1
AQUILA ENERGY EFFICIENCY TRUST PLC
13324616 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-19 ~ now
IIF 8 - Director → ME
2
Tower 42, Leaf B 20th Floor, Old Broad Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-06-16 ~ now
IIF 7 - Director → ME
3
BRITISH LINEN ADVISERS HOLDINGS LIMITED
- now SC199209BL ADVISERS HOLDINGS LIMITED - 1999-10-27
TM 1138 LIMITED - 1999-09-02
Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (1 parent)
Officer
2000-02-04 ~ 2003-10-31
IIF 27 - Director → ME
4
BRITISH LINEN ADVISERS LIMITED
- now SC199208BL ADVISERS LIMITED - 1999-10-27
Lomond House, 9 George Square, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2000-02-04 ~ 2003-10-31
IIF 26 - Director → ME
5
CANOPIUS MANAGING AGENTS LIMITED
- now 01514453TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
ARCHER MANAGING AGENTS LIMITED - 1998-09-03
TOWER MANAGING AGENTS LIMITED - 1996-03-29
CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
SHIMPORT LIMITED - 1980-12-31
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (110 parents)
Officer
2021-12-07 ~ now
IIF 12 - Director → ME
6
Wisteria Grange Barn Pikes End, Pinner, London, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, Berkshire
Active Corporate (25 parents, 1 offspring)
Officer
2021-01-22 ~ now
IIF 15 - Director → ME
8
Westminster City Council, 64 Victoria Street, London, England
Active Corporate (73 parents, 2 offsprings)
Officer
2011-10-20 ~ 2012-03-11
IIF 33 - Director → ME
9
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
1995-04-01 ~ 1997-07-07
IIF 32 - Director → ME
10
C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2013-12-02 ~ 2023-09-11
IIF 10 - Director → ME
11
C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2007-08-23 ~ 2025-06-30
IIF 9 - Director → ME
12
COVERT UK HOLDCO LIMITED
- 2023-02-02
13739623 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2022-12-20 ~ now
IIF 13 - Director → ME
13
ESP GAS GROUP LIMITED - 2012-12-07
SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
BEALAW (299) LIMITED - 1991-08-07
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2025-01-01 ~ now
IIF 5 - Director → ME
14
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2025-01-01 ~ now
IIF 4 - Director → ME
15
GULF INTERNATIONAL BANK (UK) LIMITED
- now 01223938AL-BANK AL-SAUDI AL-ALAMI LIMITED - 2000-07-20
AL-BANK AL SAUDI AL ALAMI LIMITED - 2000-06-12
First Floor, One, Curzon Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2020-09-22 ~ 2024-03-19
IIF 30 - Director → ME
16
HENDERSON GLOBAL TRUST PLC
- now 00237017GARTMORE GLOBAL TRUST PLC
- 2011-09-19
00237017ENGLISH & SCOTTISH INVESTORS P L C - 2002-03-28
Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (16 parents)
Officer
2004-02-04 ~ 2014-05-13
IIF 24 - Director → ME
17
HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED - now
QUAYLE MUNRO LIMITED
- 2018-04-16
SC081648 C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2003-11-10 ~ 2006-07-28
IIF 22 - Director → ME
18
KEAN STREET MANAGEMENT COMPANY LIMITED
04039034 Network House, Station Road, Maldon, England
Active Corporate (20 parents)
Officer
2015-11-25 ~ 2021-04-14
IIF 31 - Director → ME
19
LIONTRUST ASSET MANAGEMENT PLC
- now 02954692LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
2 Savoy Court, London
Active Corporate (47 parents, 13 offsprings)
Officer
2023-11-16 ~ now
IIF 1 - Director → ME
20
C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2012-05-01 ~ 2018-09-12
IIF 23 - Director → ME
21
NATIONAL RENEWABLE ENERGY CENTRE LIMITED
- 2014-04-09
04659351NEW AND RENEWABLE ENERGY CENTRE LIMITED - 2010-04-26
Offshore House, Albert Street, Blyth, Northumberland
Active Corporate (44 parents, 2 offsprings)
Officer
2014-03-31 ~ 2015-01-23
IIF 16 - Director → ME
22
ORE CATAPULT GLASGOW LIMITED - now
Offshore House, Albert Street, Blyth, Northumberland
Dissolved Corporate (14 parents)
Officer
2013-08-28 ~ 2014-03-31
IIF 17 - Director → ME
23
QUAYLE MUNRO HOLDINGS LIMITED - now
QUAYLE MUNRO HOLDINGS PLC
- 2013-08-20
SC072014EAST OF SCOTLAND INDUSTRIAL INVESTMENTS PLC - 1993-06-07
51 Rae Street, Dumfries, Dumfries & Galloway
Liquidation Corporate (42 parents, 1 offspring)
Officer
2003-11-10 ~ 2006-07-28
IIF 11 - Director → ME
24
RIVER AND MERCANTILE GROUP LIMITED - now
RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
P-SOLVE LIMITED - 2014-03-28
PSOLVE LIMITED - 2007-03-26
30 Coleman Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2019-05-28 ~ 2022-06-14
IIF 29 - Director → ME
25
SMART METERING SYSTEMS LIMITED - now
SMART METERING SYSTEMS LIMITED - 2011-06-20
UK SMART METERING GROUP LIMITED - 2011-06-15
Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (32 parents, 36 offsprings)
Officer
2014-02-01 ~ 2024-04-25
IIF 28 - Director → ME
26
SPARK ADVISORY PARTNERS LIMITED
- now 03191370SPARK INVESTORS LIMITED - 2011-11-24
NEWMEDIA INVESTORS LTD. - 2001-01-24
5 St. John's Lane, London
Active Corporate (23 parents)
Officer
2012-02-20 ~ 2020-01-27
IIF 18 - Director → ME
27
5 St. John's Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2012-11-15 ~ 2020-01-27
IIF 19 - Director → ME
28
TCRK ENERGY LTD - 2022-01-31
TCRK CONSULTING LTD. - 2019-12-20
3rd Floor 207 Regent Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-06-15 ~ 2023-01-03
IIF 21 - Director → ME
29
TELIT COMMUNICATIONS LIMITED - now
TELIT COMMUNICATIONS PLC
- 2021-09-14
05300693 Cannon Place, 78 Cannon Street, London, England
Active Corporate (48 parents)
Officer
2018-03-05 ~ 2018-09-01
IIF 20 - Director → ME
30
WESTFIELD SPECIALTY LTD - now
ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06
HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
HERITAGE UNDERWRITING AGENCY PLC
- 2008-10-13
03741768HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
Floor 36 22 Bisphopsgate, London, England
Active Corporate (42 parents, 18 offsprings)
Officer
2006-11-08 ~ 2008-05-14
IIF 25 - Director → ME
31
ZOOM GAS PIPELINES LIMITED
- now 05777713HACKREMCO (NO. 2377) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 6 - Director → ME
32
HACKREMCO (NO. 2376) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 2 - Director → ME
33
ZOOM INFRASTRUCTURE LIMITED
- now 05777905HACKREMCO (NO. 2375) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 3 - Director → ME