1
TIMESBERRY LTD - 2001-04-11
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-01-31 ~ dissolved
IIF 23 - Director → ME
2017-01-31 ~ dissolved
IIF 42 - Secretary → ME
2
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,347,161 GBP2023-12-31
Officer
2022-11-24 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BUILDING AUTOMATION SOLUTIONS LIMITED
05827765 Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
2006-05-24 ~ 2010-11-30
IIF 7 - Director → ME
2006-05-24 ~ 2010-11-30
IIF 29 - Secretary → ME
4
BUILDING ENERGY SERVICES GROUP LIMITED
- now 09794174BUILDING ENERGY SERVICES LIMITED
- 2017-01-12
09794174 Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Active Corporate (10 parents, 4 offsprings)
Profit/Loss (Company account)
2,443,685 GBP2024-01-01 ~ 2024-12-31
Officer
2015-09-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-18
IIF 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
5
BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED
- now 03584156BRITISH GAS ENERGY SERVICES LIMITED - 2017-01-18
BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD - 2011-12-02
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
1,334,730 GBP2024-12-31
Officer
2017-01-31 ~ now
IIF 20 - Director → ME
2017-01-31 ~ now
IIF 45 - Secretary → ME
6
HALEBANK DEVELOPMENTS (CREWE) LIMITED
- now 06922924HALEBANK DEVELOPMENTS (MOLD) LIMITED - 2011-03-08
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-149,546 GBP2021-06-30
Officer
2011-06-13 ~ 2019-11-25
IIF 10 - Director → ME
7
HALEBANK DEVELOPMENTS (HELSBY) LTD
- now 06846426BALFOUR HOMES (MICKLE TRAFFORD) LIMITED - 2011-04-19
61 Bridge Street, Kington, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-578,188 GBP2024-06-30
Officer
2011-05-24 ~ 2019-11-25
IIF 8 - Director → ME
8
HALEBANK DEVELOPMENTS (STALLINGTON) LIMITED
07709550 61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
136,443 GBP2021-07-31
Officer
2013-01-18 ~ 2019-11-25
IIF 14 - Director → ME
9
HALEBANK DEVELOPMENTS (WARRINGTON) LIMITED
07703988 61 Bridge Street, Kington, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-737 GBP2024-09-30
Officer
2011-09-01 ~ 2015-10-14
IIF 9 - Director → ME
10
LINDSEY DEVELOPMENTS LIMITED
- 2016-02-19
09591048 Spring Court Spring Road, Hale, Altrincham, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2015-05-14 ~ dissolved
IIF 13 - Director → ME
11
46 High Street High Street, Holbeach, Spalding, Lincolnshire, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 27 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MG TECHNOLOGIES LIMITED - 2011-02-21
Spring Court Spring Road, Hale, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Equity (Company account)
-125,922 GBP2021-01-31
Officer
2011-03-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
10 Eagle Brow, Lymm, Cheshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
848,270 GBP2024-11-30
Officer
2014-11-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2017-01-31 ~ dissolved
IIF 22 - Director → ME
2017-01-31 ~ dissolved
IIF 43 - Secretary → ME
15
NEWNOVA GROUP LIMITED - 2012-02-02
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2017-01-31 ~ dissolved
IIF 21 - Director → ME
2017-01-31 ~ dissolved
IIF 44 - Secretary → ME
16
PARKLEIGH DEVELOPMENTS LIMITED - now
HALEBANK DEVELOPMENTS (TARPORLE) LIMITED
- 2014-02-06
06935614 2 Haig Court, Haig Road, Knutsford, Cheshire
Dissolved Corporate (5 parents)
Officer
2013-05-29 ~ 2013-09-02
IIF 11 - Director → ME
17
QUALITY NISHIKIGOI LIMITED
- now 09789304QUALITY NISHIKGOI LIMITED - 2015-10-16
Unit 4 Darwin House Dudley Innovation Centre, The Pensnett Trading Estate, Kingswinford, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
102,409 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 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
18
QUEENSGATE CENTRE ASSOCIATION LIMITED
01632036 Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (181 parents)
Equity (Company account)
33,488 GBP2021-09-30
Officer
2013-05-29 ~ 2017-01-11
IIF 28 - Director → ME
19
R.G. & M.F. SADLER (ELECTRICAL) LIMITED
- 2025-07-08
01512430ELVON SECURITY LIMITED - 1987-06-25
29 Nene Valley Business Park, Oundle, Peterborough
Active Corporate (7 parents)
Equity (Company account)
18,212 GBP2024-11-30
Officer
2025-06-20 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
20
SAVAGE PROPERTY SERVICES LIMITED
14060229 2 Willowbrook Drive, Whittlesey, Peterborough, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-21 ~ now
IIF 25 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
98 Heol Y Coed, Rhiwbina, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
775 GBP2024-04-30
Officer
2022-04-08 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
22
SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
BARBER & COLMAN LIMITED - 1988-07-01
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (28 parents)
Officer
2005-08-01 ~ 2006-01-24
IIF 18 - Director → ME
23
2 Willowbrook Drive, Coates, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
- now 07419528DE FACTO 1809 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (25 parents, 1 offspring)
Officer
2010-11-30 ~ 2014-07-31
IIF 17 - Director → ME
25
2a Unit, Osborne Court, Thelwall New Road, Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
77,589 GBP2024-01-31
Person with significant control
2021-02-24 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
-11,431 GBP2024-03-31
Officer
2017-02-16 ~ now
IIF 2 - Director → ME
27
Suite 7, Oak Tree Barns Hatton Lane, Hatton, Warrington, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
-11,033 GBP2024-03-31
Officer
2022-03-29 ~ 2023-01-01
IIF 6 - Director → ME
Person with significant control
2022-03-29 ~ 2023-01-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
WELD FARM BARNS DEVELOPMENT LIMITED
09593033 Spring Court Spring Road, Hale, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 12 - Director → ME
29
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ 2015-08-19
IIF 15 - Director → ME
30
ZACHARY DANIELS FINANCE LIMITED
11698083 Riverside Court, Chester Road, Warrington, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
271,854 GBP2024-12-31
Officer
2018-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE