1
BLUE GOLD WATER GROUP LTD
- 2021-04-19
11954744 7 Cotswold Way, Ashby-de-la-zouch, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,735 GBP2024-09-30
Officer
2019-04-18 ~ 2022-08-16
IIF 22 - Director → ME
Person with significant control
2019-04-18 ~ 2022-08-16
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
2
YPCS 130 PLC
- 2017-06-05
04638110 03995019, 04425339, 05366571, 04638732, 04081901, 04173354, 03309568, 03995041, 04444100, 03995023, 04329979, 03909137, 04081897, 04035064, 03609525, 05685588, 03145895, 04132533, 04132567, 05685587Warning The number of records might exceed displayable range of browser, please consider
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... (more) 42 Pearl Brook Avenue, Stafford, England
Dissolved Corporate (5 parents)
Officer
2003-01-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
3
42 Pearl Brook Avenue, Stafford, England
Dissolved Corporate (5 parents)
Equity (Company account)
-174 GBP2018-06-30
Officer
2014-02-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
4
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2008-12-08 ~ 2009-05-11
IIF 17 - Director → ME
5
Mitchery Farmhouse, Rattlesden, Bury St Edmunds, Suffolk
Active Corporate (4 parents)
Equity (Company account)
-24,820 GBP2024-12-31
Officer
2013-03-05 ~ 2022-08-16
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-16
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-28 ~ dissolved
IIF 9 - Director → ME
7
EMOTION ENERGY SOLAR FIVE LIMITED
SC475303 The Paddock, Stirling Agricultural Centre, Stirling
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ dissolved
IIF 14 - Director → ME
8
EMOTION ENERGY SOLAR FOUR LIMITED
SC475301 The Paddock, Stirling Agricultural Centre, Stirling
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 12 - Director → ME
9
Unit 2 The Paddock, Stirling Agricultural Centre, Stirling
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-28 ~ dissolved
IIF 15 - Director → ME
10
EMOTION ENERGY SOLAR ONE LIMITED
SC433122 272 Bath Street, Glasgow
Active Corporate (11 parents)
Equity (Company account)
218,083 GBP2024-12-31
Officer
2013-09-20 ~ 2015-02-17
IIF 13 - Director → ME
11
EMOTION ENERGY SOLAR SIX LIMITED
SC484700 Unit 2, The Paddock, Stirling Agricultural Centre, Stirling, Scotland
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 16 - Director → ME
12
EMOTION ENERGY SOLAR THREE LIMITED
SC433720 The Paddock, Stirling Agricultural Centre, Stirling
Dissolved Corporate (5 parents)
Officer
2013-09-20 ~ dissolved
IIF 28 - Director → ME
13
EMOTION ENERGY SOLAR TWO LIMITED
SC433719 The Paddock, Stirling Agricultural Centre, Stirling
Dissolved Corporate (5 parents)
Officer
2013-09-20 ~ dissolved
IIF 29 - Director → ME
14
ATHGOE PROPERTIES LTD - 2010-10-01
Cornhill House, Cornhill, Cornhill-on-tweed, Northumberland
Dissolved Corporate (6 parents)
Officer
2014-03-03 ~ dissolved
IIF 10 - Director → ME
15
ESK BUILDING PRODUCTS LTD
- now 02391140 6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
2007-07-27 ~ dissolved
IIF 18 - Director → ME
16
FORD & SONS (ELECTRICAL AND TELEVISION) LIMITED
01306944 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2002-05-20 ~ dissolved
IIF 33 - Director → ME
17
FORD GROUP LIMITED
- 2002-09-12
04316291BASHELFCO 2750 LIMITED
- 2002-09-09
04316291 04689565, 04525424, 03447923, 04412087, 04412074, 03955428, 04380505, 04412082, 04044657, 04411606, 04159063, 03938797, 04018940, 04619591, 03500418, 04018937, 04525430, 03544034, 04082192, 03938815Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2002-05-20 ~ dissolved
IIF 32 - Director → ME
18
CAMVO 196 LIMITED
- 2011-08-11
SC378229 SC271391, SC305762, SC727343, SC284496, SC392612, SC457960, SC376550, SC366230, SC333017, SC324208, SC366231, 06860240, SC357659, SC362764, SC363403, SC415721, SC284497, SC288997, SC309536, SC284499Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Atholl Crescent, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
20,291 GBP2016-12-31
Officer
2011-07-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
19
42 Pearl Brook Avenue, Stafford, Staffordshire, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
-442,727 GBP2016-12-31
Officer
2011-03-04 ~ dissolved
IIF 21 - Director → ME
20
15 Atholl Crescent, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2011-08-04 ~ dissolved
IIF 26 - Director → ME
21
INTEGRATED WATER SERVICES LIMITED
05283349 C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (27 parents, 12 offsprings)
Officer
2018-04-01 ~ 2019-02-15
IIF 27 - Director → ME
22
MYRIAD CEG HEAT PUMPS LIMITED - now
Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
Dissolved Corporate (16 parents)
Equity (Company account)
-278,694 GBP2019-03-31
Officer
2008-11-14 ~ 2010-02-28
IIF 19 - Director → ME
23
NEOENERGY (SWEDEN) LIMITED
- 2015-03-19
07142029 Cornhill House, Cornhill House, Cornhill-on-tweed, Northumberland, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-33,786 GBP2017-03-31
Officer
2011-08-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
Mccambridge Duffy Llp, 35 Templemore Business Park, Northland Road, Londonderry, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2011-10-25 ~ 2012-09-26
IIF 11 - Director → ME
2011-12-30 ~ 2012-09-26
IIF 35 - Secretary → ME
25
SEE COOLING UK LIMITED LIMITED
- 2016-02-29
04411622AFFINITY EXPRESS INTERACTIVE SOLUTIONS LIMITED
- 2014-09-01
04411622BASHELFCO 2761 LIMITED - 2003-10-15
42 Pearl Brook Avenue, Stafford, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2003-11-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
26
HAMSARD 5035 LIMITED - 1999-10-07
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
2001-05-29 ~ dissolved
IIF 34 - Director → ME
27
VEGIAN LIMITED - now
Mitchery Farmhouse Mitchery Lane, Rattlesden, Bury St. Edmunds, England
Dissolved Corporate (5 parents)
Equity (Company account)
750 GBP2020-12-31
Officer
2013-03-12 ~ 2020-08-25
IIF 30 - Director → ME