1
BNFL INSTRUMENTS LIMITED - 2004-12-16
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2008-09-01 ~ 2010-07-31
IIF 11 - Director → ME
2
CAVENDISH NUCLEAR (OVERSEAS) LIMITED - now
VT NUCLEAR SERVICES LIMITED
- 2010-07-09
05339062BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
33 Wigmore Street, London
Active Corporate (34 parents, 3 offsprings)
Officer
2008-09-01 ~ 2010-07-31
IIF 8 - Director → ME
3
12 Church Lane, Holybourne, Alton, England
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
NEOS NUCLEAR LIMITED - now
DEVA MANUFACTURING LIMITED - 2021-03-23
CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
DEVA MANUFACTURING SERVICES LIMITED
- 2013-10-23
02763400DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
JOINBUSY COMPANY LIMITED - 1993-03-04
6th Floor 2 London Wall Place, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2008-09-01 ~ 2010-07-31
IIF 9 - Director → ME
5
Grove House, Mansion Gate Drive, Leeds
Dissolved Corporate (13 parents)
Officer
2011-02-10 ~ 2016-09-20
IIF 15 - Director → ME
6
ROGER PRESTON & PARTNERS LIMITED
02748664 Grove House, Mansion Gate Drive, Leeds
Active Corporate (25 parents)
Officer
2010-11-01 ~ 2016-09-20
IIF 12 - Director → ME
7
ROGER PRESTON GROUP LIMITED
- now 06546246HAMSARD 3123 LIMITED - 2008-07-21
Grove House, Mansion Gate Drive, Leeds
Active Corporate (15 parents)
Officer
2010-11-01 ~ 2016-09-20
IIF 14 - Director → ME
8
Grove House, Mansion Gate Drive, Leeds
Dissolved Corporate (13 parents)
Officer
2010-11-01 ~ 2016-09-20
IIF 13 - Director → ME
9
RPS CONSULTING SERVICES LIMITED
- now 01470149THE ENVIRONMENTAL CONSULTANCY LIMITED - 2016-08-23
RPS CLOUSTON LIMITED - 1992-11-23
BRIAN CLOUSTON AND PARTNERS LIMITED - 1990-03-20
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2018-11-13 ~ 2022-07-04
IIF 2 - Director → ME
10
RPS HERITAGE HOLDINGS LIMITED
- now 04340862CGMS HOLDINGS LIMITED
- 2019-06-28
04340862CHARCO 1003 LIMITED - 2001-12-20
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2018-11-13 ~ 2022-07-04
IIF 1 - Director → ME
11
20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (28 parents)
Officer
2018-11-13 ~ 2022-07-04
IIF 3 - Director → ME
12
RPS PLANNING & ENVIRONMENT LIMITED - 2004-10-06
RPS ENVIRONMENTAL SCIENCES LTD - 2002-10-14
RPS CONSULTANTS (IRELAND) LIMITED - 2000-11-29
RPS CAIRNS (IRELAND) LIMITED - 1999-07-20
W J CAIRNS & PARTNERS (NI) LIMITED - 1991-06-18
Elmwood House, 74 Boucher Road, Belfast
Active Corporate (26 parents)
Officer
2018-11-13 ~ 2022-07-04
IIF 4 - Director → ME
13
SHANKS ENVIRONMENTAL ENGINEERING LIMITED - now
BABCOCK ENVIRONMENTAL ENGINEERING LIMITED
- 2013-02-07
06409516VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14
55 Baker Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-07-30 ~ 2010-07-31
IIF 10 - Director → ME
14
SONDREL (HOLDINGS) LIMITED
- now 07275279SONDREL (HOLDINGS) PLC
- 2024-08-27
07275279SONDREL (HOLDINGS) LTD - 2022-09-13
33 Great Portland Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2024-07-18 ~ 2024-10-31
IIF 20 - Director → ME
15
CARL BRO SERVICES LIMITED - 2007-02-01
CARL BRO LIMITED - 1994-06-30
SOVCO 468 LIMITED - 1992-07-10
Grove House, Mansion Gate Drive, Leeds, West Yorkshire
Active Corporate (23 parents)
Officer
2010-11-01 ~ 2016-08-31
IIF 19 - Director → ME
16
SWECO UK HOLDING LIMITED - now
GRONTMIJ GROUP LIMITED
- 2016-03-30
02237772CARL BRO GROUP LIMITED - 2007-02-01
CARL BRO GROUP (UK) LIMITED - 1993-06-30
BRIEFTRAD LIMITED - 1988-05-19
Grove House, Mansion Gate Drive, Leeds, West Yorkshire
Active Corporate (49 parents, 5 offsprings)
Officer
2010-11-01 ~ 2015-10-01
IIF 16 - Director → ME
17
CARL BRO LIMITED - 2007-02-01
RHSCO 5 LIMITED - 1994-06-30
Grove House, Mansion Gate Drive, Leeds, West Yorkshire
Active Corporate (43 parents, 1 offspring)
Officer
2010-11-01 ~ 2016-08-31
IIF 18 - Director → ME
18
TRETT COMMERCIAL AND CONTRACT CONSULTANTS LIMITED - 1989-04-07
TRETT CONTRACT SERVICES (ABERDEEN) LIMITED - 1988-12-12
190 Aztec West Aztec West, Almondsbury, Bristol, England
Active Corporate (31 parents)
Officer
2011-06-01 ~ 2012-05-11
IIF 7 - Director → ME
19
190 Aztec West Almondsbury, Bristol, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-11-01 ~ 2012-05-11
IIF 6 - Director → ME
20
TRETT CONTRACT SERVICES LIMITED - 1989-04-07
190 Aztec West Alm, Bristol, England
Active Corporate (30 parents, 1 offspring)
Officer
2010-11-01 ~ 2012-05-11
IIF 5 - Director → ME
21
WHITELAW TURKINGTON LANDSCAPE ARCHITECTS LIMITED
- now 04369622WSM SIXTY EIGHT LIMITED - 2002-03-22
Grove House, Mansion Gate Drive, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2010-11-01 ~ 2016-09-20
IIF 17 - Director → ME