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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
Inapplicable
parent relation
Individuals in focus

Stanley, Martin Stephen William

child relation
Offspring entities and appointments 138
  • 1
    AIRWAVE SOLUTIONS LIMITED
    - now 03985643
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED - 2007-04-23
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (57 parents, 7 offsprings)
    Officer
    2009-07-21 ~ 2010-11-03
    IIF 20 - Director → ME
    2012-03-08 ~ 2014-03-28
    IIF 120 - Director → ME
  • 2
    ANGLIAN POWER GENERATORS LIMITED
    - now 02488955
    TGP 271 LIMITED - 1990-06-04
    10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-15 ~ 2011-04-26
    IIF 113 - Director → ME
  • 3
    ANGLIAN STRAW LIMITED
    - now 02501581
    BANKS ODAM DENNICK LIMITED - 1996-03-29
    ELDEE (NO 8) LIMITED - 1990-05-25
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (35 parents)
    Officer
    2006-03-06 ~ 2006-03-06
    IIF 60 - Director → ME
    2005-03-14 ~ 2006-02-20
    IIF 16 - Director → ME
  • 4
    ARCA SHIPPING LIMITED - now
    MEIF SHIPPING LIMITED
    - 2015-10-29 05480773
    SAWDUST ACQUISITIONS LIMITED
    - 2005-06-15 05480773
    Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-06-14 ~ 2009-04-20
    IIF 9 - Director → ME
  • 5
    ARQIVA FINANCING NO 1 LIMITED - now
    MACQUARIE UK BROADCAST VENTURES LIMITED
    - 2011-08-12 06137924
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2008-08-08 ~ 2010-11-26
    IIF 50 - Director → ME
  • 6
    ARQIVA FINANCING NO 2 LIMITED - now
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED
    - 2011-08-12 06137899
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (65 parents, 1 offspring)
    Officer
    2008-08-08 ~ 2010-11-26
    IIF 13 - Director → ME
  • 7
    ARQIVA FINANCING NO 3 PLC - now
    MACQUARIE UK BROADCAST SERVICES PLC
    - 2011-08-12 05253998 05254048
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2008-08-08 ~ 2010-11-26
    IIF 48 - Director → ME
  • 8
    ARQIVA GROUP LIMITED - now
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED
    - 2011-09-13 05254001
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2008-08-08 ~ 2010-11-26
    IIF 12 - Director → ME
  • 9
    ARQIVA HOLDINGS LIMITED
    - now 03242381
    NATIONAL GRID WIRELESS HOLDINGS LIMITED
    - 2008-09-17 03242381
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (90 parents, 3 offsprings)
    Officer
    2008-09-03 ~ 2010-11-26
    IIF 58 - Director → ME
  • 10
    ARQIVA LIMITED
    - now 02487597 NF003006, 03196207
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (108 parents, 22 offsprings)
    Officer
    2008-08-08 ~ 2010-11-26
    IIF 51 - Director → ME
  • 11
    ARQIVA TELECOMS INVESTMENT LIMITED
    - now 03696564
    NATIONAL GRID TELECOMS INVESTMENT LIMITED
    - 2008-09-17 03696564
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (86 parents, 1 offspring)
    Officer
    2008-09-03 ~ 2010-11-26
    IIF 52 - Director → ME
  • 12
    ARQIVA UK BROADCAST HOLDINGS LIMITED - now
    MACQUARIE UK BROADCAST LIMITED
    - 2011-08-23 05254048 05253998
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (79 parents, 1 offspring)
    Officer
    2008-08-08 ~ 2010-11-26
    IIF 45 - Director → ME
  • 13
    AVELEY METHANE LIMITED
    01602678
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (62 parents)
    Officer
    2004-12-17 ~ 2005-04-05
    IIF 132 - Director → ME
  • 14
    BARKING POWER LIMITED
    - now 02354681
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (105 parents)
    Officer
    2003-01-17 ~ 2004-05-05
    IIF 145 - Director → ME
  • 15
    BESTSELECTION LIMITED
    04085933
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (26 parents)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 42 - Director → ME
  • 16
    BIDSTON METHANE LIMITED
    01766806
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (65 parents)
    Officer
    2004-12-17 ~ 2005-04-05
    IIF 133 - Director → ME
  • 17
    CHANNEL CREWING SERVICES LIMITED
    - now 03291399
    FACTGLASS LIMITED - 1997-01-28
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2005-07-15 ~ 2006-08-17
    IIF 39 - Director → ME
  • 18
    CITIGEN (LONDON) LIMITED
    - now 02427823
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (66 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 142 - Director → ME
  • 19
    E.ON ENERGY GAS (EASTERN) LIMITED - now
    POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
    OWNLABEL ENERGY LIMITED
    - 2003-10-09 04060387
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (27 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 147 - Director → ME
  • 20
    E.ON ENERGY GAS (NORTHWEST) LIMITED - now
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    TXU EUROPE (AET) LIMITED
    - 2003-10-09 02850031
    AQUILA ENERGY TRADING LIMITED
    - 2002-01-09 02850031
    UNITED GAS SERVICES LIMITED - 1999-05-04
    GRETTON LIMITED - 1994-12-09
    BRINEFIELD STORAGE LIMITED - 1994-02-15
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (32 parents)
    Officer
    2001-12-31 ~ 2002-10-21
    IIF 146 - Director → ME
  • 21
    E.ON UK IRONBRIDGE LIMITED - now
    TXU EUROPE IRONBRIDGE LIMITED
    - 2004-07-05 03432417
    CAPITAL ELECTRICITY LIMITED - 2000-08-21
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (17 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 154 - Director → ME
  • 22
    EAST LONDON BUSINESS ALLIANCE
    04138032
    3rd Floor City Reach, 5 Greenwich View Place, London
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2014-09-09 ~ 2017-09-13
    IIF 129 - Director → ME
  • 23
    EASTERN ELECTRICITY HOLDINGS LIMITED
    - now 04191756
    BROKERLAND LIMITED - 2001-05-11
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-28 ~ 2011-07-27
    IIF 89 - Director → ME
  • 24
    EASTERN GROUP FINANCE LIMITED
    - now 02937764
    EASTERN FIVE LIMITED - 1995-04-04
    10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-10-15 ~ 2011-04-26
    IIF 1 - Director → ME
  • 25
    EASTERN POWER NETWORKS PLC - now
    EASTERN POWER NETWORKS LIMITED - 2011-03-31
    EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
    EPN DISTRIBUTION PLC - 2003-06-30
    EPN DISTRIBUTION LIMITED - 2003-04-16
    EASTERN ELECTRICITY LTD
    - 2002-01-18 02366906 02259512
    EASTERN GROUP PLC - 1996-10-02
    EASTERN ELECTRICITY PLC - 1994-10-01
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (59 parents)
    Officer
    2001-10-01 ~ 2002-01-18
    IIF 153 - Director → ME
  • 26
    EASTERN PRIVATE NETWORK MANAGEMENT LIMITED
    - now 02886808
    EASTERN LEASING (4) LIMITED - 1994-06-24
    LEGISLATOR 1200 LIMITED - 1994-01-24
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (30 parents)
    Officer
    2002-10-15 ~ 2003-04-09
    IIF 93 - Director → ME
  • 27
    EDF ENERGY (THERMAL GENERATION) LIMITED - now
    EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
    WEST BURTON POWER LIMITED - 2003-06-30
    WEST BURTON OPERATIONS LIMITED - 2002-01-14
    TXU EUROPE (HOOD NO. 2) LIMITED
    - 2002-01-11 04267569
    ALNERY NO.2186 LIMITED
    - 2001-09-07 04267569 07622903, 07101626, 01438185... (more)
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2001-09-07 ~ 2001-12-30
    IIF 151 - Director → ME
  • 28
    ENERGY HOLDINGS (NO.6) LIMITED
    - now 04191744
    DEBUTSTAR LIMITED - 2001-05-11
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2001-09-28 ~ 2011-07-27
    IIF 99 - Director → ME
  • 29
    ENERGY NOMINEES LIMITED
    - now 00333359
    WEBER FUTAIR LIMITED - 1997-04-18
    ROLLALONG LIMITED - 1994-11-11
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 101 - Director → ME
  • 30
    ENERGY POWER RESOURCES LIMITED
    - now 03302734
    HARBOURCROFT PLC - 1997-07-22
    6th Floor 33 Holborn, London, England
    Active Corporate (39 parents, 13 offsprings)
    Officer
    2005-03-14 ~ 2010-07-07
    IIF 25 - Director → ME
  • 31
    EPR ELY LIMITED
    - now 03401618
    SHIRELANE LIMITED - 1997-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2006-03-06
    IIF 62 - Director → ME
    2005-03-14 ~ 2006-02-20
    IIF 22 - Director → ME
  • 32
    EPR ELY POWER LIMITED
    - now 03559356
    FILBUK 513 LIMITED - 1998-08-13
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (28 parents)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 6 - Director → ME
  • 33
    EPR EYE LIMITED - now
    FIBROPOWER LIMITED
    - 2007-08-08 02234141
    SAMPLEHALF LIMITED - 1988-05-26
    6th Floor 33 Holborn, London, England, England
    Active Corporate (34 parents)
    Officer
    2006-03-06 ~ 2006-03-06
    IIF 55 - Director → ME
    2005-03-14 ~ 2006-02-20
    IIF 41 - Director → ME
  • 34
    EPR GLANFORD LIMITED - now
    FIBROGEN LIMITED
    - 2007-08-08 02547498
    6th Floor 33 Holborn, London, England, England
    Active Corporate (34 parents)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 53 - Director → ME
    2006-03-06 ~ 2006-03-06
    IIF 11 - Director → ME
  • 35
    EPR RENEWABLE ENERGY LIMITED - now
    MEIF RENEWABLE ENERGY LIMITED
    - 2015-11-06 05377478 09194088
    HACKREMCO (NO. 2235) LIMITED
    - 2005-03-04 05377478 05936396, 02860152, 04129132... (more)
    6th Floor 33 Holborn, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2010-07-09
    IIF 64 - Director → ME
  • 36
    EPR SCOTLAND LIMITED
    - now SC147994
    COMLAW NO. 344 LIMITED - 1994-04-22
    1 West Regent Street, Glasgow
    Active Corporate (31 parents)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 24 - Director → ME
  • 37
    EPR THETFORD LIMITED - now
    FIBROTHETFORD LIMITED
    - 2007-08-08 03057688
    FIBROWATT THETFORD LIMITED - 1997-11-12
    6th Floor 33 Holborn, London, England
    Active Corporate (45 parents)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 19 - Director → ME
    2006-03-06 ~ 2006-03-06
    IIF 15 - Director → ME
  • 38
    F.W. COOK (MECHANICAL SERVICES) LIMITED
    - now 01599611
    PALUMBA LIMITED - 1982-02-12
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 100 - Director → ME
  • 39
    FIBROPHOS LIMITED
    02655315
    6th Floor 33 Holborn, London, England
    Active Corporate (30 parents)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 8 - Director → ME
  • 40
    FIBROWATT GROUP LIMITED
    - now 02868498
    FIBRO HOLDINGS LIMITED - 2001-06-26
    6th Floor 33 Holborn, London
    Dissolved Corporate (45 parents)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 32 - Director → ME
  • 41
    FIBROWATT LIMITED
    02595814
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (50 parents)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 18 - Director → ME
    2006-03-06 ~ 2006-03-06
    IIF 27 - Director → ME
  • 42
    FIRST RENEWABLES LIMITED
    03715615
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (27 parents)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 21 - Director → ME
  • 43
    GENGAS LIMITED
    - now 03033261
    INSUREDRESS LIMITED - 1996-01-26
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (47 parents)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 136 - Director → ME
  • 44
    GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED - now
    GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION
    - 2023-05-18 09668904
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (63 parents)
    Officer
    2015-07-03 ~ 2017-07-02
    IIF 128 - Director → ME
  • 45
    GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
    - now 06143511
    ALNERY NO. 2680 LIMITED - 2007-03-27
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (30 parents)
    Officer
    2009-07-21 ~ 2010-11-03
    IIF 47 - Director → ME
    2012-03-08 ~ 2014-03-28
    IIF 72 - Director → ME
    IIF 125 - Director → ME
  • 46
    GUARDIAN DIGITAL COMMUNICATIONS LIMITED
    - now 06143540
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2012-03-08 ~ 2014-03-28
    IIF 74 - Director → ME
    IIF 123 - Director → ME
    2009-07-21 ~ 2010-11-03
    IIF 46 - Director → ME
  • 47
    HASTINGS WATER (UK) LIMITED - now
    MACQUARIE WATER (UK) LIMITED
    - 2006-10-12 04866247
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocroft Road, Snodland, Kent
    Active Corporate (34 parents, 3 offsprings)
    Equity (Company account)
    117,000 GBP2021-03-31
    Officer
    2006-03-29 ~ 2006-10-02
    IIF 44 - Director → ME
  • 48
    INFINIS (COE) LIMITED - now
    INFINIS HYDRO LIMITED - 2018-02-23
    CWMORTHIN HYDRO LIMITED
    - 2013-03-15 02203248
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
    LAKETRACK LIMITED - 1989-03-23
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 135 - Director → ME
  • 49
    KEMBLE WATER EUROBOND PLC
    05957999
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 77 - Director → ME
  • 50
    KEMBLE WATER FINANCE LIMITED
    - now 05819317
    BRITANNIA PORTS LIMITED
    - 2006-10-06 05819317
    BOUNTYBAY LIMITED
    - 2006-06-14 05819317
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 81 - Director → ME
    2006-06-12 ~ 2006-08-17
    IIF 35 - Director → ME
  • 51
    KEMBLE WATER HOLDINGS LIMITED
    - now 05819262
    BRITANNIA PORTS HOLDINGS LIMITED
    - 2006-10-06 05819262
    BOUNTYDALE LIMITED
    - 2006-06-14 05819262
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2006-06-12 ~ 2006-08-17
    IIF 61 - Director → ME
    2006-12-01 ~ 2012-09-07
    IIF 84 - Director → ME
  • 52
    KEMBLE WATER INVESTMENTS LIMITED
    - now 05859428
    ALNERY NO. 2619 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 80 - Director → ME
  • 53
    KEMBLE WATER LIBERTY LIMITED
    - now 05819270
    BRITANNIA PORTS EUROBONDCO LIMITED
    - 2006-10-06 05819270
    BOUNTYDEW LIMITED
    - 2006-06-14 05819270
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 75 - Director → ME
    2006-06-12 ~ 2006-08-17
    IIF 7 - Director → ME
  • 54
    KEMBLE WATER LIMITED
    - now 05859424
    ALNERY NO. 2618 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 76 - Director → ME
  • 55
    KEMBLE WATER STRUCTURE LIMITED
    - now 05819276
    BRITANNIA PORTS MIDCO LIMITED
    - 2006-10-06 05819276
    BOUNTYGRANGE LIMITED
    - 2006-06-14 05819276
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (56 parents)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 79 - Director → ME
    2006-06-12 ~ 2006-08-17
    IIF 31 - Director → ME
  • 56
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED
    - 2010-10-06 03976881
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2007-10-30 03976881
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (54 parents, 199 offsprings)
    Officer
    2006-02-06 ~ 2007-02-19
    IIF 17 - Director → ME
    2008-02-26 ~ 2019-01-16
    IIF 127 - Director → ME
  • 57
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS CORE LIMITED
    10640222 03976881
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-02-27 ~ 2018-11-27
    IIF 124 - Director → ME
  • 58
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITED
    09942610 08248121, 10290869
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-01-08 ~ 2018-11-27
    IIF 73 - Director → ME
  • 59
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED
    10290869 08248121, 09942610
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-07-21 ~ 2018-11-27
    IIF 126 - Director → ME
  • 60
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
    - now 08248121 10290869, 09942610
    MACQUARIE UK POWER INVESTMENTS LIMITED
    - 2014-11-13 08248121
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2014-10-20 ~ 2018-11-27
    IIF 69 - Director → ME
  • 61
    MEDIA AND COMMUNICATIONS PARTNERS LIMITED
    07255882
    4th Floor, United Kingdom House 2 - 5 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-05-17 ~ 2011-06-14
    IIF 122 - Director → ME
  • 62
    MEIF II CP 1A LIMITED
    - now 06131466
    MEIF II CP HOLDINGS 1A LIMITED
    - 2007-03-23 06131466 06133821, 06133791, 06133806
    DIVINESIGN LIMITED
    - 2007-03-13 06131466
    18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-03-13 ~ 2008-12-16
    IIF 63 - Director → ME
  • 63
    MEIF II CP HOLDINGS 1 LIMITED
    06133791 06133821, 06133806, 06131466
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2011-02-07
    IIF 66 - Director → ME
  • 64
    MEIF II CP HOLDINGS 2 LIMITED
    06133806 06133821, 06133791, 06131466
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2008-12-16
    IIF 28 - Director → ME
  • 65
    MEIF II CP HOLDINGS 3 LIMITED
    06133821 06133791, 06133806, 06131466
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2007-03-01 ~ 2008-12-16
    IIF 23 - Director → ME
  • 66
    MEIF II KEMBLE GP LIMITED
    06015049
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2006-11-30 ~ 2012-02-07
    IIF 71 - Director → ME
  • 67
    MEIF KEMBLE GP LIMITED
    06015050
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-11-30 ~ 2012-02-07
    IIF 70 - Director → ME
  • 68
    MEIF SHIPPING (HOLDINGS) LIMITED
    - now 05480772
    SAWDUST INVESTMENTS LIMITED
    - 2005-06-15 05480772
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2005-06-14 ~ 2009-04-20
    IIF 30 - Director → ME
  • 69
    MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED - now
    MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED
    - 2015-11-05 05375886
    HACKREMCO (NO. 2233) LIMITED - 2005-03-03
    6th Floor 33 Holborn, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2010-07-09
    IIF 65 - Director → ME
  • 70
    MELTON RENEWABLE ENERGY NEWCO LIMITED - now
    MEIF RENEWABLE ENERGY NEWCO LIMITED
    - 2015-11-05 06394318
    6th Floor 33 Holborn, London, England, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2010-07-09
    IIF 67 - Director → ME
  • 71
    MIDLANDS GAS LIMITED
    - now 03364919 02573405
    AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
    TYROLESE (382) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 149 - Director → ME
  • 72
    MIRA CORE GAS LIMITED
    FC034501
    37 Esplanade, 3rd Floor, St Helier, Channel Islands, Jersey
    Active Corporate (11 parents)
    Officer
    2017-07-24 ~ 2018-10-11
    IIF 121 - Director → ME
  • 73
    MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED - now
    AMBIENT ENERGY LIMITED
    - 2013-03-15 03471396
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 139 - Director → ME
  • 74
    MYNYDD CLOGAU WINDFARM LIMITED
    - now 03493417
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (55 parents)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 2 - Director → ME
  • 75
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (61 parents, 24 offsprings)
    Officer
    2007-03-19 ~ 2011-02-07
    IIF 68 - Director → ME
  • 76
    NORLANTIC LIMITED
    - now 01689353
    PINEATLAS LIMITED - 1983-02-07
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2005-07-15 ~ 2006-08-17
    IIF 26 - Director → ME
  • 77
    NOVERA ENERGY (HOLDINGS 1) LIMITED - now
    NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED
    - 2007-03-15 05272352 05272425
    PTCS (005) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2004-12-17 ~ 2006-06-19
    IIF 37 - Director → ME
  • 78
    NOVERA ENERGY (HOLDINGS 2) LIMITED - now
    NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED
    - 2007-03-15 05272425 05272352
    PTCS (006) LIMITED - 2004-11-18
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2004-12-17 ~ 2006-06-19
    IIF 36 - Director → ME
  • 79
    NOVERA ENERGY GENERATION NO. 1 LIMITED
    - now 03451378 02984572, 02366593
    NOVERA ENERGY EUROPE LIMITED
    - 2005-01-31 03451378
    PRIMERGY EUROPE LIMITED - 2001-11-08
    ESD VENTURES LIMITED - 2001-02-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 131 - Director → ME
  • 80
    NOVERA ENERGY GENERATION NO. 2 LIMITED
    - now 02366593 03451378, 02984572
    NM GREEN ENERGY LIMITED
    - 2005-01-31 02366593
    UNITED UTILITIES GREEN ENERGY LIMITED
    - 2004-12-20 02366593
    HYDER INDUSTRIAL LIMITED - 2001-06-08
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
    ALNERY NO. 843 LIMITED - 1991-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (45 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 130 - Director → ME
  • 81
    NOVERA ENERGY OPERATING SERVICES LIMITED
    - now 02222574
    NOVERA ENERGY UK LIMITED
    - 2005-01-31 02222574 03513611
    CPL ENERGY LIMITED - 2002-08-22
    METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
    ROWHEAT LIMITED - 1988-05-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 134 - Director → ME
  • 82
    ON TOWER UK LIMITED - now
    ARQIVA SERVICES LIMITED
    - 2020-07-16 03196207 NF003006, 02487597
    NATIONAL GRID WIRELESS LIMITED
    - 2008-09-22 03196207 02973983, 02903056, 03922958
    CROWN CASTLE UK LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    HSCO LIMITED - 1997-02-24
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (84 parents, 10 offsprings)
    Officer
    2008-09-03 ~ 2010-11-26
    IIF 29 - Director → ME
  • 83
    OPTIMUM INFORMATION SYSTEMS LIMITED
    - now 02895316
    DEEPCUT INVESTMENTS LIMITED - 2003-02-13
    CHAPELTEST LIMITED - 1994-03-01
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (25 parents)
    Officer
    2004-08-12 ~ 2005-06-30
    IIF 107 - Director → ME
  • 84
    PADARN POWER COMPANY LIMITED
    - now 02577647
    SUREAGENT LIMITED - 1991-04-09
    7 St James's Gardens, London
    Dissolved Corporate (28 parents)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 43 - Director → ME
  • 85
    PETERBOROUGH POWER LIMITED
    02353599
    10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2002-10-15 ~ 2011-07-27
    IIF 91 - Director → ME
  • 86
    PRECIS (2264) LIMITED
    04487349 06111591, 04992355, 02233990... (more)
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-30 ~ 2011-07-27
    IIF 118 - Director → ME
  • 87
    PREMIER OIL E&P UK EU LIMITED - now
    E.ON E&P UK EU LIMITED - 2016-04-29
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    CALEDONIA EU LIMITED - 2006-01-19
    CONSORT EU LIMITED - 2003-11-06
    TXU EUROPE UPSTREAM LIMITED
    - 2001-03-06 02907493
    EASTERN NATURAL GAS (OFFSHORE) LIMITED
    - 2000-02-17 02907493
    EASTERN THREE LIMITED - 1994-10-04
    151 Buckingham Palace Road, London, England
    Active Corporate (70 parents)
    Officer
    2000-02-15 ~ 2001-02-07
    IIF 144 - Director → ME
  • 88
    RENEWABLE POWER GENERATION LIMITED
    02803905
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 138 - Director → ME
  • 89
    RWE RENEWABLES UK ROBIN RIGG EAST LIMITED - now
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18
    E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
    SOLWAY OFFSHORE LIMITED
    - 2004-07-05 03568724
    EASTERN TWENTY SIX LIMITED - 2001-02-06
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (36 parents)
    Officer
    2001-02-14 ~ 2003-04-09
    IIF 108 - Director → ME
  • 90
    SOUTH EAST WATER LIMITED
    - now 02679874 02569593
    SOUTH EAST WATER PLC - 2004-04-07
    MID-SUSSEX WATER PLC - 1999-01-04
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (87 parents)
    Officer
    2004-08-12 ~ 2005-07-01
    IIF 85 - Director → ME
    2005-10-03 ~ 2006-10-02
    IIF 105 - Director → ME
  • 91
    SOUTH WALES POWER LIMITED
    - now 02769106
    SWALEC ENTERPRISES LIMITED - 1993-03-26
    POWER FINANCIAL SERVICES LIMITED - 1993-02-24
    MARKETNOTCH LIMITED - 1993-01-19
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (30 parents)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 137 - Director → ME
  • 92
    STANLEY DOCK (ALL SUITE) REGENERATION LLP
    OC372514
    71 Queen Victoria Street, London, England
    Active Corporate (186 parents)
    Total Assets Less Current Liabilities (Company account)
    30,454,610 GBP2017-04-05
    Officer
    2012-04-05 ~ now
    IIF 140 - LLP Member → ME
  • 93
    THAMES WATER HOLDINGS LIMITED
    - now 05685587
    THAMES WATER HOLDINGS PLC
    - 2007-06-04 05685587
    YPCS 142 PLC - 2006-09-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (60 parents)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 83 - Director → ME
  • 94
    THAMES WATER LIMITED
    - now 02366623 01939768, 02990277, 02518607
    THAMES WATER PLC
    - 2007-06-04 02366623 01939768, 02990277, 02518607
    RWE THAMES WATER PLC
    - 2006-12-01 02366623
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (134 parents, 26 offsprings)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 82 - Director → ME
  • 95
    THAMES WATER UTILITIES HOLDINGS LIMITED
    - now 06195202
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (109 parents, 1 offspring)
    Officer
    2007-06-21 ~ 2012-09-07
    IIF 119 - Director → ME
  • 96
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 78 - Director → ME
  • 97
    THE STANLEY FAMILY COMPANY
    15655932
    71 Queen Victoria Street, London
    Active Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    TXU (UK) HOLDINGS LIMITED
    - now 02907433
    EASTERN NATURAL GAS LIMITED - 2001-05-11
    EASTERN TWO LIMITED - 1994-08-26
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-10-01 ~ 2011-03-08
    IIF 115 - Director → ME
  • 99
    TXU DIRECT SALES LIMITED
    - now 03181389
    EASTERN ENERGY LIMITED - 2001-10-05
    EASTERN SIXTEEN LIMITED - 1997-06-09
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2002-10-15 ~ 2011-07-27
    IIF 90 - Director → ME
  • 100
    TXU EUROPE (AH ONLINE) LIMITED
    - now 03364798
    AMERADA.CO.UK LIMITED
    - 2002-05-31 03364798
    AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
    TYROLESE (383) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 143 - Director → ME
  • 101
    TXU EUROPE (AHG) LIMITED
    - now 02630844 03076057
    AMERADA HESS GAS LIMITED
    - 2002-05-31 02630844
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 148 - Director → ME
  • 102
    TXU EUROPE (AHGD) LIMITED
    - now 03076057 02630844
    AMERADA HESS GAS (DOMESTIC) LIMITED
    - 2002-05-31 03076057
    TYROLESE (328) LIMITED - 1995-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 155 - Director → ME
  • 103
    TXU EUROPE (AHST) LIMITED
    - now 03568459
    SEVERN TRENT ENERGY LIMITED
    - 2002-10-16 03568459
    AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
    TYROLESE (423) LIMITED - 1998-09-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 150 - Director → ME
  • 104
    TXU EUROPE (BLADE NO.2) LIMITED
    - now 04165891
    ALNERY NO.2135 LIMITED
    - 2001-04-06 04165891 07622903, 07101626, 01438185... (more)
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2001-04-05 ~ 2011-03-08
    IIF 114 - Director → ME
  • 105
    TXU EUROPE (BLADE) LIMITED
    04195832
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2001-04-06 ~ 2011-07-27
    IIF 95 - Director → ME
  • 106
    TXU EUROPE (PARTINGTON) LIMITED
    - now 03210149
    AES PARTINGTON LIMITED
    - 2001-12-31 03210149
    SYNHOLD LIMITED - 1996-08-29
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-12-20 ~ 2011-07-27
    IIF 109 - Director → ME
  • 107
    TXU EUROPE ENERGY TRADING LIMITED
    - now 03116221 03571895
    EASTERN POWER AND ENERGY TRADING LIMITED
    - 2000-01-04 03116221
    EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01
    EASTERN ENERGY TRADING LIMITED - 1996-10-01
    LEGISLATOR 1254 LIMITED - 1996-02-16
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1999-11-22 ~ 2011-03-08
    IIF 112 - Director → ME
  • 108
    TXU EUROPE GROUP PLC
    - now 03247622
    EASTERN GROUP PLC - 1999-11-09
    EASTERN ENERGY HOLDINGS PLC - 1996-10-02
    1 More London Place, London
    Liquidation Corporate (22 parents)
    Officer
    1999-11-22 ~ 2011-07-27
    IIF 3 - Director → ME
  • 109
    TXU EUROPE LEASING (4) LIMITED
    - now 02969719 02512605
    EASTERN LEASING (4) LIMITED - 2000-04-10
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2002-10-15 ~ 2011-03-08
    IIF 87 - Director → ME
  • 110
    TXU EUROPE LEASING (5) LIMITED
    - now 02512605 02969719
    EASTERN LEASING (5) LIMITED - 2000-04-10
    BLAF (NO. 15) LIMITED - 1994-04-20
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-11-04 ~ 2011-03-08
    IIF 92 - Director → ME
  • 111
    TXU EUROPE MERCHANT GENERATION LIMITED
    - now 03116225
    EASTERN MERCHANT GENERATION LIMITED - 2000-03-31
    LEGISLATOR 1255 LIMITED - 1996-01-12
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-10 ~ 2011-07-27
    IIF 110 - Director → ME
  • 112
    TXU EUROPE MERCHANT PROPERTIES LIMITED
    - now 03181383
    EASTERN MERCHANT PROPERTIES LIMITED - 2000-03-31
    EASTERN TWELVE LIMITED - 1996-06-21
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2000-11-10 ~ 2011-07-27
    IIF 103 - Director → ME
  • 113
    TXU EUROPE NATURAL GAS (TRADING) LIMITED
    - now 02937812
    EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04
    EASTERN EIGHT LIMITED - 1995-11-21
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2002-11-04 ~ 2011-03-08
    IIF 88 - Director → ME
  • 114
    TXU EUROPE OVERSEAS FINANCE LIMITED
    - now 03116229
    EASTERN OVERSEAS FINANCE LIMITED - 2000-01-04
    EASTERN ELEVEN LIMITED - 1996-12-19
    LEGISLATOR 1256 LIMITED - 1996-05-22
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-15 ~ 2011-03-08
    IIF 104 - Director → ME
  • 115
    TXU EUROPE POWER DEVELOPMENT LIMITED
    - now 02529347
    EASTERN GENERATION SERVICES LIMITED - 2000-03-31
    LEGISLATOR 1099 LIMITED - 1990-09-05
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-15 ~ 2011-03-08
    IIF 98 - Director → ME
  • 116
    TXU EUROPE POWER LIMITED
    - now 02353756
    EASTERN GENERATION LIMITED - 1999-11-09
    BROOKLIVE LIMITED - 1989-05-15
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-11-10 ~ 2011-03-08
    IIF 102 - Director → ME
  • 117
    TXU EUROPE POWER PRODUCTION SERVICES LIMITED
    - now 03571895
    QUESTRA SERVICES LIMITED - 2001-02-21
    EASTERN PFS 2 LIMITED - 2000-01-14
    TXU EUROPE ENERGY TRADING LIMITED - 2000-01-04
    EASTERN PFS 2 LIMITED - 1999-11-02
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2001-06-06 ~ 2011-03-08
    IIF 116 - Director → ME
  • 118
    TXU EUROPE POWER SERVICES LIMITED
    - now 03568319
    EASTERN GAS GENERATION MAINTENANCE LIMITED - 2000-03-31
    KING'S LYNN GENERATION LIMITED - 1998-06-30
    EASTERN TWENTY THREE LIMITED - 1998-05-27
    10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2002-10-15 ~ 2011-04-26
    IIF 111 - Director → ME
  • 119
    TXU EUROPE RENEWABLE GENERATION LIMITED
    - now 03300836
    EASTERN RENEWABLE GENERATION LIMITED - 2000-03-31
    EASTERN TWENTY-TWO LIMITED - 1998-02-27
    Ernst & Young L L P, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2002-10-15 ~ 2004-04-30
    IIF 86 - Director → ME
  • 120
    TXU EUROPE TRADING LIMITED
    - now 03431927
    EASTERN IT SERVICES LIMITED
    - 2001-08-31 03431927
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-08-31 ~ 2011-03-08
    IIF 96 - Director → ME
  • 121
    TXU FINLAND HOLDINGS LIMITED
    - now 03571911
    EASTERN PFS 1 LIMITED - 1999-11-26
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-10-01 ~ 2011-03-08
    IIF 117 - Director → ME
  • 122
    TXU GERMANY LIMITED
    - now 03571857
    EASTERN PFS 6 LIMITED
    - 2000-06-23 03571857 03571895, 03571911
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2000-06-16 ~ 2011-03-08
    IIF 94 - Director → ME
  • 123
    TXU UK LIMITED
    - now 02937796
    EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14
    TXU (UK) LIMITED - 2001-05-14
    EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-05-11
    EASTERN SEVEN LIMITED - 1995-11-21
    1 More London Place, London
    Active Corporate (13 parents)
    Officer
    2001-10-01 ~ 2011-03-08
    IIF 106 - Director → ME
  • 124
    VEOLIA CHP UK LIMITED - now
    COGENCO LIMITED - 2016-12-14
    NEDALO (UK) LIMITED
    - 2004-09-21 02670549 04998302
    210 Pentonville Road, London
    Active Corporate (39 parents)
    Officer
    2002-10-15 ~ 2003-11-19
    IIF 97 - Director → ME
  • 125
    WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
    MGN GAS NETWORKS (UK) LIMITED
    - 2012-12-10 05095454
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2006-02-16 ~ 2007-05-17
    IIF 34 - Director → ME
  • 126
    WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
    - 2012-12-10 05149491 05149493
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2007-05-17
    IIF 10 - Director → ME
  • 127
    WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED
    - 2012-12-10 05149493 05149491
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents)
    Officer
    2006-02-16 ~ 2007-05-17
    IIF 57 - Director → ME
  • 128
    WALES & WEST UTILITIES LIMITED
    - now 05046791 07092596, 06766848, 05750643
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2006-02-16 ~ 2007-05-17
    IIF 38 - Director → ME
  • 129
    WEST BURTON PROPERTY LIMITED - now
    TXU EUROPE (HOOD) LIMITED
    - 2002-01-11 04267566
    ALNERY NO.2185 LIMITED
    - 2001-09-07 04267566 07622903, 07101626, 01438185... (more)
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-09-07 ~ 2001-12-30
    IIF 141 - Director → ME
  • 130
    WESTERN GAS LIMITED
    02677708
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (39 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 152 - Director → ME
  • 131
    WIGHTLINK FERRIES AND PORTS LIMITED
    03810758
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2005-07-15 ~ 2006-08-17
    IIF 59 - Director → ME
  • 132
    WIGHTLINK GROUP LIMITED
    - now 03043379
    PRECIS (1344) LIMITED - 1995-07-10
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2005-07-15 ~ 2006-06-17
    IIF 33 - Director → ME
  • 133
    WIGHTLINK HOLDINGS LIMITED
    03810841
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2005-07-15 ~ 2006-08-17
    IIF 40 - Director → ME
  • 134
    WIGHTLINK HOLIDAYS LIMITED
    - now 01036534
    PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2005-07-15 ~ 2006-08-17
    IIF 54 - Director → ME
  • 135
    WIGHTLINK LIMITED
    - now 01059267
    PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Active Corporate (40 parents)
    Officer
    2005-07-15 ~ 2006-08-17
    IIF 56 - Director → ME
  • 136
    WIGHTLINK NOMINEES LIMITED
    03131292
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2005-07-15 ~ 2006-08-17
    IIF 49 - Director → ME
  • 137
    WIGHTLINK SHIPPING LIMITED
    04291021
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-07-15 ~ 2009-04-20
    IIF 5 - Director → ME
  • 138
    YORKSHIRE WINDPOWER LIMITED
    02528475
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (55 parents)
    Equity (Company account)
    19,000 GBP2023-12-31
    Officer
    2005-03-14 ~ 2006-01-25
    IIF 14 - Director → ME

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