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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
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parent relation
Individuals in focus

Johnson, Stephen

    Related profiles found in government register
  • Johnson, Stephen
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Austin Friars, London, EC2N 2QQ, United Kingdom

      IIF 1 IIF 2
  • 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 3 IIF 4

    • Governors House, 5 Laurence Pountney Hill, London, EC44 0HH, United Kingdom

      IIF 5

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

      IIF 6
  • Johnson, Stephen
    British ceo born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linley House, Dickinson Street, Manchester, M1 4LF, England

      IIF 7
  • Johnson, Stephen
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

      IIF 8
  • Johnson, Stephen
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Stephen
    British none born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 304, Bridgewater Place, Birchwood, Warrington, WA3 6XG

      IIF 41
  • Johnson, Stephen
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

    • Oakdene Advisory, 1-2 Great Farm Barnes, West Woodhay, Newbury, RG20 0BP, England

      IIF 46

    • C/o Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

      IIF 47
  • Johnson, Stephen
    British asset management director born in December 1960

    Resident in England

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

    Resident in England

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

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

    Registered addresses and corresponding companies
  • 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 90
child relation
Offspring entities and appointments 86
  • 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 74 - Director → ME
  • 2
    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 26 - Director → ME
  • 3
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (65 parents, 8 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 23 - Director → ME
  • 4
    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 42 - Director → ME
  • 5
    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 66 - Director → ME
  • 6
    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 67 - Director → ME
  • 7
    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 68 - Director → ME
  • 8
    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 64 - Director → ME
  • 9
    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 65 - Director → ME
  • 10
    BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED
    12125506 10192063, 09642938, 12530178
    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 53 - Director → ME
  • 11
    BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED
    12530178 10192063, 09642938, 12125506
    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 63 - Director → ME
  • 12
    CAUSEYMIRE WINDFARM LIMITED
    - now SC149105
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (61 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 10 - Director → ME
  • 13
    ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED
    07382637 13464314
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2010-09-21 ~ 2016-05-27
    IIF 41 - Director → ME
  • 14
    ELECTRICITY NORTH WEST LIMITED
    - now 02366949 06027314, 10445236, 02268728
    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 (120 parents, 5 offsprings)
    Officer
    2008-09-08 ~ 2016-05-27
    IIF 40 - Director → ME
  • 15
    ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED - now
    ELECTRICITY NORTH WEST SERVICES LIMITED
    - 2016-10-21 06027314 10445236, 02268728, 02366949
    UNITED UTILITIES ELECTRICITY SERVICES LIMITED
    - 2010-07-02 06027314 02917042, 02366949
    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 39 - Director → ME
  • 16
    ENERGETICS TOPCO LIMITED
    SC455074
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2018-10-23 ~ dissolved
    IIF 5 - Director → ME
  • 17
    ENERGY NETWORKS ASSOCIATION LIMITED
    04832301
    4 More London Riverside, London, England
    Active Corporate (99 parents)
    Officer
    2009-10-02 ~ 2016-06-03
    IIF 7 - Director → ME
  • 18
    ENW CAPITAL FINANCE PLC
    06873051
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (41 parents)
    Officer
    2009-04-08 ~ 2016-05-27
    IIF 33 - Director → ME
  • 19
    ENW FINANCE PLC
    06845434 08374655
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (44 parents)
    Officer
    2009-03-12 ~ 2016-05-27
    IIF 31 - Director → ME
  • 20
    EP REALISATIONS LIMITED - now
    ENPURE LIMITED - 2012-10-24
    PURAC LIMITED
    - 2006-11-28 01678349
    Benson House 33, Wellington Street, Leeds, West Yorkshire
    Active Corporate (32 parents)
    Officer
    2006-09-25 ~ 2006-11-24
    IIF 84 - Director → ME
  • 21
    EUROPA FACILITIES MANAGEMENT LIMITED - now
    UNITED UTILITIES FACILITIES MANAGEMENT LIMITED
    - 2008-02-28 05188175
    INHOCO 3124 LIMITED
    - 2004-09-23 05188175 04141426, 05552050, 06076004... (more)
    7th Floor 26 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-09-21 ~ 2006-09-08
    IIF 73 - Director → ME
  • 22
    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 2 - Director → ME
    2017-05-03 ~ 2024-10-25
    IIF 17 - Director → ME
  • 23
    EVERO ENERGY GROUP LIMITED
    - now 09279808
    BIOENERGY INFRASTRUCTURE LIMITED
    - 2023-06-21 09279808 12261508
    28 Austin Friars, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2017-05-03 ~ 2026-01-28
    IIF 1 - Director → ME
  • 24
    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 62 - Director → ME
  • 25
    EVERO ENERGY HOLDINGS (DEV) LIMITED - now
    BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED
    - 2023-06-21 10192063 09642938, 12530178, 12125506
    28 Austin Friars, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 61 - Director → ME
  • 26
    EVERO ENERGY HOLDINGS LIMITED - now
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
    - 2023-06-21 09642938 10192063, 12530178, 12125506
    28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2017-05-03 ~ 2022-11-21
    IIF 16 - Director → ME
  • 27
    EVERO ENERGY SERVICES LIMITED - now
    BIOENERGY INFRASTRUCTURE SERVICES LIMITED
    - 2023-06-21 12261508 09279808
    28 Austin Friars, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-10-14 ~ 2022-11-21
    IIF 69 - Director → ME
  • 28
    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 (58 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 11 - Director → ME
  • 29
    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 22 - Director → ME
  • 30
    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 47 - Director → ME
  • 31
    GALLOW RIG WINDFARM LIMITED
    SC149102
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (65 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 13 - Director → ME
  • 32
    GGE FLOW UK LIMITED
    10768275
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 4 - Director → ME
  • 33
    GGE UK 1 LIMITED
    - now 09565799 09566127
    GERLACH UK HOLDCO 1 LIMITED - 2016-04-27
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2018-01-17 ~ 2024-09-17
    IIF 48 - Director → ME
  • 34
    GGE UK 2 LIMITED
    - now 09566127 09565799
    GERLACH UK HOLDCO 2 LIMITED - 2016-04-27
    Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (13 parents)
    Officer
    2018-01-17 ~ 2024-09-17
    IIF 49 - Director → ME
  • 35
    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 82 - Director → ME
  • 36
    HEADWIND BEINN GHLAS WIND FARM LIMITED
    07641078
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 18 - Director → ME
  • 37
    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 21 - Director → ME
  • 38
    HEADWIND KIRKBY MOOR WIND FARM LIMITED
    07327431
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 19 - Director → ME
  • 39
    HEADWIND LAMBRIGG WIND FARM LIMITED
    08291816
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 20 - Director → ME
  • 40
    HEADWIND TAFF ELY WIND FARM LIMITED
    07306426
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 24 - Director → ME
  • 41
    INFRACAPITAL GREEN UK LIMITED
    10831551
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (11 parents)
    Officer
    2017-06-22 ~ 2024-09-17
    IIF 3 - Director → ME
  • 42
    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 (37 parents)
    Equity (Company account)
    447,436 GBP2024-03-31
    Officer
    2004-01-20 ~ 2005-01-04
    IIF 83 - Director → ME
  • 43
    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 51 - Director → ME
  • 44
    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 (23 parents, 2 offsprings)
    Officer
    2018-10-23 ~ 2024-10-04
    IIF 6 - Director → ME
  • 45
    LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED
    - now 11614308 11616387, SC455073
    ENERGETICS HOLDCO1 LIMITED
    - 2019-09-05 11614308 SC455073, 11616387
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2024-10-04
    IIF 50 - Director → ME
  • 46
    LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED
    - now 11616387 SC455073, 11614308
    ENERGETICS HOLDCO2 LIMITED
    - 2019-09-05 11616387 SC455073, 11614308
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2024-10-04
    IIF 52 - Director → ME
  • 47
    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 (44 parents, 6 offsprings)
    Officer
    2006-09-25 ~ 2008-04-15
    IIF 86 - Director → ME
  • 48
    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
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2008-06-05 ~ 2008-09-05
    IIF 87 - Director → ME
    2006-09-25 ~ 2008-04-15
    IIF 89 - Director → ME
  • 49
    MORRISON LIMITED - now
    MORRISON PLC
    - 2013-03-05 04700725 SC048891, SC115080, SC038867
    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 85 - Director → ME
    2008-06-05 ~ 2008-09-05
    IIF 88 - Director → ME
  • 50
    NB (MILES PLATTING COMMUNITY PROJECT) LIMITED
    - now 02377331
    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 (21 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 29 - Director → ME
  • 51
    NB LEASING LIMITED
    - now 02377523
    NORWEB LEASING LIMITED - 2002-03-08
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (18 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 28 - Director → ME
  • 52
    NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED
    - now 02373209
    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 (16 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 30 - Director → ME
  • 53
    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 25 - Director → ME
  • 54
    NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED
    06428374
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-11-25 ~ 2016-05-27
    IIF 35 - Director → ME
  • 55
    NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED
    06428534
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2008-11-25 ~ 2016-05-27
    IIF 32 - Director → ME
  • 56
    NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
    06428372 06428375
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (60 parents, 5 offsprings)
    Officer
    2008-11-25 ~ 2016-05-27
    IIF 36 - Director → ME
  • 57
    NORTH WEST ELECTRICITY NETWORKS PLC
    - now 06428375 06428372
    NORTH WEST ELECTRICITY NETWORKS LIMITED
    - 2014-10-06 06428375 06428372
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2008-11-25 ~ 2016-05-27
    IIF 38 - Director → ME
  • 58
    NWEN FINANCE PLC
    08374655 06845434
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (41 parents)
    Officer
    2013-01-24 ~ 2016-05-27
    IIF 34 - Director → ME
  • 59
    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 37 - Director → ME
  • 60
    OAKDENE ADVISORY LIMITED
    10824660
    1-2 Great Farm Barns, West Woodhay, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,839 GBP2025-06-30
    Officer
    2017-06-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    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 12 - Director → ME
  • 62
    POLWHAT RIG WINDFARM LIMITED
    SC149113
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (66 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 9 - Director → ME
  • 63
    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 60 - Director → ME
  • 64
    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 56 - Director → ME
  • 65
    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 54 - Director → ME
  • 66
    SOUTH STAFFORDSHIRE PLC
    - now 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 (46 parents, 18 offsprings)
    Officer
    2018-07-03 ~ now
    IIF 46 - Director → ME
  • 67
    SOUTH WEST WATER LIMITED
    - now 02366665 02307220, 02366640, 03559566
    SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (47 parents, 9 offsprings)
    Officer
    2014-09-01 ~ 2016-04-28
    IIF 8 - Director → ME
  • 68
    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
    POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1981-12-31
    POLLUTION CONTROL EQUIPMENT 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 79 - Director → ME
  • 69
    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 75 - Director → ME
  • 70
    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 43 - Director → ME
  • 71
    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 58 - Director → ME
  • 72
    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 44 - Director → ME
  • 73
    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 55 - Director → ME
  • 74
    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 59 - Director → ME
  • 75
    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 57 - Director → ME
  • 76
    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 80 - Director → ME
  • 77
    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)
    Officer
    2005-01-04 ~ 2006-09-08
    IIF 78 - Director → ME
  • 78
    UNITED UTILITIES OPERATIONAL SERVICES (TRANSPORT) LIMITED
    - now 04398653
    INHOCO 2627 LIMITED
    - 2002-03-27 04398653 04141426, 05552050, 06076004... (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 76 - Director → ME
  • 79
    UNITED UTILITIES OPERATIONAL SERVICES LIMITED
    - now 04184686 04146446, 03354180
    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 72 - Director → ME
  • 80
    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 81 - Director → ME
  • 81
    VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED - now
    UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED
    - 2010-11-11 02850328
    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 70 - Director → ME
  • 82
    VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED - now
    UNITED UTILITIES OPERATIONAL SERVICES (MORAY) LIMITED
    - 2010-11-12 04146446 03354180, 04184686
    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 77 - Director → ME
  • 83
    VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED - now
    UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED
    - 2010-11-11 03354180 04146446, 04184686
    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 71 - Director → ME
  • 84
    ZELDA ACQUISITIONS HOLDINGS LIMITED
    - now 06220811
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-10-31 ~ dissolved
    IIF 14 - Director → ME
  • 85
    ZELDA ACQUISITIONS LIMITED
    - now 06220877
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-10-31 ~ dissolved
    IIF 15 - Director → ME
  • 86
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.