1
MACQUARIE INVESTOR PRODUCTS (UK) LIMITED - 2014-03-11
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2013-12-13 ~ 2014-03-05IIF 10 - director → ME
2
AURORA ENERGY LIMITED - 2003-10-06
QUANTUM ENERGY GROUP LIMITED - 2003-09-23
SPRING WALTER LIMITED - 1996-10-28
Building 2 Level 2, Croxley Park, Watford, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2007-05-18 ~ 2024-09-27IIF 28 - director → ME
3
AURORA ENERGY RETAIL 1 LIMITED - 2003-10-06
QUANTUM ENERGY DISTRIBUTION LIMITED - 2003-09-23
QUANTUM GAS MANAGEMENT LIMITED - 1997-07-03
SHAMOKIN LIMITED - 1996-10-28
Building 2 Level 2, Croxley Park, Watford, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2007-05-18 ~ 2024-09-27IIF 29 - director → ME
4
AURORA ENERGY RETAIL 2 LIMITED - 2003-10-03
VECTOR GAS LIMITED - 2003-09-23
HYDRO-ELECTRIC GAS LIMITED - 1993-07-13
DUNWILCO (316) LIMITED - 1993-02-25
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents)
Officer
2007-05-18 ~ 2024-09-27IIF 1 - director → ME
5
AURORA ENERGY RETAIL 3 LIMITED - 2003-10-06
SARACEN GAS LIMITED - 2003-09-23
Building 2 Level 2, Croxley Park, Watford, United KingdomCorporate (5 parents)
Officer
2007-05-18 ~ 2024-09-27IIF 31 - director → ME
6
AURORA ENERGY RETAIL 4 LIMITED - 2003-10-06
FORTUM ENERGY PLUS LTD - 2003-09-23
THE GAS LIGHT & COKE CO LTD. - 2001-02-13
Building 2 Level 2, Croxley Park, Watford, United KingdomCorporate (5 parents)
Officer
2007-05-18 ~ 2024-09-27IIF 32 - director → ME
7
AURORA GAS MANAGEMENT LIMITED - 2003-10-06
QUANTUM GAS MANAGEMENT LIMITED - 2003-09-23
QUANTUM ENERGY DERIVATIVES PLC - 1997-07-03
ALBION DAWNAY DAY PLC - 1994-06-29
FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02
Building 2 Level 2, Croxley Park, Watford, United KingdomCorporate (5 parents)
Officer
2007-05-18 ~ 2024-09-27IIF 27 - director → ME
8
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2011-06-22 ~ 2012-02-27IIF 14 - director → ME
9
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2008-12-16 ~ 2012-02-27IIF 34 - director → ME
10
ENERGY ASSETS GROUP PLC - 2016-08-03
ENERGY ASSETS GROUP LIMITED - 2012-02-24
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandCorporate (3 parents, 3 offsprings)
Officer
2012-02-01 ~ 2012-02-27IIF 18 - director → ME
11
MACQUARIE ENERGY ASSETS HOLDINGS LIMITED - 2012-02-09
1 More London Place, LondonDissolved corporate (1 parent, 4 offsprings)
Officer
2008-12-16 ~ 2012-02-27IIF 33 - director → ME
12
HALLCO 1152 LIMITED - 2005-05-04
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandCorporate (3 parents, 4 offsprings)
Officer
2009-01-09 ~ 2012-02-27IIF 15 - director → ME
13
MACQUARIE FACTORING FINANCE (UK) LIMITED - 2015-02-25
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2009-03-30 ~ 2015-02-23IIF 6 - director → ME
14
MACQUARIE EUROPE LIMITED - 2007-10-30
MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (6 parents)
Officer
2007-05-23 ~ 2007-11-01IIF 24 - director → ME
2018-10-01 ~ 2024-09-30IIF 20 - director → ME
15
GLOBEDIRECT LIMITED - 2004-10-18
1 More London Place, LondonCorporate (5 parents)
Officer
2007-05-18 ~ 2019-10-14IIF 19 - director → ME
16
MACQUARIE COMMODITIES FACTORING (UK) LIMITED - 2010-07-16
1 More London Place, LondonCorporate (4 parents, 1 offspring)
Officer
2009-03-30 ~ 2019-09-04IIF 11 - director → ME
17
CAPITALMART LIMITED - 2004-10-18
1 More London Place, LondonCorporate (3 parents, 1 offspring)
Officer
2007-05-18 ~ 2019-09-04IIF 13 - director → ME
18
CORONA ENERGY HOLDINGS LIMITED - 2006-10-19
BRADBOX LIMITED - 2004-02-06
Building 2 Level 2, Croxley Park, Watford, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2007-05-18 ~ 2024-09-27IIF 30 - director → ME
19
DRAGONREALM LIMITED - 2004-11-03
1 More London Place, LondonCorporate (4 parents)
Officer
2007-05-18 ~ 2014-06-10IIF 5 - director → ME
20
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
PRECIS (1879) LIMITED - 2000-06-15
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (7 parents, 85 offsprings)
Officer
2007-05-23 ~ 2007-11-01IIF 26 - director → ME
21
MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19
MACQUARIE SECURITIES LIMITED - 1993-10-25
MACQUARIE FINANCE LIMITED. - 1991-10-03
TRUSHELFCO (NO. 668) LIMITED - 1984-05-24
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents, 5 offsprings)
Officer
2007-05-18 ~ 2008-03-20IIF 25 - director → ME
22
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2019-07-22 ~ 2019-12-06IIF 23 - director → ME
23
MACQUARIE PH (UK) LIMITED - 2003-07-11
HACKREMCO (NO.1750) LIMITED - 2001-02-02
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2010-12-15 ~ 2014-06-10IIF 17 - director → ME
24
POLDANCO 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents, 14 offsprings)
Officer
2008-08-01 ~ 2014-09-25IIF 4 - director → ME
2022-01-28 ~ 2024-09-11IIF 9 - director → ME
25
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-05-18 ~ 2024-09-30IIF 16 - director → ME
26
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (5 parents)
Officer
2016-02-09 ~ 2019-10-30IIF 22 - director → ME
27
MACQUARIE BANK INTERNATIONAL LIMITED - 2021-09-22
MACQUARIE BANC INTERNATIONAL LIMITED - 2008-01-16
MACQUARIE BANC EUROPE LIMITED - 2007-12-07
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents)
Officer
2007-07-11 ~ 2024-09-30IIF 7 - director → ME
28
MACQUARIE FACTORING (UK) LIMITED - 2019-09-12
1 More London Place, LondonCorporate (4 parents)
Officer
2009-03-30 ~ 2019-08-28IIF 8 - director → ME
29
CORONA POWER MANAGEMENT LIMITED - 2007-04-05
AURORA POWER MANAGEMENT LIMITED - 2003-10-06
QUANTUM ELECTRIC POWER LIMITED - 2003-09-23
Ship Canal House, 98 King Street, ManchesterDissolved corporate (4 parents)
Officer
2007-05-18 ~ 2012-02-27IIF 21 - director → ME
30
SCALE GROUP LIMITED - 2007-10-16
Regency House Regent Road, Kirkdale, Liverpool, MerseysideCorporate (2 parents)
Equity (Company account)
621,330 GBP2023-05-31
Officer
2012-07-16 ~ 2016-05-24IIF 35 - director → ME