Hamish Nihal Malcolm De Run

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hamish Nihal Malcolm De Run
British born in November 1976
Resident in Italy
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 1 IIF 2
- 66, Podere Pietramonti, Pienza, SI 53026, Italy
  IIF 3
Hamish Nihal Malcom De Run
British born in November 1976
Registered addresses and corresponding companies
- 55, Holland Mews, London, W11 3SS, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14
- 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
  IIF 15
De Run, Hamish Nihal Malcolm
British company director born in November 1976
Resident in Italy
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 16
- 66, Podere Pietramonti, Pienza, SI 53026, Italy
  IIF 17
Mr Hamish Nihal Malcom De Run
British born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 18
- 55 Holland Park Mews, London, W11 3SS, United Kingdom
  IIF 19 IIF 20
- 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
  IIF 21
De Run, Hamish Nihal Malcolm
born in November 1976
Resident in Italy
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 22
Run, Hamish Nihal Malcolm De
British fund manager born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27 IIF 28
De Run, Hamish Nihal Malcom
born in November 1976
Resident in Italy
Registered addresses and corresponding companies
- C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
  IIF 29
De Run, Hamish Nihal Malcom
born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Hanover Square, London, W1S 1HT, United Kingdom
  IIF 30
- 55, Holland Park Mews, London, W11 3SS
  IIF 31
- 55, Holland Park Mews, London, W11 3SS, United Kingdom
  IIF 32
- Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
  IIF 33
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
  IIF 34
De Run, Hamish Nihal Malcom
British accountant born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 55, Holland Park Mews, London, W11 3SS, United Kingdom
  IIF 35
De Run, Hamish Nihal Malcom
British associate director born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 12 Opal Apartments, 43 Hereford Road, London, W2 5AH
  IIF 36
De Run, Hamish Nihal Malcom
British company director born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
  IIF 37
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 38
- Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom
  IIF 39
De Run, Hamish Nihal Malcom
British director born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England
  IIF 40 IIF 41
- Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47 IIF 48
- Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom
  IIF 49 IIF 50
De Run, Hamish Nihal Malcom
British fund manager born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Ashbrook Court, Prologis Park, Central Boulevard, Coventry, CV7 8PE, United Kingdom
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55
- Cadent Gas Limited, Ashbrook Court Prologis Park, Central Boulevard, Coventry, CV7 8PE, United Kingdom
  IIF 56
- 55 Holland Park Mews, London, W11 3SS, United Kingdom
  IIF 57
- Lloyd Chambers, 1 Portsoken Street, London, E1 8HZ
  IIF 58 IIF 59 IIF 60
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
  IIF 61 IIF 62 IIF 63 (more)
  IIF 64 IIF 65
- Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
  IIF 66 IIF 67
- Times House, Bravingtons Walk, London, N1 9AW
  IIF 68
De Run, Hamish Nihal Malcom
British funding manager born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72 IIF 73
De Run, Hamish Nihal Malcom
British head of infrastructure born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Atria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland
  IIF 74
- Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS
  IIF 75
De Run, Hamish Nihal Malcom
British investment director born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 36, Barton Arcade, Deansgate, Manchester, M3 2BH, England
  IIF 76
De Run, Hamish Nihal Malcom
British investment manager born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
  IIF 77
- Level Six, 150 Cheapside, London, EC2V 6ET, United Kingdom
  IIF 78
- A1(m) Junction 17, Great North Road, Haddon, Peterborough, PE7 3UQ, United Kingdom
  IIF 79
- Peterborough Services, Great North Road, Haddon, Peterborough, Cambridgeshire, PE7 3UQ
  IIF 80 IIF 81 IIF 82
De Run, Hamish Nihal Malcom
British managing director born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
  IIF 83
De Run, Hamish Nihal Malcom
British none born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland
  IIF 84
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
  IIF 85

Offspring entities and appointments

Active 11

1
DAKOTA 1 GP (SCOT) LLP
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 29 - LLP Designated Member → ME
2
DUGATTI LIMITED
55 Holland Park Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-30 ~ dissolved
IIF 35 - Director → ME
3
DUGATTI UK LIMITED
55 Holland Park Mews, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-08-20 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
GOLF COURSE MANAGEMENT LLP
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-12 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2025-06-12 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
INFRASTRUCTURE TECHNOLOGY PARTNERS LLP
55 Holland Park Mews, London
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ dissolved
IIF 31 - LLP Designated Member → ME
6
LUMINORI LLP
Craven House, 16 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-22 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LUMINORI LTD
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
907,831 GBP2023-12-31
Officer
2021-08-17 ~ now
IIF 83 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
MK ENERGY + INFRASTRUCTURE LLP
3 Field Court, Grays Inn, London
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 30 - LLP Designated Member → ME
9
PLATEAU COFFEE LTD
55 Holland Park Mews, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
10
THE ANCIENT LINKS (SCOTSCRAIG) LIMITED
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-22 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 1 - Has significant influence or control → OE
11
THE ANCIENT LINKS GOLF COMPANY LTD
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 3 - Has significant influence or control → OE

Ceased 55

1
A SHADE GREENER (F2) LTD
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,368,313 GBP2024-12-31
Officer
2013-09-24 ~ 2017-02-28
IIF 64 - Director → ME
2
BEACONSFIELD MSA BUSINESS CENTRE LIMITED
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (6 parents)
Officer
2022-06-13 ~ 2024-01-01
IIF 81 - Director → ME
3
BIRMINGHAM AIRPORT HOLDINGS LIMITED
- now
SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (21 parents, 2 offsprings)
Officer
2006-01-03 ~ 2007-01-29
IIF 36 - Director → ME
4
CADENT GAS LIMITED
- now
NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (22 parents, 5 offsprings)
Officer
2020-04-06 ~ 2021-08-31
IIF 52 - Director → ME
5
COBHAM MSA BUSINESS CENTRE LIMITED
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (6 parents)
Officer
2022-06-13 ~ 2024-01-01
IIF 82 - Director → ME
6
EUROSTAR INTERNATIONAL LIMITED
- now
EUROSTAR (U.K.) LIMITED - 2009-12-31
EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-05-25 ~ 2021-08-26
IIF 75 - Director → ME
2015-05-28 ~ 2016-12-16
IIF 68 - Director → ME
7
EVEREST BIDCO LIMITED
Fourth Floor, One Cork Street Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
222,546,523 GBP2021-12-31
Officer
2019-11-25 ~ 2020-07-23
IIF 78 - Director → ME
8
EXTRA MSA BALDOCK LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 12 - Has significant influence or control → OE
9
EXTRA MSA BEACONSFIELD LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 14 - Has significant influence or control → OE
10
EXTRA MSA BLACKBURN LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 9 - Has significant influence or control → OE
11
EXTRA MSA CAMBRIDGE LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 6 - Has significant influence or control → OE
12
EXTRA MSA CHESTERFIELD LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 8 - Has significant influence or control → OE
13
EXTRA MSA COBHAM LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 11 - Has significant influence or control → OE
14
EXTRA MSA CULLOMPTON LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 13 - Has significant influence or control → OE
15
EXTRA MSA LEEDS LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 5 - Has significant influence or control → OE
16
EXTRA MSA PETERBOROUGH LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 7 - Has significant influence or control → OE
17
EXTRA MSA PROPERTY (UK) LIMITED
- now
EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (6 parents)
Officer
2022-06-13 ~ 2024-01-01
IIF 80 - Director → ME
18
EXTRA MSA PROPERTY (UK) NO. 3 LIMITED
A1(m) Junction 17 Great North Road, Haddon, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
63,176 GBP2023-12-31
Officer
2022-06-13 ~ 2024-01-01
IIF 79 - Director → ME
19
EXTRA MSA SOLIHULL LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 4 - Has significant influence or control → OE
20
EXTRA MSA WARRINGTON LIMITED
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 15 - Has significant influence or control → OE
21
EXTRA MSA WINCHESTER LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 10 - Has significant influence or control → OE
22
FALLAGO RIG WINDFARM LIMITED
- now
NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
LOTHIAN FIFTY (859) LIMITED - 2002-03-25
Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2020-12-22 ~ 2021-08-19
IIF 74 - Director → ME
2016-10-03 ~ 2017-03-15
IIF 37 - Director → ME
2013-12-06 ~ 2016-10-03
IIF 84 - Director → ME
23
GREENSANDS (UK) LIMITED
- now
ALNERY NO.2730 LIMITED - 2007-09-28
2nd Floor 110 Cannon Street, London
In Administration Corporate (3 parents)
Officer
2020-10-13 ~ 2021-08-25
IIF 43 - Director → ME
2016-06-28 ~ 2017-03-15
IIF 23 - Director → ME
24
GREENSANDS EUROPE LIMITED
- now
ALNERY NO.2731 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-13 ~ 2021-08-25
IIF 46 - Director → ME
2016-06-28 ~ 2017-03-15
IIF 28 - Director → ME
25
GREENSANDS FINANCE HOLDINGS LIMITED
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-13 ~ 2021-08-25
IIF 50 - Director → ME
26
GREENSANDS FINANCE LIMITED
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-10-13 ~ 2021-08-25
IIF 49 - Director → ME
27
GREENSANDS FINANCING PLC
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-13 ~ 2021-08-25
IIF 39 - Director → ME
28
GREENSANDS INVESTMENTS LIMITED
- now
ALNERY NO. 2727 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-13 ~ 2021-08-25
IIF 45 - Director → ME
2016-06-28 ~ 2017-03-15
IIF 24 - Director → ME
29
GREENSANDS JUNIOR FINANCE LIMITED
- now
ALNERY NO. 2729 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-13 ~ 2021-08-25
IIF 42 - Director → ME
2016-06-28 ~ 2017-03-15
IIF 27 - Director → ME
30
GREENSANDS SENIOR FINANCE LIMITED
- now
ALNERY NO. 2728 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-13 ~ 2021-08-25
IIF 47 - Director → ME
2016-06-28 ~ 2017-03-15
IIF 25 - Director → ME
31
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED
- now
DE FACTO 2073 LIMITED - 2013-12-12
Sixth Floor, 150 Cheapside, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-12-09 ~ 2021-08-13
IIF 67 - Director → ME
2013-12-12 ~ 2017-02-28
IIF 41 - Director → ME
32
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED
- now
DE FACTO 2072 LIMITED - 2013-12-12
Sixth Floor, 150 Cheapside, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-12-09 ~ 2021-08-13
IIF 66 - Director → ME
2013-12-12 ~ 2017-02-28
IIF 40 - Director → ME
33
HGPE ASG ASSETCO LIMITED
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-72,885 GBP2024-12-31
Officer
2016-10-21 ~ 2017-02-28
IIF 59 - Director → ME
34
HGPE ASG FINANCE LIMITED
- now
DE FACTO 1958 LIMITED - 2012-12-19
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
346,527 GBP2024-12-31
Officer
2013-09-24 ~ 2017-02-28
IIF 63 - Director → ME
35
HGPE ASG LIMITED
- now
DE FACTO 1959 LIMITED - 2013-01-25
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,938,051 GBP2024-12-31
Officer
2013-09-24 ~ 2017-02-28
IIF 65 - Director → ME
36
HGPE BRAES OF DOUNE HOLDCO LIMITED
First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-21 ~ 2017-02-28
IIF 62 - Director → ME
37
HGPE BRAES OF DOUNE MEZZCO LIMITED
First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
17,803,731 GBP2020-12-31
Officer
2016-10-21 ~ 2017-02-28
IIF 61 - Director → ME
38
HGPE FRWL HOLDCO LIMITED
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
30,943,229 GBP2021-07-01 ~ 2022-06-30
Officer
2013-11-27 ~ 2017-02-28
IIF 85 - Director → ME
39
HGPE INFRASTRUCTURE CONSULTING LLP
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
1,254,645 GBP2019-01-01 ~ 2019-12-31
Officer
2019-11-12 ~ 2021-08-13
IIF 33 - LLP Member → ME
2012-12-21 ~ 2017-08-03
IIF 34 - LLP Member → ME
40
HGPE STEEL LIMITED
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
2,971,661 GBP2024-12-31
Officer
2016-10-21 ~ 2017-02-28
IIF 58 - Director → ME
41
HGPE STEEL NOMINEE LIMITED
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-154,070 GBP2024-12-31
Officer
2016-10-21 ~ 2017-02-28
IIF 60 - Director → ME
42
KEMBLE WATER EUROBOND PLC
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (5 parents, 4 offsprings)
Officer
2020-04-08 ~ 2021-09-01
IIF 72 - Director → ME
43
KEMBLE WATER FINANCE LIMITED
- now
BOUNTYBAY LIMITED - 2006-06-14
BRITANNIA PORTS LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2020-04-08 ~ 2021-09-01
IIF 71 - Director → ME
44
KEMBLE WATER HOLDINGS LIMITED
- now
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2020-04-08 ~ 2021-09-01
IIF 69 - Director → ME
45
QUADGAS HOLDCO LIMITED
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-08-31
IIF 53 - Director → ME
46
QUADGAS HOLDINGS TOPCO LIMITED
Csc 44 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2020-04-06 ~ 2021-08-31
IIF 51 - Director → ME
47
QUADGAS INVESTMENTS BIDCO LIMITED
- now
TELLSID INVESTMENTS LIMITED - 2017-01-04
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-08-31
IIF 56 - Director → ME
48
QUADGAS MIDCO LIMITED
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (17 parents, 3 offsprings)
Officer
2020-04-06 ~ 2021-08-31
IIF 54 - Director → ME
49
QUADGAS PLEDGECO LIMITED
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-08-31
IIF 55 - Director → ME
50
REGIONAL AIRPORT INVESTMENT AND MANAGEMENT LIMITED
- now
RDG AIRPORT MANAGEMENT LIMITED - 2010-08-17
36 Barton Arcade, Deansgate, Manchester
Dissolved Corporate (1 parent)
Officer
2010-01-11 ~ 2012-09-24
IIF 76 - Director → ME
51
SAUNDERS & LONG LIMITED
- now
NJS & JL LIMITED - 2016-12-02
Arch 41 Alma Road, Windsor, Berkshire, England
Active Corporate (5 parents)
Equity (Company account)
57,702 GBP2024-08-28
Officer
2017-01-24 ~ 2018-02-08
IIF 77 - Director → ME
52
SOUTHERN WATER (GREENSANDS) FINANCING PLC
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (3 parents)
Officer
2020-10-13 ~ 2021-08-25
IIF 48 - Director → ME
2016-06-28 ~ 2017-03-15
IIF 26 - Director → ME
53
SOUTHERN WATER CAPITAL LIMITED
- now
HACKREMCO (NO. 2023) LIMITED - 2003-02-03
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-13 ~ 2021-08-25
IIF 44 - Director → ME
54
THAMES WATER LIMITED
- now
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2007-06-04
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 24 offsprings)
Officer
2020-04-08 ~ 2021-09-01
IIF 70 - Director → ME
55
THAMES WATER UTILITIES HOLDINGS LIMITED
- now
HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (9 parents, 1 offspring)
Officer
2020-04-08 ~ 2021-09-01
IIF 73 - Director → ME

Hamish Nihal Malcolm De Run

Hamish Nihal Malcolm De Run

Hamish Nihal Malcom De Run

De Run, Hamish Nihal Malcolm

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