1
VINCI ENERGIES UNITED KINGDOM LIMITED
- 2015-04-02
00065493VINCI ENERGIES UNITED KINGDOM PLC
- 2014-12-08
00065493GTIE UNITED KINGDOM PLC - 2003-08-11
LEE BEESLEY PLC - 2002-01-04
LEE BEESLEY DERITEND PLC - 2001-03-22
DERITEND STAMPING PUBLIC LIMITED COMPANY(THE) - 1990-03-27
1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (37 parents, 7 offsprings)
Officer
2010-09-01 ~ 2022-03-31
IIF 14 - Director → ME
2
Unit C8, Langham Park, Lows Lane, Ilkeston, Derbyshire, England
Active Corporate (15 parents)
Officer
2015-11-30 ~ 2022-03-31
IIF 32 - Director → ME
3
IMTECH TELECOM GLOBAL LIMITED - 2011-04-01
IMTECH TELECOM UK LTD. - 2008-04-29
HACKREMCO (NO.1936) LIMITED - 2002-04-23
Belvedere House, Basing View, Basingstoke, England
Active Corporate (20 parents)
Officer
2015-01-23 ~ 2022-03-31
IIF 34 - Director → ME
4
CHESHIRE (SYSTEMS) LIMITED
- now 01008876TWYVER SWITCHGEAR LIMITED - 1999-03-11
TWYVER MANUFACTURING COMPANY LIMITED - 1976-12-31
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2010-12-31 ~ dissolved
IIF 23 - Director → ME
5
COUGAR AUTOMATION HOLDINGS LIMITED
- now 04229498BLAKEDEW 315 LIMITED - 2001-09-06
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-10-23 ~ dissolved
IIF 31 - Director → ME
6
COUGAR AUTOMATION LIMITED
- now 02397024ARMPAR LIMITED - 1989-08-01
Wellington Gate, Silverthorne Way, Waterlooville, England
Active Corporate (19 parents)
Officer
2017-10-23 ~ 2022-03-31
IIF 35 - Director → ME
7
MACROTONE LIMITED - 1982-05-17
Unit 33 - 34 Manasty Road, Orton Southgate, Peterborough, England
Active Corporate (13 parents)
Officer
2020-11-16 ~ 2022-03-31
IIF 4 - Director → ME
8
2050 The Crescent, Birmingham Business Park, Birmingham
Dissolved Corporate (6 parents)
Officer
2010-09-01 ~ dissolved
IIF 16 - Director → ME
9
GTIE OP-TECH LIMITED - 2004-12-10
GLOBALDATE LIMITED - 1994-05-27
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2010-12-31 ~ 2019-04-08
IIF 21 - Director → ME
10
Tigh Na Mara 9 Barbank Street, Portsoy, Banff, Scotland
Active Corporate (2 parents)
Officer
2017-06-22 ~ now
IIF 40 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
11
T1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (10 parents)
Officer
2010-12-31 ~ 2019-04-08
IIF 11 - Director → ME
12
KELVIN ENERGY LIMITED - 2013-04-25
HICORP 117 LIMITED - 2012-02-24
12 Barshaw Business Park, Leycroft Road, Leicester, Leicestershire
Active Corporate (14 parents)
Officer
2018-02-02 ~ 2022-03-31
IIF 28 - Director → ME
13
KELVIN ENERGY (UK) LIMITED
- now 03879529KELVIN CONSTRUCTION (UK) LIMITED - 2013-04-25
ENRIGHT LIMITED - 1999-12-20
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2018-02-02 ~ 2022-03-31
IIF 29 - Director → ME
14
KELVIN POWER ENGINEERING LIMITED
06515644 6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2018-02-02 ~ 2022-03-31
IIF 27 - Director → ME
15
Azets Titanium 1, Kings Inch Place, Renfrew
Dissolved Corporate (8 parents)
Officer
2022-03-02 ~ 2022-03-31
IIF 1 - Director → ME
16
Douglas House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (9 parents)
Officer
2022-03-02 ~ 2022-03-31
IIF 2 - Director → ME
17
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2010-09-01 ~ dissolved
IIF 17 - Director → ME
18
LEE BEESLEY (COVENTRY) LIMITED
- now 00328569LEE BEESLEY LIMITED - 2001-03-19
LEE BEESLEY AND COMPANY LIMITED - 1978-12-31
T1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2010-12-31 ~ 2022-03-31
IIF 20 - Director → ME
19
DERITEND PENSION TRUSTEES LIMITED - 1991-05-16
SPEED 414 LIMITED - 1990-07-19
T1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (30 parents)
Officer
2010-12-31 ~ 2020-11-17
IIF 15 - Director → ME
20
LEE BEESLEY HOLDINGS LIMITED
- now 01234891BRENTMOUNT LIMITED - 1980-12-31
T1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2010-12-31 ~ 2022-03-31
IIF 25 - Director → ME
21
LEE BEESLEY INTERNATIONAL LIMITED
00497715 Unit 2050 The Crescent, Birmingham Business Park, Birmingham, The Midlands
Active Corporate (5 parents)
Officer
2021-06-21 ~ now
IIF 39 - Director → ME
22
LEE BEESLEY MECH & ELEC LIMITED
- now 00366836MECHANICAL & ELECTRICAL ENGINEERING LIMITED - 1984-02-08
MECHANICAL & ELECTRICAL ENGINEERING COMPANY (WALSALL) LIMITED - 1983-11-04
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2010-12-31 ~ 2022-03-31
IIF 9 - Director → ME
23
MAIDENHEAD ELECTRICAL LIMITED
- now 06022373 05392115, 01680206, 05392003Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ELECTRIC 1 LIMITED - 2007-02-14
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-12-31 ~ dissolved
IIF 12 - Director → ME
24
MAIDENHEAD ELECTRICAL SERVICES LIMITED
- now 06022374 01680206, 05392003, 06022373Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ELECTRIC 2 LIMITED - 2007-02-14
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-12-31 ~ dissolved
IIF 38 - Director → ME
25
Unit 2050 The Crescent Birmingham Business Park, Birmingham, The Midlands
Dissolved Corporate (5 parents)
Officer
2021-06-21 ~ dissolved
IIF 5 - Director → ME
26
Old Croft Well Lane, Stanwix, Carlisle, United Kingdom
Active Corporate (16 parents)
Officer
2017-04-19 ~ 2022-03-15
IIF 30 - Director → ME
27
MAIDENHEAD ELECTRICAL SERVICES LIMITED - 2005-03-07
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2010-09-01 ~ dissolved
IIF 18 - Director → ME
28
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-12-31 ~ dissolved
IIF 10 - Director → ME
29
Rutherford Point Eaton Avenue, Matrix Park, Chorley, Lancashire
Active Corporate (22 parents)
Officer
2019-10-04 ~ 2022-03-31
IIF 6 - Director → ME
30
Belvedere House, Basing View, Basingstoke, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-26 ~ 2022-03-31
IIF 7 - Director → ME
31
KEOCO 226 LIMITED - 2007-03-06
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-10-04 ~ dissolved
IIF 3 - Director → ME
32
LEE BEESLEY ENGINEERING MANAGEMENT LIMITED - 2010-08-03
DERITEND ELECTRO-MECHANICAL SERVICES LIMITED - 2001-03-15
DERITEND ELECTRICAL SERVICES LIMITED - 1990-05-21
T1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (15 parents)
Officer
2010-12-31 ~ 2019-04-08
IIF 8 - Director → ME
33
Unit 1 Valencia Park, Gilcar Way, Castleford, West Yorkshire, England
Active Corporate (16 parents)
Officer
2016-11-30 ~ 2022-03-31
IIF 33 - Director → ME
34
POWERTEAM ELECTRICAL SERVICES (UK) LIMITED
- now NI034635LINE SERVICES LIMITED - 2004-12-09
Unit 5b Old Channel Road, Belfast, Northern Ireland
Active Corporate (19 parents)
Officer
2013-12-24 ~ 2022-03-31
IIF 36 - Director → ME
35
13 Colmans Nook, Belasis Hall Technology Park, Billingham, England
Active Corporate (13 parents)
Officer
2017-07-31 ~ 2022-03-31
IIF 26 - Director → ME
36
LEE BEESLEY MECHANICAL SERVICES LIMITED - 1989-04-10
LEE BEESLEY HUMPHREYS & GLASGOW SERVICES LIMITED - 1982-09-27
6th Floor Bank House, Cherry Street, Birningham
Dissolved Corporate (12 parents)
Officer
2010-12-31 ~ 2019-04-08
IIF 24 - Director → ME
37
PRE-FORMED WINDINGS CO. LIMITED - 2001-03-15
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2010-12-31 ~ 2019-04-08
IIF 22 - Director → ME
38
VINCI ENERGIES UK HOLDING LIMITED
08804424 1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (9 parents, 22 offsprings)
Officer
2013-12-06 ~ 2022-03-31
IIF 37 - Director → ME
39
T1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (25 parents)
Officer
2015-06-15 ~ 2022-03-31
IIF 19 - Director → ME
40
T1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (10 parents)
Officer
2010-12-31 ~ 2022-03-31
IIF 13 - Director → ME