1
Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,032 GBP2023-07-31
Officer
2022-07-21 ~ nowIIF 17 - Director → ME
Person with significant control
2022-07-21 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
Henwood House, Henwood, Ashford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2023-12-31
Officer
2017-11-22 ~ nowIIF 4 - Director → ME
3
Henwood House, Henwood, Ashford, EnglandActive Corporate (5 parents)
Equity (Company account)
4,145,370 GBP2023-12-31
Officer
2019-07-05 ~ nowIIF 5 - Director → ME
4
Henwood House, Henwood, Ashford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2017-11-23 ~ nowIIF 9 - Director → ME
5
Henwood House, Henwood, Ashford, EnglandActive Corporate (5 parents)
Equity (Company account)
-13,660 GBP2023-12-31
Officer
2019-07-05 ~ nowIIF 10 - Director → ME
6
RDJ KENT LIMITED - 2015-02-25
Henwood House, Henwood, Ashford, KentDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
12,197 GBP2015-12-31
Officer
2013-09-05 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
7
Alcaline Stadium, Cheriton Road, Folkestone, Kent, United KingdomActive Corporate (8 parents)
Equity (Company account)
-249,269 GBP2024-06-30
Officer
2023-07-11 ~ nowIIF 28 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 41 - Has significant influence or control → OE
8
Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (2 parents)
Officer
2025-11-05 ~ nowIIF 19 - Director → ME
Person with significant control
2025-11-05 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,507 GBP2024-12-31
Officer
2023-06-24 ~ nowIIF 21 - Director → ME
10
GSE BUILDING & CIVIL ENGINEERING LIMITED - 2011-07-29
GSE CIVIL ENGINEERING LIMITED - 2018-10-10
G.S.E. CIVIL ENGINEERING & GROUNDWORKS LIMITED - 1999-06-24
Henwood House, Henwood, Ashford, EnglandActive Corporate (3 parents)
Equity (Company account)
3,299,517 GBP2024-12-31
Officer
2019-07-25 ~ nowIIF 27 - Director → ME
11
HENWOOD FORTY TWO LIMITED - 2020-04-07
Henwood House, Henwood, Ashford, Kent, EnglandActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
221,807 GBP2024-01-01 ~ 2024-12-31
Officer
2020-02-28 ~ nowIIF 14 - Director → ME
Person with significant control
2020-02-28 ~ nowIIF 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
12
Henwood House, Henwood, Ashford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2023-12-31
Officer
2017-11-23 ~ nowIIF 11 - Director → ME
13
Henwood House, Henwood, Ashford, EnglandActive Corporate (6 parents)
Equity (Company account)
-3,301,086 GBP2023-12-31
Officer
2019-07-05 ~ nowIIF 7 - Director → ME
14
Henwood House, Henwood, Ashford, EnglandActive Corporate (5 parents)
Equity (Company account)
4,418,506 GBP2023-12-31
Officer
2024-09-27 ~ nowIIF 43 - Secretary → ME
15
CONTINENTAL SHELF 321 LIMITED - 2004-12-23
GSE CONSTRUCTION LIMITED - 2011-07-21
Henwood House, Henwood, Ashford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-07-25 ~ nowIIF 1 - Director → ME
16
Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,700 GBP2024-12-31
Officer
2023-09-22 ~ nowIIF 18 - Director → ME
17
LARGESSE CONTRACTING LTD - 1998-04-17
Henwood House, Henwood, Ashford, EnglandActive Corporate (3 parents)
Equity (Company account)
475,290 GBP2024-12-31
Officer
2019-07-25 ~ nowIIF 2 - Director → ME
18
GSE CONSTRUCTION LIMITED - 1999-05-25
GLASNOST ENGINEERING LTD - 1998-03-31
Henwood House, Henwood, Ashford, EnglandActive Corporate (3 parents)
Equity (Company account)
1,569,553 GBP2024-12-31
Officer
2019-07-25 ~ nowIIF 24 - Director → ME
19
Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-280 GBP2024-12-31
Officer
2023-02-15 ~ nowIIF 22 - Director → ME
Person with significant control
2023-02-15 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
Henwood House, Henwood, Ashford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2017-11-22 ~ nowIIF 12 - Director → ME
21
Henwood House, Henwood, Ashford, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,424,080 GBP2023-12-31
Officer
2019-07-05 ~ nowIIF 13 - Director → ME
22
Henwood House, Henwood, Ashford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-02-07
Officer
2017-11-23 ~ nowIIF 25 - Director → ME
23
Henwood House, Henwood, Ashford, EnglandActive Corporate (2 parents)
Equity (Company account)
8,209,569 GBP2024-02-07
Officer
2019-07-05 ~ nowIIF 26 - Director → ME
24
Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-03-12 ~ nowIIF 23 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
25
Henwood House, Henwood, Ashford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2017-11-23 ~ nowIIF 8 - Director → ME
26
CONTINENTAL SHELF 290 LIMITED - 2003-12-04
Henwood House, Henwood, Ashford, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-7,703,268 GBP2023-12-31
Officer
2019-07-05 ~ nowIIF 3 - Director → ME
27
CONTINENTAL SHELF 507 LIMITED - 2010-07-30
Henwood House, Henwood, Ashford, EnglandActive Corporate (4 parents)
Equity (Company account)
57,056 GBP2023-12-31
Officer
2019-07-05 ~ nowIIF 6 - Director → ME
28
Henwood House, Henwood, Ashford, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-490,288 GBP2024-03-31
Officer
2021-07-30 ~ nowIIF 15 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 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
29
Henwood House, Henwood, Ashford, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-08-03 ~ nowIIF 16 - Director → ME
30
Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-06-24 ~ nowIIF 20 - Director → ME