1
ANGEL TRAINS GROUP LIMITED
- now 03086378GRS HOLDING COMPANY LIMITED - 2002-01-18
123 Victoria Street, London
Active Corporate (82 parents, 4 offsprings)
Officer
2012-04-24 ~ 2018-07-31
IIF 56 - Director → ME
2
BRITNED DEVELOPMENT LIMITED
- now 04251409MEAUJO (544) LIMITED - 2001-08-07
1-3 Strand, London
Active Corporate (42 parents)
Officer
2005-09-29 ~ 2006-10-02
IIF 68 - Director → ME
3
CHURCH HILL WIND FARM LIMITED - now
CHURCH HILL ENERGY LIMITED
- 2018-12-14
NI051391 Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (22 parents)
Officer
2012-06-15 ~ 2015-09-22
IIF 65 - Director → ME
4
CRIGHSHANE AND CHURCH HILL FUNDING LTD - now
IIF CYCLONE NI FUNDING LIMITED
- 2018-12-14
NI070585VIRIDIAN FUNDING LIMITED
- 2012-06-20
NI070585WOODCROFT ENTERPRISES LIMITED - 2008-10-16
Unit 18 Queens Road, Belfast, Northern Ireland
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2012-06-15 ~ 2015-09-22
IIF 66 - Director → ME
5
CRIGHSHANE AND CHURCH HILL HOLDCO LTD - now
IIF CYCLONE NI HOLDCO LIMITED
- 2018-12-14
NI033361VIRIDIAN RESOURCES LIMITED
- 2012-06-20
NI033361 Unit 18 Queens Road, Belfast, Northern Ireland
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-06-15 ~ 2015-09-22
IIF 63 - Director → ME
6
CRIGHSHANE WIND FARM LIMITED - now
CRIGHSHANE ENERGY LIMITED
- 2018-12-14
NI051392CRIGSHANE ENERGY LIMITED - 2009-09-25
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (22 parents)
Officer
2012-06-15 ~ 2015-09-22
IIF 64 - Director → ME
7
Bdo Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-05-01 ~ dissolved
IIF 51 - Director → ME
8
INFRABRIDGE INVESTORS CROWN BIDCO LIMITED
- now 11296348AMP CAPITAL INVESTORS CROWN BIDCO LIMITED
- 2023-09-18
11296348 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-06-08 ~ 2023-11-01
IIF 52 - Director → ME
9
INTERNATIONAL AIRPORT BIDCO LIMITED
- now 10829828RUBY FERRIES (INTERMEDIATE) LIMITED
- 2017-09-26
10829828 White House Lane, Yeadon, Leeds, West Yorkshire, England
Active Corporate (26 parents, 2 offsprings)
Officer
2019-06-20 ~ 2023-12-07
IIF 14 - Director → ME
2017-06-21 ~ 2017-09-25
IIF 67 - Director → ME
10
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2012-10-29 ~ 2013-05-24
IIF 36 - Director → ME
2014-04-22 ~ 2015-01-01
IIF 25 - Director → ME
2015-01-01 ~ 2016-01-18
IIF 20 - Director → ME
11
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2014-04-22 ~ 2015-01-01
IIF 28 - Director → ME
2012-10-29 ~ 2013-05-24
IIF 23 - Director → ME
2015-01-01 ~ 2016-01-18
IIF 29 - Director → ME
12
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 (104 parents, 2 offsprings)
Officer
2015-01-01 ~ 2016-01-18
IIF 24 - Director → ME
2014-04-22 ~ 2015-01-01
IIF 21 - Director → ME
2012-10-29 ~ 2013-05-24
IIF 37 - Director → ME
13
KEMBLE WATER INVESTMENTS LIMITED
- now 05859428ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2012-10-29 ~ 2013-05-24
IIF 22 - Director → ME
14
KEMBLE WATER LIBERTY LIMITED
- now 05819270BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2012-10-29 ~ 2013-05-24
IIF 33 - Director → ME
15
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2012-10-29 ~ 2013-05-24
IIF 34 - Director → ME
16
KEMBLE WATER STRUCTURE LIMITED
- now 05819276BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2012-10-29 ~ 2013-05-24
IIF 35 - Director → ME
17
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
- now 04405441LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
1-3 Strand, London
Dissolved Corporate (29 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2004-09-22 ~ 2009-12-17
IIF 46 - Director → ME
18
LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
INLANDLAUNCH LIMITED - 1986-12-01
Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
Active Corporate (155 parents, 6 offsprings)
Officer
2019-06-20 ~ 2023-12-07
IIF 13 - Director → ME
19
LEGAL & GENERAL (CAERUS) LIMITED - now
AERION FUND MANAGEMENT LIMITED
- 2015-12-10
02181480BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
ARROWING LIMITED - 1987-12-15
30 Finsbury Square, London
Dissolved Corporate (68 parents)
Officer
2004-09-22 ~ 2009-10-09
IIF 42 - Director → ME
20
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2004-09-22 ~ 2009-12-17
IIF 44 - Director → ME
21
LGPS NOMINEE (CANTERBURY) LIMITED
04405414 1-3 Strand, London
Active Corporate (32 parents)
Officer
2004-09-22 ~ 2009-12-17
IIF 43 - Director → ME
22
LGPS NOMINEE (COVENTRY) LIMITED
04405413 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2004-09-22 ~ 2009-12-17
IIF 45 - Director → ME
23
1-3 Strand, London
Active Corporate (32 parents)
Officer
2004-09-22 ~ 2009-12-17
IIF 50 - Director → ME
24
1-3 Strand, London
Active Corporate (32 parents)
Officer
2004-09-22 ~ 2009-12-17
IIF 40 - Director → ME
25
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
04405475 1-3 Strand, London
Active Corporate (32 parents)
Officer
2004-09-22 ~ 2009-12-17
IIF 41 - Director → ME
26
LGPS NOMINEE (READING, VALPY STREET) LIMITED
04406599 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2004-09-22 ~ 2009-12-17
IIF 39 - Director → ME
27
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2004-09-22 ~ 2009-12-17
IIF 38 - Director → ME
28
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2004-09-22 ~ 2009-12-17
IIF 47 - Director → ME
29
LGPS NOMINEE (WOKINGHAM) LIMITED
04405291 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2004-09-22 ~ 2009-12-17
IIF 48 - Director → ME
30
LONDON LUTON AIRPORT GROUP LIMITED
- now 03491191PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2020-06-24 ~ 2025-09-11
IIF 5 - Director → ME
2025-10-21 ~ now
IIF 8 - Director → ME
31
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2020-06-24 ~ 2025-09-11
IIF 6 - Director → ME
32
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2020-06-24 ~ 2025-09-11
IIF 9 - Director → ME
33
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2020-06-24 ~ 2025-09-11
IIF 10 - Director → ME
34
LONDON LUTON AIRPORT OPERATIONS LIMITED
- now 03491213PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (93 parents)
Officer
2020-06-24 ~ now
IIF 7 - Director → ME
35
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
TRANSCO HOLDINGS PLC
- 2005-10-10
03675375BG TRANSCO HOLDINGS PLC - 2000-10-23
AILDON - 1999-09-10
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (66 parents, 1 offspring)
Officer
2001-11-12 ~ 2002-10-21
IIF 70 - Director → ME
36
NATIONAL GAS TRANSMISSION PLC - now
NATIONAL GRID GAS PLC - 2023-02-06
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (111 parents, 6 offsprings)
Officer
2001-11-12 ~ 2002-10-21
IIF 69 - Director → ME
37
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
06140457 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
Active Corporate (68 parents, 8 offsprings)
Officer
2007-03-06 ~ 2009-10-09
IIF 49 - Director → ME
38
NEWCASTLE INTERNATIONAL AIRPORT LIMITED
02077766 Woolsington, Newcastle Upon Tyne
Active Corporate (141 parents, 2 offsprings)
Officer
2012-11-16 ~ now
IIF 3 - Director → ME
39
Nial Finance Limited, Woolsington, Newcastle Upon Tyne
Active Corporate (37 parents, 1 offspring)
Officer
2012-11-16 ~ now
IIF 11 - Director → ME
40
Nial Group Limited, Woolsington, Newcastle Upon Tyne
Active Corporate (36 parents, 2 offsprings)
Officer
2012-11-16 ~ now
IIF 12 - Director → ME
41
NIAL HOLDINGS PLC - 2006-12-19
HACKREMCO (NO.1801) LIMITED - 2001-04-25
Woolsington, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (46 parents, 1 offspring)
Officer
2012-11-16 ~ now
IIF 2 - Director → ME
42
CPH NEWCASTLE LIMITED
- 2015-02-26
04185026HACKREMCO (NO.1803) LIMITED - 2001-04-26
Woolsington, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (39 parents, 1 offspring)
Officer
2012-11-16 ~ now
IIF 4 - Director → ME
43
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2012-10-16 ~ 2020-11-30
IIF 54 - Director → ME
2022-12-13 ~ 2023-11-01
IIF 53 - Director → ME
44
1-3 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
2004-09-22 ~ 2009-12-17
IIF 1 - Director → ME
45
THAMES WATER HOLDINGS LIMITED
- now 05685587THAMES WATER HOLDINGS PLC - 2007-06-04
YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (60 parents)
Officer
2012-10-29 ~ 2013-05-24
IIF 32 - Director → ME
46
THAMES WATER LIMITED
- now 02366623 01939768, 02990277, 02518607Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
2012-10-29 ~ 2013-05-24
IIF 26 - Director → ME
2014-04-22 ~ 2015-01-01
IIF 18 - Director → ME
2015-01-01 ~ 2016-01-18
IIF 16 - Director → ME
47
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2015-01-01 ~ 2016-01-18
IIF 15 - Director → ME
2012-10-29 ~ 2013-05-24
IIF 27 - Director → ME
2014-04-22 ~ 2015-01-01
IIF 17 - Director → ME
48
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2015-01-01 ~ 2015-03-13
IIF 31 - Director → ME
2012-10-29 ~ 2013-05-24
IIF 30 - Director → ME
2014-04-22 ~ 2015-01-01
IIF 19 - Director → ME
49
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10
05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, Newport
Active Corporate (57 parents, 3 offsprings)
Officer
2012-07-05 ~ 2012-10-10
IIF 62 - Director → ME
50
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents, 1 offspring)
Officer
2012-07-05 ~ 2012-10-10
IIF 58 - Director → ME
51
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents)
Officer
2012-07-05 ~ 2012-10-10
IIF 61 - Director → ME
52
VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (39 parents)
Officer
2012-07-05 ~ 2012-10-10
IIF 59 - Director → ME
53
CYCLONEDRIVE LIMITED - 2010-02-22
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (38 parents, 1 offspring)
Officer
2012-07-05 ~ 2012-10-10
IIF 60 - Director → ME
54
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2012-07-05 ~ 2012-10-10
IIF 57 - Director → ME
55
WILLOW ROLLING STOCK UK LIMITED
- now SC177821ROBOSCOT (31) LIMITED - 2008-08-28
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (45 parents, 1 offspring)
Officer
2012-04-24 ~ 2018-07-31
IIF 55 - Director → ME