1
CLANCY CONSTRUCTION & MARINE LIMITED
- now 14883589CLANCY LAND & PROPERTY HOLDINGS LIMITED
- 2024-07-15
14883589 Unit A Lewin House, The Street, Radstock, England
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2023-05-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
61 Queen Square, Bristol, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2024-02-09 ~ now
IIF 6 - Director → ME
3
61 Queen Square, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-11 ~ now
IIF 5 - Director → ME
4
61 Queen Square, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2025-04-07 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AQUAVAIN LIMITED - 2018-11-14
Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2023-05-19 ~ 2023-12-15
IIF 16 - Director → ME
6
MENDIP AND SOMERSET HOMES LIMITED
13369141 61 Queen Square, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,894 GBP2024-03-31
Officer
2024-02-19 ~ 2024-07-15
IIF 2 - Director → ME
7
Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2023-05-19 ~ 2023-12-15
IIF 15 - Director → ME
8
OCU NORTHAVON GROUP LIMITED
- now 02516226NORTHAVON M&E LIMITED - 2018-01-31
CONNECTIONS ELECTRICAL (WILTSHIRE) LIMITED - 2010-11-11
B.C.S. (17) LIMITED - 1990-07-31
Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
2,492,412 GBP2022-10-31
Officer
2023-05-19 ~ 2023-12-15
IIF 13 - Director → ME
9
OCU NORTHAVON HIGHWAYS & UTILITIES LIMITED
- now 10308794NORTHAVON HIGHWAYS & UTILITIES LIMITED
- 2023-05-22
10308794NORTHAVON GROUP LIMITED - 2018-01-31
02516226 Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2023-05-19 ~ 2023-12-15
IIF 20 - Director → ME
10
OCU NORTHAVON HOLDINGS LIMITED
- now 12961744NORTHAVON HOLDINGS LIMITED
- 2023-05-22
12961744 Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
2 GBP2022-10-31
Officer
2023-05-19 ~ 2023-12-15
IIF 14 - Director → ME
11
OCU NORTHAVON INFRASTRUCTURE & UTILITIES LIMITED
- now 14597544NORTHAVON INFRASTRUCTURE & UTILITIES LIMITED
- 2023-05-22
14597544 Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-05-19 ~ 2023-12-15
IIF 21 - Director → ME
2023-01-17 ~ 2023-05-19
IIF 12 - Director → ME
12
OCU NORTHAVON RENEWABLE ENERGY LIMITED - now
NORTHAVON RENEWABLE ENERGY LIMITED
- 2023-05-22
14599026 Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-01-17 ~ 2023-05-19
IIF 11 - Director → ME
2023-05-19 ~ 2023-12-15
IIF 17 - Director → ME
13
OCU NORTHAVON WATER SERVICES LIMITED
- now 13748582NORTHAVON WATER SERVICES LTD
- 2023-05-22
13748582 Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2023-05-19 ~ 2023-12-15
IIF 19 - Director → ME
14
OCU NORTHAVON WATER SOLUTIONS LIMITED
- now 13676911NORTHAVON WATER SOLUTIONS LTD
- 2023-05-22
13676911 Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-93,904 GBP2022-10-31
Officer
2023-05-19 ~ 2023-12-15
IIF 18 - Director → ME
15
PURESTREAM PROCESS SOLUTIONS LIMITED
- now 14456647SETFORDS CONSULTANTS LTD - 2021-05-07
11056528 Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-37,718 GBP2022-10-31
Officer
2023-05-19 ~ 2023-12-15
IIF 22 - Director → ME
16
SOMERSET BUSINESS CONSULTANCY LIMITED
11777590 11c Kingsmead Square, Bath
Dissolved Corporate (1 parent)
Equity (Company account)
449,152 GBP2023-06-30
Officer
2019-01-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit A Lewin House, The Street, Radstock, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-05 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE MENDIP & SOMERSET BUILDING COMPANY LIMITED
- now 09958112MSN BUILDING SERVICES LTD - 2016-08-11
10 St Helens Road, Swansea
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
-180,297 GBP2023-03-31
Officer
2024-02-19 ~ 2024-06-18
IIF 4 - Director → ME
19
THE MENDIP & SOMERSET PROPERTY COMPANY LTD
13625137 20 Chamberlain Street, Wells, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2024-02-19 ~ 2024-06-18
IIF 3 - Director → ME
20
THE SOMERSET PUB COMPANY LTD
- now 08330730SHAUN PAUL MILES LTD - 2014-08-22
BONAFIDE SOUND LTD - 2012-12-18
07570096 61 Queen Square, Bristol, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-49,587 GBP2024-03-31
Officer
2024-02-19 ~ 2024-06-18
IIF 1 - Director → ME
21
THORNYCROFT CONSULTANCY LIMITED
15208991 Unit A Lewin House, The Street, Radstock, England
Active Corporate (2 parents)
Equity (Company account)
14,018 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE