Company Information for

AMEY LIGHTING (NORFOLK) LIMITED

3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB,

Company Registration Number

06353892

Private Limited Company

Active

About Amey Lighting (norfolk) Ltd

AMEY LIGHTING (NORFOLK) LIMITED was founded on 2007-08-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Amey Lighting (norfolk) 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
AMEY LIGHTING (NORFOLK) LIMITED
Legal Registered Office
3RD FLOOR
3 - 5 CHARLOTTE STREET
MANCHESTER
ENGLAND
M1 4HB
Other companies in OX4

Filing Information

Company Number06353892
Date formed2007-08-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2025
Account next due30/09/2027
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsFULL
Last Datalog update:
2026-07-05 08:18:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sherard Secretariat Services Limited Company Secretary 2007-08-28
Asif Ghafoor Director DIRECTOR 2018-06-22 UNITED KINGDOM
Helen Mary Murphy Director ASSOCIATE DIRECTOR 2016-10-11 ENGLAND
Katherine Anne Louise Pearman Director CHARTERED ACCOUNTANT 2018-06-22 ENGLAND
Adam George Waddington Director INVESTMENT DIRECTOR 2014-12-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Asif Ghafoor Director 2016-09-01 2018-06-22
Peter John Leahy Director 2016-09-01 2018-06-22
Angela Louise Roshier Director 2010-10-19 2016-10-11
Charles William Grant Herriott Director 2016-03-01 2016-10-06
John Gerard Connelly Director 2010-07-12 2016-09-01
Asif Ghafoor Director 2013-07-25 2016-09-01
Asif Ghafoor Director 2016-09-01 2016-09-01
Moira Turnbull-fox Director 2013-01-16 2014-12-18
Asif Ghafoor Director 2013-07-01 2013-07-01
Keith Cottrell Director 2007-08-28 2013-06-30
Michael Irving Notman Director 2008-05-21 2013-04-10
Engel Johan Roelof Koolhaas Director 2011-11-02 2013-02-06
Michael Steenbergen Director 2010-05-10 2011-11-02
Martin Channon Director 2008-05-21 2011-04-04
Nicholas John Dawson Director 2007-08-28 2008-05-21
Nicholas Andrew Sharman Director 2007-08-28 2008-05-21

Related Directorships for Sherard Secretariat Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sherard Secretariat Services Limited AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITEDCompany Secretary 2017-11-10 CURRENT 2017-11-06 Active
Sherard Secretariat Services Limited AMEY TECHNOLOGIES LIMITEDCompany Secretary 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
Sherard Secretariat Services Limited THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITEDCompany Secretary 2016-03-15 CURRENT 2003-10-09 Active
Sherard Secretariat Services Limited RSP (HOLDINGS) LIMITEDCompany Secretary 2016-03-15 CURRENT 2003-10-09 Active
Sherard Secretariat Services Limited AMEY FINANCE SERVICES LIMITEDCompany Secretary 2015-12-16 CURRENT 2015-12-16 Active
Sherard Secretariat Services Limited THALIA IOW SPV LIMITEDCompany Secretary 2015-08-13 CURRENT 2015-08-13 Active
Sherard Secretariat Services Limited THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-12-04 Active
Sherard Secretariat Services Limited MANAGEMENT & TRAINING CORPORATION LIMITEDCompany Secretary 2014-11-19 CURRENT 2014-10-28 Active
Sherard Secretariat Services Limited NOVO COMMUNITY LTDCompany Secretary 2014-11-19 CURRENT 2014-10-28 Active - Proposal to Strike off
Sherard Secretariat Services Limited THALIA AWRP ODC LIMITEDCompany Secretary 2014-09-02 CURRENT 2014-09-02 Active
Sherard Secretariat Services Limited AWRP HOLDING CO LIMITEDCompany Secretary 2013-10-03 CURRENT 2013-10-03 Active
Sherard Secretariat Services Limited AWRP SPV LIMITEDCompany Secretary 2013-10-03 CURRENT 2013-10-03 Active
Sherard Secretariat Services Limited ACCORD LEASING LIMITEDCompany Secretary 2013-06-11 CURRENT 1999-02-10 Dissolved 2017-01-11
Sherard Secretariat Services Limited CCMR LIMITEDCompany Secretary 2013-06-11 CURRENT 2001-01-31 Dissolved 2017-01-11
Sherard Secretariat Services Limited ENTERPRISE MAINTENANCE SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1985-05-30 Dissolved 2017-01-11
Sherard Secretariat Services Limited FIRST CLAIMS RESPONSE (MANCHESTER) LIMITEDCompany Secretary 2013-06-11 CURRENT 2000-10-25 Dissolved 2017-04-09
Sherard Secretariat Services Limited FIRST CLAIMS RESPONSE LIMITEDCompany Secretary 2013-06-11 CURRENT 1999-07-26 Dissolved 2017-01-11
Sherard Secretariat Services Limited ENTERPRISE HOLDING COMPANY NO 1 LIMITEDCompany Secretary 2013-06-11 CURRENT 1989-07-05 Active
Sherard Secretariat Services Limited ENTERPRISE BUILDING SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1947-04-09 Active - Proposal to Strike off
Sherard Secretariat Services Limited ENTERPRISE MANAGED SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1966-10-13 Active
Sherard Secretariat Services Limited ENTERPRISE UTILITY SERVICES (DCE) LIMITEDCompany Secretary 2013-06-11 CURRENT 1968-03-05 Active - Proposal to Strike off
Sherard Secretariat Services Limited ENTERPRISE UTILITY SERVICES (TBC) LIMITEDCompany Secretary 2013-06-11 CURRENT 1977-05-30 Liquidation
Sherard Secretariat Services Limited ENTERPRISE PUBLIC SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1990-05-15 Active
Sherard Secretariat Services Limited ENTERPRISE (VENTURE PARTNER) LIMITEDCompany Secretary 2013-06-11 CURRENT 1991-05-02 Active
Sherard Secretariat Services Limited ENTERPRISE MANAGED SERVICES (BPS) LIMITEDCompany Secretary 2013-06-11 CURRENT 1994-02-18 Active - Proposal to Strike off
Sherard Secretariat Services Limited A.R.M. SERVICES GROUP LIMITEDCompany Secretary 2013-06-11 CURRENT 1999-05-21 Active
Sherard Secretariat Services Limited ENTERPRISE (ERS) LIMITEDCompany Secretary 2013-06-11 CURRENT 2001-01-23 Active - Proposal to Strike off
Sherard Secretariat Services Limited AMEY POWER SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 2005-02-10 Active
Sherard Secretariat Services Limited TRINITY GROUP HOLDINGS LIMITEDCompany Secretary 2013-06-11 CURRENT 2001-01-23 Active
Sherard Secretariat Services Limited AMEY (JJMG) LIMITEDCompany Secretary 2013-06-11 CURRENT 1962-03-01 Active
Sherard Secretariat Services Limited AVOVE LIMITEDCompany Secretary 2013-06-11 CURRENT 1991-01-30 Active
Sherard Secretariat Services Limited HEATING AND BUILDING MAINTENANCE COMPANY LIMITEDCompany Secretary 2013-06-11 CURRENT 1987-03-20 Active - Proposal to Strike off
Sherard Secretariat Services Limited HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITEDCompany Secretary 2013-06-11 CURRENT 1993-07-15 Active
Sherard Secretariat Services Limited HARINGEY ENTERPRISE LIMITEDCompany Secretary 2013-06-11 CURRENT 1994-07-07 Active - Proposal to Strike off
Sherard Secretariat Services Limited MRS ST.ALBANS LIMITEDCompany Secretary 2013-06-11 CURRENT 1994-08-16 Active - Proposal to Strike off
Sherard Secretariat Services Limited ACCORD ASSET MANAGEMENT LIMITEDCompany Secretary 2013-06-11 CURRENT 1994-09-14 Active
Sherard Secretariat Services Limited CRW MAINTENANCE LIMITEDCompany Secretary 2013-06-11 CURRENT 1996-04-26 Active - Proposal to Strike off
Sherard Secretariat Services Limited COUNTRYWIDE PROPERTY INSPECTIONS LIMITEDCompany Secretary 2013-06-11 CURRENT 1996-09-03 Active
Sherard Secretariat Services Limited ENTERPRISE LIGHTING SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1997-05-27 Active - Proposal to Strike off
Sherard Secretariat Services Limited ACCESS HIRE SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 2003-02-27 Active - Proposal to Strike off
Sherard Secretariat Services Limited ENTERPRISE (AOL) LIMITEDCompany Secretary 2013-06-11 CURRENT 2003-10-15 Active
Sherard Secretariat Services Limited FLEET AND PLANT HIRE LIMITEDCompany Secretary 2013-06-11 CURRENT 2009-12-23 Active - Proposal to Strike off
Sherard Secretariat Services Limited C.F.M. BUILDING SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1993-02-11 Active - Proposal to Strike off
Sherard Secretariat Services Limited MRS ENVIRONMENTAL SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1987-10-08 Active
Sherard Secretariat Services Limited BYZAK LIMITEDCompany Secretary 2013-06-11 CURRENT 1984-04-17 Active
Sherard Secretariat Services Limited DURLEY GROUP HOLDINGS LIMITEDCompany Secretary 2013-06-11 CURRENT 1996-10-15 Active
Sherard Secretariat Services Limited GLOBEMILE LIMITEDCompany Secretary 2013-06-11 CURRENT 1997-02-26 Active
Sherard Secretariat Services Limited ACCORD NETWORK MANAGEMENT LIMITEDCompany Secretary 2013-06-11 CURRENT 1998-01-22 Active
Sherard Secretariat Services Limited ACCORD LIMITEDCompany Secretary 2013-06-11 CURRENT 1999-01-11 Active
Sherard Secretariat Services Limited BROPHY GROUNDS MAINTENANCE LIMITEDCompany Secretary 2013-06-11 CURRENT 2001-03-26 Active - Proposal to Strike off
Sherard Secretariat Services Limited THALIA MK ODC LIMITEDCompany Secretary 2013-05-21 CURRENT 2013-05-21 Active
Sherard Secretariat Services Limited THALIA MK SPV LIMITEDCompany Secretary 2013-05-21 CURRENT 2013-05-21 Active
Sherard Secretariat Services Limited THALIA MK HOLDCO LIMITEDCompany Secretary 2013-05-21 CURRENT 2013-05-21 Active
Sherard Secretariat Services Limited NATIONWIDE DISTRIBUTION SERVICES LIMITEDCompany Secretary 2012-09-18 CURRENT 2005-12-22 Active
Sherard Secretariat Services Limited AMEY HALLAM HIGHWAYS LIMITEDCompany Secretary 2012-06-27 CURRENT 2012-06-27 Active
Sherard Secretariat Services Limited AMEY HALLAM HIGHWAYS HOLDINGS LIMITEDCompany Secretary 2012-06-27 CURRENT 2012-06-27 Active
Sherard Secretariat Services Limited THALIA IOW ODC LIMITEDCompany Secretary 2011-03-28 CURRENT 2011-03-28 Active
Sherard Secretariat Services Limited GEO AMEY LIMITEDCompany Secretary 2011-03-08 CURRENT 2011-03-08 Active
Sherard Secretariat Services Limited TRANSPORTATION PLANNING (INTERNATIONAL) LIMITEDCompany Secretary 2011-01-31 CURRENT 1996-08-01 Active - Proposal to Strike off
Sherard Secretariat Services Limited TPI (HOLDINGS) LIMITEDCompany Secretary 2011-01-31 CURRENT 2005-10-31 Active
Sherard Secretariat Services Limited THALIA WB SPV LIMITEDCompany Secretary 2010-08-31 CURRENT 2007-01-16 Active
Sherard Secretariat Services Limited THALIA WB ODC LIMITEDCompany Secretary 2010-08-31 CURRENT 1969-07-10 Active
Sherard Secretariat Services Limited THALIA WB SERVICES LIMITEDCompany Secretary 2010-08-31 CURRENT 2007-01-16 Active
Sherard Secretariat Services Limited THALIA WB HOLDCO LIMITEDCompany Secretary 2010-08-31 CURRENT 2004-12-15 Active
Sherard Secretariat Services Limited THALIA WASTE MANAGEMENT LIMITEDCompany Secretary 2010-08-02 CURRENT 2010-08-02 Active
Sherard Secretariat Services Limited THALIA HOLDCO LIMITEDCompany Secretary 2010-08-02 CURRENT 2010-08-02 Active - Proposal to Strike off
Sherard Secretariat Services Limited THALIA VENTURES LIMITEDCompany Secretary 2010-08-02 CURRENT 2010-08-02 Active - Proposal to Strike off
Sherard Secretariat Services Limited ALBANY VENTURES MANAGEMENT SERVICES LIMITEDCompany Secretary 2009-11-05 CURRENT 2009-11-05 Active
Sherard Secretariat Services Limited AMEY INVESTMENTS LIMITEDCompany Secretary 2009-11-05 CURRENT 2009-11-05 Active
Sherard Secretariat Services Limited AMEY VENTURES ASSET HOLDINGS LIMITEDCompany Secretary 2009-11-05 CURRENT 2009-11-05 Active
Sherard Secretariat Services Limited BIRMINGHAM HIGHWAYS HOLDINGS LIMITEDCompany Secretary 2009-11-02 CURRENT 2009-11-02 In Administration
Sherard Secretariat Services Limited BIRMINGHAM HIGHWAYS LIMITEDCompany Secretary 2009-11-02 CURRENT 2009-11-02 Active
Sherard Secretariat Services Limited EDUACTION (WALTHAM FOREST) LIMITEDCompany Secretary 2009-09-01 CURRENT 2000-12-20 Active - Proposal to Strike off
Sherard Secretariat Services Limited INTEGRATED BRADFORD SPV TWO LIMITEDCompany Secretary 2009-06-19 CURRENT 2009-06-19 Active
Sherard Secretariat Services Limited INTEGRATED BRADFORD HOLD CO TWO LIMITEDCompany Secretary 2009-06-19 CURRENT 2009-06-19 Active
Sherard Secretariat Services Limited AMEY HIGHWAYS LIMITEDCompany Secretary 2008-05-22 CURRENT 2008-05-22 Active
Sherard Secretariat Services Limited AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITEDCompany Secretary 2008-01-31 CURRENT 2008-01-31 Active
Sherard Secretariat Services Limited AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITEDCompany Secretary 2008-01-31 CURRENT 2008-01-31 Active
Sherard Secretariat Services Limited AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITEDCompany Secretary 2008-01-31 CURRENT 2008-01-31 Active
Sherard Secretariat Services Limited AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITEDCompany Secretary 2008-01-31 CURRENT 2008-01-31 Active
Sherard Secretariat Services Limited AMEY ENVIRONMENTAL SERVICES LIMITEDCompany Secretary 2007-11-22 CURRENT 2007-11-22 Active - Proposal to Strike off
Sherard Secretariat Services Limited E4D&G HOLDCO LIMITEDCompany Secretary 2007-10-23 CURRENT 2007-10-05 Active
Sherard Secretariat Services Limited E4D&G PROJECT CO LIMITEDCompany Secretary 2007-10-23 CURRENT 2007-10-05 Active
Sherard Secretariat Services Limited AMEY WYE VALLEY LIMITEDCompany Secretary 2007-08-31 CURRENT 2003-06-13 Active - Proposal to Strike off
Sherard Secretariat Services Limited AMEY LIGHTING (NORFOLK) HOLDINGS LIMITEDCompany Secretary 2007-08-28 CURRENT 2007-08-28 Active
Sherard Secretariat Services Limited INTEGRATED BRADFORD LEP FIN CO ONE LIMITEDCompany Secretary 2006-11-28 CURRENT 2006-04-27 Active
Sherard Secretariat Services Limited INTEGRATED BRADFORD LEP LIMITEDCompany Secretary 2006-11-28 CURRENT 2006-04-27 Active
Sherard Secretariat Services Limited INTEGRATED BRADFORD HOLD CO ONE LIMITEDCompany Secretary 2006-11-28 CURRENT 2006-04-27 Active
Sherard Secretariat Services Limited INTEGRATED BRADFORD PSP LIMITEDCompany Secretary 2006-11-28 CURRENT 2006-04-27 Active
Sherard Secretariat Services Limited INTEGRATED BRADFORD SPV ONE LIMITEDCompany Secretary 2006-11-28 CURRENT 2006-04-27 Active
Sherard Secretariat Services Limited AMEY ROADS (NORTH LANARKSHIRE) LIMITEDCompany Secretary 2006-05-03 CURRENT 2000-03-30 Active - Proposal to Strike off
Sherard Secretariat Services Limited ALC (SUPERHOLDCO) LIMITEDCompany Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
Sherard Secretariat Services Limited ALC (FMC) LIMITEDCompany Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
Sherard Secretariat Services Limited ALC (HOLDCO) LIMITEDCompany Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
Sherard Secretariat Services Limited ALC (SPC) LIMITEDCompany Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
Sherard Secretariat Services Limited AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITEDCompany Secretary 2006-02-07 CURRENT 2001-03-13 Active - Proposal to Strike off
Sherard Secretariat Services Limited AMEY OW LIMITEDCompany Secretary 2006-02-07 CURRENT 1985-06-13 Active
Sherard Secretariat Services Limited AMEY OWR LIMITEDCompany Secretary 2006-02-07 CURRENT 1995-03-09 Active
Sherard Secretariat Services Limited AMEY OW GROUP LIMITEDCompany Secretary 2006-02-07 CURRENT 1996-03-06 Active
Sherard Secretariat Services Limited AMEY 1321 LIMITEDCompany Secretary 2005-11-30 CURRENT 1995-08-03 Active - Proposal to Strike off
Sherard Secretariat Services Limited AMEY DATEL GROUP LIMITEDCompany Secretary 2005-11-30 CURRENT 1996-01-30 Dissolved 2013-09-03
Sherard Secretariat Services Limited AMEY RAILTECH LIMITEDCompany Secretary 2005-11-30 CURRENT 1998-08-10 Dissolved 2013-08-20
Sherard Secretariat Services Limited AMEY CONSTRUCTION LIMITEDCompany Secretary 2005-11-30 CURRENT 1989-05-04 Active
Sherard Secretariat Services Limited AMEY LUL 2 LIMITEDCompany Secretary 2005-11-30 CURRENT 2002-11-27 Active
Sherard Secretariat Services Limited AMEY TUBE LIMITEDCompany Secretary 2005-11-30 CURRENT 2002-11-27 Active
Sherard Secretariat Services Limited WIMCO LIMITEDCompany Secretary 2005-11-30 CURRENT 1996-01-31 Active
Sherard Secretariat Services Limited AMEY SERVICES LIMITEDCompany Secretary 2005-11-30 CURRENT 1990-06-01 Active
Sherard Secretariat Services Limited AMEY FLEET SERVICES LIMITEDCompany Secretary 2005-11-30 CURRENT 1948-12-21 Active
Sherard Secretariat Services Limited AMEY DATEL LIMITEDCompany Secretary 2005-11-30 CURRENT 1988-05-10 Active
Sherard Secretariat Services Limited AMEY BUILDING LIMITEDCompany Secretary 2005-11-30 CURRENT 1989-11-17 Active
Sherard Secretariat Services Limited AMEY COMMUNITY LIMITEDCompany Secretary 2005-11-30 CURRENT 1990-12-03 Active
Sherard Secretariat Services Limited AMEY RAILWAYS HOLDINGS LIMITEDCompany Secretary 2005-11-30 CURRENT 1992-09-04 Active
Sherard Secretariat Services Limited AMEY IT SERVICES LIMITEDCompany Secretary 2005-11-30 CURRENT 1993-02-01 Active - Proposal to Strike off
Sherard Secretariat Services Limited AMEY RAIL LIMITEDCompany Secretary 2005-11-30 CURRENT 1994-11-28 Active
Sherard Secretariat Services Limited AMEY TRAMLINK LIMITEDCompany Secretary 2005-11-30 CURRENT 1996-09-19 Active
Sherard Secretariat Services Limited AMEY FACILITIES PARTNERS LIMITEDCompany Secretary 2005-11-30 CURRENT 1997-03-12 Active
Sherard Secretariat Services Limited AMEY GROUP SERVICES LIMITEDCompany Secretary 2005-11-30 CURRENT 1999-03-31 Active
Sherard Secretariat Services Limited JNP VENTURES LIMITEDCompany Secretary 2005-11-30 CURRENT 1999-11-17 Active - Proposal to Strike off
Sherard Secretariat Services Limited AMEY TECHNOLOGY SERVICES LIMITEDCompany Secretary 2005-11-30 CURRENT 2000-03-09 Active
Sherard Secretariat Services Limited AMEY GROUP INFORMATION SERVICES LIMITEDCompany Secretary 2005-11-30 CURRENT 2001-01-10 Active
Sherard Secretariat Services Limited JNP VENTURES 2 LIMITEDCompany Secretary 2005-11-30 CURRENT 2002-11-27 Active
Sherard Secretariat Services Limited AMEY VENTURES INVESTMENTS LIMITEDCompany Secretary 2005-11-30 CURRENT 2003-04-17 Active
Sherard Secretariat Services Limited COMAX HOLDINGS LIMITEDCompany Secretary 2005-11-30 CURRENT 1997-01-22 Active
Sherard Secretariat Services Limited AMEY LG LIMITEDCompany Secretary 2005-11-30 CURRENT 1998-08-10 Active
Sherard Secretariat Services Limited AMEY PROGRAMME MANAGEMENT LIMITEDCompany Secretary 2005-11-30 CURRENT 2000-03-30 Active - Proposal to Strike off
Sherard Secretariat Services Limited AMEY VENTURES LIMITEDCompany Secretary 2005-11-30 CURRENT 2001-02-20 Active

Related Directorships for Asif Ghafoor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Asif Ghafoor AMEY LIGHTING (NORFOLK) HOLDINGS LIMITEDDirector 2018-06-22 CURRENT 2007-08-28 Active
Asif Ghafoor KEOLIS AMEY RAIL LIMITEDDirector 2018-05-31 CURRENT 2018-05-31 Active
Asif Ghafoor AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITEDDirector 2017-11-06 CURRENT 2017-11-06 Active
Asif Ghafoor RAVENSBOURNE DEVELOPMENTS LIMITEDDirector 2017-03-21 CURRENT 2006-03-14 Active
Asif Ghafoor GEO AMEY LIMITEDDirector 2016-08-01 CURRENT 2011-03-08 Active
Asif Ghafoor MANAGEMENT & TRAINING CORPORATION LIMITEDDirector 2016-08-01 CURRENT 2014-10-28 Active
Asif Ghafoor NOVO COMMUNITY LTDDirector 2016-05-02 CURRENT 2014-10-28 Active - Proposal to Strike off
Asif Ghafoor THALIA IOW SPV LIMITEDDirector 2015-08-13 CURRENT 2015-08-13 Active
Asif Ghafoor SCOT ROADS PARTNERSHIP HOLDINGS LTDDirector 2014-02-11 CURRENT 2013-11-18 Active
Asif Ghafoor SCOT ROADS PARTNERSHIP FINANCE LTDDirector 2014-02-11 CURRENT 2013-12-13 Active
Asif Ghafoor SCOT ROADS PARTNERSHIP PROJECT LTDDirector 2014-02-11 CURRENT 2013-12-13 Active
Asif Ghafoor AWRP HOLDING CO LIMITEDDirector 2013-10-03 CURRENT 2013-10-03 Active
Asif Ghafoor AWRP SPV LIMITEDDirector 2013-10-03 CURRENT 2013-10-03 Active
Asif Ghafoor THALIA WB SPV LIMITEDDirector 2013-08-01 CURRENT 2007-01-16 Active
Asif Ghafoor THALIA WASTE MANAGEMENT LIMITEDDirector 2013-08-01 CURRENT 2010-08-02 Active
Asif Ghafoor THALIA WB ODC LIMITEDDirector 2013-08-01 CURRENT 1969-07-10 Active
Asif Ghafoor AMEY TRAMLINK LIMITEDDirector 2013-08-01 CURRENT 1996-09-19 Active
Asif Ghafoor AMEY VENTURES INVESTMENTS LIMITEDDirector 2013-08-01 CURRENT 2003-04-17 Active
Asif Ghafoor THALIA WB SERVICES LIMITEDDirector 2013-08-01 CURRENT 2007-01-16 Active
Asif Ghafoor THALIA IOW ODC LIMITEDDirector 2013-08-01 CURRENT 2011-03-28 Active
Asif Ghafoor THALIA WB HOLDCO LIMITEDDirector 2013-08-01 CURRENT 2004-12-15 Active
Asif Ghafoor AHL HOLDINGS (WAKEFIELD) LIMITEDDirector 2013-07-01 CURRENT 2002-04-15 Active
Asif Ghafoor AHL HOLDINGS (MANCHESTER) LIMITEDDirector 2013-07-01 CURRENT 2003-04-17 Active
Asif Ghafoor AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITEDDirector 2013-07-01 CURRENT 2003-04-17 Active
Asif Ghafoor AMEY ROADS NI FINANCIAL PLCDirector 2013-07-01 CURRENT 2007-04-04 Active
Asif Ghafoor AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITEDDirector 2013-07-01 CURRENT 2002-04-15 Active
Asif Ghafoor AMEY ROADS NI LIMITEDDirector 2013-07-01 CURRENT 2007-03-23 Active
Asif Ghafoor THALIA MK SPV LIMITEDDirector 2013-05-21 CURRENT 2013-05-21 Active
Asif Ghafoor THALIA MK HOLDCO LIMITEDDirector 2013-05-21 CURRENT 2013-05-21 Active
Asif Ghafoor AMEY HALLAM HIGHWAYS LIMITEDDirector 2012-06-27 CURRENT 2012-06-27 Active
Asif Ghafoor AMEY HALLAM HIGHWAYS HOLDINGS LIMITEDDirector 2012-06-27 CURRENT 2012-06-27 Active
Asif Ghafoor ALBANY VENTURES MANAGEMENT SERVICES LIMITEDDirector 2009-11-05 CURRENT 2009-11-05 Active
Asif Ghafoor AMEY INVESTMENTS LIMITEDDirector 2009-11-05 CURRENT 2009-11-05 Active
Asif Ghafoor AMEY VENTURES ASSET HOLDINGS LIMITEDDirector 2009-11-05 CURRENT 2009-11-05 Active
Asif Ghafoor AMEY VENTURES LIMITEDDirector 2008-05-12 CURRENT 2001-02-20 Active
Asif Ghafoor ALC (SUPERHOLDCO) LIMITEDDirector 2007-01-25 CURRENT 2005-04-14 Liquidation
Asif Ghafoor ALC (FMC) LIMITEDDirector 2007-01-25 CURRENT 2005-04-14 Liquidation
Asif Ghafoor ALC (HOLDCO) LIMITEDDirector 2007-01-25 CURRENT 2005-04-14 Liquidation
Asif Ghafoor ALC (SPC) LIMITEDDirector 2007-01-25 CURRENT 2005-04-14 Liquidation

Related Directorships for Helen Mary Murphy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Mary Murphy CASTLE WATER (SOUTHERN) LIMITEDDirector 2017-12-07 CURRENT 2016-01-04 Active - Proposal to Strike off
Helen Mary Murphy ISLIP SOLAR PARK LIMITEDDirector 2017-09-21 CURRENT 2011-05-31 Active
Helen Mary Murphy ISLIP SOLAR PARK (HOLDINGS) LIMITEDDirector 2017-09-21 CURRENT 2011-11-18 Active - Proposal to Strike off
Helen Mary Murphy GSII INFRA 3 UK SOLAR LTDDirector 2017-09-21 CURRENT 2014-04-08 Active
Helen Mary Murphy SPRINGHILL SOLAR PARK LIMITEDDirector 2017-09-21 CURRENT 2011-05-31 Active
Helen Mary Murphy SPRINGHILL SOLAR PARK (HOLDINGS) LIMITEDDirector 2017-09-21 CURRENT 2011-11-18 Active - Proposal to Strike off
Helen Mary Murphy E4D&G HOLDCO LIMITEDDirector 2017-08-21 CURRENT 2007-10-05 Active
Helen Mary Murphy AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITEDDirector 2017-08-21 CURRENT 2008-01-31 Active
Helen Mary Murphy AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITEDDirector 2017-08-21 CURRENT 2008-01-31 Active
Helen Mary Murphy E4D&G PROJECT CO LIMITEDDirector 2017-08-21 CURRENT 2007-10-05 Active
Helen Mary Murphy BLUE3 (LONDON) (HOLDINGS) LIMITEDDirector 2017-05-16 CURRENT 2013-02-14 Active
Helen Mary Murphy BLUE3 (LONDON) LIMITEDDirector 2017-04-28 CURRENT 2013-02-14 Active
Helen Mary Murphy TAY VALLEY LIGHTING (LEEDS) LIMITEDDirector 2017-03-29 CURRENT 2005-08-02 Active
Helen Mary Murphy TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITEDDirector 2017-03-27 CURRENT 2002-04-22 Active
Helen Mary Murphy TVL (L) HOLDINGS LIMITEDDirector 2017-03-22 CURRENT 2016-05-23 Active
Helen Mary Murphy TVL (SOT) HOLDINGS LIMITEDDirector 2017-03-22 CURRENT 2016-05-23 Active
Helen Mary Murphy TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITEDDirector 2017-03-21 CURRENT 2002-08-01 Active
Helen Mary Murphy TVL (NNT) HOLDINGS LIMITEDDirector 2017-03-16 CURRENT 2016-05-23 Active
Helen Mary Murphy INTEGRATED BRADFORD HOLD CO ONE LIMITEDDirector 2016-12-22 CURRENT 2006-04-27 Active
Helen Mary Murphy INTEGRATED BRADFORD SPV ONE LIMITEDDirector 2016-12-22 CURRENT 2006-04-27 Active
Helen Mary Murphy AMEY VENTURES INVESTMENTS LIMITEDDirector 2016-10-18 CURRENT 2003-04-17 Active
Helen Mary Murphy TRICOMM HOUSING (PORTSMOUTH) LIMITEDDirector 2016-10-12 CURRENT 2005-05-18 Active
Helen Mary Murphy WLHC PROJECTCO LIMITEDDirector 2016-10-12 CURRENT 2009-10-22 Active
Helen Mary Murphy TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITEDDirector 2016-10-12 CURRENT 2005-05-18 Active
Helen Mary Murphy WLHC HOLDCO LIMITEDDirector 2016-10-12 CURRENT 2009-10-22 Active
Helen Mary Murphy AMEY LIGHTING (NORFOLK) HOLDINGS LIMITEDDirector 2016-10-11 CURRENT 2007-08-28 Active
Helen Mary Murphy AHL HOLDINGS (WAKEFIELD) LIMITEDDirector 2016-10-03 CURRENT 2002-04-15 Active
Helen Mary Murphy AHL HOLDINGS (MANCHESTER) LIMITEDDirector 2016-10-03 CURRENT 2003-04-17 Active
Helen Mary Murphy AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITEDDirector 2016-10-03 CURRENT 2003-04-17 Active
Helen Mary Murphy AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITEDDirector 2016-10-03 CURRENT 2002-04-15 Active
Helen Mary Murphy WADLOW ENERGY LIMITEDDirector 2016-09-20 CURRENT 2010-11-30 Active
Helen Mary Murphy WADLOW ENERGY HOLDINGS LIMITEDDirector 2016-09-20 CURRENT 2011-06-23 Active
Helen Mary Murphy ELLENBROOK HOLDINGS LIMITEDDirector 2016-08-31 CURRENT 2001-11-07 Active
Helen Mary Murphy ELLENBROOK DEVELOPMENTS PLCDirector 2016-08-31 CURRENT 2001-11-07 Active

Related Directorships for Katherine Anne Louise Pearman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katherine Anne Louise Pearman AMEY LIGHTING (NORFOLK) HOLDINGS LIMITEDDirector 2018-06-22 CURRENT 2007-08-28 Active
Katherine Anne Louise Pearman BIRMINGHAM HIGHWAYS HOLDINGS LIMITEDDirector 2018-02-21 CURRENT 2009-11-02 In Administration
Katherine Anne Louise Pearman BIRMINGHAM HIGHWAYS LIMITEDDirector 2018-02-21 CURRENT 2009-11-02 Active
Katherine Anne Louise Pearman THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITEDDirector 2017-03-01 CURRENT 2003-10-09 Active
Katherine Anne Louise Pearman INTEGRATED BRADFORD LEP FIN CO ONE LIMITEDDirector 2017-03-01 CURRENT 2006-04-27 Active
Katherine Anne Louise Pearman INTEGRATED BRADFORD LEP LIMITEDDirector 2017-03-01 CURRENT 2006-04-27 Active
Katherine Anne Louise Pearman INTEGRATED BRADFORD HOLD CO ONE LIMITEDDirector 2017-03-01 CURRENT 2006-04-27 Active
Katherine Anne Louise Pearman INTEGRATED BRADFORD PSP LIMITEDDirector 2017-03-01 CURRENT 2006-04-27 Active
Katherine Anne Louise Pearman E4D&G HOLDCO LIMITEDDirector 2017-03-01 CURRENT 2007-10-05 Active
Katherine Anne Louise Pearman AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITEDDirector 2017-03-01 CURRENT 2008-01-31 Active
Katherine Anne Louise Pearman AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITEDDirector 2017-03-01 CURRENT 2008-01-31 Active
Katherine Anne Louise Pearman AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITEDDirector 2017-03-01 CURRENT 2008-01-31 Active
Katherine Anne Louise Pearman INTEGRATED BRADFORD SPV TWO LIMITEDDirector 2017-03-01 CURRENT 2009-06-19 Active
Katherine Anne Louise Pearman RSP (HOLDINGS) LIMITEDDirector 2017-03-01 CURRENT 2003-10-09 Active
Katherine Anne Louise Pearman E4D&G PROJECT CO LIMITEDDirector 2017-03-01 CURRENT 2007-10-05 Active
Katherine Anne Louise Pearman AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITEDDirector 2017-03-01 CURRENT 2008-01-31 Active
Katherine Anne Louise Pearman INTEGRATED BRADFORD HOLD CO TWO LIMITEDDirector 2017-03-01 CURRENT 2009-06-19 Active
Katherine Anne Louise Pearman INTEGRATED BRADFORD SPV ONE LIMITEDDirector 2017-03-01 CURRENT 2006-04-27 Active

Related Directorships for Adam George Waddington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam George Waddington OPW MIDCO LIMITEDDirector 2017-09-04 CURRENT 2010-09-10 Active
Adam George Waddington TAY VALLEY LIGHTING (LEEDS) LIMITEDDirector 2017-03-29 CURRENT 2005-08-02 Active
Adam George Waddington TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITEDDirector 2017-03-27 CURRENT 2002-04-22 Active
Adam George Waddington TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITEDDirector 2017-03-21 CURRENT 2002-08-01 Active
Adam George Waddington CAPITAL HOSPITALS (HOLDINGS) LTD.Director 2016-12-19 CURRENT 2005-05-25 Active
Adam George Waddington CAPITAL HOSPITALS (ISSUER) PLCDirector 2016-12-19 CURRENT 2005-05-25 Active
Adam George Waddington CAPITAL HOSPITALS LTD.Director 2016-12-19 CURRENT 2005-05-25 Active
Adam George Waddington CARRAIG GHEAL WIND FARM LIMITEDDirector 2016-08-08 CURRENT 2011-07-14 Active
Adam George Waddington GREENPOWER (CARRAIG GHEAL) LIMITEDDirector 2016-08-08 CURRENT 2003-03-05 Active
Adam George Waddington TVL (L) HOLDINGS LIMITEDDirector 2016-05-23 CURRENT 2016-05-23 Active
Adam George Waddington TVL (SOT) HOLDINGS LIMITEDDirector 2016-05-23 CURRENT 2016-05-23 Active
Adam George Waddington TVL (NNT) HOLDINGS LIMITEDDirector 2016-05-23 CURRENT 2016-05-23 Active
Adam George Waddington AMEY VENTURES INVESTMENTS LIMITEDDirector 2015-06-01 CURRENT 2003-04-17 Active
Adam George Waddington ALC (SUPERHOLDCO) LIMITEDDirector 2014-12-18 CURRENT 2005-04-14 Liquidation
Adam George Waddington ALC (HOLDCO) LIMITEDDirector 2014-12-18 CURRENT 2005-04-14 Liquidation
Adam George Waddington ALC (SPC) LIMITEDDirector 2014-12-18 CURRENT 2005-04-14 Liquidation
Adam George Waddington AMEY LIGHTING (NORFOLK) HOLDINGS LIMITEDDirector 2014-12-18 CURRENT 2007-08-28 Active
Adam George Waddington HARROW COMMUNITY SCHOOLS PFI LTDDirector 2014-12-01 CURRENT 2002-02-01 Active
Adam George Waddington AMEY ROADS NI HOLDINGS LIMITEDDirector 2014-10-23 CURRENT 2007-02-28 Active
Adam George Waddington AMEY ROADS NI FINANCIAL PLCDirector 2014-10-23 CURRENT 2007-04-04 Active
Adam George Waddington AMEY ROADS NI LIMITEDDirector 2014-10-23 CURRENT 2007-03-23 Active
Adam George Waddington JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITEDDirector 2013-12-17 CURRENT 2006-05-23 Active
Adam George Waddington JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITEDDirector 2013-12-17 CURRENT 2006-05-23 In Administration