1
THERMAL ROAD ELECTRIC LTD
- 2023-08-21
13422379 Unit B Lancaster Fields, The Gateway, Crewe, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,637 GBP2024-05-31
Officer
2021-05-26 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALPHA SYSTEMS FABRICATION LIMITED
09789525 Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
355,244 GBP2024-06-30
Officer
2015-09-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
WEDGMOOR PROPERTY INVESTMENTS LIMITED
- 2019-07-17
10566450 Unit A Lancaster Fields, The Gateway, Crewe, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-329,928 GBP2024-06-26
Officer
2017-01-17 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
CLEAN BURNER SYSTEMS LIMITED
- now SC322513CAMVO 163 LIMITED - 2007-05-03
11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, Scotland
Active Corporate (8 parents)
Equity (Company account)
-2,309,136 GBP2024-03-31
Officer
2007-06-13 ~ 2007-08-24
IIF 14 - Director → ME
5
No. 1 The Quantum, Marshfield Bank, Crewe, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-01 ~ dissolved
IIF 16 - Director → ME
2006-12-14 ~ 2008-11-01
IIF 15 - Director → ME
6
CAMVO 162 LIMITED - 2007-05-03
11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, Scotland
Active Corporate (9 parents)
Equity (Company account)
-992,307 GBP2024-03-31
Officer
2007-05-29 ~ 2007-08-24
IIF 13 - Director → ME
7
Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire, England
Active Corporate (11 parents)
Equity (Company account)
-3,230,353 GBP2024-03-31
Officer
2004-02-01 ~ 2007-08-24
IIF 12 - Director → ME
8
RE - LAY ASPHALT SOLUTIONS LIMITED
08026440 Unit 7, Excalibur Industrial Estate Fields Road, Alsager, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-14,315 GBP2015-04-28
Officer
2013-02-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
Stuart Bateman, 25 Upper High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-09-27 ~ 2007-08-24
IIF 17 - Director → ME
10
Unit A Lancaster Fields, The Gateway, Crewe, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-17 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
Unit A Lancaster Fields, The Gateway, Crewe, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-21,526 GBP2024-06-30
Officer
2015-07-01 ~ now
IIF 8 - Director → ME
2015-07-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE