1
BERKELEY ENERGY SOLUTIONS LIMITED
08836091 Spring Cottage, Stoke Wood, Stoke Poges, Bucks
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ dissolved
IIF 13 - Director → ME
2
BERKELEY ENVIRONMENTAL SERVICES LIMITED
- now 02940890CLONARD CONTROL SYSTEMS LIMITED
- 1996-10-21
02940890 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1996-09-26 ~ dissolved
IIF 9 - Director → ME
3
BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED
03611616 Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1998-08-07 ~ dissolved
IIF 7 - Director → ME
4
BERKELEY ENVIRONMENTAL SYSTEMS LIMITED
08858323 Spring Cottage, Stoke Wood, Stoke Poges, Bucks
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 14 - Director → ME
5
BERKELEY PROPERTIES (COALVILLE) LIMITED
07154548 Spring Cottage, Stoke Wood, Stoke Poges, Bucks
Dissolved Corporate (2 parents)
Officer
2010-02-11 ~ 2017-03-10
IIF 15 - Director → ME
6
BERKELEY PROPERTY SERVICES LIMITED
- now 07152432BERKELEY PROPERTIES (HW) LIMITED
- 2016-01-27
07152432 Spring Cottage, Stoke Wood, Stoke Poges, Bucks
Dissolved Corporate (2 parents)
Officer
2010-02-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
7
CAE REALISATIONS (2014) LIMITED
- now 03723446CRITICAL AIRFLOW EUROPE LIMITED
- 2014-01-15
03723446BERKELEY INTEGRATED SOLUTIONS LIMITED
- 2006-04-05
03723446BERKELEY CONTROLS (SOUTH WEST) LIMITED
- 2003-07-28
03723446BERKELEY INTEGRATED SOLUTIONS LIMITED
- 2003-05-20
03723446BERKELEY I.T. SOLUTIONS LIMITED
- 2001-08-10
03723446 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-03-01 ~ dissolved
IIF 10 - Director → ME
8
CRITICAL AIRFLOW CONTROLS LIMITED
04839133 Four Seasons House Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2003-07-21 ~ dissolved
IIF 6 - Director → ME
9
CRITICAL AIRFLOW CONTROLS LIMITED
14253020 Unit 6 Barnes Wallis Court, Wellington Road, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-25 ~ 2023-12-15
IIF 16 - Director → ME
Person with significant control
2022-07-25 ~ 2023-12-15
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
CRITICAL AIRFLOW EUROPE LIMITED
- now 08821650EQUINOX SPV1 LIMITED
- 2014-01-15
08821650 Unit 6 Barnes Wallis Court, Wellington Road, High Wycombe, Buckinghamshire
Active Corporate (7 parents, 2 offsprings)
Officer
2013-12-19 ~ 2023-12-15
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-15
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
11
FRAMEWOOD MANOR MANAGEMENT COMPANY LIMITED
02209261 Framewood Manor Framewood Road, Stoke Poges, Slough, England
Active Corporate (41 parents)
Officer
2008-04-26 ~ 2020-10-06
IIF 2 - Director → ME
12
BERKELEY PROPERTY INVESTMENTS LIMITED
- 2005-03-03
04817763ROBERTS FM LIMITED
- 2004-11-12
04817763BERKELEY CONTROLS (SOUTH WEST) LIMITED
- 2004-07-23
04817763 Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2003-07-02 ~ dissolved
IIF 3 - Director → ME
13
RETAIL ENERGY SOLUTIONS LIMITED
- 2017-10-24
09903893DALEFLOW EUROPE LIMITED
- 2017-09-29
09903893 Unit 6 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-12-07 ~ dissolved
IIF 4 - Director → ME
14
RETAIL ENERGY SOLUTIONS LIMITED
- now 11018593 1a Bakery Court, London End, Beaconsfield, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-10-18 ~ 2018-06-05
IIF 5 - Director → ME
Person with significant control
2017-10-18 ~ 2018-06-05
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
THE BERKELEY CONTROLS GROUP LIMITED
03661327 Four Seasons House Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1998-11-04 ~ dissolved
IIF 8 - Director → ME
16
THE BRUNEL BUSINESS PARK MANAGEMENT COMPANY LIMITED
05238654 20 Station Road, Hinckley, Leicestershire
Active Corporate (15 parents)
Officer
2007-05-02 ~ 2025-10-18
IIF 1 - Director → ME