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Company Information for

BRIDGECO LIMITED

6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT,
Company Registration Number
06629989
Private Limited Company
Active

Company Overview

About Bridgeco Ltd
BRIDGECO LIMITED was founded on 2008-06-25 and has its registered office in London. The organisation's status is listed as "Active". Bridgeco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BRIDGECO LIMITED
 
Legal Registered Office
6TH FLOOR, 33
HOLBORN
LONDON
EC1N 2HT
Other companies in EC4M
 
Previous Names
BRACKEN PURCHASING LIMITED26/05/2009
Filing Information
Company Number 06629989
Company ID Number 06629989
Date formed 2008-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB125483320  
Last Datalog update: 2024-09-08 12:19:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGECO LIMITED
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Companies with same name BRIDGECO LIMITED
The following companies were found which have the same name as BRIDGECO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIDGECO 21 INCORPORATED California Unknown
BRIDGECO AIR CONDITIONING AND HEATING, LLC 7212 COUNTY ROAD 1017 JOSHUA TX 76058 Active Company formed on the 2009-07-27
BRIDGECO ASSOCIATES LIMITED PARTNERSHIP West Virginia Unknown
BRIDGECO CONSULTANTS LIMITED 4 MCLEAN DRIVE PRIORSLEE TELFORD SHROPSHIRE TF2 9RT Active - Proposal to Strike off Company formed on the 2009-09-29
BRIDGECO CONSTRUCTION LLC 3899 SCOTSFIELD DRIVE - GAHANNA OH 43230 Active Company formed on the 2010-06-03
BRIDGECO CALSUB INC Delaware Unknown
Bridgeco California, Inc. Delaware Unknown
BRIDGECO CAPITAL INC. 1900 520-3RD AVENUE SW CALGARY ALBERTA T2P 0R3 Active Company formed on the 2017-02-13
BRIDGECO CALIFORNIA INCORPORATED California Unknown
BRIDGECO CALSUB INCORPORATED California Unknown
BRIDGECO CONSTRUCTION LTD EASTLEDGE BUILDING (34-38) CURZON LANE DERBY DE24 8QS Active - Proposal to Strike off Company formed on the 2020-12-04
BRIDGECO DEVELOPMENT LLC Georgia Unknown
BRIDGECO FOODS INC 344 BATHURST ST TORONTO, ON Ontario M5T 2S6 Active Company formed on the 2013-04-18
BRIDGECO FINANCIAL, LLC 12140 WICKCHESTER LN C/O STE 100 HOUSTON TX 77079 Active Company formed on the 2021-06-09
bridgeCo Hong Kong Limited Dissolved Company formed on the 2007-04-24
BRIDGECO HOLDCO, LLC 12140 WICKCHESTER LN C/O STE 100 HOUSTON TX 77079 Active Company formed on the 2021-01-19
BRIDGECO INC North Carolina Unknown
BRIDGECO INVESTMENTS INCORPORATED Michigan UNKNOWN
BRIDGECO LLC Delaware Unknown
BRIDGECO LLC Georgia Unknown

Company Officers of BRIDGECO LIMITED

Current Directors
Officer Role Date Appointed
SUZANNA ELOISE LAUREN WATERHOUSE
 Company Secretary 2017-07-10
PAUL STEPHEN LATHAM
 Director 2008-06-25
OCS SERVICES LIMITED
 Director 2008-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
SHARNA LUDLOW
 Company Secretary 2016-01-13 2017-07-10
OCS SERVICES LIMITED
 Company Secretary 2008-06-25 2016-01-13
JOHN ALEXANDER CAMPBELL
 Director 2009-03-17 2009-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEPHEN LATHAM OCTOPUS INVESTMENTS LIMITED Director 2017-12-27 CURRENT 2000-03-08 Active
PAUL STEPHEN LATHAM EPR EYE LIMITED Director 2017-08-15 CURRENT 1988-03-22 Active
PAUL STEPHEN LATHAM EPR GLANFORD LIMITED Director 2017-08-15 CURRENT 1990-10-10 Active
PAUL STEPHEN LATHAM FIBROWATT LIMITED Director 2017-08-15 CURRENT 1991-03-26 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FIBROPHOS LIMITED Director 2017-08-15 CURRENT 1991-10-18 Active
PAUL STEPHEN LATHAM BOLAM ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM JAMESON ROAD ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM CLPE PROJECTS 2 LIMITED Director 2017-08-15 CURRENT 2000-04-06 Active
PAUL STEPHEN LATHAM CLPE ROC - 1 LIMITED Director 2017-08-15 CURRENT 2003-03-12 Active
PAUL STEPHEN LATHAM CLPE ROC - 2A LIMITED Director 2017-08-15 CURRENT 2004-07-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM CILGWYN ENERGY LIMITED Director 2017-08-15 CURRENT 2005-03-17 Active
PAUL STEPHEN LATHAM UNITED MINES ENERGY LIMITED Director 2017-08-15 CURRENT 1996-10-24 Active
PAUL STEPHEN LATHAM WHINNEY HILL ENERGY LIMITED Director 2017-08-15 CURRENT 1997-11-14 Active
PAUL STEPHEN LATHAM SKELBROOKE ENERGY LIMITED Director 2017-08-15 CURRENT 1998-12-08 Active
PAUL STEPHEN LATHAM WETHERDEN ENERGY LIMITED Director 2017-08-15 CURRENT 1998-12-08 Active
PAUL STEPHEN LATHAM WHINNEY HILL ENERGY 2 LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TODHILLS ENERGY LIMITED Director 2017-08-15 CURRENT 2000-02-17 Active
PAUL STEPHEN LATHAM SNETTERTON ENERGY LIMITED Director 2017-08-15 CURRENT 2003-10-21 Active - Proposal to Strike off
PAUL STEPHEN LATHAM MELTON LG ENERGY LIMITED Director 2017-08-15 CURRENT 2007-01-11 Active
PAUL STEPHEN LATHAM MELTON LG HOLDING LIMITED Director 2017-08-15 CURRENT 2007-01-12 Active
PAUL STEPHEN LATHAM SUMMERSTON ENERGY LIMITED Director 2017-08-15 CURRENT 1997-11-24 Active
PAUL STEPHEN LATHAM STONEYHILL ENERGY LIMITED Director 2017-08-15 CURRENT 2004-03-03 Active
PAUL STEPHEN LATHAM CATHKIN ENERGY LIMITED Director 2017-08-15 CURRENT 2004-03-03 Active
PAUL STEPHEN LATHAM CLPE 1991 LIMITED Director 2017-08-15 CURRENT 1991-08-07 Active
PAUL STEPHEN LATHAM ANGLIAN STRAW LIMITED Director 2017-08-15 CURRENT 1990-05-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FIBROWATT GROUP LIMITED Director 2017-08-15 CURRENT 1993-11-03 Active - Proposal to Strike off
PAUL STEPHEN LATHAM EPR THETFORD LIMITED Director 2017-08-15 CURRENT 1995-05-17 Active
PAUL STEPHEN LATHAM CHELSON MEADOW ENERGY LIMITED Director 2017-08-15 CURRENT 1997-05-01 Active
PAUL STEPHEN LATHAM CLPE PROJECTS 1 LIMITED Director 2017-08-15 CURRENT 1997-11-13 Active
PAUL STEPHEN LATHAM BELLHOUSE ENERGY LIMITED Director 2017-08-15 CURRENT 1997-11-14 Active
PAUL STEPHEN LATHAM EPR ELY POWER LIMITED Director 2017-08-15 CURRENT 1998-05-07 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FIRST RENEWABLES LIMITED Director 2017-08-15 CURRENT 1999-02-18 Active - Proposal to Strike off
PAUL STEPHEN LATHAM CLP ENVIROGAS LIMITED Director 2017-08-15 CURRENT 1999-02-25 Active
PAUL STEPHEN LATHAM CLPE HOLDINGS LIMITED Director 2017-08-15 CURRENT 1999-02-25 Active
PAUL STEPHEN LATHAM CONNON BRIDGE ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM BEIGHTON ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM MARCH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM BESTSELECTION LIMITED Director 2017-08-15 CURRENT 2000-10-09 Active - Proposal to Strike off
PAUL STEPHEN LATHAM CLP DEVELOPMENTS LIMITED Director 2017-08-15 CURRENT 2002-08-02 Active
PAUL STEPHEN LATHAM CLP SERVICES LIMITED Director 2017-08-15 CURRENT 2002-08-02 Active
PAUL STEPHEN LATHAM BEETLEY ENERGY LIMITED Director 2017-08-15 CURRENT 2003-10-21 Active
PAUL STEPHEN LATHAM CLPE ROC - 2 LIMITED Director 2017-08-15 CURRENT 2004-02-11 Active
PAUL STEPHEN LATHAM CLPE ROC - 3 LIMITED Director 2017-08-15 CURRENT 2004-02-11 Active
PAUL STEPHEN LATHAM CLPE ROC - 3A LIMITED Director 2017-08-15 CURRENT 2004-07-23 Active
PAUL STEPHEN LATHAM CLPE ROC - 4A LIMITED Director 2017-08-15 CURRENT 2004-07-23 Active
PAUL STEPHEN LATHAM CLPE ROC - 4 LIMITED Director 2017-08-15 CURRENT 2004-07-23 Active
PAUL STEPHEN LATHAM MELTON LG ROC LIMITED Director 2017-08-15 CURRENT 2007-01-11 Active
PAUL STEPHEN LATHAM MELTON RENEWABLE ENERGY NEWCO LIMITED Director 2017-08-15 CURRENT 2007-10-09 Active
PAUL STEPHEN LATHAM ENERGY POWER RESOURCES (NEWCO) LIMITED Director 2017-08-15 CURRENT 2009-03-18 Active - Proposal to Strike off
PAUL STEPHEN LATHAM EPR SCOTLAND LIMITED Director 2017-08-15 CURRENT 1993-12-10 Active
PAUL STEPHEN LATHAM GARLAFF ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM AUCHENCARROCH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM KILGARTH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM AUQUHIRIE LAND COMPANY LIMITED Director 2017-07-14 CURRENT 2006-02-15 Active
PAUL STEPHEN LATHAM COUR WINDFARM HOLDINGS LIMITED Director 2017-07-14 CURRENT 2015-04-07 Active - Proposal to Strike off
PAUL STEPHEN LATHAM GRANGE WIND FARM LIMITED Director 2017-07-14 CURRENT 2007-05-14 Active
PAUL STEPHEN LATHAM BEINNEUN WIND FARM LTD Director 2017-07-14 CURRENT 2011-06-07 Active
PAUL STEPHEN LATHAM FERN ENERGY WIND HOLDINGS LIMITED Director 2017-07-14 CURRENT 2011-07-29 Active
PAUL STEPHEN LATHAM FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED Director 2017-07-14 CURRENT 2012-11-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED Director 2017-07-14 CURRENT 2012-11-13 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY RIDGEWIND HOLDINGS LIMITED Director 2017-07-14 CURRENT 2012-11-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BEINNEUN HOLDINGS LIMITED Director 2017-07-14 CURRENT 2012-12-19 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY WHITESIDE HOLDINGS LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY COUR HOLDINGS LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active
PAUL STEPHEN LATHAM FERN ENERGY (GRANGE) LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM RIDGE WIND ACQUISITION LIMITED Director 2017-07-14 CURRENT 2007-04-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED Director 2017-07-14 CURRENT 2011-07-29 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY JUPITER ACQUISITION LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BEINNEUN WIND FARM EXTENSION LIMITED Director 2017-07-14 CURRENT 2014-08-20 Active - Proposal to Strike off
PAUL STEPHEN LATHAM COUR WIND FARM (SCOTLAND ) LIMITED Director 2017-07-14 CURRENT 2014-12-12 Active
PAUL STEPHEN LATHAM UKSE 15 SOLAR LIMITED Director 2017-05-24 CURRENT 2015-07-31 Active
PAUL STEPHEN LATHAM OCTOPUS LIFESTYLES FINANCING LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
PAUL STEPHEN LATHAM OCTOPUS FINANCIAL SERVICES GROUP HOLDINGS LIMITED Director 2017-04-10 CURRENT 2015-08-10 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BOOMERANG ENERGY LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
PAUL STEPHEN LATHAM BLABY SOLAR FARM LIMITED Director 2017-03-31 CURRENT 2015-07-13 Active
PAUL STEPHEN LATHAM PEARMAT SOLAR 2 LTD Director 2017-03-31 CURRENT 2014-06-09 Active
PAUL STEPHEN LATHAM DEEPDALE FARM SOLAR LTD Director 2017-03-31 CURRENT 2013-11-27 Active
PAUL STEPHEN LATHAM CRESSING SOLAR FARM LIMITED Director 2017-03-31 CURRENT 2015-02-02 Active
PAUL STEPHEN LATHAM CASWELL SOLAR FARM LIMITED Director 2017-03-17 CURRENT 2014-09-25 Active
PAUL STEPHEN LATHAM NGE LIMITED Director 2017-03-13 CURRENT 2014-04-28 Active
PAUL STEPHEN LATHAM ELIOS ENERGY HOLDINGS 3 LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
PAUL STEPHEN LATHAM RANGEFORD HOLDINGS LIMITED Director 2017-02-20 CURRENT 2013-04-19 Active
PAUL STEPHEN LATHAM RANGEFORD PICKERING LIMITED Director 2017-02-20 CURRENT 2013-04-22 Active
PAUL STEPHEN LATHAM RANGEFORD CAPITAL LIMITED Director 2017-02-20 CURRENT 2014-02-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM RANGEFORD RAP LIMITED Director 2017-02-20 CURRENT 2013-04-18 Active
PAUL STEPHEN LATHAM RANGEFORD DORKING LIMITED Director 2017-02-20 CURRENT 2015-03-20 Active
PAUL STEPHEN LATHAM TARBES POWER LIMITED Director 2017-01-19 CURRENT 2014-07-11 Active - Proposal to Strike off
PAUL STEPHEN LATHAM PORTHOS SOLAR HOLDINGS LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off
PAUL STEPHEN LATHAM PORTHOS SOLAR LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
PAUL STEPHEN LATHAM SSR CORNTOWN LIMITED Director 2016-12-14 CURRENT 2015-06-02 Active
PAUL STEPHEN LATHAM PENYRHEOLLAS SOLARFIELD LIMITED Director 2016-12-07 CURRENT 2015-10-01 Active
PAUL STEPHEN LATHAM FULLERTON SOLARFIELD LIMITED Director 2016-12-05 CURRENT 2015-10-01 Active
PAUL STEPHEN LATHAM SSR STORMY WEST LTD Director 2016-11-30 CURRENT 2014-12-10 Active
PAUL STEPHEN LATHAM SBC LOCHCRAIGS LIMITED Director 2016-11-28 CURRENT 2015-03-20 Active
PAUL STEPHEN LATHAM NEVERN POWER LIMITED Director 2016-10-06 CURRENT 2015-06-20 Active
PAUL STEPHEN LATHAM FRAISTHORPE WIND FARM LTD Director 2016-09-30 CURRENT 2011-12-14 Active
PAUL STEPHEN LATHAM FRAISTHORPE (HOLDING) LIMITED Director 2016-09-30 CURRENT 2015-09-21 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ELIOS ENERGY DS3 HOLDINGS 1 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ELIOS ENERGY DS3 HOLDINGS 3 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ELIOS ENERGY DS3 HOLDINGS 2 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
PAUL STEPHEN LATHAM RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
PAUL STEPHEN LATHAM WRYDE CROFT WIND FARM LIMITED Director 2016-08-17 CURRENT 2004-09-27 Active
PAUL STEPHEN LATHAM STEADFAST MOLLAND SOLAR LIMITED Director 2016-08-17 CURRENT 2012-05-28 Active
PAUL STEPHEN LATHAM GLENCHAMBER WIND ENERGY LIMITED Director 2016-08-17 CURRENT 2014-04-08 Active
PAUL STEPHEN LATHAM CAICIAS ENERGY LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active
PAUL STEPHEN LATHAM CARAVAGGIO ENERGY LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-01-17
PAUL STEPHEN LATHAM MASOLINO ENERGY LIMITED Director 2016-06-20 CURRENT 2015-09-24 Dissolved 2017-08-01
PAUL STEPHEN LATHAM CIMABUE SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-08-01
PAUL STEPHEN LATHAM GIOTTO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-08-01
PAUL STEPHEN LATHAM PINTURICCHIO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-08-01
PAUL STEPHEN LATHAM CARAVAGGIO SOLAR LIMITED Director 2016-06-20 CURRENT 2015-09-08 Dissolved 2017-09-12
PAUL STEPHEN LATHAM PERUGINO ENERGY LIMITED Director 2016-06-20 CURRENT 2015-09-24 Dissolved 2017-09-12
PAUL STEPHEN LATHAM BRYN YR ODYN SOLAR DEVELOPMENTS HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM AVERILL FARM LIMITED Director 2016-06-20 CURRENT 2014-03-13 Active
PAUL STEPHEN LATHAM HAYMAKER (OAKLANDS) HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM DAIRY HOUSE SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-14 Active
PAUL STEPHEN LATHAM LENHAM SOLAR LIMITED Director 2016-06-20 CURRENT 2010-10-12 Active
PAUL STEPHEN LATHAM ELLICOMBE LIMITED Director 2016-06-20 CURRENT 2012-03-09 Active
PAUL STEPHEN LATHAM CRAPNELL FARM LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM ESTIO SOLAR LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM HILL END FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
PAUL STEPHEN LATHAM CHALCROFT SOLAR PARK LIMITED Director 2016-06-20 CURRENT 2012-09-07 Active
PAUL STEPHEN LATHAM CLARAMOND SOLAR SPV 1 LIMITED Director 2016-06-20 CURRENT 2012-12-03 Active
PAUL STEPHEN LATHAM EFIA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM JATA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM KANYA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED Director 2016-06-20 CURRENT 2013-03-28 Active
PAUL STEPHEN LATHAM ABBOTS RIPTON SOLAR ENERGY LIMITED Director 2016-06-20 CURRENT 2013-07-12 Active
PAUL STEPHEN LATHAM CHISBON SOLAR FARM HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BRECK SOLAR LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
PAUL STEPHEN LATHAM CHISBON SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2013-09-03 Active
PAUL STEPHEN LATHAM HAYMAKER (NATEWOOD) LTD Director 2016-06-20 CURRENT 2013-09-18 Active
PAUL STEPHEN LATHAM HAYMAKER (MOUNT MILL) LTD Director 2016-06-20 CURRENT 2013-09-18 Active
PAUL STEPHEN LATHAM LITTLETON SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2013-11-05 Active
PAUL STEPHEN LATHAM JESEN SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active - Proposal to Strike off
PAUL STEPHEN LATHAM HAYMAKER (NATEWOOD) HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM LENI SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM FERN RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2014-04-29 Active
PAUL STEPHEN LATHAM FERN ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-01-08 Active
PAUL STEPHEN LATHAM ELIOS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-03-03 Active
PAUL STEPHEN LATHAM BOTTICELLI ENERGY LIMITED Director 2016-06-20 CURRENT 2015-08-24 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BELENUS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-10-12 Active
PAUL STEPHEN LATHAM BRAMANTE SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL STEPHEN LATHAM SUN GREEN ENERGY LIMITED Director 2016-06-20 CURRENT 2010-04-19 Active
PAUL STEPHEN LATHAM NINNIS FARM LIMITED Director 2016-06-20 CURRENT 2010-12-14 Active
PAUL STEPHEN LATHAM TGC SOLAR 83 LIMITED Director 2016-06-20 CURRENT 2011-02-03 Active
PAUL STEPHEN LATHAM TGC SOLAR 107 LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
PAUL STEPHEN LATHAM NEWLANDS SOLAR LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
PAUL STEPHEN LATHAM WSE HULLAVINGTON LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM WSE PARK WALL LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM WHIDDON FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM TREDOWN FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM WOODLANDS SOLAR LTD Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM VICTORIA SOLAR LIMITED Director 2016-06-20 CURRENT 2011-12-20 Active
PAUL STEPHEN LATHAM STELLAR POWER LIMITED Director 2016-06-20 CURRENT 2012-01-20 Active
PAUL STEPHEN LATHAM LUMINANCE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-01-23 Active
PAUL STEPHEN LATHAM SOMMER SOLAR LIMITED Director 2016-06-20 CURRENT 2012-02-01 Active - Proposal to Strike off
PAUL STEPHEN LATHAM WSE HULLAVINGTON HOLDINGS LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM WESTERFIELD SOLAR LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM WEEK FARM 2 LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM SLAUGHTERGATE LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM TURVES SOLAR LIMITED Director 2016-06-20 CURRENT 2012-03-07 Active
PAUL STEPHEN LATHAM SOUTHCOMBE FARM LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM REACHES FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
PAUL STEPHEN LATHAM MSP STRETE LTD Director 2016-06-20 CURRENT 2012-04-25 Active
PAUL STEPHEN LATHAM STEADFAST PARKHOUSE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-05-28 Active
PAUL STEPHEN LATHAM MTS HATCHLANDS SOLAR LTD Director 2016-06-20 CURRENT 2012-06-28 Active
PAUL STEPHEN LATHAM WINCELLE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-10-23 Active
PAUL STEPHEN LATHAM THE HOLLIES SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2012-11-14 Active
PAUL STEPHEN LATHAM WATERLOO SOLAR PARK LIMITED Director 2016-06-20 CURRENT 2013-02-21 Active
PAUL STEPHEN LATHAM YAWO ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-13 Active - Proposal to Strike off
PAUL STEPHEN LATHAM WSE PYDE DROVE LIMITED Director 2016-06-20 CURRENT 2013-03-20 Active
PAUL STEPHEN LATHAM MTS SPITTLEBOROUGH SOLAR LIMITED Director 2016-06-20 CURRENT 2013-06-17 Active
PAUL STEPHEN LATHAM SINGRUG LIMITED Director 2016-06-20 CURRENT 2013-07-24 Active
PAUL STEPHEN LATHAM MARET SOLAR LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
PAUL STEPHEN LATHAM WATERLOO SOLAR PARK HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
PAUL STEPHEN LATHAM SNELLIUS ENERGY LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
PAUL STEPHEN LATHAM PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
PAUL STEPHEN LATHAM RENATE SOLAR LIMITED Director 2016-06-20 CURRENT 2013-10-31 Active
PAUL STEPHEN LATHAM SINGRUG HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-04 Active
PAUL STEPHEN LATHAM THORESBY ESTATE (BUDBY) LIMITED Director 2016-06-20 CURRENT 2013-11-05 Active
PAUL STEPHEN LATHAM PARCIAU HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-08 Active
PAUL STEPHEN LATHAM STAINING WOOD SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM MILL HILL FARM SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-13 Active
PAUL STEPHEN LATHAM WESTWOOD SOLAR LIMITED Director 2016-06-20 CURRENT 2014-04-02 Active
PAUL STEPHEN LATHAM UCCELLO ENERGY LIMITED Director 2016-06-20 CURRENT 2015-08-24 Active - Proposal to Strike off
PAUL STEPHEN LATHAM SULIS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-09-25 Active - Proposal to Strike off
PAUL STEPHEN LATHAM SULIS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-09-25 Active
PAUL STEPHEN LATHAM TIZIANO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TINTORETTO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL STEPHEN LATHAM PIRLO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ELIOS RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2010-01-19 Active
PAUL STEPHEN LATHAM MARLEY THATCH SOLAR LTD Director 2016-06-20 CURRENT 2011-02-03 Active
PAUL STEPHEN LATHAM NEW ROW FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM CRAYMARSH LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM PITTS FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM MINGAY FARM HOLDING LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM JURA SOLAR LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM HIGHER KNAPP FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM EAKRING LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM DRAPERS FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM HOLLAMOOR LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM CLANN FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM PALFREYS BARTON LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM MEADOWS FARM LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM LOVEDEAN LIMITED Director 2016-06-20 CURRENT 2012-03-09 Active
PAUL STEPHEN LATHAM PYMS LANE SOLAR LTD Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM MANSTON THORNE LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM MSP TREGASSOW LIMITED Director 2016-06-20 CURRENT 2012-04-25 Active
PAUL STEPHEN LATHAM MSP DECOY LTD Director 2016-06-20 CURRENT 2012-04-25 Active
PAUL STEPHEN LATHAM PARCIAU LIMITED Director 2016-06-20 CURRENT 2012-08-21 Active
PAUL STEPHEN LATHAM LITTLE T SOLAR LIMITED Director 2016-06-20 CURRENT 2012-09-10 Active
PAUL STEPHEN LATHAM BNRG IOW LIMITED Director 2016-06-20 CURRENT 2012-10-18 Active
PAUL STEPHEN LATHAM CHITTERING SOLAR TWO LIMITED Director 2016-06-20 CURRENT 2012-11-08 Active
PAUL STEPHEN LATHAM ADALINDA SOLAR SPV 1 LIMITED Director 2016-06-20 CURRENT 2012-12-03 Active
PAUL STEPHEN LATHAM HURSIT SPV 1 LIMITED Director 2016-06-20 CURRENT 2012-12-03 Active
PAUL STEPHEN LATHAM CAUSILGEY LIMITED Director 2016-06-20 CURRENT 2012-12-06 Active
PAUL STEPHEN LATHAM MINGAY FARM LIMITED Director 2016-06-20 CURRENT 2013-02-28 Active
PAUL STEPHEN LATHAM ONILE ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ABEBA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ISOKE ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM LEWA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM DACIA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ORTA WEDGEHILL SOLAR LIMITED Director 2016-06-20 CURRENT 2013-06-14 Active
PAUL STEPHEN LATHAM HAYMAKER (OAKLANDS) LTD Director 2016-06-20 CURRENT 2013-07-04 Active
PAUL STEPHEN LATHAM MELBOURN SOLAR LIMITED Director 2016-06-20 CURRENT 2013-10-29 Active
PAUL STEPHEN LATHAM BIRCH ESTATE SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-13 Active
PAUL STEPHEN LATHAM BOREAS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-04-23 Active
PAUL STEPHEN LATHAM ELIOS ENERGY HOLDINGS 2 LIMITED Director 2016-06-20 CURRENT 2015-06-23 Active
PAUL STEPHEN LATHAM TICKETUS HOLDINGS 5 LIMITED Director 2016-06-06 CURRENT 2007-12-04 Active
PAUL STEPHEN LATHAM SUN & STONE 4 LTD Director 2016-06-06 CURRENT 2008-04-24 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TICKETUS SERVICES 6 LIMITED Director 2016-06-06 CURRENT 2009-01-09 Active
PAUL STEPHEN LATHAM EUCALYPTUS ENERGY HOLDINGS LIMITED Director 2015-12-03 CURRENT 2015-08-24 Active
PAUL STEPHEN LATHAM EUCALYPTUS ENERGY LIMITED Director 2015-12-03 CURRENT 2015-08-26 Active
PAUL STEPHEN LATHAM MELTON RENEWABLE ENERGY UK LIMITED Director 2015-10-30 CURRENT 2014-08-29 Active
PAUL STEPHEN LATHAM CYNON POWER LIMITED Director 2015-01-21 CURRENT 2013-07-10 Active
PAUL STEPHEN LATHAM DAFEN RESERVE POWER LIMITED Director 2014-07-22 CURRENT 2014-01-08 Active
PAUL STEPHEN LATHAM DACIA ENERGY SPV 1 LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-05-31
PAUL STEPHEN LATHAM ABEBA ENERGY SPV 1 LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-05-31
PAUL STEPHEN LATHAM ONILE ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM KANYA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM ISOKE ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM PATTINI SOLAR SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
PAUL STEPHEN LATHAM SAULE SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
PAUL STEPHEN LATHAM YAWO ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
PAUL STEPHEN LATHAM LEWA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM BEIWE SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
PAUL STEPHEN LATHAM JATA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM EFIA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM BEIWE SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-06-14
PAUL STEPHEN LATHAM SAULE SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-02-07
PAUL STEPHEN LATHAM PATTINI SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-02-07
PAUL STEPHEN LATHAM NINO LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
PAUL STEPHEN LATHAM WSE GRATTON COPSE LIMITED Director 2014-03-21 CURRENT 2011-04-06 Dissolved 2016-03-15
PAUL STEPHEN LATHAM THE FERN POWER COMPANY LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
PAUL STEPHEN LATHAM SUVANA SPV 1 LIMITED Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2016-05-31
PAUL STEPHEN LATHAM OLWEN SOLAR LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2016-06-28
PAUL STEPHEN LATHAM ELKE SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2014-12-02
PAUL STEPHEN LATHAM SOMMER SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2014-11-25
PAUL STEPHEN LATHAM OTTILA SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2016-05-31
PAUL STEPHEN LATHAM KUNOWSKY ENERGY SPV 1 LIMITED Director 2013-07-25 CURRENT 2013-07-25 Dissolved 2014-11-25
PAUL STEPHEN LATHAM ELEADORA SPV1 LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2016-05-31
PAUL STEPHEN LATHAM CLOTHILDA SOLAR SPV 1 LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-11-25
PAUL STEPHEN LATHAM DRAGONFLY PROPERTY FINANCE LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2018-08-07
PAUL STEPHEN LATHAM TERIDO DM1 LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
PAUL STEPHEN LATHAM TERIDO DM2 LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
PAUL STEPHEN LATHAM OCTOPUS APOLLO VCT 3 LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2014-08-05
PAUL STEPHEN LATHAM OCTOPUS NOMINEES LIMITED Director 2012-04-10 CURRENT 2000-04-17 Active
PAUL STEPHEN LATHAM OCTOPUS INVESTMENTS NOMINEES LIMITED Director 2012-04-10 CURRENT 2005-09-23 Active
PAUL STEPHEN LATHAM YHI LIMITED Director 2012-03-14 CURRENT 2011-07-13 Dissolved 2016-06-14
PAUL STEPHEN LATHAM SUPERIOR HEAT LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active
PAUL STEPHEN LATHAM KIRSA SOLAR LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2013-09-03
PAUL STEPHEN LATHAM OCTOPUS TITAN VCT 2 LIMITED Director 2012-01-17 CURRENT 2010-08-17 Dissolved 2015-10-13
PAUL STEPHEN LATHAM KUSHIDA SOLAR LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2014-01-07
PAUL STEPHEN LATHAM ITZAMNA SOLAR LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2013-09-03
PAUL STEPHEN LATHAM TERIDO GP LIMITED Director 2011-12-20 CURRENT 2011-12-20 Dissolved 2014-01-07
PAUL STEPHEN LATHAM MARALDI ENERGY LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2013-09-03
PAUL STEPHEN LATHAM ABBEY RENEWABLES LIMITED Director 2011-05-20 CURRENT 2006-01-12 Dissolved 2014-11-25
PAUL STEPHEN LATHAM OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN 2 TRADING LIMITED Director 2010-05-31 CURRENT 2008-02-06 Dissolved 2017-02-07
PAUL STEPHEN LATHAM FERN 3 HOLDING LIMITED Director 2010-05-31 CURRENT 2008-02-06 Dissolved 2017-02-07
PAUL STEPHEN LATHAM FERN 3 TRADING LIMITED Director 2010-05-31 CURRENT 2008-02-06 Dissolved 2017-03-21
PAUL STEPHEN LATHAM RANNOCH TRADING LIMITED Director 2010-05-31 CURRENT 2008-02-06 Dissolved 2017-04-25
PAUL STEPHEN LATHAM FERN TRADING GROUP LIMITED Director 2010-04-27 CURRENT 2007-12-06 Active
PAUL STEPHEN LATHAM BURWELL TRADING LIMITED Director 2010-03-03 CURRENT 2007-02-28 Dissolved 2014-05-06
PAUL STEPHEN LATHAM MOREDON LIMITED Director 2010-03-03 CURRENT 2007-01-24 Dissolved 2014-05-06
PAUL STEPHEN LATHAM BRACKEN (WHOLESALE) LIMITED Director 2010-03-03 CURRENT 2007-12-06 Dissolved 2014-05-06
PAUL STEPHEN LATHAM MOREDON TRADING LIMITED Director 2010-03-03 CURRENT 2007-01-23 Dissolved 2014-05-06
PAUL STEPHEN LATHAM BURWELL HOLDING LIMITED Director 2010-03-03 CURRENT 2007-02-28 Dissolved 2014-05-06
PAUL STEPHEN LATHAM SPINNEY SERVICES LIMITED Director 2010-03-03 CURRENT 2006-06-29 Active
PAUL STEPHEN LATHAM GARRISON SERVICES LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM WHITMORE WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-12-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM WHITMORE SERVICES LIMITED Director 2010-03-03 CURRENT 2006-12-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM RUDDOCK WHOLESALE LIMITED Director 2010-03-03 CURRENT 2007-05-25 Active - Proposal to Strike off
PAUL STEPHEN LATHAM KENNETT WHOLESALE LIMITED Director 2010-03-03 CURRENT 2007-05-25 Active - Proposal to Strike off
PAUL STEPHEN LATHAM AMBER SUNLIGHT LTD Director 2010-02-11 CURRENT 2009-01-28 Dissolved 2016-07-26
PAUL STEPHEN LATHAM SUNLIGHT STONE LTD Director 2010-02-11 CURRENT 2009-01-28 Dissolved 2016-07-26
PAUL STEPHEN LATHAM SEASON TICKET CREDIT LIMITED Director 2009-12-18 CURRENT 2007-11-09 Dissolved 2015-06-30
PAUL STEPHEN LATHAM DRAGONFLY FINANCE LIMITED Director 2009-12-18 CURRENT 2009-12-18 Dissolved 2018-02-13
PAUL STEPHEN LATHAM BRACKEN HOLDINGS LIMITED Director 2009-11-10 CURRENT 2007-12-06 Active
PAUL STEPHEN LATHAM TICKETUS SERVICES 42 LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 36 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 38 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 41 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 43 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 45 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-18
PAUL STEPHEN LATHAM TICKETUS SERVICES 46 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 52 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 39 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 44 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 54 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 37 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 53 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 50 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 49 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-10-13
PAUL STEPHEN LATHAM TICKETUS SERVICES 40 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 47 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 48 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 51 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM CAIRNS TICKETING LIMITED Director 2009-04-28 CURRENT 2007-04-05 Dissolved 2015-08-18
PAUL STEPHEN LATHAM PORTER TICKETING LIMITED Director 2009-04-28 CURRENT 2007-04-05 Dissolved 2015-08-18
PAUL STEPHEN LATHAM TICKETUS SERVICES 23 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 26 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 29 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 3 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 31 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 5 LIMITED Director 2009-04-28 CURRENT 2007-12-06 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 21 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM DORAN TICKETING LIMITED Director 2009-04-28 CURRENT 2007-04-05 Dissolved 2015-08-18
PAUL STEPHEN LATHAM TICKETUS SERVICES 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 28 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 25 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-08-04
PAUL STEPHEN LATHAM SANDALL TICKETING LIMITED Director 2009-04-28 CURRENT 2007-04-05 Dissolved 2015-08-18
PAUL STEPHEN LATHAM TICKETUS SERVICES 24 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM JAC FILMS 6 LIMITED Director 2009-04-28 CURRENT 2007-10-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM TICKETUS SERVICES 2 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 22 LIMITED Director 2009-04-28 CURRENT 2009-01-09 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 27 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 30 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES LIMITED Director 2009-04-28 CURRENT 2008-05-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM JAC FILMS 1 LIMITED Director 2009-04-28 CURRENT 2008-06-23 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 10 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 11 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 12 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 13 LIMITED Director 2009-04-28 CURRENT 2008-02-06 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 2 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 3 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 5 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 7 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 8 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 9 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 10 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 11 LIMITED Director 2009-04-28 CURRENT 2007-12-05 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 12 LIMITED Director 2009-04-28 CURRENT 2007-12-05 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 13 LIMITED Director 2009-04-28 CURRENT 2008-02-06 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 2 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 5 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 6 LIMITED Director 2009-04-28 CURRENT 2007-10-05 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 7 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 8 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 9 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 2 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 1 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 3 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 5 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Active
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 3 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Active
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED Director 2009-04-28 CURRENT 2007-12-05 Active
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED Director 2009-04-28 CURRENT 2007-12-05 Active
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED Director 2009-04-28 CURRENT 2007-12-04 Active
PAUL STEPHEN LATHAM TICKETUS SERVICES 35 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TICKETUS SERVICES 33 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TICKETUS SERVICES 34 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TICKETUS SERVICES 20 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Active
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 1 LIMITED Director 2009-04-28 CURRENT 2008-06-23 Active
PAUL STEPHEN LATHAM OCS SERVICES LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active
OCS SERVICES LIMITED BANBURY POWER LIMITED Director 2018-04-18 CURRENT 2017-03-29 Active
OCS SERVICES LIMITED NORTHWICH POWER LIMITED Director 2017-06-13 CURRENT 2016-01-25 Active
OCS SERVICES LIMITED HULL RESERVE POWER LIMITED Director 2017-04-28 CURRENT 2011-12-14 Active
OCS SERVICES LIMITED IMMINGHAM POWER LIMITED Director 2017-04-13 CURRENT 2017-02-14 Active
OCS SERVICES LIMITED WARRINGTON POWER LIMITED Director 2017-03-31 CURRENT 2016-08-03 Active
OCS SERVICES LIMITED IRWELL POWER LIMITED Director 2017-02-14 CURRENT 2016-04-11 Active
OCS SERVICES LIMITED QAH DONCASTER LIMITED Director 2017-01-17 CURRENT 2015-06-30 Dissolved 2018-06-26
OCS SERVICES LIMITED LODDON POWER LIMITED Director 2016-10-14 CURRENT 2016-01-25 Active
OCS SERVICES LIMITED MARDEN POWER LIMITED Director 2016-10-14 CURRENT 2015-02-02 Active
OCS SERVICES LIMITED KILN POWER LIMITED Director 2016-10-14 CURRENT 2016-01-25 Active
OCS SERVICES LIMITED ST ASAPH POWER LIMITED Director 2016-08-24 CURRENT 2015-06-20 Active
OCS SERVICES LIMITED NEVERN POWER LIMITED Director 2016-07-08 CURRENT 2015-06-20 Active
OCS SERVICES LIMITED QAH KIRKLEES (1) LIMITED Director 2016-03-10 CURRENT 2016-03-10 Dissolved 2017-04-25
OCS SERVICES LIMITED QAH CRAIGMILLAR LIMITED Director 2016-03-10 CURRENT 2016-03-10 Dissolved 2017-04-25
OCS SERVICES LIMITED WHARF POWER LIMITED Director 2016-02-29 CURRENT 2015-08-27 Active
OCS SERVICES LIMITED BURY POWER LIMITED Director 2016-02-12 CURRENT 2015-03-30 Active
OCS SERVICES LIMITED OGMORE POWER LIMITED Director 2015-12-23 CURRENT 2014-07-14 Active
OCS SERVICES LIMITED WOLVERHAMPTON POWER LTD Director 2015-12-16 CURRENT 2014-07-08 Active
OCS SERVICES LIMITED CULVERY POWER LIMITED Director 2015-12-02 CURRENT 2014-07-15 Active
OCS SERVICES LIMITED BELROSE POWER LIMITED Director 2015-11-11 CURRENT 2015-11-11 Dissolved 2017-02-21
OCS SERVICES LIMITED ANGASTON POWER LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
OCS SERVICES LIMITED TERALBA POWER LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
OCS SERVICES LIMITED WOODLAWN POWER LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
OCS SERVICES LIMITED URANQUINTY POWER LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-01-17
OCS SERVICES LIMITED TALLAWARRA POWER LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-02-07
OCS SERVICES LIMITED REDLAKE POWER LIMITED Director 2015-10-28 CURRENT 2015-01-30 Active
OCS SERVICES LIMITED CLYNE POWER LIMITED Director 2015-10-14 CURRENT 2014-07-14 Active
OCS SERVICES LIMITED AGRONA POWER LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
OCS SERVICES LIMITED SELBY POWER LIMITED Director 2015-07-28 CURRENT 2015-01-30 Active
OCS SERVICES LIMITED HARBOURNE POWER LIMITED Director 2015-06-02 CURRENT 2014-07-14 Active
OCS SERVICES LIMITED TILLINGHAM POWER LIMITED Director 2015-05-08 CURRENT 2014-07-15 Active
OCS SERVICES LIMITED PIPER FARMS ENERGY LIMITED Director 2015-05-01 CURRENT 2014-09-04 Active
OCS SERVICES LIMITED LARIGAN POWER LIMITED Director 2015-04-28 CURRENT 2014-07-15 Active
OCS SERVICES LIMITED KABARDIN LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active - Proposal to Strike off
OCS SERVICES LIMITED CADOXTON RESERVE POWER LIMITED Director 2015-03-20 CURRENT 2014-07-11 Active
OCS SERVICES LIMITED BALUCHI LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
OCS SERVICES LIMITED YILI LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
OCS SERVICES LIMITED CATRIA LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
OCS SERVICES LIMITED CHOCTAW LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
OCS SERVICES LIMITED CALABRESE LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
OCS SERVICES LIMITED MONCHINA LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
OCS SERVICES LIMITED CYNON POWER LIMITED Director 2015-01-21 CURRENT 2013-07-10 Active
OCS SERVICES LIMITED DISPATER RESERVE POWER LTD Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
OCS SERVICES LIMITED CESONIUS RESERVE POWER LTD Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
OCS SERVICES LIMITED ESUS RESERVE POWER LTD Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
OCS SERVICES LIMITED ACCELERATY LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
OCS SERVICES LIMITED PACHESHAM CONSTRUCTION SERVICES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-09-20
OCS SERVICES LIMITED PINEYWOODS POWER LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
OCS SERVICES LIMITED VALLOIRE POWER LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
OCS SERVICES LIMITED LONGHORN POWER LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
OCS SERVICES LIMITED VAYNOL POWER LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active - Proposal to Strike off
OCS SERVICES LIMITED RED POLL POWER LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active - Proposal to Strike off
OCS SERVICES LIMITED ONILE ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
OCS SERVICES LIMITED KANYA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
OCS SERVICES LIMITED ISOKE ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
OCS SERVICES LIMITED PATTINI SOLAR SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
OCS SERVICES LIMITED SAULE SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
OCS SERVICES LIMITED YAWO ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
OCS SERVICES LIMITED LEWA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
OCS SERVICES LIMITED BEIWE SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
OCS SERVICES LIMITED JATA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
OCS SERVICES LIMITED EFIA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
OCS SERVICES LIMITED BEIWE SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-06-14
OCS SERVICES LIMITED SAULE SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-02-07
OCS SERVICES LIMITED PATTINI SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-02-07
OCS SERVICES LIMITED BEDOIN POWER LTD Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2017-02-07
OCS SERVICES LIMITED GRANGE FARM RENEWABLE ENERGY LIMITED Director 2014-05-20 CURRENT 2013-09-06 Active
OCS SERVICES LIMITED NINO LIMITED Director 2014-05-07 CURRENT 2014-04-28 Active
OCS SERVICES LIMITED CLAPGATE FARM ENERGY LIMITED Director 2014-05-01 CURRENT 2014-02-20 Active
OCS SERVICES LIMITED WILDMORE RENEWABLES LIMITED Director 2014-05-01 CURRENT 2013-09-06 Active
OCS SERVICES LIMITED BOOTH BROTHERS ENERGY LIMITED Director 2014-01-15 CURRENT 2013-08-16 Active
OCS SERVICES LIMITED ANGUS POWER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
OCS SERVICES LIMITED BRANGUS POWER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
OCS SERVICES LIMITED SHORTHORN POWER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
OCS SERVICES LIMITED FRIESIAN POWER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
OCS SERVICES LIMITED CHILLINGHAM POWER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
OCS SERVICES LIMITED THE FERN POWER COMPANY LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
OCS SERVICES LIMITED MANOR FARM COMMUNITY ENERGY LIMITED Director 2013-11-07 CURRENT 2013-08-05 Active
OCS SERVICES LIMITED CASPIAN HEAT LIMITED Director 2013-10-31 CURRENT 2012-03-01 Active - Proposal to Strike off
OCS SERVICES LIMITED TANGANYIKA HEAT LIMITED Director 2013-10-31 CURRENT 2012-03-01 Active - Proposal to Strike off
OCS SERVICES LIMITED WINNIPEG HEAT LIMITED Director 2013-10-31 CURRENT 2012-03-01 Active - Proposal to Strike off
OCS SERVICES LIMITED ERIE HEAT LIMITED Director 2013-10-31 CURRENT 2012-03-01 Active - Proposal to Strike off
OCS SERVICES LIMITED OLWEN SOLAR LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2016-06-28
OCS SERVICES LIMITED ZENEITH FINANCIAL SOLUTIONS LIMITED Director 2013-06-05 CURRENT 2002-08-15 Active - Proposal to Strike off
OCS SERVICES LIMITED OCTOPUS APOLLO VCT 3 LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2014-08-05
OCS SERVICES LIMITED GADFLY NEW MEDIA SALES LIMITED Director 2012-02-03 CURRENT 2010-02-11 Active
OCS SERVICES LIMITED WOLF ROCK FILMS LIMITED Director 2012-02-03 CURRENT 2008-07-30 Active
OCS SERVICES LIMITED BISHOP ROCK FILMS LIMITED Director 2012-02-03 CURRENT 2008-07-30 Active
OCS SERVICES LIMITED BEAR ROCK FILMS LIMITED Director 2012-02-03 CURRENT 2008-07-30 Active
OCS SERVICES LIMITED DTV SALES LIMITED Director 2012-02-03 CURRENT 2010-02-11 Active
OCS SERVICES LIMITED FIREFLY FILM SALES LIMITED Director 2012-02-03 CURRENT 2010-02-11 Active
OCS SERVICES LIMITED KIRSA SOLAR LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2013-09-03
OCS SERVICES LIMITED ITZAMNA SOLAR LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2013-09-03
OCS SERVICES LIMITED LANSDOWNE FILM DEVELOPMENT LIMITED Director 2011-12-07 CURRENT 2010-06-10 Active - Proposal to Strike off
OCS SERVICES LIMITED MARALDI ENERGY LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2013-09-03
OCS SERVICES LIMITED LATYMER FILMS LIMITED Director 2011-06-28 CURRENT 2010-05-27 Active - Proposal to Strike off
OCS SERVICES LIMITED DEVAD FILMS LIMITED Director 2011-06-28 CURRENT 2010-12-23 Active - Proposal to Strike off
OCS SERVICES LIMITED PTB FILMS LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active - Proposal to Strike off
OCS SERVICES LIMITED ACQUIRE YOUR BUSINESS LIMITED Director 2011-01-12 CURRENT 2010-03-04 Active
OCS SERVICES LIMITED QF4 FILMS (QUICKFIRE) LIMITED Director 2010-11-16 CURRENT 2010-01-28 Active - Proposal to Strike off
OCS SERVICES LIMITED QF3 FILMS (QUICKFIRE) LIMITED Director 2010-11-16 CURRENT 2010-01-28 Active - Proposal to Strike off
OCS SERVICES LIMITED OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active - Proposal to Strike off
OCS SERVICES LIMITED BURWELL HOLDING LIMITED Director 2010-09-30 CURRENT 2007-02-28 Dissolved 2014-05-06
OCS SERVICES LIMITED BURWELL TRADING LIMITED Director 2010-03-03 CURRENT 2007-02-28 Dissolved 2014-05-06
OCS SERVICES LIMITED MOREDON LIMITED Director 2010-03-03 CURRENT 2007-01-24 Dissolved 2014-05-06
OCS SERVICES LIMITED MOREDON TRADING LIMITED Director 2010-03-03 CURRENT 2007-01-23 Dissolved 2014-05-06
OCS SERVICES LIMITED SPINNEY SERVICES LIMITED Director 2010-03-03 CURRENT 2006-06-29 Active
OCS SERVICES LIMITED GARRISON SERVICES LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active - Proposal to Strike off
OCS SERVICES LIMITED WHITMORE WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-12-15 Active - Proposal to Strike off
OCS SERVICES LIMITED WHITMORE SERVICES LIMITED Director 2010-03-03 CURRENT 2006-12-15 Active - Proposal to Strike off
OCS SERVICES LIMITED RUDDOCK WHOLESALE LIMITED Director 2010-03-03 CURRENT 2007-05-25 Active - Proposal to Strike off
OCS SERVICES LIMITED KENNETT WHOLESALE LIMITED Director 2010-03-03 CURRENT 2007-05-25 Active - Proposal to Strike off
OCS SERVICES LIMITED JAVELIN WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active
OCS SERVICES LIMITED GARRISON WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active - Proposal to Strike off
OCS SERVICES LIMITED FOREMAN TRADING LIMITED Director 2010-03-03 CURRENT 2007-03-20 Active
OCS SERVICES LIMITED AMBER SUNLIGHT LTD Director 2010-02-11 CURRENT 2009-01-28 Dissolved 2016-07-26
OCS SERVICES LIMITED SUNLIGHT STONE LTD Director 2010-02-11 CURRENT 2009-01-28 Dissolved 2016-07-26
OCS SERVICES LIMITED QF2 FILMS (QUICKFIRE) LIMITED Director 2010-02-08 CURRENT 2008-04-17 Active - Proposal to Strike off
OCS SERVICES LIMITED SEASON TICKET CREDIT LIMITED Director 2009-12-18 CURRENT 2007-11-09 Dissolved 2015-06-30
OCS SERVICES LIMITED DRAGONFLY FINANCE LIMITED Director 2009-12-18 CURRENT 2009-12-18 Dissolved 2018-02-13
OCS SERVICES LIMITED TICKETUS SERVICES 42 LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 36 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 38 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 41 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 43 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 45 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-18
OCS SERVICES LIMITED TICKETUS SERVICES 46 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 52 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 39 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 44 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 54 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 37 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 53 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 50 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 49 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-10-13
OCS SERVICES LIMITED TICKETUS SERVICES 40 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 47 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 48 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 51 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 23 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 26 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 29 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 31 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 21 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 28 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 25 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 24 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 27 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 30 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 35 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active - Proposal to Strike off
OCS SERVICES LIMITED TICKETUS SERVICES 33 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active - Proposal to Strike off
OCS SERVICES LIMITED TICKETUS SERVICES 34 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active - Proposal to Strike off
OCS SERVICES LIMITED TICKETUS SERVICES 20 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
OCS SERVICES LIMITED TICKETUS SERVICES 32 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
OCS SERVICES LIMITED TICKETUS SERVICES 22 LIMITED Director 2009-01-09 CURRENT 2009-01-09 Dissolved 2015-11-10
OCS SERVICES LIMITED JAC FILMS 1 LIMITED Director 2008-06-23 CURRENT 2008-06-23 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 1 LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
OCS SERVICES LIMITED CAIRNS TICKETING LIMITED Director 2008-06-01 CURRENT 2007-04-05 Dissolved 2015-08-18
OCS SERVICES LIMITED PORTER TICKETING LIMITED Director 2008-06-01 CURRENT 2007-04-05 Dissolved 2015-08-18
OCS SERVICES LIMITED DORAN TICKETING LIMITED Director 2008-06-01 CURRENT 2007-04-05 Dissolved 2015-08-18
OCS SERVICES LIMITED SANDALL TICKETING LIMITED Director 2008-06-01 CURRENT 2007-04-05 Dissolved 2015-08-18
OCS SERVICES LIMITED TICKETUS SERVICES LIMITED Director 2008-05-14 CURRENT 2008-05-14 Dissolved 2015-11-10
OCS SERVICES LIMITED QF1 FILMS (QUICKFIRE) LIMITED Director 2008-03-31 CURRENT 2007-03-27 Active - Proposal to Strike off
OCS SERVICES LIMITED JAC FILMS 13 LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 13 LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2016-02-02
OCS SERVICES LIMITED FERN 2 TRADING LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2017-02-07
OCS SERVICES LIMITED FERN 3 HOLDING LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2017-02-07
OCS SERVICES LIMITED FERN 3 TRADING LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2017-03-21
OCS SERVICES LIMITED RANNOCH TRADING LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2017-04-25
OCS SERVICES LIMITED BRACKEN (WHOLESALE) LIMITED Director 2007-12-06 CURRENT 2007-12-06 Dissolved 2014-05-06
OCS SERVICES LIMITED BRACKEN (PAYROLL) LIMITED Director 2007-12-06 CURRENT 2007-12-06 Dissolved 2014-05-06
OCS SERVICES LIMITED TICKETUS SERVICES 5 LIMITED Director 2007-12-06 CURRENT 2007-12-06 Dissolved 2015-07-28
OCS SERVICES LIMITED BRACKEN (AIRCRAFT) LIMITED Director 2007-12-06 CURRENT 2007-12-06 Active - Proposal to Strike off
OCS SERVICES LIMITED JAC FILMS HOLDINGS 11 LIMITED Director 2007-12-05 CURRENT 2007-12-05 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 12 LIMITED Director 2007-12-05 CURRENT 2007-12-05 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active
OCS SERVICES LIMITED TICKETUS SERVICES 3 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 4 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 2 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2015-11-10
OCS SERVICES LIMITED JAC FILMS 2 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 3 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 4 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 2 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 4 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 5 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT 5 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2018-01-16
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT 4 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2018-01-16
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
OCS SERVICES LIMITED JAC FILMS HOLDINGS 3 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
OCS SERVICES LIMITED JAC FILMS 10 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 11 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 12 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 5 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 8 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 9 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT 2 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2018-01-16
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT 1 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2018-01-16
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT 3 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2018-01-16
OCS SERVICES LIMITED JAC FILMS 7 LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 10 LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 7 LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 8 LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 9 LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 6 LIMITED Director 2007-10-05 CURRENT 2007-10-05 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 6 LIMITED Director 2007-10-03 CURRENT 2007-10-03 Dissolved 2016-02-02

More director information

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.

DateDocument TypeDocument Description
2024-08-18Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-18Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-18Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-18Audit exemption subsidiary accounts made up to 2023-12-31
2023-10-25Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-25Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-25Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-25Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-01-04APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM
2023-01-04DIRECTOR APPOINTED MR BENJAMIN CHARLES THOMPSON
2023-01-04AP01DIRECTOR APPOINTED MR BENJAMIN CHARLES THOMPSON
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM
2022-12-01AUDAUDITOR'S RESIGNATION
2022-11-08REGISTRATION OF A CHARGE / CHARGE CODE 066299890004
2022-11-08REGISTRATION OF A CHARGE / CHARGE CODE 066299890004
2022-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 066299890004
2022-10-01Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-01Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-01Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-01Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2021-11-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 066299890003
2020-11-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11AP01DIRECTOR APPOINTED MR EDWARD FELLOWS
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-09-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-04-17AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2019-04-17
2019-04-17AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2019-04-17
2019-04-17TM02Termination of appointment of Suzanna Eloise Lauren Waterhouse on 2019-04-17
2019-04-17TM02Termination of appointment of Suzanna Eloise Lauren Waterhouse on 2019-04-17
2018-09-08CH01Director's details changed for Mr Paul Stephen Latham on 2018-09-07
2018-09-08CH01Director's details changed for Mr Paul Stephen Latham on 2018-09-07
2018-08-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-08-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-08-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-08-30PSC02Notification of Bracken Holdings Limited as a person with significant control on 2016-04-06
2017-08-08AP03Appointment of Ms Suzanna Eloise Lauren Waterhouse as company secretary on 2017-07-10
2017-08-08TM02Termination of appointment of Sharna Ludlow on 2017-07-10
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP .2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2016-12-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-11-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-11-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-08-30CH02Director's details changed for Ocs Services Limited on 2014-11-15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP .2
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2016-06-01CH03SECRETARY'S DETAILS CHNAGED FOR COMPANY SECRETARY SHARNA LUDLOW on 2016-05-31
2016-01-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2016-01-14TM02APPOINTMENT TERMINATED, SECRETARY OCS SERVICES LIMITED
2016-01-14AP03SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP .2
2015-07-02AR0125/06/15 FULL LIST
2015-04-27GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-02-26AUDAUDITOR'S RESIGNATION
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP .2
2014-07-08AR0125/06/14 FULL LIST
2014-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066299890002
2014-03-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 066299890002
2014-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 066299890002
2014-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04AR0125/06/13 FULL LIST
2013-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-27AR0125/06/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04AR0125/06/11 FULL LIST
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010
2010-09-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010
2010-08-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010
2010-08-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP
2010-06-28AR0125/06/10 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-13363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR JOHN CAMPBELL
2009-05-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-21CERTNMCOMPANY NAME CHANGED BRACKEN PURCHASING LIMITED CERTIFICATE ISSUED ON 26/05/09
2009-03-24288aDIRECTOR APPOINTED JOHN ALEXANDER CAMPBELL
2008-12-09225CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRIDGECO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BRIDGECO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-17 Satisfied FERN TRADING LIMITED
DEBENTURE 2013-03-05 Satisfied WESTCITY PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIDGECO LIMITED

Intangible Assets
Patents
We have not found any records of BRIDGECO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGECO LIMITED
Trademarks
We have not found any records of BRIDGECO LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
242
DEBENTURE 46
MORTGAGE DEED 17
LEGAL CHARGE 16
MORTGAGE 11
SUB CHARGE 7
DEED OF LEGAL CHARGE 3
DEED OF ASSIGNMENT 1
CHARGE OVER SHARES 1
SUB-CHARGE 1

We have found 345 mortgage charges which are owed to BRIDGECO LIMITED

Income
Government Income
We have not found government income sources for BRIDGECO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRIDGECO LIMITED are:

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RE3 LIMITED £ 20,191,185
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SSE SERVICES PLC £ 10,344,980
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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRIDGECO 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 BRIDGECO 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 BRIDGECO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 2HT