1
AFC ENERGY LIMITED - 2006-06-15
DFC ENERGY LIMITED - 2006-06-06
INVESTMENT TRANSITIONS LIMITED - 2006-02-28
Unit 71.4 Dunsfold Park, Cranleigh, Surrey, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2014-09-12 ~ 2016-08-26IIF 37 - Director → ME
2014-08-18 ~ 2016-08-26IIF 27 - Secretary → ME
2
VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (6 parents, 5 offsprings)
Officer
1991-10-28 ~ 1995-01-03IIF 10 - Secretary → ME
3
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-12 ~ 2019-11-29IIF 31 - Director → ME
4
Camburgh House, 27 New Dover Road, Canterbury, KentActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,933,978 GBP2024-08-31
Officer
2011-04-15 ~ 2019-11-29IIF 34 - Director → ME
5
HARGREAVES & JONES LIMITED - 1995-07-11
93 Queen Street, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2002-04-08 ~ 2007-03-31IIF 59 - Director → ME
6
93 Queen Street, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2002-04-08 ~ 2007-03-31IIF 60 - Director → ME
7
AVAYA PLC - 2005-09-26
LUCENT TECHNOLOGIES PLC - 2000-08-10
WESTERN ELECTRIC COMPANY LIMITED - 1998-06-10
25 Moorgate, LondonDissolved Corporate (3 parents)
Officer
2000-12-14 ~ 2001-01-31IIF 14 - Secretary → ME
8
LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
FARTHINGSPRING LIMITED - 1995-12-15
1000 Cathedral Square Cathedral Hill, Guildford, SurreyActive Corporate (5 parents, 4 offsprings)
Officer
2000-07-25 ~ 2001-01-31IIF 11 - Secretary → ME
9
45 Gresham Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2000-07-14 ~ 2001-01-31IIF 12 - Secretary → ME
10
60 Buchanan Street, GlasgowDissolved Corporate (1 parent)
Officer
2002-04-08 ~ 2007-03-31IIF 50 - Director → ME
11
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (14 parents)
Equity (Company account)
1,090,131 GBP2023-12-31
Officer
1996-03-12 ~ 1999-12-15IIF 22 - Director → ME
12
330 High Holborn, Holborn Gate, London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-556,506 GBP2023-03-01 ~ 2024-03-31
Officer
2011-03-18 ~ 2015-08-04IIF 35 - Director → ME
2011-03-18 ~ 2015-08-03IIF 28 - Secretary → ME
13
D1 POWER COMPANY LIMITED - 2004-03-30
5th Floor, 22 Arlington Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-12-13 ~ 2008-05-21IIF 46 - Director → ME
14
D1 OILS LTD - 2004-09-24
Unit C, 2nd Floor, 16 Dufferin Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,036 GBP2021-12-31
Officer
2007-12-13 ~ 2008-05-21IIF 43 - Director → ME
15
Brookside Hall, Congleton Road, Sandbach, CheshireDissolved Corporate (3 parents)
Officer
2001-10-01 ~ 2007-03-31IIF 54 - Director → ME
16
ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
THALES SUPPORT SERVICES LIMITED - 2002-11-15
THOMSON SUPPORT SERVICES LIMITED - 2000-12-20
AIRGLADE LIMITED - 1992-11-20
Capital Court, Windsor Street, Uxbridge, EnglandActive Corporate (3 parents)
Officer
1996-02-23 ~ 1999-09-30IIF 25 - Secretary → ME
17
Sibelco Talke, West Avenue, Talke, Stoke On Trent, EnglandActive Corporate (2 parents)
Officer
2002-04-08 ~ 2007-03-31IIF 65 - Director → ME
18
SUGARAY LTD - 2004-09-14
Russell Square House, 10-12 Russell Square, LondonDissolved Corporate
Officer
2004-09-10 ~ 2005-03-15IIF 49 - Director → ME
19
H AND G INVESTMENTS LIMITED - 1998-11-24
BIRMINGHAM ENERGY LIMITED - 1994-05-05
6 Snow Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
1994-04-18 ~ 1996-02-16IIF 19 - Secretary → ME
20
Appold Studios, 18-20 Appold Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2019-10-16 ~ 2024-01-15IIF 33 - Director → ME
21
1 Kimpton Road, Luton, BedfordshireDissolved Corporate (1 parent)
Officer
2009-03-03 ~ 2010-01-26IIF 41 - Director → ME
22
SINGER LINK-MILES LIMITED - 1989-10-16
SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
1999-04-23 ~ 1999-09-30IIF 26 - Secretary → ME
23
1 Kimpton Road, Luton, BedfordshireDissolved Corporate (1 parent)
Officer
2009-03-03 ~ 2010-01-26IIF 47 - Director → ME
24
VOICELINK SYSTEMS LIMITED - 1997-01-02
BOOKFOLD LIMITED - 1990-06-19
25 Moorgate, LondonDissolved Corporate (2 parents)
Officer
2000-12-20 ~ 2001-01-31IIF 13 - Secretary → ME
25
D1 OILS PLC - 2012-03-15
D1 PLC - 2004-09-24
PINCO 2191 PLC - 2004-08-31
55 Gower Street, LondonDissolved Corporate
Officer
2007-09-26 ~ 2008-05-21IIF 44 - Director → ME
26
NEOS RESOURCES LIMITED - 2012-03-15
NEO RESOURCES LIMITED - 2012-03-12
D1 OIL SUBSIDIARY LIMITED - 2012-02-15
D1 LTD - 2004-08-31
5th Floor, 22 Arlington Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-12-13 ~ 2008-05-21IIF 48 - Director → ME
27
Brookside Hall, Congleton Road, Sandbach, CheshireDissolved Corporate (2 parents)
Officer
2001-10-01 ~ 2007-03-31IIF 56 - Director → ME
28
NEXWELL GLOBAL DEVELOPMENT LTD - 2019-06-21
Appold Studios, 18-20 Appold Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-46,695 GBP2019-12-31
Officer
2019-10-16 ~ 2024-01-15IIF 30 - Director → ME
29
18 - 20 Appold Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-452,865 GBP2023-12-31
Officer
2023-03-22 ~ 2024-01-15IIF 29 - Director → ME
30
Brookside Hall, Congleton Road, Sandbach, CheshireDissolved Corporate (2 parents)
Officer
2001-10-01 ~ 2007-03-31IIF 62 - Director → ME
31
1 Kimpton Road, Luton, BedfordshireActive Corporate (3 parents)
Equity (Company account)
-6,365,969 GBP2024-05-31
Officer
2009-03-03 ~ 2010-01-26IIF 42 - Director → ME
32
VPS EUROPE LIMITED - 1991-08-19
RECALLTOTAL LIMITED - 1991-01-04
25 Moorgate, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2000-10-19 ~ 2001-01-31IIF 39 - Director → ME
2000-10-19 ~ 2001-01-31IIF 15 - Secretary → ME
33
CASECLEAR LIMITED - 1994-06-29
25 Moorgate, LondonDissolved Corporate (3 parents)
Officer
2000-10-19 ~ 2001-01-31IIF 40 - Director → ME
2000-10-19 ~ 2001-01-31IIF 16 - Secretary → ME
34
D1 OILS PLANT SCIENCE LIMITED - 2011-01-05
St James's House, 8 Overcliffe, Gravesend, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2007-12-13 ~ 2008-05-21IIF 45 - Director → ME
35
25 Moorgate, LondonDissolved Corporate (3 parents)
Officer
2000-10-19 ~ 2001-01-31IIF 38 - Director → ME
2000-10-19 ~ 2001-01-31IIF 17 - Secretary → ME
36
AONIX EUROPE LIMITED - 2003-01-13
ALSYS LIMITED - 1997-04-23
Windsor House, Bayshill Road, Cheltenham, GloucestershireDissolved Corporate (3 parents)
Officer
1996-02-23 ~ 1998-12-31IIF 5 - Secretary → ME
37
ILAMIAN LIMITED - 2021-03-11
Sibelco Talke, West Avenue, Talke, Stoke On Trent, EnglandActive Corporate (4 parents)
Officer
2002-04-08 ~ 2007-03-31IIF 52 - Director → ME
38
HEPWORTH MINERALS AND CHEMICALS (HOLDINGS) LIMITED - 2000-07-27
BRITISH INDUSTRIAL SAND (HOLDINGS) LIMITED - 1988-10-01
BRITISH INDUSTRIAL SAND LIMITED - 1987-01-15
Sibelco Talke, West Avenue, Talke, Stoke On Trent, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2001-10-01 ~ 2007-03-31IIF 51 - Director → ME
39
WBB MINERALS LIMITED - 2008-09-30
SIBELCO MINERALS AND CHEMICALS LIMITED - 2003-12-02
HEPWORTH MINERALS AND CHEMICALS LIMITED - 2000-07-27
BRITISH INDUSTRIAL SAND LIMITED - 1988-10-01
B.I.S. MINERALS LIMITED - 1987-01-15
LAWTON MINERALS LIMITED - 1982-03-24
Sibelco Talke, West Avenue, Talke, Stoke On Trent, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2002-04-08 ~ 2007-03-31IIF 57 - Director → ME
40
WBB MINERALS PENSION TRUSTEE LIMITED - 2013-12-09
SMC PENSION TRUSTEE COMPANY LIMITED - 2004-07-22
BROOMCO (2356) LIMITED - 2001-02-16
West Avenue, West Avenue, Talke, Staffordshire, EnglandActive Corporate (5 parents)
Officer
2004-10-27 ~ 2007-03-31IIF 58 - Director → ME
41
THALES (WEYBRIDGE) PLC - 2013-04-19
THOMSON-CSF PLC - 2004-05-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1999-07-07 ~ 1999-12-10IIF 20 - Director → ME
1999-07-07 ~ 1999-12-10IIF 18 - Secretary → ME
42
THALES UK HOLDINGS LIMITED - 2005-05-31
THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1996-10-22 ~ 1999-09-30IIF 23 - Director → ME
1996-02-23 ~ 1999-09-30IIF 1 - Secretary → ME
43
AIRSYS ATM LIMITED - 2001-07-18
SATM LIMITED - 1997-07-17
SHELFCO (NO.1235) LIMITED - 1996-12-23
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
1997-10-24 ~ 1999-09-30IIF 7 - Secretary → ME
44
SYSECA LIMITED - 2001-02-22
FERRANTI SYSECA LIMITED - 1996-07-01
BLUELOCK LIMITED - 1994-07-29
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
1996-02-23 ~ 1999-09-30IIF 4 - Secretary → ME
45
THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Officer
1997-07-07 ~ 1999-09-30IIF 21 - Director → ME
1996-02-23 ~ 1999-09-30IIF 3 - Secretary → ME
46
THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
ACE AIRCREW TRAINING LIMITED - 1999-06-10
THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
THOMSON SERCO LIMITED - 1997-03-13
IBIS (293) LIMITED - 1995-07-25
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
1999-03-05 ~ 1999-09-30IIF 8 - Secretary → ME
47
THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
REDIFFUSION SIMULATION LIMITED - 1992-09-01
REDIFON SIMULATION LIMITED - 1981-12-31
REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1999-03-25 ~ 1999-09-30IIF 6 - Secretary → ME
48
LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16
SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
1996-04-19 ~ 1999-09-30IIF 24 - Director → ME
49
VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
VEOLIA UK LIMITED - 2007-12-28
VIVENDI UK LIMITED - 2003-05-16
GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
CENTRALCARE LIMITED - 1992-01-02
210 Pentonville Road, LondonActive Corporate (8 parents, 6 offsprings)
Officer
1992-02-20 ~ 1996-02-16IIF 9 - Secretary → ME
50
VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
DIPLEMA 292 LIMITED - 1994-12-14
210 Pentonville Road, LondonActive Corporate (8 parents)
Officer
1994-12-23 ~ 1996-02-16IIF 2 - Secretary → ME
51
WATTS BLAKE BEARNE AND COMPANY P.L.C. - 2008-07-30
Sibelco Talke, West Avenue, Talke, Stoke On Trent, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2001-02-16 ~ 2007-03-31IIF 64 - Director → ME
52
IVORYACE LIMITED - 1990-01-01
93 Queen Street, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2001-10-01 ~ 2007-03-31IIF 53 - Director → ME
53
WBB INTERCLAY LIMITED - 1999-02-11
WBB INTERCLAY INTERNATIONAL LIMITED - 1997-03-10
WBB EFFLUENT TREATMENT LIMITED - 1995-01-19
Sibelco Talke, West Avenue, Talke, Stoke On Trent, EnglandActive Corporate (2 parents)
Officer
2001-10-01 ~ 2007-03-31IIF 61 - Director → ME
54
WBB MINERALS LIMITED - 2003-12-02
WBB HOLDINGS (UK) LIMITED - 2001-04-02
WBB RESEARCH AND EXPLORATION LIMITED - 1997-11-07
GATEBLOCK LIMITED - 1989-06-02
93 Queen Street, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2001-09-27 ~ 2007-03-31IIF 55 - Director → ME
55
W.B.B. MINERAL SERVICES LIMITED - 1998-01-01
93 Queen Street, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2001-10-01 ~ 2007-03-31IIF 63 - Director → ME