1
STAMPFORD LIMITED - 1990-02-08
ECLEASE LIMITED - 1997-12-24
BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
West Service Road, Raynesway, DerbyActive Corporate (8 parents)
Officer
2011-08-01 ~ 2012-02-23IIF 15 - Secretary → ME
2
QUOTECAREER LIMITED - 1996-03-29
BALFOUR BEATTY RAIL LIMITED - 2009-06-01
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Officer
2011-08-01 ~ 2012-02-23IIF 16 - Secretary → ME
3
VALENDAY LIMITED - 2010-10-08
Q14 Quorum Business Park, Benton Lane, Newcastle Upon TyneActive Corporate (4 parents)
Officer
2011-08-01 ~ 2012-01-13IIF 8 - Secretary → ME
4
INSURETACTIC LIMITED - 1996-07-23
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Officer
2011-08-01 ~ 2012-01-13IIF 11 - Secretary → ME
5
COBCO 677 LIMITED - 2005-09-28
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2011-08-01 ~ 2012-01-13IIF 12 - Secretary → ME
6
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Officer
2011-08-01 ~ 2012-01-13IIF 13 - Secretary → ME
7
ECOVA, INC. LIMITED - 2019-10-15
POWER EFFICIENCY LIMITED - 2016-03-18
Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents)
Equity (Company account)
5,425,078 GBP2024-12-31
Officer
2011-08-01 ~ 2012-01-13IIF 1 - Secretary → ME
8
HADEN MAINTENANCE LIMITED - 1998-01-27
COFELY WORKPLACE LIMITED - 2016-02-29
HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
ENGIE SERVICES LIMITED - 2022-04-04
TROUGHTON & YOUNG LIMITED - 1981-12-31
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)
Officer
2011-08-01 ~ 2012-01-13IIF 7 - Secretary → ME
9
ROMEC SERVICES LIMITED - 2016-02-29
ROMEC (NO.2) LIMITED - 2002-07-29
3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)
Officer
2011-08-01 ~ 2012-01-13IIF 5 - Secretary → ME
10
BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
HADEN FACILITIES MANAGEMENT LIMITED - 2008-08-26
Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2012-01-13IIF 3 - Secretary → ME
11
HADEN BUILDING MANAGEMENT LIMITED - 1998-01-27
HADEN AIR CONDITIONING LIMITED - 1998-01-12
CARRIER ROSS ENGINEERING LIMITED - 1985-01-11
CARRIER AIR CONDITIONING LIMITED - 1984-11-08
CARRIER AIR CONDITIONING LIMITED - 1981-12-31
Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2012-01-13IIF 9 - Secretary → ME
12
WISEREASON LIMITED - 1991-01-07
7 Exchange Crescent, EdinburghDissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2012-01-13IIF 6 - Secretary → ME
13
HAMSARD 2734 LIMITED - 2004-03-29
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2011-08-01 ~ 2012-01-13IIF 14 - Secretary → ME
14
100 New Oxford Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,729,421 GBP2023-12-31
Officer
2011-08-01 ~ 2012-01-13IIF 2 - Secretary → ME
15
OUR PARKLIFE LIMITED - 2014-11-06
BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
CLARKE HOMES ESTATES LIMITED - 1994-02-14
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-01 ~ 2012-01-21IIF 10 - Secretary → ME
16
ENERGY SHOP LIMITED(THE) - 1985-09-10
Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (3 parents)
Officer
2011-08-01 ~ 2012-01-13IIF 4 - Secretary → ME
17
Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)
Officer
2011-10-01 ~ 2012-01-13IIF 17 - Secretary → ME