1
BRONZE ENERGY SUPPLY LIMITED - 2015-10-05
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (6 parents)
Equity (Company account)
64,169 GBP2020-12-31
Officer
2021-04-23 ~ 2023-07-28
IIF 41 - Director → ME
2
BUUK INFRASTRUCTURE ISSUER PLC
- now 08276959BROOKFIELD UTILITIES ISSUER UK PLC
- 2016-12-22
08276959 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (7 parents)
Officer
2014-03-19 ~ 2023-07-28
IIF 42 - Director → ME
3
IEG INFRASTRUCTURE LIMITED
- 2016-09-29
05411073IEG INFRASTRUCTURE LIMITED - 2011-10-19
BBI NETWORKS (UK) NO 1 LIMITED - 2010-01-28
05413049PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09
05413049HAMSARD 2825 LIMITED - 2005-04-08
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) Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-10 ~ 2019-11-26
IIF 40 - Director → ME
4
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (7 parents, 16 offsprings)
Officer
2013-02-07 ~ 2023-07-28
IIF 29 - Director → ME
5
RBS COMPANY NOMINEES LIMITED - 1999-01-20
ROBOSCOT (2) NOMINEES LIMITED - 1997-03-11
SC167176 Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2005-10-05 ~ 2006-01-31
IIF 75 - Director → ME
2002-09-18 ~ 2006-01-31
IIF 1 - Secretary → ME
6
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (3 parents)
Officer
2001-12-14 ~ 2006-01-31
IIF 79 - Director → ME
2002-09-18 ~ 2006-01-31
IIF 14 - Secretary → ME
7
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (5 parents, 14 offsprings)
Officer
2003-09-10 ~ 2006-01-31
IIF 68 - Director → ME
2003-09-10 ~ 2006-01-31
IIF 8 - Secretary → ME
8
COMPUTERSHARE FIXED INCOME SERVICES LIMITED
- 2008-06-27
04636289TRUSHELFCO (NO.2934) LIMITED - 2003-02-28
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (5 parents)
Officer
2004-03-31 ~ 2006-01-31
IIF 78 - Director → ME
2004-03-31 ~ 2006-01-31
IIF 2 - Secretary → ME
9
COMPUTERSHARE INVESTMENTS (UK) LIMITED
04153603 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-07-24 ~ 2006-01-31
IIF 82 - Director → ME
2002-09-18 ~ 2006-01-31
IIF 10 - Secretary → ME
10
COMPUTERSHARE INVESTOR SERVICES PLC
- now 03498808CORPORATE REGISTRY SERVICES PLC - 1998-02-25
03478550 The Pavilions, Bridgwater Road, Bristol
Active Corporate (7 parents, 5 offsprings)
Officer
2002-09-05 ~ 2006-01-31
IIF 81 - Director → ME
2002-09-18 ~ 2006-01-31
IIF 4 - Secretary → ME
11
The Pavilions, Bridgwater Road, Bristol
Active Corporate (5 parents, 5 offsprings)
Officer
2002-09-05 ~ 2006-01-31
IIF 77 - Director → ME
2002-09-18 ~ 2006-01-31
IIF 7 - Secretary → ME
12
COMPUTERSHARE PEP NOMINEES LIMITED
- now SC149230RBS PEP NOMINEES LIMITED - 1999-04-06
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2005-10-05 ~ 2006-01-31
IIF 74 - Director → ME
2002-09-18 ~ 2006-01-31
IIF 3 - Secretary → ME
13
COMPUTERSHARE REGIONAL SERVICES LIMITED - now
COMPUTERSHARE REGISTRY SERVICES LIMITED
- 2016-03-23
03478550CORPORATE REGISTRY SERVICES LIMITED - 1998-01-20
03498808 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (4 parents)
Officer
2002-08-15 ~ 2006-01-31
IIF 73 - Director → ME
2002-09-18 ~ 2006-01-31
IIF 16 - Secretary → ME
14
ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20
SC167175 Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2002-09-18 ~ 2006-01-31
IIF 11 - Secretary → ME
15
COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED
- now 03199675COMPUTERSHARE SYSTEMS LIMITED - 2000-07-03
FINANCIAL MARKET SOFTWARE CONSULTANTS (UK) LIMITED - 1996-11-29
The Pavilions, Bridgwater Road, Bristol
Active Corporate (6 parents)
Officer
2003-10-01 ~ 2006-01-31
IIF 70 - Director → ME
2002-09-18 ~ 2006-01-31
IIF 12 - Secretary → ME
16
The Pavilions, Bridgwater Road, Bristol
Active Corporate (5 parents)
Officer
2006-01-06 ~ 2006-01-31
IIF 22 - Director → ME
17
GLASSCYCLE LIMITED - 2005-04-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2013-08-09 ~ 2023-07-28
IIF 30 - Director → ME
18
CAMBRIDGE FLAG LIMITED - 2004-03-04
01783513FLAG COMMUNICATIONS LTD - 1995-10-31
01783513 Unit 1-3 Horizon Kingsland Business Park, Basingstoke, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2004-09-02 ~ 2006-01-31
IIF 17 - Secretary → ME
19
EPL UTILITIES LIMITED - 2015-07-10
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-02-18 ~ 2023-07-28
IIF 35 - Director → ME
20
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2021-03-31
Officer
2020-02-18 ~ 2023-07-28
IIF 32 - Director → ME
21
EXOTERIC METERING LIMITED - now
EXOTERIC METERS LIMITED - 2017-03-13
COMMERCIAL METERS LIMITED
- 2017-03-01
06619566MANDACO 571 LIMITED
- 2008-07-02
06619566 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922, 08319077Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2008-06-30 ~ 2017-03-01
IIF 20 - Director → ME
22
EXPRESS UTILITIES LIMITED
- now 04135367EXPRESS PIPE LAYING & REPAIRS LIMITED
- 2021-02-12
04135367 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (8 parents)
Equity (Company account)
350,030 GBP2024-12-31
Officer
2020-02-18 ~ 2023-07-28
IIF 31 - Director → ME
23
FLAG COMMUNICATIONS LIMITED - 1998-01-06
02536589CAMBRIDGE FLAG LIMITED - 1995-10-31
02536589BUSINESS LITERATURE SERVICES LIMITED - 1994-01-18
31-35 Kirby Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,455,912 GBP2020-06-30
Officer
2004-09-02 ~ 2006-01-31
IIF 18 - Secretary → ME
24
GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED
- now 02764793COMPUTERSHARE ANALYTICS (UK) LIMITED
- 2004-09-20
02764793CITYWATCH LIMITED - 2002-01-31
INVESTOR COMMUNICATIONS AND RESEARCH LIMITED - 1993-12-02
The Thomson Reuters Building South Colonnade, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2002-08-20 ~ 2006-01-31
IIF 72 - Director → ME
2002-09-18 ~ 2006-01-31
IIF 15 - Secretary → ME
25
GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED
- now 03114400SHAREHOLDER COMMUNICATIONS PLC - 1999-11-01
04664721SHAREHOLDER COMMUNICATIONS CORPORATION (UK) PLC - 1998-02-20
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (5 parents)
Officer
2004-04-28 ~ 2006-01-31
IIF 80 - Director → ME
2004-04-28 ~ 2006-01-31
IIF 6 - Secretary → ME
26
HACKREMCO (NO. 2432) LIMITED - 2007-01-12
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) Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2013-10-28 ~ 2023-07-28
IIF 21 - Director → ME
27
THE GAS TRANSPORTATION COMPANY LIMITED
- 2018-12-28
FC020169 Po Box 186, Royal Chamber, St Julian Avenue, St Peter Port, Guernsey
Active Corporate (6 parents)
Officer
2013-12-31 ~ 2023-07-28
IIF 84 - Director → ME
28
EASTERN PIPELINES LIMITED - 1999-11-18
EASTERN NINE LIMITED - 1996-07-05
LEGISLATOR 1252 LIMITED - 1995-11-21
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
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... (more) Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (8 parents)
Officer
2013-08-09 ~ 2023-07-28
IIF 36 - Director → ME
29
GTC UTILITY CONSTRUCTION LIMITED
06271552 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2013-10-28 ~ 2023-07-28
IIF 33 - Director → ME
30
LAWGRA (NO.357) LIMITED - 1996-05-24
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Thomson Reuters Building South Colonnade, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2002-08-15 ~ 2006-01-31
IIF 71 - Director → ME
2002-09-18 ~ 2006-01-31
IIF 9 - Secretary → ME
31
INDEPENDENT COMMUNITY HEATING LIMITED
- now 05366042FILMBAG LIMITED - 2005-04-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (7 parents)
Officer
2007-11-09 ~ 2023-07-28
IIF 55 - Director → ME
32
INDEPENDENT FIBRE RETAIL LIMITED
- now 07443511GTC FIBRE NETWORKS LIMITED
- 2013-11-14
07443511DE FACTO 1819 LIMITED - 2011-02-04
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Way, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
2013-10-28 ~ 2019-09-18
IIF 51 - Director → ME
33
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2006-06-21 ~ 2023-07-28
IIF 66 - Director → ME
34
INDEPENDENT PIPELINES LIMITED
- now 02828692TOTALFINAELF PIPELINES LIMITED - 2001-08-13
ELF PIPELINES LIMITED - 2000-08-22
AGAS DEVELOPMENTS LIMITED - 1999-06-17
AGAS (HAYDON) LIMITED - 1995-07-19
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (8 parents)
Officer
2006-06-21 ~ 2023-07-28
IIF 57 - Director → ME
35
INDEPENDENT POWER NETWORKS LIMITED
- now 04935008MC299 LIMITED - 2003-11-25
03971430, 05481340, 04140542, 04221176, 03849222, 06539339, 05609765, 03743881, 05727308, 04387136, 03971435, 04300501, 04682829, 04637601, 06736764, 04014559, 06328315, 05310930, 03977332, 07137662Warning The number of records might exceed displayable range of browser, please consider
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... (more) Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (7 parents)
Officer
2006-06-21 ~ 2023-07-28
IIF 59 - Director → ME
36
INDEPENDENT SERVICE PROVIDER LIMITED
- now 05366057INEXUS GROUP LIMITED - 2006-11-01
05491198SCREENBELL LIMITED - 2005-04-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2013-08-09 ~ 2023-07-28
IIF 27 - Director → ME
37
INDEPENDENT WATER NETWORKS LIMITED
05776438 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (8 parents)
Officer
2006-09-22 ~ 2023-07-28
IIF 62 - Director → ME
38
INEXUS CONNECTIONS LIMITED
- now 05495293STABLEDALE LIMITED - 2005-08-22
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-06-21 ~ 2023-07-28
IIF 54 - Director → ME
39
INEXUS GROUP (HOLDINGS) LIMITED
- now 04222730TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (6 parents, 15 offsprings)
Officer
2006-06-21 ~ 2023-07-28
IIF 64 - Director → ME
40
Synergy House Woolpit Business Park, Woolpit, Bury St. Edmunds, Suffolk, England
Active Corporate (9 parents)
Equity (Company account)
-281,812 GBP2021-03-31
Officer
2023-02-08 ~ 2023-07-28
IIF 50 - Director → ME
41
METROPOLITAN INFRASTRUCTURE LIMITED
05759935 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (7 parents)
Officer
2013-08-09 ~ 2023-07-28
IIF 45 - Director → ME
42
OPEN FIBRE NETWORKS (WHOLESALE) LIMITED
- now 05910724INDEPENDENT FIBRE NETWORKS LIMITED
- 2018-07-31
05910724INDEPENDENT TELECOM NETWORKS LIMITED
- 2007-08-13
05910724 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2006-09-22 ~ 2023-07-28
IIF 67 - Director → ME
43
OPEN FIBRE NETWORKS LIMITED
- now 05412813INDEPENDENT NEXT GENERATION NETWORKS LIMITED
- 2018-07-31
05412813INEXUS (LICENCE) LIMITED - 2006-11-01
QUADRANT LICENSE LIMITED - 2005-04-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (7 parents)
Officer
2013-01-25 ~ 2023-07-28
IIF 46 - Director → ME
44
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
Active Corporate (6 parents)
Officer
2021-04-23 ~ 2023-07-28
IIF 48 - Director → ME
45
DE FACTO 2274 LIMITED
- 2021-04-21
12929432 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-04-14 ~ 2023-07-28
IIF 34 - Director → ME
46
COMPUTERSHARE PEPPER SRM LIMITED
- 2005-03-02
04051083PEPPER TECHNOLOGIES UK LIMITED
- 2003-03-11
04051083 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (6 parents)
Officer
2003-03-05 ~ 2006-01-31
IIF 19 - Secretary → ME
47
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-10-28 ~ 2023-07-28
IIF 39 - Director → ME
48
POWER ON INVESTMENTS LIMITED
- now 06482861HACKREMCO (NO. 2546) LIMITED - 2008-03-06
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) Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2013-10-28 ~ 2023-07-28
IIF 44 - Director → ME
49
QUADRANT PIPELINES LIMITED
- now 02528816INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
QUADRANT PIPELINES LIMITED - 2005-04-08
EAST MIDLANDS PIPELINES LIMITED - 2003-04-01
EAST MIDLANDS ENERGY LIMITED - 1998-08-10
GRANTHAM GREEN LIMITED - 1997-01-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (8 parents)
Officer
2006-06-21 ~ 2023-07-28
IIF 56 - Director → ME
50
KIRBY EMMCO LIMITED - 1989-12-19
02155600FIFTHONE LIMITED - 1981-12-31
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (3 parents)
Officer
2004-04-28 ~ 2006-01-31
IIF 76 - Director → ME
2004-04-28 ~ 2006-01-31
IIF 13 - Secretary → ME
51
IN HOME TECHNOLOGY LIMITED - 2014-03-05
08785057SMART METER ASSETS 1 LTD - 2014-02-21
Ground Floor, South Wing Abbotsgate House, Hollow Road, Bury St Edmunds, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-03 ~ 2021-05-12
IIF 47 - Director → ME
52
SOURCE ONE COMMUNICATIONS (UK) LIMITED
- now 03790945SHAREHOLDER GROUP LIMITED - 2000-11-15
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (3 parents)
Officer
2004-04-28 ~ 2006-01-31
IIF 69 - Director → ME
2004-03-31 ~ 2006-01-31
IIF 5 - Secretary → ME
53
THE ELECTRICITY NETWORK COMPANY LIMITED
- now 05581824DE FACTO 1307 LIMITED - 2006-02-27
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-08-09 ~ 2023-07-28
IIF 38 - Director → ME
54
ULTRASTREAM BUSINESS SERVICES LIMITED
12553821 Synergy House Woolpit Business Park, Windmill Avenue, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents)
Officer
2020-04-09 ~ 2023-07-28
IIF 49 - Director → ME