1
CADEMUIR ENGINEERING LIMITED - now
Cademuir Engineering Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-26 ~ 2018-02-28
IIF 12 - Director → ME
2018-02-28 ~ 2019-01-29
IIF 38 - Secretary → ME
2
Russel House Mill Road, Langley Moor, Durham, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-09 ~ now
IIF 23 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2011-04-01 ~ 2015-01-06
IIF 16 - Director → ME
4
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2011-04-01 ~ 2015-01-06
IIF 22 - Director → ME
5
OWEN PUGH AGGREGATES LIMITED
- now 01277269OWEN PUGH (SITE SERVICES) LIMITED - 2006-03-23
OWEN PUGH (FARM AND SITE SERVICES) LIMITED - 2000-09-14
OWEN PUGH (SITE SERVICES) LIMITED - 1981-12-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2011-04-01 ~ 2015-01-06
IIF 21 - Director → ME
6
OWEN PUGH CIVIL ENGINEERING LIMITED - now
OWEN PUGH GDC LIMITED
- 2016-04-01
03104421GRAYDON DAWSON CONTRACTS LIMITED - 2008-05-28
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (19 parents)
Officer
2011-04-01 ~ 2015-01-06
IIF 19 - Director → ME
7
OWEN PUGH CONTRACTS LIMITED
- now 00445590HEAVY PLANT LIMITED - 2005-10-21
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (16 parents)
Officer
2011-04-01 ~ 2015-01-06
IIF 20 - Director → ME
8
OWEN PUGH HOLDINGS LIMITED
- now 05314796EDGER 500 LIMITED - 2005-10-24
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (16 parents, 6 offsprings)
Officer
2011-04-01 ~ 2015-01-06
IIF 18 - Director → ME
9
OWEN PUGH PROPERTIES LIMITED
- now 06252475NORHAM HOUSE 1116 LIMITED - 2007-08-15
4 Hardman Square, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-04-01 ~ 2015-01-06
IIF 17 - Director → ME
10
SIRIUS CIVIL ENGINEERING LIMITED
05158885 Russel House, Mill Road, Langley Moor, Durham
Active Corporate (8 parents)
Officer
2020-09-03 ~ now
IIF 10 - Director → ME
2020-09-03 ~ now
IIF 36 - Secretary → ME
11
SIRIUS DEMOLITION & ASBESTOS MANAGEMENT LTD - 2017-01-04
PHOENIX HAZMAT LIMITED - 2011-10-31
SOTHIS SUPPORT LIMITED - 2009-05-07
Russel House Mill Road, Langley Moor, Durham
Active Corporate (9 parents)
Officer
2020-09-03 ~ now
IIF 6 - Director → ME
2020-09-03 ~ now
IIF 35 - Secretary → ME
12
SIRIUS GROUND IMPROVEMENT LTD - 2016-12-08
SIRIUS RENEWABLE ENERGY LIMITED - 2013-10-03
Russel House Mill Road, Langley Moor, Durham
Active Corporate (6 parents, 1 offspring)
Officer
2020-09-03 ~ now
IIF 8 - Director → ME
2020-09-03 ~ now
IIF 33 - Secretary → ME
13
SIRIUS ENGINEERING GROUP LTD
- now 04660007MEREBRIDGE LTD - 2003-12-11
QUALITY FOOD MIDDLESBOROUGH LTD - 2003-03-02
Russel House Mill Road, Langley Moor, Durham
Active Corporate (8 parents, 11 offsprings)
Officer
2020-09-03 ~ now
IIF 7 - Director → ME
2020-09-03 ~ now
IIF 32 - Secretary → ME
14
STRATUS ENVIRONMENTAL LIMITED - 2017-01-04
ENFIDE LIMITED - 2009-10-29
Russel House, Mill Road, Langley Moor, Durham
Active Corporate (9 parents)
Officer
2020-09-03 ~ now
IIF 11 - Director → ME
2020-09-03 ~ now
IIF 37 - Secretary → ME
15
SEGL GROUP LIMITED
- 2025-06-25
15200830 Russell House Mill Road, Langley Moor, Durham, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-10 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SIRIUS GEOTECHNICAL AND ENVIRONMENTAL LTD. - 2017-01-04
ALOFTALLIED LIMITED - 2003-05-21
ALOFTALLIED LIMITED - 2003-05-18
Russel House Mill Road, Langley Moor, Durham
Active Corporate (9 parents)
Officer
2020-09-03 ~ now
IIF 5 - Director → ME
2020-09-03 ~ now
IIF 29 - Secretary → ME
17
ABATECH UK LIMITED - 2011-02-02
SOTHIS SYSTEMS LIMITED - 2008-12-12
Russel House Mill Road, Langley Moor, Durham
Dissolved Corporate (8 parents)
Officer
2020-09-03 ~ dissolved
IIF 14 - Director → ME
2020-09-03 ~ dissolved
IIF 30 - Secretary → ME
18
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Officer
2020-09-03 ~ now
IIF 1 - Director → ME
2020-09-03 ~ now
IIF 25 - Secretary → ME
19
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-03 ~ now
IIF 3 - Director → ME
2020-09-03 ~ now
IIF 28 - Secretary → ME
20
Russel House Mill Road, Langley Moor, Durham
Active Corporate (7 parents)
Officer
2020-09-03 ~ now
IIF 4 - Director → ME
2020-09-03 ~ now
IIF 34 - Secretary → ME
21
SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED
12889668 Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
Active Corporate (7 parents, 24 offsprings)
Officer
2021-03-03 ~ now
IIF 9 - Director → ME
22
SIRIUS ENERGY LTD - 2020-04-08
SRE (NYG) LTD - 2019-09-04
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (8 parents, 16 offsprings)
Officer
2020-09-03 ~ now
IIF 2 - Director → ME
2020-09-03 ~ now
IIF 26 - Secretary → ME
23
Russel House Mill Road, Langley Moor, Durham
Dissolved Corporate (8 parents)
Officer
2020-09-03 ~ dissolved
IIF 15 - Director → ME
2020-09-03 ~ dissolved
IIF 31 - Secretary → ME
24
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-09-03 ~ dissolved
IIF 13 - Director → ME
2020-09-03 ~ dissolved
IIF 27 - Secretary → ME