1
BALTIC SEA OFFSHORE HOLDCO LIMITED
09342577 C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (24 parents)
Officer
2016-04-15 ~ 2021-03-22
IIF 40 - Director → ME
2
BALTIC SEA OFFSHORE INVESTMENT LIMITED
09341564 C/o Bridge Wind Management Services Limited Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-04-15 ~ 2021-03-22
IIF 41 - Director → ME
3
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2013-01-02 ~ 2014-04-01
IIF 1 - Director → ME
2016-01-18 ~ 2017-08-02
IIF 36 - Director → ME
2015-01-01 ~ 2015-03-13
IIF 32 - Director → ME
2009-02-09 ~ 2010-01-01
IIF 17 - Director → ME
4
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
2015-01-01 ~ 2015-03-13
IIF 34 - Director → ME
2009-02-09 ~ 2010-01-01
IIF 18 - Director → ME
2016-01-18 ~ 2017-08-02
IIF 38 - Director → ME
2013-01-02 ~ 2014-04-01
IIF 7 - Director → ME
5
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 ~ 2015-03-13
IIF 31 - Director → ME
2016-01-18 ~ 2017-08-02
IIF 35 - Director → ME
2013-01-02 ~ 2014-04-01
IIF 11 - Director → ME
2009-02-09 ~ 2010-01-01
IIF 16 - Director → ME
6
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
2013-01-02 ~ 2014-03-19
IIF 10 - Director → ME
2009-02-09 ~ 2010-01-01
IIF 21 - Director → ME
7
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
2009-02-09 ~ 2010-01-01
IIF 12 - Director → ME
2013-01-02 ~ 2014-03-19
IIF 5 - Director → ME
8
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2013-01-02 ~ 2014-03-19
IIF 2 - Director → ME
2009-02-09 ~ 2010-01-01
IIF 19 - Director → ME
9
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
2013-01-02 ~ 2014-03-19
IIF 6 - Director → ME
2009-02-09 ~ 2010-01-01
IIF 20 - Director → ME
10
HAILGROVE LIMITED - 2010-11-29
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-10-06 ~ now
IIF 25 - Director → ME
11
LEOPARDCOURT LIMITED - 2010-11-29
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-10-06 ~ now
IIF 24 - Director → ME
12
MILLERWAY LIMITED - 2010-11-29
Lodge Park Business Centre Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-10-06 ~ now
IIF 23 - Director → ME
13
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
2013-01-02 ~ 2014-03-19
IIF 9 - Director → ME
2009-02-09 ~ 2010-01-01
IIF 15 - Director → ME
14
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
2016-01-18 ~ 2017-08-02
IIF 39 - Director → ME
2013-01-02 ~ 2014-04-01
IIF 4 - Director → ME
2009-02-09 ~ 2010-01-01
IIF 13 - Director → ME
2015-01-01 ~ 2015-03-13
IIF 33 - Director → ME
15
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
2016-01-18 ~ 2017-08-02
IIF 37 - Director → ME
2009-02-09 ~ 2010-01-01
IIF 14 - Director → ME
2015-01-01 ~ 2015-03-13
IIF 29 - Director → ME
2013-01-02 ~ 2014-04-01
IIF 8 - Director → ME
16
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2009-02-09 ~ 2010-01-01
IIF 22 - Director → ME
2013-01-02 ~ 2014-04-01
IIF 3 - Director → ME
2015-01-01 ~ 2015-03-13
IIF 30 - Director → ME
17
UPP GROUP HOLDINGS LIMITED
- now 05016028UPP INVESTMENTS LIMITED - 2007-07-27
MASMELO 4 LIMITED - 2004-03-08
First Floor, 12 Arthur Street, London, England
Active Corporate (50 parents, 3 offsprings)
Officer
2013-05-14 ~ 2016-09-27
IIF 28 - Director → ME
18
WALNEY (UK) OFFSHORE WINDFARMS LIMITED
- now 05246622DONG WALNEY (UK) LIMITED - 2010-01-20
5 Howick Place, London, England
Active Corporate (51 parents)
Officer
2021-06-24 ~ now
IIF 26 - Director → ME
2016-12-02 ~ 2021-06-24
IIF 27 - Director → ME