1
BLUE GOLD WATER GROUP LTD
- 2021-04-19
11954744 7 Cotswold Way, Ashby-de-la-zouch, England
Active Corporate (2 parents)
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
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)
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)
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)
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 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2002-05-20 ~ dissolved
IIF 32 - Director → ME
18
15 Atholl Crescent, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
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)
Officer
2011-03-04 ~ dissolved
IIF 21 - Director → ME
20
15 Atholl Crescent, Edinburgh
Dissolved Corporate (4 parents)
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)
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)
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)
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
ENVIGA GEOTHERMAL LIMITED
- 2020-10-08
08439812 Mitchery Farmhouse Mitchery Lane, Rattlesden, Bury St. Edmunds, England
Dissolved Corporate (5 parents)
Officer
2013-03-12 ~ 2020-08-25
IIF 30 - Director → ME