1
A SHADE GREENER (F2) LTD
07530102 07169642, 07630845, OC367809, OC400902, OC367808, OC367810, OC386130, OC367811, OC376402, OC367812, OC396827, OC400901, OC385448, OC389184, OC386129, OC389181, OC389182, OC396823, OC396824... (more) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
3,368,313 GBP2024-12-31
Officer
2016-10-21 ~ 2023-10-24
IIF 27 - Director → ME
2
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
- now SC255020HMS (494) LIMITED - 2003-10-30
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (36 parents)
Officer
2019-09-30 ~ 2021-02-23
IIF 8 - Director → ME
2016-12-01 ~ 2018-06-11
IIF 30 - Director → ME
3
NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (59 parents, 6 offsprings)
Officer
2024-03-29 ~ now
IIF 2 - Director → ME
4
EUROSTAR (U.K.) LIMITED - 2009-12-31
EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (95 parents, 5 offsprings)
Officer
2021-08-26 ~ 2022-04-11
IIF 19 - Director → ME
5
Fourth Floor, One Cork Street Mews, London, England
Active Corporate (12 parents)
Equity (Company account)
222,546,523 GBP2021-12-31
Officer
2020-07-23 ~ 2025-07-22
IIF 13 - Director → ME
6
FALLAGO RIG WINDFARM LIMITED
- now SC226523NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
LOTHIAN FIFTY (859) LIMITED - 2002-03-25
Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2016-10-03 ~ 2024-04-07
IIF 22 - Director → ME
7
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-72,885 GBP2024-12-31
Officer
2016-10-21 ~ 2023-10-24
IIF 23 - Director → ME
8
DE FACTO 1958 LIMITED - 2012-12-19
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
346,527 GBP2024-12-31
Officer
2016-10-21 ~ 2023-10-24
IIF 29 - Director → ME
9
DE FACTO 1959 LIMITED - 2013-01-25
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
2,938,051 GBP2024-12-31
Officer
2016-10-21 ~ 2023-10-24
IIF 24 - Director → ME
10
HGPE BRAES OF DOUNE HOLDCO LIMITED
08549978 First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-07-03 ~ dissolved
IIF 11 - Director → ME
2016-10-21 ~ 2018-05-24
IIF 32 - Director → ME
11
HGPE BRAES OF DOUNE MEZZCO LIMITED
08549973 First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
17,803,731 GBP2020-12-31
Officer
2019-07-03 ~ dissolved
IIF 10 - Director → ME
2016-10-21 ~ 2018-05-24
IIF 31 - Director → ME
12
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
30,943,229 GBP2021-07-01 ~ 2022-06-30
Officer
2016-10-21 ~ 2024-11-13
IIF 28 - Director → ME
13
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-17 ~ 2024-11-13
IIF 12 - Director → ME
14
HGPE INFRASTRUCTURE CONSULTING LLP
OC378548 Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (20 parents)
Profit/Loss (Company account)
1,254,645 GBP2019-01-01 ~ 2019-12-31
Officer
2014-05-13 ~ 2026-01-28
IIF 21 - LLP Member → ME
15
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
2,971,661 GBP2024-12-31
Officer
2016-10-21 ~ 2023-10-24
IIF 25 - Director → ME
16
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
-154,070 GBP2024-12-31
Officer
2016-10-21 ~ 2023-10-24
IIF 26 - Director → ME
17
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2016-10-12 ~ 2020-04-08
IIF 16 - Director → ME
18
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2016-10-12 ~ 2020-04-08
IIF 17 - Director → ME
19
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (104 parents, 2 offsprings)
Officer
2016-10-12 ~ 2020-04-08
IIF 14 - Director → ME
20
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (45 parents, 1 offspring)
Officer
2024-03-29 ~ now
IIF 3 - Director → ME
21
Csc 44 Esplanade, St Helier, Jersey
Active Corporate (30 parents, 1 offspring)
Officer
2024-03-29 ~ now
IIF 6 - Director → ME
2018-01-26 ~ 2020-04-06
IIF 9 - Director → ME
22
QUADGAS INVESTMENTS BIDCO LIMITED
- now 10487004TELLSID INVESTMENTS LIMITED - 2017-01-04
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (36 parents, 1 offspring)
Officer
2018-01-26 ~ 2020-04-06
IIF 20 - Director → ME
2024-03-29 ~ now
IIF 1 - Director → ME
23
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 3 offsprings)
Officer
2024-03-29 ~ now
IIF 5 - Director → ME
24
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 1 offspring)
Officer
2024-03-29 ~ now
IIF 4 - Director → ME
25
RIVINGTON ENERGY (MANAGEMENT) LIMITED
- now 12351952RIVINTON ENERGY (MANAGEMENT) LIMITED - 2023-01-18
RIVINGTON ENERGY LIMITED - 2023-01-17
RENEWABLE CONNECTIONS HOLDINGS LIMITED - 2021-07-12
Level 4 Ldn:w, 3 Noble Street, London, England
Active Corporate (12 parents, 16 offsprings)
Equity (Company account)
6,856 GBP2022-12-31
Officer
2025-04-07 ~ now
IIF 7 - Director → ME
26
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
2016-10-12 ~ 2020-04-08
IIF 18 - Director → ME
27
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2016-10-12 ~ 2020-04-08
IIF 15 - Director → ME