1
23 Chantry Lane, Grimsby, N E Lincolnshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2024-01-31 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 8 Laceby Business Park, Laceby, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-27 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
HERECO FACILITIES MAINTENANCE LIMITED
- now 11561550HERECO MAINTENANCE LTD - 2024-09-24
50 Energy Park Way, Grimsby, N E Lincolnshire, England
Active Corporate (4 parents)
Officer
2024-12-01 ~ now
IIF 19 - Director → ME
4
50 Energy Parkway, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (7 parents)
Officer
2026-04-02 ~ now
IIF 14 - Director → ME
5
JTS ELECTRICAL SERVICES LIMITED
06351867Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-04-25 during the appointment or period of control
Date of completion or termination of CVA on 2015-08-05 during the appointment or period of control
23 Chantry Lane, Grimsby, South Humberside, England
Dissolved Corporate (4 parents)
Officer
2007-08-23 ~ 2011-09-01
IIF 17 - Director → ME
2011-09-01 ~ dissolved
IIF 16 - Director → ME
6
KEETCH FACTORS (1984) LIMITED
- now 01773182Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-04 during the appointment or period of control
BONDMONO LIMITED - 1984-01-25
Business Hive 13 Dudley Street, Grimsby, North East Lincolnshire
Liquidation Corporate (8 parents)
Officer
2025-09-03 ~ now
IIF 15 - Director → ME
7
PHOENIX ENGINEERING SOLUTIONS (UK) LTD
08337841 Unit 2 Enterprise Way, Kings Lynn, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ dissolved
IIF 20 - Secretary → ME
8
50 Energy Parkway, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-30 ~ now
IIF 18 - Director → ME
9
PROGEN RENEWABLES LIMITED
- 2017-04-13
09348951 Netherlands Way, Kiln Lane Industiral Estate, Stallingborough, England
Dissolved Corporate (5 parents)
Officer
2015-10-01 ~ dissolved
IIF 11 - Director → ME
2015-10-01 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-12-10 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
PROGEN FIRE AND SECURITY LTD
- 2023-10-12
13980148PROGEN FABRICATION LTD
- 2023-03-24
13980148 23 Chantry Lane, Grimsby, N E Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-16 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-16 ~ 2024-11-20
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
PROGEN ELECTRICAL LTD
- 2017-09-01
08936250JTS ENERGY SAVING SOLUTIONS LIMITED
- 2015-01-20
08936250 50 Energy Park Way, Grimsby, England
Active Corporate (6 parents)
Officer
2015-01-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-12 ~ 2024-11-20
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
12
36 High Street, Cleethorpes, North East Lincs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-30 ~ dissolved
IIF 13 - Director → ME
13
23 Chantry Lane, Grimsby, N E Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE