1
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (15 parents)
Equity (Company account)
1,519,373 GBP2020-11-30
Officer
2021-06-21 ~ 2025-12-04
IIF 23 - Director → ME
2
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
00492844 Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (27 parents)
Officer
2021-06-18 ~ now
IIF 21 - Director → ME
3
BRUSH ELECTRICAL MACHINES LIMITED
00111849 Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (39 parents, 8 offsprings)
Officer
2021-06-18 ~ 2022-10-07
IIF 36 - Director → ME
4
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 14 - Director → ME
5
Nottingham Road, Loughborough, England
Active Corporate (12 parents, 14 offsprings)
Officer
2022-07-14 ~ now
IIF 30 - Director → ME
6
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 13 - Director → ME
7
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 16 - Director → ME
8
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 15 - Director → ME
9
FARADAY HOLDCO 1 LTD
- 2021-06-25
13413725 Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (11 parents, 2 offsprings)
Officer
2021-06-18 ~ 2022-10-07
IIF 34 - Director → ME
10
BRUSH POWER DISTRIBUTION LIMITED
14236370 Nottingham Road, Loughborough
Active Corporate (9 parents, 2 offsprings)
Officer
2022-07-15 ~ 2025-12-04
IIF 29 - Director → ME
11
BRUSH POWER NETWORKS LIMITED
- now 14059373BRUSH POWER NETWORK LIMITED
- 2022-04-26
14059373 Nottingham Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2022-04-21 ~ 2025-12-04
IIF 28 - Director → ME
12
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (31 parents)
Officer
2021-06-18 ~ 2025-12-04
IIF 25 - Director → ME
13
Nottingham Road, Loughborough, Leicestershire
Active Corporate (39 parents)
Officer
2021-06-18 ~ 2025-12-04
IIF 32 - Director → ME
14
FARADAY UK HOLDCO LTD
- 2021-06-25
13413720 Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (12 parents, 2 offsprings)
Officer
2021-06-18 ~ 2022-10-07
IIF 33 - Director → ME
15
BRISTOL BABCOCK LIMITED - 1992-09-03
BABCOCK-BRISTOL LIMITED - 1986-06-02
BABCOCK CONTROLS LIMITED - 1979-12-31
BAILEY METERS & CONTROLS LIMITED - 1977-12-31
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (33 parents)
Officer
2021-06-18 ~ 2025-12-04
IIF 22 - Director → ME
16
ECO CABLE WRAP UK & IRELAND LTD - 2021-06-04
16a Dalfaber Industrial Estate, Aviemore, Inverness Shire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-10-18 ~ 2025-12-04
IIF 11 - Director → ME
17
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (28 parents)
Equity (Company account)
1,611,113 GBP2021-09-30
Officer
2022-08-23 ~ 2025-12-04
IIF 26 - Director → ME
18
BRUSH PROPERTIES LIMITED
- 2023-08-07
01620155FKI ENGINEERING LIMITED - 2015-10-05
STONE INTERNATIONAL PLC - 1992-02-19
HINGEWORLD LIMITED - 1982-06-16
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (30 parents, 4 offsprings)
Officer
2021-06-18 ~ now
IIF 24 - Director → ME
19
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2021-06-18 ~ dissolved
IIF 38 - Director → ME
20
HARRINGTON GENERATORS INTERNATIONAL LIMITED
- now 02184794HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (22 parents)
Officer
2021-06-18 ~ 2022-10-07
IIF 35 - Director → ME
21
HAWKER SIDDELEY SWITCHGEAR LIMITED
- now 00370559SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
Nottingham Road, Loughborough, Leicestershire
Active Corporate (44 parents, 1 offspring)
Officer
2021-06-18 ~ 2025-12-04
IIF 31 - Director → ME
22
5th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2015-04-28 ~ 2016-07-01
IIF 7 - Director → ME
23
KIRKMAN UTILITY SERVICES LTD
- now SC323511KIRKMAN UTILITY SERVICES LTD
- 2025-10-03
SC323511 24 Rutland Street, Edinburgh, Scotland
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,342,956 GBP2022-05-31
Officer
2022-09-28 ~ 2025-12-04
IIF 19 - Director → ME
24
Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents)
Officer
2013-08-13 ~ 2014-07-11
IIF 4 - Director → ME
25
MCGOWAN RESTORATION LTD - 2024-05-30
16a Dalfaber Industrial Estate, Aviemore, Inverness Shire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2024-10-18 ~ 2025-12-04
IIF 12 - Director → ME
26
MCGOWAN ENVIRONMENTAL ENGINEERING LTD - 2024-05-30
MCGOWAN OUTDOOR ACCESS LIMITED - 2014-10-24
Unit 16a Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, Scotland
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
2,432,247 GBP2024-03-31
Officer
2024-10-18 ~ 2025-12-04
IIF 27 - Director → ME
27
16a Dalfaber Industrial Estate, Aviemore, Inverness Shire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2024-10-18 ~ 2025-12-04
IIF 10 - Director → ME
28
POWERSYS LIMITED - 2017-03-24
RAD INTERNATIONAL (UK) LIMITED - 2006-01-25
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,517,807 GBP2022-09-30
Officer
2023-05-16 ~ 2025-12-04
IIF 9 - Director → ME
29
35 Boxworth Road, Elsworth, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
643,498.09 GBP2024-11-30
Officer
2022-11-18 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
TIMEC 1218 LIMITED - 2009-04-28
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2013-08-08 ~ 2014-12-08
IIF 6 - Director → ME
31
ENSCO 475 LIMITED - 2015-02-10
24 Rutland Street, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-07-01 ~ 2023-06-30
Officer
2024-04-22 ~ dissolved
IIF 18 - Director → ME
32
RYBKA SMITH GINSLER AND BATTLE SCOTLAND LIMITED - 2007-06-29
24 Rutland Street, Edinburgh
Active Corporate (26 parents)
Equity (Company account)
2,164,887 GBP2024-04-22
Officer
2024-04-22 ~ 2025-12-04
IIF 17 - Director → ME
33
PRECIS (2274) LIMITED - 2002-10-30
Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
Active Corporate (29 parents, 2 offsprings)
Officer
2015-04-28 ~ 2016-07-01
IIF 8 - Director → ME
34
WELLSTREAM (TRUSTEE) LIMITED
- now SC258934HEATHERN LIMITED - 2004-03-01
Union Plaza (6th) Floor, 1 Union Wynd, Aberdeen
Dissolved Corporate (14 parents)
Officer
2013-01-18 ~ dissolved
IIF 3 - Director → ME
35
WELLSTREAM FINANCE LIMITED
- now 04601173FLOATVALE LIMITED - 2003-03-12
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-01-18 ~ 2014-07-15
IIF 1 - Director → ME
36
WELLSTREAM HOLDINGS LIMITED
- now 04601199WELLSTREAM HOLDINGS PLC - 2011-10-13
WELLSTREAM HOLDINGS LIMITED - 2007-04-05
ROCKGRANGE LIMITED - 2003-03-12
Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2013-01-18 ~ 2014-07-15
IIF 2 - Director → ME
37
WELLSTREAM INTERNATIONAL LIMITED
- now 04582101BLOSSOMGRANGE LIMITED - 2003-03-12
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
Active Corporate (28 parents, 1 offspring)
Officer
2013-01-18 ~ 2014-07-15
IIF 5 - Director → ME
38
BATCHFOLLOW LIMITED - 1992-01-07
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2021-06-18 ~ dissolved
IIF 37 - Director → ME