1
CHEERYBLE DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-29
Due to be dissolved on 2024-10-03
MACQUARIE INVESTOR PRODUCTS (UK) LIMITED
- 2014-03-11
06373185 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2013-12-13 ~ 2014-03-05
IIF 13 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-26
Commencement of winding up on 2026-03-18
AURORA ENERGY LIMITED - 2003-10-06
QUANTUM ENERGY GROUP LIMITED - 2003-09-23
SPRING WALTER LIMITED - 1996-10-28
1 More London Place, London
Liquidation Corporate (36 parents, 3 offsprings)
Officer
2007-05-18 ~ 2024-09-27
IIF 4 - Director → ME
3
AURORA ENERGY RETAIL 1 LIMITED - 2003-10-06
QUANTUM ENERGY DISTRIBUTION LIMITED - 2003-09-23
QUANTUM GAS MANAGEMENT LIMITED - 1997-07-03
SHAMOKIN LIMITED - 1996-10-28
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2007-05-18 ~ 2024-09-27
IIF 30 - Director → ME
4
CORONA ENERGY RETAIL 2 LIMITED
- now SC138299AURORA ENERGY RETAIL 2 LIMITED - 2003-10-03
VECTOR GAS LIMITED - 2003-09-23
HYDRO-ELECTRIC GAS LIMITED - 1993-07-13
DUNWILCO (316) LIMITED - 1993-02-25
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (42 parents)
Officer
2007-05-18 ~ 2024-09-27
IIF 5 - Director → ME
5
AURORA ENERGY RETAIL 3 LIMITED - 2003-10-06
SARACEN GAS LIMITED - 2003-09-23
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (41 parents)
Officer
2007-05-18 ~ 2024-09-27
IIF 32 - Director → ME
6
AURORA ENERGY RETAIL 4 LIMITED - 2003-10-06
FORTUM ENERGY PLUS LTD - 2003-09-23
THE GAS LIGHT & COKE CO LTD. - 2001-02-13
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (42 parents)
Officer
2007-05-18 ~ 2024-09-27
IIF 33 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14 during the appointment or period of control
Due to be dissolved on 2020-06-13 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2013-10-24 ~ dissolved
IIF 6 - Director → ME
8
CORONA GAS MANAGEMENT LIMITED
- now 02879748AURORA GAS MANAGEMENT LIMITED - 2003-10-06
QUANTUM GAS MANAGEMENT LIMITED - 2003-09-23
QUANTUM ENERGY DERIVATIVES PLC - 1997-07-03
ALBION DAWNAY DAY PLC - 1994-06-29
FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (32 parents)
Officer
2007-05-18 ~ 2024-09-27
IIF 3 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14
Dissolved on 2023-03-17
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2011-06-22 ~ 2012-02-27
IIF 17 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14
Due to be dissolved on 2023-08-31
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2008-12-16 ~ 2012-02-27
IIF 35 - Director → ME
11
ENERGY ASSETS GROUP LIMITED - now
ENERGY ASSETS GROUP PLC
- 2016-08-03
07931804ENERGY ASSETS GROUP LIMITED
- 2012-02-24
07931804 Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (15 parents, 3 offsprings)
Officer
2012-02-01 ~ 2012-02-27
IIF 21 - Director → ME
12
ENERGY ASSETS HOLDINGS LIMITED
- now 06774476Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-07-20
MACQUARIE ENERGY ASSETS HOLDINGS LIMITED
- 2012-02-09
06774476 1 More London Place, London
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2008-12-16 ~ 2012-02-27
IIF 34 - Director → ME
13
HALLCO 1152 LIMITED - 2005-05-04
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (25 parents, 12 offsprings)
Officer
2009-01-09 ~ 2012-02-27
IIF 18 - Director → ME
14
MACQUARIE AEROSPACE INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-18
Due to be dissolved on 2025-01-08
MACQUARIE FACTORING FINANCE (UK) LIMITED
- 2015-02-25
06863307 02579363, 09458807, 11667655Warning 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) 1 More London Place, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2009-03-30 ~ 2015-02-23
IIF 10 - Director → ME
15
MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (42 parents)
Officer
2007-05-23 ~ 2007-11-01
IIF 27 - Director → ME
2018-10-01 ~ 2024-09-30
IIF 23 - Director → ME
16
MACQUARIE COMMODITIES (UK) LIMITED
- now 05259474Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-25
Commencement of winding up on 2024-06-28
GLOBEDIRECT LIMITED - 2004-10-18
1 More London Place, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2007-05-18 ~ 2019-10-14
IIF 22 - Director → ME
17
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
- now 06863247Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-25
Commencement of winding up on 2024-06-28
MACQUARIE COMMODITIES FACTORING (UK) LIMITED
- 2010-07-16
06863247 1 More London Place, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2009-03-30 ~ 2019-09-04
IIF 14 - Director → ME
18
MACQUARIE COMMODITIES FINANCE (UK) LIMITED
- now 05259503Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-25
Commencement of winding up on 2024-06-28
CAPITALMART LIMITED - 2004-10-18
1 More London Place, London
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2007-05-18 ~ 2019-09-04
IIF 16 - Director → ME
19
MACQUARIE CORONA ENERGY HOLDINGS LIMITED
- now 04752472CORONA ENERGY HOLDINGS LIMITED - 2006-10-19
BRADBOX LIMITED - 2004-02-06
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2007-05-18 ~ 2024-09-27
IIF 31 - Director → ME
20
MACQUARIE FICC (UK) LIMITED
- now 06855383MACQUARIE TCG (UK) LIMITED
- 2009-12-15
06855383 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2009-03-23 ~ dissolved
IIF 7 - Director → ME
21
Level 30 Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (21 parents)
Officer
2007-11-01 ~ dissolved
IIF 1 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-12
Due to be dissolved on 2025-05-18
DRAGONREALM LIMITED - 2004-11-03
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-05-18 ~ 2014-06-10
IIF 9 - Director → ME
23
MACQUARIE HOLDINGS (UK) NO.1 LIMITED
06309919 06357992, 06357976, 06357999Warning 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) Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-07-11 ~ dissolved
IIF 15 - Director → ME
24
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
- 2007-10-30
03976881MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
PRECIS (1879) LIMITED - 2000-06-15
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (55 parents, 200 offsprings)
Officer
2007-05-23 ~ 2007-11-01
IIF 29 - Director → ME
25
MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19
MACQUARIE SECURITIES LIMITED - 1993-10-25
MACQUARIE FINANCE LIMITED. - 1991-10-03
TRUSHELFCO (NO. 668) LIMITED - 1984-05-24
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (44 parents, 5 offsprings)
Officer
2007-05-18 ~ 2008-03-20
IIF 28 - Director → ME
26
MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED
09612439 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-07-22 ~ 2019-12-06
IIF 26 - Director → ME
27
MACQUARIE PH (UK) LIMITED - 2003-07-11
HACKREMCO (NO.1750) LIMITED - 2001-02-02
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (31 parents, 7 offsprings)
Officer
2010-12-15 ~ 2014-06-10
IIF 20 - Director → ME
28
POLDANCO 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 18 offsprings)
Officer
2022-01-28 ~ 2024-09-11
IIF 12 - Director → ME
2008-08-01 ~ 2014-09-25
IIF 8 - Director → ME
29
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2007-05-18 ~ 2024-09-30
IIF 19 - Director → ME
30
MACQUARIE PHYSICAL COMMODITIES UK LIMITED
09995266 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-09 ~ 2019-10-30
IIF 25 - Director → ME
31
MACQUARIE ROPEMAKER LIMITED
- now 06309906 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2007-07-11 ~ 2024-09-30
IIF 11 - Director → ME
32
MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-07
Dissolved on 2026-01-08
MACQUARIE FACTORING (UK) LIMITED
- 2019-09-12
06863285 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2009-03-30 ~ 2019-08-28
IIF 2 - Director → ME
33
CORONA POWER MANAGEMENT LIMITED - 2007-04-05
AURORA POWER MANAGEMENT LIMITED - 2003-10-06
QUANTUM ELECTRIC POWER LIMITED - 2003-09-23
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (30 parents)
Officer
2007-05-18 ~ 2012-02-27
IIF 24 - Director → ME
34
SCALE GROUP LIMITED - 2007-10-16
Regency House Regent Road, Kirkdale, Liverpool, Merseyside
Active Corporate (14 parents)
Officer
2012-07-16 ~ 2016-05-24
IIF 36 - Director → ME