1
6a Grovehill Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
2
54 Guildford Road, Horsham, England
Active Corporate (2 parents, 10 offsprings)
Officer
2023-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
3
APPROVED DESIGN CONSULTANCY LIMITED
04001676 6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (16 parents)
Officer
2020-10-21 ~ 2022-02-25
IIF 17 - Director → ME
Person with significant control
2017-07-17 ~ 2019-04-01
IIF 67 - Has significant influence or control → OE
4
BALFRON SCHOOLS SERVICES LIMITED
SC202904 50 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2013-08-06 ~ 2016-05-31
IIF 20 - Director → ME
5
BARNHILL SCHOOL SERVICES LIMITED
- now 03641896JARVIS (BARNHILL) LIMITED - 2001-04-02
SHELFCO (NO.1553) LIMITED - 1998-10-30
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (31 parents)
Officer
2013-08-06 ~ 2016-05-31
IIF 44 - Director → ME
6
CHILE BIDCO LIMITED - 2013-07-31
DE FACTO 2024 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-08-06 ~ 2016-05-31
IIF 36 - Director → ME
7
BELL ROCK EDUCATION (NEW LONDON) LIMITED
- now 03921318JOHNSON EDUCATION (NEW LONDON) LIMITED
- 2013-08-14
03921318CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12
FILESPEED LIMITED - 2001-03-09
SPEED 8104 LIMITED - 2000-04-13
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (21 parents)
Officer
2013-08-06 ~ 2016-05-31
IIF 38 - Director → ME
8
CHILE MIDCO LIMITED - 2013-07-31
DE FACTO 2026 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-08-06 ~ 2016-05-31
IIF 42 - Director → ME
9
CHILE TOPCO LIMITED - 2013-07-31
DE FACTO 2027 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-08-06 ~ 2016-12-31
IIF 45 - Director → ME
10
BELL ROCK WORKPLACE MANAGEMENT LIMITED
- now 02970406JOHNSON WORKPLACE MANAGEMENT LIMITED
- 2013-08-14
02970406JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
APPARELMASTER UK LIMITED - 2003-10-15
ACTIONHOBBY LIMITED - 1994-10-11
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (37 parents, 26 offsprings)
Officer
2013-08-06 ~ 2016-05-31
IIF 37 - Director → ME
11
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
- now 03075427SGP PROPERTY & FACILITIES MANAGEMENT LIMITED
- 2014-01-27
03075427JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
WORKPLACE MANAGEMENT LIMITED - 2003-11-12
GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (54 parents)
Officer
2013-08-06 ~ 2016-05-31
IIF 41 - Director → ME
12
Unit 4 Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire, England
Dissolved Corporate (13 parents)
Person with significant control
2017-07-17 ~ dissolved
IIF 68 - Has significant influence or control → OE
13
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (33 parents)
Officer
2013-08-06 ~ 2016-05-31
IIF 34 - Director → ME
14
COLFOX SCHOOL SERVICES LIMITED
- now 03406507JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (32 parents)
Officer
2013-08-06 ~ 2016-05-31
IIF 35 - Director → ME
15
DALKIA TECHNICAL SERVICES LIMITED
- now 02245018ELLIS TYLIN LIMITED - 1998-10-30
WATERSHAFT DEVELOPMENTS LIMITED - 1988-06-06
Elizabeth House, 56-60 London, Road, Staines, Middlesex
Dissolved Corporate (32 parents)
Officer
2001-06-18 ~ 2005-08-23
IIF 61 - Director → ME
2006-02-22 ~ dissolved
IIF 15 - Director → ME
16
DUNDEE HEALTHCARE SERVICES LIMITED
- now SC192465NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
50 Lothian Road, Edinburgh
Active Corporate (37 parents)
Officer
2013-08-06 ~ 2016-05-31
IIF 23 - Director → ME
17
EAST REN SCHOOLS SERVICES LIMITED
- now SC202903EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, Edinburgh
Active Corporate (32 parents)
Officer
2013-08-06 ~ 2016-05-31
IIF 22 - Director → ME
18
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
Dissolved Corporate (20 parents)
Officer
2006-02-22 ~ 2012-09-30
IIF 54 - Director → ME
2003-12-03 ~ 2005-11-17
IIF 25 - Director → ME
19
GREENDOOR BUILDING CONTROL & SPECIALIST SERVICES LIMITED
- now 04381237GREENDOOR CONSULTANTS LIMITED - 2010-08-25
Unit 4 Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2017-07-17 ~ dissolved
IIF 69 - Has significant influence or control → OE
20
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-07-17 ~ 2022-02-25
IIF 46 - Director → ME
Person with significant control
2017-07-17 ~ 2021-04-01
IIF 79 - Has significant influence or control → OE
21
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2009-02-03 ~ 2009-08-18
IIF 16 - Director → ME
22
INSTALLER CERTIFICATION LIMITED - now
STROMA INSTALLER CERTIFICATION LIMITED
- 2022-01-11
11739792 L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Active Corporate (13 parents)
Officer
2019-03-22 ~ 2019-08-01
IIF 4 - Director → ME
23
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-10-21 ~ 2022-02-25
IIF 18 - Director → ME
Person with significant control
2017-07-17 ~ 2020-03-13
IIF 66 - Has significant influence or control → OE
24
50 Lothian Road, Edinburgh
Dissolved Corporate (18 parents)
Officer
2013-08-06 ~ 2016-05-31
IIF 21 - Director → ME
25
DALKIA LIGHTING & ELECTRICAL SERVICES LTD
- 2010-03-02
00564015PARKERSELL (LIGHTING & ELECTRICAL) SERVICES LIMITED
- 2008-03-11
00564015PARKERSELL LIGHTING MAINTENANCE LIMITED - 1976-12-31
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (29 parents)
Officer
2006-02-22 ~ 2012-09-30
IIF 57 - Director → ME
26
MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED
- now 07094957CONTINENTAL SHELF 496 LIMITED
- 2010-03-12
07094957 Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (22 parents, 7 offsprings)
Officer
2010-03-11 ~ 2012-09-30
IIF 63 - Director → ME
27
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED
- now 00906936DALKIA ENERGY & TECHNICAL SERVICES LIMITED
- 2010-03-02
00906936DALKIA ENERGY MANAGEMENT LIMITED - 2000-01-04
CORRALL-MONTENAY LIMITED - 1998-10-30
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (62 parents, 9 offsprings)
Officer
2010-10-22 ~ 2012-09-30
IIF 28 - Director → ME
2006-02-22 ~ 2010-10-14
IIF 53 - Director → ME
2001-06-18 ~ 2005-08-23
IIF 26 - Director → ME
28
54 Guildford Road, 54 Guildford Road, Horsham, West Sussex
Active Corporate (2 parents)
Officer
2013-01-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
29
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (33 parents)
Officer
2006-02-22 ~ 2012-09-30
IIF 52 - Director → ME
30
PINNIGER AND PARTNERS LIMITED
- now 00950225PARKERSELL INTERNATIONAL (LIGHTING SERVICES) LIMITED - 2001-06-29
PARKERSELL CLEANING COMPANY LIMITED - 1991-02-19
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (23 parents)
Officer
2006-02-22 ~ 2012-09-30
IIF 51 - Director → ME
31
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (18 parents)
Officer
2013-08-06 ~ 2016-05-31
IIF 39 - Director → ME
32
STROMA BUILDING CONTROL LIMITED
- now 04161657BBS BUILDING CONTROL LIMITED
- 2018-09-28
04161657APPROVED INSPECTOR CONSULTANTS LTD - 2004-09-24
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (27 parents, 2 offsprings)
Officer
2020-03-06 ~ 2022-05-10
IIF 48 - Director → ME
Person with significant control
2017-07-17 ~ 2022-02-25
IIF 73 - Has significant influence or control → OE
33
STROMA BUILT ENVIRONMENT LIMITED
- now 04507219STROMA TECHNOLOGY LIMITED
- 2019-02-01
04507219 6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (26 parents, 1 offspring)
Officer
2017-07-17 ~ 2022-02-25
IIF 11 - Director → ME
Person with significant control
2017-07-17 ~ 2020-08-10
IIF 64 - Has significant influence or control → OE
34
STROMA CERTIFICATION LIMITED
- now 06429016STROMA ACCREDITATION LTD - 2009-09-01
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (16 parents)
Officer
2017-07-17 ~ 2022-02-25
IIF 6 - Director → ME
Person with significant control
2017-07-17 ~ 2021-09-30
IIF 76 - Has significant influence or control → OE
35
STROMA COMPLIANCE LIMITED
- now 09727106STROMA BUILDING CONTROL LIMITED - 2015-08-14
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-03-06 ~ 2022-02-25
IIF 5 - Director → ME
Person with significant control
2017-07-17 ~ 2022-02-25
IIF 78 - Has significant influence or control → OE
36
Unit 4 Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire
Dissolved Corporate (7 parents)
Person with significant control
2017-07-17 ~ dissolved
IIF 65 - Has significant influence or control → OE
37
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (14 parents, 3 offsprings)
Officer
2017-07-21 ~ 2022-02-25
IIF 19 - Director → ME
Person with significant control
2017-07-17 ~ 2021-09-30
IIF 74 - Has significant influence or control → OE
38
AGHOCO 1208 LIMITED - 2015-03-16
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (22 parents, 3 offsprings)
Officer
2017-07-17 ~ 2022-02-25
IIF 12 - Director → ME
Person with significant control
2017-07-17 ~ 2022-02-25
IIF 72 - Has significant influence or control → OE
39
MYSING NO 1 LIMITED - 2015-03-16
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-11-07 ~ 2022-02-25
IIF 62 - Director → ME
Person with significant control
2017-07-17 ~ 2022-02-25
IIF 80 - Has significant influence or control → OE
40
STROMA SPECIALIST ACCESS LIMITED
- now 02115177H R S SERVICES LIMITED
- 2019-02-01
02115177HIGH RISE SERVICES LIMITED - 2001-03-13
BUFORT LIMITED - 1987-07-31
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (22 parents)
Officer
2017-07-17 ~ 2022-02-25
IIF 47 - Director → ME
Person with significant control
2017-07-17 ~ 2022-02-25
IIF 77 - Has significant influence or control → OE
41
6 Silkwood Business Park, Fryers Way, Ossett, England
Dissolved Corporate (9 parents)
Officer
2020-08-31 ~ 2022-02-25
IIF 49 - Director → ME
Person with significant control
2017-07-17 ~ 2022-02-25
IIF 75 - Has significant influence or control → OE
42
THE COGENERATION COMPANY LIMITED
04584032 210 Pentonville Road, London
Active Corporate (27 parents, 3 offsprings)
Officer
2007-07-19 ~ 2009-08-18
IIF 55 - Director → ME
43
TREND CONTROL SYSTEMS LIMITED
- now 01664519CARADON TREND LIMITED
- 2000-12-29
01664519TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (49 parents)
Officer
1997-09-29 ~ 2001-04-30
IIF 8 - Director → ME
44
TRINITY STREET RESIDENTS MANAGEMENT LIMITED
07075630 54 Guildford Road, Horsham, England
Active Corporate (28 parents)
Officer
2015-02-10 ~ now
IIF 2 - Director → ME
45
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-01-09 ~ 2012-09-30
IIF 32 - Director → ME
46
UTILYX DEVELOPMENT SERVICES LIMITED
- now 04999925UTILYX ENERGY HOLDINGS LIMITED - 2009-08-20
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
Dissolved Corporate (14 parents)
Officer
2012-01-09 ~ 2012-09-30
IIF 31 - Director → ME
47
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2012-01-09 ~ 2012-09-30
IIF 27 - Director → ME
48
LANEWEALD LIMITED - 2000-03-07
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (38 parents)
Officer
2012-01-09 ~ 2012-09-30
IIF 33 - Director → ME
49
Level 12 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (21 parents)
Officer
2012-01-09 ~ 2012-09-30
IIF 29 - Director → ME
50
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
Dissolved Corporate (14 parents)
Officer
2012-01-09 ~ 2012-09-30
IIF 30 - Director → ME
51
VEOLIA BIOENERGY UK LIMITED - now
DALKIA BIO ENERGY LTD
- 2014-12-16
01732473ASSOCIATED ENERGY PROJECTS LIMITED
- 2008-08-14
01732473ASSOCIATED ENERGY PROJECTS PLC - 2003-12-11
C.H.P. SERVICES LIMITED - 1991-01-22
210 Pentonville Road, London
Active Corporate (40 parents, 1 offspring)
Officer
2006-02-22 ~ 2009-08-18
IIF 50 - Director → ME
52
VEOLIA BIOPOWER ONE UK LIMITED - now
DALKIA BIO POWER ONE LIMITED
- 2014-12-16
06973844 210 Pentonville Road, London
Active Corporate (24 parents)
Officer
2009-07-27 ~ 2009-08-18
IIF 10 - Director → ME
53
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED - now
VEOLIA ENERGY & UTILITY SERVICES UK PLC - 2023-11-23
DALKIA UTILITIES SERVICES PLC
- 2014-12-16
02585759AHS EMSTAR PLC - 1998-10-30
ASSOCIATED HEAT SERVICES PLC - 1991-11-15
SAFEIMPACT LIMITED - 1991-03-30
210 Pentonville Road, London
Active Corporate (54 parents, 1 offspring)
Officer
2006-02-22 ~ 2009-08-18
IIF 58 - Director → ME
54
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED - now
DALKIA CLEANPOWER ONE LTD
- 2014-12-16
03684054TS4I (POWER RESOURCES 1) LIMITED
- 2007-08-22
03684054VIRIDIAN COGENERATION LIMITED - 2001-04-30
210 Pentonville Road, London
Active Corporate (46 parents)
Officer
2007-06-21 ~ 2009-08-18
IIF 56 - Director → ME
55
VEOLIA ENERGY CLEANPOWER TWO UK LIMITED - now
DALKIA CLEANPOWER TWO LTD
- 2014-12-16
04171447TS4I (POWER RESOURCES 2) LIMITED
- 2007-08-22
04171447WINDOWSILVER LIMITED - 2001-04-12
6 Snow Hill, London, England
Dissolved Corporate (33 parents)
Officer
2007-06-21 ~ 2009-08-18
IIF 60 - Director → ME
56
VEOLIA ENERGY UK HOLDING LIMITED - now
DALKIA IRELAND HOLDINGS LIMITED
- 2014-12-16
05628119BEALAW (792) LIMITED - 2006-01-11
210 Pentonville Road, London
Dissolved Corporate (14 parents)
Officer
2006-01-13 ~ 2009-08-18
IIF 59 - Director → ME
57
VEOLIA ENERGY UK LIMITED - now
VEOLIA ENERGY UK PLC - 2023-11-23
ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30
ASSOCIATED HEAT SERVICES PLC - 1991-03-30
210 Pentonville Road, London
Active Corporate (53 parents, 5 offsprings)
Officer
2007-03-28 ~ 2009-08-18
IIF 14 - Director → ME
58
VEOLIA UK PENSION TRUSTEES LIMITED
- now 02957327VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
DIPLEMA 292 LIMITED - 1994-12-14
210 Pentonville Road, London
Active Corporate (64 parents)
Officer
2008-12-01 ~ 2009-08-13
IIF 24 - Director → ME
59
Taperedplus House 8 Halegrove Court, Bowesfield Park, Stockton-on-tees, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 7 - Director → ME
60
WOOD PELLET ENERGY (UK) LIMITED
05698375 210 Pentonville Road, London
Active Corporate (30 parents)
Officer
2008-03-07 ~ 2009-08-18
IIF 13 - Director → ME
61
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED
- now 03765199SPEED 7734 LIMITED - 2000-02-18
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (22 parents)
Officer
2013-08-06 ~ 2016-05-31
IIF 40 - Director → ME
62
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
- now 03770853WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
HILLGATE (46) LIMITED - 1999-08-02
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (30 parents)
Officer
2013-08-06 ~ 2016-05-31
IIF 43 - Director → ME