1
MITRESHELF 188 LIMITED - 1995-04-25
Caledonian Exchange, 19 A Canning Street, Edinburgh, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
1999-10-29 ~ 2003-11-07
IIF 74 - Director → ME
2
B. & S. VENTURES (READING) LIMITED
- now SC210450B. & S. VENTURES (TIVERTON) LIMITED
- 2001-01-23
SC210450 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2000-10-10 ~ 2003-11-07
IIF 80 - Director → ME
3
BALLATER PROPERTIES LIMITED
- now SC198349SYDNEY & BALLATER PROPERTIES LIMITED
- 2011-09-27
SC198349PACIFIC SHELF 876 LIMITED - 2000-11-15
Chapelshade House, 78-84 Bell Street, Dundee
Dissolved Corporate (13 parents)
Officer
2011-08-25 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BCP IV UK FUEL HOLDINGS II LIMITED - now
GREENERGY GROUP HOLDINGS II LIMITED - 2024-06-24
BCP IV UK FUEL HOLDINGS II LIMITED
- 2019-10-10
10495067 Level 25, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2017-05-31 ~ 2018-07-20
IIF 40 - Director → ME
5
20a Viewfield Road, Arbroath
Dissolved Corporate (3 parents)
Officer
2009-11-09 ~ dissolved
IIF 82 - LLP Designated Member → ME
6
Unit 6 All Saints Industrial Estate, Shildon, Co. Durham, United Kingdom
Active Corporate (9 parents)
Officer
1995-10-05 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CENTROS MILLER 1999 LIMITED - now
CENTROS MILLER LIMITED
- 2004-12-22
SC168068DMWS 276 LIMITED - 1996-10-29
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (26 parents, 1 offspring)
Officer
1996-11-13 ~ 1997-09-23
IIF 70 - Director → ME
8
Unit 6 All Saints Industrial Estate, Shildon, Co. Durham, England
Active Corporate (3 parents)
Officer
2025-01-17 ~ now
IIF 58 - Director → ME
9
Unit 6 All Saints Industrial Estate, Shildon, County Durham, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-03-16 ~ now
IIF 61 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Anderson Barrowcliffe Llp, 3 Kingfisher Way, Stockton On Tees, England
Active Corporate (3 parents)
Officer
2024-07-15 ~ now
IIF 85 - Secretary → ME
11
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2006-01-03 ~ dissolved
IIF 37 - Director → ME
12
Stirling House, Denny End Road, Waterbeach, Cambridgec, England
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 56 - Director → ME
13
Second Floor, 420 Birmingham Road, Wylde Green, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-08-11 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
14
118 Meadowspot, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolved
IIF 79 - Director → ME
15
6 Rymers Court, Darlington, Co Durham, England
Dissolved Corporate (2 parents)
Officer
2015-10-13 ~ dissolved
IIF 34 - Director → ME
16
EDINBURGH QUAY LIMITED - now
HOPETOUN QUAY LIMITED
- 2000-09-15
SC190454M M & S (2502) LIMITED
- 1999-04-30
SC190454 201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (31 parents, 1 offspring)
Officer
1999-04-23 ~ 1999-09-30
IIF 77 - Director → ME
17
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-02 ~ now
IIF 2 - Director → ME
2025-10-02 ~ now
IIF 83 - Secretary → ME
Person with significant control
2025-10-02 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-02 ~ now
IIF 3 - Director → ME
2025-10-02 ~ now
IIF 84 - Secretary → ME
Person with significant control
2025-10-02 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
6 Rue Jean Monnet, Luxembourg, 2180, Grand Duchy Of Luxembourg
Converted / Closed Corporate (18 parents)
Officer
2009-05-05 ~ 2009-07-28
IIF 46 - Director → ME
20
26-28 C/o Griffin & King, Goodall Street, Walsall, West Midlands
Liquidation Corporate (1 parent)
Officer
2015-09-22 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control over the trustees of a trust → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
IIF 87 - Has significant influence or control → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
21
GLADEDALE CAPITAL LIMITED
- now SC048050BETT PROPERTIES LIMITED
- 2006-02-14
SC048050BETT BROTHERS (PROPERTIES) LIMITED - 1988-06-16
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (30 parents)
Officer
1999-10-29 ~ 2009-05-31
IIF 68 - Director → ME
22
GREENERGY GROUP HOLDINGS III LIMITED - now
BCP IV UK FUEL HOLDINGS III LIMITED
- 2019-10-10
10673871 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2017-05-31 ~ 2018-07-20
IIF 42 - Director → ME
23
GREENERGY GROUP HOLDINGS IV LIMITED - now
BCP IV UK FUEL HOLDINGS IV LIMITED
- 2019-10-10
10495590BCP IV UK FUEL HOLDINGS III LIMITED - 2017-03-15
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2017-05-31 ~ 2018-07-20
IIF 39 - Director → ME
24
GREENERGY GROUP HOLDINGS V LIMITED - now
BCP IV UK FUEL HOLDINGS V LIMITED
- 2019-10-10
10499799BCP IV UK FUEL HOLDINGS IV LIMITED - 2017-03-15
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2017-05-31 ~ 2018-07-20
IIF 41 - Director → ME
25
GROVE WHARF HOLDINGS LIMITED - 2011-12-19
DWF NEWCO 2 LIMITED - 2011-06-29
17-27 Queen's Square, Middlesbrough, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-07-07 ~ 2017-04-04
IIF 26 - Director → ME
26
GROVEPORT LOGISTICS LIMITED
- now 05410792WHARTON GROVE WHARF LIMITED - 2011-12-16
17-27 Queens Square, Middlesbrough, Cleveland, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-07-07 ~ 2017-04-04
IIF 28 - Director → ME
27
Unit 6, All Saints Industrial Estate, Shildon, Co. Durham, England
Active Corporate (10 parents)
Officer
2021-10-28 ~ now
IIF 62 - Director → ME
28
17-27 Queens Square, Middlesbrough, Cleveland
Dissolved Corporate (11 parents)
Officer
2015-07-07 ~ 2017-05-17
IIF 27 - Director → ME
29
Unit 4 All Saints Industrial Estate, Darlington Road, Shildon, County Durham
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Centre House, 79 Chichester Street, Belfast, Co Antrim, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2011-11-14 ~ 2014-10-03
IIF 63 - Director → ME
31
MILLER (ST NEOTS) LIMITED - now
MILLER S.T.G. (N.I.) LIMITED
- 2004-04-14
03400684 One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (23 parents)
Officer
1998-07-24 ~ 1999-09-30
IIF 76 - Director → ME
32
MILLER NORTHPOINT (PACIFIC QUAY) LIMITED - now
MILLER/CTP (PACIFIC QUAY) LIMITED
- 2014-04-02
SC160930 201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (19 parents, 1 offspring)
Officer
1997-06-02 ~ 1999-09-30
IIF 71 - Director → ME
33
6 Rymers Court, Darlington, Co Durham, England
Dissolved Corporate (2 parents)
Officer
2016-04-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
34
PACIFIC SHELF 356 LIMITED - 1990-11-23
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (32 parents)
Officer
1997-07-31 ~ 1998-01-23
IIF 73 - Director → ME
35
6 Rymers Court, Haughton, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 33 - Director → ME
36
118 Meadowspot, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2015-09-23 ~ now
IIF 66 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
WARM HOUSE SOLUTIONS LTD
- 2019-01-08
08410170 6 Rymers Court, Haughton Village, Darlington, Co Durham
Active Corporate (3 parents)
Officer
2013-02-19 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
38
PACIFIC QUAY DEVELOPMENTS LIMITED
- now SC174924 201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (24 parents)
Officer
1997-06-18 ~ 1999-09-30
IIF 67 - Director → ME
39
Dalmore House, 310 St Vincent Street, Glasgow
Dissolved Corporate (29 parents)
Officer
1999-08-11 ~ 1999-09-30
IIF 72 - Director → ME
40
PD GROUP MANAGEMENT LIMITED
- now 02285556HUMBERSIDE HOLDINGS LIMITED - 2003-05-02
SHARPMONT LIMITED - 1988-11-04
17-27 Queen's Square, Middlesbrough
Active Corporate (17 parents)
Officer
2006-04-28 ~ 2017-04-04
IIF 14 - Director → ME
41
POWELL DUFFRYN STORAGE LIMITED - 2003-04-01
INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED - 1991-12-13
TREELAND HAULAGE LIMITED - 1979-12-31
17-27 Queen's Square, Middlesbrough
Active Corporate (22 parents, 3 offsprings)
Officer
2006-04-28 ~ 2017-04-04
IIF 16 - Director → ME
42
HUMBERSIDE SEA & LAND SERVICES LIMITED - 2003-04-01
17-27 Queen's Square, Middlesbrough
Active Corporate (23 parents, 5 offsprings)
Officer
2006-04-28 ~ 2017-04-04
IIF 13 - Director → ME
43
THPA HOLDINGS LIMITED - 2003-04-01
17-27 Queen's Square, Middlesbrough
Active Corporate (15 parents, 5 offsprings)
Officer
2006-04-28 ~ 2022-03-18
IIF 10 - Director → ME
44
PD PORTS ACQUISITIONS (UK) LIMITED
- now 05641351BROOKFIELD PORT ACQUISITIONS (UK) LIMITED
- 2017-11-08
05641351BBI PORT ACQUISITIONS (UK) LIMITED
- 2010-01-30
05641351 17-27 Queen's Square, Middlesbrough
Active Corporate (34 parents, 1 offspring)
Officer
2017-04-04 ~ 2022-12-13
IIF 9 - Director → ME
2006-03-30 ~ 2009-07-20
IIF 23 - Director → ME
45
PD SHIPPING AGENCY LIMITED
- 2017-02-10
00436830CORY BROTHERS SHIPPING LIMITED - 2003-09-03
POWELL DUFFRYN SHIPPING SERVICES LIMITED - 1986-10-31
17-27 Queens Square, Middlesbrough
Active Corporate (22 parents)
Officer
2006-04-28 ~ 2017-04-04
IIF 15 - Director → ME
46
TEES OFFSHORE BASE LIMITED - 2003-09-05
BOLDPATH LIMITED - 1988-03-31
17/27 Queens Square, Middlesbrough
Active Corporate (15 parents, 8 offsprings)
Officer
2006-04-28 ~ 2022-03-18
IIF 8 - Director → ME
47
HULL CONTAINER TERMINAL LIMITED
- 2008-09-10
00320739PD SHIPPING LIMITED
- 2008-08-26
00320739POWELL DUFFRYN SHIPPING LIMITED
- 2008-03-04
00320739STEPHENSON CLARKE SHIPPING LIMITED - 1992-04-16
KYLE SHIPPING COMPANY LIMITED - 1986-10-31
17-27 Queens Square, Middlesbrough
Active Corporate (20 parents, 13 offsprings)
Officer
2006-04-28 ~ 2017-04-04
IIF 22 - Director → ME
48
HULL RIVERSIDE CONTAINER TERMINAL LIMITED
- 2015-06-10
06277161CROSSCO (1037) LIMITED - 2007-07-31
17-27 Queen's Square, Middlesbrough, England
Active Corporate (10 parents, 4 offsprings)
Officer
2008-01-17 ~ 2017-04-04
IIF 18 - Director → ME
49
BROOKFIELD PORTS (UK) LIMITED
- 2017-11-15
06928227MEXGOLD CONSULTANCY LIMITED - 2009-11-12
17-27 Queens Square, Middlesbrough, England
Active Corporate (28 parents, 2 offsprings)
Officer
2017-04-25 ~ 2022-12-13
IIF 30 - Director → ME
50
PD PORTS MANAGEMENT LIMITED
- now 05083373LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
17-27 Queens Square, Middlesbrough
Active Corporate (40 parents, 1 offspring)
Officer
2017-04-04 ~ 2022-03-18
IIF 12 - Director → ME
2006-03-28 ~ 2009-11-20
IIF 20 - Director → ME
51
PD PORTS PROPERTIES LIMITED
- now 01336570TR HUMBERSIDE LIMITED - 2008-12-02
TINOVERMAN LIMITED - 1986-12-19
17-27 Queen's Square, Middlesbrough
Active Corporate (25 parents)
Officer
2010-03-31 ~ 2017-04-04
IIF 29 - Director → ME
52
TEES AND HARTLEPOOL PORT AUTHORITY LIMITED
- 2003-04-01
02636007 17-27 Queen's Square, Middlesbrough
Active Corporate (17 parents, 7 offsprings)
Officer
2003-04-01 ~ 2017-04-04
IIF 17 - Director → ME
53
17-27 Queen's Square, Middlesbrough
Active Corporate (31 parents, 1 offspring)
Officer
2006-04-28 ~ 2009-07-20
IIF 24 - Director → ME
2017-04-04 ~ 2022-03-18
IIF 11 - Director → ME
54
PRIME FINANCE (UK) LIMITED - now
BBI FINANCE (UK) LIMITED
- 2010-06-08
05660441 23 Hanover Square, London
Dissolved Corporate (19 parents)
Officer
2006-03-30 ~ 2009-07-21
IIF 25 - Director → ME
55
Coatham Memorial Hall, 7 Coatham Road, Redcar, Cleveland
Active Corporate (23 parents, 1 offspring)
Officer
2011-03-30 ~ 2014-12-31
IIF 7 - Director → ME
56
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
57
ROBINSON 8 DEVELOPMENTS LIMITED
05991798 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, England
Active Corporate (2 parents)
Officer
2006-11-08 ~ now
IIF 65 - Secretary → ME
58
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
Argyle Works Spa Street, Leek New Road, Stoke-on-trent, England
Dissolved Corporate (4 parents)
Officer
2006-11-08 ~ dissolved
IIF 45 - Director → ME
2015-11-09 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 86 - Right to appoint or remove directors as a member of a firm → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
60
SCOTMID-BETT (FOUNTAINBRIDGE) LIMITED
SC237011 Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (23 parents)
Officer
2002-10-04 ~ 2009-05-14
IIF 69 - Director → ME
61
Unit 6 All Saints Industrial Estate, Shildon, Co. Durham, United Kingdom
Active Corporate (5 parents)
Officer
2003-07-01 ~ now
IIF 59 - Director → ME
2003-09-01 ~ now
IIF 81 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
62
6 Rymers Court, Haughton, Darlington, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
63
T.H.P.A. GROUP SERVICES LIMITED
- now 03336386SPEED 6254 LIMITED - 1997-04-11
17-27 Queen's Square, Middlesbrough
Active Corporate (14 parents)
Officer
2006-04-28 ~ 2017-04-04
IIF 19 - Director → ME
64
TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED
- now 00166771TEES PILOT CUTTERS COMPANY LIMITED - 1988-11-15
17-27 Queen's Square, Middlesbrough
Active Corporate (14 parents)
Officer
2006-04-28 ~ 2017-04-04
IIF 21 - Director → ME
65
Victoria Building, Victoria Road, Middlesbrough, England
Active Corporate (18 parents)
Officer
2012-05-24 ~ 2019-01-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 51 - Has significant influence or control → OE
66
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
02787097 Ground Floor, 30 Park Street, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
2002-11-01 ~ 2017-03-15
IIF 5 - Director → ME
67
TT CLUB MUTUAL INSURANCE LIMITED
- now 02657093THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION (EURASIA) LIMITED - 2007-07-03
THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION OF EUROPE LIMITED - 1996-01-01
90 Fenchurch Street, London
Active Corporate (66 parents, 1 offspring)
Officer
2017-06-22 ~ 2023-12-06
IIF 43 - Director → ME
68
Unit 1 28 Boosbeck Road, Skelton-in-cleveland, Saltburn-by-the-sea, North Yorkshire, England
Active Corporate (2 parents)
Officer
2020-07-08 ~ now
IIF 32 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
WATERTON PARK MANAGEMENT COMPANY LIMITED
- now 03853902FILBUK 595 LIMITED
- 2000-12-06
03853902 Number One, Waterton Park, Bridgend, Mid Glamorgan
Dissolved Corporate (8 parents)
Officer
2000-11-22 ~ 2005-06-16
IIF 75 - Director → ME