1
A. ANDERSON & SONS (THORNABY) LIMITED
06231049 Davis House, Robert Street, Croydon, England
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolved
IIF 5 - Director → ME
2
COLSTON ELECTRICAL COMPANY LIMITED
06231050 Davis House, Robert Street, Croydon, England
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolved
IIF 8 - Director → ME
3
COMPLETE ENERGY SOLUTIONS LTD
- now 04652924PURPLE HILL LIMITED - 2004-02-25
1 More London Place, London
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-04-30 ~ 2021-03-31
IIF 20 - Director → ME
4
DK WHS LIMITED - now
SPIE WHS LIMITED - 2023-10-03
NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (29 parents)
Officer
2005-07-19 ~ 2009-09-28
IIF 12 - Director → ME
5
EI.WHS (BUILDING SERVICES) LIMITED
06797588 Davis House, Robert Street, Croydon, England
Dissolved Corporate (3 parents)
Officer
2009-01-21 ~ dissolved
IIF 9 - Director → ME
6
ELECTRICAL INSTALLATIONS LIMITED
- now 06134205ANFIELD 1 LIMITED - 2007-05-18
Davis House, Robert Street, Croydon, England
Dissolved Corporate (5 parents)
Officer
2007-05-24 ~ dissolved
IIF 1 - Director → ME
7
ENERGY ASSETS UTILITIES GROUP LIMITED
- now 06725044JFD GROUP HOLDINGS LIMITED - 2009-02-23
1 More London Place, London
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2018-04-30 ~ 2021-03-31
IIF 19 - Director → ME
8
ENERGY ASSETS UTILITIES LIMITED
- now 03824498FUTURE UTILITY SOLUTIONS LTD.
- 2019-02-01
03824498JFD UTILITY SERVICES LIMITED - 2012-08-02
Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (15 parents)
Officer
2018-04-30 ~ 2021-03-31
IIF 21 - Director → ME
9
ENERGY ASSETS UTILITIES METERING SERVICES LIMITED
- now 06768293FUTURE METERING SERVICES LTD
- 2019-02-01
06768293FUTURE GREEN CONSULTANTS LTD - 2010-08-31
FUTURE ENERGY GROUP LIMITED - 2009-02-23
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2018-04-30 ~ 2021-03-31
IIF 18 - Director → ME
10
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED
- now 03012916FUTURE PLANT SERVICES LTD
- 2019-02-01
03012916J F D PLANT HIRE LIMITED - 2011-03-02
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2018-04-30 ~ 2021-03-31
IIF 17 - Director → ME
11
ENERGY SERVICES & SOLUTIONS (UK) LIMITED
- now 00928235J F D CONSTRUCTION LIMITED - 2004-12-24
J. F. DURKIN (CONTRACTORS) LIMITED - 1990-05-14
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2018-04-30 ~ 2021-03-31
IIF 16 - Director → ME
12
FUTURE BIOGAST LTD - 2017-06-12
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2018-04-30 ~ 2021-03-31
IIF 22 - Director → ME
13
EI.WHS (H. J. COUZENS) LIMITED
- 2007-06-15
06231037 Davis House, Robert Street, Croydon, England
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolved
IIF 7 - Director → ME
14
Davis House, Robert Street, Croydon, England
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolved
IIF 4 - Director → ME
15
NEWCO 1 PRECIS NO. 3 LIMITED - 2005-01-13
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (14 parents)
Officer
2005-07-19 ~ dissolved
IIF 11 - Director → ME
16
ANFIELD 2 LIMITED - 2007-05-18
Davis House, Robert Street, Croydon, England
Dissolved Corporate (5 parents)
Officer
2007-05-24 ~ dissolved
IIF 2 - Director → ME
17
3 Gill Croft Court, Easingwold, York
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-05-31
Officer
2014-05-23 ~ now
IIF 15 - Director → ME
2014-05-23 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
18
Davis House, Robert Street, Croydon, England
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolved
IIF 6 - Director → ME
19
STAVELEY ENGINEERING SERVICES GROUP LIMITED
- now 07062478GILL CROFT COURT INVESTMENTS LIMITED
- 2010-10-11
07062478 Keld House Allensway, Thornaby, Stockton-on-tees, Cleveland, England
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ dissolved
IIF 13 - Director → ME
20
STAVELEY ENGINEERING SERVICES LIMITED
- now 05364783SOMETIME EARLIER LIMITED - 2005-03-01
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (8 parents)
Officer
2005-07-18 ~ dissolved
IIF 10 - Director → ME
21
STORY RAIL LIMITED - 2012-02-01
STORY POINT ON TRACKWORK LIMITED - 2001-11-23
POINT ON TRACKWORK LIMITED - 2000-06-23
Burgh Road Industrial Estate, Carlisle, Cumbria
Active Corporate (32 parents, 13 offsprings)
Officer
2013-02-04 ~ 2014-03-27
IIF 14 - Director → ME
22
ANFIELD 3 LIMITED - 2007-05-18
Davis House, Robert Street, Croydon, England
Dissolved Corporate (5 parents)
Officer
2007-05-24 ~ dissolved
IIF 3 - Director → ME