HOLDER, Jeffrey James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Holder, Jeffrey James
British born in March 1976
Resident in England
Registered addresses and corresponding companies
- 16 Bedford House, Bedford Street, Belfast, Antrim, BT2 7DT
  IIF 1
- 4th Floor Tailors Corner, Thirsk Row, Leeds, West Yorkshire, LS1 4DP
  IIF 2
- Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
  IIF 3 IIF 4
- Resolution House, 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ
  IIF 5
- Spout House, Church Hill, North Rigton, Leeds, LS17 0DB, England
  IIF 6
- 334-348, Oxford Street, London, W1C 1JG, United Kingdom
  IIF 7 IIF 8
- Second Floor, 110 Cannon Street, London, EC4N 6EU
  IIF 9 IIF 10
- Severn Power Station, West Nash Road, Nash, Newport, Gwent, NP18 2BZ, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- Yorkon House, New Lane, Huntington, York, YO32 9PT, England
  IIF 22
Holder, Jeffrey James
British company director born in March 1976
Resident in England
Registered addresses and corresponding companies
- 12, Wellington Place, Leeds, LS1 4AP
  IIF 23
Holder, Jeffrey James
British director born in March 1976
Resident in England
Registered addresses and corresponding companies
- Severn Power Station, West Nash Road, Nash, Newport, Gwent, NP18 2BZ, United Kingdom
  IIF 24
Holder, Jeffrey
British born in March 1976
Resident in England
Registered addresses and corresponding companies
- Severn Power Station, West Nash Road, Nash, Newport, NP18 2BZ, Wales
  IIF 25 IIF 26 IIF 27
Holder, Jeffrey James
British born in March 1976
Registered addresses and corresponding companies
- 6 Melkridge Gardens, Little Benton, Newcastle Upon Tyne, Tyne & Wear, NE7 7GQ
  IIF 28
Holder, Jeffrey James
British born in March 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Severn Power Station, West Nash Road, Newport, Gwent, NP18 2BZ, Wales
  IIF 29 IIF 30 IIF 31
- Spout House, Church Hill, North Rigton, LS17 0DB, England
  IIF 32 IIF 33
Holder, Jeff James
born in March 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Hopkin, Lavenham Road, Great Waldingfield, Sudbury, Suffolk, CO10 0SA, England
  IIF 34
Holder, Jeff James
British born in March 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Hemswell Business Park, Hemswell, Lincolnshire, DN21 5TU
  IIF 35
- Project Parkes Limited, Hemswell Business Park, Hemswell, Lincolnshire, DN21 5TU, United Kingdom
  IIF 36
- Spout House, Church Hill, North Rigton, Leeds, LS17 0DB, England
  IIF 37
- 2, Leman Street, London, E1W 9US, United Kingdom
  IIF 38
- 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
  IIF 39 IIF 40
- 3rd Floor, 86 Brook Street, London, W1K 5AY, England
  IIF 41 IIF 42 IIF 43
- 3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom
  IIF 44 IIF 45
- Basepower Limited, Build Studios, London, SE1 7FR, United Kingdom
  IIF 46
- Spout House, Church Hill, North Rigton, North Yorkshire, LS17 0DB, England
  IIF 47
- 8 Slade Close, Boston Spa, Wetherby, LS23 6DH
  IIF 48 IIF 49 IIF 50
Holder, Jeff James
British company director born in March 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- The Pinnacle, 73 - 79 King Street, Manchester, M2 4NG, England
  IIF 51
- The Pinnacle, 73-79 King Street, Manchester, M2 4NG, England
  IIF 52
Holder, Jeff James
British director born in March 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB
  IIF 53
- Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE
  IIF 54
- 70, St. Margarets Way, Leicester, LE4 0BT, England
  IIF 55
- 73-79, King Street, Manchester, M2 4NG, United Kingdom
  IIF 56
- The Pinnacle, 73 - 79 King Street, Manchester, M2 4NG, England
  IIF 57 IIF 58 IIF 59 (more)(less)
  IIF 60 IIF 61
- The Pinnacle, 73-79 King Street, Manchester, M2 4NG
  IIF 62
- The Pinnacle, 73-79 King Street, Manchester, M2 4NG, England
  IIF 63
- The Pinnacle 73-79, King Street, Manchester, M2 4NG, United Kingdom
  IIF 64 IIF 65 IIF 66 (more)(less)
  IIF 67 IIF 68
- Robinia House, High Street, Tutbury, Staffordshire, DE13 9LS, England
  IIF 69 IIF 70 IIF 71 (more)(less)
  IIF 72
Holder, Jeff James
British dirtector born in March 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 73-79, King Street, Manchester, M2 4NG
  IIF 73
Mr Jeffrey James Holder
British born in March 1976
Resident in England
Registered addresses and corresponding companies
- 8 Slade Close, Boston Spa, North Yorkshire, LS23 6DH, England
  IIF 74
- Spout House, Church Hill, North Rigton, Leeds, LS17 0DB, England
  IIF 75
Mr Jeff James Holder
British born in March 1976
Resident in England
Registered addresses and corresponding companies
- Spout House, Church Hill, North Rigton, Leeds, LS17 0DB, England
  IIF 76
Holder, Jeffrey James
Registered addresses and corresponding companies
- Project Parkes Limited, Hemswell Business Park, Hemswell, Lincolnshire, DN21 5TU, United Kingdom
  IIF 77

Offspring entities and appointments 73

1
AIS SECURUS LTD
- now 02369621
Insolvency (Case 1) In administration
Administration started on 2020-03-05
Administration ended on 2021-12-23
A.I.S. TOTAL SECURITY LIMITED - 2014-10-14
DAWNGREAT LIMITED - 1989-07-17
20 Old Bailey, London
Dissolved Corporate (16 parents)
Officer
2016-11-30 ~ 2017-07-12
IIF 51 - Director → ME
2
AUTOFIL HOLDINGS LIMITED
03604141
Robinia House, High Street, Tutbury, Staffordshire, England
Dissolved Corporate (14 parents)
Officer
2017-10-18 ~ dissolved
IIF 69 - Director → ME
3
AUTOFIL PROPERTIES LIMITED
- now 03598142
HAMSARD FIVE THOUSAND AND TWO LIMITED - 1998-08-13
Robinia House, High Street, Tutbury, Staffordshire, England
Dissolved Corporate (12 parents)
Officer
2017-10-18 ~ dissolved
IIF 72 - Director → ME
4
AUTOFIL WORLDWIDE LIMITED
- now 03091869
AUTOFIL LIMITED - 1998-09-04
GWECO 68 LIMITED - 1995-12-01
Robinia House, High Street, Tutbury, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
2017-10-18 ~ dissolved
IIF 70 - Director → ME
5
AUTOFIL YARNS LIMITED
03604124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-03 during the appointment or period of control
Dissolved on 2025-02-14 during the appointment or period of control
Robinia House, High Street, Tutbury, Staffordshire, England
Dissolved Corporate (16 parents)
Officer
2017-10-18 ~ dissolved
IIF 71 - Director → ME
6
AVONMOUTH BIO POWER (OPERATIONS) LIMITED
09666577
Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (11 parents)
Officer
2015-07-25 ~ 2016-06-24
IIF 45 - Director → ME
7
AVONMOUTH BIO POWER CONTRACTING LIMITED
- now 07061917
NEAT CONTRACTING LIMITED
- 2015-07-28 07061917
NEE (CANFORD) LIMITED - 2012-08-13
Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (21 parents)
Officer
2015-07-25 ~ 2016-06-24
IIF 42 - Director → ME
8
AVONMOUTH BIO POWER ENERGY LIMITED
- now 07932861
NEW EARTH ENERGY (WEST) OPERATIONS LIMITED
- 2015-07-28 07932861 06836700, 07695099... (more)
Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (18 parents)
Officer
2015-07-25 ~ 2016-06-24
IIF 43 - Director → ME
9
AVONMOUTH BIO POWER LIMITED
09626128
Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2015-07-25 ~ 2016-06-24
IIF 44 - Director → ME
10
AVONMOUTH BIO POWER PROPERTY LIMITED
- now 07695099
NEW EARTH ENERGY (WEST) LIMITED
- 2015-07-28 07695099 06836700, 07932861... (more)
Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (18 parents)
Officer
2015-07-25 ~ 2016-06-24
IIF 41 - Director → ME
11
BAGLAN DEVELOPMENTS LIMITED
- now 12773021
BUSINESS OF THE DAY LIMITED
- 2020-11-17 12773021
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Dissolved Corporate (6 parents)
Officer
2020-09-08 ~ 2023-05-23
IIF 25 - Director → ME
12
BAGLAN GENERATING LIMITED
03689741
10 Fleet Place, London
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2020-08-05 ~ now
IIF 18 - Director → ME
13
BAGLAN OPERATIONS LIMITED
03882153
10 Fleet Place, London
Liquidation Corporate (32 parents)
Officer
2020-08-05 ~ now
IIF 12 - Director → ME
14
CALON ENERGY (BAGLAN BAY) LIMITED
- now 08249830
MPF (BAGLAN BAY) LIMITED - 2015-06-18
SI POWER LIMITED - 2012-12-11
10 Fleet Place, London
Liquidation Corporate (23 parents, 1 offspring)
Officer
2020-11-25 ~ now
IIF 15 - Director → ME
15
CEL SECURUS LTD
- now 04510346
C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14
COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-11-30 ~ 2017-07-12
IIF 63 - Director → ME
16
CELINE GROUP HOLDINGS LIMITED
- now 03430071
Insolvency (Case 1) In administration
Administration started on 2020-08-19 during the appointment or period of control
Administration ended on 2022-08-18 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-07-05 during the appointment or period of control
Commencement of winding up on 2022-07-14 during the appointment or period of control
DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
DEBENHAMS LIMITED - 2006-04-18
DEBENHAMS PLC - 2004-03-02
ROBERTSCO PLC - 1997-12-04
Second Floor, 110 Cannon Street, London
Liquidation Corporate (45 parents, 2 offsprings)
Officer
2020-05-22 ~ now
IIF 10 - Director → ME
17
CELINE JERSEY MIDCO LIMITED
FC036569
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2020-05-22 ~ now
IIF 8 - Director → ME
18
CELINE JERSEY TOPCO LIMITED
FC036610
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (10 parents)
Officer
2020-05-22 ~ now
IIF 7 - Director → ME
19
CELINE UK NEWCO 1 LIMITED
11899940
Insolvency (Case 1) In administration
Administration started on 2020-08-19 during the appointment or period of control
Administration ended on 2022-08-23 during the appointment or period of control
Second Floor, 110 Cannon Street, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2020-05-22 ~ dissolved
IIF 9 - Director → ME
20
DAMSLE LLP
OC347460
Hopkin Lavenham Road, Great Waldingfield, Sudbury, Suffolk
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-05-20 ~ 2015-07-31
IIF 34 - LLP Member → ME
21
DEETRONIC FIRE SYSTEMS LIMITED
- now 03972502
DEETRONIC LIMITED - 2000-11-27
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-11-30 ~ 2017-07-12
IIF 61 - Director → ME
22
DIVERSE SECURUS LIMITED
- now 03713576
DIVERSE COMMUNICATION SERVICES LTD - 2014-12-01
DC SECURITY & COMMUNICATIONS LIMITED - 2005-05-03
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-11-30 ~ 2017-07-12
IIF 56 - Director → ME
23
DOMINO ENERGY LIMITED
09945075
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-06-21 ~ now
IIF 39 - Director → ME
24
ECO PLASTICS LIMITED
- now 03948149 09343045
Insolvency (Case 1) In administration
Administration started on 2014-12-11
Administration ended on 2015-09-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-12-19
AWS ECO PLASTICS LIMITED
- 2010-12-13 03948149
AWS ECOPLASTICS LIMITED - 2008-10-03
ALTERNATIVE WASTE SOLUTIONS LIMITED - 2008-07-16
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Liquidation Corporate (23 parents)
Officer
2009-10-16 ~ 2013-06-30
IIF 35 - Director → ME
25
EREBUS 1 LIMITED
- now 00525808 06433314, 06956110... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18 during the appointment or period of control
Dissolved on 2023-06-21 during the appointment or period of control
PORTASILO LIMITED
- 2019-12-20 00525808
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (22 parents, 1 offspring)
Officer
2019-12-13 ~ dissolved
IIF 4 - Director → ME
26
EREBUS 2 LIMITED
- now 06956110 06433314, 00525808... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18 during the appointment or period of control
Dissolved on 2022-05-24 during the appointment or period of control
PORTASTOR LIMITED
- 2019-12-20 06956110
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (14 parents)
Officer
2019-12-13 ~ dissolved
IIF 3 - Director → ME
27
EREBUS 3 LIMITED
- now 06433314 00525808, 06956110... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18 during the appointment or period of control
Dissolved on 2023-06-28 during the appointment or period of control
PORTASILO BULK HANDLING (ASIA) LIMITED
- 2019-12-20 06433314
Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2019-12-13 ~ dissolved
IIF 5 - Director → ME
28
ESTABLISHED BUSINESS LIMITED
12761659
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Dissolved Corporate (6 parents)
Officer
2020-09-08 ~ dissolved
IIF 26 - Director → ME
29
EVOLVE POLYMERS SALES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2016-11-02
Administration ended on 2018-07-31
EVOLVE POLYMERS LIMITED - 2016-01-26
EVOLVE POLYMERS SALES LIMITED - 2015-11-20
EVOLVE POLYMERS LIMITED - 2015-11-04
ECOPLASTICS SALES LTD - 2015-08-16
CONTINUUM RECYCLING LIMITED
- 2014-12-19 07532532
PROJECT PARKES LIMITED
- 2011-09-16 07532532
Four, Brindleyplace, Birmingham
Dissolved Corporate (11 parents)
Officer
2011-02-16 ~ 2013-06-30
IIF 36 - Director → ME
2011-02-16 ~ 2014-12-11
IIF 77 - Secretary → ME
30
EXPLORING BUSINESS LIMITED
12805357
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Dissolved Corporate (6 parents)
Officer
2020-09-08 ~ dissolved
IIF 27 - Director → ME
31
FIDUCIA ESTATES LIMITED
08696672
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Dissolved on 2020-04-27 during the appointment or period of control
Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2018-09-13 ~ dissolved
IIF 53 - Director → ME
32
GOLDSHIELD ELECTRICAL SERVICES LTD
- now 07438409
NEOS (INTEGRAL PHYSICAL SECURITY) LTD - 2011-10-18
MINDIMPRESSION LIMITED - 2011-05-17
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2016-11-30 ~ 2017-07-12
IIF 65 - Director → ME
33
GOLDSHIELD SAFETY SYSTEMS LIMITED
- now 08838616 06505225
SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (9 parents)
Officer
2016-11-30 ~ 2017-07-12
IIF 73 - Director → ME
34
GOLDSHIELD SECURUS LIMITED
- now 02304297
GOLDSHIELD ELECTRONIC SECURITY LIMITED - 2014-10-14
GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-11-30 ~ 2017-07-12
IIF 60 - Director → ME
35
JHEA 2.0 LIMITED
13108083 08507972
Spout House Church Hill, North Rigton, Leeds, England
Active Corporate (2 parents)
Officer
2020-12-31 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
36
JHEA LIMITED
08507972 13108083
Spout House, Church Hill, North Rigton, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2013-04-29 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
37
KNIGHT VALETING LIMITED
- now 05215262
K & S (536) LIMITED - 2004-12-21
9 King Street, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (12 parents)
Officer
2005-02-10 ~ 2009-03-31
IIF 50 - Director → ME
38
LEDA & CO (NORTHERN) LIMITED
- now 02322827
Insolvency (Case 1) In administration
Administration started on 2010-04-13
Administration ended on 2011-04-04
DOMEIDOL LIMITED - 1988-12-23
The Chancery, 58 Spring Gardens, Manchester
Active Corporate (12 parents)
Officer
2005-08-04 ~ 2005-11-11
IIF 28 - Director → ME
39
LEDA HOLDINGS LIMITED
- now 05171872
BROOMCO (3493) LIMITED - 2004-10-18
74 Kirkgate, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-12-03 ~ 2009-03-31
IIF 49 - Director → ME
40
LYRICO SECURUS LIMITED
- now 05783032
LYRICO SYSTEMS LIMITED - 2014-10-14
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-11-30 ~ 2017-07-12
IIF 66 - Director → ME
41
LYRICO SECURUS PROJECTS LIMITED
- now 06768432
LYRICO SYSTEMS (PROJECTS) LIMITED - 2014-10-14
LYRICO SYSTEMS (MAINTENANCE) LTD. - 2013-02-05
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2016-11-30 ~ 2017-07-12
IIF 68 - Director → ME
42
PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED
01263399
Insolvency (Case 1) In administration
Administration started on 2021-05-11
Administration ended on 2023-04-27
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
Active Corporate (13 parents)
Officer
2018-09-13 ~ 2020-07-28
IIF 54 - Director → ME
43
PROGRESS PLANT LIMITED - now
P.J.C. PLANT SERVICES (LEICESTER) LIMITED
- 2022-08-01 01765935
ALLPLANT SERVICES (LEICESTER) LIMITED - 1984-09-19
BRANTLIMES LIMITED - 1983-12-13
33 Ravensbridge Drive Ravensbridge Drive, Leicester, England
Active Corporate (14 parents)
Officer
2018-09-13 ~ 2020-07-28
IIF 55 - Director → ME
44
QIAGEN MANCHESTER LIMITED - now
DXS LIMITED
- 2010-07-30 04160032 07087138
EVER 1501 LIMITED - 2001-04-24
Citylabs 2.0 Hathersage Road, Manchester, England
Active Corporate (24 parents)
Officer
2008-05-07 ~ 2009-01-30
IIF 48 - Director → ME
45
QINECSA SOLUTIONS UK OPCO LIMITED
- now 13916274
HUMMINGBIRD UK OPCO LIMITED - 2022-07-29
2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-03-27 ~ now
IIF 38 - Director → ME
46
RODGERS SECURUS LIMITED
- now SC091041
RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
Dissolved Corporate (14 parents)
Officer
2016-11-30 ~ 2017-07-12
IIF 57 - Director → ME
47
SCALA DISTRIBUTION LIMITED
10437698
2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-07-01 ~ now
IIF 46 - Director → ME
48
SECURITY CENTRES SECURUS LIMITED
- now 02345265
SECURITY CENTRES (G.B.) LIMITED - 2014-10-14
NOVABURN LIMITED - 1989-02-28
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-11-30 ~ 2017-07-12
IIF 58 - Director → ME
49
SES SECURUS LIMITED
- now 07968297
SES SAFETY GROUP LIMITED - 2014-10-14
TIMEBAY LIMITED - 2014-04-07
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2016-11-30 ~ 2017-07-12
IIF 64 - Director → ME
50
SEVEN TECHNOLOGIES GROUP LIMITED
- now 04797081
Insolvency (Case 1) In administration
Administration started on 2022-12-01 during the appointment or period of control
Administration ended on 2024-11-26 during the appointment or period of control
SEVEN TECHNOLOGIES LTD - 2013-09-02
NANNY WATCH LTD - 2003-12-29
12 Wellington Place, Leeds
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2022-04-01 ~ dissolved
IIF 23 - Director → ME
51
SEVEN TECHNOLOGIES HOLDINGS LIMITED
NI611438
Insolvency (Case 1) In administration
Administration started on 2022-12-08 during the appointment or period of control
Administration ended on 2023-11-16 during the appointment or period of control
16 Bedford House Bedford Street, Belfast, Antrim
Dissolved Corporate (21 parents, 1 offspring)
Officer
2022-03-01 ~ dissolved
IIF 1 - Director → ME
52
SEVERN GAS TRANSPORTATION LIMITED
- now 05121224
CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
CARRON ENERGY LIMITED - 2004-07-05
Severn Power Station West Nash Road, Nash, Newport, Gwent
Active Corporate (33 parents)
Officer
2020-08-05 ~ 2026-05-06
IIF 14 - Director → ME
53
SEVERN POWER HOLDINGS LIMITED
15849004 06454112
Severn Power Station, West Nash Road, Newport, Gwent, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-19 ~ now
IIF 31 - Director → ME
54
SEVERN POWER LIMITED
05392552
Insolvency (Case 1) In administration
Administration started on 2020-08-24 during the appointment or period of control
Administration ended on 2021-03-25 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-29 during the appointment or period of control
Date of completion or termination of CVA on 2022-02-11 during the appointment or period of control
Severn Power Station West Nash Road, Nash, Newport, Wales
Active Corporate (34 parents, 1 offspring)
Officer
2020-08-05 ~ 2026-05-06
IIF 13 - Director → ME
55
SHEPHERD CONSTRUCTION LIMITED
00201860
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-19 during the appointment or period of control
Due to be dissolved on 2026-03-16 during the appointment or period of control
Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2020-10-01 ~ dissolved
IIF 2 - Director → ME
56
SHEPHERD DEVELOPMENT COMPANY LIMITED
00833056
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Dissolved Corporate (28 parents, 10 offsprings)
Officer
2022-01-01 ~ 2023-07-03
IIF 22 - Director → ME
57
SIGHTLINE ENERGY LIMITED
09947901
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-06-21 ~ now
IIF 40 - Director → ME
58
SUFFOLK ELECTRICAL SERVICES LIMITED
01336876
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-11-30 ~ 2017-07-12
IIF 59 - Director → ME
59
SUFFOLK FIRE PROTECTION SERVICES LIMITED
- now 08430387
CLEARAGAIN LIMITED - 2013-04-09
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2016-11-30 ~ 2017-07-12
IIF 62 - Director → ME
60
SUFFOLK PLUMBING & HEATING LIMITED
- now 08430383
TIMERCHANGE LIMITED - 2013-04-09
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2016-11-30 ~ 2017-07-12
IIF 67 - Director → ME
61
SUTTON BRIDGE (TRANSACTIONS) LIMITED
- now 06978551
EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28
EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (20 parents)
Officer
2020-08-05 ~ dissolved
IIF 19 - Director → ME
62
SUTTON BRIDGE HOLDINGS LIMITED
15848243 03812284, 03812284, 03812284... (more)
Severn Power Station, West Nash Road, Newport, Gwent, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-19 ~ now
IIF 30 - Director → ME
63
SUTTON BRIDGE INVESTORS LIMITED
- now 03398665
SUTTON BRIDGE INVESTORS - 2015-04-13
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (40 parents)
Officer
2020-11-25 ~ dissolved
IIF 17 - Director → ME
64
SUTTON BRIDGE POWER GENERATION
- now 02586357
Insolvency (Case 1) In administration
Administration started on 2020-08-24 during the appointment or period of control
Administration ended on 2021-03-25 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-29 during the appointment or period of control
Date of completion or termination of CVA on 2022-02-11 during the appointment or period of control
EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
SUTTON BRIDGE POWER - 2003-06-30
INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
ARMJUST LIMITED - 1991-07-25
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (74 parents)
Officer
2020-08-05 ~ 2025-09-09
IIF 24 - Director → ME
65
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
- now 03064440
Insolvency (Case 1) In administration
Administration started on 2020-08-25 during the appointment or period of control
EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
LONDON POWER SB LIMITED - 2010-10-05
ENRON SB LIMITED - 2000-04-27
IPG HOLDINGS LIMITED - 1997-04-10
DRESSNEWS LIMITED - 1995-07-13
10 Fleet Place, London
In Administration Corporate (49 parents, 2 offsprings)
Officer
2020-08-05 ~ now
IIF 20 - Director → ME
66
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED
- now 03812284 15848243
EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
ALNERY NO. 1891 LIMITED - 1999-10-01
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2020-08-05 ~ dissolved
IIF 21 - Director → ME
67
TAIGA ASSOCIATES LIMITED
10085258
Spout House Church Hill, North Rigton, Leeds, England
Active Corporate (2 parents)
Officer
2016-03-25 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
68
TFS SECURUS LIMITED
- now 02752266
TFS SYSTEMS LIMITED - 2014-10-14
SPEED 2975 LIMITED - 1992-10-21
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-11-30 ~ 2017-07-12
IIF 52 - Director → ME
69
THALIA IOW ODC LIMITED
- now 07580751
ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED - 2021-08-09
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (18 parents)
Officer
2025-10-21 ~ now
IIF 32 - Director → ME
70
THALIA IOW SPV LIMITED
- now 09731236
AMEY (IOW) SPV LIMITED - 2022-11-16
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (15 parents)
Officer
2025-10-21 ~ now
IIF 33 - Director → ME
71
THE MPF TRUSTEE COMPANY (NO.2) LIMITED
08393355
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (12 parents)
Officer
2020-08-05 ~ dissolved
IIF 11 - Director → ME
72
WILLINGTON HOLDINGS LIMITED
15848156
Severn Power Station, West Nash Road, Newport, Gwent, Wales
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 29 - Director → ME
73
WILLINGTON POWER LIMITED
- now 10125876
MPF GENERATION LIMITED - 2017-04-11
Severn Power Limited West Nash Road, Nash, Newport, Wales
Active Corporate (9 parents)
Officer
2020-08-05 ~ now
IIF 16 - Director → ME

Holder, Jeffrey James

Holder, Jeffrey James

Holder, Jeffrey James

Holder, Jeffrey James

Holder, Jeffrey

Holder, Jeffrey James

Holder, Jeffrey James

Holder, Jeff James

Holder, Jeff James

Holder, Jeff James

Holder, Jeff James

Holder, Jeff James

Mr Jeffrey James Holder

Mr Jeff James Holder

Holder, Jeffrey James

AIS SECURUS LTD

AUTOFIL HOLDINGS LIMITED

AUTOFIL PROPERTIES LIMITED

AUTOFIL WORLDWIDE LIMITED

AUTOFIL YARNS LIMITED

AVONMOUTH BIO POWER (OPERATIONS) LIMITED

AVONMOUTH BIO POWER CONTRACTING LIMITED

NEAT CONTRACTING LIMITED

AVONMOUTH BIO POWER ENERGY LIMITED

NEW EARTH ENERGY (WEST) OPERATIONS LIMITED

AVONMOUTH BIO POWER LIMITED

AVONMOUTH BIO POWER PROPERTY LIMITED

NEW EARTH ENERGY (WEST) LIMITED

BAGLAN DEVELOPMENTS LIMITED

BUSINESS OF THE DAY LIMITED

BAGLAN GENERATING LIMITED

BAGLAN OPERATIONS LIMITED

CALON ENERGY (BAGLAN BAY) LIMITED

CEL SECURUS LTD

CELINE GROUP HOLDINGS LIMITED

CELINE JERSEY MIDCO LIMITED

CELINE JERSEY TOPCO LIMITED

CELINE UK NEWCO 1 LIMITED

DAMSLE LLP

DEETRONIC FIRE SYSTEMS LIMITED

DIVERSE SECURUS LIMITED

DOMINO ENERGY LIMITED

ECO PLASTICS LIMITED

AWS ECO PLASTICS LIMITED

EREBUS 1 LIMITED

PORTASILO LIMITED

EREBUS 2 LIMITED

PORTASTOR LIMITED

EREBUS 3 LIMITED

PORTASILO BULK HANDLING (ASIA) LIMITED

ESTABLISHED BUSINESS LIMITED

CONTINUUM RECYCLING LIMITED

PROJECT PARKES LIMITED

EXPLORING BUSINESS LIMITED

FIDUCIA ESTATES LIMITED

GOLDSHIELD ELECTRICAL SERVICES LTD

GOLDSHIELD SAFETY SYSTEMS LIMITED

GOLDSHIELD SECURUS LIMITED

JHEA 2.0 LIMITED

JHEA LIMITED

KNIGHT VALETING LIMITED

LEDA & CO (NORTHERN) LIMITED

LEDA HOLDINGS LIMITED

LYRICO SECURUS LIMITED

LYRICO SECURUS PROJECTS LIMITED

PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED

P.J.C. PLANT SERVICES (LEICESTER) LIMITED

DXS LIMITED

QINECSA SOLUTIONS UK OPCO LIMITED

RODGERS SECURUS LIMITED

SCALA DISTRIBUTION LIMITED

SECURITY CENTRES SECURUS LIMITED

SES SECURUS LIMITED

SEVEN TECHNOLOGIES GROUP LIMITED

SEVEN TECHNOLOGIES HOLDINGS LIMITED

SEVERN GAS TRANSPORTATION LIMITED

SEVERN POWER HOLDINGS LIMITED

SEVERN POWER LIMITED

SHEPHERD CONSTRUCTION LIMITED

SHEPHERD DEVELOPMENT COMPANY LIMITED