1
ACL AUTOMATION LTD
- 2018-06-12
10080657 C/o Ernst & Young, No 1 Colmore Square, Birmingham
Dissolved Corporate (6 parents)
Officer
2016-03-23 ~ dissolved
IIF 7 - Director → ME
2
B&P ACQUISITIONCO LIMITED
- now 06374901HACKREMCO (NO. 2524) LIMITED - 2007-10-19
Burnham Road, Dartford, Kent
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2007-10-25 ~ 2010-12-17
IIF 23 - Director → ME
3
B&P HOLDINGS II LIMITED - now
B&P HOLDINGS LIMITED
- 2008-09-09
06344191HACKREMCO (NO. 2520) LIMITED - 2007-10-19
Burnham Road, Dartford, Kent
Dissolved Corporate (19 parents)
Officer
2007-10-25 ~ 2010-12-17
IIF 21 - Director → ME
4
HACKREMCO (NO. 2521) LIMITED - 2007-10-19
Burnham Road, Dartford, Kent
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-10-25 ~ 2010-12-17
IIF 22 - Director → ME
5
COMPUTFAST LIMITED - 1999-08-16
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (14 parents)
Equity (Company account)
165,417 GBP2024-12-31
Officer
2008-08-29 ~ 2010-12-17
IIF 17 - Director → ME
6
DIPLEMA 386 LIMITED - 1998-07-01
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (24 parents, 3 offsprings)
Officer
2008-08-29 ~ 2010-12-17
IIF 20 - Director → ME
7
BARNBUSH LIMITED - 1994-04-21
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (28 parents, 1 offspring)
Officer
2007-09-10 ~ 2010-12-17
IIF 19 - Director → ME
8
NEWINCCO 399 LIMITED - 2005-05-17
Burnham Road, Dartford, Kent
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2007-09-10 ~ 2010-12-17
IIF 18 - Director → ME
9
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Dissolved Corporate (11 parents)
Officer
2008-08-29 ~ 2010-12-17
IIF 16 - Director → ME
10
C/o Ernst & Young Llp, No. 1 Colmore Square, Birmingham
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-01-02 ~ dissolved
IIF 4 - Director → ME
11
C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-01-28 ~ dissolved
IIF 5 - Director → ME
12
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (6 parents)
Officer
2015-01-02 ~ dissolved
IIF 1 - Director → ME
13
PLATESTEM LIMITED - 1999-04-16
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2015-01-02 ~ dissolved
IIF 3 - Director → ME
14
Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
Dissolved Corporate (6 parents)
Officer
2018-06-06 ~ 2019-01-21
IIF 12 - Director → ME
15
Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
Dissolved Corporate (6 parents)
Officer
2018-06-06 ~ 2019-01-21
IIF 11 - Director → ME
16
ENDLESS NEWCO 11 LIMITED
- 2018-06-11
10674657 11282323, 11700468, 11407715, 09953100, 10673815, 09953243, 07533657, 10673560, 11282955, 10673842, 11284664, 11700293, 11194023, 08867965, 08468345, 11284887, 10673442, 09953318, 11415994, 08399920... (more) Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-06-08 ~ 2019-01-21
IIF 9 - Director → ME
17
Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
Dissolved Corporate (6 parents)
Officer
2018-06-06 ~ 2019-01-21
IIF 15 - Director → ME
18
GREENRAY TURBINE SOLUTIONS LIMITED
- now 10673442ENDLESS NEWCO 8 LIMITED
- 2018-06-11
10673442 11282323, 11700468, 11407715, 09953100, 10673815, 09953243, 07533657, 10673560, 10674657, 11282955, 10673842, 11284664, 11700293, 11194023, 08867965, 08468345, 11284887, 09953318, 11415994, 08399920... (more) Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
6,000 GBP2024-09-30
Officer
2018-06-08 ~ 2019-01-21
IIF 8 - Director → ME
19
Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
Dissolved Corporate (6 parents)
Officer
2018-06-06 ~ 2019-01-21
IIF 14 - Director → ME
20
Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
Dissolved Corporate (6 parents)
Officer
2018-06-06 ~ 2019-01-21
IIF 13 - Director → ME
21
GREENRAY PROJECTS LIMITED - 1994-12-15
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2015-01-02 ~ dissolved
IIF 2 - Director → ME
22
Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
Dissolved Corporate (6 parents)
Officer
2018-06-06 ~ 2019-01-21
IIF 10 - Director → ME
23
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-01-02 ~ dissolved
IIF 6 - Director → ME
24
Grosvenor House, 45 The Downs, Altrincham, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-06 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
25
TEP RENEWABLES (SOLAR PV DEVELOPMENTS) LTD
- now 12798892TEP/YESIR JV LIMITED - 2021-03-01
23-25 Warwick Street, Leamington Spa, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-269,287 GBP2022-12-31
Officer
2022-06-10 ~ 2023-08-10
IIF 26 - Director → ME
26
TERNIENERGIA PROGETTI UK LTD - 2019-02-26
PROGETTI INTERNATIONAL UK LTD - 2018-10-02
ALPHA PROCESS CONTROL LIMITED - 2018-07-19
23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-462 GBP2018-12-31
Officer
2022-06-10 ~ 2023-08-10
IIF 25 - Director → ME