1
ARCADIS LLP - now
NOILLIB LLP - 2011-11-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (354 parents)
Officer
2011-11-23 ~ 2014-06-15
IIF 14 - LLP Member → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-06 during the appointment or period of control
Due to be dissolved on 2026-05-11 during the appointment or period of control
C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Liquidation Corporate (7 parents)
Officer
2018-07-20 ~ now
IIF 5 - Director → ME
3
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
ATKINSRÉALIS PPS LIMITED - now
FAITHFUL+GOULD LIMITED - 2023-10-12
FAITHFUL & GOULD LIMITED
- 2006-01-23
02236832FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (89 parents)
Officer
1997-11-03 ~ 2002-09-27
IIF 12 - Director → ME
5
45a High Street, Dormansland, Lingfield, England
Dissolved Corporate (8 parents)
Officer
2021-12-02 ~ dissolved
IIF 7 - Director → ME
6
BIRKDALE ENERGY HOLDINGS LIMITED
- now 13562820BIRKDALE ASIA HOLDINGS LIMITED
- 2022-12-16
13562820 45a High Street, Dormansland, Lingfield, England
Dissolved Corporate (4 parents)
Officer
2021-08-12 ~ 2024-11-07
IIF 8 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-19 during the appointment or period of control
Declaration of solvency sworn on 2025-06-19 during the appointment or period of control
45a High Street, Dormansland, Lingfield, England
Liquidation Corporate (8 parents, 4 offsprings)
Officer
2021-03-23 ~ now
IIF 4 - Director → ME
8
45a High Street, Dormansland, Lingfield, England
Dissolved Corporate (4 parents)
Officer
2021-08-12 ~ 2024-11-07
IIF 11 - Director → ME
9
BIRKDALE MICROELECTRONICS SERVICES LIMITED
14975455 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
45a High Street, Dormansland, Lingfield, England
Dissolved Corporate (4 parents)
Officer
2021-08-12 ~ 2024-11-07
IIF 9 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-27
Declaration of solvency sworn on 2025-10-27
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (383 parents)
Officer
2003-10-01 ~ 2024-12-19
IIF 13 - LLP Member → ME
12
ENERGY INDUSTRIES COUNCIL
- now 00493459C B M P E - 1981-12-31
89 Albert Embankment, London
Active Corporate (153 parents)
Officer
2006-03-29 ~ 2009-07-16
IIF 6 - Director → ME
13
Calcutt Matthews, 19 North Street, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2008-04-16 ~ 2010-09-24
IIF 1 - Director → ME
14
WESTGROVE ASSET SERVICES LIMITED
09301761 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2014-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE