1
ADVANCED ENERGY MANAGEMENT UK LIMITED
- now NI626027ANTRIM ELECTRICAL & MECHANICAL ENGINEERS UK LIMITED
- 2020-09-08
NI626027 NI029339 208 City Business Park, Dunmurry, Belfast
Active Corporate (3 parents)
Officer
2014-08-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-06 ~ 2024-02-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Aisling House Aisling House 50, Bt9 5fl, Belfast, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
208 City Business Park, Dunmurry, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-22 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 55, Fiador Building Enderby Wharf, Telegraph Avenue, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 55 Fiador Building Enderby Wharf, Telegraph Avenue, London
Active Corporate (3 parents)
Officer
2021-06-30 ~ now
IIF 32 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2021-06-24 ~ dissolved
IIF 20 - Director → ME
7
EOGHAN RUA IRELAND NO.247 LIMITED
- 2024-02-09
NI696959 NI690346, NI681488, NI681490Warning 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) 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-02-08 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-03 ~ now
IIF 28 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
208 City Business Park, Dunmurry, Belfast, County Antrim
Active Corporate (8 parents)
Officer
2001-04-01 ~ 2003-10-29
IIF 33 - Director → ME
2003-10-30 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 3 - Has significant influence or control → OE
10
Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2021-03-29 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-29 ~ 2023-03-29
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2021-03-29 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
GARELOCHHEAD DEVELOPMENTS LIMITED
NI660170 Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2019-03-29 ~ now
IIF 21 - Director → ME
13
Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-19 ~ now
IIF 26 - Director → ME
14
209 City Business Park, Dunmurry, Belfast, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2008-03-11 ~ 2015-12-21
IIF 19 - Director → ME
15
INTERLINE ELECTRICAL WHOLESALE LTD
- now NI041001CENTURY ELECTRICAL WHOLESALE LTD - 2004-12-07
209 City Business Park, Dunmurry, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2008-04-03 ~ 2015-12-21
IIF 18 - Director → ME
16
MMCC NO.2 LIMITED - now
Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-06 ~ 2025-05-06
IIF 27 - Director → ME
Person with significant control
2025-05-06 ~ 2025-05-06
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-21 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TWOPOPLARS LIMITED
- 2003-09-23
NI047824 Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (4 parents, 7 offsprings)
Officer
2003-09-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2019-03-29 ~ now
IIF 23 - Director → ME