logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephen Johnston

    Related profiles found in government register
  • Stephen Johnston
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH

      IIF 1
  • Mr Stephen Johnson
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Great Farm Barns, West Woodhay, Newbury, Berkshire, RG20 0BP, United Kingdom

      IIF 2
  • Mr Stephen Johnston
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Odeon House, 146 College Road, Harrow, HA1 1BH, United Kingdom

      IIF 3
  • Mr Stephen Johnson
    British born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 184 Rashee Road, Ballyclare, Co Antrim, BT39 9JB

      IIF 4
  • Johnston, Stephen
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH, England

      IIF 5
  • Mr Stephen Johnson
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Mountsandel Road, Coleraine, BT52 1TA, United Kingdom

      IIF 6
  • Johnson, Stephen
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Stephen
    British asset management director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Johnson
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 36

    • 72, Annalee Road, South Ockendon, Essex, RM15 5BZ, United Kingdom

      IIF 37
  • Johnson, Stephen
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Systems House, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, West Yorkshire, LS10 1RW

      IIF 38
  • Mr Stephen Johnson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 196, Glyn Road, London, E5 0JF, United Kingdom

      IIF 39

    • 72, Annalee Road, South Ockendon, Essex, RM15 5BZ, United Kingdom

      IIF 40
  • Johnson, Stephen
    British born in December 1960

    Registered addresses and corresponding companies
  • Johnson, Stephen
    British born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 184 Rashee Road, Ballyclare, Co Antrim, BT39 9JB

      IIF 61
  • Johnson, Stephen
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, University Street, Belfast, BT7 1HP, United Kingdom

      IIF 62
  • Johnson, Stephen
    British

    Registered addresses and corresponding companies

    • 184 Rashee Road, Ballyclare, Co Antrim, BT39 9JB

      IIF 63

    • 12 Longwood Road, Tingley, Wakefield, West Yorkshire, WF3 1UG

      IIF 64
  • Johnston, Stephen
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Odeon House, 146 College Road, Harrow, HA1 1BH, United Kingdom

      IIF 65
  • Johnson, Stephen
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Stephen
    British asset management director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 103

    • Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

      IIF 104
  • Johnson, Stephen
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG, England

      IIF 105

    • 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom

      IIF 106
  • Johnson, Stephen
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 107

    • 72, Annalee Road, South Ockendon, Essex, RM15 5BZ, United Kingdom

      IIF 108
  • Johnson, Stephen, Mr
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Mountsandel Road, Coleraine, BT52 1TA, United Kingdom

      IIF 109
  • Johnson, Stephen
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 196, Glyn Road, Clapton, London, E5 0JF, United Kingdom

      IIF 110

    • 72, Annalee Road, South Ockendon, Essex, RM15 5BZ, United Kingdom

      IIF 111

    • 12 Longwood Road, Tingley, Wakefield, West Yorkshire, WF3 1UG

      IIF 112 IIF 113
child relation
Offspring entities and appointments 98
  • 1
    AMEY METERING LIMITED - now
    ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2014-05-29
    UNITED UTILITIES UTILITY SOLUTIONS (E&CS) LIMITED - 2011-01-28
    UNITED UTILITIES NETWORKS LIMITED
    - 2009-11-17 03131192
    WATER INTERNATIONAL LIMITED - 2001-01-12
    INHOCO 461 LIMITED - 1996-01-18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-01-04 ~ 2006-08-01
    IIF 47 - Director → ME
  • 2
    ARTHUR INVESTMENTS LIMITED
    NI640762
    101 Mountsandel Road, Coleraine, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-12 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BEARS DOWN WINDFARM LIMITED
    - now 02677534
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 84 - Director → ME
  • 4
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 81 - Director → ME
  • 5
    BIG LEGOLAS HOLDINGS LIMITED
    - now 10471247
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 9 - Director → ME
  • 6
    BIH (BIRMINGHAM) LIMITED
    12530563
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-23 ~ 2022-11-21
    IIF 25 - Director → ME
  • 7
    BIH (ERE) LIMITED
    - now 12531700
    BIH (EVERMORE) LIMITED
    - 2021-12-13 12531700
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (9 parents)
    Officer
    2020-03-24 ~ 2022-11-21
    IIF 27 - Director → ME
  • 8
    BIH (LEVENSEAT) LIMITED
    12529625
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2022-11-21
    IIF 28 - Director → ME
  • 9
    BIH (OAKLEAF) LIMITED
    12532268
    28 C/o Evero Energy Group Limited, 28 Austin Friars, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-24 ~ 2022-11-21
    IIF 23 - Director → ME
  • 10
    BIH (WIDNES) LIMITED
    12532653
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-24 ~ 2022-11-21
    IIF 24 - Director → ME
  • 11
    BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED
    12125506 12530178... (more)
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2022-11-21
    IIF 7 - Director → ME
  • 12
    BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED
    12530178 12125506... (more)
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-03-23 ~ 2022-11-21
    IIF 22 - Director → ME
  • 13
    CAUSEYMIRE WINDFARM LIMITED
    - now SC149105
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (64 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 68 - Director → ME
  • 14
    COUNTRY ESTATES (NI) LIMITED
    - now NI048646
    SHOP ELECTRIC (ENGLAND) LIMITED
    - 2004-02-25 NI048646
    184 Rashee Road, Ballyclare, Co Antrim
    Active Corporate (5 parents)
    Officer
    2004-03-04 ~ now
    IIF 61 - Director → ME
    2003-11-11 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 4 - Has significant influence or control → OE
  • 15
    ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED
    07382637 13464314... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2010-09-21 ~ 2016-05-27
    IIF 102 - Director → ME
  • 16
    ELECTRICITY NORTH WEST LIMITED
    - now 02366949 10445236... (more)
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (121 parents, 5 offsprings)
    Officer
    2008-09-08 ~ 2016-05-27
    IIF 101 - Director → ME
  • 17
    ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED - now
    ELECTRICITY NORTH WEST SERVICES LIMITED
    - 2016-10-21 06027314 10445236... (more)
    UNITED UTILITIES ELECTRICITY SERVICES LIMITED
    - 2010-07-02 06027314 02366949... (more)
    TRUSHELFCO (NO.3272) LIMITED - 2007-02-01
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (40 parents)
    Officer
    2010-06-30 ~ 2016-05-27
    IIF 100 - Director → ME
  • 18
    ENERGETICS TOPCO LIMITED
    SC455074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Due to be dissolved on 2021-06-24 during the appointment or period of control
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-10-23 ~ dissolved
    IIF 87 - Director → ME
  • 19
    ENERGY NETWORKS ASSOCIATION LIMITED
    04832301
    4 More London Riverside, London, England
    Active Corporate (99 parents, 1 offspring)
    Officer
    2009-10-02 ~ 2016-06-03
    IIF 89 - Director → ME
  • 20
    ENGINEERED SYSTEMS (ELECTRICAL) LIMITED
    - now 02708549
    ENGINEERED SYSTEMS ELECTRICAL LIMITED
    - 1998-07-01 02708549
    ASSISTDUO LIMITED
    - 1992-06-02 02708549
    Systems House, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, West Yorkshire
    Active Corporate (10 parents)
    Officer
    2006-11-20 ~ 2022-03-25
    IIF 38 - Director → ME
    1992-06-03 ~ 2001-09-14
    IIF 113 - Director → ME
    1992-05-14 ~ 2000-04-27
    IIF 64 - Secretary → ME
  • 21
    ENW CAPITAL FINANCE PLC
    06873051
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (41 parents)
    Officer
    2009-04-08 ~ 2016-05-27
    IIF 95 - Director → ME
  • 22
    ENW FINANCE PLC
    06845434 08374655
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (44 parents)
    Officer
    2009-03-12 ~ 2016-05-27
    IIF 93 - Director → ME
  • 23
    EP REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-11-24
    ENPURE LIMITED - 2012-10-24
    Insolvency (Case 1) In administration
    Administration started on 2012-09-03
    PURAC LIMITED
    - 2006-11-28 01678349
    PURAC ROSEWATER LIMITED - 1995-06-29
    PURAC LIMITED - 1993-06-07
    WATER MANAGEMENT-PURAC LIMITED - 1985-02-01
    ARTHURIAN INVESTMENTS LIMITED - 1983-07-29
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Active Corporate (35 parents)
    Officer
    2006-09-25 ~ 2006-11-24
    IIF 43 - Director → ME
  • 24
    EUROPA FACILITIES MANAGEMENT LIMITED - now
    UNITED UTILITIES FACILITIES MANAGEMENT LIMITED
    - 2008-02-28 05188175
    INHOCO 3124 LIMITED
    - 2004-09-23 05188175 05847741... (more)
    7th Floor 26 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-09-21 ~ 2006-09-08
    IIF 45 - Director → ME
  • 25
    EVERO ENERGY FINANCE LIMITED
    - now 09641683
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED
    - 2023-06-21 09641683
    28 Austin Friars, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2025-07-21 ~ 2026-01-28
    IIF 86 - Director → ME
    2017-05-03 ~ 2024-10-25
    IIF 105 - Director → ME
  • 26
    EVERO ENERGY GROUP LIMITED
    - now 09279808
    BIOENERGY INFRASTRUCTURE LIMITED
    - 2023-06-21 09279808 09642938... (more)
    28 Austin Friars, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2017-05-03 ~ 2026-01-28
    IIF 85 - Director → ME
  • 27
    EVERO ENERGY H HOLDINGS LIMITED - now
    BIH HOLDINGS LIMITED
    - 2023-06-21 10498919
    28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2022-11-21
    IIF 18 - Director → ME
  • 28
    EVERO ENERGY HOLDINGS (DEV) LIMITED - now
    BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED
    - 2023-06-21 10192063 12125506... (more)
    28 Austin Friars, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 17 - Director → ME
  • 29
    EVERO ENERGY HOLDINGS LIMITED - now
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
    - 2023-06-21 09642938 12125506... (more)
    28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2017-05-03 ~ 2022-11-21
    IIF 75 - Director → ME
  • 30
    EVERO ENERGY SERVICES LIMITED - now
    BIOENERGY INFRASTRUCTURE SERVICES LIMITED
    - 2023-06-21 12261508 09642938... (more)
    28 Austin Friars, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-10-14 ~ 2022-11-21
    IIF 29 - Director → ME
  • 31
    FADESET LIMITED
    10302758
    4385, 10302758 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2020-07-30 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 32
    FARR WINDFARM LIMITED
    - now SC166005
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (61 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 69 - Director → ME
  • 33
    FFYNNON OER WINDFARM LIMITED
    - now 02906601
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (64 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 80 - Director → ME
  • 34
    FREEBOARD CAPTIVE LIMITED
    13281010
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (7 parents)
    Officer
    2021-03-21 ~ 2022-11-21
    IIF 26 - Director → ME
  • 35
    GALLOW RIG WINDFARM LIMITED
    SC149102
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (65 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 71 - Director → ME
  • 36
    GGE FLOW UK LIMITED
    10768275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-17 during the appointment or period of control
    Dissolved on 2021-03-08 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 74 - Director → ME
  • 37
    GGE UK 1 LIMITED
    - now 09565799 09566127
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-01-09
    Commencement of winding up on 2025-01-09
    GERLACH UK HOLDCO 1 LIMITED - 2016-04-27
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2018-01-17 ~ 2024-09-17
    IIF 31 - Director → ME
  • 38
    GGE UK 2 LIMITED
    - now 09566127 09565799
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-16 during the appointment or period of control
    Commencement of winding up on 2024-09-16 during the appointment or period of control
    GERLACH UK HOLDCO 2 LIMITED - 2016-04-27
    Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (14 parents)
    Officer
    2018-01-17 ~ 2024-09-17
    IIF 32 - Director → ME
  • 39
    GLENCLARE PROPERTY MANAGEMENT LTD
    NI606431
    85 University Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 62 - Director → ME
  • 40
    H C TRANSFORMER CO LIMITED
    05981474
    Systems House Unit 1 Waterside Industrial Park, Waterside Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 112 - Director → ME
  • 41
    HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED
    04839694
    Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, Cheshire
    Active Corporate (36 parents)
    Officer
    2005-01-04 ~ 2006-09-08
    IIF 59 - Director → ME
  • 42
    HEADWIND BEINN GHLAS WIND FARM LIMITED
    07641078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-03-15
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 76 - Director → ME
  • 43
    HEADWIND DEVELOPMENT SERVICES LIMITED
    - now 06964875
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 79 - Director → ME
  • 44
    HEADWIND KIRKBY MOOR WIND FARM LIMITED
    07327431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-03-16
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 77 - Director → ME
  • 45
    HEADWIND LAMBRIGG WIND FARM LIMITED
    08291816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-03-16
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 78 - Director → ME
  • 46
    HEADWIND TAFF ELY WIND FARM LIMITED
    07306426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-03-16
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 82 - Director → ME
  • 47
    HORSEPOWER LEASING LTD
    13068853
    Odeon House, 146 College Road, Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 48
    INFRACAPITAL GREEN UK LIMITED
    10831551
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-30
    Commencement of winding up on 2024-09-30
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (12 parents)
    Officer
    2017-06-22 ~ 2024-09-17
    IIF 103 - Director → ME
  • 49
    LAGAN MEICA LIMITED - now
    COASTAL INDUSTRIAL LIMITED
    - 2020-11-02 NI031208
    RATEAM LIMITED - 1997-04-21
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (39 parents)
    Officer
    2004-01-20 ~ 2005-01-04
    IIF 60 - Director → ME
  • 50
    LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED
    - now 11626661
    ENERGETICS GROUP (HOLDINGS) LIMITED
    - 2019-09-05 11626661
    HIRST HOLDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2024-10-04
    IIF 34 - Director → ME
  • 51
    LAST MILE INFRASTRUCTURE GROUP LIMITED
    - now 11534385
    ENERGETICS GROUP LIMITED
    - 2019-09-05 11534385
    HIRST BIDCO LIMITED
    - 2018-10-30 11534385
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-10-23 ~ 2024-10-04
    IIF 104 - Director → ME
  • 52
    LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED
    - now 11614308 11616387... (more)
    ENERGETICS HOLDCO1 LIMITED
    - 2019-09-05 11614308 SC455073... (more)
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2024-10-04
    IIF 33 - Director → ME
  • 53
    LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED
    - now 11616387 11614308... (more)
    ENERGETICS HOLDCO2 LIMITED
    - 2019-09-05 11616387 SC455073... (more)
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2024-10-04
    IIF 35 - Director → ME
  • 54
    M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - now
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES LIMITED
    - 2021-04-03 04530602 SC207087
    AWG UTILITY SERVICES LIMITED - 2004-10-13
    AWG SHELF 4 LIMITED - 2003-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2006-09-25 ~ 2008-04-15
    IIF 52 - Director → ME
  • 55
    MAR TRANSPORT SERVICES (UK) LIMITED
    11210882
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2018-02-16 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 56
    MIRA COURIER SERVICE LTD
    12586317
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-05 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 57
    MJ'S TRANSPORT SERVICES (UK) LIMITED
    09119813
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Has significant influence or control → OE
  • 58
    MORRISON FACILITIES SERVICES LIMITED
    - now SC120550
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    MORRISON OIL & GAS LIMITED - 1997-03-19
    Apleona House, Crosshill Street, Motherwell, Scotland
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2008-06-05 ~ 2008-09-05
    IIF 54 - Director → ME
    2006-09-25 ~ 2008-04-15
    IIF 57 - Director → ME
  • 59
    MORRISON LIMITED - now
    MORRISON PLC
    - 2013-03-05 04700725 SC048891... (more)
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2006-09-25 ~ 2008-04-15
    IIF 46 - Director → ME
    2008-06-05 ~ 2008-09-05
    IIF 55 - Director → ME
  • 60
    NB (MILES PLATTING COMMUNITY PROJECT) LIMITED
    - now 02377331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-11 during the appointment or period of control
    Dissolved on 2015-02-12 during the appointment or period of control
    NORWEB (MILES PLATTING COMMUNITY PROJECT) LIMITED - 2002-03-11
    GROUPSEC 2 LIMITED - 1996-08-15
    VERTEX DATA SCIENCE LIMITED - 1996-03-28
    VERTEX FM LIMITED - 1996-02-23
    NORWEB TRAINING LIMITED - 1996-01-15
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (23 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 91 - Director → ME
  • 61
    NB LEASING LIMITED
    - now 02377523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-11 during the appointment or period of control
    Dissolved on 2015-02-12 during the appointment or period of control
    NORWEB LEASING LIMITED - 2002-03-08
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (20 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 90 - Director → ME
  • 62
    NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED
    - now 02373209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-11 during the appointment or period of control
    Dissolved on 2015-02-21 during the appointment or period of control
    NB PROPERTY AND ESTATE SERVICES LIMITED - 2007-06-06
    NORWEB PROPERTY AND ESTATE SERVICES LIMITED - 2002-03-08
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (18 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 92 - Director → ME
  • 63
    NORTH HOYLE WIND FARM LIMITED - now
    NWP OFFSHORE LIMITED
    - 2017-09-11 02904841
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (55 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 83 - Director → ME
  • 64
    NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED
    06428374 06428372... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-11-25 ~ 2016-05-27
    IIF 96 - Director → ME
  • 65
    NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED
    06428534 06428374... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2008-11-25 ~ 2016-05-27
    IIF 94 - Director → ME
  • 66
    NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
    06428372 06428375... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (61 parents, 5 offsprings)
    Officer
    2008-11-25 ~ 2016-05-27
    IIF 97 - Director → ME
  • 67
    NORTH WEST ELECTRICITY NETWORKS PLC
    - now 06428375 06428372... (more)
    NORTH WEST ELECTRICITY NETWORKS LIMITED
    - 2014-10-06 06428375 06428372... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2008-11-25 ~ 2016-05-27
    IIF 99 - Director → ME
  • 68
    NWEN FINANCE PLC
    08374655 06845434
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (41 parents)
    Officer
    2013-01-24 ~ 2016-05-27
    IIF 106 - Director → ME
  • 69
    NWEN GROUP LIMITED
    06872880
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-04-07 ~ 2016-05-27
    IIF 98 - Director → ME
  • 70
    OAKDENE ADVISORY LIMITED
    10824660
    1-2 Great Farm Barns, West Woodhay, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    POLWHAT GALLOW RIG HOLDCO LIMITED - now
    WINDY STANDARD LIMITED
    - 2021-04-29 SC163810 SC295866
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 70 - Director → ME
  • 72
    POLWHAT RIG WINDFARM LIMITED
    SC149113
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (66 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 67 - Director → ME
  • 73
    RAW (GP1) LIMITED
    10507064 10507084
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ dissolved
    IIF 16 - Director → ME
  • 74
    RAW (GP2) LIMITED
    10507084 10507064
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ dissolved
    IIF 11 - Director → ME
  • 75
    RAW (LP) LIMITED
    10507028
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 8 - Director → ME
  • 76
    SOUTH STAFFORDSHIRE LIMITED
    - now 04295398 03526514
    SOUTH STAFFORDSHIRE PLC
    - 2026-06-09 04295398 03526514
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE PLC - 2008-07-02
    SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
    SOUTH STAFFORDSHIRE PLC - 2005-12-13
    SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
    SOUTH STAFFORDSHIRE PLC - 2005-01-11
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
    Green Lane, Walsall, West Midlands
    Active Corporate (48 parents, 18 offsprings)
    Officer
    2018-07-03 ~ now
    IIF 21 - Director → ME
  • 77
    SOUTH STAFFORDSHIRE WATER PLC
    - now 02662742 03526514... (more)
    SOUTH STAFFORDSHIRE WATER LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE WATER PLC - 2008-07-02
    Green Lane, Walsall, West Midlands
    Active Corporate (58 parents)
    Officer
    2026-03-09 ~ now
    IIF 30 - Director → ME
  • 78
    SOUTH WEST WATER LIMITED
    - now 02366665 02307220... (more)
    SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2014-09-01 ~ 2016-04-28
    IIF 66 - Director → ME
  • 79
    TRADEBE GWENT LIMITED - now
    UNITED UTILITIES INDUSTRIAL (GWENT) LIMITED
    - 2007-11-06 00171493
    PARK ENVIRONMENTAL SERVICES LIMITED
    - 2005-07-13 00171493
    BROWNING-FERRIS ENVIRONMENTAL SERVICES LIMITED - 1997-09-04
    POLLUTION CONTROL INTERNATIONAL LIMITED - 1988-09-14
    POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1984-10-01
    POLLUTION CONTROL EQUIPMENT LIMITED - 1981-12-31
    POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1981-12-31
    P.D.POLLUTION CONTROL LIMITED - 1979-12-31
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (38 parents)
    Officer
    2005-01-04 ~ 2006-09-08
    IIF 53 - Director → ME
  • 80
    TRADEBE NORTH WEST LIMITED - now
    UNITED UTILITIES WASTE MANAGEMENT LIMITED
    - 2008-01-14 04423011 06585071
    OCTEL WASTE MANAGEMENT LIMITED - 2003-06-30
    OCTEL ALCHEMY LIMITED - 2002-07-04
    AARCO 214 LIMITED - 2002-06-05
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2004-12-31 ~ 2006-09-08
    IIF 48 - Director → ME
  • 81
    TWALP (GP1) LIMITED
    10507600 10507575
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 14 - Director → ME
  • 82
    TWALP (GP2) LIMITED
    10507575 10507600
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 13 - Director → ME
  • 83
    TWALP (LP) LIMITED
    10507146
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 19 - Director → ME
  • 84
    UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED
    SC420704
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 10 - Director → ME
  • 85
    UKWREI (GP) LIMITED
    10507633
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 15 - Director → ME
  • 86
    UKWREI (LP) LIMITED
    10507617
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 12 - Director → ME
  • 87
    UNITED UTILITIES (I&C SOLUTIONS) HOLDINGS LIMITED
    - now 05380730
    INHOCO 3169 LIMITED - 2005-03-10
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warringtonwa5 3lp
    Dissolved Corporate (15 parents)
    Officer
    2005-03-18 ~ 2006-09-08
    IIF 56 - Director → ME
  • 88
    UNITED UTILITIES ENERGY SERVICES LIMITED
    - now 03315023 08641719
    HYDER ENERGY SERVICES LIMITED - 2001-07-13
    SWALEC ENERGY SERVICES LIMITED - 1999-11-26
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,warrington
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2005-01-04 ~ 2006-09-08
    IIF 51 - Director → ME
  • 89
    UNITED UTILITIES OPERATIONAL SERVICES (TRANSPORT) LIMITED
    - now 04398653
    INHOCO 2627 LIMITED
    - 2002-03-27 04398653 04057463... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (15 parents)
    Officer
    2002-03-27 ~ 2005-01-04
    IIF 49 - Director → ME
  • 90
    UNITED UTILITIES OPERATIONAL SERVICES LIMITED
    - now 04184686 03354180... (more)
    INHOCO 2290 LIMITED - 2001-03-28
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (24 parents)
    Officer
    2001-09-11 ~ 2005-01-04
    IIF 44 - Director → ME
  • 91
    UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED - now
    UNITED UTILITIES INDUSTRIAL LIMITED
    - 2009-11-17 04204293
    INHOCO 2329 LIMITED - 2001-05-29
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2004-12-31 ~ 2006-09-08
    IIF 58 - Director → ME
  • 92
    VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED - now
    UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED
    - 2010-11-11 02850328 03131188
    CALEDONIAN WATER LIMITED - 2001-11-08
    INHOCO 259 LIMITED - 1993-10-22
    210 Pentonville Road, London
    Active Corporate (40 parents)
    Officer
    2003-09-12 ~ 2005-01-04
    IIF 41 - Director → ME
  • 93
    VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED - now
    UNITED UTILITIES OPERATIONAL SERVICES (MORAY) LIMITED
    - 2010-11-12 04146446 03354180... (more)
    CALEDONIAN WATER (MORAY) LIMITED - 2001-11-08
    INHOCO 2259 LIMITED - 2001-03-06
    210 Pentonville Road, London
    Active Corporate (34 parents)
    Officer
    2003-09-12 ~ 2005-01-04
    IIF 50 - Director → ME
  • 94
    VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED - now
    UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED
    - 2010-11-11 03354180 04146446... (more)
    CALEDONIAN WATER (TAY) LIMITED - 2001-11-08
    TOMORROW'S ENERGI LIMITED - 1998-09-23
    INHOCO 622 LIMITED - 1997-05-28
    210 Pentonville Road, London
    Active Corporate (39 parents)
    Officer
    2003-09-12 ~ 2005-01-04
    IIF 42 - Director → ME
  • 95
    YCOM LTD
    05797705
    Odeon House, 146 College Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    2006-04-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 96
    ZELDA ACQUISITIONS HOLDINGS LIMITED
    - now 06220811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-13 during the appointment or period of control
    Dissolved on 2019-04-09 during the appointment or period of control
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-10-31 ~ dissolved
    IIF 72 - Director → ME
  • 97
    ZELDA ACQUISITIONS LIMITED
    - now 06220877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-13 during the appointment or period of control
    Dissolved on 2019-04-09 during the appointment or period of control
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-10-31 ~ dissolved
    IIF 73 - Director → ME
  • 98
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 88 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.