1
ASCENTY MEXICO HOLDING LTD - 2020-11-10
40 Gracechurch Street, Level 7, London, United KingdomActive Corporate (4 parents)
Officer
2019-12-10 ~ 2020-01-10IIF 29 - Director → ME
2
Level 25, 1 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2019-03-21 ~ 2020-01-10IIF 15 - Director → ME
3
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-07-17 ~ 2020-01-10IIF 17 - Director → ME
4
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2019-07-18 ~ 2020-01-10IIF 18 - Director → ME
5
BUUK INFRASTRUCTURE LIMITED - 2016-09-29
IEG FINANCE LIMITED - 2016-09-29
BROOKFIELD UTILITIES UK FINANCE LIMITED - 2013-01-21
IEG FINANCE LIMITED - 2011-10-19
BBI NETWORKS (UK) NO 2 LIMITED - 2010-01-28
PRIME INFRASTRUCTURE NETWORKS (UK) NO 2 LIMITED - 2005-08-09
HAMSARD 2824 LIMITED - 2005-04-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)
Officer
2013-05-29 ~ 2014-03-10IIF 10 - Director → ME
6
BROOKFIELD UTILITIES UK HOLDINGS LIMITED - 2016-12-22
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (4 parents)
Officer
2018-10-25 ~ 2020-01-10IIF 21 - Director → ME
2012-11-26 ~ 2014-03-10IIF 6 - Director → ME
7
BROOKFIELD UTILITIES ISSUER UK PLC - 2016-12-22
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (7 parents)
Officer
2018-10-25 ~ 2020-01-10IIF 19 - Director → ME
2012-11-01 ~ 2014-03-10IIF 7 - Director → ME
8
IEG INFRASTRUCTURE LIMITED - 2016-09-29
BROOKFIELD UTILITIES UK LIMITED - 2013-01-21
IEG INFRASTRUCTURE LIMITED - 2011-10-19
BBI NETWORKS (UK) NO 1 LIMITED - 2010-01-28
PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09
HAMSARD 2825 LIMITED - 2005-04-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-11-26 ~ 2020-01-10IIF 11 - Director → ME
2011-04-05 ~ 2014-03-10IIF 5 - Director → ME
9
BROOKFIELD UTILITIES UK NO 1 LIMITED - 2016-09-16
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2018-10-25 ~ 2020-01-10IIF 22 - Director → ME
2012-10-09 ~ 2014-03-10IIF 8 - Director → ME
10
BROOKFIELD UTILITIES UK NO 2 LIMITED - 2016-09-19
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (7 parents, 15 offsprings)
Officer
2018-10-25 ~ 2020-01-10IIF 20 - Director → ME
2012-10-09 ~ 2014-03-10IIF 9 - Director → ME
11
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-10-31 ~ 2020-01-10IIF 14 - Director → ME
12
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-09-12 ~ 2020-01-10IIF 16 - Director → ME
13
CHALLENGER CONNECTIONS LIMITED - 2006-11-01
STABLEDALE LIMITED - 2005-08-22
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-01-11IIF 3 - Director → ME
14
TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (6 parents, 15 offsprings)
Officer
2012-11-07 ~ 2013-01-11IIF 4 - Director → ME
15
CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
SACKWAY LIMITED - 2005-08-22
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (5 parents, 2 offsprings)
Officer
2012-11-07 ~ 2014-03-10IIF 1 - Director → ME
16
CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01
SACKVIEW LIMITED - 2005-08-22
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (5 parents)
Officer
2012-11-07 ~ 2013-01-11IIF 2 - Director → ME
17
BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
17-27 Queen's Square, MiddlesbroughActive Corporate (7 parents, 1 offspring)
Officer
2018-10-23 ~ 2020-01-10IIF 23 - Director → ME
18
BROOKFIELD PORTS (UK) LIMITED - 2017-11-15
MEXGOLD CONSULTANCY LIMITED - 2009-11-12
17-27 Queens Square, Middlesbrough, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2018-10-23 ~ 2020-01-10IIF 25 - Director → ME
19
PD PORTS LIMITED - 2017-11-08
PD PORTS PLC - 2007-01-08
PD PORTS PLC - 2007-01-08
LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
17-27 Queens Square, MiddlesbroughActive Corporate (3 parents, 1 offspring)
Officer
2018-10-23 ~ 2020-01-10IIF 24 - Director → ME
20
17-27 Queen's Square, MiddlesbroughActive Corporate (3 parents, 1 offspring)
Officer
2018-10-23 ~ 2020-01-10IIF 26 - Director → ME
21
22 Grenville Street, Helier, JerseyActive Corporate (5 parents, 1 offspring)
Officer
2020-01-15 ~ 2020-01-15IIF 28 - Director → ME
22
22 Grenville Street, Helier, JerseyActive Corporate (4 parents)
Officer
2020-01-15 ~ 2020-01-15IIF 27 - Director → ME
23
DMWSL 808 LIMITED - 2016-06-26
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-12-19 ~ 2020-01-10IIF 13 - Director → ME
24
DMWSL 809 LIMITED - 2016-06-26
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-12-19 ~ 2020-01-10IIF 12 - Director → ME