1
COMMONGOLD LIMITED - 1987-09-11
174 Battersea Park Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-1 GBP2024-03-31
Officer
1987-08-17 ~ 2007-12-31IIF 50 - Director → ME
~ 2007-12-31IIF 60 - Secretary → ME
2
BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C - 2015-11-05
BRITISH EMPIRE TRUST PLC - 2019-05-24
19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents)
Officer
2002-12-19 ~ 2012-12-13IIF 36 - Director → ME
3
JIVEHALL LIMITED - 1995-08-04
Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
2007-05-18 ~ 2007-08-14IIF 49 - Director → ME
4
UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents, 3 offsprings)
Officer
2014-11-26 ~ 2017-08-17IIF 45 - Director → ME
5
WILSCO 272 LIMITED - 1998-08-11
Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
2007-05-18 ~ 2007-08-14IIF 47 - Director → ME
6
HAVEN FUNDING (2) PLC - 1998-01-30
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (5 parents)
Officer
2000-11-05 ~ 2002-01-22IIF 58 - Director → ME
7
ALNERY NO. 1678 LIMITED - 1997-12-08
4th Floor, 107 Cannon Street, LondonDissolved Corporate (5 parents)
Officer
2000-11-05 ~ 2002-01-22IIF 52 - Director → ME
8
L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
ALNERY NO. 1486 LIMITED - 1995-12-13
4th Floor, 107 Cannon Street, LondonDissolved Corporate (5 parents)
Officer
2000-11-05 ~ 2002-01-22IIF 57 - Director → ME
9
L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (5 parents)
Officer
2000-11-05 ~ 2002-01-22IIF 56 - Director → ME
10
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (5 parents, 4 offsprings)
Officer
2008-02-14 ~ 2011-11-21IIF 15 - Director → ME
2015-04-27 ~ 2017-11-15IIF 14 - Director → ME
2012-11-29 ~ 2015-03-13IIF 31 - Director → ME
11
BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 2 offsprings)
Officer
2015-04-27 ~ 2017-11-15IIF 18 - Director → ME
2012-11-29 ~ 2015-03-13IIF 34 - Director → ME
2008-02-14 ~ 2011-11-21IIF 17 - Director → ME
12
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 2 offsprings)
Officer
2015-04-27 ~ 2017-11-15IIF 7 - Director → ME
2012-11-29 ~ 2015-03-13IIF 30 - Director → ME
2007-02-14 ~ 2011-11-21IIF 16 - Director → ME
13
ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents, 1 offspring)
Officer
2008-02-14 ~ 2011-11-21IIF 9 - Director → ME
2012-11-29 ~ 2014-03-19IIF 28 - Director → ME
14
BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents, 1 offspring)
Officer
2008-02-14 ~ 2011-11-21IIF 19 - Director → ME
2012-11-29 ~ 2014-03-19IIF 32 - Director → ME
15
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents, 1 offspring)
Officer
2008-02-14 ~ 2011-11-21IIF 13 - Director → ME
2012-11-29 ~ 2014-03-19IIF 29 - Director → ME
16
BOUNTYGRANGE LIMITED - 2006-06-14
BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2012-11-29 ~ 2014-03-19IIF 25 - Director → ME
2008-02-14 ~ 2011-11-21IIF 5 - Director → ME
17
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
300,000 GBP2024-03-31
Officer
2007-04-03 ~ 2007-08-14IIF 44 - Director → ME
18
STABLEHAPPY LIMITED - 1992-04-15
Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
2007-05-18 ~ 2007-08-14IIF 46 - Director → ME
19
Mortimer Wheeler House, 46 Eagle Wharf Road, LondonActive Corporate (3 parents)
Officer
2019-05-22 ~ 2023-02-20IIF 22 - Director → ME
20
Mortimer Wheeler House, 46 Eagle Wharf Road, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2014-11-06 ~ 2023-02-20IIF 21 - Director → ME
21
New Court, St Swithin's Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
1997-04-01 ~ 1999-07-31IIF 42 - Director → ME
22
New Court, St Swithin's Lane, LondonActive Corporate (9 parents, 57 offsprings)
Officer
1995-10-19 ~ 1997-04-01IIF 41 - Director → ME
23
O-POWER LIMITED - 2010-10-05
TRAPP TECHNOLOGY LIMITED - 2010-06-15
WIND ENERGY BUSINESS LIMITED - 2009-08-03
OSBIT POWER LIMITED - 2016-04-07
CURRENT ENERGY LIMITED - 2003-10-21
Broomhaugh House, Broomhaugh, Riding Mill, NorthumberlandActive Corporate (6 parents)
Officer
2016-02-15 ~ 2021-09-10IIF 3 - Director → ME
24
25 St. Thomas Street, Winchester, HampshireActive Corporate (3 parents)
Equity (Company account)
13,342,543 GBP2024-09-30
Officer
2007-04-03 ~ 2007-08-14IIF 43 - Director → ME
25
43 Essex Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-27,600 GBP2023-11-30
Officer
2019-10-02 ~ 2024-11-30IIF 61 - Director → ME
26
THE ENGINEERING BUSINESS LIMITED - 2008-06-24
IHC ENGINEERING BUSINESS LIMITED - 2017-08-10
71 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2004-03-02 ~ 2008-03-14IIF 35 - Director → ME
27
ARBUTHNOT SECURITIES LIMITED - 2012-01-31
GNI WALLACE LIMITED - 1997-09-08
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
WESTHOUSE SECURITIES LIMITED - 2016-01-04
GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
OLD MUTUAL SECURITIES LTD - 2003-01-27
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2004-01-26 ~ 2005-01-31IIF 37 - Director → ME
28
ALNERY NO.2155 LIMITED - 2001-05-30
4th Floor, 107 Cannon Street, LondonDissolved Corporate (5 parents)
Officer
2001-11-05 ~ 2002-01-22IIF 39 - Director → ME
29
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (5 parents)
Officer
2001-11-05 ~ 2002-01-22IIF 38 - Director → ME
30
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (4 parents)
Officer
2001-11-05 ~ 2002-01-22IIF 40 - Director → ME
31
CHATERDENE LIMITED - 1990-04-17
HOUSING FINANCE SERVICES LIMITED - 1994-03-01
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (12 parents, 25 offsprings)
Officer
2000-11-05 ~ 2002-02-04IIF 53 - Director → ME
32
YPCS 142 PLC - 2006-09-28
THAMES WATER HOLDINGS PLC - 2007-06-04
Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2012-11-29 ~ 2014-03-19IIF 24 - Director → ME
2008-02-14 ~ 2011-11-21IIF 11 - Director → ME
33
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 24 offsprings)
Officer
2012-11-29 ~ 2015-03-13IIF 26 - Director → ME
2015-04-27 ~ 2017-11-15IIF 6 - Director → ME
2008-02-14 ~ 2011-11-21IIF 4 - Director → ME
34
HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (9 parents, 1 offspring)
Officer
2008-02-14 ~ 2011-11-02IIF 8 - Director → ME
2015-04-27 ~ 2017-11-15IIF 10 - Director → ME
2012-11-29 ~ 2015-03-13IIF 33 - Director → ME
35
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (14 parents, 2 offsprings)
Officer
2008-02-14 ~ 2011-11-22IIF 12 - Director → ME
2012-11-29 ~ 2015-03-13IIF 27 - Director → ME
36
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,456,692 GBP2024-03-31
Officer
2007-05-18 ~ 2007-08-14IIF 48 - Director → ME
37
SCHEMESHOP LIMITED - 1994-11-23
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2000-11-05 ~ 2002-01-22IIF 59 - Director → ME
38
EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
UK RENTS PLC - 1994-12-12
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (4 parents)
Officer
2000-11-05 ~ 2002-01-22IIF 54 - Director → ME
39
INVESTMUSIC LIMITED - 1994-11-21
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (4 parents)
Officer
2000-11-05 ~ 2002-01-22IIF 55 - Director → ME
40
6th Floor 20 Canada Square, London, EnglandActive Corporate (14 parents, 3 offsprings)
Officer
1996-10-16 ~ 2002-09-19IIF 51 - Director → ME