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Home > England & Wales Companies > SPEEDY POWER LIMITED
Company Information for SPEEDY POWER LIMITED
Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ,
|
Company Registration Number
 03923249 Private Limited Company
|
Company Overview
About Speedy Power Ltd
SPEEDY POWER LIMITED was founded on 2000-02-10 and has its registered office in Merseyside. The organisation's status is listed as "Active". Speedy Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| SPEEDY POWER LIMITED | |
| Legal Registered Office | |
| Chase House 16 The Parks Newton Le Willows Merseyside WA12 0JQ Other companies in WA12 | |
Filing Information
| Company Number | 03923249 | |
|---|---|---|
| Company ID Number | 03923249 | |
| Date formed | 2000-02-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2024-02-06 | |
| Return next due | 2025-02-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-13 11:40:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEEDY POWER LIMITED
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Companies with same name SPEEDY POWER LIMITED
The following companies were found which have the same name as SPEEDY POWER LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SPEEDY POWER (HONG KONG) LIMITED | Unknown | Company formed on the 2015-05-13 | |
|
SPEEDY POWER INTERNATIONAL LIMITED | Dissolved | Company formed on the 1999-07-12 | |
| SPEEDY POWERSPORTS LLC | 255 DURIAN RD VENICE FL 34293 | Inactive | Company formed on the 2008-04-23 | |
 |
SPEEDY POWER WASH LLC | Michigan | UNKNOWN | |
| SPEEDY POWER CONSULTANCY LIMITED | Unknown | |||
| Speedy Power Holdings Limited | Unknown |
Company Officers of SPEEDY POWER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL JOHN HUNT |
||
PINSENT MASONS SECRETARIAL LIMITED |
||
RUSSELL DOWN |
||
THOMAS CHRISTOPHER MORGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES EDWARD BLAIR |
Company Secretary | ||
TRACEY MARIA ATKIN |
Director | ||
MARK ROGERSON |
Director | ||
ANTONY BENNETT |
Director | ||
LYNETTE GILLIAN KRIGE |
Director | ||
STEVEN JAMES CORCORAN |
Director | ||
MICHAEL ANDREW MCGRATH |
Director | ||
SUZANA KONCAREVIC |
Company Secretary | ||
JUSTIN RICHARD READ |
Director | ||
CLAUDIO VERITIERO |
Director | ||
JOHN BRIGHOUSE |
Director | ||
ANDREW DAVID CARTER |
Director | ||
BRIAN CORNETT |
Director | ||
DARREN MICHAEL MAYNARD |
Director | ||
PATRICK JAMES RAWNSLEY |
Company Secretary | ||
NEIL CHRISTOPHER O'BRIEN |
Director | ||
MARK WHITWORTH |
Director | ||
MICHAEL ANDREW MCGRATH |
Company Secretary | ||
NEIL CHRISTOPHER O'BRIEN |
Company Secretary | ||
ANDREW CHRISTOPHER SIMPSON |
Director | ||
STEVE PAGE |
Director | ||
JOHN ERNEST BROWN |
Director | ||
SIMON LLOYD RICHARDS |
Company Secretary | ||
ANDREW DAVID CARTER |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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| SCORPION TOPCO LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
| ST ALBANS OPERATING COMPANY LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2014-07-24 | Active | |
| ST ALBANS DEALERSHIP COMPANY LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
| HIGHWAY STOPS LIMITED | Company Secretary | 2016-06-16 | CURRENT | 1989-07-28 | Active | |
| LEOPARD PEL LIMITED | Company Secretary | 2016-06-16 | CURRENT | 1997-06-25 | Active | |
| FUEL STOP (UK) LTD | Company Secretary | 2016-06-16 | CURRENT | 2002-08-14 | Active | |
| MOTOR FUEL LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2004-08-16 | Active | |
| CD&R FIREFLY 2 LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2015-04-17 | Active | |
| CD&R FIREFLY 3 LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
| CD&R FIREFLY HOLDCO LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2015-04-17 | Active | |
| LEOPARD NO. 2 INVESTMENTS LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2008-05-06 | Active | |
| THAMES RICO SERVICE STATIONS LIMITED | Company Secretary | 2016-06-16 | CURRENT | 1950-01-14 | Active - Proposal to Strike off | |
| THAMES RICO LIMITED | Company Secretary | 2016-06-16 | CURRENT | 1971-10-19 | Active - Proposal to Strike off | |
| SCORPION PFS 1 LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2013-04-05 | Active | |
| SCORPION MIDCO LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2013-06-18 | Active | |
| SOLTECH SYSTEMS LIMITED | Company Secretary | 2016-05-25 | CURRENT | 1999-06-03 | Active | |
| UNITED LONDON SERVICES LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
| LES AMBASSADEURS CLUB LIMITED | Company Secretary | 2016-04-28 | CURRENT | 1992-04-23 | Active | |
| CAPITOL PARK J37 M1 LTD | Company Secretary | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| CAPITOL PARK J28 M62 LTD | Company Secretary | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| CAPITOL PARK BARNSLEY WEST LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| CAPITOL PARK J36 M62 LTD | Company Secretary | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| HENRY BOOT PENSION TRUSTEES LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
| EVEREST WELL ABANDONMENTS UK LIMITED | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
| PROJECT DEVELOPMENT INTERNATIONAL LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2003-05-16 | Active | |
| POLYMER TECHNOLOGIES LTD | Company Secretary | 2015-12-16 | CURRENT | 2001-05-01 | Liquidation | |
| REPSOL UK LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Liquidation | |
| SAS (KENT) LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
| LDV HARBURNHEAD HOLDINGS LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
| MACDUFF FLEET ENGINEERING LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
| MACDUFF SHELLFISH GROUP LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2011-03-15 | Active | |
| MACDUFF SHELLFISH (SCOTLAND) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1987-09-08 | Active | |
| MACDUFF FISHING FLEET LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
| GLENALVAH LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
| CLEARWATER BIDCO LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
| EJW ASSET MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2009-10-27 | Active | |
| MJSM DEVELOPMENTS LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| CLAYMORE EXPORTS LIMITED | Company Secretary | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2017-01-03 | |
| LOCO2MMC LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2009-09-11 | Active - Proposal to Strike off | |
| ZEROCO2MMC LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
| HICKMAN INDUSTRIES LIMITED | Company Secretary | 2015-08-05 | CURRENT | 1998-09-21 | Active - Proposal to Strike off | |
| PERFORMANCE DOORSET SOLUTIONS LIMITED | Company Secretary | 2015-07-24 | CURRENT | 2003-01-21 | Active | |
| HARVARD GROUP HOLDINGS LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
| HARVARD GROUP MANAGEMENT LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
| FABASOFT LIMITED | Company Secretary | 2015-07-03 | CURRENT | 1992-11-16 | Dissolved 2017-04-11 | |
| APG CASH DRAWER UK, LTD | Company Secretary | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
| HUGHES INSURANCE SERVICES LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2002-05-30 | Active | |
| THE CITY OF LONDON PETROLEUM CORPORATION LIMITED | Company Secretary | 2015-06-22 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
| KLOPOTEK UK LIMITED | Company Secretary | 2015-06-14 | CURRENT | 2000-06-15 | Active | |
| WORKSTRINGS INTERNATIONAL LIMITED | Company Secretary | 2015-06-10 | CURRENT | 1972-11-22 | Active | |
| SANVEAN INTERNATIONAL LIMITED | Company Secretary | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
| GUN HILL LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
| STONE RUN LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
| EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED | Company Secretary | 2015-05-12 | CURRENT | 1991-05-13 | Active | |
| BROTHER TOPCO LIMITED | Company Secretary | 2015-05-11 | CURRENT | 2015-05-11 | Liquidation | |
| BROTHER BIDCO LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Liquidation | |
| ASSURANT CO., LTD. | Company Secretary | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
| OXFORD SCIENCE ENTERPRISES PLC | Company Secretary | 2015-04-09 | CURRENT | 2014-06-19 | Active | |
| MANITOWOC UK PENSION TRUSTEES LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
| AUBIN LIMITED | Company Secretary | 2015-03-13 | CURRENT | 1986-04-14 | Active | |
| PACIFIC SHELF 1807 LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
| THE VALUE PROPOSITION LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
| OILPRO INTERNATIONAL LIMITED | Company Secretary | 2015-03-05 | CURRENT | 2015-03-05 | Dissolved 2017-04-18 | |
| NORTHGATE PUBLIC SERVICES LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2014-12-03 | Active | |
| ARGON NPS (HOLDINGS) LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2014-12-03 | Active | |
| ARGON NPS LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2014-12-03 | Active | |
| ACCURATE RESOURCE SOLUTIONS LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2007-06-05 | Dissolved 2016-08-23 | |
| CARLTON RESOURCE SOLUTIONS LIMITED | Company Secretary | 2015-02-12 | CURRENT | 1982-11-19 | Liquidation | |
| INTERNATIONAL TUBULAR SERVICES (UK) LIMITED | Company Secretary | 2015-02-10 | CURRENT | 2013-03-27 | Dissolved 2016-04-26 | |
| UNDERWATER INTEGRITY SOLUTIONS LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2017-01-03 | |
| NEWMAN EMPLOYMENT SERVICES LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2006-02-24 | Liquidation | |
| THIRD ENERGY TRADING LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2006-02-24 | Active | |
| THIRD ENERGY UK GAS LIMITED | Company Secretary | 2015-02-03 | CURRENT | 1979-05-21 | Active | |
| THIRD ENERGY ONSHORE LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2003-10-28 | Active | |
| BAA LYNTON LIMITED | Company Secretary | 2015-01-27 | CURRENT | 1997-03-04 | Active | |
| AGS AIRPORTS LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2014-09-03 | Active | |
| AGS AIRPORTS INVESTMENTS LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2014-09-24 | Active | |
| SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED | Company Secretary | 2015-01-27 | CURRENT | 1989-10-12 | Active | |
| ABERDEEN INTERNATIONAL AIRPORT LIMITED | Company Secretary | 2015-01-27 | CURRENT | 1986-01-06 | Active | |
| AGS AIRPORTS PENSION TRUSTEE LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2014-09-03 | Active | |
| GLASGOW AIRPORT LIMITED | Company Secretary | 2015-01-27 | CURRENT | 1986-01-06 | Active | |
| AIRPORT HOLDINGS NDH1 LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2007-10-24 | Active | |
| AGS AIRPORTS HOLDINGS LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2014-09-30 | Active | |
| HUNTINGDON 2015 LTD. | Company Secretary | 2015-01-19 | CURRENT | 2015-01-19 | Dissolved 2016-03-15 | |
| ONESUBSEA ANGOLA LIMITED | Company Secretary | 2015-01-17 | CURRENT | 1936-11-10 | Active | |
| AKER ENGINEERING & TECHNOLOGY LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2005-03-14 | Active | |
| PBSD LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2002-09-06 | Liquidation | |
| KENDRIC ASH TRUSTEES LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2006-01-19 | Liquidation | |
| XBS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1991-10-03 | Liquidation | |
| NPS (UK1) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1992-04-03 | Liquidation | |
| NPS (UK9) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1999-06-10 | Liquidation | |
| TECHSAS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2000-06-06 | Liquidation | |
| NPS (UK8) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2000-08-02 | Liquidation | |
| NPS (HOLDINGS) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2014-11-05 | Active | |
| SX3 LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1997-09-25 | Liquidation | |
| CME SYSTEMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1992-12-10 | Liquidation | |
| PROLOG BUSINESS SOLUTIONS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1973-10-01 | Liquidation | |
| BLUE 8 TECHNOLOGIES (UK) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1979-09-07 | Liquidation | |
| MICRO SURVEYS PROPERTY SYSTEMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1989-10-04 | Liquidation | |
| C.I.M. SYSTEMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1993-02-22 | Liquidation | |
| RAVE TECHNOLOGIES (UK) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1994-06-23 | Active | |
| MVM HOLDINGS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1995-03-15 | Liquidation | |
| FIRST SOFTWARE UK LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1995-04-03 | Liquidation | |
| FIRST SOFTWARE LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1995-06-19 | Liquidation | |
| IMASYS LOCAL GOVERNMENT LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1996-12-12 | Liquidation | |
| IDEAL TECHNOLOGY SERVICES LTD | Company Secretary | 2014-12-22 | CURRENT | 1997-09-26 | Liquidation | |
| NPS (UK5) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1998-01-14 | Liquidation | |
| KENDRIC ASH LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1998-12-18 | Liquidation | |
| NPS (UK7) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1999-01-20 | Liquidation | |
| NPS (UK6) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1999-01-20 | Liquidation | |
| NPS (UK10) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1999-04-22 | Liquidation | |
| BLUE 8 TECHNOLOGIES LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2000-12-29 | Liquidation | |
| NPS (UK2) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2008-03-07 | Liquidation | |
| MICROCENTRE LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1978-10-23 | Liquidation | |
| BUSINESS COMPUTER TECHNOLOGY LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1990-06-27 | Liquidation | |
| BRAID HILL SOFTWARE LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1993-08-03 | Liquidation | |
| BRAID HILL HOLDINGS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1996-03-25 | Liquidation | |
| MVM PICKWICK LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1986-05-15 | Liquidation | |
| MVM CLEVELAND LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1986-12-11 | Liquidation | |
| SHERIDAN SYSTEMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1987-04-02 | Liquidation | |
| NPS (UK4) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1987-07-22 | Liquidation | |
| MVM CENTRAL LAND CHARGES COMPANY LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1987-08-26 | Liquidation | |
| NEC SOFTWARE SOLUTIONS UK LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1969-12-17 | Active | |
| MCDONNELL LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1969-08-15 | Liquidation | |
| DAMAN LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1984-07-10 | Liquidation | |
| BLUE 8 SYSTEMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1976-08-17 | Liquidation | |
| MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1997-01-24 | Liquidation | |
| C M E SOFTWARE SYSTEMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1998-12-07 | Liquidation | |
| TRANSFORM SYSTEMS & SOLUTIONS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1999-03-17 | Liquidation | |
| BALANCE POINT CONTROL LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2005-12-15 | Active | |
| J. M. RODDAN LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2016-02-16 | |
| ROCKETSHIP ASSOCIATES LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2000-08-11 | Active | |
| ALTUS INTERVENTION HOLDING LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2013-11-18 | Active | |
| QINTERRA TECHNOLOGIES LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
| ALTUS INTERVENTION LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2001-11-12 | Active | |
| ALTUS INTERVENTION (ME) LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2014-08-07 | Active | |
| INSTANT OFFICES (HOLDINGS) LIMITED | Company Secretary | 2014-11-07 | CURRENT | 2012-10-11 | Active | |
| STEEL ALLOYS & SERVICES LTD | Company Secretary | 2014-11-03 | CURRENT | 2014-09-01 | Liquidation | |
| HB RENTALS LIMITED | Company Secretary | 2014-10-23 | CURRENT | 1998-10-15 | Active - Proposal to Strike off | |
| GENOMICS LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-01-10 | Active | |
| PACIFIC SHELF 1788 LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
| DNO EXPLORATION UK LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
| SHH 501 LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2013-08-28 | Active | |
| KBR RHEINMETALL HOLDINGS LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2014-08-22 | Dissolved 2015-08-11 | |
| SIMONSIG LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
| DOWNHOLE FLUID SOLUTIONS LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2004-03-22 | Liquidation | |
| INCONTEXT SOLUTIONS LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
| TITAN ENERGIES LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2008-07-21 | Active | |
| INSULPAK HOLDINGS LIMITED | Company Secretary | 2014-08-01 | CURRENT | 1999-07-26 | Dissolved 2016-03-23 | |
| DART PRODUCTS EUROPE LTD. | Company Secretary | 2014-08-01 | CURRENT | 1970-05-12 | Active | |
| SOLO CUP (UK) LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2000-05-30 | Active | |
| SOLO CUP FINANCE LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2010-11-30 | Active | |
| ITHACA SP UK LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1991-02-28 | Active | |
| ITHACA PIPELINE LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1991-05-02 | Active | |
| ITHACA DORSET LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1973-09-19 | Active | |
| ITHACA SPL LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1976-09-01 | Active - Proposal to Strike off | |
| LEDGE 609 LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2001-07-20 | Active - Proposal to Strike off | |
| FASTENAL EUROPE LTD | Company Secretary | 2014-07-01 | CURRENT | 2010-01-11 | Active | |
| TINDIRECT LIMITED | Company Secretary | 2014-06-13 | CURRENT | 2014-06-13 | Dissolved 2016-04-26 | |
| REV HOLDING COMPANY (GEVENS) LIMITED | Company Secretary | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
| PACIFIC SHELF 1776 LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2015-09-04 | |
| PACIFIC SHELF 1777 LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2015-09-04 | |
| PACIFIC SHELF 1779 LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2015-09-04 | |
| PACIFIC SHELF 1778 LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2015-09-04 | |
| PACIFIC SHELF 1780 LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2015-09-04 | |
| ABZ LEISURE LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2016-09-20 | |
| PACIFIC SHELF 1774 LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2015-10-09 | |
| CONTINENTAL SHELF 566 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2015-10-27 | |
| PACIFIC SHELF 1769 LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2016-04-26 | |
| TOGETHER PARTNERS LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
| KELBOURNE TRUSTEES LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2018-02-27 | |
| JOHN HILLHOUSE (PLANT HIRE) LIMITED | Company Secretary | 2014-03-21 | CURRENT | 1965-04-05 | Active | |
| L D PROPERTIES LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
| NAVITAS ENERGY CAPITAL LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2016-01-19 | |
| ALESSANDRO ISOLA LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
| DOOR-STOP INTERNATIONAL LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2008-02-11 | Active | |
| HEDGEHOG (5) LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-01-12 | |
| HEDGEHOG (4) LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-01-12 | |
| HEDGEHOG (2) LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-01-12 | |
| HEDGEHOG (3) LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-01-12 | |
| HEAT & POWER @ BOYNDIE LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
| OMEGA CONTRACTS LIMITED | Company Secretary | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
| TX ENTERPRISES LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2013-02-15 | Active | |
| TRANSITION EXTREME SPORTS LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2005-02-22 | Active | |
| DORMAN SMITH HOLDINGS LIMITED | Company Secretary | 2014-01-16 | CURRENT | 1910-01-05 | Active | |
| DORMAN SMITH SWITCHGEAR LIMITED | Company Secretary | 2014-01-16 | CURRENT | 1937-05-08 | Active | |
| TONBALAT LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
| EXSIF OCS LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
| AKER SOLUTIONS LIMITED | Company Secretary | 2014-01-05 | CURRENT | 2003-11-26 | Active | |
| ABENGOA CONCESSIONS INVESTMENTS LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
| FOXTEQ (UK) LIMITED | Company Secretary | 2013-12-16 | CURRENT | 1997-11-04 | Active | |
| PROGROUP BOARD LIMITED | Company Secretary | 2013-12-13 | CURRENT | 2006-12-04 | Active | |
| SAFRAN SEATS GB INVESTMENT LIMITED | Company Secretary | 2013-12-06 | CURRENT | 2012-03-07 | Active | |
| SAFRAN SEATS GB LIMITED | Company Secretary | 2013-12-06 | CURRENT | 1933-07-31 | Active | |
| TITAN TOOLS SERVICES LIMITED | Company Secretary | 2013-12-01 | CURRENT | 2009-08-04 | Active | |
| CFF TECHNOLOGIES LIMITED | Company Secretary | 2013-12-01 | CURRENT | 2010-05-13 | Active | |
| ANGUS & OINK LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
| HEDGEHOG (1) LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
| RENEWABLE ENERGY VENTURES (BURNSIDE) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
| RENEWABLE ENERGY VENTURES (LEARNEY) LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
| TESCO CORPORATION (UK) LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2000-07-10 | Active | |
| OCEAN INSTALLER SURF UK LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
| SUBSEA SOLUTIONS (EUROPE) LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
| DELACUS LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2018-08-14 | |
| SERVTECH LIMITED | Company Secretary | 2013-05-31 | CURRENT | 1985-05-22 | Active | |
| SERVTECH UK LIMITED | Company Secretary | 2013-05-31 | CURRENT | 2003-12-21 | Active | |
| LINCOLN IP LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2007-05-15 | Active | |
| OSPREY HOUSING LIMITED | Company Secretary | 2013-05-15 | CURRENT | 1999-08-02 | Active | |
| OSPREY INITIATIVES LIMITED | Company Secretary | 2013-05-15 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
| CISCO SYSTEMS (SCOTLAND) LIMITED | Company Secretary | 2013-05-15 | CURRENT | 1992-02-28 | Liquidation | |
| 2TD LIMITED | Company Secretary | 2013-04-25 | CURRENT | 2007-04-26 | Dissolved 2015-09-25 | |
| ITHACA DELTA LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2011-02-24 | Dissolved 2017-01-31 | |
| ITHACA NORTH SEA LIMITED | Company Secretary | 2013-04-19 | CURRENT | 1990-10-12 | Dissolved 2017-01-31 | |
| ITHACA EXPLORATION LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-08-23 | Active | |
| ITHACA EPSILON LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-10-26 | Active | |
| ITHACA GAMMA LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-09-08 | Active | |
| ITHACA CAUSEWAY LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2007-03-19 | Active | |
| ITHACA ALPHA (N.I.) LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2009-08-10 | Active | |
| HEALTHY VEG LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2008-08-05 | Active | |
| ITHACA PETROLEUM LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2004-09-07 | Active | |
| KIER TURNER LIMITED | Company Secretary | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2015-05-05 | |
| RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED | Company Secretary | 2013-04-10 | CURRENT | 2013-04-10 | Active - Proposal to Strike off | |
| NEWMAN EBT LIMITED | Company Secretary | 2013-04-04 | CURRENT | 2013-04-04 | Liquidation | |
| RESONANCE WIND GP LTD | Company Secretary | 2013-03-22 | CURRENT | 2013-02-20 | Active | |
| PROSPECT FLOW SOLUTIONS LTD. | Company Secretary | 2013-03-13 | CURRENT | 1999-12-29 | Dissolved 2018-06-12 | |
| RENEWABLE ENERGY VENTURES (KELLAS) LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
| RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
| RENEWABLE ENERGY VENTURES (GEVENS) LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
| RED WING UK, LTD | Company Secretary | 2013-03-05 | CURRENT | 2002-02-01 | Active | |
| FPCG (UK) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2018-06-27 | |
| AGR SUBSEA LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2002-06-14 | Liquidation | |
| HALO OFFSHORE UK LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
| RAPTOR DATA LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2011-09-20 | Active | |
| ONBOARD GLOBAL SOLUTIONS LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2010-01-18 | Active | |
| SCOIN INVESTMENT PARTNERS LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2007-05-17 | Liquidation | |
| CLICK BOND LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
| ERGON PROFILES LIMITED | Company Secretary | 2013-01-11 | CURRENT | 1991-01-08 | Dissolved 2017-07-24 | |
| MORAY LAND INVESTMENTS LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
| KARRO FOOD LIMITED | Company Secretary | 2013-01-08 | CURRENT | 2001-06-08 | Active | |
| KARRO ICT SERVICES LIMITED | Company Secretary | 2013-01-08 | CURRENT | 1986-04-04 | Active | |
| STIMWELL SERVICES LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2008-01-03 | Active | |
| OILFLOW SOLUTIONS HOLDINGS LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2008-11-25 | Dissolved 2016-01-19 | |
| SONDER PKFR LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2011-01-18 | Dissolved 2017-06-20 | |
| GRYTVIKEN COMMUNICATIONS LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
| SONDER LIMITED | Company Secretary | 2012-12-03 | CURRENT | 1993-03-10 | In Administration/Administrative Receiver | |
| GRYTVIKEN CALEDONIA LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
| HELIX WELL OPS OFFSHORE SERVICES LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2009-10-21 | Dissolved 2018-01-30 | |
| CAPTAIN CLEAN ENERGY HOLDINGS LIMITED | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Dissolved 2016-03-15 | |
| RED WING HOLDINGS UK, LTD | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
| ITHACA ENERGY HOLDINGS (UK) LIMITED | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
| APEX AGILITY LIMITED | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
| ENERGY CRANES (UK) LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2003-02-26 | Dissolved 2016-05-24 | |
| SPARROWS BARICON LIMITED | Company Secretary | 2012-11-05 | CURRENT | 1988-06-07 | Dissolved 2016-04-26 | |
| SPARROWS FLUID POWER LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2003-10-17 | Dissolved 2016-07-26 | |
| SPARROWS GLOBAL SERVICES LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2010-09-15 | Dissolved 2016-04-26 | |
| ENERGY CRANES INTERNATIONAL LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2003-02-26 | Active | |
| ARRANCO 1 LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2007-11-07 | Liquidation | |
| ARRANCO 4 LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2008-01-18 | Active | |
| HAWK FINCO LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2012-08-23 | Liquidation | |
| SPARROWS INDIA 2 LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2011-06-14 | Active | |
| SPARROWS OFFSHORE INTERNATIONAL GROUP LTD. | Company Secretary | 2012-11-05 | CURRENT | 2000-03-10 | Active | |
| SPARROWS ANGOLA LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2003-08-26 | Active | |
| ARRANCO 3 LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2007-11-07 | Active | |
| HAWK DEBTCO LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2012-08-23 | Active | |
| HAWK NOTECO LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2012-08-23 | Active | |
| HAWK HOLDCO LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2012-08-30 | Active | |
| FRIENDS OF HAZLEHEAD | Company Secretary | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
| SPARROWS OFFSHORE SERVICES LIMITED | Company Secretary | 2012-11-05 | CURRENT | 1965-04-14 | Active | |
| SPARROWS INDIA 1 LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2011-06-14 | Active | |
| ARRANCO 2 LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2007-11-07 | Liquidation | |
| DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | Company Secretary | 2012-09-30 | CURRENT | 1996-08-02 | Dissolved 2015-04-17 | |
| DAWSON INTERNATIONAL STAFF RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | Company Secretary | 2012-09-30 | CURRENT | 1996-08-02 | Dissolved 2015-04-10 | |
| CRAIGSHAW HOLDINGS LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2010-09-07 | Dissolved 2018-07-03 | |
| SELECT SURVEYORS LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2012-06-01 | Active | |
| ACADEMY CONSTRUCTION SERVICES LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2014-05-16 | |
| CAPTAIN CLEAN ENERGY LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2016-03-15 | |
| PFM STUDIOS LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2018-02-27 | |
| RENEWABLE ENERGY VENTURES LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2009-02-05 | Liquidation | |
| STACEY OIL SERVICES LIMITED | Company Secretary | 2012-09-03 | CURRENT | 1975-05-06 | Active | |
| QUAIROS LIMITED | Company Secretary | 2012-08-25 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
| JAS HILLHOUSE PROPERTIES LIMITED | Company Secretary | 2012-08-25 | CURRENT | 2012-01-13 | Active | |
| ENTRION (UK) LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2011-04-04 | Dissolved 2017-02-21 | |
| AFINITI LIMITED | Company Secretary | 2012-08-20 | CURRENT | 1999-12-06 | Active - Proposal to Strike off | |
| CONTINENTAL ALLOYS & SERVICES LIMITED | Company Secretary | 2012-08-20 | CURRENT | 1999-08-13 | Active | |
| TB HOLDINGS LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
| SUDELAC LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2010-06-11 | Active | |
| LEDGE 890 LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
| DELMAR NORTH SEA LTD. | Company Secretary | 2012-08-20 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
| HELIX OFFSHORE CREWING SERVICES LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2004-04-13 | Active | |
| ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2004-03-10 | Active | |
| ITHACA MINERALS (NORTH SEA) LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2004-10-13 | Active | |
| HELIX ENERGY SOLUTIONS (U.K.) LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2005-10-26 | Active | |
| OCEAN INSTALLER LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2012-02-03 | Active | |
| HELIX ROBOTICS SOLUTIONS LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2000-08-31 | Active | |
| HELIX WELL OPS (U.K.) LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2002-05-09 | Active | |
| ITHACA ENERGY (UK) LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2004-08-16 | Active | |
| ERT CAMELOT LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2006-05-04 | Active | |
| OCEAN INSTALLER CREWING LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2012-02-03 | Active | |
| NEW ERA EXPLORATION LIMITED | Company Secretary | 2012-08-15 | CURRENT | 2006-03-28 | Dissolved 2015-07-10 | |
| THE HORIZONS CLINIC AFRICA LIMITED | Company Secretary | 2012-08-15 | CURRENT | 2008-07-11 | Active | |
| TRITON SOFTWARE LTD | Company Secretary | 2012-08-14 | CURRENT | 2009-09-23 | Active | |
| SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED | Company Secretary | 2012-08-08 | CURRENT | 1996-03-13 | Active - Proposal to Strike off | |
| SUPERIOR ENERGY SERVICES LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2003-11-24 | Active | |
| SUPERIOR-WILD WELL ENERGY SERVICES LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2009-01-14 | Active | |
| SUPERIOR ENERGY SERVICES (UK) LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2009-09-23 | Active | |
| ARISE VIRTUAL SOLUTIONS LIMITED | Company Secretary | 2012-08-06 | CURRENT | 2007-09-13 | Active | |
| PLOYS LIMITED | Company Secretary | 2012-07-31 | CURRENT | 1999-05-12 | Active | |
| ABZ DEVELOPMENT LIMITED | Company Secretary | 2012-07-31 | CURRENT | 2009-02-16 | Active | |
| SUBSEA TECHNOLOGIES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2010-03-10 | Active - Proposal to Strike off | |
| SUBSEA TECHNOLOGIES (UK) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| SUBSEA TECHNOLOGIES GROUP LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2009-12-30 | Active | |
| SUBSEA TECHNOLOGIES (ABERDEEN) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
| JARABEC CONSULTING LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
| VAULTEX UK LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2007-08-30 | Active | |
| KINGSEAT DEVELOPMENT 3 LIMITED | Company Secretary | 2012-07-10 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| MONETATE LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2012-05-15 | Active | |
| TRIMCO GROUP (UK) LIMITED | Company Secretary | 2012-05-01 | CURRENT | 1985-01-18 | Active | |
| TRIMCO GROUP HOLDINGS (UK) LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2004-09-01 | Active | |
| RISKONNECT, LTD. | Company Secretary | 2012-04-12 | CURRENT | 2011-12-12 | Active | |
| BIOMETRIC SECURITY HOLDINGS LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2007-06-06 | Liquidation | |
| VV REALISATIONS LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2005-04-12 | Liquidation | |
| D-TECH (UK) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2005-01-05 | Active | |
| ERICSSON PENSION TRUSTEE LIMITED | Company Secretary | 2012-01-25 | CURRENT | 2011-07-13 | Active | |
| SELECT BEDROOMS LIMITED | Company Secretary | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
| SPEEDY ASSIST LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
| PINSENT MASONS SERVICES LIMITED | Company Secretary | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
| SELECT KITCHENS LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
| SAUR (UK) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1986-02-19 | Active | |
| SAUR SERVICES (GLASGOW) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1998-01-06 | Active | |
| THE ECOVERT PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-02-28 | Active | |
| ECOVERT GROUP LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1996-08-22 | Active | |
| STEREAU (UK) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1990-11-28 | Active | |
| CYCENE LIMITED | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
| KALAAM GLOBAL LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
| INTERMEDIATION GROUP LIMITED | Company Secretary | 2010-11-18 | CURRENT | 1996-09-04 | Active | |
| INTERRESOLVE CLAIMS LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2008-08-11 | Active | |
| LWYR LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2009-05-26 | Active | |
| MOTORRESOLVE LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2010-11-02 | Active | |
| INTERRESOLVE LIMITED | Company Secretary | 2010-11-18 | CURRENT | 1996-08-16 | Active | |
| AXITECH GROUP LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2004-07-06 | Active | |
| AXITECH LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2004-07-16 | Active | |
| WALTON-GATWICK PIPELINE COMPANY LIMITED | Company Secretary | 2010-09-01 | CURRENT | 1983-06-17 | Active | |
| WEST LONDON PIPELINE AND STORAGE LIMITED | Company Secretary | 2010-09-01 | CURRENT | 1985-06-03 | Active | |
| UNITED KINGDOM OIL PIPELINES LIMITED | Company Secretary | 2010-09-01 | CURRENT | 1963-01-11 | Active | |
| ELLIS & EVERARD (NORTHERN IRELAND) LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2002-11-28 | Dissolved 2015-05-15 | |
| ELLIS & EVERARD (OVERSEAS) LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1978-07-24 | Active - Proposal to Strike off | |
| FISKE FOOD LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1978-09-18 | Active - Proposal to Strike off | |
| DISTRUPOL LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1963-03-22 | Active | |
| UNIVAR UK HOLDINGS LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1890-06-20 | Active - Proposal to Strike off | |
| UNIVAR UK LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2000-09-07 | Active | |
| ULIXES LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2007-09-14 | Active | |
| ULIXES UKCOII LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
| MARNIC LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1988-12-21 | Active - Proposal to Strike off | |
| ELLIS & EVERARD (UK HOLDINGS) LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1995-02-21 | Active - Proposal to Strike off | |
| ELLIS & EVERARD DISTRIBUTION LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1998-05-18 | Active - Proposal to Strike off | |
| LUDOMETRICS LTD | Company Secretary | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
| NORTEL NETWORKS UK PENSION TRUST LIMITED | Company Secretary | 2010-05-18 | CURRENT | 1987-01-21 | Liquidation | |
| SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED | Company Secretary | 2010-03-02 | CURRENT | 2010-03-02 | Active | |
| SPEEDY INTERNATIONAL LEASING LIMITED | Company Secretary | 2010-03-02 | CURRENT | 2010-03-02 | Active | |
| ADP PRIMARY CARE ACQUISITIONS LIMITED | Company Secretary | 2010-01-18 | CURRENT | 2009-09-18 | Active | |
| ADP PRIMARY CARE SERVICES LIMITED | Company Secretary | 2010-01-18 | CURRENT | 2009-09-18 | Active | |
| KITCHENS UK LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2002-08-28 | Active | |
| CHIPPENDALE KITCHENS LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1997-06-26 | Active | |
| CHARLES RENNIE MACKINTOSH LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2004-06-07 | Active | |
| OMEGA PLC | Company Secretary | 2010-01-01 | CURRENT | 1992-03-24 | Active | |
| SHERATON KITCHENS LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1996-03-28 | Active | |
| THOMAS CHIPPENDALE LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1998-12-17 | Active | |
| GEORGE HEPPLEWHITE LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1990-02-23 | Active | |
| HEPPLEWHITE KITCHENS LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1990-11-12 | Active | |
| OMEGA INTERNATIONAL GROUP LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1995-05-05 | Active | |
| OMEGA KITCHENS LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2000-06-16 | Active | |
| FRANK LLOYD WRIGHT LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2004-06-07 | Active | |
| THOMAS SHERATON LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1990-02-23 | Active | |
| THOMAS HOPE LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1990-09-26 | Active | |
| TEAM (IMPRESSION) HOLDINGS PLC | Company Secretary | 2009-12-23 | CURRENT | 2007-07-27 | Active | |
| BLACK CAT BIDCO LIMITED | Company Secretary | 2009-11-16 | CURRENT | 2008-11-26 | Active | |
| OMEGA BIDCO LIMITED | Company Secretary | 2009-11-16 | CURRENT | 2008-11-26 | Active | |
| OMEGA TOPCO LIMITED | Company Secretary | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
| HARPLACE LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1993-12-06 | Dissolved 2016-04-26 | |
| HERITAGE ACRYLICS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1996-10-10 | Dissolved 2016-04-26 | |
| HERITAGE BATHROOMS DISTRIBUTION LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1989-05-30 | Dissolved 2016-04-26 | |
| HERITAGE BATHROOMS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1994-10-18 | Dissolved 2016-04-26 | |
| KBB LTD | Company Secretary | 2009-10-08 | CURRENT | 1964-06-19 | Dissolved 2016-04-26 | |
| KBB PROPERTIES LTD | Company Secretary | 2009-10-08 | CURRENT | 1973-03-23 | Dissolved 2016-04-26 | |
| MASCO CONTRACTOR SERVICES LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1998-09-22 | Dissolved 2016-04-26 | |
| MASCO ONESTEP LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1991-06-04 | Dissolved 2016-04-26 | |
| MASTERPIECE KITCHENS AND BEDROOMS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1989-01-17 | Dissolved 2016-04-26 | |
| PREMIER MANUFACTURING (PVCU) LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1998-03-06 | Dissolved 2016-04-26 | |
| SHERIDAN HOME IMPROVEMENT PRODUCTS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1989-01-17 | Dissolved 2016-04-26 | |
| STORMFRONT DOORS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1998-06-15 | Dissolved 2016-04-26 | |
| TECHNIGLASS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1999-12-06 | Liquidation | |
| MASCOCARE LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1988-06-15 | Dissolved 2016-04-26 | |
| BERGLEN 1997 LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1973-01-09 | Dissolved 2016-04-26 | |
| BRISTAN (2005) LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1997-11-07 | Dissolved 2016-04-26 | |
| BRISTAN (HOLDINGS) LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1993-10-22 | Dissolved 2016-04-26 | |
| LIBERTY HARDWARE MFG. UK LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1996-12-30 | Dissolved 2016-03-14 | |
| MEMOCOURSE LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1989-04-19 | Dissolved 2016-09-16 | |
| IMPERIAL TOWEL RAILS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1999-07-01 | Dissolved 2016-09-10 | |
| CB MANUFACTURING LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1992-11-27 | Dissolved 2016-09-16 | |
| GEORGE A. MOORE (PROPERTIES) LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1973-02-22 | Dissolved 2016-09-16 | |
| HERITAGE D CERAMICS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1986-07-28 | Dissolved 2016-09-16 | |
| HERITAGE J CERAMICS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1994-10-19 | Dissolved 2016-09-10 | |
| MOORE GROUP LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1987-09-30 | Liquidation | |
| DURAFLEX LIMITED | Company Secretary | 2009-10-08 | CURRENT | 2001-09-26 | Liquidation | |
| PREMIER TRADE FRAMES LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1992-04-06 | Liquidation | |
| MOORES INTERNATIONAL LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1964-07-16 | Liquidation | |
| ARROW FASTENER (UK) LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1974-11-28 | Liquidation | |
| CAMBRIAN WINDOWS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1988-03-24 | Liquidation | |
| UK WINDOW GROUP LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1991-05-13 | Liquidation | |
| HJ CERAMICS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1991-06-05 | Liquidation | |
| A & J GUMMERS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1992-10-15 | Active - Proposal to Strike off | |
| MASCO CORPORATION LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1985-01-17 | Active | |
| BRISTAN GROUP LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1977-06-22 | Active | |
| BERGLEN GROUP LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1973-08-29 | Liquidation | |
| MESOPOTAMIA PETROLEUM COMPANY LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2005-12-01 | Dissolved 2016-06-21 | |
| ASSURANT SERVICES (UK) LIMITED | Company Secretary | 2009-04-22 | CURRENT | 1990-06-25 | Dissolved 2016-07-15 | |
| ASSURANT GENERAL INSURANCE LIMITED | Company Secretary | 2009-04-22 | CURRENT | 1989-01-30 | Active | |
| ASSURANT LIFE LIMITED | Company Secretary | 2009-04-22 | CURRENT | 1996-10-17 | Liquidation | |
| ASSURANT GROUP LIMITED | Company Secretary | 2009-04-22 | CURRENT | 1996-10-17 | Active | |
| ASSURANT DIRECT LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2005-03-20 | Active | |
| ASSURANT INTERMEDIARY LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2000-06-22 | Active | |
| SPEEDY ASSET SERVICES LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2009-03-16 | Active | |
| NUGENERATION LIMITED | Company Secretary | 2009-02-25 | CURRENT | 2009-02-25 | Liquidation | |
| AKER SOLUTIONS INDIA LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2009-02-19 | Dissolved 2013-09-24 | |
| AKER ENGINEERING MALAYSIA LTD | Company Secretary | 2008-10-31 | CURRENT | 1963-02-20 | Active | |
| AKER OFFSHORE PARTNER LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1980-12-03 | Active | |
| STEAG NEW ENERGIES UK LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-23 | Dissolved 2016-01-26 | |
| PPG CENTRAL (UK) LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-08-27 | Active | |
| WATKINS DISTRIBUTION UK LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
| POWERCORE HOLDINGS LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2006-09-21 | Dissolved 2016-06-07 | |
| POWERCORE INTERNATIONAL LIMITED | Company Secretary | 2008-07-23 | CURRENT | 1994-08-03 | Dissolved 2016-04-26 | |
| EUROGROUP CONSULTING UK LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Dissolved 2013-12-24 | |
| NATIONAL CAR PARKS (EUK) LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2008-06-26 | Active | |
| STERLING CAPITOL PROPERTIES PLC | Company Secretary | 2008-05-16 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
| ONE NORTHEAST GENERAL PARTNER LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2008-05-16 | Active | |
| ZONEARCHIVE LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1992-05-08 | Active | |
| STERLING CAPITOL PROPERTIES (SOUTH YORKSHIRE ) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1994-09-15 | Active | |
| STERLING CAPITOL PROJECTS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
| PACIFIC SHELF 1826 LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2004-11-24 | Active | |
| CAPITOL HOMES LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1992-02-17 | Active - Proposal to Strike off | |
| CAPITOL PROJECTS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1994-03-17 | Active - Proposal to Strike off | |
| CAPITOL PARK BARNSLEY LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1995-10-23 | Active | |
| CAPITOL PARK LEEDS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1996-05-24 | Active | |
| PACIFIC SHELF 1825 LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2002-09-02 | Active - Proposal to Strike off | |
| BRIDGE HOUSE (LEEDS) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2004-03-16 | Active | |
| STERLING CAPITOL DEVELOPMENTS (YORKSHIRE) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1991-05-03 | Active - Proposal to Strike off | |
| CAPITOL PARK GOOLE LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2003-09-09 | Active | |
| STERLING CAPITOL PLC | Company Secretary | 2008-05-14 | CURRENT | 2007-04-02 | Active | |
| CSI UK OLDCO LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-01-16 | Dissolved 2015-05-19 | |
| REYNOLDS CONSUMER PRODUCTS (UK) LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-01-15 | Dissolved 2016-09-27 | |
| PEBOR LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2002-11-01 | Dissolved 2013-10-08 | |
| SPEEDY HIRE (SCOTLAND) LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2007-12-28 | Dissolved 2018-06-05 | |
| SPEEDY HIRE CENTRES (WESTERN) LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2018-06-05 | |
| SPEEDY ENGINEERING SERVICES LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Active | |
| SPEEDY HIRE CENTRES (SOUTHERN) LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Dissolved 2018-06-05 | |
| MASONITE INTERNATIONAL CORPORATION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Active - Proposal to Strike off | |
| TINGLOBAL LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1998-02-24 | Dissolved 2016-07-05 | |
| AVERROES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
| IMENCO AQUA UK LTD | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
| CAM REALISATIONS 2023 LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2004-11-01 | In Administration | |
| NASHCO LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2004-12-06 | Active | |
| GLENCO INVESTMENTS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2004-12-06 | Active | |
| SPEEDY HIRE CENTRES LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
| SPEEDY LGH LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2005-04-27 | Active | |
| MASONS LIMITED | Company Secretary | 2006-09-08 | CURRENT | 1988-07-26 | Active | |
| AYLESBURY STREET SERVICES LIMITED | Company Secretary | 2006-09-08 | CURRENT | 1990-07-25 | Active | |
| VITA PENSION FUND NO.1 TRUSTEES LIMITED | Company Secretary | 2006-07-27 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
| CLYDE SPACE LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2005-05-25 | Active | |
| SPEEDY ASSET LEASING LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2002-12-19 | Active | |
| HIRE-A-TOOL LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1978-02-21 | Active | |
| ALLEN TRUSTEE LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
| RAPID HIRE LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
| RAPID HIRE (UK) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2000-10-11 | Active - Proposal to Strike off | |
| EVEREADY EQUIPMENT HIRE LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| SPEEDY HIRE PROPERTY LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2002-04-26 | Active - Proposal to Strike off | |
| SPEEDY HIRE CENTRES (EASTERN) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
| SPEEDY HIRE CENTRES (LONDON) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
| SPEEDY LIFTING NO. 2 LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
| SPEEDY INDUSTRIAL SERVICES LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1973-04-03 | Active | |
| SPEEDY SUPPORT SERVICES LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1990-03-09 | Active | |
| SPEEDY HIRE CENTRES (NORTHERN) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2000-08-29 | Dissolved 2018-06-05 | |
| SPEEDYLOO LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1996-09-02 | Active | |
| SPEEDY SURVEY LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1999-09-21 | Active | |
| SPEEDY RAIL SERVICES LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2000-06-19 | Active | |
| SPEEDY TRANSPORT LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2002-04-03 | Active | |
| SPEEDY SERVICES LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2002-09-09 | Active | |
| SPEEDY LIFTING LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2002-09-09 | Active | |
| SPEEDY PUMPS LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2003-02-11 | Active | |
| STOCKTON INVESTMENTS (NORTH EAST) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2004-03-04 | Active | |
| SPEEDY SAFEMAKER LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2005-11-18 | Active | |
| SPEEDY LCH GENERATORS LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1979-08-01 | Active | |
| ALLEN INVESTMENTS LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1978-02-23 | Active | |
| ALLEN CONTRACTS LTD | Company Secretary | 2006-06-13 | CURRENT | 1982-02-26 | Active | |
| CHESTVIEW (NORTH EAST) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1994-06-02 | Active | |
| DRAIN TECHNOLOGY (1985) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1961-04-11 | Active | |
| DRAIN TECHNOLOGY LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1984-10-15 | Active | |
| SPEEDY SPACE LTD. | Company Secretary | 2006-06-13 | CURRENT | 1974-01-21 | Active | |
| SPEEDY PLANT HIRE LTD. | Company Secretary | 2006-06-13 | CURRENT | 1986-07-14 | Active | |
| SPEEDY HIRE (UK) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1930-01-28 | Active | |
| SPEEDY HIRE DIRECT LTD | Company Secretary | 2006-06-13 | CURRENT | 1970-03-10 | Active | |
| SPEEDY HIRE CENTRES (MIDLANDS) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1972-04-05 | Active | |
| TIDY GROUP LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1975-09-22 | Active | |
| PREMDOR U.K. HOLDINGS LIMITED | Company Secretary | 2006-06-09 | CURRENT | 1996-07-17 | Active | |
| HITEC INTERIOR CONSTRUCTION LIMITED | Company Secretary | 2006-06-03 | CURRENT | 2000-11-13 | RECEIVERSHIP | |
| PPG XYZ LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
| PPG INDUSTRIES (UK) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1987-03-13 | Active | |
| PPG HOLDINGS (U.K.) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1987-06-18 | Active | |
| P.P.G. GLASS (UK) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1980-02-27 | Active - Proposal to Strike off | |
| MAX MEYER (UK) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1985-01-23 | Active - Proposal to Strike off | |
| PPG REFINISH DISTRIBUTION LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1979-07-19 | Active | |
| PPG INDUSTRIES (UK) PENSION TRUSTEE LIMITED | Company Secretary | 2006-05-01 | CURRENT | 1996-12-13 | Active | |
| PREMDOR CROSBY LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1996-07-19 | Active | |
| VINCI NEWPORT DBFO LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2001-10-24 | Active | |
| WELA COORDINATION LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Dissolved 2016-09-06 | |
| CELA COORDINATION LIMITED | Company Secretary | 2005-08-03 | CURRENT | 2005-08-03 | Dissolved 2016-09-06 | |
| ARCHES THEATRE | Company Secretary | 2005-02-28 | CURRENT | 1991-08-06 | Liquidation | |
| ARCHES RETAIL COMPANY LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1992-12-11 | Liquidation | |
| THE UNIVERSITY OF CHICAGO BOOTH SCHOOL OF BUSINESS | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Active | |
| WILD COUNTRY FILMS LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2004-06-02 | Dissolved 2014-09-12 | |
| GABRIEL FILMS LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1998-07-17 | Dissolved 2014-09-12 | |
| AFTERLIFE FILMS LTD. | Company Secretary | 2005-01-01 | CURRENT | 2003-03-03 | Dissolved 2014-09-12 | |
| INNSTEP (NOMINEES) LIMITED | Company Secretary | 2004-12-06 | CURRENT | 1963-12-16 | Active - Proposal to Strike off | |
| PINSENTMASONS.COM LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Active | |
| MBIDCO LIMITED | Company Secretary | 2004-01-21 | CURRENT | 2004-01-21 | Dissolved 2014-06-27 | |
| NYL MANAGEMENT LIMITED | Company Secretary | 2003-10-09 | CURRENT | 1987-03-12 | Dissolved 2014-08-26 | |
| CORIANT UK LIMITED | Company Secretary | 2003-04-08 | CURRENT | 1978-12-18 | Active | |
| MASONITE EUROPE LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
| ALPHA & OMEGA TRUST LIMITED | Company Secretary | 2002-09-12 | CURRENT | 1937-11-12 | Active - Proposal to Strike off | |
| VENTHUM LIMITED | Company Secretary | 2001-09-20 | CURRENT | 1993-03-12 | Liquidation | |
| MEDICAL AVIATION SERVICES LIMITED | Company Secretary | 2001-09-20 | CURRENT | 1986-06-16 | Active - Proposal to Strike off | |
| SPECIALIST AVIATION SERVICES LIMITED | Company Secretary | 2001-09-20 | CURRENT | 1984-09-17 | Liquidation | |
| ALUMAX EXTRUSIONS LIMITED | Company Secretary | 2001-07-17 | CURRENT | 1963-04-26 | Dissolved 2014-05-13 | |
| REYNOLDS SUBCO (UK) LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1997-02-17 | Dissolved 2016-09-27 | |
| POLICE AVIATION SERVICES LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2001-05-23 | Active - Proposal to Strike off | |
| ZURN EUROPE LIMITED | Company Secretary | 2000-10-13 | CURRENT | 2000-10-13 | Dissolved 2014-07-29 | |
| PARK SQUARE (LEEDS) NOMINEES LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1955-02-03 | Active | |
| 04040551 LIMITED | Company Secretary | 2000-07-25 | CURRENT | 2000-07-25 | Liquidation | |
| NYLUK II COMPANY | Company Secretary | 2000-06-16 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
| NYLUK I COMPANY | Company Secretary | 2000-06-12 | CURRENT | 2000-06-12 | Active - Proposal to Strike off | |
| THE DOWN UNDER GROUP LIMITED | Company Secretary | 2000-06-05 | CURRENT | 1996-04-09 | Dissolved 2013-11-19 | |
| NED KELLY'S LIMITED | Company Secretary | 2000-06-05 | CURRENT | 1996-07-16 | Dissolved 2014-05-20 | |
| PINSENTS.COM LIMITED | Company Secretary | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
| BURMANTOFTS COMMUNITY NURSERY | Company Secretary | 1998-11-19 | CURRENT | 1998-11-19 | Active | |
| NYL INVESTORS (U.K.) LIMITED | Company Secretary | 1998-06-21 | CURRENT | 2000-06-21 | Active | |
| WIM (AIM) | Company Secretary | 1998-02-22 | CURRENT | 1961-04-07 | Active - Proposal to Strike off | |
| W CONSTRUCTION COMPANY | Company Secretary | 1998-02-20 | CURRENT | 1990-01-18 | Active - Proposal to Strike off | |
| WUT | Company Secretary | 1998-02-20 | CURRENT | 1962-03-12 | Active - Proposal to Strike off | |
| GRESHAM MORTGAGE | Company Secretary | 1998-02-20 | CURRENT | 1985-02-27 | Active - Proposal to Strike off | |
| PINSENTS LIMITED | Company Secretary | 1997-08-11 | CURRENT | 1995-02-28 | Active | |
| TRUSTEE SOLUTIONS LIMITED | Company Secretary | 1997-07-04 | CURRENT | 1992-03-19 | Active | |
| SCS FURNISHINGS LIMITED | Company Secretary | 1996-10-15 | CURRENT | 1996-10-15 | Active | |
| PROLIFT ACCESS LIMITED | Director | 2017-11-23 | CURRENT | 2009-11-05 | Active | |
| BUCKS ACCESS RENTALS LTD | Director | 2017-11-23 | CURRENT | 2004-10-04 | Active | |
| PLATFORM SALES & HIRE LIMITED | Director | 2017-11-23 | CURRENT | 1999-09-21 | Active | |
| CREWE PLANT HIRE LIMITED | Director | 2016-02-05 | CURRENT | 2013-07-01 | Active | |
| RAIL HIRE (UK) LTD. | Director | 2016-02-05 | CURRENT | 2008-11-25 | Active | |
| OHP LIMITED | Director | 2016-02-05 | CURRENT | 2015-01-16 | Active | |
| TURNER & HICKMAN LIMITED | Director | 2016-02-04 | CURRENT | 2007-03-09 | Active | |
| SPEEDY ASSET LEASING LIMITED | Director | 2015-06-19 | CURRENT | 2002-12-19 | Active | |
| HIRE-A-TOOL LIMITED | Director | 2015-06-19 | CURRENT | 1978-02-21 | Active | |
| ALLEN TRUSTEE LIMITED | Director | 2015-06-19 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
| RAPID HIRE LIMITED | Director | 2015-06-19 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
| RAPID HIRE (UK) LIMITED | Director | 2015-06-19 | CURRENT | 2000-10-11 | Active - Proposal to Strike off | |
| EVEREADY EQUIPMENT HIRE LIMITED | Director | 2015-06-19 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| SPEEDY HIRE PROPERTY LIMITED | Director | 2015-06-19 | CURRENT | 2002-04-26 | Active - Proposal to Strike off | |
| SPEEDY HIRE CENTRES (EASTERN) LIMITED | Director | 2015-06-19 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
| SPEEDY HIRE CENTRES (LONDON) LIMITED | Director | 2015-06-19 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
| SPEEDY LIFTING NO. 2 LIMITED | Director | 2015-06-19 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
| SPEEDY ASSIST LIMITED | Director | 2015-06-19 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
| SPEEDY INDUSTRIAL SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1973-04-03 | Active | |
| SPEEDY HIRE (IRELAND) LIMITED | Director | 2015-06-19 | CURRENT | 2003-10-03 | Active | |
| SPEEDY SUPPORT SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1990-03-09 | Active | |
| SPEEDY HIRE CENTRES (NORTHERN) LIMITED | Director | 2015-06-19 | CURRENT | 2000-08-29 | Dissolved 2018-06-05 | |
| SPEEDY HIRE CENTRES (SOUTHERN) LIMITED | Director | 2015-06-19 | CURRENT | 2007-09-11 | Dissolved 2018-06-05 | |
| SPEEDY HIRE CENTRES (WESTERN) LIMITED | Director | 2015-06-19 | CURRENT | 2007-11-28 | Dissolved 2018-06-05 | |
| SPEEDY HIRE (SCOTLAND) LIMITED | Director | 2015-06-19 | CURRENT | 2007-12-28 | Dissolved 2018-06-05 | |
| SPEEDYLOO LIMITED | Director | 2015-06-19 | CURRENT | 1996-09-02 | Active | |
| SPEEDY SURVEY LIMITED | Director | 2015-06-19 | CURRENT | 1999-09-21 | Active | |
| SPEEDY RAIL SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 2000-06-19 | Active | |
| SPEEDY TRANSPORT LIMITED | Director | 2015-06-19 | CURRENT | 2002-04-03 | Active | |
| SPEEDY SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 2002-09-09 | Active | |
| SPEEDY LIFTING LIMITED | Director | 2015-06-19 | CURRENT | 2002-09-09 | Active | |
| SPEEDY PUMPS LIMITED | Director | 2015-06-19 | CURRENT | 2003-02-11 | Active | |
| STOCKTON INVESTMENTS (NORTH EAST) LIMITED | Director | 2015-06-19 | CURRENT | 2004-03-04 | Active | |
| SPEEDY LGH LIMITED | Director | 2015-06-19 | CURRENT | 2005-04-27 | Active | |
| SPEEDY SAFEMAKER LIMITED | Director | 2015-06-19 | CURRENT | 2005-11-18 | Active | |
| SPEEDY HIRE CENTRES LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-10 | Active | |
| SPEEDY ENGINEERING SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 2007-11-28 | Active | |
| SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED | Director | 2015-06-19 | CURRENT | 2010-03-02 | Active | |
| SPEEDY INTERNATIONAL LEASING LIMITED | Director | 2015-06-19 | CURRENT | 2010-03-02 | Active | |
| SHH 501 LIMITED | Director | 2015-06-19 | CURRENT | 2013-08-28 | Active | |
| SPEEDY LCH GENERATORS LIMITED | Director | 2015-06-19 | CURRENT | 1979-08-01 | Active | |
| ALLEN INVESTMENTS LIMITED | Director | 2015-06-19 | CURRENT | 1978-02-23 | Active | |
| ALLEN CONTRACTS LTD | Director | 2015-06-19 | CURRENT | 1982-02-26 | Active | |
| CHESTVIEW (NORTH EAST) LIMITED | Director | 2015-06-19 | CURRENT | 1994-06-02 | Active | |
| DRAIN TECHNOLOGY (1985) LIMITED | Director | 2015-06-19 | CURRENT | 1961-04-11 | Active | |
| DRAIN TECHNOLOGY LIMITED | Director | 2015-06-19 | CURRENT | 1984-10-15 | Active | |
| SPEEDY SPACE LTD. | Director | 2015-06-19 | CURRENT | 1974-01-21 | Active | |
| SPEEDY PLANT HIRE LTD. | Director | 2015-06-19 | CURRENT | 1986-07-14 | Active | |
| SPEEDY HIRE (UK) LIMITED | Director | 2015-06-19 | CURRENT | 1930-01-28 | Active | |
| SPEEDY HIRE DIRECT LTD | Director | 2015-06-19 | CURRENT | 1970-03-10 | Active | |
| SPEEDY HIRE CENTRES (MIDLANDS) LIMITED | Director | 2015-06-19 | CURRENT | 1972-04-05 | Active | |
| TIDY GROUP LIMITED | Director | 2015-06-19 | CURRENT | 1975-09-22 | Active | |
| SPEEDY ASSET SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 2009-03-16 | Active | |
| SPEEDY HIRE PLC | Director | 2015-04-06 | CURRENT | 1968-02-22 | Active | |
| PROLIFT ACCESS LIMITED | Director | 2017-11-23 | CURRENT | 2009-11-05 | Active | |
| BUCKS ACCESS RENTALS LTD | Director | 2017-11-23 | CURRENT | 2004-10-04 | Active | |
| PLATFORM SALES & HIRE LIMITED | Director | 2017-11-23 | CURRENT | 1999-09-21 | Active | |
| SPEEDY HIRE (IRELAND) LIMITED | Director | 2017-02-09 | CURRENT | 2003-10-03 | Active | |
| SPEEDY SERVICES LIMITED | Director | 2017-02-09 | CURRENT | 2002-09-09 | Active | |
| SPEEDY LCH GENERATORS LIMITED | Director | 2017-02-09 | CURRENT | 1979-08-01 | Active | |
| DRAIN TECHNOLOGY (1985) LIMITED | Director | 2017-02-09 | CURRENT | 1961-04-11 | Active | |
| DRAIN TECHNOLOGY LIMITED | Director | 2017-02-09 | CURRENT | 1984-10-15 | Active | |
| SPEEDY ASSET LEASING LIMITED | Director | 2016-04-01 | CURRENT | 2002-12-19 | Active | |
| HIRE-A-TOOL LIMITED | Director | 2016-04-01 | CURRENT | 1978-02-21 | Active | |
| ALLEN TRUSTEE LIMITED | Director | 2016-04-01 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
| RAPID HIRE LIMITED | Director | 2016-04-01 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
| RAPID HIRE (UK) LIMITED | Director | 2016-04-01 | CURRENT | 2000-10-11 | Active - Proposal to Strike off | |
| EVEREADY EQUIPMENT HIRE LIMITED | Director | 2016-04-01 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| SPEEDY HIRE PROPERTY LIMITED | Director | 2016-04-01 | CURRENT | 2002-04-26 | Active - Proposal to Strike off | |
| SPEEDY HIRE CENTRES (EASTERN) LIMITED | Director | 2016-04-01 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
| SPEEDY HIRE CENTRES (LONDON) LIMITED | Director | 2016-04-01 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
| SPEEDY LIFTING NO. 2 LIMITED | Director | 2016-04-01 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
| SPEEDY ASSIST LIMITED | Director | 2016-04-01 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
| SPEEDY INDUSTRIAL SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1973-04-03 | Active | |
| SPEEDY SUPPORT SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1990-03-09 | Active | |
| SPEEDY HIRE CENTRES (NORTHERN) LIMITED | Director | 2016-04-01 | CURRENT | 2000-08-29 | Dissolved 2018-06-05 | |
| SPEEDY HIRE CENTRES (SOUTHERN) LIMITED | Director | 2016-04-01 | CURRENT | 2007-09-11 | Dissolved 2018-06-05 | |
| SPEEDY HIRE CENTRES (WESTERN) LIMITED | Director | 2016-04-01 | CURRENT | 2007-11-28 | Dissolved 2018-06-05 | |
| SPEEDY HIRE (SCOTLAND) LIMITED | Director | 2016-04-01 | CURRENT | 2007-12-28 | Dissolved 2018-06-05 | |
| CREWE PLANT HIRE LIMITED | Director | 2016-04-01 | CURRENT | 2013-07-01 | Active | |
| SPEEDYLOO LIMITED | Director | 2016-04-01 | CURRENT | 1996-09-02 | Active | |
| SPEEDY SURVEY LIMITED | Director | 2016-04-01 | CURRENT | 1999-09-21 | Active | |
| SPEEDY RAIL SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2000-06-19 | Active | |
| SPEEDY TRANSPORT LIMITED | Director | 2016-04-01 | CURRENT | 2002-04-03 | Active | |
| SPEEDY LIFTING LIMITED | Director | 2016-04-01 | CURRENT | 2002-09-09 | Active | |
| SPEEDY PUMPS LIMITED | Director | 2016-04-01 | CURRENT | 2003-02-11 | Active | |
| STOCKTON INVESTMENTS (NORTH EAST) LIMITED | Director | 2016-04-01 | CURRENT | 2004-03-04 | Active | |
| SPEEDY LGH LIMITED | Director | 2016-04-01 | CURRENT | 2005-04-27 | Active | |
| SPEEDY SAFEMAKER LIMITED | Director | 2016-04-01 | CURRENT | 2005-11-18 | Active | |
| SPEEDY HIRE CENTRES LIMITED | Director | 2016-04-01 | CURRENT | 2007-04-10 | Active | |
| SPEEDY ENGINEERING SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2007-11-28 | Active | |
| SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED | Director | 2016-04-01 | CURRENT | 2010-03-02 | Active | |
| SPEEDY INTERNATIONAL LEASING LIMITED | Director | 2016-04-01 | CURRENT | 2010-03-02 | Active | |
| SHH 501 LIMITED | Director | 2016-04-01 | CURRENT | 2013-08-28 | Active | |
| ALLEN INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 1978-02-23 | Active | |
| ALLEN CONTRACTS LTD | Director | 2016-04-01 | CURRENT | 1982-02-26 | Active | |
| CHESTVIEW (NORTH EAST) LIMITED | Director | 2016-04-01 | CURRENT | 1994-06-02 | Active | |
| RAIL HIRE (UK) LTD. | Director | 2016-04-01 | CURRENT | 2008-11-25 | Active | |
| SPEEDY SPACE LTD. | Director | 2016-04-01 | CURRENT | 1974-01-21 | Active | |
| SPEEDY PLANT HIRE LTD. | Director | 2016-04-01 | CURRENT | 1986-07-14 | Active | |
| SPEEDY HIRE (UK) LIMITED | Director | 2016-04-01 | CURRENT | 1930-01-28 | Active | |
| SPEEDY HIRE PLC | Director | 2016-04-01 | CURRENT | 1968-02-22 | Active | |
| SPEEDY HIRE DIRECT LTD | Director | 2016-04-01 | CURRENT | 1970-03-10 | Active | |
| SPEEDY HIRE CENTRES (MIDLANDS) LIMITED | Director | 2016-04-01 | CURRENT | 1972-04-05 | Active | |
| TIDY GROUP LIMITED | Director | 2016-04-01 | CURRENT | 1975-09-22 | Active | |
| SPEEDY ASSET SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2009-03-16 | Active | |
| OHP LIMITED | Director | 2016-04-01 | CURRENT | 2015-01-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER | ||
| AP01 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD BUNN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD BUNN | |
| APPOINTMENT TERMINATED, DIRECTOR RUSSELL DOWN | ||
| DIRECTOR APPOINTED DANIEL JOHN EVANS | ||
| AP01 | DIRECTOR APPOINTED DANIEL JOHN EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DOWN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039232490013 | |
| CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN EVANS | |
| AP01 | DIRECTOR APPOINTED JAMES RICHARD BUNN | |
| AP01 | DIRECTOR APPOINTED DANIEL JOHN EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHRISTOPHER MORGAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CH01 | Director's details changed for Mr Russell Down on 2016-03-31 | |
| CH01 | Director's details changed for Mr Russell Down on 2015-07-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
| ANNOTATION | Clarification | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039232490014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039232490013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039232490013 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| AP03 | Appointment of Neil John Hunt as company secretary on 2017-09-26 | |
| TM02 | Termination of appointment of James Edward Blair on 2017-03-30 | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER MORGAN | |
| AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MARIA ATKIN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039232490010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BENNETT | |
| AP01 | DIRECTOR APPOINTED RUSSELL DOWN | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANTONY BENNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE GILLIAN KRIGE | |
| AP01 | DIRECTOR APPOINTED TRACEY MARIA ATKIN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039232490012 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039232490011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORCORAN | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/02/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK ROGERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039232490010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 06/02/13 FULL LIST | |
| RES13 | COMPANY BUSINESS 25/09/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AP03 | SECRETARY APPOINTED JAMES EDWARD BLAIR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANA KONCAREVIC | |
| AR01 | 06/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED LYNETTE GILLIAN KRIGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN READ | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| RES13 | FACILITIES AGREEMENT 29/06/2011 | |
| RES01 | ALTER ARTICLES 29/06/2011 | |
| AR01 | 06/02/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| RES01 | ADOPT ARTICLES 14/07/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES13 | TRANSACTION DOCUMENTS DIR & SEC AUTHORISATION 14/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW MCGRATH / 11/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD READ / 11/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO VERITIERO / 11/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES CORCORAN / 11/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANA KONCAREVIC / 05/05/2010 | |
| AR01 | 06/02/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DARREN MAYNARD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CARTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN BRIGHOUSE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN CORNETT | |
| 288a | SECRETARY APPOINTED SUZANA KONCAREVIC | |
| 288b | APPOINTMENT TERMINATED SECRETARY PATRICK RAWNSLEY | |
| RES13 | TRANSACTION DOCUMENTS 30/03/2009 | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PATRICK RAWNSLEY / 15/10/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL O'BRIEN | |
| 288a | DIRECTOR APPOINTED JUSTIN RICHARD READ | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1039417 | Expired | |||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1039417 | Expired | |||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1039417 | Expired | |||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1039417 | Expired | |||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1039808 | Expired | |||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1039808 | Expired | |||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1039427 | Expired |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SPEEDY POWER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 14 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 13 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Satisfied | HSBC BANK PLC | ||
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT) | |
| GROUP DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT) | |
| COMPOSITE MORTGAGE DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
| SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THESECURITY TRUSTEE) | |
| SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE TRANSACTION PARTIES | |
| SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR THE TRANSACTION PARTIES (THE AGENT) | |
| SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE TRANSACTION PARTIES (THE AGENT) | |
| DEED OF VARIATION VARYING THE TERMS OF A DEBENTURE DATED 30TH OCTOBER 2000 | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of SPEEDY POWER LIMITED registering or being granted any patents Domain Names
SPEEDY POWER LIMITED owns 2 domain names.
speedylights.co.uk speedycompressors.co.uk
Income
Government Income
Government spend with SPEEDY POWER LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| East Sussex County Council | |
|
Equipment |
| East Sussex County Council | |
|
Equipment |
| East Sussex County Council | |
|
Equipment |
| East Sussex County Council | |
|
Equipment |
| East Sussex County Council | |
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| East Sussex County Council | |
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| East Sussex County Council | |
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| East Sussex County Council | |
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| East Sussex County Council | |
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| East Sussex County Council | |
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| East Sussex County Council | |
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| East Sussex County Council | |
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| East Sussex County Council | |
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| Royal Borough of Greenwich | |
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| Royal Borough of Greenwich | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where SPEEDY POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEEDY POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPEEDY POWER LIMITED any grants or awards. Ownership
We could not find any group structure information
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