1
6 Silkwood Business Park, Fryers Way, Ossett, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,346,524 GBP2016-03-31
Officer
2020-10-21 ~ 2022-02-25IIF 14 - director → ME
Person with significant control
2017-07-17 ~ 2019-04-01IIF 67 - Has significant influence or control → OE
2
50 Lothian Road, Edinburgh, United KingdomCorporate (4 parents)
Officer
2013-08-06 ~ 2016-05-31IIF 17 - director → ME
3
JARVIS (BARNHILL) LIMITED - 2001-04-02
SHELFCO (NO.1553) LIMITED - 1998-10-30
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (4 parents)
Officer
2013-08-06 ~ 2016-05-31IIF 42 - director → ME
4
CHILE BIDCO LIMITED - 2013-07-31
DE FACTO 2024 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-08-06 ~ 2016-05-31IIF 34 - director → ME
5
JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12
FILESPEED LIMITED - 2001-03-09
SPEED 8104 LIMITED - 2000-04-13
Peat House, 1 Waterloo Way, Leicester, EnglandDissolved corporate (3 parents)
Officer
2013-08-06 ~ 2016-05-31IIF 36 - director → ME
6
CHILE MIDCO LIMITED - 2013-07-31
DE FACTO 2026 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-08-06 ~ 2016-05-31IIF 40 - director → ME
7
CHILE TOPCO LIMITED - 2013-07-31
DE FACTO 2027 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-08-06 ~ 2016-12-31IIF 43 - director → ME
8
JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
APPARELMASTER UK LIMITED - 2003-10-15
ACTIONHOBBY LIMITED - 1994-10-11
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents, 23 offsprings)
Officer
2013-08-06 ~ 2016-05-31IIF 35 - director → ME
9
SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
WORKPLACE MANAGEMENT LIMITED - 2003-11-12
GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (4 parents)
Officer
2013-08-06 ~ 2016-05-31IIF 39 - director → ME
10
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (4 parents)
Officer
2013-08-06 ~ 2016-05-31IIF 32 - director → ME
11
JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (4 parents)
Officer
2013-08-06 ~ 2016-05-31IIF 33 - director → ME
12
ELLIS TYLIN LIMITED - 1998-10-30
WATERSHAFT DEVELOPMENTS LIMITED - 1988-06-06
Elizabeth House, 56-60 London, Road, Staines, MiddlesexDissolved corporate (3 parents)
Officer
2001-06-18 ~ 2005-08-23IIF 61 - director → ME
13
NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
50 Lothian Road, EdinburghCorporate (4 parents)
Officer
2013-08-06 ~ 2016-05-31IIF 20 - director → ME
14
EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, EdinburghCorporate (4 parents)
Officer
2013-08-06 ~ 2016-05-31IIF 19 - director → ME
15
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, EnglandDissolved corporate (2 parents)
Officer
2006-02-22 ~ 2012-09-30IIF 54 - director → ME
2003-12-03 ~ 2005-11-17IIF 23 - director → ME
16
6 Silkwood Business Park, Fryers Way, Ossett, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-07-17 ~ 2022-02-25IIF 44 - director → ME
Person with significant control
2017-07-17 ~ 2021-04-01IIF 79 - Has significant influence or control → OE
17
6 Snow Hill, LondonDissolved corporate (3 parents)
Officer
2009-02-03 ~ 2009-08-18IIF 11 - director → ME
18
STROMA INSTALLER CERTIFICATION LIMITED - 2022-01-11
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandCorporate (3 parents)
Equity (Company account)
584,147 GBP2023-12-31
Officer
2019-03-22 ~ 2019-08-01IIF 13 - director → ME
19
6 Silkwood Business Park, Fryers Way, Ossett, EnglandCorporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,983,304 GBP2016-03-31
Officer
2020-10-21 ~ 2022-02-25IIF 15 - director → ME
Person with significant control
2017-07-17 ~ 2020-03-13IIF 66 - Has significant influence or control → OE
20
50 Lothian Road, EdinburghDissolved corporate (3 parents)
Officer
2013-08-06 ~ 2016-05-31IIF 18 - director → ME
21
DALKIA LIGHTING & ELECTRICAL SERVICES LTD - 2010-03-02
PARKERSELL (LIGHTING & ELECTRICAL) SERVICES LIMITED - 2008-03-11
PARKERSELL LIGHTING MAINTENANCE LIMITED - 1976-12-31
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved corporate (3 parents)
Officer
2006-02-22 ~ 2012-09-30IIF 57 - director → ME
22
CONTINENTAL SHELF 496 LIMITED - 2010-03-12
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (4 parents, 5 offsprings)
Officer
2010-03-11 ~ 2012-09-30IIF 63 - director → ME
23
DALKIA ENERGY & TECHNICAL SERVICES LIMITED - 2010-03-02
DALKIA ENERGY MANAGEMENT LIMITED - 2000-01-04
CORRALL-MONTENAY LIMITED - 1998-10-30
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandCorporate (4 parents, 9 offsprings)
Officer
2010-10-22 ~ 2012-09-30IIF 26 - director → ME
2006-02-22 ~ 2010-10-14IIF 53 - director → ME
2001-06-18 ~ 2005-08-23IIF 24 - director → ME
24
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (4 parents)
Officer
2006-02-22 ~ 2012-09-30IIF 52 - director → ME
25
PARKERSELL INTERNATIONAL (LIGHTING SERVICES) LIMITED - 2001-06-29
PARKERSELL CLEANING COMPANY LIMITED - 1991-02-19
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved corporate (3 parents)
Officer
2006-02-22 ~ 2012-09-30IIF 51 - director → ME
26
Peat House, 1 Waterloo Way, Leicester, EnglandDissolved corporate (3 parents)
Officer
2013-08-06 ~ 2016-05-31IIF 37 - director → ME
27
BBS BUILDING CONTROL LIMITED - 2018-09-28
APPROVED INSPECTOR CONSULTANTS LTD - 2004-09-24
6 Silkwood Business Park, Fryers Way, Ossett, EnglandCorporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,545,372 GBP2016-03-31
Officer
2020-03-06 ~ 2022-05-10IIF 47 - director → ME
Person with significant control
2017-07-17 ~ 2022-02-25IIF 73 - Has significant influence or control → OE
28
STROMA TECHNOLOGY LIMITED - 2019-02-01
6 Silkwood Business Park, Fryers Way, Ossett, EnglandCorporate (7 parents, 1 offspring)
Officer
2017-07-17 ~ 2022-02-25IIF 6 - director → ME
Person with significant control
2017-07-17 ~ 2020-08-10IIF 64 - Has significant influence or control → OE
29
STROMA ACCREDITATION LTD - 2009-09-01
6 Silkwood Business Park, Fryers Way, Ossett, EnglandCorporate (3 parents)
Officer
2017-07-17 ~ 2022-02-25IIF 5 - director → ME
Person with significant control
2017-07-17 ~ 2021-09-30IIF 76 - Has significant influence or control → OE
30
STROMA BUILDING CONTROL LIMITED - 2015-08-14
6 Silkwood Business Park, Fryers Way, Ossett, EnglandCorporate (3 parents, 2 offsprings)
Officer
2020-03-06 ~ 2022-02-25IIF 45 - director → ME
Person with significant control
2017-07-17 ~ 2022-02-25IIF 78 - Has significant influence or control → OE
31
6 Silkwood Business Park, Fryers Way, Ossett, EnglandCorporate (3 parents, 3 offsprings)
Officer
2017-07-21 ~ 2022-02-25IIF 16 - director → ME
Person with significant control
2017-07-17 ~ 2021-09-30IIF 74 - Has significant influence or control → OE
32
AGHOCO 1208 LIMITED - 2015-03-16
6 Silkwood Business Park, Fryers Way, Ossett, EnglandCorporate (4 parents, 2 offsprings)
Officer
2017-07-17 ~ 2022-02-25IIF 7 - director → ME
Person with significant control
2017-07-17 ~ 2022-02-25IIF 72 - Has significant influence or control → OE
33
MYSING NO 1 LIMITED - 2015-03-16
6 Silkwood Business Park, Fryers Way, Ossett, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-11-07 ~ 2022-02-25IIF 62 - director → ME
Person with significant control
2017-07-17 ~ 2022-02-25IIF 80 - Has significant influence or control → OE
34
H R S SERVICES LIMITED - 2019-02-01
HIGH RISE SERVICES LIMITED - 2001-03-13
BUFORT LIMITED - 1987-07-31
6 Silkwood Business Park, Fryers Way, Ossett, EnglandCorporate (6 parents)
Officer
2017-07-17 ~ 2022-02-25IIF 46 - director → ME
Person with significant control
2017-07-17 ~ 2022-02-25IIF 77 - Has significant influence or control → OE
35
6 Silkwood Business Park, Fryers Way, Ossett, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-08-31 ~ 2022-02-25IIF 48 - director → ME
Person with significant control
2017-07-17 ~ 2022-02-25IIF 75 - Has significant influence or control → OE
36
210 Pentonville Road, LondonCorporate (3 parents, 3 offsprings)
Officer
2007-07-19 ~ 2009-08-18IIF 55 - director → ME
37
CARADON TREND LIMITED - 2000-12-29
TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents)
Officer
1997-09-29 ~ 2001-04-30IIF 1 - director → ME
38
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (4 parents)
Officer
2012-01-09 ~ 2012-09-30IIF 30 - director → ME
39
UTILYX ENERGY HOLDINGS LIMITED - 2009-08-20
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, EnglandDissolved corporate (2 parents)
Officer
2012-01-09 ~ 2012-09-30IIF 29 - director → ME
40
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2012-01-09 ~ 2012-09-30IIF 25 - director → ME
41
LANEWEALD LIMITED - 2000-03-07
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandCorporate (6 parents)
Officer
2012-01-09 ~ 2012-09-30IIF 31 - director → ME
42
Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (4 parents)
Officer
2012-01-09 ~ 2012-09-30IIF 27 - director → ME
43
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, EnglandDissolved corporate (2 parents)
Officer
2012-01-09 ~ 2012-09-30IIF 28 - director → ME
44
DALKIA BIO ENERGY LTD - 2014-12-16
ASSOCIATED ENERGY PROJECTS LIMITED - 2008-08-14
ASSOCIATED ENERGY PROJECTS PLC - 2003-12-11
C.H.P. SERVICES LIMITED - 1991-01-22
210 Pentonville Road, LondonCorporate (4 parents, 1 offspring)
Officer
2006-02-22 ~ 2009-08-18IIF 50 - director → ME
45
DALKIA BIO POWER ONE LIMITED - 2014-12-16
210 Pentonville Road, LondonCorporate (6 parents)
Officer
2009-07-27 ~ 2009-08-18IIF 4 - director → ME
46
VEOLIA ENERGY & UTILITY SERVICES UK PLC - 2023-11-23
DALKIA UTILITIES SERVICES PLC - 2014-12-16
AHS EMSTAR PLC - 1998-10-30
ASSOCIATED HEAT SERVICES PLC - 1991-11-15
SAFEIMPACT LIMITED - 1991-03-30
210 Pentonville Road, LondonCorporate (6 parents, 1 offspring)
Officer
2006-02-22 ~ 2009-08-18IIF 58 - director → ME
47
DALKIA CLEANPOWER ONE LTD - 2014-12-16
TS4I (POWER RESOURCES 1) LIMITED - 2007-08-22
VIRIDIAN COGENERATION LIMITED - 2001-04-30
210 Pentonville Road, LondonCorporate (5 parents)
Officer
2007-06-21 ~ 2009-08-18IIF 56 - director → ME
48
DALKIA CLEANPOWER TWO LTD - 2014-12-16
TS4I (POWER RESOURCES 2) LIMITED - 2007-08-22
WINDOWSILVER LIMITED - 2001-04-12
6 Snow Hill, London, EnglandDissolved corporate (2 parents)
Officer
2007-06-21 ~ 2009-08-18IIF 60 - director → ME
49
DALKIA IRELAND HOLDINGS LIMITED - 2014-12-16
BEALAW (792) LIMITED - 2006-01-11
210 Pentonville Road, LondonDissolved corporate (3 parents)
Officer
2006-01-13 ~ 2009-08-18IIF 59 - director → ME
50
VEOLIA ENERGY UK PLC - 2023-11-23
DALKIA PLC - 2014-12-16
ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30
ASSOCIATED HEAT SERVICES PLC - 1991-03-30
210 Pentonville Road, LondonCorporate (6 parents, 5 offsprings)
Officer
2007-03-28 ~ 2009-08-18IIF 9 - director → ME
51
VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
DIPLEMA 292 LIMITED - 1994-12-14
210 Pentonville Road, LondonCorporate (8 parents)
Officer
2008-12-01 ~ 2009-08-13IIF 22 - director → ME
52
210 Pentonville Road, LondonCorporate (6 parents)
Officer
2008-03-07 ~ 2009-08-18IIF 8 - director → ME
53
SPEED 7734 LIMITED - 2000-02-18
Peat House, 1 Waterloo Way, Leicester, EnglandDissolved corporate (3 parents)
Officer
2013-08-06 ~ 2016-05-31IIF 38 - director → ME
54
WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
HILLGATE (46) LIMITED - 1999-08-02
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-08-06 ~ 2016-05-31IIF 41 - director → ME