1
MAINTENANCE AND TECHNICAL SERVICES (MIDLANDS) LIMITED
- 2008-05-10
04118014 Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (20 parents)
Officer
2006-02-03 ~ 2011-01-14
IIF 4 - Director → ME
2
DUNAMIS INFRASTRUCTURE SERVICES LIMITED - now
MATRIX NETWORKS (RENEWABLES) LIMITED
- 2018-09-19
06327406MATRIX GAS LIMITED - 2012-01-24
2 Europa View, Sheffield, England
Active Corporate (16 parents)
Officer
2014-09-17 ~ 2016-03-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-05
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
3
EASTERN & SOUTHERN ELECTRICAL CONNECTIONS LIMITED
04675179 The Royal 25 Bank Plain, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2003-02-21 ~ 2006-02-24
IIF 24 - Director → ME
2003-02-21 ~ 2006-02-24
IIF 25 - Secretary → ME
4
EASTERN PRIVATE NETWORK MANAGEMENT LIMITED
- now 02886808EASTERN LEASING (4) LIMITED - 1994-06-24
LEGISLATOR 1200 LIMITED - 1994-01-24
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (30 parents)
Officer
2006-02-03 ~ 2011-01-14
IIF 8 - Director → ME
5
FULCRUM UTILITY SERVICES LIMITED
FC030006 Ugland House, P O Box 309, Grand Cayman, Cayman Islands
Active Corporate (16 parents, 16 offsprings)
Officer
2018-02-05 ~ 2020-04-30
IIF 14 - Director → ME
6
GAG97 LIMITED - 1999-02-26
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (20 parents)
Officer
2001-08-01 ~ 2011-01-14
IIF 17 - Director → ME
7
MAINTECH POWER SERVICES LIMITED
07582150 2 Europa View, Sheffield, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2018-02-05
IIF 20 - Right to appoint or remove directors → OE
8
MATRIX CIVIL ENGINEERING LIMITED
09762606 2 Europa View, Sheffield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-04 ~ 2018-02-05
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-05
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
9
MATRIX NETWORKS (EASTERN) LIMITED
09762687 C/o Begbies Traynor, Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (14 parents)
Officer
2015-09-04 ~ 2016-03-30
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-05
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
10
MATRIX PROFESSIONAL SERVICES LIMITED
09762670 C/o Begbies Traynor, Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (14 parents)
Officer
2015-09-04 ~ 2016-03-30
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-05
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
11
MELTON POWER SERVICES LIMITED
- now 06454464HS 448 LIMITED - 2008-03-26
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (18 parents)
Officer
2008-04-03 ~ 2011-01-14
IIF 6 - Director → ME
12
MORFIND 2028 LIMITED - now
NWP POWER SYSTEMS LIMITED
- 2020-04-22
06458284 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-09-07 ~ 2011-01-14
IIF 13 - Director → ME
13
MORFIND 2030 LIMITED - now
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (30 parents)
Officer
2010-09-07 ~ 2011-01-14
IIF 12 - Director → ME
14
OPTIMAL UTILITY SERVICES LIMITED
04757987 Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (21 parents)
Officer
2007-02-23 ~ 2011-01-14
IIF 5 - Director → ME
15
6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich
Liquidation Corporate (11 parents)
Officer
2012-07-24 ~ 2014-09-10
IIF 1 - Director → ME
16
RED HALL 8 LIMITED - now
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2006-02-03 ~ 2011-01-14
IIF 9 - Director → ME
17
2 Europa View, Sheffield, England
Active Corporate (17 parents, 5 offsprings)
Officer
2015-09-04 ~ 2018-02-05
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-05
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
18
FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
FREEDOM MAINTENANCE LIMITED - 2001-05-23
MAGPIE INVESTMENTS LIMITED - 1994-08-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (52 parents, 18 offsprings)
Officer
2006-01-06 ~ 2011-01-14
IIF 7 - Director → ME
19
UTILITY TECHNOLOGY LIMITED
- now 02066658GILLOBELL LIMITED - 1987-01-21
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (19 parents)
Officer
2008-04-04 ~ 2011-01-14
IIF 10 - Director → ME