1
Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2022-07-21 ~ nowIIF 21 - Director → ME
Person with significant control
2022-07-21 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
Henwood House, Henwood, Ashford, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2017-11-22 ~ nowIIF 30 - Director → ME
3
Henwood House, Henwood, Ashford, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,145,369 GBP2023-12-31
Officer
2019-07-05 ~ nowIIF 14 - Director → ME
4
Henwood House, Henwood, Ashford, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-11-23 ~ nowIIF 25 - Director → ME
5
Henwood House, Henwood, Ashford, EnglandActive Corporate (5 parents)
Officer
2019-07-05 ~ nowIIF 1 - Director → ME
6
RDJ KENT LIMITED - 2015-02-25
Henwood House, Henwood, Ashford, KentDissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
7
Alcaline Stadium, Cheriton Road, Folkestone, Kent, United KingdomActive Corporate (8 parents)
Officer
2023-07-11 ~ nowIIF 18 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 39 - Has significant influence or control → OE
8
Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,607 GBP2024-12-31
Officer
2023-06-24 ~ nowIIF 5 - Director → ME
9
GSE CIVIL ENGINEERING LIMITED - 2018-10-10
G.S.E. CIVIL ENGINEERING & GROUNDWORKS LIMITED - 1999-06-24
GSE BUILDING & CIVIL ENGINEERING LIMITED - 2011-07-29
Henwood House, Henwood, Ashford, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,199,517 GBP2024-12-31
Officer
2019-07-25 ~ nowIIF 16 - Director → ME
10
HENWOOD FORTY TWO LIMITED - 2020-04-07
Henwood House, Henwood, Ashford, Kent, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,316 GBP2024-12-31
Officer
2020-02-28 ~ nowIIF 19 - Director → ME
Person with significant control
2020-02-28 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
Henwood House, Henwood, Ashford, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-11-23 ~ nowIIF 26 - Director → ME
12
Henwood House, Henwood, Ashford, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,301,087 GBP2023-12-31
Officer
2019-07-05 ~ nowIIF 17 - Director → ME
13
Henwood House, Henwood, Ashford, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,607,327 GBP2023-12-31
Officer
2024-09-27 ~ nowIIF 41 - Secretary → ME
14
CONTINENTAL SHELF 321 LIMITED - 2004-12-23
GSE CONSTRUCTION LIMITED - 2011-07-21
Henwood House, Henwood, Ashford, EnglandActive Corporate (3 parents)
Officer
2019-07-25 ~ nowIIF 8 - Director → ME
15
Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (4 parents)
Officer
2023-09-22 ~ nowIIF 22 - Director → ME
16
LARGESSE CONTRACTING LTD - 1998-04-17
Henwood House, Henwood, Ashford, EnglandActive Corporate (3 parents)
Officer
2019-07-25 ~ nowIIF 11 - Director → ME
17
GSE CONSTRUCTION LIMITED - 1999-05-25
GLASNOST ENGINEERING LTD - 1998-03-31
Henwood House, Henwood, Ashford, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,569,552 GBP2024-12-31
Officer
2019-07-25 ~ nowIIF 10 - Director → ME
18
Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2023-02-15 ~ nowIIF 6 - Director → ME
Person with significant control
2023-02-15 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
19
Henwood House, Henwood, Ashford, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2017-11-22 ~ nowIIF 27 - Director → ME
20
Henwood House, Henwood, Ashford, EnglandActive Corporate (5 parents)
Officer
2019-07-05 ~ nowIIF 2 - Director → ME
21
Henwood House, Henwood, Ashford, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2017-11-23 ~ nowIIF 29 - Director → ME
22
Henwood House, Henwood, Ashford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,209,568 GBP2024-02-07
Officer
2019-07-05 ~ nowIIF 13 - Director → ME
23
Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-03-12 ~ nowIIF 7 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
Henwood House, Henwood, Ashford, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-11-23 ~ nowIIF 28 - Director → ME
25
CONTINENTAL SHELF 290 LIMITED - 2003-12-04
Henwood House, Henwood, Ashford, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-7,703,270 GBP2023-12-31
Officer
2019-07-05 ~ nowIIF 12 - Director → ME
26
CONTINENTAL SHELF 507 LIMITED - 2010-07-30
Henwood House, Henwood, Ashford, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
57,055 GBP2023-12-31
Officer
2019-07-05 ~ nowIIF 15 - Director → ME
27
Henwood House, Henwood, Ashford, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2021-07-30 ~ nowIIF 20 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Henwood House, Henwood, Ashford, Kent, EnglandActive Corporate (3 parents)
Officer
2021-08-03 ~ nowIIF 3 - Director → ME
29
Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (4 parents)
Officer
2023-06-24 ~ nowIIF 4 - Director → ME