BHUWANIA, Achal Prakash

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bhuwania, Achal Prakash
British born in February 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 1
- 200, C/o Equitix Ltd, 3rd Floor, South Building, Aldersgate Street, London, EC1A 4HD, England
  IIF 2
- 23rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 3
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17
Bhuwania, Achal Prakash
British associate director born in February 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 18
Bhuwania, Achal Prakash
British cio born in February 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 19 IIF 20 IIF 21
Bhuwania, Achal Prakash
British company director born in February 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, Equitix, Aldersgate Street, London, EC1A 4HD, England
  IIF 22
- 3rd Floor (south), 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 23
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 24 IIF 25 IIF 26
Bhuwania, Achal Prakash
British deputy chief investment officer born in February 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Kingsway, London, WC2B 6AN
  IIF 27
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 28
Bhuwania, Achal Prakash
British deputy cio born in February 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 33 IIF 34 IIF 35 (more)
  IIF 36 IIF 37 IIF 38
Bhuwania, Achal Prakash
British director born in February 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Res White Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England
  IIF 39
- 1, Park Row, Leeds, LS1 5AB, United Kingdom
  IIF 40
- 10-11 Charterhouse, London, EC1M 6EH, United Kingdom
  IIF 41 IIF 42
- 10-11 Charterhouse Square, Charterhouse Square, London, EC1M 6EH, England
  IIF 43 IIF 44
- 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 45 IIF 46
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
- 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60
- 200 Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD, England
  IIF 61 IIF 62 IIF 63 (more)
  IIF 64
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 65 IIF 66 IIF 67 (more)
  IIF 68 IIF 69 IIF 70
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 71 IIF 72 IIF 73 (more)
  IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
- 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
  IIF 103 IIF 104 IIF 105
- 3rd Floor (south Building), 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 106
- 5th Floor Kings Place 90, York Way, London, N1 9AG
  IIF 107 IIF 108
- C/o Equitix Ltd, 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112 IIF 113 IIF 114 IIF 115
- Equitix Investment Management Ltd, Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 116 IIF 117 IIF 118 (more)
  IIF 119 IIF 120 IIF 121 IIF 122
- Equitix, Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 123 IIF 124 IIF 125 (more)
  IIF 126 IIF 127 IIF 128 IIF 129 IIF 130
- Equitix, Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 131 IIF 132 IIF 133 (more)
  IIF 134 IIF 135
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 136
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 137 IIF 138 IIF 139 (more)
  IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 148 IIF 149 IIF 150 (more)
  IIF 151 IIF 152 IIF 153
- Electricity North West, Borron Street, Stockport, SK1 2JD, England
  IIF 154 IIF 155 IIF 156 (more)
  IIF 157 IIF 158 IIF 159
Bhuwania, Achal Prakash
British investment manager born in February 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 160
Bhuwania, Achal Prakash
British managing director born in February 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Reg White Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England
  IIF 161
- 3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 162
- 3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 163 IIF 164 IIF 165
Bhuwania, Achal Prakash
British none born in February 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
  IIF 166
- Victoria House, Victoria Road, Chelmsford, Essex, England, CM1 1JR, United Kingdom
  IIF 167
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 168 IIF 169 IIF 170 (more)
  IIF 171 IIF 172 IIF 173 IIF 174 IIF 175
- 10-11, Charterhouse Square, London, Middlesex, EC1M 6EH, United Kingdom
  IIF 176
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 177
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 178
Bhuwania, Achal Prakash
British none supplied born in February 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 179 IIF 180 IIF 181
Bhuwania, Achal Prakash
British born in February 1979
Resident in England
Registered addresses and corresponding companies
- Equitix Orbital Holdings Limited, Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 182
Bhuwania, Achal Prakash
British associate director born in February 1979
Resident in England
Registered addresses and corresponding companies
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 183 IIF 184 IIF 185
Bhuwania, Achal Prakash
British company director born in February 1979
Resident in England
Registered addresses and corresponding companies
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 186
Bhuwania, Achal Prakash
British director born in February 1979
Resident in England
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 187
- 10-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
  IIF 188 IIF 189 IIF 190
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 191 IIF 192 IIF 193
- Equitix Limited, Welken House, 10 11 Charterhouse Square, London, EC1M 6EH, England
  IIF 194
- Equitix Limited, Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 195
- Equitix Orbital Holdings Limited, Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 196
- Welken House 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 197
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 198 IIF 199 IIF 200 (more)
  IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210

Offspring entities and appointments

Active 27

1
APPLE BIDCO 3 LIMITED
3rd Floor South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-13 ~ dissolved
IIF 46 - Director → ME
2
AQUEDUCT I-66 HOLDCO LIMITED
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-20 ~ dissolved
IIF 28 - Director → ME
3
EQUITIX ALDER HEY HOLDCO 4 LIMITED
Welken House, 10-11 Charterhouse Square, London
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ dissolved
IIF 136 - Director → ME
4
EQUITIX CRE HOLDCO 1 LTD
10-11 Charterhouse Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 58 - Director → ME
5
EQUITIX CRE HOLDCO 2 LTD
10-11 Charterhouse Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-23 ~ dissolved
IIF 57 - Director → ME
6
EQUITIX CRE JVCO LTD
10-11 Charterhouse Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-23 ~ dissolved
IIF 59 - Director → ME
7
EQUITIX HOLDINGS LTD
- now
PRECIS (2657) LIMITED - 2006-12-12
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (9 parents, 130 offsprings)
Officer
2019-10-01 ~ now
IIF 5 - Director → ME
8
EQUITIX INFRASTRUCTURE INVESTMENTS LTD
- now
EQUITIX GREENFIELD LIMITED - 2020-11-11
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents)
Officer
2020-10-29 ~ now
IIF 10 - Director → ME
9
EQUITIX INVESTMENT MANAGEMENT LTD
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 47 offsprings)
Officer
2019-10-01 ~ now
IIF 7 - Director → ME
10
EQUITIX LTD
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2019-10-01 ~ now
IIF 8 - Director → ME
11
EQUITIX SOCIAL HOUSING 4 NO 1 LIMITED
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 185 - Director → ME
12
EQUITIX SPACE BIDCO LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-05 ~ dissolved
IIF 79 - Director → ME
13
EQUITIX V VIRTUE BIDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-12 ~ now
IIF 17 - Director → ME
14
EQUITIX V VIRTUE MIDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 3 - Director → ME
15
EQUITIX V VIRTUE TOPCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 16 - Director → ME
16
EQUITIX VIRTUE BIDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-12 ~ now
IIF 14 - Director → ME
17
EQUITIX VIRTUE HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-12 ~ now
IIF 13 - Director → ME
18
EQUITIX VIRTUE MIDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-12 ~ now
IIF 15 - Director → ME
19
EQUITIX VIRTUE TOPCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-12 ~ now
IIF 12 - Director → ME
20
EQUITIX WESTEROS TOPCO LIMITED
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 38 - Director → ME
21
F4 CRE HOLDCO LTD
10-11 Charterhouse Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-23 ~ dissolved
IIF 60 - Director → ME
22
PADDINGTON HOLDCO 1 LIMITED
Equitix, Welken House, 10-11 Charterhouse Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-21 ~ dissolved
IIF 133 - Director → ME
23
PADDINGTON HOLDCO 2 LIMITED
Equitix, Welken House, 10-11, Charterhouse Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-21 ~ dissolved
IIF 131 - Director → ME
24
PADDINGTON HOLDCO 3 LIMITED
Equitix, Welken House, 10-11, Charterhouse Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-21 ~ dissolved
IIF 134 - Director → ME
25
PADDINGTON HOLDCO 4 LIMITED
Equitix, Welken House, 10-11, Charterhouse Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-21 ~ dissolved
IIF 132 - Director → ME
26
PADDINGTON HOLDCO 5 LIMITED
Equitix, Welken House, 10-11, Charterhouse Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-21 ~ dissolved
IIF 135 - Director → ME
27
WELKEN 3 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-21 ~ dissolved
IIF 201 - Director → ME

Ceased 183

1
345 RAIL LEASING LIMITED
3rd Floor (south), 200 Aldersgate Street, London, England
Active Corporate (9 parents)
Officer
2019-01-16 ~ 2021-07-13
IIF 23 - Director → ME
2
345 RAIL LEASING MID CO LIMITED
3rd Floor (south), 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-27 ~ 2021-07-13
IIF 149 - Director → ME
3
ALBRIGHTON SOLAR FARM LTD
- now
AVIEMORE SOLAR FARM LTD - 2015-05-08
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2017-03-23 ~ 2017-10-23
IIF 141 - Director → ME
4
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
- now
PIMCO 2319 LIMITED - 2005-07-25
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-06-20 ~ 2021-03-05
IIF 180 - Director → ME
5
ALPHA SCHOOLS (HIGHLAND) LIMITED
- now
ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
PIMCO 2318 LIMITED - 2005-07-22
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2018-06-20 ~ 2021-03-05
IIF 179 - Director → ME
6
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-20 ~ 2021-03-05
IIF 181 - Director → ME
7
APPLE FINCO (E) LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-20 ~ 2024-07-03
IIF 68 - Director → ME
8
APPLE HOLDCO (E) LIMITED
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-20 ~ 2024-07-03
IIF 69 - Director → ME
9
ARDEN COMMUNITY CARE LIMITED
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2014-10-23 ~ 2016-02-22
IIF 41 - Director → ME
10
ARDEN ESTATE PARTNERSHIPS LTD
- now
COVENTRY CARE PARTNERSHIP LIMITED - 2013-01-09
PINCO 2081 LIMITED - 2004-02-16
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents, 4 offsprings)
Officer
2014-03-31 ~ 2016-02-22
IIF 49 - Director → ME
11
ASH HOLDCO 1 LIMITED
200 Aldersgate Street 3rd Floor, South Building, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-03-05
IIF 61 - Director → ME
12
ASH HOLDCO 2 LIMITED
200 Aldersgate Street 3rd Floor, South Building, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-03-05
IIF 62 - Director → ME
13
ASH HOLDCO 3 LIMITED
200 Aldersgate Street 3rd Floor, South Building, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-03-05
IIF 63 - Director → ME
14
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-25 ~ 2019-04-09
IIF 120 - Director → ME
15
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2015-03-25 ~ 2019-05-02
IIF 121 - Director → ME
16
BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-25 ~ 2019-05-02
IIF 119 - Director → ME
17
BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-25 ~ 2019-05-02
IIF 117 - Director → ME
18
BETJEMAN HOLDINGS JVCO LIMITED
5th Floor Kings Place 90 York Way, London
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2017-07-05 ~ 2019-01-28
IIF 107 - Director → ME
19
BETJEMAN HOLDINGS LIMITED
5th Floor Kings Place 90 York Way, London
Active Corporate (9 parents, 5 offsprings)
Profit/Loss (Company account)
-0 GBP2024-04-01 ~ 2025-03-31
Officer
2017-07-05 ~ 2019-01-28
IIF 108 - Director → ME
20
BETJEMAN HOLDINGS MIDCO LIMITED
5th Floor Kings Place, 90 York Way, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-07-05 ~ 2019-01-28
IIF 152 - Director → ME
21
CCP FUNDCO 1 LIMITED
- now
PINCO 2082 LIMITED - 2004-10-19
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-03-31 ~ 2016-02-22
IIF 52 - Director → ME
22
CCP FUNDCO 2 LIMITED
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (6 parents)
Officer
2014-03-31 ~ 2016-02-22
IIF 55 - Director → ME
23
COVENTRY CARE PARTNERSHIP (NO1) LIMITED
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (6 parents)
Officer
2014-11-07 ~ 2016-02-22
IIF 42 - Director → ME
24
COVENTRY CARE PARTNERSHIP LTD
- now
ARDEN ESTATE PARTNERSHIPS LIMITED - 2013-01-09
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-31 ~ 2016-02-22
IIF 47 - Director → ME
25
COWDOWN RENEWABLES LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2017-01-11 ~ 2018-02-08
IIF 144 - Director → ME
26
CRAIL METERS LIMITED
3rd Floor (south Building), 200 Aldersgate Street, London
Active Corporate (6 parents)
Officer
2020-04-22 ~ 2022-02-08
IIF 106 - Director → ME
27
CRITERION HEALTHCARE HOLDINGS LIMITED
- now
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2014-03-28 ~ 2016-03-23
IIF 166 - Director → ME
28
CRITERION HEALTHCARE PLC
- now
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2014-03-28 ~ 2016-03-23
IIF 167 - Director → ME
29
CTRL (UK) LIMITED
- now
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2025-03-31
Officer
2017-09-06 ~ 2019-01-28
IIF 123 - Director → ME
30
DEBDALE SOLAR LIMITED
200 Aldersgate Street, 3rd Floor, South Building, London, England
Active Corporate (4 parents)
Officer
2016-06-30 ~ 2017-10-23
IIF 197 - Director → ME
31
DEKA ENERGY ASSOCIATES LIMITED
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-13 ~ 2021-08-02
IIF 176 - Director → ME
32
DEKA ENERGY ENTERPRISES LIMITED
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-01 ~ 2021-08-02
IIF 50 - Director → ME
33
EDGE ORBITAL HOLDINGS 2 LIMITED
C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (9 parents)
Officer
2016-12-06 ~ 2020-10-01
IIF 182 - Director → ME
34
EDGE ORBITAL HOLDINGS LIMITED
C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-09-27 ~ 2020-10-01
IIF 196 - Director → ME
35
ELECTRICITY NORTH WEST LIMITED
- now
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 (11 parents, 3 offsprings)
Officer
2020-01-23 ~ 2023-02-02
IIF 159 - Director → ME
36
ENW CAPITAL FINANCE PLC
Electricity North West, Borron Street, Stockport, England
Active Corporate (6 parents)
Officer
2020-01-23 ~ 2020-04-01
IIF 158 - Director → ME
37
ENW FINANCE PLC
Electricity North West, Borron Street, Stockport, England
Active Corporate (6 parents)
Officer
2020-01-23 ~ 2023-02-02
IIF 156 - Director → ME
38
EQUITIX 2020 HOLDINGS LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-20 ~ 2023-03-14
IIF 21 - Director → ME
39
EQUITIX 2020 ISSUER LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-08 ~ 2023-03-14
IIF 20 - Director → ME
40
EQUITIX 2020 SECURITY LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-08 ~ 2023-03-14
IIF 19 - Director → ME
41
EQUITIX ALBRIGHTON HOLDCO LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-23 ~ 2017-10-23
IIF 200 - Director → ME
42
EQUITIX ASH HOLDCO 4 LIMITED
200 Aldersgate Street 3rd Floor, South Building, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-03-05
IIF 64 - Director → ME
43
EQUITIX CAPITAL EUROBOND 7 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2022-11-10 ~ 2023-09-05
IIF 77 - Director → ME
44
EQUITIX CAPITAL MANAGEMENT LIMITED
3rd Floor South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-29 ~ 2023-02-08
IIF 65 - Director → ME
45
EQUITIX COLLACOTT HOLDCO LIMITED
- now
EQUITIX UK SOLAR HOLDCO LIMITED - 2016-07-14
AGHOCO 1421 LIMITED - 2016-06-14
200 Aldersgate Street, 3rd Floor, South Building, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-14 ~ 2017-10-23
IIF 186 - Director → ME
46
EQUITIX COWDOWN HOLDCO LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-03 ~ 2018-02-08
IIF 148 - Director → ME
47
EQUITIX DEBDALE HOLDCO LIMITED
- now
AGHOCO 1423 LIMITED - 2016-06-27
EQUITIX UK DEBDALE SOLAR HOLDCO LIMITED - 2016-06-27
200 Aldersgate Street, 3rd Floor, South Building, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2017-10-23
IIF 199 - Director → ME
48
EQUITIX EPS GP 7 LIMITED
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-14 ~ 2023-02-08
IIF 113 - Director → ME
49
EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-23 ~ 2023-02-08
IIF 114 - Director → ME
50
EQUITIX FUND 6 E HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-22 ~ 2023-05-22
IIF 85 - Director → ME
51
EQUITIX GIRAFFE FINCO LIMITED
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,289,835 GBP2024-12-31
Officer
2018-12-21 ~ 2021-05-17
IIF 163 - Director → ME
52
EQUITIX GIRAFFE HOLDCO LIMITED
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-6,780 GBP2024-01-01 ~ 2024-12-31
Officer
2018-12-21 ~ 2021-05-17
IIF 164 - Director → ME
53
EQUITIX GLM PARTNER NO 1 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-24 ~ 2020-04-02
IIF 191 - Director → ME
54
EQUITIX GLM PARTNER NO 2 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-24 ~ 2020-04-02
IIF 193 - Director → ME
55
EQUITIX GREENCROFT HOLDCO LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-28 ~ 2017-10-23
IIF 205 - Director → ME
56
EQUITIX HANDLEY PARK HOLDCO LIMITED
- now
AGHOCO 1425 LIMITED - 2016-06-27
EQUITIX UK HANDLEY PARK SOLAR HOLDCO LIMITED - 2016-06-27
200 Aldersgate Street, 3rd Floor, South Building, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2017-10-23
IIF 210 - Director → ME
57
EQUITIX HOUSING 4 NOMINEE LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-24 ~ 2019-04-01
IIF 183 - Director → ME
58
EQUITIX HS1 HOLDINGS 1 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-04 ~ 2019-07-17
IIF 150 - Director → ME
59
EQUITIX HS1 HOLDINGS 2 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-04 ~ 2019-07-17
IIF 153 - Director → ME
60
EQUITIX HS1 HOLDINGS 3 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-04 ~ 2019-07-17
IIF 151 - Director → ME
61
EQUITIX INFRASTRUCTURE 7 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-17 ~ 2025-01-02
IIF 91 - Director → ME
62
EQUITIX KAPPA HOLDCO LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-28 ~ 2017-10-23
IIF 208 - Director → ME
63
EQUITIX KESSINGLAND LIMITED
- now
THRIVE RENEWABLES (KESSINGLAND) LIMITED - 2019-02-14
TRIODOS RENEWABLES (KESSINGLAND) LIMITED - 2016-03-24
KESSINGLAND WIND FARM LIMITED - 2010-10-07
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,819,613 GBP2024-12-31
Officer
2019-02-13 ~ 2021-05-17
IIF 162 - Director → ME
64
EQUITIX KNIGHT FINCO LIMITED
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-11 ~ 2020-08-05
IIF 161 - Director → ME
65
EQUITIX KNIGHT HOLDCO LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-11 ~ 2022-06-29
IIF 160 - Director → ME
66
EQUITIX LUMINOUS HOLDCO LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-28 ~ 2017-10-23
IIF 207 - Director → ME
67
EQUITIX MA 20 CO-INVEST LTD
- now
EQUITIX M20 CO-INVEST LTD - 2021-11-22
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-04 ~ 2023-02-08
IIF 71 - Director → ME
68
EQUITIX MA 24 CO-INVEST LTD
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-17 ~ 2023-02-08
IIF 78 - Director → ME
69
EQUITIX MA 25 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-10 ~ 2023-03-31
IIF 87 - Director → ME
70
EQUITIX MA 25 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-12 ~ 2023-04-12
IIF 74 - Director → ME
71
EQUITIX MA 27 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-02 ~ 2023-03-31
IIF 82 - Director → ME
72
EQUITIX MA 27 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-03 ~ 2023-05-03
IIF 83 - Director → ME
73
EQUITIX MA EPS GP 24 LIMITED
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-16 ~ 2023-02-08
IIF 111 - Director → ME
74
EQUITIX MA EPS GP 25 LIMITED
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-09 ~ 2023-02-08
IIF 110 - Director → ME
75
EQUITIX MA EPS GP 26 LIMITED
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-07 ~ 2023-02-08
IIF 115 - Director → ME
76
EQUITIX MA EPS GP 27 LIMITED
City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-05 ~ 2023-02-08
IIF 112 - Director → ME
77
EQUITIX MA EPS GP 28 LIMITED
City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-21 ~ 2023-02-08
IIF 2 - Director → ME
78
EQUITIX MA EPS GP THOR LIMITED
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-11 ~ 2023-02-08
IIF 109 - Director → ME
79
EQUITIX MA PARTRIDGE LIMITED
- now
EQUITIX NEW HOLDCO 4 LIMITED - 2018-09-11
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-27 ~ 2018-12-13
IIF 24 - Director → ME
80
EQUITIX MAPLE BIDCO 1 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-09 ~ 2021-04-06
IIF 35 - Director → ME
81
EQUITIX MAPLE BIDCO 2 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-09 ~ 2021-04-06
IIF 36 - Director → ME
82
EQUITIX MAPLE HOLDCO LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-09 ~ 2021-04-06
IIF 33 - Director → ME
83
EQUITIX MAPLE MIDCO LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-09 ~ 2021-04-06
IIF 34 - Director → ME
84
EQUITIX MAPLE TOPCO LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-09-09 ~ 2021-04-06
IIF 37 - Director → ME
85
EQUITIX MICHAELSTON HOLDCO LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-29 ~ 2017-10-23
IIF 204 - Director → ME
86
EQUITIX NCP ENGLISH GP LIMITED
- now
EQUITIX BRANTHAM ENGLISH GP LIMITED - 2018-04-09
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-16 ~ 2018-10-01
IIF 26 - Director → ME
87
EQUITIX NCP NOMINEES LIMITED
- now
EQUITIX BRANTHAM NOMINEES LIMITED - 2018-04-07
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2017-06-27 ~ 2018-10-01
IIF 25 - Director → ME
88
EQUITIX NCP SCOTTISH GP LIMITED
- now
EQUITIX BRANTHAM SCOTTISH GP LIMITED - 2018-03-28
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2017-05-15 ~ 2018-10-01
IIF 147 - Director → ME
89
EQUITIX NO.7 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-22 ~ 2023-02-08
IIF 100 - Director → ME
90
EQUITIX NRF EUR CO-INVEST LIMITED
- now
EQUITIX EF2 LTD - 2023-03-17
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-05 ~ 2023-02-08
IIF 84 - Director → ME
91
EQUITIX RORY LIMITED
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-17 ~ 2021-01-18
IIF 97 - Director → ME
92
EQUITIX RORY MIDCO LIMITED
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-25 ~ 2021-01-18
IIF 80 - Director → ME
93
EQUITIX RORY TOPCO LIMITED
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-25 ~ 2021-01-18
IIF 73 - Director → ME
94
EQUITIX SIGMA HOLDCO LIMITED
200 Aldersgate Street, 3rd Floor, South Building, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-28 ~ 2017-10-23
IIF 202 - Director → ME
95
EQUITIX SMA ENFORCER LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-06 ~ 2023-02-08
IIF 93 - Director → ME
96
EQUITIX SOCIAL HOUSING 4 GP LIMITED
2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (4 parents)
Officer
2015-11-24 ~ 2019-04-01
IIF 184 - Director → ME
97
EQUITIX SOLAR FINCO 4 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2016-11-30 ~ 2017-10-23
IIF 206 - Director → ME
98
EQUITIX SOLAR HOLDCO LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2017-01-06 ~ 2021-05-17
IIF 192 - Director → ME
99
EQUITIX STRETTON HOLDCO LIMITED
- now
EQUITIX UK STRETTON SOLAR HOLDCO LIMITED - 2016-06-27
AGHOCO 1424 LIMITED - 2016-06-27
200 Aldersgate Street, 3rd Floor, South Building, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2017-10-23
IIF 203 - Director → ME
100
EQUITIX THAME HOLDCO LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-29 ~ 2017-10-23
IIF 209 - Director → ME
101
EQUITIX V JUPITER HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-12 ~ 2024-03-13
IIF 96 - Director → ME
102
EQUITIX WERN DDU LIMITED
- now
THRIVE RENEWABLES (WERN DDU) LIMITED - 2019-02-14
TRIODOS RENEWABLES (WERN DDU) LIMITED - 2016-03-24
WERN DDU LIMITED - 2009-12-17
TEGNI CYMRU CYF - 2009-03-17
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,244,333 GBP2024-12-31
Officer
2019-02-13 ~ 2021-05-17
IIF 165 - Director → ME
103
EQUITIX WREAY HOLDCO LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-28 ~ 2017-10-23
IIF 198 - Director → ME
104
FENTON HOLDCO LTD
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 23 offsprings)
Officer
2018-07-31 ~ 2021-02-03
IIF 45 - Director → ME
105
FIRENZE BIDCO LTD
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-11-12 ~ 2023-04-28
IIF 104 - Director → ME
106
FIRENZE BIDCO ONE LTD
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-11-20 ~ 2023-04-28
IIF 103 - Director → ME
107
FIRENZE HOLDCO LTD
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-11-11 ~ 2023-04-28
IIF 105 - Director → ME
108
FIRMUS ENERGY (DISTRIBUTION) LIMITED
- now
BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
BEACHSWITCH LIMITED - 2005-03-17
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-01 ~ 2019-11-20
IIF 53 - Director → ME
109
FIRMUS ENERGY (SUPPLY) LIMITED
- now
BGE (NI) SUPPLY LIMITED - 2006-05-04
OFFICEMILE LIMITED - 2005-03-17
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-01 ~ 2019-11-20
IIF 1 - Director → ME
110
GALLOPER HOLDCO LIMITED
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-04 ~ 2024-02-06
IIF 89 - Director → ME
111
GALVANI BIDCO LTD
8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-29 ~ 2021-01-18
IIF 94 - Director → ME
112
GALVANI JVCO LTD
8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-29 ~ 2021-01-18
IIF 92 - Director → ME
113
GALVANI MIDCO LTD
8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-29 ~ 2021-01-18
IIF 99 - Director → ME
114
GBCONSORTIUM 2 LIMITED
- now
PINCO 2196 LIMITED - 2004-10-18
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
96,694 GBP2020-03-31
Officer
2014-03-31 ~ 2016-02-22
IIF 18 - Director → ME
115
GBPRIMARYCARE (SWH) LIMITED
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
16,255 GBP2020-03-31
Officer
2014-03-31 ~ 2016-02-22
IIF 44 - Director → ME
116
GBPRIMARYCARE LIMITED
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
11,685 GBP2020-03-31
Officer
2014-03-31 ~ 2016-02-22
IIF 54 - Director → ME
117
GOONHILLY LIMITED
- now
REG GOONHILLY LIMITED - 2013-09-19
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (3 parents)
Officer
2019-02-01 ~ 2020-08-05
IIF 169 - Director → ME
118
GOONHILLY SOLAR LIMITED
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (3 parents)
Officer
2019-02-01 ~ 2020-08-05
IIF 170 - Director → ME
119
GREENCROFT SOLAR LIMITED
- now
SUN AND SOIL RENEWABLE 23 LIMITED - 2016-04-12
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2017-02-06 ~ 2017-10-23
IIF 146 - Director → ME
120
HAYMAKER (HANDLEY PARK SOLAR) LIMITED
- now
HAYMAKER (PINGEWOOD) LTD - 2014-10-20
200 Aldersgate Street, 3rd Floor, South Building, London, England
Active Corporate (4 parents)
Officer
2016-06-30 ~ 2017-10-23
IIF 189 - Director → ME
121
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
- now
LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-01 ~ 2019-04-26
IIF 195 - Director → ME
122
HEALTHCARE SUPPORT (NEWHAM) LIMITED
- now
LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2016-06-01 ~ 2019-04-26
IIF 194 - Director → ME
123
HELIX ACQUISITION LIMITED
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
-0 GBP2023-04-01
Officer
2017-09-06 ~ 2019-01-28
IIF 127 - Director → ME
124
HELIX BUFFERCO LIMITED
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2017-09-06 ~ 2019-01-28
IIF 124 - Director → ME
125
HELIX MIDCO LIMITED
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2017-09-06 ~ 2019-01-28
IIF 126 - Director → ME
126
HIGH SPEED ONE (HS1) LIMITED
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-09-06 ~ 2019-01-28
IIF 130 - Director → ME
127
HIGH SPEED RAIL FINANCE (1) PLC
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2017-09-06 ~ 2019-01-28
IIF 129 - Director → ME
128
HIGH SPEED RAIL FINANCE PLC
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2017-09-06 ~ 2019-01-28
IIF 125 - Director → ME
129
HPC BAS LIMITED
- now
SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-28 ~ 2018-05-08
IIF 177 - Director → ME
130
HPC BISHOP AUCKLAND HOSPITAL LIMITED
- now
HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
MARIGON LIMITED - 1993-11-25
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-03-28 ~ 2018-05-08
IIF 178 - Director → ME
131
HS1 LIMITED
- now
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-09-06 ~ 2019-01-28
IIF 128 - Director → ME
132
JLIF (GP) LIMITED
3rd Floor South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-05-01 ~ 2021-11-26
IIF 66 - Director → ME
133
JLIF HOLDINGS (ATW) LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-03 ~ 2021-11-25
IIF 6 - Director → ME
134
JLIF HOLDINGS (PROJECT SERVICE) UK LIMITED
3rd Floor South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-01 ~ 2021-11-26
IIF 67 - Director → ME
135
JLIF INVESTMENTS LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-01 ~ 2021-07-27
IIF 70 - Director → ME
136
JOHN LAING INVESTMENTS LIMITED
- now
LAING INVESTMENTS LIMITED - 2007-08-14
JOHN LAING INVESTMENTS LIMITED - 2000-12-29
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (9 parents, 23 offsprings)
Officer
2021-10-06 ~ 2022-12-13
IIF 27 - Director → ME
137
KAPPA SOLAR LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2017-02-08 ~ 2017-10-23
IIF 142 - Director → ME
138
KNIGHT RENEWABLES UK LIMITED
- now
BLACKROCK RENEWABLES UK LIMITED - 2019-03-12
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-01 ~ 2020-08-05
IIF 168 - Director → ME
139
LOUISECO LIMITED
1 Park Row, Leeds, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2019-05-01 ~ 2020-10-21
IIF 40 - Director → ME
140
LUMINOUS ENERGY (CA) LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
2017-03-23 ~ 2017-10-23
IIF 140 - Director → ME
141
MAPLE HOLDCO 1 LIMITED
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (8 parents)
Officer
2020-11-12 ~ 2021-04-06
IIF 9 - Director → ME
142
MAPLE HOLDCO 2 LIMITED
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-11-12 ~ 2021-04-06
IIF 32 - Director → ME
143
MAPLE HOLDCO 3 LIMITED
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (8 parents)
Officer
2020-11-12 ~ 2021-04-06
IIF 4 - Director → ME
144
MAPLE TOPCO LIMITED
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-11-12 ~ 2021-04-06
IIF 11 - Director → ME
145
MAPLECO1 LTD
- now
MAPLE PROJECTCO 1 LIMITED - 2017-02-23
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (6 parents)
Officer
2020-11-12 ~ 2021-04-06
IIF 31 - Director → ME
146
MAPLECO2 LTD
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Dissolved Corporate (8 parents)
Officer
2020-11-12 ~ 2021-04-06
IIF 29 - Director → ME
147
MAPLECO3 LTD
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (6 parents)
Officer
2020-11-12 ~ 2021-04-06
IIF 30 - Director → ME
148
MICHAELSTON SOLAR LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-128,757 GBP2016-07-31
Officer
2017-02-08 ~ 2017-10-23
IIF 143 - Director → ME
149
NEW GREEN INTERIM HOLDCO LIMITED
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-04 ~ 2024-02-06
IIF 75 - Director → ME
150
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
Electricity North West, Borron Street, Stockport, England
Active Corporate (10 parents, 5 offsprings)
Officer
2020-01-23 ~ 2023-02-02
IIF 155 - Director → ME
151
NORTH WEST ELECTRICITY NETWORKS PLC
- now
NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
Electricity North West, Borron Street, Stockport, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-01-23 ~ 2023-02-02
IIF 157 - Director → ME
152
NWEN FINANCE PLC
Electricity North West, Borron Street, Stockport, England
Active Corporate (5 parents)
Officer
2020-01-23 ~ 2023-02-02
IIF 154 - Director → ME
153
OSW CO HOLDINGS 1 LIMITED
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-04 ~ 2024-02-06
IIF 90 - Director → ME
154
OSW CO HOLDINGS 2 LIMITED
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2023-09-04 ~ 2024-02-06
IIF 102 - Director → ME
155
OSW CO HOLDINGS 3 LIMITED
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-04 ~ 2024-02-06
IIF 95 - Director → ME
156
OSW CO INVESTMENTS LIMITED
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-04 ~ 2024-02-06
IIF 101 - Director → ME
157
OSW LP HOLDCO LIMITED
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-04 ~ 2024-02-06
IIF 76 - Director → ME
158
PALIO (NO 4) LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-01 ~ 2023-03-31
IIF 187 - Director → ME
159
PRYDIUM LIMITED
- now
SOUTH EAST ESSEX LIFT LIMITED - 2012-11-23
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-03-31 ~ 2016-02-22
IIF 51 - Director → ME
160
RAMPION HOLDCO LIMITED
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-04 ~ 2024-02-06
IIF 98 - Director → ME
161
RAMPION INVESTCO LIMITED
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-04 ~ 2024-02-06
IIF 72 - Director → ME
162
RAMSEY II LIMITED
- now
REG RAMSEY II LIMITED - 2014-10-17
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (3 parents)
Officer
2019-02-01 ~ 2020-08-05
IIF 173 - Director → ME
163
RS COLLACOTT LIMITED
200 Aldersgate Street, 3rd Floor, South Building, London, England
Active Corporate (4 parents)
Officer
2016-06-30 ~ 2017-10-23
IIF 190 - Director → ME
164
SANCTON HILL LIMITED
- now
REG SANCTON HILL LIMITED - 2013-02-13
REG WINDPOWER LIMITED - 2011-03-04
EASTGATE CAPITAL LIMITED - 2010-10-22
PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
FLEETHOPE LIMITED - 1999-03-23
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (3 parents)
Officer
2019-02-01 ~ 2020-08-05
IIF 39 - Director → ME
165
SIGMA SOLAR LIMITED
200 Aldersgate Street, 3rd Floor, South Building, London, England
Active Corporate (4 parents)
Officer
2017-02-08 ~ 2017-10-23
IIF 145 - Director → ME
166
SOUTH EAST ESSEX FUNDCO 2 LIMITED
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (6 parents)
Officer
2014-03-31 ~ 2016-02-22
IIF 43 - Director → ME
167
SOUTH EAST ESSEX FUNDCO LIMITED
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (6 parents)
Officer
2014-03-31 ~ 2016-02-22
IIF 48 - Director → ME
168
SOUTH SHARPLEY LIMITED
- now
REG SOUTH SHARPLEY LIMITED - 2013-02-13
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (3 parents)
Officer
2019-02-01 ~ 2020-08-05
IIF 171 - Director → ME
169
ST BREOCK LIMITED
- now
REG ST BREOCK LIMITED - 2014-10-17
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (3 parents)
Officer
2019-02-01 ~ 2020-08-05
IIF 172 - Director → ME
170
STRETTON SOLAR LIMITED
200 Aldersgate Street, 3rd Floor, South Building, London, England
Active Corporate (4 parents)
Officer
2016-06-30 ~ 2017-10-23
IIF 188 - Director → ME
171
THAME SOLAR FARM LTD
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2017-02-06 ~ 2017-10-23
IIF 139 - Director → ME
172
THAMES PARTNERSHIP FOR LEARNING LIMITED
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (6 parents)
Officer
2015-02-27 ~ 2019-04-30
IIF 118 - Director → ME
173
TPFL PROJECT CO LIMITED
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (6 parents)
Officer
2015-02-27 ~ 2019-04-30
IIF 122 - Director → ME
174
TPFL PSP ONE LIMITED
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-27 ~ 2019-04-30
IIF 138 - Director → ME
175
TPFL PSP TWO LIMITED
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-27 ~ 2019-04-30
IIF 56 - Director → ME
176
TPFL REGENERATION LIMITED
Barking Town Hall - Michael Westbrook Lbbd, Town Square, Barking, England
Active Corporate (2 parents)
Officer
2015-02-27 ~ 2015-06-02
IIF 116 - Director → ME
177
TRANCHE 3 HOLDINGS LIMITED
- now
REG TRANCHE 3 HOLDINGS LIMITED - 2013-02-13
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (3 parents)
Officer
2019-02-01 ~ 2020-08-05
IIF 174 - Director → ME
178
TRANCHE 5 LIMITED
- now
REG TRANCHE 5 LIMITED - 2014-10-17
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (3 parents, 6 offsprings)
Officer
2019-02-01 ~ 2020-08-05
IIF 175 - Director → ME
179
UK GREEN INVESTMENT GALLOPER LIMITED
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-04 ~ 2024-02-06
IIF 88 - Director → ME
180
UK GREEN INVESTMENT RAMPION LIMITED
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-09-04 ~ 2024-02-06
IIF 81 - Director → ME
181
VIRIDOR ENERGY (INVESTMENTS) LIMITED
Ardley Erf, Middleton Stoney Road, Ardley, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-01-31 ~ 2023-03-02
IIF 22 - Director → ME
182
WMR HOLDCO LIMITED
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-04 ~ 2024-02-06
IIF 86 - Director → ME
183
WREAY SOLAR LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2017-06-01 ~ 2017-10-23
IIF 137 - Director → ME