1
Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2020-03-18 ~ dissolved
IIF 35 - Director → ME
2
Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (13 parents)
Officer
2025-03-18 ~ now
IIF 6 - Director → ME
3
BAM CONSTRUCT & VENTURES UK LIMITED
- now 03311781BAM CONSTRUCT UK LIMITED - 2023-01-03
HBG UK LIMITED - 2008-10-06
H B G CONSTRUCTION LIMITED - 2004-07-01
Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (23 parents, 7 offsprings)
Officer
2025-06-03 ~ now
IIF 5 - Director → ME
4
HBG CONSTRUCTION LIMITED - 2008-10-06
HBG CONSTRUCTION SOUTHERN LIMITED - 2004-07-01
HBG KYLE STEWART LIMITED - 1998-12-23
KYLE STEWART LIMITED - 1997-06-25
KYLE STEWART (1989) LIMITED - 1990-01-01
INTERCEDE 724 LIMITED - 1989-11-08
Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (48 parents, 3 offsprings)
Officer
2024-12-11 ~ now
IIF 8 - Director → ME
5
HBG (FACILITIES MANAGEMENT) LIMITED - 2008-10-06
ST. VINCENT STREET (289) LIMITED - 1998-12-03
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (25 parents, 2 offsprings)
Officer
2025-06-03 ~ now
IIF 11 - Director → ME
6
BAM INFRASTRUCTURE LIMITED
- now 05333567HBG LIMITED - 2007-08-20
BAM SERVICES LIMITED - 2006-11-27
Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (16 parents)
Officer
2025-03-18 ~ 2025-09-04
IIF 41 - Director → ME
7
BAM SERVICES ENGINEERING LIMITED
- now 05333575BAM BUILDING LIMITED - 2007-08-22
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
2025-03-18 ~ now
IIF 9 - Director → ME
8
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED
05988953 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2023-12-31 ~ 2024-11-21
IIF 20 - Director → ME
9
BLOOMSBURY HEAT & POWER LIMITED
03626472 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2023-12-31 ~ 2024-11-21
IIF 16 - Director → ME
10
BRING ENERGY CONCESSIONS LIMITED
- now 02240219EQUANS DE HOLDING COMPANY LIMITED
- 2024-01-25
02240219ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
IDEX ENERGY UK LIMITED - 2010-07-14
UTILICOM HOLDINGS LIMITED - 2000-03-20
SWAPTONE LIMITED - 1988-07-21
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2023-12-31 ~ 2024-11-21
IIF 19 - Director → ME
11
EQUANS URBAN ENERGY LIMITED
- 2024-01-25
01506399ENGIE URBAN ENERGY LIMITED - 2022-04-04
COFELY DISTRICT ENERGY LIMITED - 2016-02-29
UTILICOM LIMITED - 2010-05-10
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2023-12-31 ~ 2024-11-21
IIF 3 - Director → ME
12
EQUANS URBAN ENERGY GROUP LIMITED
- 2024-01-25
04513466ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
UTILICOM GROUP LIMITED - 2010-05-10
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2023-12-31 ~ 2024-11-21
IIF 18 - Director → ME
13
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (19 parents)
Officer
2018-11-01 ~ 2023-06-01
IIF 26 - Director → ME
14
COVENTRY DISTRICT ENERGY COMPANY LIMITED
08090838 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2023-12-31 ~ 2024-11-21
IIF 17 - Director → ME
15
DAVY A.T.C. LIMITED - 1988-11-15
ASSOCIATED TUNNELLING COMPANY LIMITED - 1987-09-14
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (21 parents)
Officer
2018-11-01 ~ 2023-06-01
IIF 30 - Director → ME
16
DK & V PROPERTY DEVELOPMENTS LIMITED
06491016 91 Fordwich Rise, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-01 ~ dissolved
IIF 13 - Director → ME
17
EAST LONDON ENERGY LIMITED
- now 06307742COFELY EAST LONDON ENERGY LIMITED - 2016-02-29
ELYO EAST LONDON ENERGY LTD - 2009-03-27
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2023-12-31 ~ 2024-11-21
IIF 15 - Director → ME
18
EXCEL DISTRICT ENERGY COMPANY LIMITED
08341688 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2023-12-31 ~ 2024-11-21
IIF 2 - Director → ME
19
91 Fordwich Rise, Hertford
Active Corporate (2 parents)
Officer
2013-09-11 ~ 2013-10-01
IIF 14 - Director → ME
2014-08-20 ~ now
IIF 46 - Secretary → ME
20
91 Fordwich Rise, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 44 - Has significant influence or control → OE
21
91 Fordwich Rise, Hertford, Herts, England
Active Corporate (3 parents)
Officer
2020-07-06 ~ now
IIF 43 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
SKANSKA INFRASTRUCTURE SERVICES LIMITED - 2015-11-25
MCNICHOLAS VENTURES LIMITED - 2008-10-03
NELLY THREE LIMITED - 2006-12-15
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
Dissolved Corporate (14 parents)
Officer
2018-11-01 ~ dissolved
IIF 38 - Director → ME
23
LEICESTER DISTRICT ENERGY COMPANY LIMITED
- now 05847251RESIDENTIAL HEAT AND POWER LIMITED - 2011-01-12
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2023-12-31 ~ 2024-11-21
IIF 21 - Director → ME
24
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (23 parents)
Officer
2019-02-14 ~ 2023-06-01
IIF 27 - Director → ME
25
MCCAULEY STRATHCONA LIMITED
- now 00421989RICHARD LEES STEEL DECKING LIMITED - 2013-02-06
RICHARD LEES (STEEL DECKING) LIMITED - 1993-10-01
RICHARD LEES LIMITED - 1993-08-31
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2018-11-01 ~ dissolved
IIF 34 - Director → ME
26
NELLY FOUR LIMITED - 2006-12-15
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
Dissolved Corporate (8 parents)
Officer
2018-11-01 ~ dissolved
IIF 40 - Director → ME
27
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2018-11-01 ~ dissolved
IIF 36 - Director → ME
28
SHORT MCGURK LIMITED - now
1 Hercules Way, Leavesden, Watford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-11-01 ~ 2023-06-01
IIF 31 - Director → ME
29
SKANSKA CONSTRUCTION (REGIONS) LIMITED
- now 00225316KVAERNER CONSTRUCTION (REGIONS) LIMITED - 2000-11-03
TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED - 1997-01-02
MONK CONSTRUCTION LTD. - 1991-11-07
A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-05-25
A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-04-26
A. MONK & COMPANY P L C - 1987-09-04
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (25 parents)
Officer
2018-11-01 ~ 2023-06-01
IIF 25 - Director → ME
30
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-11-01 ~ 2023-06-01
IIF 28 - Director → ME
31
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
- now 02053176ANYREALM LIMITED - 1986-09-23
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (41 parents)
Officer
2023-12-31 ~ 2024-11-21
IIF 4 - Director → ME
32
ROGERS & DENLY LIMITED - 2013-06-13
Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2020-04-08 ~ dissolved
IIF 33 - Director → ME
33
Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-12 ~ dissolved
IIF 37 - Director → ME
34
1 Hercules Way, Leavesden, Watford, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2022-03-14 ~ dissolved
IIF 24 - Director → ME
35
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2025-06-03 ~ now
IIF 10 - Director → ME
36
SUTTON MAINTENANCE LIMITED
- now 02367656NATFAST LIMITED - 1989-05-03
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (25 parents)
Officer
2025-06-03 ~ now
IIF 7 - Director → ME
37
TRINITY TOWER PROPERTY COMPANY LIMITED
- now 02125833SPARKSPAN LIMITED - 1987-07-07
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (22 parents)
Officer
2019-02-14 ~ 2023-06-01
IIF 23 - Director → ME
38
TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30
TROLLOPE & COLLS LIMITED - 1986-12-04
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (24 parents)
Officer
2018-11-01 ~ 2023-06-01
IIF 32 - Director → ME
39
UIS PLANT SERVICES LIMITED
- now 05939831SKANSKA RICKMANSWORTH LIMITED - 2007-06-07
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
Dissolved Corporate (12 parents)
Officer
2018-11-01 ~ dissolved
IIF 39 - Director → ME
40
SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED
- 2019-06-04
00947434KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2000-11-03
TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED - 2000-04-05
CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 1992-04-07
WILLETT MOTOR WAYS LIMITED - 1980-12-31
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (27 parents)
Officer
2019-06-03 ~ 2023-06-01
IIF 29 - Director → ME
41
WILSON & JENNINGS LIMITED
- now 00752550SKANSKA UTILITIES LIMITED
- 2020-08-18
00752550SKANSKA MCNICHOLAS PLC - 2008-10-16
SKANSKA UTILITIES PLC - 2008-10-16
MCNICHOLAS PLC - 2007-01-08
MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12
MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-31
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (47 parents)
Officer
2020-08-17 ~ 2023-06-30
IIF 1 - Director → ME
42
WINDMILL CHASE(BLOCK D)MANAGEMENT COMPANY LIMITED
01885022 01862658, 01942123, 01818412Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chequers House, 162 High Street, Stevenage, England
Active Corporate (9 parents)
Officer
2008-10-07 ~ now
IIF 12 - Director → ME
43
YAMUNA RIVER LIMITED - now
1 Hercules Way, Leavesden, Watford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-10-25 ~ 2023-06-01
IIF 22 - Director → ME