1
AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
ALNERY NO. 1090 LIMITED - 1991-06-25
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
1997-01-01 ~ 2007-11-12IIF 12 - director → ME
2
PECKSURE LIMITED - 1999-10-07
Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, AyrshireCorporate (5 parents)
Officer
2007-04-30 ~ 2009-01-12IIF 14 - director → ME
3
CREATEINPUT LIMITED - 2003-01-08
Windsor House 42-50 Victoria Street, LondonDissolved corporate (3 parents)
Officer
2007-03-21 ~ 2009-01-12IIF 3 - director → ME
4
CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
5 Endeavour Square, London, United KingdomCorporate (5 parents)
Officer
2007-03-21 ~ 2009-01-12IIF 6 - director → ME
5
20 Triton Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2010-01-12 ~ 2014-03-19IIF 25 - director → ME
6
GLOBAL RENEWABLES UK HOLDINGS LIMITED - 2007-01-19
20 Triton Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2010-01-12 ~ 2014-03-19IIF 27 - director → ME
7
20 Triton Street, London, EnglandDissolved corporate (3 parents)
Officer
2010-01-12 ~ 2014-03-19IIF 26 - director → ME
8
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
846,000 GBP2023-12-31
Officer
2007-06-29 ~ 2008-11-14IIF 21 - director → ME
2001-06-26 ~ 2006-07-12IIF 18 - director → ME
9
HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
3,309,000 GBP2023-12-31
Officer
2007-06-29 ~ 2008-11-14IIF 13 - director → ME
2001-06-26 ~ 2006-07-12IIF 24 - director → ME
10
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)
Officer
2007-06-29 ~ 2009-01-12IIF 5 - director → ME
2001-06-30 ~ 2006-07-25IIF 11 - director → ME
11
HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2007-06-29 ~ 2009-01-12IIF 1 - director → ME
2001-06-30 ~ 2006-07-25IIF 19 - director → ME
12
INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)
Officer
2007-06-29 ~ 2007-12-20IIF 2 - director → ME
13
INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2007-06-29 ~ 2007-12-20IIF 9 - director → ME
14
INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, Bristol, EnglandCorporate (8 parents, 1 offspring)
Officer
2007-06-29 ~ 2008-01-23IIF 8 - director → ME
15
Third Floor Broad Quay House, Prince Street, BristolCorporate (9 parents)
Officer
2007-06-29 ~ 2008-01-23IIF 7 - director → ME
16
CENTRICA (LW) LIMITED - 2009-10-08
LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
Grimsby Renewables Operations Base, North Quay, Grimsby, EnglandCorporate (5 parents)
Officer
2002-12-06 ~ 2003-12-23IIF 22 - director → ME
17
MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Officer
2007-07-16 ~ 2008-01-24IIF 32 - director → ME
2001-06-30 ~ 2006-07-01IIF 44 - director → ME
18
FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United KingdomCorporate (8 parents, 4 offsprings)
Officer
2007-07-16 ~ 2008-01-24IIF 29 - director → ME
2001-06-30 ~ 2006-07-01IIF 31 - director → ME
19
FAIRTANDERIS (9) PLC - 1996-04-18
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Officer
2007-07-16 ~ 2008-01-24IIF 28 - director → ME
2001-06-30 ~ 2006-07-01IIF 33 - director → ME
20
43 Orchard Place, London, United KingdomCorporate (10 parents, 3 offsprings)
Officer
2001-06-30 ~ 2006-07-01IIF 40 - director → ME
21
43 Orchard Place, London, EnglandCorporate (8 parents)
Officer
2001-06-30 ~ 2006-07-01IIF 37 - director → ME
22
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
520,000 GBP2023-12-31
Officer
2007-07-16 ~ 2008-04-28IIF 42 - director → ME
2002-12-11 ~ 2006-07-01IIF 30 - director → ME
23
8th Floor 6 Kean Street, London, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
36,452,000 GBP2023-12-31
Officer
2007-07-16 ~ 2008-04-28IIF 34 - director → ME
2002-12-11 ~ 2006-07-01IIF 35 - director → ME
24
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2007-07-16 ~ 2008-04-28IIF 45 - director → ME
2002-12-11 ~ 2006-07-01IIF 41 - director → ME
25
ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED - 1995-05-17
Cannon Place, 78 Cannon Street, London, United KingdomCorporate (7 parents)
Officer
2007-07-16 ~ 2008-01-24IIF 38 - director → ME
2001-06-30 ~ 2006-07-01IIF 36 - director → ME
26
ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
FAIRTANDERIS (3) PLC - 1994-10-14
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Officer
2007-07-16 ~ 2008-01-24IIF 39 - director → ME
2001-06-30 ~ 2006-07-01IIF 43 - director → ME
27
TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
AMEC INVESTMENTS LIMITED - 2008-01-28
AMEC SPARECO (7) LIMITED - 1999-10-19
INHOCO 465 LIMITED - 1999-05-11
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2001-07-03 ~ 2009-01-12IIF 20 - director → ME
28
PPM HOLDINGS LIMITED - 1998-07-17
140 London Wall, LondonDissolved corporate (7 parents, 23 offsprings)
Officer
2004-01-07 ~ 2009-01-12IIF 23 - director → ME
29
LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
PPM CENTRAL GP LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 54 offsprings)
Officer
2008-01-07 ~ 2009-01-12IIF 17 - director → ME
30
VATTENFALL NETWORKS SOLUTIONS LTD - 2017-10-03
BORDER WIND LIMITED - 2017-04-12
5th Floor 70, St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-46,550 GBP2017-12-31
Officer
2003-05-29 ~ 2007-11-12IIF 15 - director → ME
31
BEATDRUM LIMITED - 1999-12-23
Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, AyrshireCorporate (6 parents, 1 offspring)
Officer
2007-04-30 ~ 2009-01-12IIF 16 - director → ME
32
PIMCO 2260 LIMITED - 2005-03-04
Windsor House 42-50 Victoria Street, LondonDissolved corporate (3 parents)
Officer
2007-03-21 ~ 2009-01-12IIF 10 - director → ME
33
PIMCO 2261 LIMITED - 2005-03-04
5 Endeavour Square, London, United KingdomCorporate (5 parents)
Officer
2007-03-21 ~ 2009-01-12IIF 4 - director → ME