1
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (24 parents)
Officer
2014-04-17 ~ 2020-09-03
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 32 - Has significant influence or control → OE
2
COMPLETE ENERGY SOLUTIONS LTD
- now 04652924PURPLE HILL LIMITED - 2004-02-25
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2018-04-30 ~ 2020-09-03
IIF 21 - Director → ME
3
DRAGON ELECTRICAL SOLUTIONS LIMITED
08616706 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2018-03-15 ~ 2020-09-03
IIF 24 - Director → ME
4
GAZPROM GLOBAL ENERGY SOLUTIONS LIMITED - 2012-10-22
TRUREAD LIMITED - 2010-08-09
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2013-01-30 ~ 2020-08-03
IIF 30 - Director → ME
5
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2011-06-22 ~ 2020-09-03
IIF 8 - Director → ME
6
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2012-07-26 ~ 2020-09-03
IIF 13 - Director → ME
2012-07-26 ~ 2018-11-29
IIF 35 - Secretary → ME
7
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2011-01-10 ~ 2020-09-03
IIF 9 - Director → ME
8
ENERGY ASSETS CONSTRUCTION LIMITED - now
DRAGON INFRASTRUCTURE SOLUTIONS LIMITED
- 2022-02-18
04135773 Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-05-05 ~ 2020-09-03
IIF 26 - Director → ME
9
ENERGY ASSETS FIBRE NETWORKS LIMITED
- now 10326097ENERGY ASSETS POWER NETWORKS LIMITED
- 2019-04-01
10326097 Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (10 parents)
Officer
2016-08-11 ~ 2020-09-03
IIF 5 - Director → ME
10
ENERGY ASSETS FINANCING LIMITED
- now 10107304EUSTON BIDCO LIMITED - 2016-11-21
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-04-14 ~ 2020-09-03
IIF 25 - Director → ME
11
ENERGY ASSETS GROUP LIMITED
- now 07931804ENERGY ASSETS GROUP PLC
- 2016-08-03
07931804ENERGY ASSETS GROUP LIMITED
- 2012-02-24
07931804 Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (15 parents, 3 offsprings)
Officer
2012-02-01 ~ 2020-09-03
IIF 10 - Director → ME
2012-04-12 ~ 2020-09-03
IIF 34 - Secretary → ME
12
ENERGY ASSETS HOLDINGS LIMITED
- now 06774476MACQUARIE ENERGY ASSETS HOLDINGS LIMITED
- 2012-02-09
06774476 1 More London Place, London
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2011-01-10 ~ 2020-09-03
IIF 12 - Director → ME
13
HALLCO 1152 LIMITED - 2005-05-04
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (25 parents, 12 offsprings)
Officer
2011-01-10 ~ 2020-09-03
IIF 11 - Director → ME
14
ENERGY ASSETS MIDCO LIMITED
- now 10107028EUSTON MIDCO LIMITED - 2016-11-21
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (13 parents, 12 offsprings)
Officer
2020-04-14 ~ 2020-08-03
IIF 28 - Director → ME
15
ENERGY ASSETS NETWORKS LIMITED
- now 10068882UTILITY DISTRIBUTION NETWORKS LTD
- 2018-01-24
10068882THE IDNO LTD - 2016-05-27
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-05-05 ~ 2020-09-03
IIF 29 - Director → ME
16
ENERGY ASSETS PIPELINES LIMITED
08743360 Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-22 ~ 2020-09-03
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 33 - Has significant influence or control → OE
17
ENERGY ASSETS TOPCO LIMITED
- now 10106632EUSTON TOPCO LIMITED - 2016-11-21
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-04-14 ~ 2020-09-03
IIF 23 - Director → ME
18
ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED
- now SC247486BLYTH UTILITIES LIMITED
- 2019-02-01
SC247486BLYTH CONSTRUCTION UTILITIES LIMITED - 2010-10-20
DLK SOLUTIONS LIMITED - 2003-11-07
6 Almondvale Business Park, Almondvale Way, Livingston, Scotland
Active Corporate (13 parents)
Officer
2015-12-09 ~ 2020-09-03
IIF 6 - Director → ME
19
ENERGY ASSETS UTILITIES GROUP LIMITED
- now 06725044JFD GROUP HOLDINGS LIMITED - 2009-02-23
1 More London Place, London
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2018-04-30 ~ 2020-08-03
IIF 16 - Director → ME
20
ENERGY ASSETS UTILITIES LIMITED
- now 03824498FUTURE UTILITY SOLUTIONS LTD.
- 2019-02-01
03824498JFD UTILITY SERVICES LIMITED - 2012-08-02
Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (15 parents)
Officer
2018-04-30 ~ 2020-09-03
IIF 22 - Director → ME
21
ENERGY ASSETS UTILITIES METERING SERVICES LIMITED
- now 06768293FUTURE METERING SERVICES LTD
- 2019-02-01
06768293FUTURE GREEN CONSULTANTS LTD - 2010-08-31
FUTURE ENERGY GROUP LIMITED - 2009-02-23
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2018-04-30 ~ 2020-09-03
IIF 19 - Director → ME
22
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED
- now 03012916FUTURE PLANT SERVICES LTD
- 2019-02-01
03012916J F D PLANT HIRE LIMITED - 2011-03-02
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2018-04-30 ~ 2020-09-03
IIF 20 - Director → ME
23
ENERGY SERVICES & SOLUTIONS (UK) LIMITED
- now 00928235J F D CONSTRUCTION LIMITED - 2004-12-24
J. F. DURKIN (CONTRACTORS) LIMITED - 1990-05-14
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2018-04-30 ~ 2020-09-03
IIF 18 - Director → ME
24
EXOTERIC METERING LIMITED
- now 06619566EXOTERIC METERS LIMITED
- 2017-03-13
06619566COMMERCIAL METERS LIMITED
- 2017-03-01
06619566MANDACO 571 LIMITED - 2008-07-02
1 More London Place, London
Liquidation Corporate (18 parents)
Officer
2017-03-01 ~ 2020-09-03
IIF 4 - Director → ME
25
FUTURE BIOGAST LTD - 2017-06-12
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2018-04-30 ~ 2020-09-03
IIF 17 - Director → ME
26
C/o Gillespie And Anderson, 147 Bath Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2021-08-20 ~ now
IIF 2 - Director → ME
27
C/o Gillespie And Anderson, 147 Bath Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-20 ~ now
IIF 1 - Director → ME
28
ORIGIN TECHNICAL BUSINESS SERVICES LIMITED
- now 03676756ENERGY WORLD (U.K.) LIMITED - 2000-11-17
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2014-10-06 ~ 2020-09-03
IIF 15 - Director → ME
2014-10-06 ~ 2018-11-30
IIF 36 - Secretary → ME
29
CORONA POWER MANAGEMENT LIMITED - 2007-04-05
AURORA POWER MANAGEMENT LIMITED - 2003-10-06
QUANTUM ELECTRIC POWER LIMITED - 2003-09-23
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (30 parents)
Officer
2011-01-10 ~ dissolved
IIF 7 - Director → ME
30
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2015-03-02 ~ 2020-09-03
IIF 14 - Director → ME
2015-03-02 ~ 2018-11-30
IIF 37 - Secretary → ME
31
WEST LOTHIAN YOUTH FOUNDATION LIMITED
- now SC410745LIVINGSTON YOUTH FOUNDATION LIMITED - 2016-03-18
Tony Macaroni Arena, Alderstone Road, Livingston, Scotland
Active Corporate (25 parents)
Officer
2016-04-18 ~ 2020-02-13
IIF 3 - Director → ME