1
Level 25 1 Canada Square, London, England
Active Corporate (8 parents)
Officer
2020-02-18 ~ now
IIF 25 - Director → ME
2
BSIP MASTER EUROPE HOLDCO LIMITED
FC040171 22 Grenville Street, St Helier, Je48px, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-13 ~ now
IIF 4 - Director → ME
3
22 Grenville Street, St. Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-31 ~ now
IIF 3 - Director → ME
4
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-25 ~ now
IIF 26 - Director → ME
5
22 Grenville Street, St. Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-04 ~ 2025-04-01
IIF 8 - Director → ME
6
22 Grenville Street, St Helier, Channel Islands, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-15 ~ now
IIF 5 - Director → ME
7
22 Grenville Street, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-15 ~ now
IIF 6 - Director → ME
8
PD PORTS ACQUISITIONS (UK) LIMITED
- now 05641351BROOKFIELD PORT ACQUISITIONS (UK) LIMITED
- 2017-11-08
05641351BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
17-27 Queen's Square, Middlesbrough
Active Corporate (34 parents, 1 offspring)
Officer
2017-11-08 ~ 2022-01-20
IIF 24 - Director → ME
9
BROOKFIELD PORTS (UK) LIMITED - 2017-11-15
MEXGOLD CONSULTANCY LIMITED - 2009-11-12
17-27 Queens Square, Middlesbrough, England
Active Corporate (28 parents, 2 offsprings)
Officer
2017-11-16 ~ 2022-01-20
IIF 27 - Director → ME
10
PD PORTS MANAGEMENT LIMITED
- now 05083373PD PORTS PLC - 2007-01-08
LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
17-27 Queens Square, Middlesbrough
Active Corporate (40 parents, 1 offspring)
Officer
2017-11-08 ~ 2022-01-20
IIF 23 - Director → ME
11
17-27 Queen's Square, Middlesbrough
Active Corporate (31 parents, 1 offspring)
Officer
2017-11-17 ~ 2022-01-20
IIF 22 - Director → ME
12
SCOTIA GAS NETWORKS LIMITED
- now 04958135SCOTIA GAS NETWORKS PLC - 2008-11-10
SCOTIA GAS NETWORKS LIMITED - 2005-05-27
SCOTARIO LIMITED - 2005-02-09
SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
DUNWILCO (1109) LIMITED - 2004-05-24
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (58 parents, 13 offsprings)
Officer
2022-03-22 ~ 2025-05-08
IIF 18 - Director → ME
13
SCOTLAND GAS NETWORKS PLC
- now SC264065SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
BLACKWATER SC A LIMITED - 2005-06-01
Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
Active Corporate (70 parents)
Officer
2022-03-22 ~ 2025-05-08
IIF 9 - Director → ME
14
SGN COMMERCIAL SERVICES LIMITED
05969465 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (50 parents)
Officer
2022-03-22 ~ 2025-05-08
IIF 12 - Director → ME
15
DUNWILCO (1297) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (55 parents)
Officer
2022-03-22 ~ 2025-05-08
IIF 15 - Director → ME
16
DUNWILCO (1241) LIMITED - 2005-04-27
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (57 parents)
Officer
2022-03-22 ~ 2025-05-08
IIF 17 - Director → ME
17
SGN NATURAL GAS LIMITED
- 2023-09-04
08822715SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
DUNWILCO (1840) LIMITED - 2014-04-24
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (49 parents)
Officer
2022-03-22 ~ 2025-05-08
IIF 13 - Director → ME
18
St. Lawrence House, Station Approach, Horley, England
Active Corporate (32 parents, 1 offspring)
Officer
2022-03-22 ~ 2025-05-08
IIF 11 - Director → ME
19
St. Lawrence House, Station Approach, Horley, England
Active Corporate (32 parents)
Officer
2022-03-22 ~ 2025-05-08
IIF 10 - Director → ME
20
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2022-03-22 ~ 2025-05-08
IIF 19 - Director → ME
21
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2022-03-22 ~ 2025-05-08
IIF 1 - Director → ME
22
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (36 parents, 16 offsprings)
Officer
2022-03-22 ~ 2025-05-08
IIF 20 - Director → ME
23
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2022-03-22 ~ 2025-05-08
IIF 2 - Director → ME
24
SGN LIMITED - 2016-04-08
DUNWILCO (1298) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (54 parents)
Officer
2022-03-22 ~ 2025-05-08
IIF 16 - Director → ME
25
SOUTHERN GAS NETWORKS PLC
- now 05167021SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
BLACKWATER G LIMITED - 2005-06-01
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (71 parents)
Officer
2022-03-22 ~ 2025-05-08
IIF 14 - Director → ME
26
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (6 parents, 2 offsprings)
Officer
2022-05-11 ~ 2025-04-30
IIF 7 - Director → ME
27
UK GAS DISTRIBUTION TOPCO LIMITED
FC039460 22 Grenville Street, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-10 ~ 2025-04-30
IIF 21 - Director → ME