KINGHORN, Andre Eugene

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Kinghorn, Andre Eugene
British born in July 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Vine Street, London, W1J 0AH, United Kingdom
  IIF 1
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
  IIF 2
Kinghorn, Andre Eugene
British accountant born in July 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
- Infrared, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 51 IIF 52 IIF 53
Kinghorn, Andre Eugene
British certified accountant born in July 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Clarence Road, Walton On Thames, Surrey, KT12 5JU, United Kingdom
  IIF 54
Kinghorn, Eugene Andre
British born in July 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
  IIF 55
Kinghorn, Eugene Andre
British chief financial officer born in July 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 166, Piccadilly, London, W1J 9EF, England
  IIF 56
Kinghorn, Andre Eugene
British born in July 1978
Resident in England
Registered addresses and corresponding companies
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65
Kinghorn, Andre Eugene
British director born in July 1978
Resident in England
Registered addresses and corresponding companies
- 166, Piccadilly, London, W1J 9EF, England
  IIF 66
Kinghorn, Eugene
born in July 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 1 Vine Street, London, W1J 0AH, United Kingdom
  IIF 67
Kinghorn, Andre Eugene
British,south African born in July 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Vine Street, London, W1J 0AH, England
  IIF 68 IIF 69 IIF 70
- One, Great Cumberland Place, London, W1H 7AL, England
  IIF 71 IIF 72 IIF 73
- 4, Clarence Road, Walton-on-thames, KT12 5JU, United Kingdom
  IIF 74
Kinghorn, Andre Eugene
British,south African cfo born in July 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Vine Street, London, W1J 0AH, England
  IIF 75
Kinghorn, Andre Eugene
British,south African director born in July 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, More London Place, London, EC12 2AF
  IIF 76
- 1, Vine Street, London, W1J 0AH, England
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81
- Foxglove House, 166 Piccadilly, London, W1J 9EF
  IIF 82
- Foxglove House 166 Piccadilly, London, W1J 9EF, United Kingdom
  IIF 83 IIF 84
Kinghorn, Eugene Andre
born in July 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- One, Great Cumberland Place, London, W1H 7AL, England
  IIF 85
Mr Eugene Kinghorn
British born in July 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 1 Vine Street, London, W1J 0AH, United Kingdom
  IIF 86
Kinghorn, Eugene Andre
Registered addresses and corresponding companies
- 166, Piccadilly, London, W1J 9EF, England
  IIF 87
Mr Andre Eugene Kinghorn
British,south African born in July 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Clarence Road, Walton-on-thames, KT12 5JU, United Kingdom
  IIF 88
Andre Eugene Kinghorn
British,south African born in July 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Clarence Road, Walton On Thames, Surrey, KT12 5JU, United Kingdom
  IIF 89

Offspring entities and appointments 84

1
AMALIE INFRASTRUCTURE LIMITED
- now 06301722
ALNERY NO. 2715 LIMITED - 2007-08-09
AMALIE PFI (UK) LIMITED - 2007-08-09
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20
IIF 13 - Director → ME
2
AMALIE PFI (UK) LIMITED
- now 05734406 06301722
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2013-03-14 ~ 2018-03-20
IIF 22 - Director → ME
3
ASPIRE DEFENCE FINANCE PLC
05700404
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (48 parents)
Officer
2017-12-07 ~ 2018-09-11
IIF 51 - Director → ME
4
ASPIRE DEFENCE HOLDINGS LIMITED
- now 04730885
ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (52 parents, 2 offsprings)
Officer
2017-12-07 ~ 2018-09-11
IIF 52 - Director → ME
5
ASPIRE DEFENCE LIMITED
- now 05572542 04730885, 04556471... (more)
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (50 parents)
Officer
2017-12-07 ~ 2018-09-11
IIF 53 - Director → ME
6
BLUE LIGHT HOLDINGS LIMITED
06286963
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20
IIF 41 - Director → ME
7
COMBINED HEAT AND POWER INVESTMENTS LIMITED
09849305
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-25 ~ now
IIF 65 - Director → ME
8
CSES (DORSET) LIMITED
06287034
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2013-03-14 ~ 2018-03-20
IIF 26 - Director → ME
9
EECO ARK LIMITED
09903879
Foxglove House 166 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-25 ~ dissolved
IIF 83 - Director → ME
10
EECO BEATCO2 LTD
- now 09054382
EECO SMITHFIELD NO.2 LIMITED - 2014-06-10
Foxglove House, 166 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2019-02-25 ~ dissolved
IIF 82 - Director → ME
11
EECO BIOMASS NO. 1 LTD
- now 08909755
EECO NORTH EAST LED NO1. LTD - 2014-09-11
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-02-25 ~ 2022-03-31
IIF 78 - Director → ME
12
EECO CAR PARKS NO.1 LTD
08745926 09736685
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2019-02-25 ~ dissolved
IIF 76 - Director → ME
13
EECO CAR PARKS NO.2 LTD
09736685 08745926
Foxglove House, 166 Piccadilly, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-02-25 ~ dissolved
IIF 84 - Director → ME
14
EECO DATA CENTRES NO.1 LIMITED
08876467
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-02-25 ~ 2022-03-31
IIF 81 - Director → ME
15
EECO KINGSCOURT LTD
08321586
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-02-25 ~ 2022-03-31
IIF 68 - Director → ME
16
EECO SMITHFIELD LIMITED
08807670 08787031
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2019-02-25 ~ 2022-03-31
IIF 69 - Director → ME
17
EECO WILTON NO.1 LTD.
- now 09517399
EECO HIGHLANDS NO.1 LTD - 2015-07-28
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-02-25 ~ 2022-03-31
IIF 77 - Director → ME
18
ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED
09097139
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2019-02-25 ~ 2022-03-31
IIF 70 - Director → ME
19
ICB SECURITIES 1 LIMITED
- now 06028745
INTERCEDE 2163 LIMITED - 2007-03-12
1 Park Row, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20
IIF 12 - Director → ME
20
ICB SECURITIES 2 UNLIMITED
- now 03662901
SHEPHERD SECURITIES LIMITED - 2007-04-23
1 Park Row, Leeds, England
Active Corporate (29 parents)
Officer
2013-03-14 ~ 2018-03-20
IIF 11 - Director → ME
21
INFRASTRUCTURE CENTRAL LIMITED - now
HICL INFRASTRUCTURE COMPANY LIMITED
- 2018-12-21 07409699 11738373, 08242202... (more)
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2013-03-14 ~ 2018-03-20
IIF 16 - Director → ME
22
INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED
09937343 06555131... (more)
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-01-06 ~ 2018-03-20
IIF 42 - Director → ME
23
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
10727947
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-04-18 ~ 2018-03-20
IIF 31 - Director → ME
24
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
- now 10408947
INFRASTRUCTURE INVESTMENTS (SGN) LIMITED
- 2016-11-30 10408947
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-10-04 ~ 2018-03-20
IIF 49 - Director → ME
25
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
- now 05761924
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
- 2013-12-27 05761924
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2013-12-24 ~ 2018-03-20
IIF 6 - Director → ME
26
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
- now 05721256
CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2016-08-09 ~ 2018-03-20
IIF 29 - Director → ME
27
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
- now 04768851
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-03-14 ~ 2018-03-20
IIF 45 - Director → ME
28
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
- now 08164768 08164770
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-08-09 ~ 2018-03-20
IIF 20 - Director → ME
29
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
- now 08164770 08164768
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-08-09 ~ 2018-03-20
IIF 32 - Director → ME
30
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
- now 04170097 LP007825, 06015117... (more)
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 12 offsprings)
Officer
2013-03-14 ~ 2018-03-20
IIF 40 - Director → ME
31
INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED
- now 06015117 04170097, LP007825... (more)
BEIL REVENUE COMPANY LIMITED - 2011-12-21
BRUCE FINCO LIMITED - 2006-12-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20
IIF 28 - Director → ME
32
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
07283778
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2013-03-14 ~ 2018-03-20
IIF 44 - Director → ME
33
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
- now 06020817
BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2013-03-14 ~ 2018-03-20
IIF 33 - Director → ME
34
INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED
10840284 10842189, 13843197... (more)
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-06-28 ~ 2018-03-20
IIF 9 - Director → ME
35
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
10847726
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-07-03 ~ 2018-03-20
IIF 15 - Director → ME
36
INFRASTRUCTURE INVESTMENTS GROUP LIMITED - now
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED
- 2022-01-10 10842189
INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED
- 2017-09-01 10842189 10840284, 13843197... (more)
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 26 offsprings)
Officer
2017-06-29 ~ 2018-03-20
IIF 48 - Director → ME
37
INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED
10702561 14137992
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2017-10-23 ~ 2018-03-20
IIF 10 - Director → ME
38
LEONARDO INVESTMENT HOLDINGS LIMITED
- now 04958195
CONFERARCADE LIMITED - 2004-01-16
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2013-03-14 ~ 2013-12-20
IIF 36 - Director → ME
39
LONDON EDGE FUND GP CIP LIMITED
SC813413
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-12 ~ now
IIF 1 - Director → ME
40
LONDON EDGE FUND GP LIMITED
15767938
One, Great Cumberland Place, London, England
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 72 - Director → ME
41
MANCHESTER HOUSING (MP EQUITY) LIMITED
- now 06110283
MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED
- 2013-07-09 06110283
LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-06-27 ~ 2018-03-20
IIF 4 - Director → ME
42
MANCHESTER HOUSING (MP SUBDEBT) LIMITED
- now 06110289
MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED
- 2013-07-09 06110289
LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-06-27 ~ 2018-03-20
IIF 7 - Director → ME
43
MANCHESTER HOUSING (MP TOPCO) LIMITED
- now 06080226
MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED
- 2013-07-09 06080226
BEALAW (850) LIMITED - 2007-03-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2013-06-27 ~ 2018-03-20
IIF 3 - Director → ME
44
METIER HEALTHCARE LIMITED
- now 03302891
SHELFCO (NO. 1291) LIMITED - 1998-03-20
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (41 parents)
Officer
2014-04-22 ~ 2016-04-20
IIF 8 - Director → ME
45
METIER HOLDINGS LIMITED
- now 03672924
SHELFCO (NO.1580) LIMITED - 1998-12-04
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2014-04-22 ~ 2016-04-20
IIF 5 - Director → ME
46
NEW INTERMEDIATE CARE LIMITED
06198991
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20
IIF 21 - Director → ME
47
NEW SCHOOLS INVESTMENT COMPANY LIMITED
05130050
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20
IIF 50 - Director → ME
48
NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED
06773359 05407139
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2016-08-15 ~ 2018-03-20
IIF 18 - Director → ME
49
R B L H MEDWAY INVESTMENT COMPANY LIMITED
- now 05113705
RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-03-20
IIF 37 - Director → ME
50
RBLH LIMITED
05112262
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2013-04-29 ~ 2018-03-20
IIF 17 - Director → ME
51
RBLH RWF INVESTMENT COMPANY LIMITED
- now 05113656
R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-03-20
IIF 39 - Director → ME
52
RL INVESTMENT LIMITED
- now 05040592
RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-03-20
IIF 19 - Director → ME
53
ROAD INFRASTRUCTURE (IRELAND) LIMITED
08869691
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-01-30 ~ 2018-03-20
IIF 30 - Director → ME
54
S&W TLP (PSP ONE) LIMITED
07028469
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-08-15 ~ 2018-09-04
IIF 14 - Director → ME
55
S&W TLP (PSP THREE) LIMITED
07796782
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-08-15 ~ 2018-09-04
IIF 27 - Director → ME
56
S&W TLP (PSP TWO) LIMITED
07028475
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-08-15 ~ 2018-09-04
IIF 35 - Director → ME
57
SABI INVESTCO NO.1 LIMITED
14048183
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-14 ~ 2022-08-02
IIF 55 - Director → ME
58
SACGD C.I.C
- now 06615147
SACGD - 2009-03-10
SOUTH AFRICAN GOLF DAY - 2008-07-22
4 Clarence Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2020-11-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
- now 04212551
SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
TRONICBURN LIMITED - 2001-06-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-03-14 ~ 2018-03-20
IIF 43 - Director → ME
60
SDCL EDGE SPONSOR PARTICIPATION LLP
OC435654
One, Great Cumberland Place, London, England
Active Corporate (15 parents)
Officer
2021-02-22 ~ now
IIF 85 - LLP Designated Member → ME
61
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED
08148673
One, Great Cumberland Place, London, England
Active Corporate (4 parents)
Officer
2023-06-20 ~ now
IIF 73 - Director → ME
62
SDCL GROUP PARTICIPATION LLP
OC445051
5th Floor 1 Vine Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolved
IIF 67 - LLP Designated Member → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove members → OE
63
SDCL HOLDINGS LIMITED
14850523
One, Great Cumberland Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-05-05 ~ now
IIF 71 - Director → ME
64
SDCL SOLAR EDGE LIMITED
09720856
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-03-18 ~ 2022-03-31
IIF 79 - Director → ME
65
SEEIT ASIA LIMITED
- now 10495583
SDCL VCO ENERGY LIMITED
- 2020-08-21 10495583
SDCL VE COMPANY LIMITED - 2016-12-17
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-02-25 ~ now
IIF 64 - Director → ME
66
SEEIT BLOC LIMITED
14146148
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-01 ~ now
IIF 62 - Director → ME
67
SEEIT CPP LIMITED
14185248
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-21 ~ now
IIF 57 - Director → ME
68
SEEIT EUROPE 2 LIMITED
12938654 11775173
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-11-01 ~ now
IIF 2 - Director → ME
2020-10-08 ~ 2022-03-31
IIF 80 - Director → ME
69
SEEIT EUROPE LIMITED
11775173 12938654
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-01-18 ~ now
IIF 60 - Director → ME
70
SEEIT HOLDCO LIMITED
11641051
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (15 parents, 23 offsprings)
Officer
2019-01-24 ~ now
IIF 63 - Director → ME
71
SEEIT MAGMA LIMITED
- now 09556291
EECO EVERGREEN LIMITED
- 2022-04-05 09556291
EECO PLATFORM NO. 1 LTD - 2015-08-08
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-03-18 ~ now
IIF 59 - Director → ME
72
SEEIT UK 1 LIMITED
12804227
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-08-11 ~ 2022-03-31
IIF 75 - Director → ME
73
SEEIT US LIMITED
11840150
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-02-21 ~ now
IIF 58 - Director → ME
74
SEEIT US TWO LIMITED
- now 10915628
EECO MALTS NO. 1 LIMITED
- 2019-12-17 10915628
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-02-25 ~ now
IIF 61 - Director → ME
75
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689 03905601... (more)
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (47 parents, 1 offspring)
Officer
2014-04-11 ~ 2018-09-03
IIF 25 - Director → ME
76
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2014-04-11 ~ 2018-09-03
IIF 34 - Director → ME
77
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
- now 03912708 05120355
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2014-04-11 ~ 2018-05-07
IIF 24 - Director → ME
78
SERVICES SUPPORT (SEL) LIMITED
- now 03679825
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (49 parents)
Officer
2014-04-11 ~ 2018-05-07
IIF 46 - Director → ME
79
SMARTENERGY FINANCE TWO LIMITED
09019608
20 Headley Road, Grayshott, Hindhead, England
Active Corporate (14 parents)
Officer
2019-03-07 ~ 2025-01-16
IIF 66 - Director → ME
80
STELLEF LIMITED
11676565
4 Clarence Road, Walton-on-thames, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-14 ~ now
IIF 74 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
81
UK GDN INVESTMENTS HOLDCO LIMITED
10413407
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2018-01-05 ~ 2018-03-20
IIF 23 - Director → ME
82
UK GDN INVESTMENTS LIMITED
10413585
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2018-01-05 ~ 2018-03-20
IIF 38 - Director → ME
83
UK GDN INVESTMENTS TOPCO LIMITED
10412473
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2018-01-05 ~ 2018-03-20
IIF 47 - Director → ME
84
ZOOD INFRASTRUCTURE LIMITED
12159527
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-07-23 ~ 2022-03-31
IIF 56 - Director → ME
2020-07-23 ~ 2020-08-28
IIF 87 - Secretary → ME

Kinghorn, Andre Eugene

Kinghorn, Andre Eugene

Kinghorn, Andre Eugene

Kinghorn, Andre Eugene

Kinghorn, Eugene Andre

Kinghorn, Eugene Andre

Kinghorn, Andre Eugene

Kinghorn, Andre Eugene

Kinghorn, Eugene

Kinghorn, Andre Eugene

Kinghorn, Andre Eugene

Kinghorn, Andre Eugene

Kinghorn, Eugene Andre

Mr Eugene Kinghorn

Kinghorn, Eugene Andre

Mr Andre Eugene Kinghorn

Andre Eugene Kinghorn

AMALIE INFRASTRUCTURE LIMITED

AMALIE PFI (UK) LIMITED

ASPIRE DEFENCE FINANCE PLC

ASPIRE DEFENCE HOLDINGS LIMITED

ASPIRE DEFENCE LIMITED

BLUE LIGHT HOLDINGS LIMITED

COMBINED HEAT AND POWER INVESTMENTS LIMITED

CSES (DORSET) LIMITED

EECO ARK LIMITED

EECO BEATCO2 LTD

EECO BIOMASS NO. 1 LTD

EECO CAR PARKS NO.1 LTD

EECO CAR PARKS NO.2 LTD

EECO DATA CENTRES NO.1 LIMITED

EECO KINGSCOURT LTD

EECO SMITHFIELD LIMITED

EECO WILTON NO.1 LTD.

ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED

ICB SECURITIES 1 LIMITED

ICB SECURITIES 2 UNLIMITED

HICL INFRASTRUCTURE COMPANY LIMITED

INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED

INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED

INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED

INFRASTRUCTURE INVESTMENTS (SGN) LIMITED

INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED

CARILLION PRIVATE FINANCE (DEFENCE) LIMITED

INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED

INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED

INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED

INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED

INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED

INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED

INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED

INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED

INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED

INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED

INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED

INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED

INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED

LEONARDO INVESTMENT HOLDINGS LIMITED

LONDON EDGE FUND GP CIP LIMITED

LONDON EDGE FUND GP LIMITED

MANCHESTER HOUSING (MP EQUITY) LIMITED

MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED

MANCHESTER HOUSING (MP SUBDEBT) LIMITED

MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED

MANCHESTER HOUSING (MP TOPCO) LIMITED

MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED

METIER HEALTHCARE LIMITED

METIER HOLDINGS LIMITED

NEW INTERMEDIATE CARE LIMITED

NEW SCHOOLS INVESTMENT COMPANY LIMITED

NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED

R B L H MEDWAY INVESTMENT COMPANY LIMITED

RBLH LIMITED

RBLH RWF INVESTMENT COMPANY LIMITED

RL INVESTMENT LIMITED

ROAD INFRASTRUCTURE (IRELAND) LIMITED

S&W TLP (PSP ONE) LIMITED

S&W TLP (PSP THREE) LIMITED

S&W TLP (PSP TWO) LIMITED

SABI INVESTCO NO.1 LIMITED