1
DORSET LIGHTING (FINANCE) LIMITED
05803193 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2014-01-01 ~ 2015-04-01
IIF 10 - Director → ME
2
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (19 parents)
Officer
2014-01-01 ~ 2015-04-01
IIF 20 - Director → ME
3
EALING LIGHTING (FINANCE) LIMITED
05452761 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (31 parents)
Officer
2014-01-01 ~ 2014-11-11
IIF 15 - Director → ME
4
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (19 parents)
Officer
2014-01-01 ~ 2015-04-01
IIF 16 - Director → ME
5
ENERVEO LIMITED - now
SOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30
SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
SPECTEMP LIMITED - 1988-12-22
Unit 34 Palmerston Business Park, Fareham, England
Active Corporate (65 parents, 5 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-01 ~ 2018-04-13
IIF 31 - Director → ME
2014-01-01 ~ 2015-04-01
IIF 19 - Director → ME
6
ISLINGTON LIGHTING (FINANCE) LIMITED
04635613 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents)
Officer
2014-01-01 ~ 2014-11-11
IIF 18 - Director → ME
7
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (22 parents)
Officer
2014-01-01 ~ 2015-04-01
IIF 12 - Director → ME
8
Millhouse Croft, Auchleven, Insch, Aberdeenshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
14,570 GBP2024-09-30
Officer
2023-09-22 ~ now
IIF 29 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED
- now SC213459SSE POWER DISTRIBUTION LIMITED - 2011-09-30
SSE POWER SYSTEMS LIMITED - 2001-03-05
DUNWILCO (846) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (32 parents, 4 offsprings)
Officer
2020-04-01 ~ 2023-07-31
IIF 33 - Director → ME
10
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC
- now SC213460SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC - 2007-02-02
SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION LIMITED - 2006-08-25
SSE DISTRIBUTION (NORTH) LIMITED - 2001-03-08
DUNWILCO (847) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (40 parents)
Officer
2020-02-20 ~ 2023-07-31
IIF 35 - Director → ME
11
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
- now SC213461SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED - 2012-10-25
SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED - 2007-02-02
SSE TRANSMISSION LIMITED - 2001-03-08
DUNWILCO (848) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (39 parents, 2 offsprings)
Officer
2020-04-01 ~ 2022-11-30
IIF 34 - Director → ME
12
SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2014-01-01 ~ 2014-11-11
IIF 9 - Director → ME
13
SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2014-01-01 ~ 2014-11-11
IIF 14 - Director → ME
14
SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2014-01-01 ~ 2015-04-01
IIF 17 - Director → ME
15
SEC HIGHWAY LIGHTING DORSET LIMITED
09067127 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-06-02 ~ 2015-04-01
IIF 28 - Director → ME
16
SEC LIGHTING SERVICES TRADING LIMITED
- now 03267621SEEBOARD TRADING LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents, 7 offsprings)
Officer
2014-01-01 ~ 2014-11-11
IIF 21 - Director → ME
17
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC
- now 04094290SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06
DUNWILCO (828) LIMITED - 2001-01-10
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (40 parents)
Officer
2020-04-01 ~ 2023-07-31
IIF 30 - Director → ME
18
SSE CONTRACTING GROUP LIMITED
- now 02471438SSE CONTRACTING LIMITED - 2002-08-23
RIGHTMAIN LIMITED - 2002-04-22
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2016-03-01 ~ 2018-04-13
IIF 32 - Director → ME
19
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (14 parents, 2 offsprings)
Officer
2023-05-01 ~ 2023-07-31
IIF 36 - Director → ME
20
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED
07011224 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents)
Officer
2014-01-01 ~ 2014-11-11
IIF 13 - Director → ME
21
TAY VALLEY LIGHTING (KNOWSLEY) LIMITED
07511202 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2014-01-01 ~ 2014-11-11
IIF 26 - Director → ME
22
TAY VALLEY LIGHTING (LEEDS) LIMITED
- now 05525609DUNWILCO (1274) LIMITED - 2005-12-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (35 parents)
Officer
2016-11-24 ~ 2017-03-29
IIF 27 - Director → ME
2014-01-28 ~ 2015-04-01
IIF 2 - Director → ME
23
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
- now 04500933DUNWILCO (952) LIMITED - 2002-11-15
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (40 parents)
Officer
2014-01-28 ~ 2015-04-01
IIF 3 - Director → ME
2016-11-24 ~ 2017-03-21
IIF 5 - Director → ME
24
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED
07208914 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2014-01-01 ~ 2014-11-11
IIF 7 - Director → ME
25
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
07011178 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2014-01-01 ~ 2014-11-11
IIF 25 - Director → ME
26
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED
- now 04421339DUNWILCO (950) LIMITED - 2002-08-27
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (41 parents)
Officer
2016-11-24 ~ 2017-03-27
IIF 4 - Director → ME
2014-01-28 ~ 2015-04-01
IIF 1 - Director → ME
27
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED
07011151 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents)
Officer
2014-01-01 ~ 2014-11-11
IIF 8 - Director → ME
28
TVL (HAMPSHIRE) HOLDING LIMITED
07011232 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-01-01 ~ 2014-11-11
IIF 23 - Director → ME
29
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2014-01-01 ~ 2014-11-11
IIF 24 - Director → ME
30
TVL (NOTTINGHAM) HOLDING LIMITED
07232707 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2014-01-01 ~ 2014-11-11
IIF 11 - Director → ME
31
TVL (SOUTHAMPTON) HOLDING LIMITED
07011217 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2014-01-01 ~ 2014-11-11
IIF 22 - Director → ME
32
TVL (WEST SUSSEX) HOLDING LIMITED
07011161 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-01-01 ~ 2014-11-11
IIF 6 - Director → ME