1
OSPREY WATER SERVICES LIMITED - 2013-03-21
HARTLEPOOL WATER LIMITED - 2006-12-22
Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (51 parents)
Officer
2020-09-23 ~ now
IIF 1 - Director → ME
2
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2012-02-09 ~ 2012-04-12
IIF 12 - Director → ME
3
BRITISH GAS SERVICES (COMMERCIAL) LIMITED
07385984 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (14 parents)
Officer
2012-01-20 ~ 2016-07-20
IIF 13 - Director → ME
4
BRITISH GAS SOCIAL HOUSING LIMITED
- now 01026007P.H. JONES LIMITED - 2011-06-13
CENTRAL HEATING MAINTENANCE (MALPAS) LIMITED - 1999-07-01
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents)
Officer
2012-02-09 ~ 2016-07-20
IIF 10 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-11 during the appointment or period of control
Dissolved on 2020-07-30 during the appointment or period of control
Mlg Associates, Unit 4 Sunfield Bus Park New Mill Rd Finchampstead, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2017-06-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED - now
BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD - 2011-12-02
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Active Corporate (18 parents, 3 offsprings)
Officer
2014-01-01 ~ 2016-07-20
IIF 7 - Director → ME
7
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (29 parents)
Officer
2012-01-20 ~ 2016-02-19
IIF 6 - Director → ME
8
SOREN HOLDINGS LIMITED
- 2013-04-24
07631582 Millstream, Maidenhead Road, Windsor
Dissolved Corporate (14 parents)
Officer
2012-02-09 ~ 2013-10-21
IIF 15 - Director → ME
9
10 Lower Thames Street, London, England
Active Corporate (18 parents)
Officer
2014-03-11 ~ 2014-10-03
IIF 8 - Director → ME
10
ELECTRICITY AND GAS RECOVERIES LIMITED
06639641Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2012-01-20 ~ 2012-03-26
IIF 4 - Director → ME
11
NEWCO FIVE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02
BRITISH GAS BUSINESS SERVICES LIMITED
- 2015-09-14
03103971BRITISH GAS SUPPLY LIMITED - 2005-01-07
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2012-01-20 ~ 2012-04-12
IIF 5 - Director → ME
12
HAJCO 362 LIMITED - 2008-03-13
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (30 parents, 3 offsprings)
Officer
2012-02-09 ~ 2016-07-20
IIF 9 - Director → ME
13
P.H. JONES FACILITIES MANAGEMENT LTD
- now 01606880COOLFACTOR GROUP LIMITED - 2010-06-17
COOLFACTOR LIMITED - 2002-03-08
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-02-09 ~ 2016-07-20
IIF 11 - Director → ME
14
RESOLVING WATER DISPUTES LIMITED
09094187 3rd Floor 36 Broadway, London, England
Active Corporate (23 parents)
Officer
2018-07-31 ~ 2019-07-18
IIF 2 - Director → ME
15
TOTALBOILERS LIMITED - 2011-06-09
D-TEC ELECTRICAL LIMITED - 2010-10-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2012-02-09 ~ 2013-10-21
IIF 14 - Director → ME