1
ASTUTE GLOBAL ENERGY SOLUTIONS (UK) LTD
08593909 29 Gildredge Road, Eastbourne, East Sussex, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,240 GBP2016-07-31
Officer
2015-12-08 ~ 2017-08-16
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
2
Armstrong House Armstrong House, First Avenue, Doncaster Finningley Airport, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-04-07 ~ 2020-12-09
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CARNELL MANAGEMENT SOLUTIONS LIMITED - now
HEAT RECOVERY SYSTEMS UK LIMITED
- 2015-10-05
09752949 17 The Grove, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-28 ~ 2015-09-15
IIF 8 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
2 Rutland Park, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 15 - Director → ME
6
Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-28 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
7
Clough Bank House, Edmund Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolved
IIF 25 - Director → ME
8
17 The Grove, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-28 ~ 2015-09-07
IIF 6 - Director → ME
9
ENERGY EFFICIENCY CAPITAL LIMITED
10535245 Suite 210 3 Lloyd's Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
ENERGY EFFICIENCY DEVELOPMENT LTD
10590637 Ln15 Armstrong House, First Avenue, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2017-04-30 ~ 2018-05-18
IIF 2 - Director → ME
Person with significant control
2017-04-22 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
11
Ln15 Armstrong House First Avenue, Robin Hood Airport, Doncaster, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ 2018-05-18
IIF 22 - Director → ME
Person with significant control
2017-04-22 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
ENERGY EQUIPMENT INSTALLATIONS LTD
11183691 20 Lawn Avenue, Doncaster, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-02-25 ~ 2019-06-11
IIF 29 - Has significant influence or control → OE
13
Clough Bank House, Edmund Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2012-11-21 ~ dissolved
IIF 27 - Director → ME
14
Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Dissolved Corporate (3 parents)
Equity (Company account)
-5,723 GBP2021-11-30
Officer
2020-11-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-25 ~ 2019-01-31
IIF 24 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
24,868 GBP2020-08-31
Officer
2018-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
IMCO (142006) LIMITED - 2006-06-13
Unit 1 Rutland Way, Sheffield, England
Dissolved Corporate (6 parents)
Officer
2008-09-17 ~ dissolved
IIF 11 - Director → ME
18
IMCO (42001) LIMITED - 2001-02-28
Unit 1 Rutland Way, Sheffield
Dissolved Corporate (9 parents)
Officer
2001-03-07 ~ dissolved
IIF 10 - Director → ME
19
IMCO (0396) LIMITED
- 1996-05-21
03152095 05858115, 05371468, 05666107, 06468086, 05487425, 04049487, 07423966, 06569237, 05151345, 07609588, 07206282, 04077932, 05742195, 07609572, 04276478, 04598127, 05536664, 03152093, 04080063, 05857965Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Riverside Works, Rutland Way, Sheffield
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
3,969,507 GBP2024-05-31
Officer
1996-05-08 ~ 2014-10-01
IIF 17 - Director → ME
20
JOHN WILSON SKATES LIMITED
- now 01467459SKATES R US LIMITED
- 1996-08-07
01467459MARY HOLLINGWORTH LIMITED - 1986-03-25
BRYTON STEELS LIMITED - 1985-09-24
Riverside Works, Rutland Way, Sheffield, England
Active Corporate (12 parents)
Equity (Company account)
78,000 GBP2024-05-31
Officer
1992-02-17 ~ 2014-10-01
IIF 19 - Director → ME
21
JOHN WILSON, MARSDEN BROS. & CO. LIMITED
02020608 Unit 1 Rutland Way, Sheffield
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1994-03-09 ~ 2014-10-01
IIF 21 - Director → ME
22
MITCHEL & KING SKATES LIMITED
- now 01785249ALNERY NO. 248 LIMITED - 1985-03-29
Riverside Works, Rutland Way, Sheffield
Active Corporate (15 parents)
Equity (Company account)
20,000 GBP2024-05-30
Officer
1997-05-30 ~ 2014-10-01
IIF 18 - Director → ME
23
NATIONAL ICE SKATING ASSOCIATION OF THE UNITED KINGDOM LIMITED
02677064 Eis Sheffield, Coleridge Road, Sheffield, South Yorkshire, England
Active Corporate (69 parents, 1 offspring)
Equity (Company account)
437,858 GBP2024-06-30
Officer
2012-05-26 ~ 2012-08-08
IIF 28 - Director → ME
24
NEW STRATTON WHOLESALE LIMITED - now
NEW STRATTON ENERGIES LIMITED - 2018-08-15
OTTER SOLAR SOLUTIONS LTD
- 2016-08-25
09785981 Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (5 parents)
Equity (Company account)
270 GBP2017-07-31
Officer
2015-11-04 ~ 2016-01-01
IIF 12 - Director → ME
25
Maximeyes (uk) Limited, 56-58 High Street, Sutton, Surrey, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,531,106 GBP2024-06-30
Officer
2016-12-09 ~ 2017-01-27
IIF 23 - Director → ME
26
Ln15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
17 The Grove, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ 2015-09-15
IIF 7 - Director → ME
28
THE ENERGY INVESTMENT GROUP LIMITED
09737146 17 The Grove, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-07 ~ 2015-09-15
IIF 20 - Director → ME
29
Suite 1 Staple House Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ dissolved
IIF 9 - Director → ME
30
2 Rutland Park, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 16 - Director → ME