1
Derwent House, 38a High Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-20 ~ now
IIF 20 - Director → ME
Person with significant control
2021-07-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
2
Viscount House, Birmingham Airport, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2015-08-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
D B ESTATES CONSTRUCTION MANAGEMENT LIMITED
- now 05819565D B CONSTRUCTION MANAGEMENT LIMITED
- 2006-07-10
05819565 7 Upland Grove, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2006-05-17 ~ dissolved
IIF 17 - Director → ME
2006-05-17 ~ dissolved
IIF 27 - Secretary → ME
4
7 Upland Grove, Bromsgrove, Worcestershire
Dissolved Corporate (2 parents)
Officer
2006-01-11 ~ dissolved
IIF 16 - Director → ME
5
GLOBAL POWER AND ENERGY LIMITED
07015926 Derwent House, 38a High Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2009-09-11 ~ now
IIF 22 - Director → ME
2009-09-11 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2016-08-17 ~ 2016-08-17
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
Viscount House, Birmingham International Airport, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2006-07-11 ~ dissolved
IIF 25 - Director → ME
2006-07-11 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
7
ICDM ENERGY LTD LIMITED
- 2017-02-15
10611824 Derwent House, 38a High Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-09 ~ now
IIF 21 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2017-02-09 ~ 2017-02-09
IIF 3 - Ownership of shares – 75% or more → OE
8
Derwent House, 38a High Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2006-11-30 ~ now
IIF 18 - Director → ME
2006-11-30 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-11-24 ~ 2017-11-23
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
INTERNATIONAL CONSTRUCTION DESIGN AND MANAGEMENT LIMITED
- now 02968387INCORPORATED CONSTRUCTION DESIGN AND MANAGEMENT LIMITED - 1995-02-08
MEAUJO (250) LIMITED - 1995-01-06
Derwent House, 38a High Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (18 parents)
Officer
1995-06-05 ~ now
IIF 19 - Director → ME
2001-11-27 ~ 2008-05-22
IIF 28 - Secretary → ME
Person with significant control
2017-02-01 ~ 2018-01-31
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
STOARGE ENERGY LIMITED
- 2014-09-23
SC486729 Summit House, 4 - 5 Mitchell Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2016-08-19 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE