1
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED - now
OSPREY WATER SERVICES LIMITED - 2013-03-21
HARTLEPOOL WATER LIMITED
- 2006-12-22
03017251 Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (51 parents)
Officer
1995-02-14 ~ 1997-08-05
IIF 40 - Director → ME
2
Photon House, Percy Street, Leeds, West Yorksjire, England
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 3 - Director → ME
3
Suite 9, Unit 17 Enterprise House Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
Dissolved Corporate (3 parents)
Person with significant control
2016-10-17 ~ dissolved
IIF 38 - Has significant influence or control → OE
4
Baltic Works, Baltic Street, Hartlepool
Active Corporate (3 parents)
Officer
2009-10-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 34 - Has significant influence or control → OE
5
BALTIC RECRUITMENT SERVICES LIMITED
05893036 The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (6 parents)
Equity (Company account)
621,564 GBP2024-07-31
Officer
2006-08-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 39 - Has significant influence or control → OE
6
BALTIC TECHNOLOGY CONSULTING LIMITED
11230681 Pioneer House, Pioneer Court, Darlington, England
Active Corporate (5 parents)
Equity (Company account)
-151,671 GBP2022-02-28
Officer
2018-02-28 ~ now
IIF 28 - Director → ME
7
BALTIC TRAINING SERVICES LIMITED
05868493 Pioneer House, Pioneer Court, Darlington, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
1,870,960 GBP2023-07-31
Officer
2006-07-06 ~ now
IIF 11 - Director → ME
2006-07-06 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Has significant influence or control → OE
8
BOWBURN NORTH LTD - now
PEART PROPERTY (BOWBURN) LIMITED
- 2023-06-01
09734031 Durham Workspace Abbey Road Business Park, Pity Me, Durham, England
Active Corporate (4 parents)
Equity (Company account)
1,207,375 GBP2024-03-31
Officer
2015-08-14 ~ 2023-05-09
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ 2023-05-09
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
Building 1 C/o Propeller Fuels, Saxon Business Park, Owen Avenue, Hessle, Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-09-23 ~ now
IIF 14 - Director → ME
10
SWCORP103 LIMITED - 2011-10-05
Baltic Works, Baltic Street, Hartlepool, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-10-24 ~ now
IIF 18 - Director → ME
11
Baltic Works, Baltic Street, Hartlepool, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-09-18 ~ now
IIF 20 - Director → ME
12
Unit 16 Mill Park, Hawks Green Ind Estate, Cannock, Staffordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,477,207 GBP2024-03-31
Officer
2007-03-28 ~ 2011-10-14
IIF 2 - Director → ME
13
MEDWAY 2018 LIMITED
- 2018-10-09
11530517 Baltic Works, Baltic Street, Hartlepool, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-08-22 ~ now
IIF 16 - Director → ME
14
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2006-07-17 ~ 2013-04-08
IIF 1 - Director → ME
15
Baltic Works, Baltic Street, Hartlepool, England
Active Corporate (6 parents)
Equity (Company account)
-23,153 GBP2024-05-31
Officer
2016-04-20 ~ now
IIF 15 - Director → ME
16
F PEART & COMPANY LIMITED
- 1989-06-29
00208736 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (17 parents)
Officer
2001-09-25 ~ 2010-05-04
IIF 4 - Director → ME
~ 2010-05-04
IIF 5 - Director → ME
~ 1993-06-18
IIF 44 - Secretary → ME
17
GRITSTONE ENTERTAINMENT LTD
- now 03887773BLACKAMOOR PRODUCTIONS LIMITED
- 2002-03-13
03887773 Grindslow House Grindsbrook Booth, Edale, Hope Valley, Derbyshire
Active Corporate (4 parents)
Equity (Company account)
25,039 GBP2024-03-31
Officer
1999-12-16 ~ 2023-01-10
IIF 42 - Secretary → ME
18
Rushwood House, Ellerton Upon Swale, Richmond, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
40,888 GBP2024-06-30
Officer
2011-08-05 ~ now
IIF 9 - Director → ME
19
Pioneer House, Pioneer Court, Darlington, England
Active Corporate (5 parents)
Equity (Company account)
-121,047 GBP2022-07-31
Officer
2014-11-21 ~ 2019-07-25
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-25
IIF 32 - Has significant influence or control → OE
20
Baltic Works, Baltic Street, Hartlepool
Active Corporate (4 parents)
Equity (Company account)
578,910 GBP2024-06-30
Officer
2004-02-17 ~ now
IIF 27 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
Baltic Works, Baltic Street, Hartlepool, England
Active Corporate (10 parents)
Equity (Company account)
849,493 GBP2024-06-27
Officer
2010-03-03 ~ 2018-05-11
IIF 24 - Director → ME
Person with significant control
2017-01-01 ~ 2018-05-11
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
PEART IT SERVICES LIMITED
- now 07172985PEART INVESTMENT LIMITED
- 2010-06-24
07172985 Baltic Works, Baltic Street, Hartlepool
Active Corporate (3 parents)
Equity (Company account)
852 GBP2024-07-31
Officer
2010-03-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
Baltic Works, Baltic Streeet, Hartlepool
Active Corporate (3 parents)
Equity (Company account)
3,396,116 GBP2024-06-30
Officer
2010-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
Saxon Business Park, Owen Avenue, Hessle, England
Active Corporate (4 parents)
Equity (Company account)
1,962,834 GBP2024-12-31
Officer
2017-10-13 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE INTERNATIONAL BUNKER INDUSTRY ASSOCIATION LIMITED
02784961 Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, England
Active Corporate (113 parents)
Equity (Company account)
755,433 GBP2024-03-31
Officer
1994-03-24 ~ 2001-08-14
IIF 7 - Director → ME
1995-06-13 ~ 2001-02-19
IIF 41 - Secretary → ME
26
THE INTERNATIONAL BUNKER INDUSTRY FOUNDATION
03297702 Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, England
Active Corporate (13 parents)
Officer
1996-12-31 ~ 2002-11-07
IIF 6 - Director → ME
1996-12-31 ~ 2002-11-07
IIF 43 - Secretary → ME
27
Monkend Hall, Croft On Tees, Darlington, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-04-08 ~ 2022-08-30
IIF 25 - Director → ME
28
Baltic Works, Baltic Street, Hartlepool, England
Active Corporate (8 parents)
Equity (Company account)
1,991,785 GBP2024-05-31
Officer
2025-06-06 ~ now
IIF 22 - Director → ME
29
Baltic Works, Baltic Street, Hartlepool, England
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
10,919,478 GBP2024-05-31
Officer
2013-08-31 ~ now
IIF 17 - Director → ME