1
ADVANCED ELECTRICITY NETWORKS LIMITED
14657793 Nexus Park Avenue East, Skyline 120, Braintree, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2024-07-25 ~ 2025-11-12
IIF 5 - Director → ME
2023-02-13 ~ 2024-02-09
IIF 18 - Director → ME
2
Nexus Park, Avenue East Skyline 120, Great Notley, Braintree, Essex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-03-22 ~ now
IIF 6 - Director → ME
3
Nexus Park, Avenue East Skyline 120, Braintree, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-07-25 ~ now
IIF 8 - Director → ME
4
FWCP SPARK (UK) HOLDCO LIMITED
- 2023-03-08
14542680 Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
Active Corporate (6 parents, 5 offsprings)
Officer
2023-02-03 ~ now
IIF 2 - Director → ME
5
ADVANCED WATER INFRASTRUCTURE NETWORKS LIMITED
14657764 Nexus Park Avenue East, Skyline 120, Braintree, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-02-13 ~ 2024-02-09
IIF 17 - Director → ME
2024-07-25 ~ 2025-11-12
IIF 1 - Director → ME
6
Suite 9, The Centre, Lakes Industrial Park, Braintree, Essex, England
Active Corporate (3 parents)
Officer
2019-03-08 ~ now
IIF 10 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
GARBOL 2016 LIMITED - 2018-02-15
NEXUS INFRASTRUCTURE LIMITED - 2016-06-21
Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
Active Corporate (12 parents)
Officer
2023-02-06 ~ now
IIF 3 - Director → ME
8
Nexus Park, Avenue East Skyline 120, Great Notley, Braintree, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-07-25 ~ now
IIF 7 - Director → ME
9
GARBOL WAREHOUSING LIMITED
- now 05730308NOTSALLOW 244 LIMITED - 2006-04-10
1 Tamdown Way, Braintree, Essex
Dissolved Corporate (8 parents)
Officer
2006-04-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
HERTS PROPERTY INVESTMENTS LIMITED
05531791 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-78,190 GBP2024-03-31
Officer
2011-01-05 ~ 2016-03-10
IIF 21 - Director → ME
2005-08-09 ~ 2011-01-05
IIF 28 - Secretary → ME
Person with significant control
2016-08-08 ~ now
IIF 22 - Has significant influence or control as a member of a firm → OE
11
Nexus Park, Avenue East Skyline 120, Braintree, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-07-25 ~ now
IIF 9 - Director → ME
12
NOTSALLOW 240 LIMITED - 2006-01-30
Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, Essex, England
Active Corporate (18 parents, 5 offsprings)
Officer
2006-02-14 ~ 2023-02-03
IIF 12 - Director → ME
2023-02-03 ~ 2024-08-15
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-15
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
13
Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
Active Corporate (5 parents)
Officer
2019-05-14 ~ 2023-02-03
IIF 19 - Director → ME
14
Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
Active Corporate (30 parents, 3 offsprings)
Officer
1997-01-01 ~ 2023-02-03
IIF 13 - Director → ME
1999-10-18 ~ 1999-11-02
IIF 27 - Secretary → ME
15
TAMDOWN PLANT HIRE LIMITED
- now 03965045 Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
Active Corporate (15 parents)
Officer
2000-04-28 ~ 2023-02-03
IIF 15 - Director → ME
16
TAMDOWN REGENERATION LIMITED
- now 03965041 1 Tamdown Way, Braintree, Essex
Dissolved Corporate (12 parents)
Officer
2000-04-28 ~ dissolved
IIF 14 - Director → ME
17
HOWPER 276 LIMITED
- 1999-11-12
03849193 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
Active Corporate (14 parents)
Officer
1999-10-19 ~ 2023-02-03
IIF 16 - Director → ME
18
Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
Active Corporate (19 parents)
Officer
2010-12-10 ~ now
IIF 4 - Director → ME
19
VL LIQUIDATION REALISATION LIMITED - now
R.J.BARWICK & SONS LIMITED
- 2011-09-15
00621477 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
Dissolved Corporate (14 parents)
Officer
2005-07-01 ~ 2008-12-01
IIF 26 - Director → ME