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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Booth, Michael Andrew

    Related profiles found in government register
  • Booth, Michael Andrew

    Registered addresses and corresponding companies

    • Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA

      IIF 1 IIF 2 IIF 3

    • Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

      IIF 4

    • Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom

      IIF 5

    • 16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG, England

      IIF 6 IIF 7 IIF 8
  • Booth, Michael

    Registered addresses and corresponding companies

    • Imtech House, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, United Kingdom

      IIF 16

    • 4, Wycombe Lane, Wooburn Green, High Wycombe, Bucks, HP10 0HE, United Kingdom

      IIF 17

    • 16, Wimbushes Finchampstead, Wokingham, RG40 4XG, England

      IIF 18
  • Booth, Michael Andrew
    British

    Registered addresses and corresponding companies

    • Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom

      IIF 19 IIF 20

    • 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

      IIF 21 IIF 22 IIF 23
  • Booth, Michael Andrew
    British accountant

    Registered addresses and corresponding companies
  • Booth, Michael Andrew
    British director

    Registered addresses and corresponding companies
  • Booth, Michael Andrew
    British financial director

    Registered addresses and corresponding companies

    • 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

      IIF 37
  • Booth, Michael Andrew
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA

      IIF 38

    • Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

      IIF 39 IIF 40

    • Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom

      IIF 41 IIF 42

    • 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

      IIF 43 IIF 44

    • 16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG, England

      IIF 45
  • Booth, Michael Andrew
    British accountant born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Booth, Michael Andrew
    British chief financial officer born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

      IIF 64
  • Booth, Michael Andrew
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England

      IIF 65

    • 16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

      IIF 66 IIF 67 IIF 68

    • 16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG, England

      IIF 70

    • 16, Wimbushes Finchampstead, Wokingham, RG40 4XG, England

      IIF 71
  • Booth, Michael Andrew
    British financial director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

      IIF 72
  • Booth, Michael
    British accountant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twenty, 20 Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 73
  • Booth, Michael
    British cfo born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Michael
    British chief financial officer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Michael
    British designer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wycombe Lane, Wooburn Green, High Wycombe, Bucks, HP10 0HE, United Kingdom

      IIF 82
  • Booth, Michael
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twenty, Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 83 IIF 84
  • Booth, Michael Andrew
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 85

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR

      IIF 86

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom

      IIF 87 IIF 88 IIF 89

    • Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, England

      IIF 92

    • Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom

      IIF 93 IIF 94 IIF 95
  • Booth, Michael Andrew
    British cfo born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Michael Andrew
    British chief finance officer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twenty, Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 109
  • Booth, Michael Andrew
    British chief financial officer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twenty, Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 110 IIF 111
  • Booth, Michael Andrew
    British company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Whitfield Street, London, W1T 4EZ, United Kingdom

      IIF 112
  • Booth, Michael Andrew
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Twenty, 20 Kingston Road, Staines-upon-thames, Middlesex, TW18 4LG, United Kingdom

      IIF 113
  • Booth, Michael Andrew
    British finance director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 80
  • 1
    AIRTHERM LIMITED
    SC155213
    Michael Booth, 10 Couper Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 58 - Director → ME
    2009-08-17 ~ dissolved
    IIF 29 - Secretary → ME
  • 2
    AXIMA FM HOLDING LIMITED
    - now 03674836
    SULZER INFRA FM LIMITED - 2002-07-22
    BOARDREPORT LIMITED - 1998-12-08
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2014-03-31
    IIF 72 - Director → ME
    2006-10-03 ~ 2014-03-31
    IIF 37 - Secretary → ME
  • 3
    AXIMA FM LIMITED
    - now 02926739
    SULZER INFRA CBX LIMITED - 2001-08-17
    CBX LIMITED - 1998-12-23
    LENDKIT LIMITED - 1994-06-27
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (32 parents)
    Officer
    2006-10-03 ~ 2014-03-31
    IIF 63 - Director → ME
    2005-01-04 ~ 2014-03-31
    IIF 33 - Secretary → ME
  • 4
    B.E.E. MAINTENANCE LIMITED
    - now 02847700
    BUILT ENVIRONMENT ENGINEERING MAINTENANCE LIMITED - 2000-11-08
    Michael Booth, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (14 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 59 - Director → ME
    2009-08-17 ~ dissolved
    IIF 26 - Secretary → ME
  • 5
    BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED
    05988953
    5 Clarnico Lane, London, England
    Active Corporate (35 parents)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 50 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 13 - Secretary → ME
  • 6
    BLOOMSBURY HEAT & POWER LIMITED
    03626472
    5 Clarnico Lane, London, England
    Active Corporate (37 parents)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 51 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 11 - Secretary → ME
  • 7
    BOILER OPERATION AND MANAGEMENT LIMITED
    01274634
    Michael Booth, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (13 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 70 - Director → ME
    2008-03-12 ~ dissolved
    IIF 32 - Secretary → ME
  • 8
    BRING ENERGY CONCESSIONS LIMITED - now
    EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
    ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
    COFELY DE HOLDING COMPANY LIMITED
    - 2016-02-29 02240219 07846121
    IDEX ENERGY UK LIMITED - 2010-07-14
    UTILICOM HOLDINGS LIMITED - 2000-03-20
    SWAPTONE LIMITED - 1988-07-21
    5 Clarnico Lane, London, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 49 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 7 - Secretary → ME
  • 9
    BRING ENERGY LIMITED - now
    EQUANS URBAN ENERGY LIMITED - 2024-01-25
    ENGIE URBAN ENERGY LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY LIMITED
    - 2016-02-29 01506399 04513466... (more)
    UTILICOM LIMITED - 2010-05-10
    5 Clarnico Lane, London, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 40 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 12 - Secretary → ME
  • 10
    BRING ENERGY SERVICES LIMITED - now
    EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
    ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY GROUP LIMITED
    - 2016-02-29 04513466 01506399... (more)
    UTILICOM GROUP LIMITED - 2010-05-10
    5 Clarnico Lane, London, England
    Active Corporate (40 parents, 9 offsprings)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 54 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 15 - Secretary → ME
  • 11
    CAPULA GROUP LIMITED
    - now 05859840
    PIMCO 2510 LIMITED - 2006-10-17
    Orion House, 10 Walton Industrial Estate, Stone, Staffs
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 84 - Director → ME
  • 12
    CAPULA LIMITED
    - now 00953504
    INSTEM LIMITED - 2002-06-17
    INSTEM COMPUTER SYSTEMS LIMITED - 2000-02-01
    KRATOS COMPUTER SYSTEMS LIMITED - 1983-05-06
    KRATOS INSTEM LIMITED - 1981-12-31
    INSTEM LIMITED - 1979-12-31
    Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire
    Active Corporate (31 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 83 - Director → ME
  • 13
    COFATHEC ENERGY LIMITED
    - now 05471846 04469600... (more)
    MSG ENERGY LIMITED - 2006-01-05
    AUGURSHIP 287 LIMITED - 2005-11-07
    30 Finsbury Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 57 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 25 - Secretary → ME
  • 14
    COFATHEC ENERGY PFI LIMITED
    - now 04196022
    COFATEC ENERGY PFI LIMITED - 2001-04-12
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 41 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 20 - Secretary → ME
  • 15
    COFATHEC ENERGY SERVICES LIMITED
    - now 04469600 02665215... (more)
    ENERGY SERVICES LIMITED - 2006-01-05
    ENERGY SERVICES (GB) LIMITED - 2002-12-11
    AUGURSHIP 227 LIMITED - 2002-07-23
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 42 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 19 - Secretary → ME
  • 16
    COFATHEC HEATSAVE LIMITED
    - now 01382270
    HEATSAVE LIMITED - 2001-06-05
    LONDON HEATSAVE LIMITED - 1987-06-05
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (39 parents)
    Officer
    2009-08-17 ~ 2014-04-24
    IIF 60 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 31 - Secretary → ME
  • 17
    COFATHEC UK LIMITED
    03687975
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 44 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 21 - Secretary → ME
  • 18
    COFELY UK HOLDING LIMITED
    - now 07846121 02240219
    WORLD FINANCE CORPORATION LTD
    - 2013-04-11 07846121
    Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2013-04-03 ~ 2014-03-31
    IIF 71 - Director → ME
    2013-04-03 ~ 2014-03-31
    IIF 18 - Secretary → ME
  • 19
    COVENTRY DISTRICT ENERGY COMPANY LIMITED
    08090838
    5 Clarnico Lane, London, England
    Active Corporate (26 parents)
    Officer
    2012-05-31 ~ 2014-03-31
    IIF 64 - Director → ME
    2012-05-31 ~ 2014-03-31
    IIF 4 - Secretary → ME
  • 20
    DALKIA ENERGY SERVICES LIMITED
    - now 07023025
    BREATHE ENERGY LTD
    - 2023-10-03 07023025
    3rd Floor, Twenty, 20 Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-12-18 ~ 2025-01-10
    IIF 109 - Director → ME
  • 21
    DALKIA ENGINEERING HOLDING LIMITED
    - now 09752538
    ESSCI ENGINEERING SERVICES LIMITED
    - 2023-10-03 09752538
    WM BIDCO 1 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2015-12-10 ~ 2025-01-10
    IIF 115 - Director → ME
  • 22
    DALKIA ENGINEERING LIMITED
    - now 00443522
    IMTECH ENGINEERING SERVICES LTD
    - 2023-10-03 00443522
    IMTECH ENGINEERING SERVICES CENTRAL LTD
    - 2020-11-02 00443522
    IMTECH G&H LTD - 2014-01-06
    GOODMARRIOTT & HURSTHOUSE LIMITED - 2008-11-06
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (22 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 81 - Director → ME
  • 23
    DALKIA FACILITIES HOLDINGS LIMITED
    - now 04930065
    INVIRON HOLDINGS LIMITED
    - 2023-10-03 04930065
    BROOMCO (3302) LIMITED - 2004-01-20
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 77 - Director → ME
  • 24
    DALKIA FACILITIES LIMITED
    - now 04956673
    IMTECH INVIRON LIMITED
    - 2023-10-03 04956673
    INVIRON LIMITED - 2014-06-30
    ARCADEFRAME LIMITED - 2003-12-12
    1 Angel Court, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 74 - Director → ME
  • 25
    DALKIA FACILITIES NORTHERN UK LIMITED
    - now 05970050
    SPIE FS NORTHERN UK LIMITED
    - 2023-10-03 05970050
    HOCHTIEF FACILITY MANAGEMENT UK LIMITED - 2014-01-14
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (26 parents)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 104 - Director → ME
  • 26
    DALKIA GROUP LIMITED
    - now 09752439
    ESSCI LIMITED
    - 2023-10-03 09752439
    WM TOPCO LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2015-12-10 ~ 2025-01-10
    IIF 110 - Director → ME
  • 27
    DALKIA OPERATIONS HOLDING LIMITED
    - now 07201157
    SPIE UK LIMITED
    - 2023-10-03 07201157
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (24 parents, 18 offsprings)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 100 - Director → ME
  • 28
    DALKIA OPERATIONS LIMITED
    - now 06275653
    SPIE LIMITED
    - 2023-10-03 06275653
    SPIE MATTHEW HALL LIMITED - 2014-06-02
    HACKREMCO (NO. 2498) LIMITED - 2007-07-19
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 103 - Director → ME
  • 29
    DALKIA SCOTSHIELD LIMITED
    - now SC133446
    SPIE SCOTSHIELD LIMITED
    - 2023-10-03 SC133446
    SCOTSHIELD LIMITED - 2014-08-20
    NICOLWEST LIMITED - 1991-10-14
    1 Rutherglen Links, Rutherglen, Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 106 - Director → ME
  • 30
    DALKIA UK HOLDING LIMITED
    - now 09752551
    ESSCI TECHNICAL SERVICES LIMITED
    - 2023-10-03 09752551
    WM BIDCO 3 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-12-10 ~ 2025-01-10
    IIF 116 - Director → ME
  • 31
    DELTEC MAINTENANCE COMPANY LIMITED
    - now 02657010
    COFELY WORKPLACE LIMITED
    - 2013-12-16 02657010 00598379
    DELTEC MAINTENANCE COMPANY LIMITED
    - 2013-12-04 02657010
    LINKSKY LIMITED - 1992-03-13
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 61 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 30 - Secretary → ME
  • 32
    DK LOW CARBON SOLUTIONS LIMITED
    - now 10321011
    IMTECH LOW CARBON SOLUTIONS LIMITED
    - 2023-10-03 10321011
    3rd Floor, Twenty, 20 Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-08-09 ~ 2025-01-10
    IIF 113 - Director → ME
    2016-08-09 ~ 2017-02-17
    IIF 16 - Secretary → ME
  • 33
    DK WHS LIMITED
    - now 05211611
    SPIE WHS LIMITED
    - 2023-10-03 05211611
    EI.WHS LIMITED - 2010-02-22
    NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (29 parents)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 107 - Director → ME
  • 34
    EAST LONDON ENERGY LIMITED - now
    COFELY EAST LONDON ENERGY LIMITED
    - 2016-02-29 06307742
    ELYO EAST LONDON ENERGY LTD - 2009-03-27
    5 Clarnico Lane, London, England
    Active Corporate (40 parents)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 53 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 9 - Secretary → ME
  • 35
    ELYO FALCON LIMITED
    - now 00575609
    ELYO (UK) INDUSTRIAL LIMITED - 2004-01-19
    BP ENERGY LIMITED - 2002-09-30
    THIRDONE PROPERTIES LIMITED - 1984-08-24
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2010-02-12 ~ 2014-03-31
    IIF 45 - Director → ME
    2008-03-12 ~ 2014-03-31
    IIF 23 - Secretary → ME
  • 36
    ENGIE INTERNATIONAL FM LIMITED - now
    COFELY INTERNATIONAL FM LIMITED
    - 2016-02-29 08420632
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (18 parents)
    Officer
    2013-02-26 ~ 2014-03-31
    IIF 3 - Secretary → ME
  • 37
    ENVIRONMENTAL ENGINEERING (UK) LIMITED
    - now 02601117 08388232
    SPIE ENVIRONMENTAL ENGINEERING (UK) LIMITED
    - 2023-11-02 02601117 08388232
    ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2016-12-19
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (25 parents)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 101 - Director → ME
  • 38
    ENVIRONMENTAL ENGINEERING LIMITED
    08388232 02601117... (more)
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 102 - Director → ME
  • 39
    EQUANS ENERGY SERVICES UK LIMITED - now
    ENGIE ENERGY SERVICES UK LIMITED - 2022-04-04
    COFELY ENERGY SERVICES UK LIMITED
    - 2016-02-29 02665215
    COFATHEC ENERGY SERVICES (UK) LIMITED
    - 2012-07-04 02665215 04469600... (more)
    ENERGY SERVICES (UK) LIMITED - 2006-01-05
    POWERLINE ENERGY SERVICES LIMITED - 1999-07-09
    MIDLANDS ENERGY SERVICES LIMITED - 1996-10-03
    FORAY 334 LIMITED - 1991-12-17
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 56 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 24 - Secretary → ME
  • 40
    EQUANS ENGINEERING SERVICES LIMITED - now
    COFELY ENGINEERING SERVICES LIMITED
    - 2022-04-04 02070305
    AXIMA BUILDING SERVICES LIMITED
    - 2009-04-15 02070305
    SULZER INFRA (UK) LIMITED - 2001-08-14
    SULZER (UK) BUILDING SERVICES LIMITED - 1991-04-08
    CHAINDELTA LIMITED - 1986-12-16
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (36 parents)
    Officer
    2009-03-01 ~ 2014-03-31
    IIF 69 - Director → ME
    2009-03-01 ~ 2014-03-31
    IIF 34 - Secretary → ME
  • 41
    EQUANS FM LIMITED - now
    ENGIE FM LIMITED - 2022-04-04
    COFELY LIMITED
    - 2016-02-29 00665702
    ELYO SUEZ LIMITED
    - 2009-02-24 00665702
    ELYO SERVICES LIMITED
    - 2008-07-14 00665702
    AXIMA LIMITED - 2002-11-05
    BRAVAC LIMITED - 1993-06-01
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2005-01-01 ~ 2014-03-31
    IIF 68 - Director → ME
    2005-01-04 ~ 2014-03-31
    IIF 36 - Secretary → ME
  • 42
    EQUANS GROUP UK LIMITED - now
    ENGIE UK HOLDING (SERVICES) LIMITED - 2022-04-04
    GDF SUEZ ENERGY SERVICES LIMITED
    - 2016-02-29 03151861
    SUEZ ENERGY SERVICES LIMITED
    - 2008-12-05 03151861
    SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 2005-12-01
    PROMOTEPRINT LIMITED - 1996-05-17
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (36 parents, 14 offsprings)
    Officer
    2006-06-22 ~ 2014-03-31
    IIF 67 - Director → ME
    2006-05-31 ~ 2013-12-09
    IIF 35 - Secretary → ME
  • 43
    EQUANS HOLDING UK LIMITED - now
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    COFELY UK LIMITED
    - 2016-02-29 08155362
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (20 parents, 33 offsprings)
    Officer
    2012-07-24 ~ 2013-12-09
    IIF 46 - Director → ME
    2012-07-24 ~ 2013-12-09
    IIF 2 - Secretary → ME
  • 44
    ESSCI IRELAND LIMITED
    - now 09761087
    WM BIDCO 4 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (12 parents)
    Officer
    2015-12-10 ~ 2025-01-10
    IIF 111 - Director → ME
  • 45
    ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED
    - now 09752544
    WM BIDCO 2 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-12-10 ~ 2025-01-10
    IIF 114 - Director → ME
  • 46
    EXCEL DISTRICT ENERGY COMPANY LIMITED
    08341688
    5 Clarnico Lane, London, England
    Active Corporate (26 parents)
    Officer
    2012-12-27 ~ 2014-03-31
    IIF 38 - Director → ME
    2012-12-27 ~ 2014-03-31
    IIF 1 - Secretary → ME
  • 47
    GOWER STREET HEAT AND POWER LIMITED
    - now 04070944
    NETSHOPPING LIMITED - 2000-10-20
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2010-11-24 ~ 2014-04-24
    IIF 47 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 14 - Secretary → ME
  • 48
    IMTECH AQUA BUILDING SERVICES LTD
    - now 01119637
    AQUA MECHANICAL SERVICES LIMITED - 2009-01-07
    AQUA HEATING (CAMBRIDGE) LIMITED - 1986-03-19
    AQUA HEATING AND PLUMBING (CAMBRIDGE) LIMITED - 1980-12-31
    AQUA INDUSTRIAL HEATING (CAMBRIDGE) LIMITED - 1977-12-31
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (19 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 80 - Director → ME
  • 49
    IMTECH AQUA CONTROLS LTD
    - now 01484440
    AQUA CONTROL SERVICES LIMITED - 2009-01-07
    AQUAHEAT CONSERVATION LIMITED - 1981-12-31
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (16 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 79 - Director → ME
  • 50
    IMTECH AQUA LTD
    - now 02428352
    THE AQUA GROUP LIMITED - 2009-01-07
    ALMERBROOK COMPUTERS LIMITED - 1991-10-10
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 78 - Director → ME
  • 51
    IMTECH AQUA MAINTENANCE LTD
    - now 02635007
    AQUA PLANNED MAINTENANCE LIMITED - 2009-01-07
    AQUA COMMERCIAL DEVELOPMENTS LIMITED - 1993-09-07
    DOUBLOVA LIMITED - 1991-11-15
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (20 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 76 - Director → ME
  • 52
    IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD
    - now 02925156
    IMTECH MEICA LIMITED - 2014-01-06
    MEICA SERVICES LIMITED - 2007-12-19
    BERKELEY ENGINEERING AND CONSTRUCTION LIMITED - 1997-11-24
    MEICA LIMITED - 1994-08-24
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (21 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 65 - Director → ME
  • 53
    IMTECH ENGINEERING SERVICES NORTH LTD
    - now 01677991
    SMITH GROUP UK LIMITED - 2014-01-06
    SMITH ELECTRICAL UK LIMITED - 2006-06-13
    J. SMITH & SONS LIMITED - 2003-08-27
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (27 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 73 - Director → ME
  • 54
    INDUSTRIAL ENERGY SERVICES LIMITED - now
    COFELY INDUSTRIAL ENERGY SERVICES LIMITED
    - 2016-02-29 01732859 04513466... (more)
    ELYO INDUSTRIAL LIMITED
    - 2012-02-23 01732859 00575609
    ELYO (UK) LIMITED - 2004-01-19
    RESOURCE AND UTILITY CONTROL LIMITED - 1998-04-01
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2014-03-31
    IIF 66 - Director → ME
    2008-01-11 ~ 2014-03-31
    IIF 27 - Secretary → ME
  • 55
    INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED
    03463584
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 52 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 10 - Secretary → ME
  • 56
    INVIRON PROPERTY LIMITED
    06884029
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 75 - Director → ME
  • 57
    JSM BIDCO LIMITED
    12704593
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 94 - Director → ME
  • 58
    JSM CONSTRUCTION LIMITED
    - now 15016918 03591105
    JSM GROUP SERVICES LIMITED - 2024-01-10
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 91 - Director → ME
  • 59
    JSM GROUP HOLDINGS LIMITED
    09763076 15804386
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 97 - Director → ME
  • 60
    JSM GROUP SERVICES ACQUISITION LIMITED
    - now 15804822
    WASHINGTON ACQUISITIONCO UK LIMITED
    - 2025-04-08 15804822
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 85 - Director → ME
  • 61
    JSM GROUP SERVICES HOLDINGS INTERNATIONAL LIMITED
    - now FC041956 BR027074
    WASHINGTON TOPCO JERSEY LIMITED
    - 2025-07-24 FC041956
    Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 89 - Director → ME
  • 62
    JSM GROUP SERVICES HOLDINGS LIMITED
    - now 15804386 09763076
    WASHINGTON HOLDCO UK LIMITED
    - 2025-04-07 15804386
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 96 - Director → ME
  • 63
    JSM GROUP SERVICES INTERMEDIATE LIMITED
    - now 15804646
    WASHINGTON INTERMEDIATECO UK LIMITED
    - 2025-04-07 15804646
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 93 - Director → ME
  • 64
    JSM GROUP SERVICES LIMITED
    - now 03591105 15016918... (more)
    JSM CONSTRUCTION LIMITED - 2024-01-10
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2025-02-03 ~ now
    IIF 86 - Director → ME
  • 65
    JSM MIDCO LIMITED
    12704327
    Sterling House, Mutton Lane, Potters Bar, Herts, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 92 - Director → ME
  • 66
    JSM TOPCO LIMITED
    12701555
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 95 - Director → ME
  • 67
    LEICESTER DISTRICT ENERGY COMPANY LIMITED
    - now 05847251
    RESIDENTIAL HEAT AND POWER LIMITED
    - 2011-01-12 05847251
    5 Clarnico Lane, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 48 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 6 - Secretary → ME
  • 68
    LEVEN ENERGY SERVICES LIMITED
    - now 06731507
    SPIE LEVEN ENERGY SERVICES LIMITED
    - 2023-10-03 06731507
    LEVEN ENERGY SERVICES LTD - 2015-09-17
    FLYNN SURFACING AND UTILITIES LIMITED - 2011-12-20
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (18 parents)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 108 - Director → ME
  • 69
    MEDICAL & SCIENTIFIC STRUCTURES LIMITED
    - now 10117952 03167530... (more)
    DM107 LIMITED - 2016-05-21
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 99 - Director → ME
  • 70
    MSS CLEAN TECHNOLOGY LIMITED
    - now 08938560
    SPIE MSS CLEAN TECHNOLOGY LIMITED
    - 2023-10-03 08938560
    MSS CLEAN TECHNOLOGY LIMITED - 2016-12-19
    IMCO (12014) LIMITED - 2014-03-20
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (17 parents)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 105 - Director → ME
  • 71
    OVAL TOPCO LIMITED
    13145555
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 90 - Director → ME
  • 72
    POPVIEW LIMITED
    07934569
    4 Wycombe Lane, Wooburn Green, High Wycombe, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 82 - Director → ME
    2012-02-03 ~ dissolved
    IIF 17 - Secretary → ME
  • 73
    POWER AND NUCLEAR UK LIMITED
    - now 07243781
    SPIE POWER AND NUCLEAR UK LIMITED
    - 2023-10-03 07243781
    SPIE NUCLEAR UK LIMITED - 2010-09-15
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved Corporate (12 parents)
    Officer
    2022-12-19 ~ dissolved
    IIF 98 - Director → ME
  • 74
    RESOURCE ENVIRONMENTAL SERVICES LIMITED
    - now 02744696
    FIRST AXIS LIMITED - 1992-09-22
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 43 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 22 - Secretary → ME
  • 75
    SALE PFI FM LIMITED - now
    COFATHEC FACILITIES MANAGEMENT LTD
    - 2022-04-04 04324862
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (21 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 55 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 5 - Secretary → ME
  • 76
    SALE PFI LIMITED - now
    COFATHEC SALE PFI LIMITED
    - 2016-02-29 04382404
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (23 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 62 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 28 - Secretary → ME
  • 77
    SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
    - now 02053176
    ANYREALM LIMITED - 1986-09-23
    5 Clarnico Lane, London, England
    Active Corporate (41 parents)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 39 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 8 - Secretary → ME
  • 78
    SQUARE BIDCO LIMITED
    13148483
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 88 - Director → ME
  • 79
    THE BARKANTINE HEAT AND POWER COMPANY LIMITED
    03693914
    Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom
    Active Corporate (38 parents)
    Officer
    2018-11-26 ~ 2025-01-10
    IIF 112 - Director → ME
  • 80
    TRIANGLE MIDCO LIMITED
    13147488
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 87 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.