1
BG CORPORATE VENTURES LIMITED - 2000-10-23
MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
2
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
SPEED 2741 LIMITED - 1992-08-07
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
3
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
4
DET NORSKE VERITAS INDUSTRY UK HOLDING LIMITED - 1998-01-26
SINORD 52 LIMITED - 1992-01-29
4th Floor Vivo Building, 30 Stamford Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
5
DNV TWO TOMORROWS LIMITED - 2014-07-07
DNV GL BUSINESS ASSURANCE SERVICES UK LIMITED - 2021-05-07
5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
6
DNV GL BUSINESS ASSURANCE UK LIMITED - 2021-05-07
DNV CERTIFICATION LIMITED - 2014-07-07
DET NORSKE VERITAS QUALITY ASSURANCE LIMITED - 2000-12-05
5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
7
DNV KEMA LTD - 2020-06-15
KEMA LIMITED - 2012-08-01
KEMA GROUP LIMITED - 2002-12-19
4th Floor Vivo Building, 30 Stamford Street, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
8
5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (3 parents)
Officer
2022-02-11 ~ nowIIF 16 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 27 - Has significant influence or control → OE
9
LOADADD LIMITED - 1980-12-31
DNV TECHNICA LIMITED - 1994-09-01
DNV GL LIMITED - 2021-04-26
DET NORSKE VERITAS LIMITED - 2015-10-13
DET NORSKE VERITAS INDUSTRY LIMITED - 1996-04-03
TECHNICA LIMITED - 1992-04-06
5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (4 parents)
Officer
2019-01-09 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
10
DNV GL UK LIMITED - 2021-04-26
SNRDCO 3183 LIMITED - 2014-11-21
5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (3 parents)
Officer
2019-01-09 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
11
GARRAD HASSAN ENGINEERING CONSULTANTS LIMITED - 1986-08-18
One Linear Park Avon Street, Temple Quay, BristolDissolved Corporate (4 parents)
Officer
2021-02-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
12
5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
13
INTERCEDE 2199 LIMITED - 2007-08-29
Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
14
BG LEASING CAPITAL LIMITED - 1997-08-27
ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
ADVANTICA LIMITED - 2009-03-31
BG TECHNOLOGY LIMITED - 2000-10-23
Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (3 parents)
Officer
2019-02-06 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
15
4th Floor Vivo Building, 30 Stamford Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,239 GBP2017-12-31
Officer
2016-07-07 ~ dissolvedIIF 1 - Director → ME
16
5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (3 parents)
Officer
2019-01-09 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
17
PRECIS (2622) LIMITED - 2006-09-11
5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
18
DAYHAVEN LIMITED - 1987-02-04
5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE