1
AFRICAN POWER CORPORATION LIMITED
07445074 253 Gray's Inn Road, London
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
-15,341 GBP2015-12-31
Officer
2012-08-01 ~ 2014-01-17
IIF 34 - Director → ME
2
BALFOUR BEATTY GROUP LIMITED
- now 00101073 5 Churchill Place, Canary Wharf, London, England
Active Corporate (58 parents, 68 offsprings)
Officer
1995-10-09 ~ 2007-02-18
IIF 25 - Director → ME
3
BALFOUR BEATTY INVESTMENTS LIMITED - now
BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
BALFOUR BEATTY CAPITAL PROJECTS LIMITED
- 2006-03-27
02423465BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
PACKPINE LIMITED - 1990-06-05
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (39 parents, 2 offsprings)
Officer
1998-04-01 ~ 2005-12-02
IIF 27 - Director → ME
4
BALFOUR BEATTY NOMINEES LIMITED
- now 02027030HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, England
Active Corporate (23 parents)
Officer
1998-04-06 ~ 1999-12-31
IIF 6 - Director → ME
5
BALFOUR BEATTY PENSION TRUST LIMITED
- now 00461687BICC GROUP PENSION TRUST LIMITED
- 2000-05-18
00461687 Kings Business Park, Kings Drive, Prescot, Merseyside
Active Corporate (54 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-11-01 ~ 2000-07-06
IIF 17 - Director → ME
6
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - now
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
BALFOUR BEATTY RAIL RENEWALS LIMITED
- 2006-05-10
02449888BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
ECLEASE LIMITED - 1997-12-24
STAMPFORD LIMITED - 1990-02-08
West Service Road, Raynesway, Derby
Active Corporate (37 parents)
Officer
1999-01-04 ~ 2001-11-13
IIF 30 - Director → ME
7
BICC PUBLIC LIMITED COMPANY
- 2000-05-10
00395826 5 Churchill Place, Canary Wharf, London, England
Active Corporate (68 parents, 10 offsprings)
Officer
2000-02-09 ~ 2007-02-18
IIF 23 - Director → ME
8
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED - now
QUOTECAREER LIMITED
- 1996-03-29
03110383 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (34 parents)
Officer
1996-03-26 ~ 2007-02-18
IIF 24 - Director → ME
9
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
- now 00772439BALFOUR BEATTY RAIL MAINTENANCE LIMITED
- 2002-01-02
00772439GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (41 parents)
Officer
1999-01-04 ~ 2002-05-20
IIF 22 - Director → ME
10
BALFOUR BEATTY RAIL LIMITED
- now 03110383BALFOUR BEATTY RAIL PLANT LIMITED
- 2009-08-14
01982627BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
BRINKCAPE LIMITED - 1986-05-08
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents)
Officer
1999-01-04 ~ 2002-05-20
IIF 32 - Director → ME
11
BALFOUR BEATTY RAIL PROJECTS LIMITED
- now 00772437JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
1999-01-04 ~ 2002-05-20
IIF 29 - Director → ME
12
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
- now 02311350BALFOUR BEATTY RAIL ENGINEERING LTD.
- 2002-01-02
02311350BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
FORHAVEN LIMITED - 1989-02-17
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
1999-01-04 ~ 2002-05-20
IIF 18 - Director → ME
13
HACKREMCO (NO.1071) LIMITED - 1995-10-17
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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (51 parents)
Officer
1996-07-12 ~ 2001-07-18
IIF 10 - Director → ME
14
CONNECT A419/A417 LIMITED - 1995-10-12
03104987HACKREMCO (NO.1014) LIMITED - 1995-05-04
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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (45 parents)
Officer
1996-05-17 ~ 2001-07-18
IIF 26 - Director → ME
15
CONNECT M1-A1 HOLDINGS LIMITED - now
YORKSHIRE LINK (HOLDINGS) LIMITED
- 2004-06-02
03059235ALNERY NO. 1460 LIMITED - 1995-05-26
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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1996-03-25 ~ 2001-07-18
IIF 28 - Director → ME
16
CONNECT M1-A1 LIMITED - now
YORKSHIRE LINK LIMITED
- 2004-06-02
02999303ALNERY NO. 1410 LIMITED - 1995-02-06
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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (57 parents)
Officer
1996-03-25 ~ 2001-07-18
IIF 15 - Director → ME
17
HACKREMCO (NO. 980) LIMITED - 1994-12-02
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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (45 parents, 1 offspring)
Officer
1996-05-17 ~ 2001-07-18
IIF 31 - Director → ME
18
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
- now 03488706TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Equity (Company account)
1,932,040 GBP2024-12-31
Officer
1998-03-17 ~ 2000-05-03
IIF 3 - Director → ME
19
CONSORT HEALTHCARE (DURHAM) LIMITED
- now 03475720METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
37,299,369 GBP2024-12-31
Officer
1998-03-17 ~ 2000-05-03
IIF 2 - Director → ME
20
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
1998-08-14 ~ 2000-09-05
IIF 5 - Director → ME
21
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents)
Officer
1998-08-14 ~ 2000-09-05
IIF 4 - Director → ME
22
Tower Bridge House, St Katharine;s Way, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
1996-04-02 ~ 1998-05-01
IIF 7 - Director → ME
23
Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
-14,573 GBP2016-12-31
Officer
2007-11-26 ~ 2010-07-05
IIF 19 - Director → ME
24
FEILO SYLVANIA EUROPE LIMITED - now
HAVELLS SYLVANIA EUROPE LTD - 2016-03-01
SYLVANIA (UK) HOLDING COMPANY LIMITED
- 2007-08-02
02721634 Unit D The Drove Retail Park, Mckinley Way, Newhaven, England
Active Corporate (43 parents, 2 offsprings)
Officer
1992-11-30 ~ 1993-06-30
IIF 16 - Director → ME
25
FEILO SYLVANIA FIXTURES UK LIMITED - now
HAVELLS SYLVANIA FIXTURES UK LIMITED - 2016-03-01
CONCORD LIGHTING LIMITED
- 2007-08-16
00484499CONCORD LIGHTING INTERNATIONAL LIMITED
- 1982-09-29
00484499 Unit D, The Drove Retail Park, Mckinley Way, Newhaven, England
Active Corporate (40 parents)
Officer
~ 1993-06-30
IIF 1 - Director → ME
26
INFRACO AFRICA INVESTMENT LIMITED
09152403 6 Bevis Marks, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2018-10-02 ~ 2022-04-30
IIF 36 - Director → ME
27
INFRACO LIMITED - 2013-04-30
6 Bevis Marks, 10th Floor, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2018-03-31 ~ 2022-04-30
IIF 35 - Director → ME
28
LIQUICO O2O LIMITED - now
OFFICE2OFFICE LIMITED - 2018-09-17
HAMSARD 2218 LIMITED - 2000-12-13
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, London
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2004-06-29 ~ 2014-10-24
IIF 33 - Director → ME
29
METRONET RAIL BCV LIMITED
- now 03923496INFRACO BCV LIMITED - 2003-04-04
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-04-13 ~ 2005-06-17
IIF 21 - Director → ME
30
METRONET RAIL SSL LIMITED
- now 03923484INFRACO SUB-SURFACE LIMITED - 2003-04-04
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-04-13 ~ 2005-06-17
IIF 20 - Director → ME
31
DUNDEE ELECTRICITY COMPANY LIMITED
- 2017-12-14
SC175388TAMARSUDDEN LIMITED - 1997-07-14
Mvv Environment Baldovie Energy Limited, Forties Road, Dundee, Scotland
Dissolved Corporate (26 parents)
Officer
1997-09-25 ~ 2002-06-21
IIF 14 - Director → ME
32
DUNDEE ENERGY RECYCLING LIMITED
- 2017-11-27
SC148254RANDOTTE (NO. 327) LIMITED - 1994-01-21
SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mvv Environment Baldovie Limited, Forties Road, Dundee, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
1997-09-25 ~ 2002-06-21
IIF 8 - Director → ME
33
DUNDEE WASTE MANAGEMENT LIMITED
- 2017-12-14
SC175389EXESUDDEN LIMITED - 1997-07-14
Mvv Environment Baldovie Waste Limited, Forties Road, Dundee, Scotland
Dissolved Corporate (26 parents)
Officer
1997-09-25 ~ 2002-06-21
IIF 12 - Director → ME
34
POWER ASSET DEVELOPMENT COMPANY LIMITED
- now 02340677SEEBOARD (CONSULTING) LIMITED - 1998-03-17
FINDSNOW LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
1998-08-11 ~ 2000-11-14
IIF 13 - Director → ME
35
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
1996-04-03 ~ 1996-11-18
IIF 11 - Director → ME
36
UK POWER NETWORKS SERVICES POWERLINK LIMITED - now
EDF ENERGY POWERLINK LIMITED - 2010-11-01
SEEBOARD POWERLINK LIMITED
- 2004-08-11
03221818ACCENTWRITE LIMITED - 1996-09-10
Newington House, 237 Southwark Bridge Road, London
Active Corporate (43 parents)
Officer
1998-08-11 ~ 1999-11-25
IIF 9 - Director → ME