1
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-30 ~ now
IIF 11 - Director → ME
2
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-27 ~ 2020-06-24
IIF 35 - Director → ME
3
AQUAINVEST ACQUISITIONS LIMITED
- now 05208606HACKREMCO (NO. 2187) LIMITED - 2004-10-20
C/o South Staffordshire Plc, Green Lane, Walsall
Active Corporate (25 parents, 1 offspring)
Officer
2018-07-03 ~ 2025-12-31
IIF 16 - Director → ME
4
AQUAINVEST HOLDING COMPANY LIMITED
- now 05208607HACKREMCO (NO. 2186) LIMITED - 2004-10-20
C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
2018-07-03 ~ 2025-12-31
IIF 22 - Director → ME
5
AQUAINVEST VENTURES LIMITED
- now 05208605HACKREMCO (NO. 2188) LIMITED - 2004-10-20
C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
2018-07-03 ~ 2025-12-31
IIF 21 - Director → ME
6
ARCA SHIPPING LIMITED - now
MEIF SHIPPING LIMITED
- 2015-10-29
05480773SAWDUST ACQUISITIONS LIMITED - 2005-06-15
Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2006-03-06 ~ 2006-06-21
IIF 89 - Director → ME
7
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2023-07-03 ~ 2026-01-15
IIF 2 - Director → ME
8
ARJUN INFRASTRUCTURE PARTNERS IV LIMITED
- now 10638241ARJUN INFRASTRUCTURE PARTNERS IV LIMITED
- 2025-11-26
10638241 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 13 - Director → ME
9
ARJUN INFRASTRUCTURE PARTNERS LIMITED
09431213 Loddon Reach, Reading Road, Arborfield, Reading, England
Active Corporate (10 parents, 32 offsprings)
Officer
2019-07-01 ~ 2026-01-22
IIF 1 - Director → ME
10
ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED
11153599 Loddon Reach Reading Road, Arborfield, Reading, United Kingdom
Active Corporate (6 parents, 34 offsprings)
Officer
2023-10-12 ~ 2026-01-15
IIF 23 - Director → ME
11
ARJUN INFRASTRUCTURE PARTNERS V LIMITED
- now 11250624ARJUN INFRASTRUCTURE PARTNERS V LIMITED
- 2025-11-26
11250624 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-17 ~ now
IIF 12 - Director → ME
12
ARJUN INFRASTRUCTURE PARTNERS VI LIMITED
- now 11250829ARJUN INFRASTRUCTURE PARTNERS VI LIMITED
- 2025-11-26
11250829 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-10-17 ~ now
IIF 14 - Director → ME
13
ARQIVA FINANCING NO 3 PLC - now
MACQUARIE UK BROADCAST SERVICES PLC
- 2011-08-12
05253998MACQUARIE UK BROADCAST SERVICES LIMITED
- 2005-01-27
05253998ALNERY NO. 2466 LIMITED
- 2004-11-30
05253998 Crawley Court, Winchester, Hampshire
Active Corporate (72 parents, 4 offsprings)
Officer
2004-11-30 ~ 2005-01-28
IIF 122 - Director → ME
14
ARQIVA GROUP LIMITED - now
ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
MACQUARIE UK BROADCAST HOLDINGS LIMITED
- 2011-09-13
05254001ALNERY NO. 2467 LIMITED
- 2004-11-25
05254001 Crawley Court, Winchester, Hampshire
Active Corporate (74 parents, 3 offsprings)
Officer
2004-11-25 ~ 2005-01-28
IIF 121 - Director → ME
15
ARQIVA UK BROADCAST HOLDINGS LIMITED - now
MACQUARIE UK BROADCAST LIMITED
- 2011-08-23
05254048ALNERY NO. 2468 LIMITED
- 2004-11-25
05254048 Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2004-11-25 ~ 2005-01-28
IIF 120 - Director → ME
16
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2019-06-05 ~ 2019-12-03
IIF 31 - Director → ME
17
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-09-26 ~ 2019-12-06
IIF 29 - Director → ME
18
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2018-09-13 ~ 2019-12-06
IIF 28 - Director → ME
19
ALLISTE SOLAR LIMITED
- 2019-04-11
11908264 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (9 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 56 - Director → ME
20
COLLEPASSO SOLAR LIMITED
- 2019-04-11
11908284 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (9 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 57 - Director → ME
21
SAMATZAI 1 SOLAR LIMITED
- 2019-04-11
11908299 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 42 - Director → ME
22
SAMATZAI 2 SOLAR LIMITED
- 2019-04-11
11908297 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 46 - Director → ME
23
BAU SA MOLA SOLAR LIMITED
- 2019-04-11
11908397 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (9 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 3 - Director → ME
24
PRESENZANO SOLAR LIMITED
- 2019-04-11
11908393 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 43 - Director → ME
25
SIGMA CANDELA SOLAR LIMITED
- 2019-04-11
11908434 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 49 - Director → ME
26
SIGMA ASCOLI SATRIANO SOLAR LIMITED
- 2019-04-11
11908439 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 52 - Director → ME
27
GRAVINA SOLAR LIMITED
- 2019-04-11
11908485 The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 64 - Director → ME
28
SOLETO SOLAR LIMITED
- 2019-04-11
11908462 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 61 - Director → ME
29
SERDIANA SOLAR LIMITED
- 2019-04-11
11908679 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (9 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 4 - Director → ME
30
SOLEMINIS SOLAR LIMITED
- 2019-04-11
11908688 The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 62 - Director → ME
31
SELARGIUS SOLAR LIMITED
- 2019-04-11
11908739 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (9 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 5 - Director → ME
32
ISILI SOLAR LIMITED
- 2019-04-11
11908731DENTI 2 SOLAR LIMITED
- 2019-03-28
11908731 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (9 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 8 - Director → ME
33
CRIMSCOT SOLAR LIMITED
- 2019-04-12
11908726 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 44 - Director → ME
34
STANTON PARK SOLAR LIMITED
- 2019-04-15
11908721 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 50 - Director → ME
35
BUDDUSO SOLAR LIMITED
- 2019-04-11
11908732 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 41 - Director → ME
36
ALTAMURA SOLAR LIMITED
- 2019-04-11
11908729 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 55 - Director → ME
37
CANDELA 2 S SOLAR LIMITED
- 2019-04-11
11908720DENTI 1 SOLAR LIMITED
- 2019-03-28
11908720 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 54 - Director → ME
38
MACCHIAREDDU CACIP 2 SOLAR LIMITED
- 2019-04-11
11908819 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (9 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 9 - Director → ME
39
MACCHIAREDDU CACIP 1 SOLAR LIMITED
- 2019-04-11
11908772 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 48 - Director → ME
40
FIUME SANTO 1 SOLAR LIMITED
- 2019-04-11
11908839 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 63 - Director → ME
41
FIUME SANTO 2 SOLAR LIMITED
- 2019-04-11
11908824 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 51 - Director → ME
42
ALCANIZ 1 SOLAR LIMITED
- 2019-04-12
11908835 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 37 - Director → ME
43
ALCANIZ 2 SOLAR LIMITED
- 2019-04-11
11909208 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 53 - Director → ME
44
FLIX 1 SOLAR LIMITED
- 2019-04-12
11909528 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 58 - Director → ME
45
MASSALUCO SOLAR LIMITED
- 2019-04-11
11909538 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 45 - Director → ME
46
TINTORE SOLAR LIMITED
- 2019-04-11
11909550 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 47 - Director → ME
47
OLIVASTRO SOLAR LIMITED
- 2019-04-11
11909127 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 38 - Director → ME
48
GOLFO ARANCI SOLAR LIMITED
- 2019-04-15
11909119 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (9 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 7 - Director → ME
49
FLIX 2 SOLAR LIMITED
- 2019-04-12
11909189 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2019-03-27 ~ 2020-08-06
IIF 65 - Director → ME
50
SAN MARCO SOLAR LIMITED
- 2019-04-11
11912367 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (9 parents)
Officer
2019-03-28 ~ 2020-08-06
IIF 6 - Director → ME
51
GUAGNANO SOLAR LIMITED
- 2019-04-11
11912369 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2019-03-28 ~ 2020-08-06
IIF 59 - Director → ME
52
ENVIROMENA ASSET MANAGEMENT UK LIMITED
- now 11225654ENVIROMENA POWER SYSTEMS UK LIMITED
- 2020-07-28
11225654 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (11 parents)
Officer
2018-02-26 ~ 2020-08-06
IIF 67 - Director → ME
53
ENVIROMENA DEVELOPMENTS ITALY LIMITED - now
ME DEVELOPMENTS II LIMITED
- 2022-08-17
11906896 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (15 parents, 35 offsprings)
Officer
2019-03-26 ~ 2020-08-06
IIF 60 - Director → ME
54
ENVIROMENA INTERNATIONAL HOLDINGS LIMITED
12074634 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2019-06-28 ~ 2020-08-06
IIF 40 - Director → ME
55
ENVIROMENA PROJECT DEVELOPMENTS UK LIMITED - now
ENVIROMENA DEVELOPMENTS UK LIMITED - 2022-08-17
COSTA SOLAR 035 LIMITED
- 2020-08-12
11912372VIS PISTICCI SOLAR LIMITED
- 2019-04-11
11912372 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (11 parents)
Officer
2019-03-28 ~ 2020-08-06
IIF 66 - Director → ME
56
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
- now 03997991PRECIS (1900) LIMITED - 2000-08-03
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-02-26 ~ 2005-12-05
IIF 123 - Director → ME
57
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-08 ~ 2019-12-06
IIF 34 - Director → ME
58
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-08 ~ 2019-12-06
IIF 33 - Director → ME
59
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2019-05-28 ~ 2019-11-28
IIF 71 - Director → ME
60
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-04-24 ~ 2019-12-06
IIF 36 - Director → ME
61
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-04-24 ~ 2019-12-06
IIF 30 - Director → ME
62
ALNERY NO.2730 LIMITED - 2007-09-28
2nd Floor 110 Cannon Street, London
In Administration Corporate (43 parents, 2 offsprings)
Officer
2011-06-23 ~ 2015-01-07
IIF 78 - Director → ME
63
GREENSANDS EUROPE LIMITED
- now 06366236ALNERY NO.2731 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 1 offspring)
Officer
2011-06-23 ~ 2015-01-07
IIF 81 - Director → ME
64
GREENSANDS INVESTMENTS LIMITED
- now 06301867ALNERY NO. 2727 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 3 offsprings)
Officer
2011-06-23 ~ 2015-01-07
IIF 77 - Director → ME
65
GREENSANDS JUNIOR FINANCE LIMITED
- now 06335757ALNERY NO. 2729 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (44 parents, 1 offspring)
Officer
2011-06-23 ~ 2015-01-07
IIF 79 - Director → ME
66
GREENSANDS SENIOR FINANCE LIMITED
- now 06335773ALNERY NO. 2728 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (43 parents, 1 offspring)
Officer
2011-06-23 ~ 2015-01-07
IIF 76 - Director → ME
67
HASTINGS WATER (UK) LIMITED - now
MACQUARIE WATER (UK) LIMITED
- 2006-10-12
04866247CHORDSTRUCK LIMITED - 2003-09-29
South East Water Limited, Rocroft Road, Snodland, Kent
Active Corporate (34 parents, 3 offsprings)
Officer
2004-06-02 ~ 2006-10-02
IIF 85 - Director → ME
68
South Staffordshire Pic, Green Lane, Walsall, West Midlands
Active Corporate (21 parents, 1 offspring)
Officer
2018-07-03 ~ 2025-12-31
IIF 18 - Director → ME
69
ACP AQUA LIMITED - 2007-11-26
ALINDA AQUA LIMITED - 2007-10-23
ABB AQUA LIMITED - 2007-10-22
C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (23 parents, 3 offsprings)
Officer
2018-07-03 ~ 2025-12-31
IIF 20 - Director → ME
70
South Staffordshire Pic, Green Lane, Walsall, West Midlands
Active Corporate (20 parents, 1 offspring)
Officer
2018-07-03 ~ 2025-12-31
IIF 19 - Director → ME
71
C/o Alter Domus 10th Floor, 30 St Mary Axe, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-09 ~ now
IIF 10 - Director → ME
72
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-04-27 ~ dissolved
IIF 68 - Director → ME
73
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-13 ~ now
IIF 15 - Director → ME
74
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2006-10-05 ~ 2008-02-14
IIF 105 - Director → ME
75
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED
- 2006-10-06
05819317BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2006-06-22 ~ 2008-02-14
IIF 98 - Director → ME
76
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED
- 2006-10-06
05819262BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (104 parents, 2 offsprings)
Officer
2006-06-22 ~ 2008-02-14
IIF 92 - Director → ME
77
KEMBLE WATER INVESTMENTS LIMITED
- now 05859428ALNERY NO. 2619 LIMITED
- 2006-10-06
05859428 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2006-10-05 ~ 2008-02-14
IIF 94 - Director → ME
78
KEMBLE WATER LIBERTY LIMITED
- now 05819270BRITANNIA PORTS EUROBONDCO LIMITED
- 2006-10-06
05819270BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2006-06-22 ~ 2008-02-14
IIF 95 - Director → ME
79
ALNERY NO. 2618 LIMITED
- 2006-10-06
05859424 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2006-10-05 ~ 2008-02-14
IIF 104 - Director → ME
80
KEMBLE WATER STRUCTURE LIMITED
- now 05819276BRITANNIA PORTS MIDCO LIMITED
- 2006-10-06
05819276BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2006-06-22 ~ 2008-02-14
IIF 96 - Director → ME
81
M1-A1 YORKSHIRE LIMITED - now
MACQUARIE YORKSHIRE LIMITED
- 2007-06-25
04712996 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2004-02-26 ~ 2005-12-05
IIF 126 - Director → ME
82
MACQUARIE (SCOTLAND) GP LIMITED - now
MEIF (SCOTLAND) GP LIMITED
- 2009-06-29
SC280388LOTHIAN SHELF (264) LIMITED
- 2005-03-01
SC280388 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2005-03-01 ~ 2007-07-31
IIF 118 - Director → ME
83
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents)
Officer
2006-03-24 ~ 2007-03-06
IIF 108 - Director → ME
84
MACQUARIE UK PROJECTS LIMITED
- now 04017771PRECIS (1918) LIMITED - 2000-11-03
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-02-26 ~ 2005-12-05
IIF 127 - Director → ME
85
Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (18 parents)
Officer
2007-02-12 ~ 2007-07-31
IIF 86 - Director → ME
86
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-02-12 ~ 2007-07-31
IIF 102 - Director → ME
87
MEIF SHIPPING (HOLDINGS) LIMITED
- now 05480772SAWDUST INVESTMENTS LIMITED - 2005-06-15
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (17 parents)
Officer
2006-03-06 ~ 2006-09-21
IIF 107 - Director → ME
88
NAVIGATOR TERMINALS LIMITED
- now 09879899PERISHER STORAGECO LIMITED - 2016-03-23
Oliver Road, West Thurrock, Grays, Essex, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2017-05-23 ~ 2018-03-27
IIF 26 - Director → ME
89
NAVIGATOR TERMINALS MIDCO LIMITED
- now 09877838PERISHER MIDCO LIMITED - 2016-03-23
Oliver Road, West Thurrock, Grays, Essex, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2017-05-23 ~ 2018-03-27
IIF 27 - Director → ME
90
The Old Bakery, 90 Camden Road, Tunbridge Wells, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
91
POTAMUS INFRASTRUCTURE (UK) LIMITED - now
MACQUARIE INFRASTRUCTURE (UK) LIMITED
- 2013-03-28
01540913KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
1 More London Place, London
Dissolved Corporate (58 parents)
Officer
2004-02-26 ~ 2005-12-05
IIF 125 - Director → ME
92
SOUTH EAST WATER PLC
- 2004-04-07
02679874MID-SUSSEX WATER PLC - 1999-01-04
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (87 parents)
Officer
2004-04-01 ~ 2006-10-02
IIF 106 - Director → ME
93
SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
SOUTH STAFFORDSHIRE PLC - 2008-07-02
SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
SOUTH STAFFORDSHIRE PLC - 2005-12-13
SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
SOUTH STAFFORDSHIRE PLC - 2005-01-11
SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
Green Lane, Walsall, West Midlands
Active Corporate (46 parents, 18 offsprings)
Officer
2018-07-03 ~ 2025-12-31
IIF 17 - Director → ME
94
SOUTH STAFFORDSHIRE WATER PLC
- now 02662742SOUTH STAFFORDSHIRE WATER LIMITED - 2008-07-04
SOUTH STAFFORDSHIRE WATER PLC - 2008-07-02
Green Lane, Walsall, West Midlands
Active Corporate (56 parents)
Officer
2018-10-25 ~ 2025-12-31
IIF 25 - Director → ME
95
SOUTHERN UTILITIES (HOLDINGS) LIMITED
- now 02049449SAUR WATER SERVICES PLC
- 2004-04-07
02049449CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
ALVAMERE LIMITED - 1986-10-07
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (47 parents)
Officer
2005-08-26 ~ 2006-10-02
IIF 87 - Director → ME
2004-04-01 ~ 2004-08-12
IIF 128 - Director → ME
96
SOUTHERN WATER (GREENSANDS) FINANCING PLC
07581353 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (36 parents)
Officer
2011-06-23 ~ 2015-01-07
IIF 80 - Director → ME
97
SOUTHERN WATER CAPITAL LIMITED
- now 04608528HACKREMCO (NO. 2023) LIMITED - 2003-02-03
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (35 parents, 1 offspring)
Officer
2011-06-23 ~ 2015-01-07
IIF 83 - Director → ME
98
SOUTHERN WATER SERVICES LIMITED
02366670 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2012-02-22 ~ 2015-01-07
IIF 82 - Director → ME
99
THAMES WATER (UK) PENSION TRUSTEES LIMITED
- now 02426275THAMES WATER (PWT) PENSION TRUSTEES LIMITED - 1994-08-18
TRUSHELFCO (NO. 1559) LIMITED - 1990-03-26
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (33 parents)
Officer
2009-07-01 ~ 2010-06-30
IIF 74 - Director → ME
100
THAMES WATER HOLDINGS LIMITED
- now 05685587THAMES WATER HOLDINGS PLC
- 2007-06-04
05685587YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (60 parents)
Officer
2006-12-01 ~ 2008-02-14
IIF 88 - Director → ME
101
RWE THAMES WATER PLC
- 2006-12-01
02366623THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
2006-12-01 ~ 2008-02-14
IIF 97 - Director → ME
102
THAMES WATER PENSION TRUSTEES (MIS) LIMITED
- now 02403835TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (49 parents)
Officer
2009-07-01 ~ 2010-06-30
IIF 73 - Director → ME
103
THAMES WATER PENSION TRUSTEES LIMITED
- now 02228533TRUSHELFCO (NO.1225) LIMITED - 1988-05-09
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (48 parents)
Officer
2009-05-01 ~ 2010-06-30
IIF 75 - Director → ME
104
THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
- now 02457748TRUSHELFCO (NO. 1579) LIMITED - 1990-04-05
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (29 parents)
Officer
2009-07-01 ~ 2010-06-30
IIF 72 - Director → ME
105
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
2007-06-21 ~ 2008-02-14
IIF 109 - Director → ME
106
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2006-12-01 ~ 2008-02-14
IIF 100 - Director → ME
107
THREE MAIDS RENEWABLE ENERGY LIMITED - now
COSTA SOLAR 034 LIMITED
- 2020-12-08
11912370VIS SALANDRA FERRANDINA SOLAR LIMITED
- 2019-04-11
11912370 1350-1360 Montpellier Court, Brockworth, Gloucester, Gloucestershire, England
Active Corporate (10 parents)
Officer
2019-03-28 ~ 2020-08-06
IIF 39 - Director → ME
108
TOLLWAY HOLDINGS LIMITED - now
MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
- 2012-05-09
03724230MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY
- 2005-03-09
03724230PROJECT GLOBAL LIMITED - 1999-05-19
PRECIS (1726) LIMITED - 1999-04-13
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2005-01-25 ~ 2005-12-05
IIF 91 - Director → ME
109
UK GREEN INVESTMENT LYLE LIMITED
10537974 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2019-06-05 ~ 2019-12-03
IIF 32 - Director → ME
110
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (10 parents)
Officer
Responsible for director of overseas entity 2023-03-08 ~ 2026-01-08
IIF 112 - Managing Officer → ME
111
ULYSESS MSA CHARNOCK RICHARD LIMITED
OE013255 3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (10 parents)
Officer
Responsible for director of overseas entity 2023-03-08 ~ 2026-01-15
IIF 110 - Managing Officer → ME
112
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (10 parents)
Officer
Responsible for director of overseas entity 2023-03-08 ~ 2026-01-08
IIF 111 - Managing Officer → ME
113
ULYSESS MSA HARTSHEAD MOOR LIMITED
OE013368 3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (10 parents)
Officer
Responsible for director of overseas entity 2023-03-08 ~ 2026-01-08
IIF 115 - Managing Officer → ME
114
ULYSESS MSA HOPWOOD PARK LIMITED
OE013514 3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (10 parents)
Officer
Responsible for director of overseas entites 2023-03-08 ~ 2026-01-08
IIF 114 - Managing Officer → ME
115
ULYSESS MSA MICHAELWOOD LIMITED
OE013650 3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (10 parents)
Officer
Responsible for director of overseas entity 2023-03-08 ~ 2026-01-08
IIF 113 - Managing Officer → ME
116
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (10 parents)
Officer
Responsible for director of overseas enity 2023-03-08 ~ 2026-01-08
IIF 116 - Managing Officer → ME
117
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (10 parents)
Officer
Responsible for director of overseas entity 2023-03-08 ~ 2026-01-08
IIF 117 - Managing Officer → ME
118
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10
05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, Newport
Active Corporate (57 parents, 3 offsprings)
Officer
2006-11-23 ~ 2007-07-31
IIF 93 - Director → ME
119
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
- 2012-12-10
05149491PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents, 1 offspring)
Officer
2006-11-23 ~ 2007-07-31
IIF 90 - Director → ME
120
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
MGN GAS NETWORKS (SENIOR FINANCE) LIMITED
- 2012-12-10
05149493PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents)
Officer
2006-11-23 ~ 2007-07-31
IIF 99 - Director → ME
121
WALES & WEST UTILITIES LIMITED
- now 05046791BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2006-11-23 ~ 2007-07-31
IIF 101 - Director → ME
122
South East Water Rocfort Road, Snodland, Kent, Uk
Dissolved Corporate (13 parents)
Officer
2005-08-26 ~ 2006-10-02
IIF 84 - Director → ME
123
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (23 parents)
Officer
2006-03-06 ~ 2006-10-02
IIF 103 - Director → ME
124
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2019-05-28 ~ 2019-11-28
IIF 69 - Director → ME
125
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2019-05-28 ~ 2019-11-28
IIF 70 - Director → ME
126
WMTH NO.1 LIMITED - now
MACQUARIE MIDLAND HOLDINGS LIMITED
- 2014-10-16
04006930PRECIS (1907) LIMITED - 2000-09-26
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (23 parents)
Officer
2004-02-26 ~ 2005-12-05
IIF 124 - Director → ME
127
STRAWGLADE LIMITED
- 2005-10-06
05532426 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2005-09-29 ~ 2005-11-14
IIF 119 - Director → ME