1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of control
82 St John Street, London
Dissolved Corporate (5 parents)
Officer
2012-08-22 ~ dissolved
IIF 16 - Director → ME
2011-06-14 ~ 2012-04-01
IIF 14 - Director → ME
2
AQUA ENVIRONMENTAL COMMISSIONING LTD
14605771 The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (5 parents)
Officer
2023-02-28 ~ now
IIF 20 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-02 during the appointment or period of control
Dissolved on 2013-03-04 during the appointment or period of control
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2004-01-05 ~ dissolved
IIF 17 - Director → ME
4
AQUA ENVIRONMENTAL MAINTENANCE LTD
11639850 3 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
Active Corporate (4 parents)
Officer
2018-10-24 ~ 2023-02-23
IIF 21 - Director → ME
2023-02-23 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AQUA ENVIRONMENTAL SYSTEMS LIMITED
07667804 3 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2011-06-13 ~ 2011-07-29
IIF 13 - Director → ME
2016-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 1 - Has significant influence or control → OE
6
The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-15 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
3 Blackstone Road, Huntingdon, Cambridge
Dissolved Corporate (2 parents)
Officer
2008-07-18 ~ dissolved
IIF 12 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-02-03 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-03-23
Conclusion of winding up on 2017-05-05
Dissolved on 2017-08-19
PECCATER UK LIMITED - 2012-06-14
2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2012-07-27 ~ 2015-03-11
IIF 26 - Director → ME
9
Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-03 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
Midway House Herrick Way, Staverton, Cheltenham, England
Active Corporate (1 parent)
Officer
2022-08-22 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
5 Strand Court, Bath Road, Cheltenham, England
Active Corporate (9 parents)
Officer
2012-10-04 ~ 2014-06-30
IIF 30 - Director → ME
12
3 Blackstone Road, Stukeley Meadows Industrial, Estate Huntingdon, Cambs
Dissolved Corporate (7 parents)
Officer
2005-02-21 ~ dissolved
IIF 11 - Director → ME
13
SUSTAINABLE LIVING ALLIANCE LIMITED
08689813 42 Shepherds Croft, Stroud, England
Active Corporate (7 parents)
Officer
2023-08-14 ~ 2025-09-11
IIF 29 - Director → ME
14
SYSTEM MANAGEMENT CONSULTANTS LTD
05365217 The Barn, Musgrave Farm Horningsea Road, Fen Ditton, Cambridge, England
Active Corporate (10 parents)
Officer
2005-02-15 ~ 2015-11-24
IIF 18 - Director → ME
15
TOMORROW'S ENERGY SOUTH EAST LTD
07856420 Unit 17 Stephenson Road, St Ives, Cambs
Dissolved Corporate (2 parents)
Officer
2011-11-22 ~ dissolved
IIF 15 - Director → ME
16
1210 Lansdowne Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2012-08-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
17
VITRUVIUS CONSTRUCTION SERVICES LIMITED
07683730 1210 Lansdowne Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2011-06-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
18
VITRUVIUS MANAGEMENT SERVICES LIMITED
- now 06570388VITRUVIUS PROJECT MANAGEMENT LIMITED
- 2010-06-16
06570388 1210 Lansdowne Court, Gloucester Business Park, Brockworth, Gloucester, England
Active Corporate (6 parents)
Officer
2008-04-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ 2024-05-17
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE