1
40 Kimbolton Road, Bedford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-07-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-06
IIF 28 - Has significant influence or control → OE
IIF 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
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
- now 01890280RAYNESWAY 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 Kingdom
Active Corporate (32 parents)
Officer
2011-04-28 ~ 2011-12-15
IIF 9 - Director → ME
3
BALFOUR BEATTY LIVING PLACES LIMITED
- now 02067112BALFOUR BEATTY POWER NETWORKS LIMITED
- 2011-05-13
02067112BALFOUR BEATTY POWER LIMITED - 2000-04-28
GALLOPVISION LIMITED - 1987-01-19
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (50 parents)
Officer
2011-04-28 ~ 2012-11-27
IIF 8 - Director → ME
4
40 Kimbolton Road, Bedford, England
Active Corporate (3 parents)
Officer
2015-08-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
5
10 Lansdowne Road, Bedford, Beds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
6
40 Kimbolton Road, Bedford, England
Active Corporate (2 parents)
Officer
2017-02-21 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
7
COLLEDGE TRUNDLE & HALL LIMITED
- now 03221816INSURETACTIC LIMITED - 1996-07-23
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
2012-05-14 ~ 2014-08-19
IIF 18 - Director → ME
8
COBCO 677 LIMITED - 2005-09-28
30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-05-14 ~ 2014-08-19
IIF 20 - Director → ME
9
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (33 parents)
Officer
2012-05-14 ~ 2014-08-19
IIF 21 - Director → ME
10
ENGIE IMPACT UK LIMITED - now
ECOVA, INC. LIMITED - 2019-10-15
POWER EFFICIENCY LIMITED
- 2016-03-18
03820315 Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (30 parents)
Officer
2012-05-14 ~ 2013-12-12
IIF 17 - Director → ME
11
EQUANS FM LIMITED - now
ENGIE FM LIMITED - 2022-04-04
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, England
Active Corporate (42 parents, 9 offsprings)
Officer
2014-04-28 ~ 2014-08-19
IIF 7 - Director → ME
12
EQUANS SERVICES LIMITED - now
ENGIE SERVICES LIMITED - 2022-04-04
COFELY WORKPLACE LIMITED
- 2016-02-29
00598379BALFOUR BEATTY WORKPLACE LIMITED
- 2013-12-16
00598379HADEN 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, England
Active Corporate (45 parents, 6 offsprings)
Officer
2012-05-14 ~ 2014-08-19
IIF 19 - Director → ME
13
EWP TECHNICAL SERVICES LIMITED - now
ROMEC SERVICES LIMITED
- 2016-02-29
04386323ROMEC (NO.2) LIMITED - 2002-07-29
3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (28 parents, 1 offspring)
Officer
2012-05-14 ~ 2014-08-19
IIF 13 - Director → ME
14
KIER BUSINESS SERVICES LIMITED - now
MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED
- 2007-10-19
03679828HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (63 parents, 3 offsprings)
Officer
2003-04-01 ~ 2004-11-08
IIF 11 - Director → ME
15
M.D.P. (ENGINEERING) LIMITED
- now SC128516WISEREASON LIMITED - 1991-01-07
7 Exchange Crescent, Edinburgh
Dissolved Corporate (18 parents)
Officer
2012-05-14 ~ 2014-08-19
IIF 14 - Director → ME
16
NEW START VENTURES LIMITED
- now 05073203HAMSARD 2734 LIMITED - 2004-03-29
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2012-05-14 ~ 2014-08-19
IIF 22 - Director → ME
17
POWER EFFICIENCY HOLDINGS LIMITED
06444915 100 New Oxford Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2012-05-14 ~ 2013-12-12
IIF 15 - Director → ME
18
RM PROPERTY AND FACILITIES SOLUTIONS LIMITED - now
ROMEC (NO.1) LIMITED - 2002-07-29
3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
Highbank House, Exchange Street, Stockport, Cheshire
Active Corporate (54 parents, 1 offspring)
Officer
2012-05-25 ~ 2014-08-19
IIF 5 - Director → ME
19
Highbank House, Exchange Street, Stockport, Cheshire
Dissolved Corporate (28 parents)
Officer
2012-05-25 ~ 2014-08-19
IIF 4 - Director → ME
20
STAT 123 LIMITED - now
OUR PARKLIFE LIMITED
- 2014-11-06
02857138BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
CLARKE HOMES ESTATES LIMITED - 1994-02-14
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2012-05-14 ~ 2013-12-12
IIF 16 - Director → ME
21
SUNDERLAND STREETLIGHTING LIMITED
- now 04524734ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
2011-04-28 ~ 2012-11-27
IIF 10 - Director → ME
22
40 Kimbolton Road, Bedford, England
Dissolved Corporate (3 parents)
Officer
2015-07-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE