1
BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED
- now 04958128SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
DUNWILCO (1108) LIMITED - 2004-05-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2008-01-15 ~ 2017-10-30
IIF 11 - Director → ME
2
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Cash at bank and in hand (Company account)
10 GBP2025-03-31
Officer
2010-11-18 ~ 2013-08-20
IIF 4 - Director → ME
3
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 4 offsprings)
Equity (Company account)
-0 GBP2023-04-01
Officer
2010-11-11 ~ 2013-08-20
IIF 5 - Director → ME
4
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2010-11-11 ~ 2013-08-20
IIF 6 - Director → ME
5
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2010-11-11 ~ 2013-08-20
IIF 2 - Director → ME
6
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (40 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-02-17 ~ 2013-08-20
IIF 1 - Director → ME
7
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2013-01-03 ~ 2013-08-20
IIF 17 - Director → ME
8
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2012-08-30 ~ 2013-08-20
IIF 18 - Director → ME
9
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (61 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2010-11-18 ~ 2013-08-20
IIF 3 - Director → ME
10
OMERS INFRASTRUCTURE EUROPE LIMITED - now
BOREALIS INFRASTRUCTURE UK LIMITED
- 2017-08-29
07560225 29th Floor The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (11 parents)
Officer
2011-03-10 ~ 2013-07-15
IIF 7 - Director → ME
11
SCOTIA GAS NETWORKS LIMITED
- now 04958135SCOTIA GAS NETWORKS PLC
- 2008-11-10
04958135SCOTIA GAS NETWORKS LIMITED - 2005-05-27
SCOTARIO LIMITED - 2005-02-09
SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
DUNWILCO (1109) LIMITED - 2004-05-24
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (58 parents, 13 offsprings)
Officer
2007-03-10 ~ 2015-11-24
IIF 13 - Director → ME
12
SCOTLAND GAS NETWORKS PLC
- now SC264065SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
BLACKWATER SC A LIMITED - 2005-06-01
Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
Active Corporate (70 parents)
Officer
2007-03-10 ~ 2015-11-24
IIF 15 - Director → ME
13
SGN COMMERCIAL SERVICES LIMITED
05969465 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (50 parents)
Officer
2008-04-01 ~ 2015-11-24
IIF 14 - Director → ME
14
DUNWILCO (1297) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (55 parents)
Officer
2007-03-10 ~ 2015-11-24
IIF 8 - Director → ME
15
DUNWILCO (1241) LIMITED - 2005-04-27
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (57 parents)
Officer
2007-03-10 ~ 2015-11-24
IIF 12 - Director → ME
16
SGN EVOLVE NETWORK LTD - now
SGN NATURAL GAS LIMITED
- 2023-09-04
08822715SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED
- 2015-04-22
08822715DUNWILCO (1840) LIMITED - 2014-04-24
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (49 parents)
Officer
2014-11-20 ~ 2015-11-24
IIF 16 - Director → ME
17
SGN SMART LIMITED - now
DUNWILCO (1298) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (54 parents)
Officer
2007-03-10 ~ 2015-11-24
IIF 9 - Director → ME
18
SOUTHERN GAS NETWORKS PLC
- now 05167021SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
BLACKWATER G LIMITED - 2005-06-01
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (71 parents)
Officer
2007-03-10 ~ 2015-11-24
IIF 10 - Director → ME