1
2H OFFSHORE ENGINEERING LIMITED
02790139 Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (13 parents)
Officer
2004-06-01 ~ 2009-06-30
IIF 8 - Director → ME
1999-11-29 ~ 2016-03-17
IIF 34 - Secretary → ME
2
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (28 parents, 41 offsprings)
Officer
2001-06-08 ~ 2020-06-01
IIF 16 - Director → ME
2001-06-08 ~ 2018-11-19
IIF 27 - Secretary → ME
3
ACTEON SOUTH AMERICAN INVESTMENTS LIMITED
05816192 Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (9 parents)
Officer
2006-05-15 ~ 2009-06-30
IIF 7 - Director → ME
4
Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2007-12-04 ~ 2009-06-30
IIF 12 - Director → ME
5
Ferry Side, Ferry Road, Norwich, Norfolk
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-12-04 ~ 2009-06-30
IIF 6 - Director → ME
6
AQUATIC ENGINEERING & CONSTRUCTION LIMITED
- now SC123734LEDGE TWENTYFOUR LIMITED - 1990-08-22
Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
Active Corporate (27 parents)
Officer
2006-07-04 ~ 2007-08-13
IIF 35 - Secretary → ME
7
The Old Rectory, Brisley, Dereham, Norfolk
Active Corporate (5 parents)
Equity (Company account)
1,335,144 GBP2025-03-31
Officer
2012-11-19 ~ now
IIF 4 - Director → ME
8
Orsteada The Shoal, Irstead, Norwich, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 48 - Right to appoint or remove directors → OE
9
CHALK HILL HOUSE MANAGEMENT CO. LIMITED
02873714 Chalk Hill House, 19 Rosary Road, Norwich, England
Active Corporate (26 parents)
Current Assets (Company account)
9,189 GBP2025-03-31
Officer
1995-10-31 ~ 2012-10-19
IIF 23 - Director → ME
10
191-193 High Street, Hampton Hill, Hampton, England
Active Corporate (22 parents)
Equity (Company account)
86,362 GBP2024-10-31
Officer
~ 1996-12-31
IIF 33 - Secretary → ME
11
CLAXTON ENGINEERING SERVICES LIMITED
- now 01927530BARCRESTA ENGINEERS LIMITED - 1985-08-21
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (19 parents)
Officer
1999-03-23 ~ 2016-03-17
IIF 38 - Secretary → ME
12
CONDUCTOR INSTALLATION SERVICES LIMITED
05363901 Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2007-02-05 ~ 2009-06-30
IIF 10 - Director → ME
2005-02-14 ~ 2005-04-15
IIF 9 - Director → ME
2005-02-14 ~ 2016-06-13
IIF 36 - Secretary → ME
13
LUCION DELTA-SIMONS LTD - now
DELTA-SIMONS LIMITED - 2024-04-10
Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
3,000,105 GBP2021-06-30
Officer
2003-06-03 ~ 2021-03-31
IIF 17 - Director → ME
2003-06-03 ~ 2004-06-15
IIF 26 - Secretary → ME
14
SILK MACHINES LIMITED - 1993-05-17
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Dissolved Corporate (16 parents)
Officer
2007-02-05 ~ 2009-06-30
IIF 11 - Director → ME
2006-02-01 ~ 2016-03-17
IIF 37 - Secretary → ME
15
PLEXUS HOLDINGS PLC - now
PLEXUS HOLDINGS LIMITED - 2005-11-25
PLEXUS-UWG HOLDINGS LIMITED
- 1999-06-09
03322928LEGISLATOR 1311 LIMITED
- 1997-05-08
03322928 04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1997-04-07 ~ 1999-05-19
IIF 24 - Secretary → ME
16
PLEXUS OCEAN SYSTEMS LIMITED
- now SC121368PLEXUS PRODUCTS INTERNATIONAL LIMITED
- 1997-07-02
SC121368PLEXUS PIPE PRODUCTS (U.K.) LIMITED - 1993-02-11
LEDGE THIRTEEN LIMITED - 1990-01-17
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (22 parents, 4 offsprings)
Officer
1997-04-07 ~ 1999-05-19
IIF 25 - Secretary → ME
17
OAKLARK LIMITED - 1992-01-29
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
1999-10-20 ~ 2012-07-06
IIF 20 - Director → ME
1999-10-20 ~ 2006-04-01
IIF 39 - Secretary → ME
18
The Old Rectory, Brisley, Dereham, Norfolk, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,001,703 GBP2024-09-30
Officer
2015-09-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2001-04-11 ~ dissolved
IIF 13 - Director → ME
2001-04-11 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
20
SPRINGASSIST LIMITED
- 1999-06-04
03374439 Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
1997-06-05 ~ 2009-06-30
IIF 18 - Director → ME
1997-06-05 ~ 2020-06-01
IIF 41 - Secretary → ME
21
TEAM ENERGY RESOURCES LIMITED
- now 02125855 7 Granard Business Centre, Bunns Lane, London, England
Active Corporate (21 parents)
Officer
~ 2009-06-30
IIF 22 - Director → ME
~ 2016-03-17
IIF 28 - Secretary → ME
22
The Old Rectory, Brisley, Dereham, Norfolk
Active Corporate (5 parents)
Officer
2012-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
23
The Old Rectory, Brisley, Dereham, Norfolk
Active Corporate (4 parents)
Equity (Company account)
1,899,101 GBP2023-03-31
Officer
2013-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (20 parents, 1 offspring)
Officer
~ 2009-06-30
IIF 19 - Director → ME
~ 2020-06-01
IIF 32 - Secretary → ME
25
WEYCLIFFE LIMITED - now
QDS ENVIRONMENTAL LIMITED
- 2013-04-26
02831282QUEST ENVIRONMENTAL SERVICES AND TECHNOLOGY LIMITED
- 2000-06-12
02831282 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1993-08-16 ~ 2012-07-06
IIF 21 - Director → ME
1993-08-16 ~ 2004-06-22
IIF 40 - Secretary → ME
26
Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2003-06-23 ~ dissolved
IIF 14 - Director → ME
2003-06-23 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Has significant influence or control → OE
27
Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
802 GBP2020-06-30
Officer
2003-02-13 ~ dissolved
IIF 15 - Director → ME
2003-02-13 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE