1
A SHADE GREENER (F2) LTD
07530102 OC367811, OC396824, OC367808, OC389182, OC400902, OC400901, OC367812, OC389181, OC386130, 07630845, OC385448, OC367809, OC367810, OC396827, OC389184, 07169642, OC376402, OC386129, OC396823... (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
2012-07-10 ~ 2016-10-21
IIF 16 - Director → ME
2
3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
1998-09-10 ~ 2005-08-02
IIF 48 - Director → ME
3
25 Bedford Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2018-01-24 ~ 2019-11-26
IIF 21 - Director → ME
4
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- now 01612178ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
2015-07-07 ~ 2019-11-26
IIF 20 - Director → ME
5
BABCOCK & BROWN (UK) HOLDINGS LIMITED
- now 02645480NOTICENAME LIMITED - 1991-10-28
1 More London Place, London, England, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-09-19 ~ 2000-06-30
IIF 50 - Director → ME
6
BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
BABCOCK & BROWN LIMITED - 1992-06-09
ONLYMATCH LIMITED - 1991-10-01
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1996-09-19 ~ 2000-06-30
IIF 51 - Director → ME
7
3 More London Riverside, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-07-26 ~ 2008-09-30
IIF 49 - Director → ME
8
3 More London Riverside, London, England
Active Corporate (20 parents)
Officer
1998-06-18 ~ 2005-08-02
IIF 34 - Director → ME
9
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
2018-06-11 ~ 2019-09-30
IIF 3 - Director → ME
2013-06-07 ~ 2016-12-01
IIF 55 - Director → ME
10
NATIONAL GRID GAS DISTRIBUTION LIMITED
- 2017-05-02
10080864NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (59 parents, 6 offsprings)
Officer
2017-03-31 ~ 2018-01-26
IIF 7 - Director → ME
11
ENERGY ASSETS FINANCING LIMITED
- now 10107304EUSTON BIDCO LIMITED
- 2016-11-21
10107304 Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-09-20 ~ 2017-03-20
IIF 13 - Director → ME
12
ENERGY ASSETS MIDCO LIMITED
- now 10107028EUSTON MIDCO LIMITED
- 2016-11-21
10107028 Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (13 parents, 12 offsprings)
Officer
2016-09-20 ~ 2017-03-20
IIF 15 - Director → ME
13
ENERGY ASSETS TOPCO LIMITED
- now 10106632EUSTON TOPCO LIMITED
- 2016-11-21
10106632 Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-09-20 ~ 2017-03-20
IIF 14 - Director → ME
14
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 ~ 2019-10-11
IIF 2 - Director → ME
2013-12-06 ~ 2016-10-03
IIF 32 - Director → ME
15
3 More London Riverside, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
1999-03-11 ~ 2005-08-02
IIF 37 - Director → ME
16
PROOFCOUNT LIMITED
- 1999-04-28
03716039 3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
1999-03-02 ~ 2005-08-02
IIF 38 - Director → ME
17
DE FACTO 2073 LIMITED
- 2013-12-12
08783482 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sixth Floor, 150 Cheapside, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2013-12-12 ~ 2019-12-09
IIF 9 - Director → ME
18
DE FACTO 2072 LIMITED
- 2013-12-12
08783481 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sixth Floor, 150 Cheapside, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2013-12-12 ~ 2019-12-09
IIF 10 - Director → ME
19
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-72,885 GBP2024-12-31
Officer
2013-02-07 ~ 2016-10-21
IIF 22 - Director → ME
20
DE FACTO 1958 LIMITED
- 2012-12-19
08025555 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
2012-07-05 ~ 2016-10-21
IIF 25 - Director → ME
21
DE FACTO 1959 LIMITED
- 2013-01-25
08025996 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
2012-07-05 ~ 2016-10-21
IIF 17 - Director → ME
22
HGPE BRAES OF DOUNE HOLDCO LIMITED
08549978 First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-06-01 ~ 2019-07-03
IIF 19 - Director → ME
2013-05-30 ~ 2016-10-21
IIF 11 - Director → ME
23
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
2013-05-30 ~ 2016-10-21
IIF 12 - Director → ME
2018-06-01 ~ 2019-07-03
IIF 18 - Director → ME
24
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
2013-11-27 ~ 2017-03-31
IIF 31 - Director → ME
25
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
2012-12-21 ~ 2019-11-12
IIF 53 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2019-11-12
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
26
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
2014-01-27 ~ 2016-10-21
IIF 23 - Director → ME
27
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
2014-01-27 ~ 2016-10-21
IIF 24 - Director → ME
28
HGPE FOUNDER PARTNER LP
- 2017-07-04
SL009605 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2024-12-31
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
29
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-08-04 ~ now
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
30
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
624,965 GBP2024-03-31
Officer
2014-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-13 ~ 2018-03-13
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
IPP (PPP) LIMITED - now
BABCOCK & BROWN (PPP) LIMITED
- 2009-09-29
04724036 3 More London Riverside, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2005-07-25 ~ 2008-09-30
IIF 39 - Director → ME
32
IPP PFI HOLDINGS LIMITED - now
BABCOCK & BROWN PFI HOLDINGS LIMITED
- 2009-09-29
03514459PRECIS (1623) LIMITED
- 1998-07-22
03514459 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 More London Riverside, London, England
Active Corporate (21 parents, 11 offsprings)
Officer
1998-03-24 ~ 2004-01-22
IIF 36 - Director → ME
33
IPP PROPERTIES (ABINGDON) LIMITED - now
BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED
- 2009-09-29
03629797 3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
1998-09-10 ~ 2005-08-02
IIF 42 - Director → ME
34
IPP PROPERTIES (BOOTLE) LIMITED - now
BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED
- 2009-09-29
03586396 3 More London Riverside, London, England
Active Corporate (20 parents)
Officer
1998-06-18 ~ 2005-08-02
IIF 33 - Director → ME
35
IPP PROPERTIES (H&W COURTS) LIMITED - now
BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED
- 2009-09-29
03719629 3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
1999-03-02 ~ 2005-08-02
IIF 35 - Director → ME
36
IPP PROPERTIES (NORFOLK) LIMITED - now
BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED
- 2009-09-29
03866888 3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
1999-10-27 ~ 2005-08-02
IIF 45 - Director → ME
37
IPP PROPERTIES (STRATHCLYDE) LIMITED - now
BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED
- 2009-09-29
03736277 3 More London Riverside, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1999-03-19 ~ 2005-08-02
IIF 44 - Director → ME
38
IPP PROPERTIES LIMITED - now
BABCOCK & BROWN PROPERTIES LIMITED
- 2009-09-29
03514470PRECIS (1622) LIMITED
- 1998-04-20
03514470 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 More London Riverside, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
1998-03-24 ~ 2001-09-10
IIF 52 - Director → ME
39
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2015-03-13 ~ 2016-10-12
IIF 28 - Director → ME
40
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
2015-03-13 ~ 2016-10-12
IIF 27 - Director → ME
41
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
2015-03-13 ~ 2016-10-12
IIF 30 - Director → ME
42
3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
1999-11-02 ~ 2005-08-02
IIF 43 - Director → ME
43
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (45 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-01-26
IIF 6 - Director → ME
44
Csc 44 Esplanade, St Helier, Jersey
Active Corporate (30 parents, 1 offspring)
Officer
2017-02-20 ~ 2018-01-26
IIF 60 - Director → ME
45
QUADGAS INVESTMENTS BIDCO LIMITED
- now 10487004TELLSID INVESTMENTS LIMITED
- 2017-01-04
10487004 Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (36 parents, 1 offspring)
Officer
2016-12-14 ~ 2018-01-26
IIF 8 - Director → ME
46
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 3 offsprings)
Officer
2017-03-31 ~ 2018-01-26
IIF 5 - Director → ME
47
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-01-26
IIF 4 - Director → ME
48
17 Ranelagh Avenue, Barnes
Dissolved Corporate (2 parents)
Officer
2008-09-16 ~ dissolved
IIF 54 - Director → ME
49
3 More London Riverside, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1999-03-19 ~ 2005-08-02
IIF 46 - Director → ME
50
3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
1999-12-01 ~ 2005-08-02
IIF 40 - Director → ME
51
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
2015-03-13 ~ 2016-10-12
IIF 29 - Director → ME
52
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
2015-03-13 ~ 2016-10-12
IIF 26 - Director → ME
53
3 More London Riverside, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2005-07-25 ~ 2008-09-30
IIF 47 - Director → ME
54
3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
1999-10-27 ~ 2005-08-02
IIF 41 - Director → ME