Registered record
Number: 01268625
Type: ltd
Registered office: Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
SIC: 09100
Ceased: 27 December 2023
Insolvency history: recorded by Companies House
Current statusdissolved
Incorporated14 July 1976
Accounts dueNot available
Confirmation dueNot available
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Gazette
GAZ2· Gazette - Insolvency
LIQ13· Insolvency - Address dated 27 July 2022
AD01· Address - Insolvency
600· Insolvency - Resolution
RESOLUTIONS· Resolution - Insolvency
LIQ01· Insolvency - Accounts made up to 31 December 2021
AA· Accounts - Capital
SH19· Capital - Capital
SH20· Capital - Insolvency
CAP-SS· Insolvency - Resolution
RESOLUTIONS· Resolution - Persons With Significant Control
PSC07· Persons With Significant Control - Persons With Significant Control
PSC02· Persons With Significant Control - Officers — Steve Nowe
AP01· Officers - Officers — Martin Robert White
TM01· Officers - Officers — Wael Mekkawy
TM01· Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
1 active control record
- Halliburton Holdings (No.3)Notified 1 January 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent
- Rockwater Holdings LimitedNotified 6 April 2016 · ceased 1 January 2022Ownership Of Shares 75 To 100 Percent
0 active officers
- Scot CLIFTONSecretary · appointed 1 July 2009
- Christopher Albert BIRNIEDirector · appointed 1 November 2021
- Scot CLIFTONDirector · appointed 1 July 2009
- Steve NOWEDirector · appointed 1 January 2022
- Shaikh USMANDirector · appointed 28 February 2020
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.