Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 2
- Officers
- 14
- Beneficial owners
- 5
- Same address
- 7
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-01-11
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3QB, England
PROCODE TECHNOLOGY LIMITED is a ltd registered in GB, incorporated 2006-01-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PROCODE TECHNOLOGY LIMITED
- PROCODE TECHNOLOGY LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05672058
- Status
- active
- Type
- ltd
- Incorporated
- 2006-01-11
- Registered office
- Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3QB, England
- SIC
- 62012
- SALMON, James Rhyssecretary · appt 2024-11-12
- BULLEN, William Nicholasdirector · British · appt 2022-05-19
- MILNE, Ashley Iandirector · English · appt 2023-01-01
- GILDERT, Sasha(resigned)secretary · appt 2019-11-11
- RICHMOND, Nicola(resigned)secretary · appt 2019-11-11
- RICHMOND, Roy John Hunter(resigned)secretary · British · appt 2006-01-11
- YARWOOD, Simon Paul(resigned)secretary · appt 2017-11-17
- BURGESS, Ian(resigned)director · British · appt 2024-04-01
- DODIMEAD, Shaun Peter(resigned)director · British · appt 2017-06-16
- ELSHAM, Steven James(resigned)director · British · appt 2020-10-21
- GILDERT, Robert Gerard(resigned)director · British · appt 2006-01-11
- RICHMOND, Roy John Hunter(resigned)director · British · appt 2006-01-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-01-25
- Outstanding charges
- 3
- GILMOND CONSULTING LIMITED
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ENTICE ENERGY SUPPLY LIMITEDbeneficial owner
- ENTICE ENERGY SUPPLY LIMITEDbeneficial owner
- ENVIRONMENT AND ENERGY LIMITEDbeneficial owner
- I SUPPLY ENERGY LIMITEDbeneficial owner
- Chief Exectutive Officer Robert Gerard Gildertbeneficial owner
- Chief Operations Officer Roy John Hunterbeneficial owner
- MAPLE TREE ENERGY MANAGEMENT LIMITEDbeneficial owner
- LOW CARBON GROUP LIMITEDbeneficial owner
- LOW CARBON ROOFTOPS LIMITEDbeneficial owner
- LOW CARBON GROUP LIMITEDbeneficial owner
- MAPLE TREE ENERGY MANAGEMENT LIMITEDbeneficial owner
- LOW CARBON ROOFTOPS LIMITEDbeneficial owner