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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

Mr Surinder Singh Toor

    Related profiles found in government register
  • Mr Surinder Singh Toor
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU

      IIF 1
  • Mr Surinder Singh Toor
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, RG2 9HU

      IIF 2

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU

      IIF 3

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 4 IIF 5
  • Mr Surinder Toor
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 6
  • Toor, Surinder Singh
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Diddenham Court Lambwood Hill, Grazeley, Reading, RG7 1JQ, England

      IIF 7
  • Mr Surinder Singh Toor
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 11
  • Mrs Kiran Preet Kaur Toor
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 12
  • Surinder Singh Toor
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Pall Mall, St. James's, London, SW1Y 5JH, United Kingdom

      IIF 13
  • Mr Surinder Toor
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 14
  • Toor, Surinder Singh
    British finance director born in March 1972

    Registered addresses and corresponding companies

    • 22 Old Stocks Court, Upper Basildon, Berkshire, RG8 8TD

      IIF 15
  • Toor, Surinder Singh
    British finance executive born in March 1972

    Registered addresses and corresponding companies

    • 2 Ashmeads Court, Porters Park Drive Shenley, Radlett, Hertfordshire, WD7 9JU

      IIF 16 IIF 17
  • Toor, Surinder Singh
    British managing director born in March 1972

    Registered addresses and corresponding companies

    • 2 Ashmeads Court, Porters Park Drive Shenley, Radlett, Hertfordshire, WD7 9JU

      IIF 18
  • Mr Surinder Koor
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 19
  • Singh Toor, Surinder
    British chartered accountant born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 20
  • Toor, Surinder Singh
    born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 21 IIF 22
  • Toor, Surinder Singh
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, BT2 7FW, Northern Ireland

      IIF 23

    • C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.antrim, BT2 7FW

      IIF 24

    • Aip - Arjun Infrastructure Partners, Rex House, 4th Floor, 4 - 12 Regent Street, London, SW1Y 4PE, England

      IIF 25

    • Aip - Arjun Infrastructure Partners, Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England

      IIF 26 IIF 27

    • C/o Alter Domus (uk) Limited, 18, St. Swithin's Lane, London, EC4N 8AD, England

      IIF 28

    • C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England

      IIF 33

    • 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

      IIF 34 IIF 35 IIF 36

    • 2, Vantage Court, Tickford Street, Newport Pagnell, Bucks., MK16 9EZ

      IIF 41 IIF 42

    • 2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ, England

      IIF 43

    • 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom

      IIF 44

    • Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, RG2 9HU

      IIF 45 IIF 46

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU

      IIF 47

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 48 IIF 49 IIF 50

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 52 IIF 53
  • Toor, Surinder Singh
    British accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 54 IIF 55

    • C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, England

      IIF 56

    • C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 57 IIF 58

    • Lodden Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 59

    • Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, RG2 9HU, United Kingdom

      IIF 60

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 61
  • Toor, Surinder Singh
    British asset manager born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Toor, Surinder Singh
    British chartered accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, RG7 1JQ, England

      IIF 75

    • Loddon Reach Reading Road, Arborfield, Reading, Berkshire, RG2 9HU, England

      IIF 76

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 77
  • Toor, Surinder Singh
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Toor, Surinder Singh
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jpmorgan Asset Management (uk) Limited, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

      IIF 92

    • 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

      IIF 93

    • 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom

      IIF 94

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 95

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 96

    • North, Street, Rothes, Moray, AB38 7BW, Scotland

      IIF 97
  • Toor, Surinder Singh
    British managing partner born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 98
  • Toor, Surinder Singh
    British none born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jp Morgan, Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

      IIF 99
  • Toor, Kiran Preet Kaur
    born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 100
  • Toor, Kiran Preet Kaur
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 101
  • Toor, Kiran Preet Kaur
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 102

    • Loddon Reach, Reading Road, Arborfield, Reading, RG29HU, England

      IIF 103 IIF 104
child relation
Offspring entities and appointments 90
  • 1
    AEP ENERGY SERVICES LIMITED
    - now 03812300
    ALNERY NO. 1886 LIMITED - 1999-09-01
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-01-21 ~ 2005-03-31
    IIF 18 - Director → ME
  • 2
    AIP ACQUISITIONS II LIMITED
    09431123 10533056... (more)
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2015-02-10 ~ 2016-12-15
    IIF 103 - Director → ME
    2016-12-15 ~ 2019-10-17
    IIF 83 - Director → ME
  • 3
    AIP ACQUISITIONS III LIMITED
    10533056 09431123... (more)
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2019-10-17
    IIF 95 - Director → ME
  • 4
    AIP ACQUISITIONS IV LIMITED
    - now 10583495 11364925... (more)
    AIP ACQUISISTIONS IV LIMITED
    - 2017-02-13 10583495 11364925... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 59 - Director → ME
  • 5
    AIP ACQUISITIONS V LIMITED
    11364925 12087644... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 54 - Director → ME
  • 6
    AIP ASSET MANAGEMENT LLP
    OC407661
    Loddon Reach Reading Road, Arborfield, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 100 - LLP Designated Member → ME
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    AIP HOLDINGS 2 LIMITED
    - now 12294035 09229448
    SPATES HOLDINGS LIMITED
    - 2025-03-27 12294035
    Loddon Reach Reading Road, Arborfield, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 50 - Director → ME
  • 8
    AIP HOLDINGS LIMITED
    - now 09229448 12294035
    ARGO PROPERTY (READING) LIMITED
    - 2018-03-28 09229448
    Loddon Reach Reading Road, Arborfield, Reading
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-09-22 ~ now
    IIF 101 - Director → ME
    2018-10-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-03
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    2020-10-03 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    AIP IV LIMITED - now
    ARJUN INFRASTRUCTURE PARTNERS IV LIMITED
    - 2025-11-26 10638241 09429375... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2021-05-14
    IIF 28 - Director → ME
  • 10
    AIP V LIMITED - now
    ARJUN INFRASTRUCTURE PARTNERS V LIMITED
    - 2025-11-26 11250624 11250829... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-12 ~ 2019-10-17
    IIF 30 - Director → ME
  • 11
    AIP VI LIMITED - now
    ARJUN INFRASTRUCTURE PARTNERS VI LIMITED
    - 2025-11-26 11250829 09429375... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-03-12 ~ 2019-10-17
    IIF 31 - Director → ME
  • 12
    APPIA EUROPE LIMITED
    06490323
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 38 - Director → ME
  • 13
    APPLEGREEN SERVICE AREAS NI LIMITED
    - now NI615773
    ARKMOUNT LIMITED - 2013-07-09
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.antrim
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-10-31 ~ now
    IIF 24 - Director → ME
  • 14
    ARJUN GP
    SC589945
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-02-27 ~ now
    IIF 52 - Director → ME
  • 15
    ARJUN INFRASTRUCTURE PARTNERS II LIMITED
    - now 09429375 10638294... (more)
    ARGO INFRASTRUCTURE PARTNERS LIMITED
    - 2016-02-19 09429375
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2016-12-15 ~ 2019-10-17
    IIF 84 - Director → ME
    2015-02-09 ~ 2016-12-15
    IIF 104 - Director → ME
  • 16
    ARJUN INFRASTRUCTURE PARTNERS III LIMITED
    10638294 09429375... (more)
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2019-10-17
    IIF 61 - Director → ME
  • 17
    ARJUN INFRASTRUCTURE PARTNERS LIMITED
    09431213 11250624... (more)
    Loddon Reach, Reading Road, Arborfield, Reading, England
    Active Corporate (10 parents, 32 offsprings)
    Officer
    2015-06-17 ~ now
    IIF 51 - Director → ME
    2015-02-10 ~ 2017-04-30
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 18
    ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED
    11153599
    Loddon Reach Reading Road, Arborfield, Reading, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2018-01-16 ~ now
    IIF 53 - Director → ME
  • 19
    ARJUN INFRASTRUCTURE PARTNERS VII LIMITED
    11261999 11250829... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 55 - Director → ME
  • 20
    ARJUN INFRASTRUCTURE RENEWABLES LLP
    SO305937
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2017-01-11 ~ 2018-02-15
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2017-01-11 ~ 2017-01-11
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-01-11 ~ 2018-02-15
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    ASHTON SOLAR FARM LIMITED
    09093372
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (18 parents)
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 89 - Director → ME
  • 22
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2008-12-04 ~ 2010-11-11
    IIF 63 - Director → ME
  • 23
    BLACKWELL GRANGE SOLAR FARM LIMITED
    08656598
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (19 parents)
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 85 - Director → ME
  • 24
    BUMPERS SOLAR LIMITED - now
    VERTO ENERGY DEVELOPMENTS LIMITED
    - 2026-02-12 09400230
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (15 parents)
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 49 - Director → ME
  • 25
    DRAFF LION LIMITED
    - now 11730130
    DRAFT LION LIMITED - 2018-12-17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-10-17 ~ 2020-05-27
    IIF 57 - Director → ME
  • 26
    EDINGHO BIDCO LIMITED
    11652524
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2021-05-14
    IIF 20 - Director → ME
  • 27
    ELECTRICITY NORTH WEST LIMITED
    - now 02366949 06027314... (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
    2009-06-12 ~ 2014-03-07
    IIF 65 - Director → ME
  • 28
    ENVIROMENA DEVELOPMENTS ITALY LIMITED
    - now 11906896 15903468
    ME DEVELOPMENTS II LIMITED
    - 2022-08-17 11906896 13182236
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (15 parents, 35 offsprings)
    Officer
    2020-08-06 ~ 2025-10-14
    IIF 93 - Director → ME
  • 29
    ENVIROMENA DEVELOPMENTS UK LIMITED
    - now 13182236 11912372... (more)
    ME DEVELOPMENTS III LIMITED
    - 2022-08-17 13182236 11906896
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Active Corporate (14 parents, 35 offsprings)
    Officer
    2021-02-05 ~ 2025-10-14
    IIF 94 - Director → ME
  • 30
    ENVIROMENA INTERNATIONAL HOLDINGS LIMITED
    12074634
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2020-08-06 ~ 2026-01-06
    IIF 44 - Director → ME
  • 31
    ENVIROMENA LIMITED
    - now 14920168
    APOLLOMENA LIMITED - 2025-09-19
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2025-11-06 ~ 2026-01-06
    IIF 7 - Director → ME
  • 32
    ENW CAPITAL FINANCE PLC
    06873051
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (41 parents)
    Officer
    2009-06-23 ~ 2014-03-07
    IIF 67 - Director → ME
  • 33
    ENW FINANCE PLC
    06845434 08374655
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (44 parents)
    Officer
    2009-06-23 ~ 2014-03-07
    IIF 69 - Director → ME
  • 34
    GEMINI FINCO LIMITED
    12410207
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2020-05-26
    IIF 60 - Director → ME
  • 35
    GREENSANDS (UK) LIMITED
    - now 06366235
    ALNERY NO.2730 LIMITED - 2007-09-28
    2nd Floor 110 Cannon Street, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2008-12-18 ~ 2012-02-22
    IIF 45 - Director → ME
  • 36
    GREENSANDS EUROPE LIMITED
    - now 06366236
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (42 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2012-02-22
    IIF 78 - Director → ME
  • 37
    GREENSANDS INVESTMENTS LIMITED
    - now 06301867
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2008-12-18 ~ 2012-02-22
    IIF 81 - Director → ME
  • 38
    GREENSANDS JUNIOR FINANCE LIMITED
    - now 06335757 06335773
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (44 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2012-02-22
    IIF 82 - Director → ME
  • 39
    GREENSANDS SENIOR FINANCE LIMITED
    - now 06335773 06335757
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (43 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2012-02-22
    IIF 79 - Director → ME
  • 40
    HALSE SOLAR FARM LIMITED - now
    AEE RENEWABLES UK 18 LIMITED
    - 2026-02-11 07453115 07424419... (more)
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (16 parents)
    Officer
    2017-01-12 ~ 2019-10-17
    IIF 25 - Director → ME
  • 41
    HEADWIND DEVELOPMENT SERVICES LIMITED
    - now 06964875
    HEADWIND DEVELOPMENTS LIMITED
    - 2009-07-17 06964875
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2009-07-17 ~ 2010-11-11
    IIF 73 - Director → ME
  • 42
    HEADWIND KIRKBY MOOR WIND FARM LIMITED
    07327431
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2010-07-27 ~ 2010-11-11
    IIF 64 - Director → ME
  • 43
    HEADWIND TAFF ELY WIND FARM LIMITED
    07306426
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2010-07-06 ~ 2010-11-11
    IIF 92 - Director → ME
  • 44
    HORSACOTT SOLAR LIMITED - now
    LUMICITY 4 LIMITED
    - 2026-02-11 08014634 08014655... (more)
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (14 parents)
    Officer
    2017-01-12 ~ 2019-10-17
    IIF 27 - Director → ME
  • 45
    HYDE FARM SOLAR LIMITED
    09839926
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (21 parents)
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 87 - Director → ME
  • 46
    IAE-2 BIDCO 3 LTD
    14738737
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-17 ~ 2023-04-13
    IIF 13 - Has significant influence or control → OE
  • 47
    IAE-2 HOLDCO 3 LTD
    14777493 13359823... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-03 ~ now
    IIF 8 - Has significant influence or control → OE
  • 48
    IAE-2 INTERCO 3 LTD
    16146001 16146681
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-20 ~ now
    IIF 9 - Has significant influence or control → OE
  • 49
    IAE2 AGGREGATOR 3 LTD
    15012514
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-19 ~ now
    IIF 10 - Has significant influence or control → OE
  • 50
    IAE2 HOLDCO 1 LIMITED
    14231749 14525624... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-13 ~ now
    IIF 5 - Has significant influence or control → OE
  • 51
    IAE2 HOLDCO 2 LIMITED
    14525624 13223371... (more)
    C/o Alter Domus (uk) Limited 10h Floor, 30 St. Mary Axe, London
    Active Corporate (7 parents)
    Person with significant control
    2022-12-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 52
    INDIGO PIPELINES HOLDCO 1 LIMITED
    - now 08998658 08998664
    MM&S (5826) LIMITED - 2014-05-29
    100 Brook Drive, Reading, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2020-10-09
    IIF 77 - Director → ME
  • 53
    INDIGO PIPELINES HOLDCO 2 LIMITED
    - now 08998664 08998658
    MM&S (5827) LIMITED - 2014-05-29
    100 Brook Drive, Reading, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-02-28 ~ 2020-10-09
    IIF 76 - Director → ME
  • 54
    INDIGO PIPELINES LIMITED
    - now 02742721
    SSE PIPELINES LIMITED - 2014-09-01
    SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24
    SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED - 1997-05-13
    100 Brook Drive, Reading, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-02-28 ~ 2019-11-01
    IIF 75 - Director → ME
  • 55
    JORDANSTON SOLAR LIMITED - now
    AEE RENEWABLES UK 33 LIMITED
    - 2026-02-11 07506801 07502553... (more)
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (16 parents)
    Officer
    2017-01-12 ~ 2019-10-17
    IIF 26 - Director → ME
  • 56
    KEV SCOTT BUILDINGS LIMITED
    10507796
    Loddon Reach Reading Road, Arborfield, Reading, Berkshire
    Active Corporate (2 parents)
    Officer
    2017-08-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 57
    LEO ENERGY LIMITED
    - now 09487065
    CAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-06-02
    IIF 96 - Director → ME
  • 58
    LEO FINCO LIMITED
    12410334
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2020-05-26
    IIF 56 - Director → ME
  • 59
    MOSS THORN SOLAR LIMITED
    - now 09358746
    TGC SOLAR CELADON LTD - 2015-06-19
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (17 parents)
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 90 - Director → ME
  • 60
    NANTHENFOEL SOLAR LIMITED - now
    ROCHESTER 006 LIMITED
    - 2026-02-11 09210610 09466144... (more)
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (15 parents)
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 48 - Director → ME
  • 61
    NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED
    06428374 06428372... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-08-26 ~ 2008-11-25
    IIF 72 - Director → ME
  • 62
    NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED
    06428534 06428374... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2008-08-26 ~ 2008-11-25
    IIF 74 - Director → ME
  • 63
    NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
    06428372 06428375... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (60 parents, 5 offsprings)
    Officer
    2008-08-26 ~ 2008-11-25
    IIF 71 - Director → ME
  • 64
    NORTH WEST ELECTRICITY NETWORKS PLC - now
    NORTH WEST ELECTRICITY NETWORKS LIMITED
    - 2014-10-06 06428375 06428372... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2008-08-26 ~ 2008-11-25
    IIF 70 - Director → ME
    2013-04-22 ~ 2014-03-07
    IIF 66 - Director → ME
  • 65
    NWEN FINANCE PLC
    08374655 06845434
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (41 parents)
    Officer
    2013-01-29 ~ 2014-03-07
    IIF 68 - Director → ME
  • 66
    OLLERTON SOLAR LIMITED
    - now 09047281
    ANESCO ASSET MANAGEMENT TWELVE LIMITED - 2014-11-04
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (16 parents)
    Officer
    2017-03-23 ~ 2019-10-17
    IIF 86 - Director → ME
  • 67
    OXCROFT SOLAR LIMITED - now
    CHESTERFIELD COMMUNITY ENERGY LIMITED - 2026-02-11
    CHESTERFIELD COMMUNITY ENERGY PLC
    - 2021-04-28 09616638
    CHESTERFIELD COMMUNITY ENERGY LIMITED - 2016-03-18
    OXCROFT SOLAR LIMITED - 2016-03-18
    ANESCO STICKFAST LIMITED - 2015-08-05
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (17 parents)
    Officer
    2017-01-20 ~ 2019-10-17
    IIF 33 - Director → ME
  • 68
    PETROGAS GROUP NI LIMITED
    - now NI069029
    LAURENA TRADING LIMITED - 2008-06-03
    Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern Ireland
    Active Corporate (18 parents)
    Officer
    2018-10-31 ~ now
    IIF 23 - Director → ME
  • 69
    PGUK TRSA I LIMITED
    13434444 13434549... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2022-09-30 ~ now
    IIF 43 - Director → ME
  • 70
    ROTHES CORDE LIMITED
    - now SC360559
    HELIUS CORDE LIMITED - 2015-04-09
    MM&S (5474) LIMITED - 2009-08-12
    North, Street, Rothes, Moray, Scotland
    Active Corporate (29 parents)
    Officer
    2019-07-01 ~ 2020-10-27
    IIF 97 - Director → ME
  • 71
    SCOTTISHPOWER (SCPL) LIMITED - now
    SOUTH COAST POWER LIMITED
    - 2005-02-02 02532240
    PANCHART LIMITED - 1990-10-30
    3 Prenton Way, Prenton
    Active Corporate (44 parents)
    Officer
    2003-08-08 ~ 2004-09-28
    IIF 16 - Director → ME
  • 72
    SCOTTISHPOWER (SOCL) LIMITED - now
    SHOREHAM OPERATIONS COMPANY LIMITED
    - 2005-02-02 03681067
    BUZZTRADE LIMITED - 1999-03-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2003-08-08 ~ 2004-09-28
    IIF 17 - Director → ME
  • 73
    SOUTHERN WATER (GREENSANDS) FINANCING PLC
    07581353
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (36 parents)
    Officer
    2011-03-28 ~ 2012-02-22
    IIF 99 - Director → ME
  • 74
    SOUTHERN WATER CAPITAL LIMITED
    - now 04608528
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (35 parents, 1 offspring)
    Officer
    2010-01-13 ~ 2012-02-22
    IIF 80 - Director → ME
  • 75
    SOUTHERN WATER SERVICES LIMITED
    02366670 02366620... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (86 parents, 4 offsprings)
    Officer
    2009-02-09 ~ 2014-03-07
    IIF 91 - Director → ME
  • 76
    SPRING LANE SOLAR FARM LIMITED
    09988933
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (16 parents)
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 88 - Director → ME
  • 77
    TRENTO HOLDCO LIMITED
    14906139 15576175... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-05-31 ~ 2024-01-26
    IIF 98 - Director → ME
  • 78
    WATER TWINS LIMITED
    11730133
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-10-17 ~ 2020-05-27
    IIF 58 - Director → ME
  • 79
    WELCOME BREAK GROUP LIMITED
    - now 03147949 01735476
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 35 - Director → ME
  • 80
    WELCOME BREAK HOLDINGS (1) LIMITED
    - now 04099287 04379574... (more)
    FLOWPALM LIMITED - 2003-03-06
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 34 - Director → ME
  • 81
    WELCOME BREAK HOLDINGS (2) LIMITED.
    - now 04379574 04099287... (more)
    ALNERY NO. 2261 LIMITED - 2003-03-05
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 36 - Director → ME
  • 82
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287... (more)
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 39 - Director → ME
  • 83
    WELCOME BREAK INVESTORS III HOLDCO 1 LIMITED
    11770171 11770420
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2021-05-14
    IIF 29 - Director → ME
  • 84
    WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED
    11770420 11770171
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-16 ~ 2021-05-14
    IIF 32 - Director → ME
  • 85
    WELCOME BREAK LIMITED
    - now 01735476 03147949... (more)
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 37 - Director → ME
  • 86
    WELCOME BREAK NO. 1 LIMITED
    08331837 08331870... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 42 - Director → ME
  • 87
    WELCOME BREAK NO. 2 LIMITED
    08331870 08331918... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 41 - Director → ME
  • 88
    WELCOME BREAK SERVICES LIMITED
    - now 04099292 03147949... (more)
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 40 - Director → ME
  • 89
    XOSERVE LIMITED
    - now 05046877
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (71 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2006-09-01
    IIF 15 - Director → ME
  • 90
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2008-12-04 ~ 2010-11-11
    IIF 62 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.