1
AFC ENERGY LIMITED - 2006-06-15
DFC ENERGY LIMITED - 2006-06-06
INVESTMENT TRANSITIONS LIMITED - 2006-02-28
Unit 71.4 Dunsfold Park, Cranleigh, Surrey, England
Active Corporate (43 parents, 3 offsprings)
Officer
2014-09-12 ~ 2016-08-26
IIF 37 - Director → ME
2014-08-18 ~ 2016-08-26
IIF 65 - Secretary → ME
2
AFFINITY WATER CAPITAL FUNDS LIMITED - now
VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC
- 2001-01-18
02630142RIGHTSTANCE LIMITED
- 1991-10-29
02630142 The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (53 parents, 9 offsprings)
Officer
1991-10-28 ~ 1995-01-03
IIF 52 - Secretary → ME
3
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-12 ~ 2019-11-29
IIF 31 - Director → ME
4
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,933,978 GBP2024-08-31
Officer
2011-04-15 ~ 2019-11-29
IIF 34 - Director → ME
5
HARGREAVES & JONES LIMITED - 1995-07-11
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-04-08 ~ 2007-03-31
IIF 23 - Director → ME
6
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-04-08 ~ 2007-03-31
IIF 24 - Director → ME
7
AVAYA LIMITED - now
LUCENT TECHNOLOGIES PLC - 2000-08-10
WESTERN ELECTRIC COMPANY LIMITED - 1998-06-10
25 Moorgate, London
Dissolved Corporate (29 parents)
Officer
2000-12-14 ~ 2001-01-31
IIF 56 - Secretary → ME
8
LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
FARTHINGSPRING LIMITED - 1995-12-15
45 Gresham Street, London, England
Active Corporate (45 parents, 4 offsprings)
Officer
2000-07-25 ~ 2001-01-31
IIF 53 - Secretary → ME
9
45 Gresham Street, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2000-07-14 ~ 2001-01-31
IIF 54 - Secretary → ME
10
BRITISH INDUSTRIAL SAND(SCOTLAND)LIMITED
SC023066 60 Buchanan Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2002-04-08 ~ 2007-03-31
IIF 15 - Director → ME
11
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (260 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,132,400 GBP2024-12-31
Officer
1996-03-12 ~ 1999-12-15
IIF 40 - Director → ME
12
330 High Holborn, Holborn Gate, London, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-954,819 GBP2024-04-01 ~ 2025-03-31
Officer
2011-03-18 ~ 2015-08-04
IIF 35 - Director → ME
2011-03-18 ~ 2015-08-03
IIF 66 - Secretary → ME
13
D1 POWER COMPANY LIMITED - 2004-03-30
5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-12-13 ~ 2008-05-21
IIF 11 - Director → ME
14
D1 OILS LTD - 2004-09-24
Unit C, 2nd Floor, 16 Dufferin Street, London, England
Dissolved Corporate (30 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,036 GBP2021-12-31
Officer
2007-12-13 ~ 2008-05-21
IIF 8 - Director → ME
15
Mr Christopher Tawney, Kinsmead Broad Street, Beechingstoke, Pewsey, Wiltshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2010-02-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
16
DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE)
00075728 Brookside Hall, Congleton Road, Sandbach, Cheshire
Dissolved Corporate (20 parents)
Officer
2001-10-01 ~ 2007-03-31
IIF 19 - Director → ME
17
EXPERIS RESOURCE SUPPORT SERVICES LIMITED - now
ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
THALES SUPPORT SERVICES LIMITED - 2002-11-15
THOMSON SUPPORT SERVICES LIMITED
- 2000-12-20
02763667AIRGLADE LIMITED - 1992-11-20
Capital Court, Windsor Street, Uxbridge, England
Active Corporate (35 parents)
Officer
1996-02-23 ~ 1999-09-30
IIF 63 - Secretary → ME
18
Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
Active Corporate (12 parents)
Officer
2002-04-08 ~ 2007-03-31
IIF 2 - Director → ME
19
Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (9 parents)
Officer
2004-09-10 ~ 2005-03-15
IIF 14 - Director → ME
20
GENERAL UTILITIES HOLDINGS LIMITED - now
BIRMINGHAM ENERGY LIMITED
- 1994-05-05
02263030 6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1994-04-18 ~ 1996-02-16
IIF 61 - Secretary → ME
21
Appold Studios, 18-20 Appold Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-10-16 ~ 2024-01-15
IIF 33 - Director → ME
22
1 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2009-03-03 ~ 2010-01-26
IIF 6 - Director → ME
23
SINGER LINK-MILES LIMITED - 1989-10-16
SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
1999-04-23 ~ 1999-09-30
IIF 64 - Secretary → ME
24
1 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2009-03-03 ~ 2010-01-26
IIF 12 - Director → ME
25
VOICELINK SYSTEMS LIMITED - 1997-01-02
BOOKFOLD LIMITED - 1990-06-19
25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2000-12-20 ~ 2001-01-31
IIF 55 - Secretary → ME
26
NEOS RESOURCES PLC - now
D1 PLC - 2004-09-24
PINCO 2191 PLC - 2004-08-31
55 Gower Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2007-09-26 ~ 2008-05-21
IIF 9 - Director → ME
27
NEOS RESOURCES SUBSIDIARY LIMITED - now
NEOS RESOURCES LIMITED - 2012-03-15
NEO RESOURCES LIMITED - 2012-03-12
D1 OIL SUBSIDIARY LIMITED
- 2012-02-15
04647671D1 LTD - 2004-08-31
5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-12-13 ~ 2008-05-21
IIF 13 - Director → ME
28
NEWTON ABBOT CLAYS,LIMITED(THE)
00153429 Brookside Hall, Congleton Road, Sandbach, Cheshire
Dissolved Corporate (17 parents)
Officer
2001-10-01 ~ 2007-03-31
IIF 21 - Director → ME
29
NEXWELL GLOBAL DEVELOPMENT LTD - 2019-06-21
Appold Studios, 18-20 Appold Street, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-46,695 GBP2019-12-31
Officer
2019-10-16 ~ 2024-01-15
IIF 30 - Director → ME
30
18 - 20 Appold Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,238 GBP2024-12-31
Officer
2023-03-22 ~ 2024-01-15
IIF 29 - Director → ME
31
NORTH DEVON CLAY COMPANY LIMITED
00038897 Brookside Hall, Congleton Road, Sandbach, Cheshire
Dissolved Corporate (19 parents)
Officer
2001-10-01 ~ 2007-03-31
IIF 26 - Director → ME
32
1 Kimpton Road, Luton, Bedfordshire
Active Corporate (16 parents)
Equity (Company account)
-6,365,969 GBP2024-05-31
Officer
2009-03-03 ~ 2010-01-26
IIF 7 - Director → ME
33
VPS EUROPE LIMITED - 1991-08-19
RECALLTOTAL LIMITED - 1991-01-04
25 Moorgate, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2000-10-19 ~ 2001-01-31
IIF 4 - Director → ME
2000-10-19 ~ 2001-01-31
IIF 57 - Secretary → ME
34
CASECLEAR LIMITED - 1994-06-29
25 Moorgate, London
Dissolved Corporate (28 parents)
Officer
2000-10-19 ~ 2001-01-31
IIF 5 - Director → ME
2000-10-19 ~ 2001-01-31
IIF 58 - Secretary → ME
35
QUINVITA PLANT SCIENCE LIMITED - now
D1 OILS PLANT SCIENCE LIMITED
- 2011-01-05
06179784 St James's House, 8 Overcliffe, Gravesend, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-12-13 ~ 2008-05-21
IIF 10 - Director → ME
36
25 Moorgate, London
Dissolved Corporate (25 parents)
Officer
2000-10-19 ~ 2001-01-31
IIF 3 - Director → ME
2000-10-19 ~ 2001-01-31
IIF 59 - Secretary → ME
37
SELECT BUSINESS SOLUTIONS LIMITED - now
AONIX EUROPE LIMITED
- 2003-01-13
01895649 Windsor House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (26 parents)
Officer
1996-02-23 ~ 1998-12-31
IIF 47 - Secretary → ME
38
SIBELCO GREEN SOLUTIONS UK LIMITED - now
Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
Active Corporate (18 parents)
Officer
2002-04-08 ~ 2007-03-31
IIF 17 - Director → ME
39
HEPWORTH MINERALS AND CHEMICALS (HOLDINGS) LIMITED - 2000-07-27
BRITISH INDUSTRIAL SAND (HOLDINGS) LIMITED - 1988-10-01
BRITISH INDUSTRIAL SAND LIMITED - 1987-01-15
Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
Active Corporate (25 parents, 2 offsprings)
Officer
2001-10-01 ~ 2007-03-31
IIF 16 - Director → ME
40
SIBELCO UK LIMITED - now
HEPWORTH MINERALS AND CHEMICALS LIMITED - 2000-07-27
BRITISH INDUSTRIAL SAND LIMITED - 1988-10-01
B.I.S. MINERALS LIMITED - 1987-01-15
LAWTON MINERALS LIMITED - 1982-03-24
Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
Active Corporate (37 parents, 4 offsprings)
Officer
2002-04-08 ~ 2007-03-31
IIF 22 - Director → ME
41
SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED - now
WBB MINERALS PENSION TRUSTEE LIMITED
- 2013-12-09
04096204SMC PENSION TRUSTEE COMPANY LIMITED - 2004-07-22
BROOMCO (2356) LIMITED - 2001-02-16
West Avenue, West Avenue, Talke, Staffordshire, England
Active Corporate (28 parents)
Officer
2004-10-27 ~ 2007-03-31
IIF 1 - Director → ME
42
Kinsmead Kinsmead, Broad Street, Pewsey, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-880 GBP2019-10-31
Officer
2013-10-21 ~ dissolved
IIF 36 - Director → ME
43
THALES (WEYBRIDGE) LIMITED - now
THALES (WEYBRIDGE) PLC - 2013-04-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1999-07-07 ~ 1999-12-10
IIF 38 - Director → ME
1999-07-07 ~ 1999-12-10
IIF 60 - Secretary → ME
44
THALES (WIGMORE STREET) LIMITED - now
THALES UK HOLDINGS LIMITED - 2005-05-31
THOMSON (UK) HOLDINGS LIMITED
- 2004-06-07
01900915 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
1996-10-22 ~ 1999-09-30
IIF 41 - Director → ME
1996-02-23 ~ 1999-09-30
IIF 43 - Secretary → ME
45
THALES ATM LIMITED - now
AIRSYS ATM LIMITED
- 2001-07-18
03229755SATM LIMITED - 1997-07-17
SHELFCO (NO.1235) LIMITED - 1996-12-23
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (43 parents)
Officer
1997-10-24 ~ 1999-09-30
IIF 49 - Secretary → ME
46
THALES INFORMATION SYSTEMS LIMITED - now
FERRANTI SYSECA LIMITED
- 1996-07-01
02937836BLUELOCK LIMITED - 1994-07-29
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
1996-02-23 ~ 1999-09-30
IIF 46 - Secretary → ME
47
THALES MISSILE ELECTRONICS LIMITED - now
THOMSON-THORN MISSILE ELECTRONICS LIMITED
- 2000-12-20
03004769THOMSON THORN MISSILE ELECTRONICS LIMITED
- 1996-08-05
03004769 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
1997-07-07 ~ 1999-09-30
IIF 39 - Director → ME
1996-02-23 ~ 1999-09-30
IIF 45 - Secretary → ME
48
THALES TRAINING & SIMULATION (ACE) LIMITED - now
THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
THOMSON ACE AIRCREW TRAINING LIMITED
- 1999-11-16
03023510ACE AIRCREW TRAINING LIMITED
- 1999-06-10
03023510THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
THOMSON SERCO LIMITED - 1997-03-13
IBIS (293) LIMITED - 1995-07-25
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (34 parents)
Officer
1999-03-05 ~ 1999-09-30
IIF 50 - Secretary → ME
49
THALES TRAINING AND SIMULATION LIMITED - now
THOMSON TRAINING & SIMULATION LIMITED
- 2000-12-20
00426402HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
REDIFFUSION SIMULATION LIMITED - 1992-09-01
REDIFON SIMULATION LIMITED - 1981-12-31
REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
1999-03-25 ~ 1999-09-30
IIF 48 - Secretary → ME
50
THE THOMSON PENSION TRUST LIMITED
- now 01306875LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16
SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents)
Officer
1996-04-19 ~ 1999-09-30
IIF 42 - Director → ME
51
VEOLIA UK LIMITED - now
VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
VEOLIA UK LIMITED - 2007-12-28
VIVENDI UK LIMITED - 2003-05-16
CENTRALCARE LIMITED - 1992-01-02
210 Pentonville Road, London
Active Corporate (68 parents, 6 offsprings)
Officer
1992-02-20 ~ 1996-02-16
IIF 51 - Secretary → ME
52
VEOLIA UK PENSION TRUSTEES LIMITED - now
VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED
- 1996-04-29
02957327DIPLEMA 292 LIMITED - 1994-12-14
210 Pentonville Road, London
Active Corporate (64 parents)
Officer
1994-12-23 ~ 1996-02-16
IIF 44 - Secretary → ME
53
WATTS BLAKE BEARNE AND COMPANY LIMITED - now
WATTS BLAKE BEARNE AND COMPANY P.L.C.
- 2008-07-30
00133468 Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
Active Corporate (43 parents, 4 offsprings)
Officer
2001-02-16 ~ 2007-03-31
IIF 28 - Director → ME
54
IVORYACE LIMITED - 1990-01-01
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (27 parents)
Officer
2001-10-01 ~ 2007-03-31
IIF 18 - Director → ME
55
WBB EASTERN EUROPE LIMITED
- now 02001548WBB INTERCLAY LIMITED - 1999-02-11
WBB INTERCLAY INTERNATIONAL LIMITED - 1997-03-10
WBB EFFLUENT TREATMENT LIMITED - 1995-01-19
Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
Active Corporate (23 parents)
Officer
2001-10-01 ~ 2007-03-31
IIF 25 - Director → ME
56
WBB MINERALS (HOLDINGS) LIMITED
- now 02169028WBB HOLDINGS (UK) LIMITED - 2001-04-02
WBB RESEARCH AND EXPLORATION LIMITED - 1997-11-07
GATEBLOCK LIMITED - 1989-06-02
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2001-09-27 ~ 2007-03-31
IIF 20 - Director → ME
57
W.B.B. MINERAL SERVICES LIMITED - 1998-01-01
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (24 parents)
Officer
2001-10-01 ~ 2007-03-31
IIF 27 - Director → ME