1
A SHADE GREENER (F2) LTD
07530102 OC367811, OC396824, OC367808, OC389182, OC400902, OC400901, OC367812, OC389181, OC386130, 07630845, OC385448, OC367809, OC367810, OC396827, OC389184, 07169642, OC376402, OC386129, OC396823... (more) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,368,313 GBP2024-12-31
Officer
2013-09-24 ~ 2017-02-28
IIF 32 - Director → ME
2
BEACONSFIELD MSA BUSINESS CENTRE LIMITED
07928689 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (6 parents)
Officer
2022-06-13 ~ 2024-01-01
IIF 48 - Director → ME
3
BIRMINGHAM AIRPORT HOLDINGS LIMITED
- now 03312673SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (21 parents, 2 offsprings)
Officer
2006-01-03 ~ 2007-01-29
IIF 4 - Director → ME
4
NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (23 parents, 5 offsprings)
Officer
2020-04-06 ~ 2021-08-31
IIF 20 - Director → ME
5
COBHAM MSA BUSINESS CENTRE LIMITED
07937027 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (6 parents)
Officer
2022-06-13 ~ 2024-01-01
IIF 49 - Director → ME
6
EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
02461708TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-05-25 ~ 2021-08-26
IIF 43 - Director → ME
2015-05-28 ~ 2016-12-16
IIF 36 - Director → ME
7
Fourth Floor, One Cork Street Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
222,546,523 GBP2021-12-31
Officer
2019-11-25 ~ 2020-07-23
IIF 46 - Director → ME
8
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 82 - Has significant influence or control → OE
9
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 84 - Has significant influence or control → OE
10
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 79 - Has significant influence or control → OE
11
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 76 - Has significant influence or control → OE
12
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 78 - Has significant influence or control → OE
13
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 81 - Has significant influence or control → OE
14
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 83 - Has significant influence or control → OE
15
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 75 - Has significant influence or control → OE
16
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 77 - Has significant influence or control → OE
17
EXTRA MSA PROPERTY (UK) LIMITED
- now 03696187EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (6 parents)
Officer
2022-06-13 ~ 2024-01-01
IIF 2 - Director → ME
18
A1(m) Junction 17 Great North Road, Haddon, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
63,176 GBP2023-12-31
Officer
2022-06-13 ~ 2024-01-01
IIF 47 - Director → ME
19
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 74 - Has significant influence or control → OE
20
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 85 - Has significant influence or control → OE
21
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 80 - Has significant influence or control → OE
22
FALLAGO RIG WINDFARM LIMITED
- now SC226523LOTHIAN FIFTY (859) LIMITED - 2002-03-25
SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
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... (more) Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2020-12-22 ~ 2021-08-19
IIF 42 - Director → ME
2016-10-03 ~ 2017-03-15
IIF 5 - Director → ME
2013-12-06 ~ 2016-10-03
IIF 50 - Director → ME
23
ALNERY NO.2730 LIMITED - 2007-09-28
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 110 Cannon Street, London
In Administration Corporate (3 parents)
Officer
2020-10-13 ~ 2021-08-25
IIF 11 - Director → ME
2016-06-28 ~ 2017-03-15
IIF 57 - Director → ME
24
GREENSANDS EUROPE LIMITED
- now 06366236ALNERY NO.2731 LIMITED - 2007-09-28
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2016-06-28 ~ 2017-03-15
IIF 62 - Director → ME
2020-10-13 ~ 2021-08-25
IIF 14 - Director → ME
25
GREENSANDS FINANCE HOLDINGS LIMITED
11493352 Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-13 ~ 2021-08-25
IIF 18 - Director → ME
26
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-10-13 ~ 2021-08-25
IIF 17 - Director → ME
27
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-13 ~ 2021-08-25
IIF 7 - Director → ME
28
GREENSANDS INVESTMENTS LIMITED
- now 06301867ALNERY NO. 2727 LIMITED - 2007-09-28
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-13 ~ 2021-08-25
IIF 13 - Director → ME
2016-06-28 ~ 2017-03-15
IIF 58 - Director → ME
29
GREENSANDS JUNIOR FINANCE LIMITED
- now 06335757ALNERY NO. 2729 LIMITED - 2007-09-28
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-28 ~ 2017-03-15
IIF 61 - Director → ME
2020-10-13 ~ 2021-08-25
IIF 10 - Director → ME
30
GREENSANDS SENIOR FINANCE LIMITED
- now 06335773ALNERY NO. 2728 LIMITED - 2007-09-28
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-13 ~ 2021-08-25
IIF 15 - Director → ME
2016-06-28 ~ 2017-03-15
IIF 59 - Director → ME
31
DE FACTO 2073 LIMITED - 2013-12-12
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sixth Floor, 150 Cheapside, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-12-09 ~ 2021-08-13
IIF 35 - Director → ME
2013-12-12 ~ 2017-02-28
IIF 9 - Director → ME
32
DE FACTO 2072 LIMITED - 2013-12-12
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sixth Floor, 150 Cheapside, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-12-09 ~ 2021-08-13
IIF 34 - Director → ME
2013-12-12 ~ 2017-02-28
IIF 8 - Director → ME
33
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-72,885 GBP2024-12-31
Officer
2016-10-21 ~ 2017-02-28
IIF 27 - Director → ME
34
DE FACTO 1958 LIMITED - 2012-12-19
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
346,527 GBP2024-12-31
Officer
2013-09-24 ~ 2017-02-28
IIF 31 - Director → ME
35
DE FACTO 1959 LIMITED - 2013-01-25
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,938,051 GBP2024-12-31
Officer
2013-09-24 ~ 2017-02-28
IIF 33 - Director → ME
36
HGPE BRAES OF DOUNE HOLDCO LIMITED
08549978 First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-21 ~ 2017-02-28
IIF 30 - Director → ME
37
HGPE BRAES OF DOUNE MEZZCO LIMITED
08549973 First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
17,803,731 GBP2020-12-31
Officer
2016-10-21 ~ 2017-02-28
IIF 29 - Director → ME
38
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
30,943,229 GBP2021-07-01 ~ 2022-06-30
Officer
2013-11-27 ~ 2017-02-28
IIF 51 - Director → ME
39
HGPE INFRASTRUCTURE CONSULTING LLP
OC378548 Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
1,254,645 GBP2019-01-01 ~ 2019-12-31
Officer
2012-12-21 ~ 2017-08-03
IIF 56 - LLP Member → ME
2019-11-12 ~ 2021-08-13
IIF 55 - LLP Member → ME
40
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
2,971,661 GBP2024-12-31
Officer
2016-10-21 ~ 2017-02-28
IIF 26 - Director → ME
41
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-154,070 GBP2024-12-31
Officer
2016-10-21 ~ 2017-02-28
IIF 28 - Director → ME
42
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (5 parents, 4 offsprings)
Officer
2020-04-08 ~ 2021-09-01
IIF 40 - Director → ME
43
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2020-04-08 ~ 2021-09-01
IIF 39 - Director → ME
44
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2020-04-08 ~ 2021-09-01
IIF 37 - Director → ME
45
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-08-31
IIF 21 - Director → ME
46
Csc 44 Esplanade, St Helier, Jersey
Active Corporate (16 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-08-31
IIF 19 - Director → ME
47
QUADGAS INVESTMENTS BIDCO LIMITED
- now 10487004TELLSID INVESTMENTS LIMITED - 2017-01-04
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-08-31
IIF 24 - Director → ME
48
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (17 parents, 3 offsprings)
Officer
2020-04-06 ~ 2021-08-31
IIF 22 - Director → ME
49
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-08-31
IIF 23 - Director → ME
50
REGIONAL AIRPORT INVESTMENT AND MANAGEMENT LIMITED
- now 07019804RDG AIRPORT MANAGEMENT LIMITED
- 2010-08-17
07019804 36 Barton Arcade, Deansgate, Manchester
Dissolved Corporate (1 parent)
Officer
2010-01-11 ~ 2012-09-24
IIF 44 - Director → ME
51
Arch 41 Alma Road, Windsor, Berkshire, England
Active Corporate (5 parents)
Equity (Company account)
57,702 GBP2024-08-28
Officer
2017-01-24 ~ 2018-02-08
IIF 45 - Director → ME
52
SOUTHERN WATER (GREENSANDS) FINANCING PLC
07581353 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2020-10-13 ~ 2021-08-25
IIF 16 - Director → ME
2016-06-28 ~ 2017-03-15
IIF 60 - Director → ME
53
SOUTHERN WATER CAPITAL LIMITED
- now 04608528HACKREMCO (NO. 2023) LIMITED - 2003-02-03
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-13 ~ 2021-08-25
IIF 12 - Director → ME
54
THAMES WATER PLC - 2007-06-04
01939768, 01939768, 02990277, 02518607, 01939768, 01939768, 02990277, 02518607, 01939768, 01939768, 02990277, 02518607, 01939768, 01939768, 02990277, 02518607... (more)RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
01939768, 01939768, 02990277, 02518607, 01939768, 01939768, 02990277, 02518607, 01939768, 01939768, 02990277, 02518607, 01939768, 01939768, 02990277, 02518607... (more) Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 24 offsprings)
Officer
2020-04-08 ~ 2021-09-01
IIF 38 - Director → ME
55
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (9 parents, 1 offspring)
Officer
2020-04-08 ~ 2021-09-01
IIF 41 - Director → ME
56
THE ANCIENT LINKS (SCOTSCRAIG) LIMITED
16599468 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-22 ~ 2025-12-11
IIF 63 - Director → ME
57
THE ANCIENT LINKS GOLF COMPANY LTD
16517270 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2025-06-13 ~ 2025-09-30
IIF 73 - Has significant influence or control → OE