1
16 Swinburne Avenue, Broadstairs, Kent, EnglandActive Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
132,706 GBP2016-03-31
Officer
2018-09-25 ~ 2023-11-16IIF 10 - Director → ME
2
BEALAW (504) LIMITED - 1999-10-20
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (11 parents, 4 offsprings)
Officer
2013-08-28 ~ 2019-05-31IIF 11 - Director → ME
3
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-03-26 ~ 2019-05-31IIF 4 - Director → ME
4
CENTRICA LIMITED - 1996-12-19
YIELDTOP LIMITED - 1998-02-05
BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United KingdomDissolved Corporate (7 parents)
Officer
2013-08-28 ~ 2019-05-31IIF 16 - Director → ME
5
LAING ENERGY LIMITED - 2006-06-12
SHELFCO (NO. 2836) LIMITED - 2003-06-19
LAING O'ROURKE ENERGY LIMITED - 2008-02-05
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2013-08-28 ~ 2019-05-31IIF 15 - Director → ME
6
BEALAW (903) LIMITED - 2008-08-18
ESP UTILITIES GROUP LIMITED - 2012-12-07
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-02-16 ~ 2019-05-31IIF 19 - Director → ME
7
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-03-26 ~ 2019-05-31IIF 5 - Director → ME
8
ESP UTILITIES LIMITED - 2008-03-19
BEALAW (891) LIMITED - 2008-03-18
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-01-27 ~ 2019-05-31IIF 18 - Director → ME
9
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-03-26 ~ 2019-05-31IIF 6 - Director → ME
10
NORWEB (DSM) LIMITED - 1997-09-22
UNITED UTILITIES GAS NETWORKS LIMITED - 2003-11-07
ENERGI LINK LIMITED - 2001-01-12
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United KingdomDissolved Corporate (7 parents)
Officer
2013-08-28 ~ 2019-05-31IIF 14 - Director → ME
11
UNITED UTILITIES GAS PIPELINES LIMITED - 2003-11-07
HYDER PRIVATE NETWORKS LIMITED - 2000-07-18
WW14 LIMITED - 1998-02-19
HYDER GAS NETWORKS LIMITED - 2001-01-03
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (7 parents)
Officer
2013-08-28 ~ 2019-05-31IIF 13 - Director → ME
12
SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
BEALAW (299) LIMITED - 1991-08-07
ESP GAS GROUP LIMITED - 2012-12-07
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (13 parents, 1 offspring)
Officer
2009-11-02 ~ 2019-05-31IIF 17 - Director → ME
13
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (12 parents, 4 offsprings)
Officer
2017-08-25 ~ 2019-05-31IIF 12 - Director → ME
14
ARBITRATION MEDIATION & LEGAL SERVICES LIMITED - 2006-01-03
SYSTECH LEGAL SERVICES LTD - 2018-12-13
Systech House, 55a High Street, Wimbledon, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-76,432 GBP2025-03-31
Officer
1999-06-09 ~ 2001-03-05IIF 20 - Secretary → ME
15
SYSTECH GROUP MANAGEMENT SERVICES LIMITED - 2007-01-18
SPREE MEWS GROUP MANAGEMENT SERVICES LIMITED - 2001-04-23
Systech House, 55a High Street, Wimbledon, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,950,186 GBP2025-03-31
Officer
1999-06-07 ~ 2001-10-30IIF 21 - Secretary → ME
16
SYSTECH GROUP LIMITED - 2009-05-26
SPREE MEWS HOLDINGS LIMITED - 2001-04-11
SYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10
SYSTECH GROUP LIMITED - 2009-05-08
Systech House, 55a High Street, Wimbledon, London, United KingdomActive Corporate (3 parents, 8 offsprings)
Profit/Loss (Company account)
-27,653 GBP2024-04-01 ~ 2025-03-31
Officer
1999-06-04 ~ 2001-10-30IIF 23 - Secretary → ME
17
R.W.S. PROJECT SERVICES LIMITED - 2001-03-23
CAPITAL PROJECT SERVICES LIMITED - 2006-01-03
Chapter House, 18-20 Crucifix Lane, LondonDissolved Corporate (1 parent)
Officer
1997-09-01 ~ 2001-10-25IIF 24 - Secretary → ME
18
IRSC LIMITED - 2008-10-15
Chapter House, 18-20 Crucifix Lane, LondonDissolved Corporate (1 parent)
Officer
1999-06-07 ~ 2001-03-05IIF 22 - Secretary → ME
19
26-28 Molesey Road, Walton On Thames, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
51,900 GBP2025-03-31
Person with significant control
2022-08-21 ~ 2022-10-17IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
HACKREMCO (NO. 2377) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2017-06-01 ~ 2019-05-31IIF 8 - Director → ME
21
HACKREMCO (NO. 2376) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2017-06-01 ~ 2019-05-31IIF 9 - Director → ME
22
HACKREMCO (NO. 2375) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2017-06-01 ~ 2019-05-31IIF 7 - Director → ME