1
36 PHILBEACH MANAGEMENT COMPANY LIMITED
04186185 13 Crescent Place, London, Greater London, England
Active Corporate (14 parents)
Officer
2012-05-21 ~ now
IIF 22 - Director → ME
2
BEACON RAIL FINANCE (EUROPE) LIMITED
08488775 4th Floor 4 Matthew Parker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-05-13 ~ 2025-07-01
IIF 18 - Director → ME
3
BEACON RAIL FINANCE PALA LIMITED
13260016 4th Floor 4 Matthew Parker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-23 ~ 2025-07-01
IIF 1 - Director → ME
4
BEACON RAIL LEASING LIMITED
- now 06763342ALNERY NO. 2828 LIMITED - 2008-12-05
4th Floor 4 Matthew Parker Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2022-05-13 ~ 2025-07-01
IIF 17 - Director → ME
5
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (40 parents)
Officer
2021-12-22 ~ 2023-01-11
IIF 3 - Director → ME
6
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (213 parents, 2 offsprings)
Officer
2025-09-25 ~ now
IIF 24 - LLP Member → ME
7
QUILLCO 134 LIMITED - 2003-08-15
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (37 parents)
Officer
2021-12-22 ~ 2023-01-11
IIF 2 - Director → ME
8
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (43 parents)
Officer
2021-12-22 ~ 2023-01-11
IIF 8 - Director → ME
9
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2021-12-22 ~ 2023-01-11
IIF 6 - Director → ME
10
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2021-12-22 ~ 2023-01-11
IIF 9 - Director → ME
11
ELECTRICITY NORTH WEST LIMITED
- now 02366949 10929718, 10445236, 06027314Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
NORWEB PLC - 2001-11-26
Electricity North West, Borron Street, Stockport, England
Active Corporate (120 parents, 5 offsprings)
Officer
2017-10-10 ~ 2019-09-10
IIF 16 - Director → ME
2019-09-10 ~ 2019-12-12
IIF 10 - Director → ME
12
Electricity North West, Borron Street, Stockport, England
Active Corporate (41 parents)
Officer
2019-09-10 ~ 2019-12-12
IIF 14 - Director → ME
13
Electricity North West, Borron Street, Stockport, England
Active Corporate (44 parents)
Officer
2019-09-10 ~ 2019-12-12
IIF 15 - Director → ME
14
FRUK HOLDINGS NO.1 LIMITED
- now 05094900FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED - 2014-02-12
BROOMCO (3448) LIMITED - 2004-08-18
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2021-12-22 ~ 2023-01-11
IIF 4 - Director → ME
15
STRATH BRORA WIND ENERGY LIMITED - 2006-06-01
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2021-12-22 ~ 2023-01-11
IIF 7 - Director → ME
16
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (39 parents)
Officer
2021-12-22 ~ 2023-01-11
IIF 5 - Director → ME
17
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
06428372 06428375, 06428375, 06428374Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Electricity North West, Borron Street, Stockport, England
Active Corporate (60 parents, 5 offsprings)
Officer
2019-09-10 ~ 2019-12-12
IIF 13 - Director → ME
18
NORTH WEST ELECTRICITY NETWORKS PLC
- now 06428375 06428372, 02268728, 06428374Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
Electricity North West, Borron Street, Stockport, England
Active Corporate (58 parents, 3 offsprings)
Officer
2019-09-10 ~ 2019-12-12
IIF 12 - Director → ME
19
Electricity North West, Borron Street, Stockport, England
Active Corporate (41 parents)
Officer
2019-09-10 ~ 2019-12-12
IIF 11 - Director → ME
20
1 Parkhurst, 60 Otley Rd, Leeds, England
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ dissolved
IIF 23 - Director → ME
21
156 Briggate, Leeds, England
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 21 - Director → ME
2011-11-11 ~ dissolved
IIF 27 - Secretary → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-26 during the appointment or period of control
Commencement of winding up on 2012-05-08 during the appointment or period of control
Conclusion of winding up on 2014-10-02 during the appointment or period of control
Dissolved on 2015-01-09 during the appointment or period of control
156 Briggate, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-11-20 ~ dissolved
IIF 20 - Director → ME
2007-11-20 ~ dissolved
IIF 25 - Secretary → ME
23
156 Briggate, Leeds, England
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ dissolved
IIF 19 - Director → ME
2010-02-09 ~ dissolved
IIF 26 - Secretary → ME