1
ADVANCED ENERGY MONITORING SYSTEMS LIMITED
01589111 Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2005-08-03 ~ 2011-03-11
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
2
Innovation Centre, Gallows Hill, Warwick, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
3
Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-08-01 ~ 2015-03-25
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
4
ENTITY METERING SYSTEMS LIMITED
- now 03208214ENTITY (METERING SYSTEMS) LIMITED - 1996-07-30
RCI CONSULTING LIMITED - 1996-07-17
Secure House, Moorside Road, Winchester, Hampshire
Dissolved Corporate (10 parents)
Officer
1998-11-11 ~ dissolved
IIF 20 - Director → ME
5
HORSTMANN CONTROLS LIMITED
- now 01358937HORSTMANN TIMERS AND CONTROLS LIMITED - 1998-08-03
Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (31 parents)
Officer
2007-12-13 ~ 2012-01-25
IIF 10 - Director → ME
6
LUXION GROUP LIMITED - now
UTILITA GROUP LIMITED
- 2024-02-23
04847763 Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
2005-10-14 ~ 2018-11-30
IIF 15 - Director → ME
7
POLY METERS INTERNATIONAL LIMITED - 1988-06-16
TREMART LIMITED - 1987-12-23
Secure House, Moorside Road, Winchester, Hampshire
Dissolved Corporate (11 parents)
Officer
1996-07-18 ~ dissolved
IIF 19 - Director → ME
8
Secure House, Moorside Road, Winchester, Hampshire
Dissolved Corporate (12 parents)
Officer
1997-03-03 ~ dissolved
IIF 21 - Director → ME
9
POLYMETERS LIMITED - 1992-06-05
POLY METERS LIMITED - 1988-06-16
CREDIT AND LOAD MANAGEMENT SYSTEMS LIMITED - 1987-02-03
Secure House, Moorside Road, Winchester, Hampshire
Dissolved Corporate (13 parents)
Officer
1997-03-03 ~ dissolved
IIF 18 - Director → ME
10
AREALEVEL LIMITED - 1992-06-05
Secure House, Moorside Road, Winchester, Hampshire
Dissolved Corporate (13 parents)
Officer
1997-03-03 ~ dissolved
IIF 17 - Director → ME
11
Secure House, Moorside Road, Winchester, Hampshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
12
HORSTMANN GEAR GROUP LIMITED - 1987-10-19
HORSTMANN GEAR COMPANY LIMITED (THE) - 1978-12-31
Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2007-12-13 ~ 2011-03-11
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
13
PROFILESTRIDE LIMITED
- 1988-06-16
02199653 Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
~ 1993-04-02
IIF 22 - Director → ME
1995-02-20 ~ 2008-03-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
14
SECURE METERS ASSETS OPERATOR LIMITED
08151844 Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
15
Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-02-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-09-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
17
Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-15 ~ 2015-07-15
IIF 14 - Director → ME