1
DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED - 2022-09-27
MITSUI BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED - 2006-12-20
MITSUI BABCOCK ENERGY (PROJECTS) LIMITED - 1997-08-08
BABCOCK POWER (OVERSEAS PROJECTS) LIMITED - 1995-12-11
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandCorporate (4 parents)
Officer
1998-05-29 ~ 2004-04-08IIF 3 - secretary → ME
2
DOOSAN BABCOCK LIMITED - 2022-09-27
DOOSAN POWER SYSTEMS UK LIMITED - 2013-05-01
DOOSAN POWER SYSTEMS LIMITED - 2013-02-14
DOOSAN BABCOCK ENERGY LIMITED - 2010-02-05
MITSUI BABCOCK ENERGY LIMITED - 2006-12-15
BABCOCK ENERGY LIMITED - 1995-09-29
BABCOCK POWER LIMITED - 1987-01-01
BABCOCK & WILCOX (OPERATIONS) LIMITED - 1979-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandCorporate (4 parents, 2 offsprings)
Officer
1998-05-29 ~ 2004-04-08IIF 4 - secretary → ME
3
DOOSAN POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED - 2022-09-27
DOOSAN POWER SYSTEMS EUROPE LIMITED - 2010-08-13
DOOSAN BABCOCK OVERSEAS INVESTMENTS LIMITED - 2010-02-23
MB OVERSEAS INVESTMENTS LIMITED - 2006-12-20
FRESHAGENT LIMITED - 1996-05-22
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandCorporate (4 parents)
Officer
1998-05-29 ~ 2004-04-08IIF 5 - secretary → ME
4
DOOSAN BABCOCK ENERGY SERVICES LIMITED - 2010-01-25
MITSUI BABCOCK ENERGY SERVICES LIMITED - 2006-12-20
BABCOCK ENERGY SERVICES LIMITED - 1995-10-17
BABCOCK CONSTRUCTION LIMITED - 1995-03-30
J. COLLIS & SONS LIMITED - 1990-09-21
Doosan House Crawley Business Quarter, Manor Royal, Crawley, West SussexDissolved corporate (1 parent)
Officer
1998-05-29 ~ 2004-04-08IIF 2 - secretary → ME
5
Porterfield Road, RenfrewCorporate (2 parents)
Officer
1998-05-29 ~ 2004-04-08IIF 1 - secretary → ME
6
CLAY & PARTNERS LIMITED - 1982-06-23
Sutherland House, Russell Way, Crawley, West SussexDissolved corporate (4 parents)
Officer
2007-02-23 ~ 2013-07-31IIF 25 - secretary → ME
7
PEBBLESHELD LIMITED - 1978-12-31
Sutherland House, Russell Way, Crawley, West SussexCorporate (4 parents)
Officer
2007-02-23 ~ 2013-07-31IIF 24 - secretary → ME
8
BABCOCK ENERGY LIMITED - 2010-01-25
DORSET ENERGY LIMITED - 1995-11-01
CK FORMATION NUMBER FOUR LIMITED - 1994-03-11
Park House South Crawley Business Quarter, Manor Royal, Crawley, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1998-05-29 ~ 2004-04-08IIF 27 - secretary → ME
9
XPS CONSULTING LIMITED - 2024-09-30
ENTEGRIA LIMITED - 2024-04-30
LUDGATE 375 LIMITED - 2007-01-22
Phoenix House, 1 Station Hill, ReadingDissolved corporate (5 parents)
Officer
2007-09-20 ~ 2013-02-21IIF 31 - secretary → ME
10
XAFINITY LIMITED - 2013-03-06
HOGG ROBINSON SERVICES LIMITED - 2005-07-11
AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
AIR FARE BUREAU LIMITED - 1985-10-24
HOME COUNTIES SECURITIES LIMITED - 1985-08-20
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-02-23 ~ 2013-07-31IIF 30 - secretary → ME
11
XAFINITY SOFTWARE LIMITED - 2013-02-28
CLAYBROOK PROPERTY LIMITED - 2005-07-11
RAPID 7118 LIMITED - 1988-12-30
Sutherland House, Russell Way, Crawley, West SussexDissolved corporate (4 parents)
Officer
2007-02-23 ~ 2013-07-31IIF 26 - secretary → ME
12
XAFINITY SOLUTIONS LIMITED - 2013-02-28
HAZELL CARR PLC - 2008-08-29
H C ACTUARIAL SERVICES LIMITED - 2001-03-20
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2008-04-02 ~ 2013-07-31IIF 11 - secretary → ME
13
XAFINITY CAPITAL LIMITED - 2013-02-28
XAFINITY SOLUTIONS LIMITED - 2008-08-29
XAFINITY CONSULTING LIMITED - 2007-01-19
CHANTBRIGHT LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2007-02-23 ~ 2013-07-31IIF 21 - secretary → ME
14
XAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2011-03-16 ~ 2013-07-31IIF 32 - secretary → ME
15
XAFINITY SERVICES LIMITED - 2013-02-28
SPRINTDRIVE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2007-02-23 ~ 2013-07-31IIF 23 - secretary → ME
16
XAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2007-02-23 ~ 2013-07-31IIF 22 - secretary → ME
17
EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
TIMEMISSION LIMITED - 1990-06-18
Phoenix House, 1 Station Hill, ReadingCorporate (3 parents)
Officer
2008-04-02 ~ 2013-02-21IIF 10 - secretary → ME
18
PRUDENTIAL NOMINEES LIMITED - 2005-06-21
Phoenix House, 1 Station Hill, ReadingCorporate (3 parents)
Officer
2008-04-02 ~ 2013-02-21IIF 13 - secretary → ME
19
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
Scotia House, Castle Business Park, StirlingCorporate (3 parents)
Officer
2008-04-02 ~ 2013-02-21IIF 12 - secretary → ME
20
NORWICH UNION TRUSTEES LIMITED - 2006-08-29
CGU TRUSTEES LIMITED - 2000-10-02
GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
Phoenix House, 1 Station Hill, ReadingCorporate (3 parents)
Officer
2008-04-02 ~ 2013-02-21IIF 29 - secretary → ME
21
HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
Sutherland House, Russell Way, Crawley, West Sussex, United KingdomDissolved corporate (4 parents)
Officer
2008-04-02 ~ 2013-07-31IIF 9 - secretary → ME
22
LOGIT.COM LIMITED - 2001-03-16
COLESLAW 479 LIMITED - 2000-04-11
Sutherland House, Russell Way, Crawley, West Sussex, United KingdomDissolved corporate (4 parents)
Officer
2008-04-02 ~ 2013-07-31IIF 17 - secretary → ME
23
BIRSABRE LIMITED - 1997-04-14
Sutherland House, Russell Way, Crawley, West SussexCorporate (5 parents, 4 offsprings)
Officer
2007-02-23 ~ 2013-07-31IIF 28 - secretary → ME
24
HR TRUSTEES LIMITED - 2023-07-03
HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandCorporate (9 parents, 6 offsprings)
Officer
2007-02-23 ~ 2013-02-21IIF 19 - secretary → ME
25
HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
DANTBELL LIMITED - 1980-12-31
Phoenix House, 1 Station Hill, ReadingCorporate (3 parents, 1 offspring)
Officer
2008-04-02 ~ 2013-02-21IIF 16 - secretary → ME
26
HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
Phoenix House, 1 Station Hill, ReadingDissolved corporate (5 parents, 1 offspring)
Officer
2008-04-02 ~ 2013-02-21IIF 8 - secretary → ME
27
ATTICUS TRUSTEES LIMITED - 2009-08-12
BAIN HOGG TRUSTEES LIMITED - 1995-01-01
BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
Phoenix House, 1 Station Hill, ReadingDissolved corporate (5 parents)
Officer
2007-02-23 ~ 2013-02-21IIF 20 - secretary → ME
28
HAZELL CARR TRUSTEES LIMITED - 2008-08-29
Phoenix House, 1 Station Hill, ReadingDissolved corporate (5 parents)
Officer
2008-04-02 ~ 2013-02-21IIF 15 - secretary → ME
29
XAFINITY CONSULTING LIMITED - 2019-04-01
ENTEGRIA LIMITED - 2007-01-19
SKILLBASE LIMITED - 1999-04-01
PRIORCHECK LIMITED - 1990-03-22
Phoenix House, 1 Station Hill, ReadingCorporate (6 parents, 5 offsprings)
Officer
2007-02-23 ~ 2013-02-21IIF 18 - secretary → ME
30
XAFINITY SIPP SERVICES LIMITED - 2021-03-26
HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
Scotia House, Castle Business Park, Stirling, StirlingshireCorporate (5 parents, 8 offsprings)
Officer
2008-04-02 ~ 2013-02-21IIF 14 - secretary → ME