1
MRBS CAPITAL PARTNERS LIMITED - 2002-04-10
STAR CAPITAL PARTNERS LIMITED - 2001-05-08
135 Bishopsgate, London
Dissolved Corporate (23 parents)
Officer
2008-09-18 ~ 2009-09-16
IIF 25 - Director → ME
2
ATCO POWER GENERATION LTD.
- now 02484736CU POWER GENERATION LIMITED - 1999-04-23
CALLMAIN LIMITED - 1990-06-27
55 Baker Street, London
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2007-08-20 ~ 2010-11-19
IIF 1 - Director → ME
3
NEATDON LIMITED - 1990-05-29
The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
Active Corporate (105 parents)
Officer
2008-08-08 ~ 2011-01-04
IIF 3 - Director → ME
4
63 Carrowclare Road, Limavady, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
62,063 GBP2024-09-30
Officer
2023-09-12 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
5
CHARTERHOUSE JAPHET FINANCE LIMITED
01196227 135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2008-09-18 ~ 2009-09-16
IIF 23 - Director → ME
6
FIRST ACTIVE COMMERCIAL LIMITED
- now 03525975FIRST ACTIVE LIMITED - 1998-11-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2012-06-19 ~ dissolved
IIF 22 - Director → ME
7
FIRST ACTIVE HOLDINGS UK LIMITED
- now 02992260FNBS HOLDINGS UK LIMITED - 1998-09-04
ELBRYWAY LIMITED - 1994-12-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2012-06-19 ~ dissolved
IIF 21 - Director → ME
8
LAMPETER INVESTMENTS - now
LAMPETER INVESTMENTS LIMITED
- 2009-06-18
05839405 135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 13 - Director → ME
9
Waters Edge, Clarendon Dock, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2012-06-19 ~ dissolved
IIF 20 - Director → ME
10
Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 14 - Director → ME
11
NATWEST (135B) INVESTMENTS - now
NATWEST (JV) LIMITED - 1993-03-24
INTERGLADE LIMITED - 1991-08-05
135 Bishopsgate, London
Dissolved Corporate (51 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 6 - Director → ME
12
NATWEST (DEVONSHIRE) INVESTMENTS - now
NATWEST (DEVONSHIRE) INVESTMENTS LIMITED
- 2009-12-15
05132919 135 Bishopgate, London
Dissolved Corporate (16 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 15 - Director → ME
13
RBS (GOGARBURN) INVESTMENTS LIMITED
FC026196 Walkers Spv Limited, Walkers House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 9 - Director → ME
14
RBS (REDHILL) INVESTMENTS LIMITED
FC026897 Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 7 - Director → ME
15
RBS (STEAMBOAT) INVESTMENTS LIMITED
FC026197 Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 10 - Director → ME
16
RBS (WEMBURY) INVESTMENTS LIMITED
FC026724 Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 8 - Director → ME
17
RBS POWER INVESTMENTS IRELAND LIMITED
05660871 135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2008-09-18 ~ 2009-09-16
IIF 26 - Director → ME
18
ROYAL BANK PROJECT INVESTMENTS LIMITED
- now 02834015DAYREPORT LIMITED - 1994-08-23
250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
2008-09-18 ~ 2009-09-16
IIF 24 - Director → ME
19
STEVENSON INVESTMENTS - now
STEVENSON INVESTMENTS LIMITED
- 2011-05-27
05750587 135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 11 - Director → ME
20
135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 12 - Director → ME
21
INTERCEDE 514 LIMITED - 1988-02-24
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2007-08-20 ~ 2010-11-19
IIF 4 - Director → ME
22
GROVEHURST POWER LIMITED - 1992-01-13
CENTRENOTICE LIMITED - 1991-08-09
The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
Active Corporate (42 parents)
Officer
2006-05-23 ~ 2010-11-19
IIF 5 - Director → ME
23
40 Grosvenor Place, Victoria, London
Dissolved Corporate (50 parents)
Officer
2007-08-20 ~ 2011-01-11
IIF 2 - Director → ME
24
PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
WALLSEA LIMITED - 1983-12-15
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
2012-06-19 ~ dissolved
IIF 19 - Director → ME
25
ULSTER BANK PENSION TRUSTEES LIMITED
- now NI026342HANLEIGH ENTERPRISES LIMITED - 1992-03-05
Group Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East, Belfast
Active Corporate (46 parents)
Officer
2016-09-13 ~ now
IIF 16 - Director → ME
26
Waters Edge, Clarendon Dock, Belfast, Northern Ireland
Dissolved Corporate (17 parents)
Officer
2012-06-19 ~ dissolved
IIF 18 - Director → ME
27
ULYDIEN (IRELAND) HOLDINGS - now
ULSTER BANK (IRELAND) HOLDINGS
- 2025-07-31
NF004155 First Floor Riverside Two, Sir John Rogerson's Quay, Dublin 2, Dublin D02 Kv60, Ireland
Active Corporate (21 parents, 1 offspring)
Officer
2012-06-19 ~ 2023-09-30
IIF 28 - Director → ME
28
ULYDIEN HOLDINGS (ROI) LIMITED - now
ULSTER BANK HOLDINGS (ROI) LIMITED
- 2025-07-31
NF004181 First Floor Riverside Two, Sir John Rogerson's Quay, Dublin 2, Dublin Do2 Kv60, Ireland
Active Corporate (16 parents, 1 offspring)
Officer
2012-06-19 ~ 2023-09-30
IIF 27 - Director → ME