1
ALARM MANUFACTURING AND ELECTRONICS (HOLDINGS) LIMITED
- now 02349213 Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (12 parents)
Officer
~ 1992-10-20
IIF 4 - Director → ME
2
AMBASSADOR SECURITY GROUP LIMITED - now
VILLDATHORPE LIMITED
- 1982-03-23
01593867 Secom House, 52-54 Godstone Road, Kenley, Surrey
Dissolved Corporate (22 parents)
Officer
~ 1993-05-20
IIF 14 - Director → ME
3
AMBASSADOR SECURITY GROUP (NORTHERN) LIMITED - 1991-02-12
E.M.S. ALARMS (FIRE SYSTEMS) LIMITED - 1990-10-16
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (12 parents)
Officer
1991-11-18 ~ 1993-05-20
IIF 9 - Director → ME
4
AMECO SECURITY SYSTEMS LTD
- now 01235943ALARM MANUFACTURING & ELECTRONICS CO. LIMITED - 1984-06-26
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (13 parents)
Officer
1991-11-18 ~ 1992-10-20
IIF 15 - Director → ME
5
Gf Right Dalzeil House 2 Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (17 parents)
Officer
1992-02-11 ~ 1993-05-20
IIF 17 - Director → ME
6
CITY ALARM SYSTEMS LIMITED - now
POWER QUALITY SERVICES LIMITED
- 1992-11-03
01600439CITY ALARM SYSTEMS LIMITED
- 1992-10-20
01600439 Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (12 parents)
Officer
~ 1992-10-23
IIF 16 - Director → ME
7
53 New Broad Street, London
Liquidation Corporate (14 parents)
Officer
1992-12-11 ~ 1993-05-20
IIF 12 - Director → ME
8
ERNEST J. HUGHES (ELECTRO-MECHANICAL SERVICES) LIMITED
- 1982-03-18
01439352 Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (11 parents)
Officer
~ 1992-10-20
IIF 6 - Director → ME
9
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (11 parents)
Officer
~ 1992-10-20
IIF 8 - Director → ME
10
E.ON UK ENERGY LINCOLN LIMITED - now
E.ON UK ENERGY SOLUTIONS LIMITED - 2014-09-01
POWERGEN ENERGY SOLUTIONS LIMITED - 2004-07-05
BOOMBOND PUBLIC LIMITED COMPANY
- 1990-05-10
02194091BOOMBOND PUBLIC LIMITED COMPANY
- 1988-04-20
02194091 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
~ 1993-05-20
IIF 13 - Director → ME
11
GRAPHITE MANAGEMENT SERVICES LIMITED
- now 02766229CHELSPORT LIMITED - 1992-12-24
Regency House, 21 The Ropewalk, Nottingham
Dissolved Corporate (6 parents)
Officer
2001-01-02 ~ dissolved
IIF 18 - Director → ME
12
53 New Broad Street, London
Active Corporate (8 parents)
Officer
1991-06-14 ~ 1992-10-20
IIF 1 - Director → ME
13
WICKHOLME SERVICES LIMITED - 1983-02-21
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (12 parents)
Officer
1991-11-18 ~ 1992-10-20
IIF 5 - Director → ME
14
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
CENTRAL NETWORKS EAST PLC - 2011-04-01
EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
POWERGEN ENERGY PLC - 2001-10-01
Avonbank, Feeder Road, Bristol
Active Corporate (68 parents, 1 offspring)
Officer
~ 1993-05-20
IIF 2 - Director → ME
15
VALLEY LOCKS (SECURITY) LIMITED - 1989-05-15
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (12 parents)
Officer
1991-11-18 ~ 1992-10-20
IIF 10 - Director → ME
16
STATCO FOUR LIMITED - now
W.A. BOULTING (WARRINGTON) LIMITED
- 1995-01-25
01470532 53 New Broad Street, London
Dissolved Corporate (7 parents)
Officer
1991-06-14 ~ 1992-10-20
IIF 11 - Director → ME
17
Po Box 444 Woodyard Lane, Wollaton, Nottingham, Nottinghamshire
Liquidation Corporate (10 parents)
Officer
1992-12-11 ~ 1993-05-20
IIF 7 - Director → ME
18
53 New Broad Street, London
Active Corporate (14 parents)
Officer
1991-06-14 ~ 1993-05-20
IIF 3 - Director → ME
19
THE NATIONAL ENERGY FOUNDATION
- now 02218531THE ENERGY FOUNDATION - 1988-08-05
Suite 2.15, Challenge House Sherwood Drive, Bletchley, Milton Keynes, England
Active Corporate (58 parents, 5 offsprings)
Equity (Company account)
1,588,120 GBP2023-03-31
Officer
1993-09-24 ~ 2011-12-08
IIF 19 - Director → ME