1
ALBION PROPERTIES LIMITED
- now 03440582BURGINHALL 997 LIMITED - 1998-06-23
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (13 parents)
Officer
2025-08-22 ~ now
IIF 20 - Director → ME
2
ALBION RESIDENTIAL LIMITED
- now 03536879ALBION DEVELOPMENTS LIMITED - 2001-08-22
BURGINHALL 1042 LIMITED - 1998-05-27
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (12 parents)
Officer
2025-08-22 ~ now
IIF 21 - Director → ME
3
ALBION RIVERSIDE COMMERCIAL LIMITED
OE014150 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (7 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2025-08-22 ~ now
IIF 18 - Managing Officer → ME
4
EVERSHOLT UK RAILS GROUP LIMITED
15345549 Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-12-12 ~ now
IIF 8 - Director → ME
5
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2023-01-13 ~ now
IIF 15 - Managing Officer → ME
6
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-01 ~ now
IIF 13 - Director → ME
7
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2023-01-13 ~ now
IIF 17 - Managing Officer → ME
8
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-01 ~ now
IIF 9 - Director → ME
9
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2023-01-13 ~ now
IIF 14 - Managing Officer → ME
10
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2023-01-17 ~ now
IIF 22 - Managing Officer → ME
11
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-01 ~ now
IIF 12 - Director → ME
12
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-10 ~ now
IIF 11 - Director → ME
13
NORTHUMBRIAN SERVICES LIMITED
- now 03114615ONDEO SERVICES UK PLC - 2003-06-19
NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (56 parents, 3 offsprings)
Officer
2022-04-28 ~ now
IIF 5 - Director → ME
14
NORTHUMBRIAN WATER GROUP LIMITED
- now 04760441NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
AQUAVIT PLC - 2003-05-20
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (45 parents, 4 offsprings)
Officer
2022-04-28 ~ now
IIF 7 - Director → ME
15
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2023-01-16 ~ now
IIF 16 - Managing Officer → ME
16
PHOENIX ENERGY GROUP HOLDINGS LIMITED
- now 15164489CK WILLIAM ENERGY UK LIMITED
- 2025-01-23
15164489 Co/ Arthur Cox, 12 Gough Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 19 - Director → ME
17
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-01 ~ now
IIF 10 - Director → ME
18
UK POWER NETWORKS HOLDINGS LIMITED
- now 07290590ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents, 11 offsprings)
Officer
2022-04-14 ~ now
IIF 6 - Director → ME
19
UK POWER NETWORKS SERVICES HOLDINGS LIMITED
- now 07306419ECLIPSE NON-REGULATED LIMITED - 2010-10-20
Newington House, 237 Southwark Bridge Road, London
Active Corporate (21 parents, 6 offsprings)
Officer
2022-04-14 ~ now
IIF 4 - Director → ME
20
UK RENEWABLES ENERGY GROUP LIMITED
- now 15764848CK WILLIAM ENERGY UK 2 LIMITED
- 2024-11-06
15764848 Newington House, 237 Southwark Bridge Road, London, England, England
Active Corporate (14 parents, 8 offsprings)
Officer
2024-09-24 ~ now
IIF 1 - Director → ME
21
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (17 parents, 1 offspring)
Officer
2022-04-28 ~ now
IIF 3 - Director → ME
22
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (17 parents, 1 offspring)
Officer
2022-04-28 ~ now
IIF 2 - Director → ME