The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Parent entities and officers
Inapplicable
Individuals in focus
Antolik, Peter Szymon
- British born in December 1968
Antolik, Peter Szymon
Resident in United Kingdom
Registered addresses and corresponding companiesLoddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom
IIF 1C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 2Oliver Road, West Thurrock, Grays, Essex, RM20 3ED, United Kingdom
IIF 3 IIF 481 Regina Road, London, N4 3PT
IIF 5 IIF 6 IIF 7 (more)(less)Arjun Infrastructure Partners, 33 St. James's Square, London, SW1Y 4JS
IIF 32 IIF 33 IIF 34 (more)(less)Arjun Infrastructure Partners, Rex House - 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, United Kingdom
IIF 69C/o Alter Domus, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF, United Kingdom
IIF 70C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England
IIF 85 IIF 86 IIF 87 (more)(less)Two London Bridge, London, SE1 9RA, United Kingdom
IIF 92 IIF 93 IIF 94Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
IIF 95 IIF 96 IIF 97 (more)(less)Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, United Kingdom
IIF 99Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom
IIF 100The Old Bakery, 90 Camden Road, Tunbridge Wells, TN1 2QP, United Kingdom
IIF 101Green Lane, Walsall, West Midlands, WS2 7PD
IIF 102Southern House, Yeoman Road, Worthing, West Sussex , BN13 3NX
IIF 103Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
IIF 104 IIF 105 IIF 106 (more)(less)
- British born in December 1968
Antolik, Peter Szymon
Resident in England
Registered addresses and corresponding companiesPaseo De La Castellana 53, 2nd Floor, 28046, Madrid, Spain
IIF 111
- British partner born in December 1968
Antolik, Peter Szymon
Resident in England
Registered addresses and corresponding companies3rd Floor, 44 Esplanade, St Helier, JE4 9WG, Jersey
IIF 112 IIF 113 IIF 114 (more)(less)
- British born in December 1968Registered addresses and corresponding companies
Antolik, Peter Szymon
30b Haslemere Road, Crouch End, London, N8 9RB
IIF 120 IIF 121 IIF 122 (more)(less)
- British born in December 1968
Mr Peter Szymon Antolik
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Bakery, 90 Camden Road, Tunbridge Wells, TN1 2QP, United Kingdom
IIF 131
Related profiles found in government register
Offspring entities and appointments
129
- 1C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Officer2021-07-30 ~ 2026-02-15IIF 71 - Director → ME
- 2C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-05-14 ~ 2026-02-23IIF 73 - Director → ME
- 3
AIP SOLCO LIMITED
11591868C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (8 parents)Officer2018-09-27 ~ 2020-06-24IIF 84 - Director → ME - 4C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-10-17 ~ 2026-02-23IIF 72 - Director → ME
- 5C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-10-17 ~ 2026-02-23IIF 74 - Director → ME
- 6HACKREMCO (NO. 2187) LIMITED - 2004-10-20C/o South Staffordshire Plc, Green Lane, WalsallActive Corporate (25 parents, 1 offspring)Officer2018-07-03 ~ 2025-12-31IIF 85 - Director → ME
- 7HACKREMCO (NO. 2186) LIMITED - 2004-10-20C/o South Staffordshire Plc, Green Lane, Walsall, West MidlandsActive Corporate (25 parents, 1 offspring)Officer2018-07-03 ~ 2025-12-31IIF 91 - Director → ME
- 8HACKREMCO (NO. 2188) LIMITED - 2004-10-20C/o South Staffordshire Plc, Green Lane, Walsall, West MidlandsActive Corporate (25 parents, 1 offspring)Officer2018-07-03 ~ 2025-12-31IIF 90 - Director → ME
- 9ARCA SHIPPING LIMITED - now
MEIF SHIPPING LIMITED
- 2015-10-29 05480773SAWDUST ACQUISITIONS LIMITED - 2005-06-15Gunwharf Terminal, Gunwharf Road, Portsmouth, United KingdomActive Corporate (35 parents, 1 offspring)Officer2006-03-06 ~ 2006-06-21IIF 11 - Director → ME - 10
ARJUN GP
SC589945C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2023-07-03 ~ 2026-01-15IIF 2 - Director → ME - 11Loddon Reach, Reading Road, Arborfield, Reading, EnglandActive Corporate (10 parents, 32 offsprings)Officer2019-07-01 ~ 2026-01-22IIF 1 - Director → ME
- 12
ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED
11153599Loddon Reach Reading Road, Arborfield, Reading, United KingdomActive Corporate (6 parents, 34 offsprings)Officer2023-10-12 ~ 2026-01-15IIF 100 - Director → ME - 13ARQIVA FINANCING NO 3 PLC - nowCrawley Court, Winchester, HampshireActive Corporate (74 parents, 4 offsprings)Officer2004-11-30 ~ 2005-01-28IIF 125 - Director → ME
- 14ARQIVA GROUP LIMITED - nowARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
MACQUARIE UK BROADCAST HOLDINGS LIMITED
- 2011-09-13 05254001Crawley Court, Winchester, HampshireActive Corporate (76 parents, 3 offsprings)Officer2004-11-25 ~ 2005-01-28IIF 124 - Director → ME - 15ARQIVA UK BROADCAST HOLDINGS LIMITED - nowCrawley Court, Winchester, HampshireActive Corporate (81 parents, 1 offspring)Officer2004-11-25 ~ 2005-01-28IIF 123 - Director → ME
- 16
CLYDE SPV LIMITED
106623518 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (33 parents, 1 offspring)Officer2019-06-05 ~ 2019-12-03IIF 80 - Director → ME - 17
CODWIND HOLDCO LIMITED
11590080C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-09-26 ~ 2019-12-06IIF 78 - Director → ME - 18
CODWIND LIMITED
11567305C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2018-09-13 ~ 2019-12-06IIF 77 - Director → ME - 19
ALLISTE SOLAR LIMITED
- 2019-04-11 11908264Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2020-08-06IIF 56 - Director → ME - 20
COLLEPASSO SOLAR LIMITED
- 2019-04-11 11908284Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2020-08-06IIF 57 - Director → ME - 21Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2020-08-06IIF 39 - Director → ME
- 22Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2020-08-06IIF 44 - Director → ME
- 23
BAU SA MOLA SOLAR LIMITED
- 2019-04-11 1190839715 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (9 parents)Officer2019-03-27 ~ 2020-08-06IIF 35 - Director → ME - 24
PRESENZANO SOLAR LIMITED
- 2019-04-11 11908393Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2020-08-06IIF 40 - Director → ME - 25
SIGMA CANDELA SOLAR LIMITED
- 2019-04-11 11908434Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2020-08-06IIF 47 - Director → ME - 26
SIGMA ASCOLI SATRIANO SOLAR LIMITED
- 2019-04-11 11908439Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2020-08-06IIF 50 - Director → ME - 27
GRAVINA SOLAR LIMITED
- 2019-04-11 11908485The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, United KingdomActive Corporate (10 parents)Officer2019-03-27 ~ 2020-08-06IIF 64 - Director → ME - 28
SOLETO SOLAR LIMITED
- 2019-04-11 11908462Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2020-08-06IIF 61 - Director → ME - 29
SERDIANA SOLAR LIMITED
- 2019-04-11 1190867915 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (9 parents)Officer2019-03-27 ~ 2020-08-06IIF 36 - Director → ME - 30
SOLEMINIS SOLAR LIMITED
- 2019-04-11 11908688The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, United KingdomActive Corporate (10 parents)Officer2019-03-27 ~ 2020-08-06IIF 62 - Director → ME - 31
SELARGIUS SOLAR LIMITED
- 2019-04-11 1190873915 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (9 parents)Officer2019-03-27 ~ 2020-08-06IIF 42 - Director → ME - 32
ISILI SOLAR LIMITED
- 2019-04-11 1190873115 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (9 parents)Officer2019-03-27 ~ 2020-08-06IIF 65 - Director → ME - 33
CRIMSCOT SOLAR LIMITED
- 2019-04-12 1190872615 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (7 parents)Officer2019-03-27 ~ 2020-08-06IIF 41 - Director → ME - 34
STANTON PARK SOLAR LIMITED
- 2019-04-15 1190872115 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (7 parents)Officer2019-03-27 ~ 2020-08-06IIF 48 - Director → ME - 35
BUDDUSO SOLAR LIMITED
- 2019-04-11 11908732Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2020-08-06IIF 38 - Director → ME - 36
ALTAMURA SOLAR LIMITED
- 2019-04-11 11908729Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2020-08-06IIF 55 - Director → ME - 37
CANDELA 2 S SOLAR LIMITED
- 2019-04-11 11908720Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2020-08-06IIF 52 - Director → ME - 3815 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (9 parents)Officer2019-03-27 ~ 2020-08-06IIF 66 - Director → ME
- 39Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2020-08-06IIF 46 - Director → ME
- 40Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2020-08-06IIF 63 - Director → ME
- 41Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2020-08-06IIF 49 - Director → ME
- 4215 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (7 parents)Officer2019-03-27 ~ 2020-08-06IIF 32 - Director → ME
- 4315 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (7 parents)Officer2019-03-27 ~ 2020-08-06IIF 51 - Director → ME
- 4415 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (7 parents)Officer2019-03-27 ~ 2020-08-06IIF 58 - Director → ME
- 45
MASSALUCO SOLAR LIMITED
- 2019-04-11 1190953815 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (7 parents)Officer2019-03-27 ~ 2020-08-06IIF 43 - Director → ME - 46
TINTORE SOLAR LIMITED
- 2019-04-11 11909550Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2020-08-06IIF 45 - Director → ME - 47
OLIVASTRO SOLAR LIMITED
- 2019-04-11 11909127Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (10 parents)Officer2019-03-27 ~ 2020-08-06IIF 33 - Director → ME - 48
GOLFO ARANCI SOLAR LIMITED
- 2019-04-15 1190911915 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (9 parents)Officer2019-03-27 ~ 2020-08-06IIF 54 - Director → ME - 4915 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (7 parents)Officer2019-03-27 ~ 2020-08-06IIF 67 - Director → ME
- 50
SAN MARCO SOLAR LIMITED
- 2019-04-11 1191236715 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (9 parents)Officer2019-03-28 ~ 2020-08-06IIF 53 - Director → ME - 51
GUAGNANO SOLAR LIMITED
- 2019-04-11 1191236915 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved Corporate (7 parents)Officer2019-03-28 ~ 2020-08-06IIF 59 - Director → ME - 52
- 53
- 54
ENVIROMENA INTERNATIONAL HOLDINGS LIMITED
12074634Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (16 parents, 8 offsprings)Officer2019-06-28 ~ 2020-08-06IIF 37 - Director → ME - 55ENVIROMENA PROJECT DEVELOPMENTS UK LIMITED - nowENVIROMENA DEVELOPMENTS UK LIMITED - 2022-08-17
VIS PISTICCI SOLAR LIMITED
- 2019-04-11 11912372Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (11 parents)Officer2019-03-28 ~ 2020-08-06IIF 68 - Director → ME - 56PRECIS (1900) LIMITED - 2000-08-03C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (32 parents)Officer2004-02-26 ~ 2005-12-05IIF 120 - Director → ME
- 57
FISHWIND ACQUISITION LIMITED
11242956C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-03-08 ~ 2019-12-06IIF 83 - Director → ME - 58
FISHWIND LIMITED
11243081C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-03-08 ~ 2019-12-06IIF 82 - Director → ME - 59
FUUJIN POWER LIMITED
08921103C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2019-05-28 ~ 2019-11-28IIF 94 - Director → ME - 60
GREENCO BETA HOLDINGS LIMITED
11231727C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-04-24 ~ 2019-12-06IIF 99 - Director → ME - 61
GREENCO RB BETA LIMITED
11234226C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (12 parents)Officer2018-04-24 ~ 2019-12-06IIF 79 - Director → ME - 62Insolvency (Case 1) In administration
Administration started on 2025-07-04
Administration ended on 2026-02-13ALNERY NO.2730 LIMITED - 2007-09-282nd Floor 110 Cannon Street, LondonActive Corporate (45 parents, 2 offsprings)Officer2011-06-23 ~ 2015-01-07IIF 106 - Director → ME - 63ALNERY NO.2731 LIMITED - 2007-09-28Southern House, Yeoman Road, Worthing, West SussexActive Corporate (42 parents, 1 offspring)Officer2011-06-23 ~ 2015-01-07IIF 109 - Director → ME
- 64ALNERY NO. 2727 LIMITED - 2007-09-28Southern House, Yeoman Road, Worthing, West SussexActive Corporate (42 parents, 3 offsprings)Officer2011-06-23 ~ 2015-01-07IIF 105 - Director → ME
- 65
- 66
- 67HASTINGS WATER (UK) LIMITED - now
MACQUARIE WATER (UK) LIMITED
- 2006-10-12 04866247CHORDSTRUCK LIMITED - 2003-09-29South East Water Limited, Rocroft Road, Snodland, KentActive Corporate (34 parents, 3 offsprings)Officer2004-06-02 ~ 2006-10-02IIF 5 - Director → ME - 68South Staffordshire Pic, Green Lane, Walsall, West MidlandsActive Corporate (21 parents, 1 offspring)Officer2018-07-03 ~ 2025-12-31IIF 87 - Director → ME
- 69ACP AQUA LIMITED - 2007-11-26ALINDA AQUA LIMITED - 2007-10-23ABB AQUA LIMITED - 2007-10-22C/o South Staffordshire Plc, Green Lane, Walsall, EnglandActive Corporate (23 parents, 3 offsprings)Officer2018-07-03 ~ 2025-12-31IIF 89 - Director → ME
- 70South Staffordshire Pic, Green Lane, Walsall, West MidlandsActive Corporate (20 parents, 1 offspring)Officer2018-07-03 ~ 2025-12-31IIF 88 - Director → ME
- 71
IAE DENMARK LIMITED
15945892C/o Alter Domus 10th Floor, 30 St Mary Axe, London, United Kingdom, United KingdomActive Corporate (7 parents)Officer2024-09-09 ~ 2026-01-15IIF 70 - Director → ME - 72C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (5 parents)Officer2021-04-27 ~ dissolvedIIF 76 - Director → ME
- 73C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents)Officer2022-07-13 ~ 2026-01-15IIF 75 - Director → ME
- 74
KEMBLE WATER EUROBOND PLC
059579997th Floor 3 More London Riverside, London, United KingdomActive Corporate (102 parents, 4 offsprings)Officer2006-10-05 ~ 2008-02-14IIF 27 - Director → ME - 75
- 76
- 77Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (55 parents, 1 offspring)Officer2006-10-05 ~ 2008-02-14IIF 16 - Director → ME
- 78
- 79Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (55 parents, 1 offspring)Officer2006-10-05 ~ 2008-02-14IIF 26 - Director → ME
- 80
- 81M1-A1 YORKSHIRE LIMITED - now
MACQUARIE YORKSHIRE LIMITED
- 2007-06-25 047129968th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2004-02-26 ~ 2005-12-05IIF 128 - Director → ME - 82MACQUARIE (SCOTLAND) GP LIMITED - now50 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2005-03-01 ~ 2007-07-31IIF 122 - Director → ME
- 83
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (22 parents)Officer2006-03-24 ~ 2007-03-06IIF 30 - Director → ME - 84PRECIS (1918) LIMITED - 2000-11-03Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (21 parents)Officer2004-02-26 ~ 2005-12-05IIF 129 - Director → ME
- 85MEIF (UK) INVESTMENTS LIMITED - nowMEDIA AND COMMUNICATIONS PARTNERS LIMITED - 2010-05-17
MEIF AIRPORTS (UK) 4 LIMITED
- 2010-01-14 05812978TROPICRETREAT LIMITED
- 2006-06-20 05812978Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-06-20 ~ 2007-03-06IIF 7 - Director → ME - 86
MEIF II KEMBLE GP LIMITED
06015049Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Due to be dissolved on 2023-01-18Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, BristolDissolved Corporate (20 parents)Officer2007-02-12 ~ 2007-07-31IIF 6 - Director → ME - 87
MEIF KEMBLE GP LIMITED
06015050Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2014-12-1055 Baker Street, LondonDissolved Corporate (15 parents)Officer2007-02-12 ~ 2007-07-31IIF 24 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2017-06-08SAWDUST INVESTMENTS LIMITED - 2005-06-15Kings Orchard, 1 Queen Street, BristolDissolved Corporate (19 parents)Officer2006-03-06 ~ 2006-09-21IIF 29 - Director → ME - 89
- 90PERISHER MIDCO LIMITED - 2016-03-23Oliver Road, West Thurrock, Grays, Essex, United KingdomActive Corporate (31 parents, 1 offspring)Officer2017-05-23 ~ 2018-03-27IIF 4 - Director → ME
- 91
- 92
PETULA CONSULTING LIMITED
16786230The Old Bakery, 90 Camden Road, Tunbridge Wells, United KingdomActive Corporate (2 parents)Officer2025-10-15 ~ nowIIF 101 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE - 93POTAMUS INFRASTRUCTURE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-20
Dissolved on 2014-05-27MACQUARIE INFRASTRUCTURE (UK) LIMITED
- 2013-03-28 01540913KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-161 More London Place, LondonDissolved Corporate (60 parents)Officer2004-02-26 ~ 2005-12-05IIF 127 - Director → ME - 94
- 95SOUTH STAFFORDSHIRE LIMITED - nowSOUTH STAFFORDSHIRE LIMITED - 2008-07-04SOUTH STAFFORDSHIRE PLC - 2008-07-02SOUTH STAFFORDSHIRE LIMITED - 2005-12-15SOUTH STAFFORDSHIRE PLC - 2005-12-13SOUTH STAFFORDSHIRE LIMITED - 2005-01-13SOUTH STAFFORDSHIRE PLC - 2005-01-11SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17Green Lane, Walsall, West MidlandsActive Corporate (48 parents, 18 offsprings)Officer2018-07-03 ~ 2025-12-31IIF 86 - Director → ME
- 96SOUTH STAFFORDSHIRE WATER LIMITED - 2008-07-04SOUTH STAFFORDSHIRE WATER PLC - 2008-07-02Green Lane, Walsall, West MidlandsActive Corporate (58 parents)Officer2018-10-25 ~ 2025-12-31IIF 102 - Director → ME
- 97
SAUR WATER SERVICES PLC
- 2004-04-07 02049449CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25ALVAMERE LIMITED - 1986-10-07South East Water Limited, Rocfort Road, Snodland, KentActive Corporate (47 parents)Officer2004-04-01 ~ 2004-08-12IIF 130 - Director → ME2005-08-26 ~ 2006-10-02IIF 9 - Director → ME - 98
SOUTHERN WATER (GREENSANDS) FINANCING PLC
07581353Southern House, Yeoman Road, Worthing, West SussexActive Corporate (36 parents)Officer2011-06-23 ~ 2015-01-07IIF 108 - Director → ME - 99HACKREMCO (NO. 2023) LIMITED - 2003-02-03Southern House, Yeoman Road, Worthing, West SussexActive Corporate (35 parents, 1 offspring)Officer2011-06-23 ~ 2015-01-07IIF 110 - Director → ME
- 100Southern House, Yeoman Road, Worthing, West SussexActive Corporate (87 parents, 4 offsprings)Officer2012-02-22 ~ 2015-01-07IIF 103 - Director → ME
- 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-05THAMES WATER (PWT) PENSION TRUSTEES LIMITED - 1994-08-18TRUSHELFCO (NO. 1559) LIMITED - 1990-03-26Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (35 parents)Officer2009-07-01 ~ 2010-06-30IIF 97 - Director → ME - 102
- 103
RWE THAMES WATER PLC
- 2006-12-01 02366623THAMES WATER PLC - 2003-10-017th Floor 3 More London Riverside, London, United KingdomActive Corporate (134 parents, 26 offsprings)Officer2006-12-01 ~ 2008-02-14IIF 19 - Director → ME - 104TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (49 parents)Officer2009-07-01 ~ 2010-06-30IIF 96 - Director → ME
- 105TRUSHELFCO (NO.1225) LIMITED - 1988-05-09Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (49 parents)Officer2009-05-01 ~ 2010-06-30IIF 98 - Director → ME
- 106TRUSHELFCO (NO. 1579) LIMITED - 1990-04-05Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (29 parents)Officer2009-07-01 ~ 2010-06-30IIF 95 - Director → ME
- 107HACKREMCO (NO. 2476) LIMITED - 2007-06-20Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (109 parents, 1 offspring)Officer2007-06-21 ~ 2008-02-14IIF 31 - Director → ME
- 108
THAMES WATER UTILITIES LIMITED
02366661Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (131 parents, 3 offsprings)Officer2006-12-01 ~ 2008-02-14IIF 22 - Director → ME - 109THREE MAIDS RENEWABLE ENERGY LIMITED - now
VIS SALANDRA FERRANDINA SOLAR LIMITED
- 2019-04-11 11912370Meadow Barn, Elkstone Studios, Cheltenham, United KingdomActive Corporate (10 parents)Officer2019-03-28 ~ 2020-08-06IIF 34 - Director → ME - 110TOLLWAY HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-03
Due to be dissolved on 2023-11-16MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
- 2012-05-09 03724230MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY
- 2005-03-09 03724230PROJECT GLOBAL LIMITED - 1999-05-19PRECIS (1726) LIMITED - 1999-04-13C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (34 parents, 3 offsprings)Officer2005-01-25 ~ 2005-12-05IIF 13 - Director → ME - 111
UK GREEN INVESTMENT LYLE LIMITED
105379748 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2019-06-05 ~ 2019-12-03IIF 81 - Director → ME - 112ULYSSES MSA ABINGTON LIMITED - now
ULYSESS MSA ABINGTON LIMITED
- 2026-05-08 OE0136653rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (10 parents)OfficerResponsible for director of overseas entity2023-03-08 ~ 2026-01-08IIF 112 - Managing Officer → ME - 113ULYSSES MSA CHARNOCK RICHARD LIMITED - now
ULYSESS MSA CHARNOCK RICHARD LIMITED
- 2026-05-08 OE0132553rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (10 parents)OfficerResponsible for director of overseas entity2023-03-08 ~ 2026-01-15IIF 113 - Managing Officer → ME - 114ULYSSES MSA FLEET LIMITED - now
ULYSESS MSA FLEET LIMITED
- 2026-05-08 OE0132123rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (10 parents)OfficerResponsible for director of overseas entity2023-03-08 ~ 2026-01-08IIF 115 - Managing Officer → ME - 115ULYSSES MSA HARTSHEAD MOOR LIMITED - now
ULYSESS MSA HARTSHEAD MOOR LIMITED
- 2026-05-08 OE0133683rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (10 parents)OfficerResponsible for director of overseas entity2023-03-08 ~ 2026-01-08IIF 117 - Managing Officer → ME - 116ULYSSES MSA HOPWOOD PARK LIMITED - now
ULYSESS MSA HOPWOOD PARK LIMITED
- 2026-05-08 OE0135143rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (10 parents)OfficerResponsible for director of overseas entites2023-03-08 ~ 2026-01-08IIF 116 - Managing Officer → ME - 117ULYSSES MSA MICHAELWOOD LIMITED - now
ULYSESS MSA MICHAELWOOD LIMITED
- 2026-05-08 OE0136503rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (10 parents)OfficerResponsible for director of overseas entity2023-03-08 ~ 2026-01-08IIF 114 - Managing Officer → ME - 118ULYSSES MSA OXFORD LIMITED - now
ULYSESS MSA OXFORD LIMITED
- 2026-05-08 OE0144003rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (10 parents)OfficerResponsible for director of overseas enity2023-03-08 ~ 2026-01-08IIF 118 - Managing Officer → ME - 119ULYSSES MSA SEDGEMOOR LIMITED - now
ULYSESS MSA SEDGEMOOR LIMITED
- 2026-05-08 OE0134393rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (10 parents)OfficerResponsible for director of overseas entity2023-03-08 ~ 2026-01-08IIF 119 - Managing Officer → ME - 120WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10 05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22PRECIS (2426) LIMITED - 2004-06-09Wales & West House, Spooner Close, Coedkernew, NewportActive Corporate (57 parents, 3 offsprings)Officer2006-11-23 ~ 2007-07-31IIF 15 - Director → ME - 121WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - nowPRECIS (2439) LIMITED - 2004-08-06Wales & West House, Spooner Close, Coedkernew, NewportDissolved Corporate (52 parents, 1 offspring)Officer2006-11-23 ~ 2007-07-31IIF 12 - Director → ME
- 122WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - nowPRECIS (2440) LIMITED - 2004-08-06Wales & West House Spooner Close, Coedkernew, NewportDissolved Corporate (52 parents)Officer2006-11-23 ~ 2007-07-31IIF 21 - Director → ME
- 123BLACKWATER 2 LIMITED - 2005-06-01Wales & West House, Spooner Close Coedkernew, Newport, South WalesActive Corporate (60 parents, 2 offsprings)Officer2006-11-23 ~ 2007-07-31IIF 23 - Director → ME
- 124
WATERCALL LIMITED
02290091South East Water Rocfort Road, Snodland, Kent, UkDissolved Corporate (13 parents)Officer2005-08-26 ~ 2006-10-02IIF 8 - Director → ME - 125
WIGHTLINK SHIPPING LIMITED
04291021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-02-28Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (25 parents)Officer2006-03-06 ~ 2006-10-02IIF 25 - Director → ME - 126
WMR JV HOLDCO LIMITED
089214408 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (33 parents, 1 offspring)Officer2019-05-28 ~ 2019-11-28IIF 92 - Director → ME - 127
WMR JV INVESTCO LIMITED
089215848 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (31 parents, 1 offspring)Officer2019-05-28 ~ 2019-11-28IIF 93 - Director → ME - 128WMTH NO.1 LIMITED - now
MACQUARIE MIDLAND HOLDINGS LIMITED
- 2014-10-16 04006930PRECIS (1907) LIMITED - 2000-09-26Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (23 parents)Officer2004-02-26 ~ 2005-12-05IIF 126 - Director → ME - 129
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