1
Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-03-09 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Benjamin Street, (c/o Albion Capital), London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-03-02 ~ 2011-08-26
IIF 26 - Director → ME
3
7 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ 2012-06-01
IIF 47 - Director → ME
4
CALERO MDSL LIMITED - now
CALERO SOFTWARE LIMITED - 2021-03-25
VEROPATH LIMITED - 2018-08-21
INTELLIGENTCOMMS LIMITED
- 2015-09-28
SC225788INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
INTERROGATING COMMUNICATIONS LIMITED - 2003-05-23
40 Torphichen Street, Fourth Floor, Edinburgh, Scotland
Active Corporate (32 parents, 6 offsprings)
Officer
2010-05-31 ~ 2010-10-02
IIF 24 - Director → ME
5
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ 2019-09-02
IIF 8 - Director → ME
Person with significant control
2018-09-11 ~ 2019-09-02
IIF 98 - Ownership of shares – 75% or more → OE
6
194a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2006-08-02 ~ 2010-09-14
IIF 88 - Director → ME
7
CONDUIT PROPERTY LLP
- 2009-11-20
SO302268CONDUIT FREESCALE LLP
- 2009-05-22
SO302268CONDUIT PROPERTY VENTURES LLP
- 2009-05-05
SO302268 40 Hawthorn Vale, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2009-03-18 ~ dissolved
IIF 108 - LLP Member → ME
8
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 9 - Director → ME
9
CSF ENERGY CENTRES LTD
- 2025-08-22
14432946 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 15 - Director → ME
10
DAGARI PROPERTY TRADING LIMITED
SC261838 194a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2004-01-13 ~ 2010-09-15
IIF 30 - Director → ME
2010-09-15 ~ 2012-06-01
IIF 94 - Director → ME
11
25 Beatlie Road, Winchburgh, Scotland
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2003-05-21 ~ 2008-04-30
IIF 32 - Director → ME
2000-06-16 ~ 2008-04-30
IIF 102 - Secretary → ME
12
5 Myrtle Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 100 - Has significant influence or control → OE
13
Brabners Chaffe Street, 3rd Floor Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2011-07-20 ~ 2012-06-01
IIF 27 - Director → ME
14
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2021-01-22 ~ now
IIF 18 - Director → ME
15
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-01-19 ~ 2010-10-14
IIF 40 - Director → ME
16
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-08-28 ~ 2011-06-14
IIF 89 - Director → ME
17
1 Old Hall Street, Liverpool, England
Active Corporate (6 parents)
Officer
2019-10-16 ~ now
IIF 2 - Director → ME
18
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-06-29 ~ 2010-09-15
IIF 38 - Director → ME
19
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (5 parents)
Officer
2006-12-21 ~ 2010-09-15
IIF 31 - Director → ME
20
HALEWOOD MICROGRID LIMITED
- now 12860610WPE ENERGY CENTRES LTD
- 2024-10-10
12860610 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2020-09-07 ~ now
IIF 14 - Director → ME
21
1 Old Hall Street, Liverpool, England
Active Corporate (5 parents)
Officer
2020-09-04 ~ now
IIF 12 - Director → ME
22
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 1 - Director → ME
23
20 Trafalgar Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2007-06-11 ~ 2009-05-08
IIF 106 - LLP Designated Member → ME
24
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2012-06-01
IIF 56 - Director → ME
25
NWH SECRETARIAL SERVICES LIMITED
- now SC275930PAUL CANAVAN LIMITED
- 2005-03-15
SC275930 45 Charlotte Square, Edinburgh, Uk, Scotland
Dissolved Corporate (7 parents, 35 offsprings)
Officer
2005-02-25 ~ 2010-09-14
IIF 36 - Director → ME
2010-09-15 ~ 2012-06-01
IIF 95 - Director → ME
26
NWH INTERNATIONAL LIMITED
- 2003-06-10
SC189788 Kipling, 45 Charlotte Square, Edinburgh, Uk, Scotland
Dissolved Corporate (5 parents, 17 offsprings)
Officer
1998-09-29 ~ 2012-06-01
IIF 87 - Director → ME
27
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-05-02 ~ dissolved
IIF 23 - Director → ME
28
23-25 Elbow Lane, Ringtail Road, Formby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 22 - Director → ME
29
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 21 - Director → ME
30
OEP ENERGY CENTRES 2 LIMITED
- now 13397027 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2021-05-14 ~ now
IIF 5 - Director → ME
31
OEP ENERGY CENTRES LIMITED
- now 13397131OEP HOLDINGS LIMITED
- 2021-07-07
13397131 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents, 12 offsprings)
Officer
2021-05-14 ~ now
IIF 4 - Director → ME
32
5th Floor 1 Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-29 ~ now
IIF 19 - Director → ME
33
OEP SERVICES LIMITED
- 2022-02-04
13397351 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 3 - Director → ME
34
Riverside House, Irwell Street, Manchester
Dissolved Corporate (9 parents, 7 offsprings)
Officer
2018-03-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-03-14 ~ 2020-11-23
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
35
ORIGINAL RAJ (EDINBURGH) LIMITED
SC197023 C/o Carmichael Stewart Ltd, 7-9 Tolbooth Wynd, Edinburgh
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ 1999-11-05
IIF 93 - Director → ME
1999-06-09 ~ 1999-11-05
IIF 104 - Secretary → ME
36
OSE CLEAN ENERGY AS A SERVICE LTD
- now 14432948TR ENERGY CENTRE LTD
- 2024-02-28
14432948 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 10 - Director → ME
37
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2023-04-17 ~ now
IIF 13 - Director → ME
38
ST ENERGY CENTRE LTD
- 2024-02-29
14432952 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 16 - Director → ME
39
19 Bulloch Avenue, Giffnock, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2007-03-09 ~ 2010-09-24
IIF 107 - LLP Designated Member → ME
40
St James House, 56 Albany Drive, Lanark, Lanarkshire
Active Corporate (7 parents)
Officer
2011-04-05 ~ 2012-04-05
IIF 28 - Director → ME
41
Suite 16, Buchanan Tower, Buchanan Park, Cumbernauld Road, Stepps
Dissolved Corporate (5 parents)
Officer
2009-05-15 ~ dissolved
IIF 105 - LLP Member → ME
42
SPRUCE INTERNATIONAL SEPARATIONS LTD
- now 03335124SPRUCE INTERNATIONAL FILTERS LIMITED - 1998-07-16
111 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-03-12 ~ 2011-06-14
IIF 91 - Director → ME
43
45 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-10-02 ~ 2012-06-01
IIF 90 - Director → ME
44
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (4 parents)
Person with significant control
2018-12-07 ~ dissolved
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Hbj Gateley Wareing, Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2008-02-28 ~ 2009-10-20
IIF 39 - Director → ME
46
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-09-21 ~ 2009-10-20
IIF 37 - Director → ME
47
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2008-03-28 ~ 2009-10-20
IIF 29 - Director → ME
48
Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2008-10-15 ~ 2009-10-20
IIF 33 - Director → ME
49
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2008-02-07 ~ 2009-10-20
IIF 35 - Director → ME
50
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2008-04-02 ~ 2009-10-20
IIF 34 - Director → ME
51
Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ 2018-07-30
IIF 20 - Director → ME
52
TRANSCONTINENTAL PROPERTIES LIMITED - now
32 St. James's Street, London, England
Active Corporate (12 parents)
Officer
2000-06-26 ~ 2000-07-03
IIF 103 - Secretary → ME
53
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 65 - Director → ME
54
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 66 - Director → ME
55
Monmouth, Ashwell Business Park, Ilminster, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-05-31
IIF 73 - Director → ME
56
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-28 ~ 2012-06-01
IIF 51 - Director → ME
57
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 62 - Director → ME
58
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 69 - Director → ME
59
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 46 - Director → ME
60
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 86 - Director → ME
61
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ 2012-06-01
IIF 76 - Director → ME
62
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 67 - Director → ME
63
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-06-01
IIF 61 - Director → ME
64
Monmouth, Ashwell Business Park, Ilminster, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 74 - Director → ME
65
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ 2012-06-01
IIF 81 - Director → ME
66
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 49 - Director → ME
67
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ 2012-06-01
IIF 84 - Director → ME
68
ROCHELHILL CORPORATE FINANCE LTD.
- 2010-10-15
SC290847 7-11 Melville Street, Edinburgh
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-09-15 ~ dissolved
IIF 96 - Director → ME
2005-09-26 ~ 2010-09-15
IIF 92 - Director → ME
69
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 77 - Director → ME
70
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ 2012-06-01
IIF 79 - Director → ME
71
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 57 - Director → ME
72
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 64 - Director → ME
73
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 82 - Director → ME
74
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 41 - Director → ME
75
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 42 - Director → ME
76
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-06-01
IIF 71 - Director → ME
77
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ 2012-06-01
IIF 70 - Director → ME
78
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2012-06-01
IIF 45 - Director → ME
79
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ 2012-06-01
IIF 59 - Director → ME
80
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 80 - Director → ME
81
Ashwell Business Park, Ashwell, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ 2012-06-01
IIF 53 - Director → ME
82
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-19 ~ 2012-06-01
IIF 52 - Director → ME
83
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-06-01
IIF 68 - Director → ME
84
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2012-06-01
IIF 48 - Director → ME
85
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 72 - Director → ME
86
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 25 - Director → ME
87
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ 2012-06-01
IIF 63 - Director → ME
88
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ 2012-06-01
IIF 78 - Director → ME
89
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-17 ~ 2012-06-01
IIF 85 - Director → ME
90
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2012-06-01
IIF 44 - Director → ME
91
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2012-06-01
IIF 50 - Director → ME
92
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 83 - Director → ME
93
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-06-01
IIF 58 - Director → ME
94
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 60 - Director → ME
95
Monmouth, Ashwell Business Park, Ilminster, England
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ 2012-06-01
IIF 43 - Director → ME
96
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2020-09-04 ~ now
IIF 17 - Director → ME
97
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-24 ~ now
IIF 11 - Director → ME
98
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2012-06-01
IIF 54 - Director → ME
99
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2012-06-01
IIF 55 - Director → ME
100
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (7 parents)
Officer
2011-02-04 ~ 2011-06-04
IIF 75 - Director → ME