1
AG HOLDCO LIMITED - now
AKSIOM GROUP LIMITED
- 2021-08-11
12070063 17 Connaught Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-05 ~ 2019-07-12
IIF 19 - Director → ME
2019-07-23 ~ 2021-07-31
IIF 21 - Director → ME
2
AKSIOM GROUP HOLDINGS LIMITED
- now 12068964Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-30 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-03-14
Montague Place, Chatham Maritime, Chatham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-07-23 ~ 2021-07-31
IIF 22 - Director → ME
2019-07-05 ~ 2019-07-12
IIF 20 - Director → ME
3
ALERT LIFE SCIENCES COMPUTING U.K. LIMITED
06688121 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2010-03-01 ~ 2011-01-01
IIF 27 - Director → ME
4
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 (261 parents, 1 offspring)
Officer
2005-02-24 ~ 2006-02-06
IIF 2 - Director → ME
5
DALKIA TECHNICAL SERVICES LIMITED
- now 02245018ELLIS TYLIN LIMITED - 1998-10-30
WATERSHAFT DEVELOPMENTS LIMITED - 1988-06-06
Elizabeth House, 56-60 London, Road, Staines, Middlesex
Dissolved Corporate (32 parents)
Officer
2005-01-01 ~ dissolved
IIF 35 - Director → ME
6
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
Dissolved Corporate (20 parents)
Officer
2005-11-17 ~ 2008-01-21
IIF 29 - Director → ME
7
MITIE LIGHTING LIMITED - now
DALKIA LIGHTING & ELECTRICAL SERVICES LTD - 2010-03-02
PARKERSELL (LIGHTING & ELECTRICAL) SERVICES LIMITED
- 2008-03-11
00564015 NF002924PARKERSELL LIGHTING MAINTENANCE LIMITED - 1976-12-31
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (29 parents)
Officer
2005-08-23 ~ 2008-01-21
IIF 30 - Director → ME
8
MITIE NI LIMITED - now
MITIE LIMITED - 2018-01-15
DALKIA ENERGY & FACILITIES LIMITED
- 2010-07-02
NI057012CFR 35 LIMITED
- 2006-02-16
NI057012 NI057312, NI060081, NI055738Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mitec Operations Centre Unit 9b, First Floor, Silverwood Business Park, Silverwood Rd, Lurgan, Craigavon, Northern Ireland, Northern Ireland
Active Corporate (22 parents)
Officer
2006-01-25 ~ 2010-06-24
IIF 4 - Director → ME
9
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED - now
DALKIA ENERGY & TECHNICAL SERVICES LIMITED
- 2010-03-02
00906936DALKIA ENERGY MANAGEMENT LIMITED - 2000-01-04
CORRALL-MONTENAY LIMITED - 1998-10-30
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (62 parents, 9 offsprings)
Officer
2005-01-01 ~ 2008-01-21
IIF 32 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-03-15
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (36 parents)
Officer
2005-01-01 ~ 2008-01-21
IIF 38 - Director → ME
11
Capital Tower, 91, Waterloo Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-21 ~ now
IIF 11 - Director → ME
12
Capital Tower, 91, Waterloo Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-21 ~ now
IIF 10 - Director → ME
13
PINNIGER AND PARTNERS LIMITED
- now 00950225PARKERSELL INTERNATIONAL (LIGHTING SERVICES) LIMITED - 2001-06-29
PARKERSELL CLEANING COMPANY LIMITED - 1991-02-19
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (23 parents)
Officer
2005-08-23 ~ 2008-01-21
IIF 33 - Director → ME
14
PORTUGUESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM(THE)
01517689 Wellesley House, Duke Of Wellington Avenue, London, England
Active Corporate (83 parents)
Officer
2006-12-04 ~ 2013-12-12
IIF 25 - Director → ME
15
Boaz House Teesdale Business Park, Massey Road, Thornaby, Stockton-on-tees, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-22 ~ now
IIF 15 - Director → ME
16
Boaz House Teesdale Business Park, Massey Road, Thornaby, Stockton-on-tees, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-22 ~ now
IIF 12 - Director → ME
17
Boaz House Teesdale Business Park, Massey Road, Thornaby, Stockton-on-tees, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-04-22 ~ now
IIF 14 - Director → ME
18
CROSSCO (1041) LIMITED - 2008-03-19
Px House, Westpoint Road, Stockton On Tees
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-03-31 ~ dissolved
IIF 16 - Director → ME
19
Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2016-03-31 ~ dissolved
IIF 17 - Director → ME
20
Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-03-31 ~ dissolved
IIF 18 - Director → ME
21
Boaz House Teesdale Business Park, Massey Road, Thornaby, Stockton-on-tees, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2016-03-31 ~ now
IIF 13 - Director → ME
22
Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-06-11 ~ now
IIF 42 - Director → ME
23
Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-11 ~ now
IIF 41 - Director → ME
24
Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-06-11 ~ now
IIF 43 - Director → ME
25
STERILISATION SERVICES LTD - now
BEALAW (670) LIMITED - 2003-10-31
Elizabeth House, 56-60 London, Road, Staines, Middlesex
Dissolved Corporate (17 parents)
Officer
2005-01-01 ~ 2008-01-21
IIF 28 - Director → ME
26
THE COGENERATION COMPANY LIMITED
04584032 210 Pentonville Road, London
Active Corporate (27 parents, 3 offsprings)
Officer
2007-07-19 ~ 2008-01-21
IIF 1 - Director → ME
27
THESIS ENERGY HOLDINGS (UK) LTD
09473923Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11 during the appointment or period of control
Dissolved on 2019-05-20 during the appointment or period of control
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (10 parents)
Officer
2015-03-05 ~ dissolved
IIF 8 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11 during the appointment or period of control
Dissolved on 2019-05-20 during the appointment or period of control
Montague Place, Quayside, Chatham Maritime, Kent
Dissolved Corporate (7 parents)
Officer
2014-03-11 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
VEOLIA BIOENERGY UK LIMITED - now
DALKIA BIO ENERGY LTD - 2014-12-16
ASSOCIATED ENERGY PROJECTS LIMITED
- 2008-08-14
01732473ASSOCIATED ENERGY PROJECTS PLC - 2003-12-11
C.H.P. SERVICES LIMITED - 1991-01-22
210 Pentonville Road, London
Active Corporate (40 parents, 1 offspring)
Officer
2005-01-01 ~ 2008-01-21
IIF 36 - Director → ME
30
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED - now
VEOLIA ENERGY & UTILITY SERVICES UK PLC - 2023-11-23
DALKIA UTILITIES SERVICES PLC
- 2014-12-16
02585759AHS EMSTAR PLC - 1998-10-30
ASSOCIATED HEAT SERVICES PLC - 1991-11-15
SAFEIMPACT LIMITED - 1991-03-30
210 Pentonville Road, London
Active Corporate (54 parents, 1 offspring)
Officer
2005-01-01 ~ 2008-01-21
IIF 37 - Director → ME
31
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED - now
DALKIA CLEANPOWER ONE LTD
- 2014-12-16
03684054VIRIDIAN COGENERATION LIMITED - 2001-04-30
210 Pentonville Road, London
Active Corporate (46 parents)
Officer
2007-06-21 ~ 2008-01-21
IIF 31 - Director → ME
32
VEOLIA ENERGY CLEANPOWER TWO UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-19
Dissolved on 2017-10-11
DALKIA CLEANPOWER TWO LTD
- 2014-12-16
04171447WINDOWSILVER LIMITED - 2001-04-12
6 Snow Hill, London, England
Dissolved Corporate (35 parents)
Officer
2007-06-21 ~ 2008-01-21
IIF 34 - Director → ME
33
VEOLIA ENERGY UK HOLDING LIMITED - now
DALKIA IRELAND HOLDINGS LIMITED
- 2014-12-16
05628119BEALAW (792) LIMITED - 2006-01-11
210 Pentonville Road, London
Dissolved Corporate (14 parents)
Officer
2006-01-13 ~ 2014-06-17
IIF 40 - Director → ME
34
VEOLIA ENERGY UK LIMITED - now
VEOLIA ENERGY UK PLC - 2023-11-23
ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30
ASSOCIATED HEAT SERVICES PLC - 1991-03-30
210 Pentonville Road, London
Active Corporate (53 parents, 5 offsprings)
Officer
2005-01-01 ~ 2014-06-17
IIF 39 - Director → ME
35
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED - now
VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-14
VEOLIA ENVIRONMENTAL SERVICES (UK) PLC
- 2022-12-22
02215767VEOLIA ENVIRONMENTAL SERVICES PLC - 2006-10-10
ONYX ENVIRONMENTAL GROUP PLC - 2006-02-03
CGEA U.K. PLC - 1999-07-22
WALTORTEN LIMITED - 1988-11-07
210 Pentonville Road, London
Active Corporate (39 parents, 25 offsprings)
Officer
2011-05-03 ~ 2013-08-27
IIF 24 - Director → ME
36
VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED
- now 03896321VEOLIA ENVIRONMENT DEVELOPMENT CENTRE LIMITED - 2005-01-21
THE UK COLLEGE OF ENVIRONMENT AND TRANSPORT LIMITED - 2004-02-10
PINCO 1329 LIMITED - 2000-05-24
210 Pentonville Road, London, England
Active Corporate (44 parents)
Officer
2005-08-25 ~ 2008-11-25
IIF 3 - Director → ME
2013-02-28 ~ 2014-06-17
IIF 7 - Director → ME
37
VEOLIA ES HOLDINGS (UK) LIMITED
- now 03377234VEOLIA ES HOLDINGS (UK) PLC
- 2012-12-03
03377234VEOLIA ES HOLDINGS PLC - 2006-10-10
ONYX UK HOLDINGS PLC - 2006-02-03
CGEA U.K. PLC - 2005-01-14
ONYX ENVIRONMENTAL GROUP PLC - 1999-07-22
GENERAL UTILITIES WASTE SERVICES PLC - 1997-12-08
MEASURETRADE PUBLIC LIMITED COMPANY - 1997-08-22
210 Pentonville Road, London
Active Corporate (44 parents, 5 offsprings)
Officer
2011-05-03 ~ 2013-08-27
IIF 23 - Director → ME
38
VEOLIA SUPPORT SERVICES UK LIMITED
- now 01162902Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Dissolved on 2020-05-13
VEOLIA BUSINESS SERVICES UK LIMITED - 2012-12-11
VESS (UK) LIMITED - 2012-12-05
ONYX PROGRESSIVE TECHNICAL SERVICES LIMITED - 2012-11-16
PROGRESSIVE TECHNICAL SERVICES LIMITED - 2009-06-17
6 Snow Hill, London, England
Liquidation Corporate (26 parents)
Officer
2013-01-01 ~ 2013-07-01
IIF 5 - Director → ME
39
VEOLIA UK LIMITED - now
VEOLIA ENVIRONNEMENT UK LIMITED
- 2015-06-19
02664833VIVENDI UK LIMITED - 2003-05-16
GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
CENTRALCARE LIMITED - 1992-01-02
210 Pentonville Road, London
Active Corporate (69 parents, 6 offsprings)
Officer
2006-12-22 ~ 2013-09-25
IIF 26 - Director → ME
40
VEOLIA WATER UK PLC - 2012-12-17
VIVENDI WATER UK PLC - 2003-05-01
GENERAL UTILITIES PLC - 2000-04-11
STUNGAP LIMITED - 1987-09-29
210 Pentonville Road, London
Active Corporate (39 parents, 3 offsprings)
Officer
2013-04-10 ~ 2013-08-27
IIF 6 - Director → ME
41
3rd Floor 21 Ironmonger Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-11-30 ~ now
IIF 44 - Director → ME