1
40 Kimbolton Road, Bedford, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-08-06IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
2
RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomCorporate (5 parents)
Officer
2011-04-28 ~ 2011-12-15IIF 19 - director → ME
3
BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
BALFOUR BEATTY POWER LIMITED - 2000-04-28
GALLOPVISION LIMITED - 1987-01-19
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomCorporate (7 parents)
Officer
2011-04-28 ~ 2012-11-27IIF 18 - director → ME
4
INSURETACTIC LIMITED - 1996-07-23
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2012-05-14 ~ 2014-08-19IIF 5 - director → ME
5
COBCO 677 LIMITED - 2005-09-28
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-05-14 ~ 2014-08-19IIF 8 - director → ME
6
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Officer
2012-05-14 ~ 2014-08-19IIF 9 - director → ME
7
ECOVA, INC. LIMITED - 2019-10-15
POWER EFFICIENCY LIMITED - 2016-03-18
Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandCorporate (3 parents)
Equity (Company account)
792,300 GBP2023-12-31
Officer
2012-05-14 ~ 2013-12-12IIF 4 - director → ME
8
ENGIE FM LIMITED - 2022-04-04
COFELY LIMITED - 2016-02-29
ELYO SUEZ LIMITED - 2009-02-24
ELYO SERVICES LIMITED - 2008-07-14
AXIMA LIMITED - 2002-11-05
BRAVAC LIMITED - 1993-06-01
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (5 parents, 9 offsprings)
Officer
2014-04-28 ~ 2014-08-19IIF 17 - director → ME
9
ENGIE SERVICES LIMITED - 2022-04-04
COFELY WORKPLACE LIMITED - 2016-02-29
BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
HADEN MAINTENANCE LIMITED - 1998-01-27
TROUGHTON & YOUNG LIMITED - 1981-12-31
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (6 parents, 5 offsprings)
Officer
2012-05-14 ~ 2014-08-19IIF 6 - director → ME
10
ROMEC SERVICES LIMITED - 2016-02-29
ROMEC (NO.2) LIMITED - 2002-07-29
3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
30 Finsbury Square, LondonCorporate (3 parents, 1 offspring)
Officer
2012-05-14 ~ 2014-08-19IIF 7 - director → ME
11
MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents, 1 offspring)
Officer
2003-04-01 ~ 2004-11-08IIF 21 - director → ME
12
WISEREASON LIMITED - 1991-01-07
7 Exchange Crescent, EdinburghDissolved corporate (2 parents)
Officer
2012-05-14 ~ 2014-08-19IIF 1 - director → ME
13
HAMSARD 2734 LIMITED - 2004-03-29
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-05-14 ~ 2014-08-19IIF 10 - director → ME
14
100 New Oxford Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,729,421 GBP2023-12-31
Officer
2012-05-14 ~ 2013-12-12IIF 2 - director → ME
15
ROMEC LIMITED - 2017-02-21
ROMEC (NO.1) LIMITED - 2002-07-29
3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
Highbank House, Exchange Street, Stockport, CheshireCorporate (5 parents, 1 offspring)
Officer
2012-05-25 ~ 2014-08-19IIF 13 - director → ME
16
Highbank House, Exchange Street, Stockport, CheshireDissolved corporate (4 parents)
Officer
2012-05-25 ~ 2014-08-19IIF 12 - director → ME
17
OUR PARKLIFE LIMITED - 2014-11-06
BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
CLARKE HOMES ESTATES LIMITED - 1994-02-14
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (1 parent)
Officer
2012-05-14 ~ 2013-12-12IIF 3 - director → ME
18
ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomCorporate (4 parents)
Officer
2011-04-28 ~ 2012-11-27IIF 20 - director → ME