1
VINCI ENERGIES UNITED KINGDOM LIMITED
- 2015-04-02
00065493VINCI ENERGIES UNITED KINGDOM PLC
- 2014-12-08
00065493GTIE UNITED KINGDOM PLC - 2003-08-11
LEE BEESLEY PLC - 2002-01-04
LEE BEESLEY DERITEND PLC - 2001-03-22
DERITEND STAMPING PUBLIC LIMITED COMPANY(THE) - 1990-03-27
2050 The Crescent, Birmingham Business Park, Birmingham
Active Corporate (37 parents, 7 offsprings)
Officer
2022-03-31 ~ now
IIF 2 - Director → ME
2010-04-21 ~ 2021-11-25
IIF 23 - Secretary → ME
2
Unit C8, Langham Park, Lows Lane, Ilkeston, Derbyshire, England
Active Corporate (15 parents)
Equity (Company account)
2,000 GBP2021-12-31
Officer
2022-03-31 ~ now
IIF 11 - Director → ME
2015-11-30 ~ 2021-11-25
IIF 43 - Secretary → ME
3
IMTECH TELECOM GLOBAL LIMITED - 2011-04-01
IMTECH TELECOM UK LTD. - 2008-04-29
HACKREMCO (NO.1936) LIMITED - 2002-04-23
Belvedere House, Basing View, Basingstoke, England
Active Corporate (20 parents)
Officer
2022-03-31 ~ now
IIF 6 - Director → ME
2015-01-23 ~ 2018-02-27
IIF 20 - Director → ME
4
CHESHIRE (SYSTEMS) LIMITED
- now 01008876TWYVER SWITCHGEAR LIMITED - 1999-03-11
TWYVER MANUFACTURING COMPANY LIMITED - 1976-12-31
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-04-21 ~ dissolved
IIF 38 - Secretary → ME
5
COUGAR AUTOMATION LIMITED
- now 02397024ARMPAR LIMITED - 1989-08-01
Wellington Gate, Silverthorne Way, Waterlooville, England
Active Corporate (19 parents)
Officer
2022-03-31 ~ now
IIF 12 - Director → ME
6
MACROTONE LIMITED - 1982-05-17
Eltek House, 38 Nene Valley Business Park, Oundle, Peterborough
Active Corporate (13 parents)
Profit/Loss (Company account)
583,716 GBP2021-05-01 ~ 2021-11-30
Officer
2022-03-31 ~ now
IIF 8 - Director → ME
7
2050 The Crescent, Birmingham Business Park, Birmingham
Dissolved Corporate (6 parents)
Officer
2010-04-21 ~ dissolved
IIF 24 - Secretary → ME
8
GTIE OP-TECH LIMITED - 2004-12-10
GLOBALDATE LIMITED - 1994-05-27
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2010-04-21 ~ dissolved
IIF 37 - Secretary → ME
9
Systems House Unit 8, Trostre Industrial Estate, Llanelli, Carmarthenshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
56,511 GBP2024-12-31
Officer
2023-08-15 ~ now
IIF 5 - Director → ME
10
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (10 parents)
Officer
2010-04-21 ~ 2023-08-07
IIF 26 - Secretary → ME
11
HARRIES AUTOMATION & CONTROL LIMITED
03047241 Systems House, Unit 8 Trostre Industrial Estate, Llanelli, Carmarthenshire
Active Corporate (10 parents)
Equity (Company account)
3,388,104 GBP2023-07-31
Officer
2023-08-15 ~ now
IIF 1 - Director → ME
12
KELVIN ENERGY LIMITED - 2013-04-25
HICORP 117 LIMITED - 2012-02-24
12 Barshaw Business Park, Leycroft Road, Leicester, Leicestershire
Active Corporate (14 parents)
Equity (Company account)
2,098,981 GBP2021-12-31
Officer
2022-03-31 ~ now
IIF 4 - Director → ME
13
KELVIN ENERGY (UK) LIMITED
- now 03879529KELVIN CONSTRUCTION (UK) LIMITED - 2013-04-25
ENRIGHT LIMITED - 1999-12-20
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (15 parents, 4 offsprings)
Equity (Company account)
128,180 GBP2020-12-31
Officer
2022-03-31 ~ dissolved
IIF 17 - Director → ME
14
KELVIN POWER ENGINEERING LIMITED
06515644 6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (13 parents)
Equity (Company account)
890,453 GBP2020-12-31
Officer
2022-03-31 ~ dissolved
IIF 18 - Director → ME
15
Azets Titanium 1, Kings Inch Place, Renfrew
Dissolved Corporate (8 parents)
Equity (Company account)
364,404 GBP2021-12-31
Officer
2022-03-31 ~ 2023-08-14
IIF 19 - Director → ME
16
Douglas House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (9 parents)
Equity (Company account)
1,026,400 GBP2021-03-31
Officer
2022-03-31 ~ now
IIF 3 - Director → ME
17
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2010-04-21 ~ dissolved
IIF 33 - Secretary → ME
18
LEE BEESLEY (COVENTRY) LIMITED
- now 00328569LEE BEESLEY LIMITED - 2001-03-19
LEE BEESLEY AND COMPANY LIMITED - 1978-12-31
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (10 parents, 2 offsprings)
Officer
2010-04-21 ~ 2023-08-07
IIF 34 - Secretary → ME
19
LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED
- now 02511931DERITEND PENSION TRUSTEES LIMITED - 1991-05-16
SPEED 414 LIMITED - 1990-07-19
2050 The Crescent, Birmingham Business Park, Birmingham
Active Corporate (30 parents)
Officer
2010-04-21 ~ now
IIF 42 - Secretary → ME
20
LEE BEESLEY HOLDINGS LIMITED
- now 01234891BRENTMOUNT LIMITED - 1980-12-31
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (10 parents, 2 offsprings)
Officer
2010-04-21 ~ 2023-08-07
IIF 29 - Secretary → ME
21
LEE BEESLEY INTERNATIONAL LIMITED
00497715 Unit 2050 The Crescent, Birmingham Business Park, Birmingham, The Midlands
Active Corporate (5 parents)
Officer
2021-06-21 ~ now
IIF 22 - Director → ME
22
LEE BEESLEY MECH & ELEC LIMITED
- now 00366836MECHANICAL & ELECTRICAL ENGINEERING LIMITED - 1984-02-08
MECHANICAL & ELECTRICAL ENGINEERING COMPANY (WALSALL) LIMITED - 1983-11-04
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2010-04-21 ~ dissolved
IIF 40 - Secretary → ME
23
ELECTRIC 1 LIMITED - 2007-02-14
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-04-21 ~ dissolved
IIF 30 - Secretary → ME
24
ELECTRIC 2 LIMITED - 2007-02-14
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-04-21 ~ dissolved
IIF 27 - Secretary → ME
25
Unit 2050 The Crescent Birmingham Business Park, Birmingham, The Midlands
Dissolved Corporate (5 parents)
Officer
2021-06-21 ~ dissolved
IIF 21 - Director → ME
26
MAIDENHEAD ELECTRICAL SERVICES LIMITED - 2005-03-07
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2010-04-21 ~ dissolved
IIF 32 - Secretary → ME
27
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-04-21 ~ dissolved
IIF 28 - Secretary → ME
IIF 35 - Secretary → ME
28
NORPOWER & TELECOMS LTD. - 2005-10-18
HIGHLAND POWER CABLING LTD. - 2003-12-21
Industrial Estate, Great North Road, Muir Of Ord, Ross Shire
Active Corporate (10 parents)
Equity (Company account)
6,685,121 GBP2023-08-04
Officer
2023-08-07 ~ now
IIF 10 - Director → ME
29
Rutherford Point Eaton Avenue, Matrix Park, Chorley, Lancashire
Active Corporate (22 parents)
Officer
2022-03-31 ~ now
IIF 13 - Director → ME
30
Alba House, Mulberry Business Park, Wokingham, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-227,922 GBP2020-11-30
Officer
2022-03-31 ~ now
IIF 14 - Director → ME
31
LEE BEESLEY ENGINEERING MANAGEMENT LIMITED
- 2010-08-03
00376835DERITEND ELECTRO-MECHANICAL SERVICES LIMITED - 2001-03-15
DERITEND ELECTRICAL SERVICES LIMITED - 1990-05-21
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (15 parents)
Officer
2010-04-21 ~ 2023-08-07
IIF 25 - Secretary → ME
32
Unit 1 Valencia Park, Gilcar Way, Castleford, West Yorkshire, England
Active Corporate (16 parents)
Officer
2022-03-31 ~ now
IIF 9 - Director → ME
33
POWERTEAM ELECTRICAL SERVICES (UK) LIMITED
- now NI034635LINE SERVICES LIMITED - 2004-12-09
Unit 5b Old Channel Road, Belfast, Northern Ireland
Active Corporate (19 parents)
Officer
2022-03-31 ~ now
IIF 16 - Director → ME
2013-12-24 ~ 2019-02-07
IIF 36 - Secretary → ME
34
13 Colmans Nook, Belasis Hall Technology Park, Billingham, England
Active Corporate (13 parents)
Officer
2022-03-31 ~ now
IIF 7 - Director → ME
35
LEE BEESLEY MECHANICAL SERVICES LIMITED - 1989-04-10
LEE BEESLEY HUMPHREYS & GLASGOW SERVICES LIMITED - 1982-09-27
6th Floor Bank House, Cherry Street, Birningham
Dissolved Corporate (10 parents)
Officer
2010-04-21 ~ dissolved
IIF 45 - Secretary → ME
36
PRE-FORMED WINDINGS CO. LIMITED - 2001-03-15
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2010-04-21 ~ dissolved
IIF 39 - Secretary → ME
37
VINCI ENERGIES UK HOLDING LIMITED
08804424 Unit 2050 The Crescent, Birmingham Business Park, Birmingham
Active Corporate (9 parents, 21 offsprings)
Officer
2022-03-31 ~ now
IIF 15 - Director → ME
2013-12-06 ~ 2021-11-25
IIF 44 - Secretary → ME
38
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (25 parents)
Officer
2016-04-29 ~ now
IIF 41 - Secretary → ME
39
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (10 parents)
Officer
2010-04-21 ~ 2023-08-07
IIF 31 - Secretary → ME