1
Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
Active Corporate (30 parents)
Officer
2004-08-31 ~ 2005-12-16
IIF 3 - Director → ME
2
BARHALE LIMITED - now
BARHALE CONSTRUCTION LIMITED - 1987-04-08
Barhale House, Bescot Crescent, Walsall, West Midlands
Active Corporate (35 parents, 12 offsprings)
Officer
2011-08-25 ~ 2014-03-17
IIF 2 - Director → ME
3
GE POWER CONVERSION BRAZIL HOLDINGS LIMITED - now
CONVERTEAM LTD - 2014-05-27
ALSTOM DRIVES & CONTROLS LTD - 2000-03-22
CEGELEC PROJECTS LTD. - 1998-12-29
GEC ELECTRICAL PROJECTS LIMITED - 1991-03-01
DATESAFE LIMITED - 1989-12-20
Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (46 parents)
Officer
2004-04-19 ~ 2004-08-27
IIF 10 - Director → ME
4
GE POWER RESOURCES MANAGEMENT LTD - now
ALSTOM RESOURCES MANAGEMENT LTD - 2020-05-18
ALSTOM CONTROLS LTD
- 2007-06-14
00540682CEGELEC CONTROLS LTD. - 1998-12-23
GEC CONTROLS LIMITED - 1991-03-01
GEC ELECTRICAL PROJECTS LIMITED - 1989-12-20
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2004-04-19 ~ 2004-08-27
IIF 9 - Director → ME
5
JOHN ELLIS & ASSOCIATES LIMITED
09557748 14 London Road, Newark, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2015-04-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-25
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
MAGNOR PLANT HIRE LIMITED
- now 00905526PLC PLANT HIRE LIMITED - 2002-01-16
PLC PLANT HIRE LIMITED - 1986-11-05
Kent House, 14 - 17 Market Place, London
Active Corporate (36 parents)
Officer
2006-07-25 ~ 2010-09-30
IIF 8 - Director → ME
7
GLEESON MCL LIMITED - 2006-03-27
MABEY CONSTRUCTION CO. LIMITED - 2001-01-19
RODSOX LIMITED - 1978-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Liquidation Corporate (30 parents)
Officer
2006-07-25 ~ 2009-12-18
IIF 7 - Director → ME
8
MORGAN SINDALL HOLDINGS LIMITED
- now 05744976MORGAN EST HOLDINGS LIMITED
- 2010-06-04
05744976 Kent House, 14 - 17 Market Place, London
Active Corporate (18 parents, 1 offspring)
Officer
2006-07-25 ~ 2010-09-30
IIF 5 - Director → ME
9
PIPELINE CONSTRUCTORS LIMITED - 2002-01-16
HB ASSOCIATES LIMITED - 1985-09-30
DARLTAYN LIMITED - 1981-12-31
Kent House, 14 - 17 Market Place, London
Active Corporate (33 parents)
Officer
2006-07-25 ~ 2009-12-18
IIF 6 - Director → ME
10
MS (MEST) LIMITED - now
MORGAN SINDALL (INFRASTRUCTURE) PLC - 2015-12-31
MORGAN LOVELL GROUP PLC - 2001-09-07
MORGAN LOVELL PLC - 2001-03-30
MORGAN LOVELL GROUP PLC - 1988-05-04
MORGAN LOVELL HOLDINGS LIMITED CERT TO JORDANS BRISTOL 211087 - 1987-10-19
LINDWILLOW LIMITED - 1985-05-24
Kent House, 14 - 17 Market Place, London
Active Corporate (33 parents, 2 offsprings)
Officer
2006-07-25 ~ 2010-09-30
IIF 4 - Director → ME
11
73 Cornhill, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-04-06 ~ 2019-10-21
IIF 1 - Director → ME