGE CAPITAL PARTNERS LIMITED
- now 13853011SIERRA CAPITAL PARTNERS LIMITED
- 2023-11-09
13853011 82 Heathfield North, Twickenham, England
Active Corporate (5 parents)
Officer
2022-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-17 ~ 2022-04-26
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
29
VANTAGE METERS (MANAGEMENT) LIMITED
- now 08079037METREX ENERGY MANAGEMENT LIMITED
- 2015-08-17
08079037 82 Heathfield North, Twickenham, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-05-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
82 Heathfield North, Twickenham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
82 Heathfield North, Twickenham, England
Active Corporate (3 parents)
Officer
2022-12-15 ~ now
IIF 6 - Director → ME
32
82 Heathfield North, Twickenham, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
33
VANTAGE METERS (OPERATIONS) LIMITED
10224789 82 Heathfield North, Twickenham, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
VANTAGE METERS INVESTMENTS LIMITED
10222550 82 Heathfield North, Twickenham, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-06-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-09 ~ 2022-04-26
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
35
METREX ASSET MANAGEMENT LIMITED
- 2015-08-17
08109624 82 Heathfield North, Twickenham
Active Corporate (5 parents)
Officer
2012-06-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
82 Heathfield North, Twickenham, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 19 - Director → ME