Active
Free data on 57M+ companies
Home > England & Wales Companies > AWRP SPV LIMITED
Company Information for AWRP SPV LIMITED
3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB,
|
Company Registration Number
 08717850 Private Limited Company
|
Company Overview
About Awrp Spv Ltd
AWRP SPV LIMITED was founded on 2013-10-03 and has its registered office in Manchester. The organisation's status is listed as "Active". Awrp Spv Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| AWRP SPV LIMITED | ||
| Legal Registered Office | ||
| 3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER M1 4HB Other companies in OX4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08717850 | |
|---|---|---|
| Company ID Number | 08717850 | |
| Date formed | 2013-10-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 09/10/2015 | |
| Return next due | 06/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-03-06 15:54:33 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of AWRP SPV LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED |
||
NICHOLAS TOMMY COLE |
||
JOHN GERARD CONNELLY |
||
FABIO D'ALONZO |
||
ROBERT EDMONDSON |
||
ASIF GHAFOOR |
||
RICHARD DANIEL KNIGHT |
||
EDWARD ARTHUR WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN BROWN |
Director | ||
KENNETH JOHN SIMPSON |
Director | ||
GERSHON DANIEL COHEN |
Director | ||
NICHOLAS TOMMY COLE |
Director | ||
NICHOLAS MARK GREGG |
Director | ||
PAUL GREENWELL |
Director | ||
WILLIAM JAMES HAUGHEY |
Director | ||
JOHN GERARD CONNELLY |
Director | ||
PAUL GREENWELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2017-11-06 | Active | |
| AMEYVTOL LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
| THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2003-10-09 | Active | |
| RSP (HOLDINGS) LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2003-10-09 | Active | |
| AMEY FINANCE SERVICES LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
| THALIA IOW SPV LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
| THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-12-04 | Active | |
| MANAGEMENT & TRAINING CORPORATION LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-10-28 | Active | |
| NOVO COMMUNITY LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-10-28 | Active | |
| THALIA AWRP ODC LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
| AWRP HOLDING CO LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| ACCORD LEASING LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-02-10 | Dissolved 2017-01-11 | |
| CCMR LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-31 | Dissolved 2017-01-11 | |
| ENTERPRISE MAINTENANCE SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1985-05-30 | Dissolved 2017-01-11 | |
| FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2000-10-25 | Dissolved 2017-04-09 | |
| FIRST CLAIMS RESPONSE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-07-26 | Dissolved 2017-01-11 | |
| ENTERPRISE HOLDING COMPANY NO 1 LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1989-07-05 | Active | |
| ENTERPRISE BUILDING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1947-04-09 | Active | |
| ENTERPRISE MANAGED SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1966-10-13 | Active | |
| ENTERPRISE UTILITY SERVICES (DCE) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1968-03-05 | Liquidation | |
| ENTERPRISE UTILITY SERVICES (TBC) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1977-05-30 | Liquidation | |
| ENTERPRISE PUBLIC SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1990-05-15 | Active | |
| ENTERPRISE (VENTURE PARTNER) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1991-05-02 | Active | |
| ENTERPRISE MANAGED SERVICES (BPS) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-02-18 | Active | |
| A.R.M. SERVICES GROUP LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-05-21 | Active | |
| ENTERPRISE (ERS) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
| AMEY POWER SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2005-02-10 | Active | |
| TRINITY GROUP HOLDINGS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-23 | Active | |
| AMEY (JJMG) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1962-03-01 | Active | |
| AVOVE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1991-01-30 | Active | |
| HEATING AND BUILDING MAINTENANCE COMPANY LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1987-03-20 | Active | |
| HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1993-07-15 | Active | |
| HARINGEY ENTERPRISE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-07-07 | Active | |
| MRS ST.ALBANS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-08-16 | Active | |
| ACCORD ASSET MANAGEMENT LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-09-14 | Active | |
| CRW MAINTENANCE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-04-26 | Active | |
| COUNTRYWIDE PROPERTY INSPECTIONS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-09-03 | Active | |
| ENTERPRISE LIGHTING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1997-05-27 | Active | |
| ACCESS HIRE SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2003-02-27 | Active | |
| ENTERPRISE (AOL) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2003-10-15 | Active | |
| FLEET AND PLANT HIRE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2009-12-23 | Active | |
| C.F.M. BUILDING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1993-02-11 | Active | |
| MRS ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1987-10-08 | Active | |
| BYZAK LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1984-04-17 | Active | |
| DURLEY GROUP HOLDINGS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-10-15 | Active | |
| GLOBEMILE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1997-02-26 | Active | |
| ACCORD NETWORK MANAGEMENT LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1998-01-22 | Active | |
| ACCORD LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-01-11 | Active | |
| BROPHY GROUNDS MAINTENANCE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-03-26 | Active | |
| THALIA MK ODC LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
| THALIA MK SPV LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
| THALIA MK HOLDCO LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
| NATIONWIDE DISTRIBUTION SERVICES LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2005-12-22 | Active | |
| AMEY HALLAM HIGHWAYS LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
| AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
| THALIA IOW ODC LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
| GEO AMEY LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
| TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1996-08-01 | Active | |
| TPI (HOLDINGS) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2005-10-31 | Active | |
| THALIA WB SPV LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2007-01-16 | Active | |
| THALIA WB ODC LIMITED | Company Secretary | 2010-08-31 | CURRENT | 1969-07-10 | Active | |
| THALIA WB SERVICES LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2007-01-16 | Active | |
| THALIA WB HOLDCO LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2004-12-15 | Active | |
| THALIA WASTE MANAGEMENT LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
| THALIA HOLDCO LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
| THALIA VENTURES LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
| ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| AMEY INVESTMENTS LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| AMEY VENTURES ASSET HOLDINGS LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | In Administration | |
| BIRMINGHAM HIGHWAYS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active | |
| EDUACTION (WALTHAM FOREST) LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
| INTEGRATED BRADFORD SPV TWO LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
| INTEGRATED BRADFORD HOLD CO TWO LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
| AMEY HIGHWAYS LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
| AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
| AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
| AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
| AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
| AMEY ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
| E4D&G HOLDCO LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-05 | Active | |
| E4D&G PROJECT CO LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-05 | Active | |
| AMEY WYE VALLEY LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2003-06-13 | Active | |
| AMEY LIGHTING (NORFOLK) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
| AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
| INTEGRATED BRADFORD LEP FIN CO ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD LEP LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD HOLD CO ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD PSP LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD SPV ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
| AMEY ROADS (NORTH LANARKSHIRE) LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2000-03-30 | Active | |
| ALC (SUPERHOLDCO) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
| ALC (FMC) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
| ALC (HOLDCO) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
| ALC (SPC) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
| AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-03-13 | Active | |
| AMEY OW LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1985-06-13 | Active | |
| AMEY OWR LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1995-03-09 | Active | |
| AMEY OW GROUP LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1996-03-06 | Active | |
| AMEY 1321 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
| AMEY DATEL GROUP LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-01-30 | Dissolved 2013-09-03 | |
| AMEY RAILTECH LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1998-08-10 | Dissolved 2013-08-20 | |
| AMEY CONSTRUCTION LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1989-05-04 | Active | |
| AMEY LUL 2 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
| AMEY TUBE LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
| WIMCO LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-01-31 | Active | |
| AMEY SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1990-06-01 | Active | |
| AMEY FLEET SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1948-12-21 | Active | |
| AMEY DATEL LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1988-05-10 | Active | |
| AMEY BUILDING LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1989-11-17 | Active | |
| AMEY COMMUNITY LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1990-12-03 | Active | |
| AMEY RAILWAYS HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1992-09-04 | Active | |
| AMEY IT SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1993-02-01 | Active | |
| AMEY RAIL LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1994-11-28 | Active | |
| AMEY TRAMLINK LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-09-19 | Active | |
| AMEY FACILITIES PARTNERS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1997-03-12 | Active | |
| AMEY GROUP SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1999-03-31 | Active | |
| JNP VENTURES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1999-11-17 | Active | |
| AMEY TECHNOLOGY SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-09 | Active | |
| AMEY GROUP INFORMATION SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2001-01-10 | Active | |
| JNP VENTURES 2 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
| AMEY VENTURES INVESTMENTS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2003-04-17 | Active | |
| COMAX HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1997-01-22 | Active | |
| AMEY LG LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1998-08-10 | Active | |
| AMEY PROGRAMME MANAGEMENT LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-30 | Active | |
| AMEY VENTURES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2001-02-20 | Active | |
| AWRP HOLDING CO LIMITED | Director | 2017-12-06 | CURRENT | 2013-10-03 | Active | |
| THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED | Director | 2017-12-06 | CURRENT | 2009-11-18 | Active | |
| WEST LONDON ENERGY RECOVERY HOLDINGS LTD | Director | 2017-12-06 | CURRENT | 2013-06-26 | Active | |
| WEST LONDON ENERGY RECOVERY LTD | Director | 2017-12-06 | CURRENT | 2013-06-27 | Active | |
| PIP INFRASTRUCTURE MANAGERS LIMITED | Director | 2017-12-06 | CURRENT | 2007-07-04 | Active | |
| CORNWALL ENERGY RECOVERY LTD | Director | 2017-12-06 | CURRENT | 2006-02-02 | Active | |
| CORNWALL ENERGY RECOVERY HOLDINGS LTD | Director | 2017-12-06 | CURRENT | 2006-02-15 | Active | |
| THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2009-11-19 | Active | |
| PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED | Director | 2017-12-05 | CURRENT | 2007-10-15 | Active | |
| PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED | Director | 2017-12-05 | CURRENT | 2012-05-09 | Active | |
| PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED | Director | 2017-12-05 | CURRENT | 2012-05-09 | Active | |
| SCOT ROADS PARTNERSHIP HOLDINGS LTD | Director | 2018-01-15 | CURRENT | 2013-11-18 | Active | |
| SCOT ROADS PARTNERSHIP FINANCE LTD | Director | 2018-01-15 | CURRENT | 2013-12-13 | Active | |
| SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2018-01-15 | CURRENT | 2013-12-13 | Active | |
| AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
| THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Director | 2017-03-01 | CURRENT | 2003-10-09 | Active | |
| RSP (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2003-10-09 | Active | |
| THALIA IOW SPV LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
| AWRP HOLDING CO LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
| THALIA WB SPV LIMITED | Director | 2013-08-01 | CURRENT | 2007-01-16 | Active | |
| AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED | Director | 2013-08-01 | CURRENT | 2008-01-31 | Active | |
| THALIA WB ODC LIMITED | Director | 2013-08-01 | CURRENT | 1969-07-10 | Active | |
| AMEY VENTURES INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2003-04-17 | Active | |
| THALIA WB SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2007-01-16 | Active | |
| AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED | Director | 2013-08-01 | CURRENT | 2008-01-31 | Active | |
| THALIA IOW ODC LIMITED | Director | 2013-08-01 | CURRENT | 2011-03-28 | Active | |
| THALIA WB HOLDCO LIMITED | Director | 2013-08-01 | CURRENT | 2004-12-15 | Active | |
| THALIA MK SPV LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-21 | Active | |
| THALIA MK HOLDCO LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-21 | Active | |
| AMEY HALLAM HIGHWAYS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
| AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
| ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Director | 2011-04-04 | CURRENT | 2009-11-05 | Active | |
| AMEY INVESTMENTS LIMITED | Director | 2011-04-04 | CURRENT | 2009-11-05 | Active | |
| AMEY VENTURES ASSET HOLDINGS LIMITED | Director | 2011-04-04 | CURRENT | 2009-11-05 | Active | |
| AMEY VENTURES LIMITED | Director | 2011-04-04 | CURRENT | 2001-02-20 | Active | |
| INTEGRATED BRADFORD LEP FIN CO ONE LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD LEP LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD HOLD CO ONE LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD PSP LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-27 | Active | |
| E4D&G HOLDCO LIMITED | Director | 2010-07-12 | CURRENT | 2007-10-05 | Active | |
| AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Director | 2010-07-12 | CURRENT | 2008-01-31 | Active | |
| AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Director | 2010-07-12 | CURRENT | 2008-01-31 | Active | |
| INTEGRATED BRADFORD SPV TWO LIMITED | Director | 2010-07-12 | CURRENT | 2009-06-19 | Active | |
| BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Director | 2010-07-12 | CURRENT | 2009-11-02 | In Administration | |
| E4D&G PROJECT CO LIMITED | Director | 2010-07-12 | CURRENT | 2007-10-05 | Active | |
| INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2010-07-12 | CURRENT | 2009-06-19 | Active | |
| BIRMINGHAM HIGHWAYS LIMITED | Director | 2010-07-12 | CURRENT | 2009-11-02 | Active | |
| INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-27 | Active | |
| EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
| CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
| CONNECT ROADS SUNDERLAND LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-11 | Active | |
| CONNECT ROADS COVENTRY INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
| CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
| CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
| CONNECT ROADS SUNDERLAND HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-14 | Active | |
| CONNECT ROADS SOUTH TYNESIDE LIMITED | Director | 2016-12-16 | CURRENT | 2005-08-10 | Active | |
| CONNECT ROADS COVENTRY LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
| CONNECT ROADS COVENTRY HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-21 | Active | |
| CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
| CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2005-08-10 | Active | |
| CONNECT ROADS NORTHAMPTONSHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
| CONNECT ROADS CAMBRIDGESHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
| CAIRNBORROW WIND ENERGY LIMITED | Director | 2015-11-13 | CURRENT | 2008-07-02 | Active | |
| AWRP HOLDING CO LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
| CRIMP WIND POWER LIMITED | Director | 2014-08-22 | CURRENT | 2004-06-01 | Active | |
| HAYABUSA LIMITED | Director | 2014-08-22 | CURRENT | 2013-10-25 | Active | |
| SOBER HILL WIND FARM LIMITED | Director | 2014-08-22 | CURRENT | 2004-06-01 | Active | |
| SCOTIA WIND (CRAIGENGELT) LIMITED | Director | 2014-08-22 | CURRENT | 2004-11-08 | Active | |
| FLIMBY WIND ENERGY LIMITED | Director | 2014-08-22 | CURRENT | 2005-08-22 | Active | |
| BLANTYRE MUIR WIND ENERGY LIMITED | Director | 2014-08-22 | CURRENT | 2005-08-22 | Active | |
| BARLOCKHART MOOR WIND ENERGY LIMITED | Director | 2014-08-22 | CURRENT | 2005-08-22 | Active | |
| CARSINGTON WIND ENERGY LIMITED | Director | 2014-08-02 | CURRENT | 2004-09-24 | Active | |
| THALIA HOLDCO LIMITED | Director | 2017-09-25 | CURRENT | 2010-08-02 | Active | |
| THALIA VENTURES LIMITED | Director | 2017-09-25 | CURRENT | 2010-08-02 | Active | |
| ENTERPRISE MANAGED SERVICES LIMITED | Director | 2016-08-24 | CURRENT | 1966-10-13 | Active | |
| SLOUGH ENTERPRISE LIMITED | Director | 2016-08-24 | CURRENT | 2002-11-14 | Active | |
| THALIA WB ODC LIMITED | Director | 2016-08-24 | CURRENT | 1969-07-10 | Active | |
| ENTERPRISE (AOL) LIMITED | Director | 2016-08-24 | CURRENT | 2003-10-15 | Active | |
| THALIA MK SPV LIMITED | Director | 2016-08-24 | CURRENT | 2013-05-21 | Active | |
| MRS ENVIRONMENTAL SERVICES LIMITED | Director | 2016-08-24 | CURRENT | 1987-10-08 | Active | |
| BROPHY GROUNDS MAINTENANCE LIMITED | Director | 2016-08-24 | CURRENT | 2001-03-26 | Active | |
| AMEY LG LIMITED | Director | 2016-08-15 | CURRENT | 1998-08-10 | Active | |
| ENTERPRISEMANCHESTER PARTNERSHIP LIMITED | Director | 2016-08-01 | CURRENT | 2006-08-10 | Active | |
| THALIA WB SPV LIMITED | Director | 2016-05-02 | CURRENT | 2007-01-16 | Active | |
| THALIA WASTE MANAGEMENT LIMITED | Director | 2016-05-02 | CURRENT | 2010-08-02 | Active | |
| AWRP HOLDING CO LIMITED | Director | 2016-05-02 | CURRENT | 2013-10-03 | Active | |
| THALIA IOW SPV LIMITED | Director | 2016-05-02 | CURRENT | 2015-08-13 | Active | |
| THALIA WB SERVICES LIMITED | Director | 2016-05-02 | CURRENT | 2007-01-16 | Active | |
| THALIA MK HOLDCO LIMITED | Director | 2016-05-02 | CURRENT | 2013-05-21 | Active | |
| THALIA WB HOLDCO LIMITED | Director | 2016-05-02 | CURRENT | 2004-12-15 | Active | |
| THALIA MK ODC LIMITED | Director | 2015-12-08 | CURRENT | 2013-05-21 | Active | |
| THALIA AWRP ODC LIMITED | Director | 2015-12-08 | CURRENT | 2014-09-02 | Active | |
| AMEY LIGHTING (NORFOLK) LIMITED | Director | 2018-06-22 | CURRENT | 2007-08-28 | Active | |
| AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED | Director | 2018-06-22 | CURRENT | 2007-08-28 | Active | |
| KEOLIS AMEY RAIL LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
| AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
| RAVENSBOURNE DEVELOPMENTS LIMITED | Director | 2017-03-21 | CURRENT | 2006-03-14 | Active | |
| GEO AMEY LIMITED | Director | 2016-08-01 | CURRENT | 2011-03-08 | Active | |
| MANAGEMENT & TRAINING CORPORATION LIMITED | Director | 2016-08-01 | CURRENT | 2014-10-28 | Active | |
| NOVO COMMUNITY LTD | Director | 2016-05-02 | CURRENT | 2014-10-28 | Active | |
| THALIA IOW SPV LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
| SCOT ROADS PARTNERSHIP HOLDINGS LTD | Director | 2014-02-11 | CURRENT | 2013-11-18 | Active | |
| SCOT ROADS PARTNERSHIP FINANCE LTD | Director | 2014-02-11 | CURRENT | 2013-12-13 | Active | |
| SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2014-02-11 | CURRENT | 2013-12-13 | Active | |
| AWRP HOLDING CO LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| THALIA WB SPV LIMITED | Director | 2013-08-01 | CURRENT | 2007-01-16 | Active | |
| THALIA WASTE MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2010-08-02 | Active | |
| THALIA WB ODC LIMITED | Director | 2013-08-01 | CURRENT | 1969-07-10 | Active | |
| AMEY TRAMLINK LIMITED | Director | 2013-08-01 | CURRENT | 1996-09-19 | Active | |
| AMEY VENTURES INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2003-04-17 | Active | |
| THALIA WB SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2007-01-16 | Active | |
| THALIA IOW ODC LIMITED | Director | 2013-08-01 | CURRENT | 2011-03-28 | Active | |
| THALIA WB HOLDCO LIMITED | Director | 2013-08-01 | CURRENT | 2004-12-15 | Active | |
| AHL HOLDINGS (WAKEFIELD) LIMITED | Director | 2013-07-01 | CURRENT | 2002-04-15 | Active | |
| AHL HOLDINGS (MANCHESTER) LIMITED | Director | 2013-07-01 | CURRENT | 2003-04-17 | Active | |
| AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED | Director | 2013-07-01 | CURRENT | 2003-04-17 | Active | |
| AMEY ROADS NI FINANCIAL PLC | Director | 2013-07-01 | CURRENT | 2007-04-04 | Active | |
| AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED | Director | 2013-07-01 | CURRENT | 2002-04-15 | Active | |
| AMEY ROADS NI LIMITED | Director | 2013-07-01 | CURRENT | 2007-03-23 | Active | |
| THALIA MK SPV LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
| THALIA MK HOLDCO LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
| AMEY HALLAM HIGHWAYS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
| AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
| ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| AMEY INVESTMENTS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| AMEY VENTURES ASSET HOLDINGS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| AMEY VENTURES LIMITED | Director | 2008-05-12 | CURRENT | 2001-02-20 | Active | |
| ALC (SUPERHOLDCO) LIMITED | Director | 2007-01-25 | CURRENT | 2005-04-14 | Liquidation | |
| ALC (FMC) LIMITED | Director | 2007-01-25 | CURRENT | 2005-04-14 | Liquidation | |
| ALC (HOLDCO) LIMITED | Director | 2007-01-25 | CURRENT | 2005-04-14 | Liquidation | |
| ALC (SPC) LIMITED | Director | 2007-01-25 | CURRENT | 2005-04-14 | Liquidation | |
| BIRMINGHAM HIGHWAYS LIMITED | Director | 2018-05-04 | CURRENT | 2009-11-02 | Active | |
| AMEY HALLAM HIGHWAYS LIMITED | Director | 2018-05-04 | CURRENT | 2012-06-27 | Active | |
| AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2012-06-27 | Active | |
| EQUITIX RENAISSANCE IV NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-15 | Active | |
| EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
| EQUITIX FIRE CONTROL IV NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
| EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
| CONNECT PLUS (M25) LIMITED | Director | 2017-01-24 | CURRENT | 2008-08-29 | Active | |
| CONNECT PLUS (M25) HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2008-08-29 | Active | |
| CONNECT PLUS (M25) INTERMEDIATE LIMITED | Director | 2017-01-24 | CURRENT | 2008-10-03 | Active | |
| EQUITIX SOLAR HOLDCO LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
| EQUITIX THAME HOLDCO LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
| EQUITIX MICHAELSTON HOLDCO LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
| EQUITIX KAPPA HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
| EQUITIX LUMINOUS HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
| EQUITIX GREENCROFT HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
| EQUITIX SIGMA HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
| EQUITIX ALBRIGHTON HOLDCO LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
| EDGE ORBITAL HOLDINGS 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
| EQUITIX FIRE CONTROL IV GP LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-11 | Active | |
| EQUITIX RENAISSANCE IV GP LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-15 | Active | |
| EDGE ORBITAL HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
| WAKEFIELD WASTE PFI HOLDINGS LIMITED | Director | 2016-08-17 | CURRENT | 2012-08-28 | Active | |
| WAKEFIELD WASTE PFI LIMITED | Director | 2016-08-17 | CURRENT | 2012-08-28 | Active | |
| WAKEFIELD WASTE HOLDINGS LIMITED | Director | 2016-08-17 | CURRENT | 2015-12-22 | Active | |
| WELKEN 3 LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
| EQUITIX EXETER III NOMINEE LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
| EQUITIX EXETER (S) III GP LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
| EQUITIX EXETER III GP LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
| EQUITIX GRIMSBY MA 1 NOMINEE LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| EQUITIX GRIMSBY MA 1 GP LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
| EQUITIX GRIMSBY (S) MA 1 GP LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
| NPH HEALTHCARE LIMITED | Director | 2015-09-16 | CURRENT | 2014-11-13 | Active | |
| NPH HEALTHCARE (INTERMEDIATE) LIMITED | Director | 2015-09-16 | CURRENT | 2015-01-07 | Active | |
| NPH HEALTHCARE (HOLDINGS) LIMITED | Director | 2015-09-16 | CURRENT | 2014-11-12 | Active | |
| AWRP HOLDING CO LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
| EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED | Director | 2013-11-26 | CURRENT | 2009-01-23 | Active | |
| LEEDS PFI SPV 2 LIMITED | Director | 2013-11-26 | CURRENT | 2008-12-08 | Active | |
| BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Director | 2013-11-21 | CURRENT | 2009-11-02 | In Administration | |
| WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2013-01-15 | CURRENT | 2012-03-12 | Active | |
| WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD | Director | 2013-01-15 | CURRENT | 2012-03-09 | Active | |
| PRIMARIA (LEEDS) LIMITED | Director | 2012-09-04 | CURRENT | 2004-06-10 | Active | |
| EQUITIX DERBYSHIRE LIMITED | Director | 2012-08-06 | CURRENT | 2009-02-09 | Active | |
| EQUITIX CAMBRIDGESHIRE LIMITED | Director | 2012-08-06 | CURRENT | 2008-12-12 | Active | |
| WATERFRONT LEISURE (CROSBY) LIMITED | Director | 2012-05-01 | CURRENT | 1996-05-14 | Active | |
| BRECKLAND HOLDINGS LIMITED | Director | 2012-04-26 | CURRENT | 2005-06-09 | Active | |
| BRECKLAND LEISURE LIMITED | Director | 2012-04-26 | CURRENT | 2002-01-21 | Active | |
| RIVENDELL LEISURE LIMITED | Director | 2012-04-26 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
| RIVENDELL LEISURE (HOLDINGS) LIMITED | Director | 2012-04-26 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
| BOXWOOD HOLDINGS LIMITED | Director | 2012-04-25 | CURRENT | 2001-04-09 | Active | |
| LEISUREPLAN INVESTMENTS LIMITED | Director | 2012-04-25 | CURRENT | 2004-12-06 | Active | |
| LEISUREPLAN PROJECTS LIMITED | Director | 2012-04-25 | CURRENT | 2007-05-11 | Active | |
| LEISUREPLAN PROJECTS FINANCE LIMITED | Director | 2012-04-25 | CURRENT | 2007-05-15 | Active | |
| BOXWOOD LEISURE LIMITED | Director | 2012-04-25 | CURRENT | 2001-04-09 | Active | |
| EDF ENERGY RENEWABLES HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2008-07-28 | Active | |
| BLYTH HOLDINGS LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
| AWRP HOLDING CO LIMITED | Director | 2017-12-06 | CURRENT | 2013-10-03 | Active | |
| SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED | Director | 2017-12-06 | CURRENT | 2012-12-05 | Active | |
| SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Director | 2017-12-06 | CURRENT | 2013-07-02 | Active | |
| PIP INFRASTRUCTURE MANAGERS LIMITED | Director | 2017-12-06 | CURRENT | 2007-07-04 | Active | |
| SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED | Director | 2017-12-06 | CURRENT | 2012-12-06 | Active | |
| PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED | Director | 2017-12-05 | CURRENT | 2007-10-15 | Active | |
| PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED | Director | 2017-12-05 | CURRENT | 2012-05-09 | Active | |
| PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED | Director | 2017-12-05 | CURRENT | 2012-05-09 | Active | |
| POLLINGTON SOLAR LIMITED | Director | 2017-08-25 | CURRENT | 2015-10-22 | Active | |
| SHORTHEATH SOLAR PARK LIMITED | Director | 2017-08-08 | CURRENT | 2015-05-29 | Active | |
| FALCON ACQUISITIONS LIMITED | Director | 2017-07-07 | CURRENT | 2007-05-04 | Active | |
| SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED | Director | 2017-07-07 | CURRENT | 1861-09-10 | Active | |
| RED FUNNEL LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
| PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED | Director | 2017-06-14 | CURRENT | 2015-02-05 | Active | |
| SMITH HALL SOLAR FARM LIMITED | Director | 2017-01-27 | CURRENT | 2013-12-16 | Active | |
| CHERRY TREE SOLAR FARM LIMITED | Director | 2017-01-27 | CURRENT | 2013-12-12 | Active | |
| DESFORD LANE SOLAR FARM LIMITED | Director | 2017-01-27 | CURRENT | 2014-01-22 | Active | |
| AZURE SUN (HOLDCO) LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
| AZURE SUN BIDCO MANAGEMENT LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
| AURA WIND (BODDINGTON) LIMITED | Director | 2016-11-25 | CURRENT | 2009-03-25 | Active | |
| AURA WIND (LOW LANRIGG) LIMITED | Director | 2016-11-25 | CURRENT | 2012-05-10 | Active | |
| AURA WIND (HARRINGTON PARKS) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (MARTINHILL EAST) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (CLONHERB) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (PRUSTACOTT FARM) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (EAST TOWN) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (SAMPLES FARM) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (BADENTOUL) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (NORTH THREAVE) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (PITCAIRLIE) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-12 | Active | |
| AURA WIND (BRIDGEND) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-18 | Active | |
| AURA WIND (LONGLANDS LANE) LIMITED | Director | 2016-11-25 | CURRENT | 2014-03-05 | Active | |
| AURA WIND (PLASPARCAU) LIMITED | Director | 2016-11-25 | CURRENT | 2014-06-30 | Active | |
| AURA WIND (WAIRDS OF ALPITY) LIMITED | Director | 2016-11-25 | CURRENT | 2014-07-02 | Active | |
| AURA WIND (STONEHAVEN) LIMITED | Director | 2016-11-25 | CURRENT | 2014-11-06 | Active | |
| AURA WIND (TEMPLE HILL) LIMITED | Director | 2016-11-25 | CURRENT | 2015-06-30 | Active | |
| AURA WIND (HOLDCO) LIMITED | Director | 2016-11-25 | CURRENT | 2015-07-08 | Active | |
| AURA WIND (MIDCO) LIMITED | Director | 2016-11-25 | CURRENT | 2015-07-09 | Active | |
| AURA WIND (MELBUR) LIMITED | Director | 2016-11-25 | CURRENT | 2012-05-11 | Active | |
| AURA WIND (ERITH) LIMITED | Director | 2016-11-25 | CURRENT | 2012-05-10 | Active | |
| AURA WIND (BACK LANE) LIMITED | Director | 2016-11-25 | CURRENT | 2012-07-31 | Active | |
| AURA WIND (COWIEHILL) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (LOW BOWHILL) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (MIDDLETON) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (EASTERTOWN) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (TRELEIGH FARM) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (MIDTOWN OF GLASS) LIMITED | Director | 2016-11-25 | CURRENT | 2014-06-30 | Active | |
| AURA WIND (PROSPECT HOUSE) LIMITED | Director | 2016-11-25 | CURRENT | 2014-07-02 | Active | |
| AURA WIND (NEWTON OF EDINGIGHT) LIMITED | Director | 2016-11-25 | CURRENT | 2014-07-02 | Active | |
| AURA WIND (HIGH DYKE) LIMITED | Director | 2016-11-25 | CURRENT | 2014-08-29 | Active | |
| AURA WIND (TREGONY) LIMITED | Director | 2016-11-25 | CURRENT | 2015-08-12 | Active | |
| AURA WIND (WESTWOOD FARM) LIMITED | Director | 2016-11-25 | CURRENT | 2013-03-28 | Active | |
| AURA BIDCO MANAGEMENT LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | 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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR EDWARD ARTHUR WILSON | ||
| DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP ARTHUR SKERMAN | ||
| DIRECTOR APPOINTED MR ALEXANDER PRICE | ||
| Director's details changed for Mr Alexander Price on 2023-09-22 | ||
| Termination of appointment of Paul James Hatcher on 2023-04-20 | ||
| Appointment of Albany Secretariat Limited as company secretary on 2023-04-20 | ||
| APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR | ||
| DIRECTOR APPOINTED MR ROY KYLE | ||
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN DAWSON | ||
| CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE LOUISE PEARMAN | ||
| DIRECTOR APPOINTED MR NICHOLAS JOHN DAWSON | ||
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN DAWSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE LOUISE PEARMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN DAWSON | |
| REGISTERED OFFICE CHANGED ON 10/11/22 FROM 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/22 FROM 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN DAWSON | |
| AP01 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARK LINNEY | |
| PSC05 | Change of details for Awrp Holding Co Limited as a person with significant control on 2022-03-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/22 FROM Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom | |
| AP03 | Appointment of Mr Paul James Hatcher as company secretary on 2022-03-30 | |
| TM02 | Termination of appointment of Sherard Secretariat Services Limited on 2022-03-23 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONNELLY | |
| CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
| Company name changed ameycespa (awrp) spv LIMITED\certificate issued on 13/01/22 | ||
| CERTNM | Company name changed ameycespa (awrp) spv LIMITED\certificate issued on 13/01/22 | |
| Change of details for Ameycespa (Awrp) Holding Co Limited as a person with significant control on 2022-01-12 | ||
| PSC05 | Change of details for Ameycespa (Awrp) Holding Co Limited as a person with significant control on 2022-01-12 | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH MARK LINNEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Richard Daniel Knight on 2017-07-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Mr Richard Daniel Knight on 2020-03-10 | |
| AP01 | DIRECTOR APPOINTED MR PHILIP ARTHUR SKERMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO | |
| AP01 | DIRECTOR APPOINTED JOHN GERARD CONNELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr John Gerard Connelly on 2020-01-16 | |
| CH01 | Director's details changed for Mr John Gerard Connelly on 2020-01-16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02 | |
| PSC05 | Change of details for Ameycespa (Awrp) Holding Co Limited as a person with significant control on 2019-09-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DAVID CLAPP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMMY COLE | |
| AP01 | DIRECTOR APPOINTED MRS KATHERINE ANNE LOUISE PEARMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMONDSON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087178500002 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS TOMMY COLE | |
| AP01 | DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SIMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
| PSC05 | Change of details for Ameycespa (Awrp) Holding Co Limited as a person with significant control on 2016-04-06 | |
| AP01 | DIRECTOR APPOINTED MR KENNETH JOHN SIMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERSHON DANIEL COHEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR KEVIN BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMMY COLE | |
| LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 20004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ROBERT EDMONDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGG | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 20004 | |
| AR01 | 09/10/15 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREENWELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
| AP01 | DIRECTOR APPOINTED MR GERSHON DANIEL COHEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS TOMMY COLE | |
| AP01 | DIRECTOR APPOINTED MR FABIO D'ALONZO | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 20004 | |
| SH01 | 28/10/14 STATEMENT OF CAPITAL GBP 20004 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES HAUGHEY | |
| AP01 | DIRECTOR APPOINTED MR PAUL GREENWELL | |
| AP01 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT | |
| AP01 | DIRECTOR APPOINTED MR JOHN GERARD CONNELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREENWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELLY | |
| AA01 | CURREXT FROM 31/10/2015 TO 31/12/2015 | |
| RES01 | ADOPT ARTICLES 24/10/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087178500001 | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/10/14 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 AWRP SPV LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AWRP SPV LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE (LONDON BRANCH) (AND ITS SUCESSORS IN TITLE AND PERMITTED TRANSFEREES) |
Income
Government Income
We have not found government income sources for AWRP SPV 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 AWRP SPV LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AWRP SPV 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 AWRP SPV 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 AWRP SPV LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode M1 4HB
- THALIA IOW ODC LIMITED
- AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LTD
- AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED
- AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LTD
- AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED
- AMEY HALLAM HIGHWAYS HOLDINGS LTD
- AMEY HALLAM HIGHWAYS LIMITED
- AMEY LIGHTING (NORFOLK) HOLDINGS LTD
- AMEY LIGHTING (NORFOLK) LIMITED
- AMEY VENTURES INVESTMENTS LTD
- ALBANY VENTURES MANAGEMENT SERVICES LIMITED
- THALIA WB HOLDCO LTD
- THALIA WB ODC LIMITED
- THALIA MK HOLDCO LTD
- THALIA MK ODC LIMITED
- THALIA MK SPV LTD
- THALIA WASTE MANAGEMENT LIMITED
- THALIA WB SERVICES LTD
- THALIA WB SPV LIMITED
- BIRMINGHAM LEP COMPANY LTD