1
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-10-03 ~ 2026-01-02
IIF 25 - Director → ME
2
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
6,214,050 GBP2024-12-31
Officer
2012-10-30 ~ 2015-11-09
IIF 40 - Director → ME
3
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-18 ~ 2025-10-28
IIF 24 - Director → ME
4
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-03 ~ 2025-10-28
IIF 20 - Director → ME
5
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED
- now SC473666C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14
PACIFIC SHELF 1768 LIMITED - 2014-03-27
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (14 parents, 1 offspring)
Net Assets/Liabilities (Company account)
965 GBP2024-03-31
Officer
2014-06-04 ~ 2015-10-20
IIF 3 - Director → ME
6
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED
- now SC467517PACIFIC SHELF 1762 LIMITED - 2014-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1,044,534 GBP2024-03-31
Officer
2014-06-04 ~ 2015-10-20
IIF 2 - Director → ME
7
CALDERDALE HOSPITAL SPC HOLDINGS LTD
- now 03525139CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (61 parents, 2 offsprings)
Officer
2011-12-12 ~ 2012-07-31
IIF 38 - Director → ME
8
CALDERDALE HOSPITAL SPC LTD
- now 03524906CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (62 parents)
Officer
2011-12-12 ~ 2012-07-31
IIF 36 - Director → ME
9
PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (43 parents, 1 offspring)
Officer
2011-12-12 ~ 2012-07-31
IIF 31 - Director → ME
10
EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
PRIZEDRIVE LIMITED - 2002-05-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (42 parents)
Officer
2011-12-12 ~ 2012-07-31
IIF 32 - Director → ME
11
EP1 HOLDINGS LIMITED - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (46 parents, 1 offspring)
Officer
2011-12-12 ~ 2012-07-31
IIF 29 - Director → ME
12
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (45 parents)
Officer
2011-12-12 ~ 2012-07-31
IIF 30 - Director → ME
13
GALAXY PIPELINE ASSETS TOPCO LIMITED
12613448 C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-04 ~ 2025-12-19
IIF 23 - Director → ME
14
HIGHLAND TRANSMISSION BIDCO LIMITED
14432763 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-22 ~ now
IIF 21 - Director → ME
15
HIGHLAND TRANSMISSION HOLDING LIMITED
- now 13908000UMBRA UK HOLDING LIMITED - 2022-10-21
FL SHELFCO (NO.24) LIMITED - 2022-03-09
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-12-22 ~ now
IIF 22 - Director → ME
16
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2018-01-22 ~ 2020-11-12
IIF 8 - Director → ME
17
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-01-23 ~ 2020-11-12
IIF 44 - Director → ME
18
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-09-23 ~ 2020-11-12
IIF 28 - Director → ME
19
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (32 parents, 3 offsprings)
Officer
2018-01-22 ~ 2020-11-12
IIF 9 - Director → ME
20
MAPLE PROJECTCO 1 LIMITED - 2017-02-23
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (29 parents)
Officer
2018-01-22 ~ 2020-11-12
IIF 42 - Director → ME
21
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Dissolved Corporate (25 parents)
Officer
2018-01-23 ~ 2020-11-12
IIF 45 - Director → ME
22
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (24 parents)
Officer
2019-09-23 ~ 2020-11-12
IIF 43 - Director → ME
23
MAR UK HOLDCO LIMITED - now
RUBICON MIDCO LIMITED
- 2021-02-17
13084654 10 Portman Square Marylebone, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-16 ~ 2021-02-16
IIF 33 - Director → ME
24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10 EUR2021-12-31
Officer
2020-12-11 ~ 2021-11-23
IIF 35 - Director → ME
25
SCHOOLS CAPITAL LIMITED - now
HOCHTIEF PPP SCHOOLS CAPITAL LIMITED
- 2017-01-05
06011108 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Equity (Company account)
7,067,069 GBP2024-12-31
Officer
2012-10-05 ~ 2015-11-09
IIF 34 - Director → ME
26
SCOTIA GAS NETWORKS LIMITED
- now 04958135SCOTIA GAS NETWORKS PLC - 2008-11-10
SCOTIA 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
2018-05-02 ~ now
IIF 18 - Director → ME
27
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
2018-05-02 ~ now
IIF 14 - Director → ME
28
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
- now SC213461SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED - 2012-10-25
SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED - 2007-02-02
SSE TRANSMISSION LIMITED - 2001-03-08
DUNWILCO (848) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (39 parents, 2 offsprings)
Officer
2022-12-22 ~ now
IIF 1 - Director → ME
29
SGN COMMERCIAL SERVICES LIMITED
05969465 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (50 parents)
Officer
2018-05-02 ~ 2026-01-26
IIF 10 - Director → ME
30
DUNWILCO (1297) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (55 parents)
Officer
2018-05-02 ~ 2026-01-26
IIF 16 - Director → ME
31
DUNWILCO (1241) LIMITED - 2005-04-27
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (57 parents)
Officer
2018-05-02 ~ 2026-01-26
IIF 13 - Director → ME
32
SGN NATURAL GAS LIMITED
- 2023-09-04
08822715SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
DUNWILCO (1840) LIMITED - 2014-04-24
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (49 parents)
Officer
2018-05-02 ~ 2026-01-26
IIF 15 - Director → ME
33
St. Lawrence House, Station Approach, Horley, England
Active Corporate (32 parents, 1 offspring)
Officer
2021-03-24 ~ 2026-01-26
IIF 5 - Director → ME
34
St. Lawrence House, Station Approach, Horley, England
Active Corporate (32 parents)
Officer
2021-05-26 ~ 2026-01-26
IIF 4 - Director → ME
35
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2018-12-14 ~ 2026-01-26
IIF 6 - Director → ME
36
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2018-05-02 ~ now
IIF 19 - Director → ME
37
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (36 parents, 16 offsprings)
Officer
2018-05-02 ~ 2026-01-26
IIF 7 - Director → ME
38
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2018-05-02 ~ now
IIF 11 - Director → ME
39
SGN LIMITED - 2016-04-08
DUNWILCO (1298) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (54 parents)
Officer
2018-05-02 ~ 2026-01-26
IIF 12 - Director → ME
40
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
2018-05-02 ~ now
IIF 17 - Director → ME
41
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-26 ~ 2025-12-08
IIF 26 - Director → ME
42
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-26 ~ 2025-12-08
IIF 27 - Director → ME
43
Westerleigh Head Office Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
Active Corporate (17 parents, 1 offspring)
Officer
2019-03-06 ~ 2021-04-29
IIF 41 - Director → ME
44
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
- now 03649503CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (71 parents, 1 offspring)
Officer
2011-12-12 ~ 2012-07-31
IIF 37 - Director → ME
45
WORCESTERSHIRE HOSPITAL SPC PLC
- now 03649489CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (70 parents)
Officer
2011-12-12 ~ 2012-07-31
IIF 39 - Director → ME