1
ENERGEN ASSOCIATES LIMITED - 2011-03-29
27 Great West Road, Brentford, England
Active Corporate (31 parents, 8 offsprings)
Officer
2014-02-27 ~ 2017-01-31
IIF 34 - Director → ME
2
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (42 parents, 5 offsprings)
Officer
2012-10-25 ~ 2014-04-03
IIF 37 - Director → ME
3
BELFAST GAS TRANSMISSION LIMITED - now
PHOENIX NATURAL GAS LIMITED
- 2004-11-12
NI026420PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
Active Corporate (49 parents)
Officer
2000-11-14 ~ 2003-06-25
IIF 15 - Director → ME
2000-03-29 ~ 2000-10-31
IIF 18 - Director → ME
4
CITYCO (MANCHESTER) LIMITED - now
MANCHESTER CITY CENTRE MANAGEMENT COMPANY LIMITED
- 2007-09-18
03986791 St Georges House, 56 Peter Street, Manchester, England
Active Corporate (58 parents, 1 offspring)
Officer
2001-08-09 ~ 2003-04-02
IIF 13 - Director → ME
5
EAST COAST COMMUNITY HEALTHCARE C.I.C.
- now 07573080GREAT YARMOUTH & WAVENEY COMMUNITY CARE C.I.C. - 2011-07-20
Hamilton House, Battery Green Road, Lowestoft, England
Active Corporate (47 parents, 4 offsprings)
Officer
2012-06-01 ~ 2014-01-31
IIF 33 - Director → ME
6
ELECTRICITY NORTH WEST LIMITED - now
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
UNITED UTILITIES ELECTRICITY PLC
- 2007-08-31
02366949 Electricity North West, Borron Street, Stockport, England
Active Corporate (120 parents, 5 offsprings)
Officer
2000-11-01 ~ 2003-03-25
IIF 19 - Director → ME
7
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 ~ 2017-07-31
IIF 38 - Director → ME
8
F (REALISATIONS) 2023 LIMITED - now
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2015-01-01 ~ 2019-08-14
IIF 25 - Director → ME
9
INVEST IN CUMBRIA LIMITED - now
CUMBRIA INWARD INVESTMENT AGENCY LIMITED
- 2006-10-30
03294665FAIRADD LIMITED - 1997-03-10
Redhills, Penrith, Cumbria
Dissolved Corporate (79 parents)
Officer
2002-10-28 ~ 2003-04-02
IIF 12 - Director → ME
10
Hiview House, Highgate Road, London
Active Corporate (38 parents, 17 offsprings)
Officer
2010-10-28 ~ 2014-11-01
IIF 28 - Director → ME
11
JOHN TOOLE & SONS (CABLE CONTRACTORS) LIMITED
SC039722 J. Murphy & Sons Ltd Suite C Riverview House, Friarton Road, Perth
Dissolved Corporate (11 parents)
Officer
2012-01-10 ~ 2014-11-01
IIF 32 - Director → ME
12
Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, England
Active Corporate (2 parents)
Officer
2015-02-24 ~ now
IIF 24 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
LES DAWSON PROPERTY LIMITED
- now 07448429LES DAWSON CONSULTING LIMITED
- 2015-02-17
07448429 Townsend House, Crown Road, Norwich
Dissolved Corporate (4 parents)
Officer
2010-11-23 ~ dissolved
IIF 35 - Director → ME
14
MURPHY AGGREGATES LIMITED
- now 00907369MARCON R.M.C.LIMITED - 1993-02-10
Hiview House, Highgate Road, London
Dissolved Corporate (10 parents)
Officer
2012-01-10 ~ 2014-11-01
IIF 26 - Director → ME
15
MURPHY PLANT LIMITED - now
J. MURPHY & SONS (CONTRACTORS) LIMITED
- 2016-10-21
00986181D.S.M. (SEALING) LIMITED - 1977-12-31
Hiview House, Highgate Road, London
Active Corporate (19 parents)
Officer
2012-01-10 ~ 2014-11-01
IIF 29 - Director → ME
16
MURPHY TECHNICAL SERVICES LIMITED - now
MURPHY TECHINCAL SERVICES LIMITED - 2020-02-11
PIPELINE TESTING SERVICES LIMITED
- 2020-02-06
00931022CONSOLIDATED PIPELINES LIMITED - 1993-11-01
Hiview House, Highgate Road, London
Active Corporate (13 parents)
Officer
2012-01-10 ~ 2014-11-01
IIF 30 - Director → ME
17
NOTUS KEY LIMITED - 2002-08-19
OBJECTSOFT LTD - 2001-01-15
1 Crow Hill Drive, Mansfield, Nottinghamshire, England
Active Corporate (13 parents)
Officer
2004-10-05 ~ 2006-05-17
IIF 9 - Director → ME
18
PRE MIXED CONCRETE (MIDLANDS) LIMITED
00661231 Hiview House, Highgate Road, London
Active Corporate (13 parents)
Officer
2012-01-10 ~ 2014-11-01
IIF 27 - Director → ME
19
PREMIER TRANSMISSION LIMITED
- now FC016813PREMIER TRANSCO LIMITED
- 2001-05-15
FC016813 Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
Converted / Closed Corporate (25 parents)
Officer
1999-04-15 ~ 2000-10-31
IIF 17 - Director → ME
2000-11-13 ~ 2002-05-09
IIF 23 - Director → ME
20
PREMIER TRANSMISSION LIMITED
- now NI026421PREMIER TRANSCO LIMITED - 2000-06-01
First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (45 parents)
Officer
2000-11-13 ~ 2002-05-09
IIF 16 - Director → ME
21
SOUTHERN WATER (NR) HOLDINGS LIMITED
- now 04772485HACKREMCO (NO.2051) LIMITED - 2003-06-18
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (25 parents, 1 offspring)
Officer
2006-04-10 ~ 2010-05-26
IIF 6 - Director → ME
22
SOUTHERN WATER (NR) LIMITED
- now SC215844ASPEN 4 LIMITED - 2003-06-25
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2006-04-10 ~ 2010-05-26
IIF 1 - Director → ME
23
SOUTHERN WATER INVESTMENTS LIMITED
04650294 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (27 parents, 3 offsprings)
Officer
2006-04-10 ~ 2010-05-26
IIF 8 - Director → ME
24
SOUTHERN WATER PLC - 2002-06-06
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (55 parents, 3 offsprings)
Officer
2006-04-10 ~ 2010-05-26
IIF 7 - Director → ME
25
SOUTHERN WATER SERVICES GROUP LIMITED
- now 04374956FIRST AQUA LIMITED - 2003-06-30
SUGARBAY LIMITED - 2002-02-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (32 parents, 1 offspring)
Officer
2006-04-10 ~ 2010-05-26
IIF 5 - Director → ME
26
SOUTHERN WATER SERVICES LIMITED
02366670 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2005-10-25 ~ 2010-05-26
IIF 4 - Director → ME
27
SWS GROUP HOLDINGS LIMITED
- now 04324498FRAMESCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2007-06-21 ~ 2010-05-26
IIF 3 - Director → ME
28
MINORSCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2007-06-21 ~ 2010-05-26
IIF 2 - Director → ME
29
Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Active Corporate (5 parents)
Officer
2016-10-19 ~ 2021-09-27
IIF 31 - Director → ME
Person with significant control
2018-08-01 ~ 2021-09-27
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
THE INCORPORATED BENEVOLENT FUND OF THE INSTITUTION OF GAS ENGINEERS AND MANAGERS
- now 00719504INCORPORATED BENEVOLENT FUND OF THE INSTITUTION OF GAS ENGINEERS (THE)
- 2003-01-23
00719504 Igem House High Street, Kegworth, Derby
Active Corporate (139 parents)
Officer
2002-05-01 ~ 2004-05-05
IIF 14 - Director → ME
31
Urbis, Cathedral Gardens, Manchester
Active Corporate (67 parents, 2 offsprings)
Officer
2002-01-31 ~ 2003-04-02
IIF 10 - Director → ME
32
THE SOUTHWOLD AND REYDON EDUCATIONAL TRUST LIMITED - now
SAINT FELIX SCHOOLS
- 2021-05-05
00316883SAINT FELIX SCHOOL - 2003-11-17
White House Barn, Uggeshall, Beccles, England
Active Corporate (82 parents)
Officer
2011-06-10 ~ 2020-12-04
IIF 39 - Director → ME
33
UNITED UTILITIES NORTH WEST LIMITED - now
UNITED UTILITIES NORTH WEST PLC - 2012-03-16
UNITED UTILITIES SERVICE DELIVERY PLC
- 2005-03-31
04146378 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (22 parents, 1 offspring)
Officer
2001-01-24 ~ 2003-03-25
IIF 21 - Director → ME
34
NORTH WEST WATER GROUP PLC - 1996-01-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (53 parents, 19 offsprings)
Officer
2000-11-01 ~ 2003-03-25
IIF 20 - Director → ME
35
UNITED UTILITIES WATER LIMITED - now
UNITED UTILITIES WATER PLC
- 2014-11-11
02366678NORTH WEST WATER LIMITED
- 2001-04-02
02366678 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (80 parents, 4 offsprings)
Officer
2000-11-01 ~ 2003-03-25
IIF 22 - Director → ME
36
Cawley Priory, South Pallant, Chichester, England
Active Corporate (9 parents)
Officer
2012-12-04 ~ 2018-08-01
IIF 36 - Director → ME
37
6th Floor 20 Canada Square, London, England
Active Corporate (93 parents)
Officer
2001-09-19 ~ 2003-04-15
IIF 11 - Director → ME