1
Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2020-03-18 ~ dissolved
IIF 35 - Director → ME
2
Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (13 parents)
Officer
2025-03-18 ~ now
IIF 6 - Director → ME
3
BAM CONSTRUCT & VENTURES UK LIMITED
- now 03311781BAM CONSTRUCT UK LIMITED - 2023-01-03
HBG UK LIMITED - 2008-10-06
H B G CONSTRUCTION LIMITED - 2004-07-01
Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (23 parents, 7 offsprings)
Officer
2025-06-03 ~ now
IIF 5 - Director → ME
4
HBG CONSTRUCTION LIMITED - 2008-10-06
HBG CONSTRUCTION SOUTHERN LIMITED - 2004-07-01
HBG KYLE STEWART LIMITED - 1998-12-23
KYLE STEWART LIMITED - 1997-06-25
KYLE STEWART (1989) LIMITED - 1990-01-01
INTERCEDE 724 LIMITED - 1989-11-08
Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (48 parents, 3 offsprings)
Officer
2024-12-11 ~ now
IIF 8 - Director → ME
5
HBG (FACILITIES MANAGEMENT) LIMITED - 2008-10-06
ST. VINCENT STREET (289) LIMITED - 1998-12-03
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (25 parents, 2 offsprings)
Officer
2025-06-03 ~ now
IIF 11 - Director → ME
6
BAM INFRASTRUCTURE LIMITED
- now 05333567HBG LIMITED - 2007-08-20
BAM SERVICES LIMITED - 2006-11-27
Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (16 parents)
Officer
2025-03-18 ~ 2025-09-04
IIF 41 - Director → ME
7
BAM SERVICES ENGINEERING LIMITED
- now 05333575BAM BUILDING LIMITED - 2007-08-22
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
2025-03-18 ~ now
IIF 9 - Director → ME
8
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED
05988953 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2023-12-31 ~ 2024-11-21
IIF 20 - Director → ME
9
BLOOMSBURY HEAT & POWER LIMITED
03626472 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2023-12-31 ~ 2024-11-21
IIF 16 - Director → ME
10
BRING ENERGY CONCESSIONS LIMITED
- now 02240219EQUANS DE HOLDING COMPANY LIMITED
- 2024-01-25
02240219ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
IDEX ENERGY UK LIMITED - 2010-07-14
UTILICOM HOLDINGS LIMITED - 2000-03-20
SWAPTONE LIMITED - 1988-07-21
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2023-12-31 ~ 2024-11-21
IIF 19 - Director → ME
11
EQUANS URBAN ENERGY LIMITED
- 2024-01-25
01506399ENGIE URBAN ENERGY LIMITED - 2022-04-04
COFELY DISTRICT ENERGY LIMITED - 2016-02-29
UTILICOM LIMITED - 2010-05-10
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2023-12-31 ~ 2024-11-21
IIF 3 - Director → ME
12
EQUANS URBAN ENERGY GROUP LIMITED
- 2024-01-25
04513466ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
UTILICOM GROUP LIMITED - 2010-05-10
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2023-12-31 ~ 2024-11-21
IIF 18 - Director → ME
13
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
2,000,000 GBP2024-12-31
Officer
2018-11-01 ~ 2023-06-01
IIF 26 - Director → ME
14
COVENTRY DISTRICT ENERGY COMPANY LIMITED
08090838 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2023-12-31 ~ 2024-11-21
IIF 17 - Director → ME
15
DAVY A.T.C. LIMITED - 1988-11-15
ASSOCIATED TUNNELLING COMPANY LIMITED - 1987-09-14
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-11-01 ~ 2023-06-01
IIF 30 - Director → ME
16
DK & V PROPERTY DEVELOPMENTS LIMITED
06491016 91 Fordwich Rise, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-01 ~ dissolved
IIF 13 - Director → ME
17
EAST LONDON ENERGY LIMITED
- now 06307742COFELY EAST LONDON ENERGY LIMITED - 2016-02-29
ELYO EAST LONDON ENERGY LTD - 2009-03-27
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2023-12-31 ~ 2024-11-21
IIF 15 - Director → ME
18
EXCEL DISTRICT ENERGY COMPANY LIMITED
08341688 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2023-12-31 ~ 2024-11-21
IIF 2 - Director → ME
19
91 Fordwich Rise, Hertford
Active Corporate (2 parents)
Equity (Company account)
23,400 GBP2024-09-30
Officer
2013-09-11 ~ 2013-10-01
IIF 14 - Director → ME
2014-08-20 ~ now
IIF 46 - Secretary → ME
20
91 Fordwich Rise, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 44 - Has significant influence or control → OE
21
91 Fordwich Rise, Hertford, Herts, England
Active Corporate (3 parents)
Equity (Company account)
1,200,758 GBP2024-07-31
Officer
2020-07-06 ~ now
IIF 43 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
SKANSKA INFRASTRUCTURE SERVICES LIMITED - 2015-11-25
MCNICHOLAS VENTURES LIMITED - 2008-10-03
NELLY THREE LIMITED - 2006-12-15
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
Dissolved Corporate (14 parents)
Officer
2018-11-01 ~ dissolved
IIF 38 - Director → ME
23
LEICESTER DISTRICT ENERGY COMPANY LIMITED
- now 05847251RESIDENTIAL HEAT AND POWER LIMITED - 2011-01-12
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2023-12-31 ~ 2024-11-21
IIF 21 - Director → ME
24
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (23 parents)
Officer
2019-02-14 ~ 2023-06-01
IIF 27 - Director → ME
25
MCCAULEY STRATHCONA LIMITED
- now 00421989RICHARD LEES STEEL DECKING LIMITED - 2013-02-06
RICHARD LEES (STEEL DECKING) LIMITED - 1993-10-01
RICHARD LEES LIMITED - 1993-08-31
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (26 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2018-11-01 ~ dissolved
IIF 34 - Director → ME
26
NELLY FOUR LIMITED - 2006-12-15
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-11-01 ~ dissolved
IIF 40 - Director → ME
27
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-11-01 ~ dissolved
IIF 36 - Director → ME
28
SHORT MCGURK LIMITED - now
1 Hercules Way, Leavesden, Watford, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-11-01 ~ 2023-06-01
IIF 31 - Director → ME
29
SKANSKA CONSTRUCTION (REGIONS) LIMITED
- now 00225316KVAERNER CONSTRUCTION (REGIONS) LIMITED - 2000-11-03
TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED - 1997-01-02
MONK CONSTRUCTION LTD. - 1991-11-07
A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-05-25
A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-04-26
A. MONK & COMPANY P L C - 1987-09-04
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (25 parents)
Officer
2018-11-01 ~ 2023-06-01
IIF 25 - Director → ME
30
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-11-01 ~ 2023-06-01
IIF 28 - Director → ME
31
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
- now 02053176ANYREALM LIMITED - 1986-09-23
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (41 parents)
Officer
2023-12-31 ~ 2024-11-21
IIF 4 - Director → ME
32
ROGERS & DENLY LIMITED - 2013-06-13
Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2020-04-08 ~ dissolved
IIF 33 - Director → ME
33
Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-18,103 GBP2019-12-31
Officer
2020-03-12 ~ dissolved
IIF 37 - Director → ME
34
1 Hercules Way, Leavesden, Watford, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2022-03-14 ~ dissolved
IIF 24 - Director → ME
35
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2025-06-03 ~ now
IIF 10 - Director → ME
36
SUTTON MAINTENANCE LIMITED
- now 02367656NATFAST LIMITED - 1989-05-03
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (25 parents)
Officer
2025-06-03 ~ now
IIF 7 - Director → ME
37
TRINITY TOWER PROPERTY COMPANY LIMITED
- now 02125833SPARKSPAN LIMITED - 1987-07-07
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (22 parents)
Officer
2019-02-14 ~ 2023-06-01
IIF 23 - Director → ME
38
TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30
TROLLOPE & COLLS LIMITED - 1986-12-04
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (24 parents)
Officer
2018-11-01 ~ 2023-06-01
IIF 32 - Director → ME
39
UIS PLANT SERVICES LIMITED
- now 05939831SKANSKA RICKMANSWORTH LIMITED - 2007-06-07
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
Dissolved Corporate (12 parents)
Officer
2018-11-01 ~ dissolved
IIF 39 - Director → ME
40
SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED
- 2019-06-04
00947434KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2000-11-03
TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED - 2000-04-05
CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 1992-04-07
WILLETT MOTOR WAYS LIMITED - 1980-12-31
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (27 parents)
Officer
2019-06-03 ~ 2023-06-01
IIF 29 - Director → ME
41
WILSON & JENNINGS LIMITED
- now 00752550SKANSKA UTILITIES LIMITED
- 2020-08-18
00752550SKANSKA MCNICHOLAS PLC - 2008-10-16
SKANSKA UTILITIES PLC - 2008-10-16
MCNICHOLAS PLC - 2007-01-08
MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12
MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-31
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (47 parents)
Equity (Company account)
55,742 GBP2019-12-31
Officer
2020-08-17 ~ 2023-06-30
IIF 1 - Director → ME
42
Chequers House, 162 High Street, Stevenage, England
Active Corporate (9 parents)
Equity (Company account)
15 GBP2025-03-31
Officer
2008-10-07 ~ now
IIF 12 - Director → ME
43
YAMUNA RIVER LIMITED - now
1 Hercules Way, Leavesden, Watford, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-10-25 ~ 2023-06-01
IIF 22 - Director → ME