1
ADEPT ELECTRICS LTD - 2013-07-01
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-12-23 ~ nowIIF 16 - director → ME
2
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2018-12-31
Officer
2019-12-23 ~ nowIIF 19 - director → ME
3
29 Progress Business Park, Orders Lane, Kirkham, Lancashire, EnglandDissolved corporate (3 parents)
Officer
2017-10-10 ~ dissolvedIIF 3 - director → ME
4
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-10-10 ~ nowIIF 26 - director → ME
5
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
1,728,978 GBP2020-12-31
Officer
2021-03-02 ~ nowIIF 49 - director → ME
6
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-03-02 ~ nowIIF 24 - director → ME
7
593 Anlaby Road, Hull, United KingdomDissolved corporate (1 parent)
Officer
2014-12-02 ~ dissolvedIIF 66 - director → ME
8
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamCorporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
235,736 GBP2017-01-31
Officer
2017-10-10 ~ nowIIF 56 - director → ME
9
19-20 Bourne Court Southend Road, Woodford Green, EssexDissolved corporate (4 parents)
Officer
2021-10-12 ~ dissolvedIIF 11 - director → ME
10
593 Anlaby Road, HullDissolved corporate (4 parents)
Equity (Company account)
-123 GBP2018-09-30
Officer
2013-03-11 ~ dissolvedIIF 67 - director → ME
11
Suite 1 The Riverside Building, Livingstone Road, Hessle, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
141,097 GBP2023-09-30
Officer
2013-03-11 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
12
I-PROPHETS DEVELOPMENT LIMITED - 2013-01-11
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
16,256 GBP2021-12-31
Officer
2022-02-28 ~ nowIIF 42 - director → ME
13
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamCorporate (3 parents)
Officer
2017-10-10 ~ nowIIF 9 - director → ME
14
147 Brevere Road, Hedon, Hull, East YorkshireDissolved corporate (2 parents)
Officer
2001-02-25 ~ dissolvedIIF 62 - director → ME
15
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,638,840 GBP2016-12-31
Officer
2018-12-31 ~ nowIIF 46 - director → ME
16
ECM UTILITIES LIMITED - 2011-08-12
SECKLOE 274 LIMITED - 2010-02-25
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
470,149 GBP2016-12-31
Officer
2018-12-31 ~ nowIIF 43 - director → ME
17
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Officer
2020-01-10 ~ nowIIF 44 - director → ME
18
19-20 Bourne Court Southend Road, Woodford Green, EssexDissolved corporate (4 parents)
Officer
2021-10-12 ~ dissolvedIIF 12 - director → ME
19
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
573,389 GBP2017-05-31
Officer
2018-03-21 ~ nowIIF 23 - director → ME
20
ENER-G PROCUREMENT LIMITED - 2015-07-03
UTILITY AUDITING LIMITED - 2010-03-30
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Officer
2018-12-31 ~ nowIIF 35 - director → ME
21
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Officer
2018-12-31 ~ nowIIF 47 - director → ME
22
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-07-16 ~ nowIIF 28 - director → ME
23
WATERWATCH UK LIMITED - 2024-10-08
N & G PARTNERS LIMITED - 2014-07-31
WATERWATCH LIMITED - 2014-04-09
N & G PARTNERS LIMITED - 2014-04-08
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
60,634 GBP2018-07-31
Officer
2019-08-09 ~ nowIIF 40 - director → ME
24
ENSCO 1187 LIMITED - 2017-05-05
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Officer
2017-10-10 ~ nowIIF 4 - director → ME
25
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
353,207 GBP2020-03-31
Officer
2021-02-26 ~ nowIIF 15 - director → ME
26
I-PROPHETS ENERGY SERVICES LIMITED - 2015-03-12
DIGITAL ENERGY LIMITED - 2013-01-11
I-PROPHETS ENERGY SERVICES LIMITED - 2012-05-15
CATCHSTYLE LIMITED - 2008-05-29
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
-1,155 GBP2021-12-31
Officer
2022-02-28 ~ nowIIF 18 - director → ME
27
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (6 parents)
Equity (Company account)
1,987,410 GBP2019-12-31
Officer
2019-08-01 ~ nowIIF 17 - director → ME
28
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
181,000 GBP2018-12-31
Officer
2019-12-23 ~ nowIIF 48 - director → ME
29
Calder House St. Georges Park, Kirkham, Preston, EnglandCorporate (3 parents)
Equity (Company account)
-95,204 GBP2023-04-30
Officer
2025-02-14 ~ nowIIF 54 - director → ME
30
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
2017-10-10 ~ dissolvedIIF 8 - director → ME
31
UES ENERGY LIMITED - 2016-05-03
UTILITY & ENVIRONMENTAL SOLUTIONS LIMITED - 2011-09-21
Calder House, St. Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Officer
2018-12-31 ~ nowIIF 27 - director → ME
32
CENVENIO PROCUREMENT GROUP LTD - 2015-03-26
HS 558 LIMITED - 2012-01-20
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents, 64 offsprings)
Officer
2018-12-31 ~ nowIIF 33 - director → ME
33
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Officer
2017-10-10 ~ nowIIF 29 - director → ME
34
ENSCO 1239 LIMITED - 2017-07-14
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Officer
2017-10-10 ~ nowIIF 38 - director → ME
35
R2 RECRUITMENT LIMITED - 2000-09-12
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Officer
2017-10-10 ~ nowIIF 36 - director → ME
36
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-10-01 ~ nowIIF 41 - director → ME
37
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-10-10 ~ nowIIF 39 - director → ME
38
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-10-29 ~ nowIIF 34 - director → ME
39
INSPIRED ENERGY PLC - 2021-07-08
FINEMORE ENERGY LIMITED - 2011-11-24
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (8 parents, 64 offsprings)
Officer
2016-09-29 ~ nowIIF 31 - director → ME
40
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-10-01 ~ nowIIF 13 - director → ME
41
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
4,790,118 GBP2020-07-31
Officer
2020-08-14 ~ nowIIF 21 - director → ME
42
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
3,316,921 GBP2020-07-31
Officer
2020-08-14 ~ nowIIF 32 - director → ME
43
PROFESSIONAL COST MANAGEMENT COMPANY LIMITED - 2008-02-26
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Officer
2018-09-10 ~ nowIIF 22 - director → ME
44
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
75,261 GBP2018-03-31
Officer
2018-08-08 ~ nowIIF 37 - director → ME
45
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Officer
2017-10-10 ~ nowIIF 30 - director → ME
46
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Officer
2017-10-10 ~ nowIIF 45 - director → ME
47
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
196,800 GBP2017-08-31
Officer
2018-03-21 ~ nowIIF 50 - director → ME
48
ENSCO 1345 LIMITED - 2019-08-08
One Eleven, Edmund Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2019-08-06 ~ dissolvedIIF 10 - director → ME
49
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-12-31 ~ nowIIF 25 - director → ME
50
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-12-31 ~ nowIIF 20 - director → ME
51
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
943,379 GBP2016-12-31
Officer
2018-12-31 ~ nowIIF 14 - director → ME
52
46 Orchard Avenue, Berkhamsted, EnglandCorporate (6 parents)
Equity (Company account)
9,625 GBP2023-10-31
Officer
2013-10-07 ~ nowIIF 68 - director → ME
53
QUANTUM ENERGY LIMITED - 2010-11-24
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamCorporate (3 parents)
Officer
2017-10-10 ~ nowIIF 1 - director → ME