1
A SHADE GREENER (F2) LTD
07530102 07169642, 07630845, OC367808Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2012-07-10 ~ 2016-10-21
IIF 36 - Director → ME
2
3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
1998-09-10 ~ 2005-08-02
IIF 16 - Director → ME
3
25 Bedford Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2018-01-24 ~ 2019-11-26
IIF 41 - Director → ME
4
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- now 01612178ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
2015-07-07 ~ 2019-11-26
IIF 40 - Director → ME
5
BABCOCK & BROWN (UK) HOLDINGS LIMITED
- now 02645480NOTICENAME LIMITED - 1991-10-28
1 More London Place, London, England, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-09-19 ~ 2000-06-30
IIF 18 - Director → ME
6
BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
BABCOCK & BROWN LIMITED - 1992-06-09
ONLYMATCH LIMITED - 1991-10-01
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1996-09-19 ~ 2000-06-30
IIF 19 - Director → ME
7
3 More London Riverside, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-07-26 ~ 2008-09-30
IIF 17 - Director → ME
8
3 More London Riverside, London, England
Active Corporate (20 parents)
Officer
1998-06-18 ~ 2005-08-02
IIF 2 - Director → ME
9
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
- now SC255020HMS (494) LIMITED - 2003-10-30
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (36 parents)
Officer
2018-06-11 ~ 2019-09-30
IIF 23 - Director → ME
2013-06-07 ~ 2016-12-01
IIF 55 - Director → ME
10
NATIONAL GRID GAS DISTRIBUTION LIMITED
- 2017-05-02
10080864NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (59 parents, 6 offsprings)
Officer
2017-03-31 ~ 2018-01-26
IIF 27 - Director → ME
11
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 ~ 2017-03-20
IIF 33 - Director → ME
12
ENERGY ASSETS MIDCO LIMITED
- now 10107028EUSTON MIDCO LIMITED
- 2016-11-21
10107028 Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (13 parents, 12 offsprings)
Officer
2016-09-20 ~ 2017-03-20
IIF 35 - Director → ME
13
ENERGY ASSETS TOPCO LIMITED
- now 10106632EUSTON TOPCO LIMITED
- 2016-11-21
10106632 Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-09-20 ~ 2017-03-20
IIF 34 - Director → ME
14
FALLAGO RIG WINDFARM LIMITED
- now SC226523NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
LOTHIAN FIFTY (859) LIMITED - 2002-03-25
Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2016-10-03 ~ 2019-10-11
IIF 22 - Director → ME
2013-12-06 ~ 2016-10-03
IIF 52 - Director → ME
15
3 More London Riverside, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
1999-03-11 ~ 2005-08-02
IIF 5 - Director → ME
16
PROOFCOUNT LIMITED
- 1999-04-28
03716039 3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
1999-03-02 ~ 2005-08-02
IIF 6 - Director → ME
17
DE FACTO 2073 LIMITED
- 2013-12-12
08783482 08814644, 08670394, 16553236Warning 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) Sixth Floor, 150 Cheapside, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2013-12-12 ~ 2019-12-09
IIF 29 - Director → ME
18
DE FACTO 2072 LIMITED
- 2013-12-12
08783481 08814644, 08814794, 08635361Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Sixth Floor, 150 Cheapside, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2013-12-12 ~ 2019-12-09
IIF 30 - Director → ME
19
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-02-07 ~ 2016-10-21
IIF 42 - Director → ME
20
DE FACTO 1958 LIMITED
- 2012-12-19
08025555 07991554, 07765500, 07981620Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-07-05 ~ 2016-10-21
IIF 45 - Director → ME
21
DE FACTO 1959 LIMITED
- 2013-01-25
08025996 07991554, 08226876, 07981620Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2012-07-05 ~ 2016-10-21
IIF 37 - Director → ME
22
HGPE BRAES OF DOUNE HOLDCO LIMITED
08549978 First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-06-01 ~ 2019-07-03
IIF 39 - Director → ME
2013-05-30 ~ 2016-10-21
IIF 31 - Director → ME
23
HGPE BRAES OF DOUNE MEZZCO LIMITED
08549973 First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-05-30 ~ 2016-10-21
IIF 32 - Director → ME
2018-06-01 ~ 2019-07-03
IIF 38 - Director → ME
24
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-11-27 ~ 2017-03-31
IIF 51 - Director → ME
25
HGPE INFRASTRUCTURE CONSULTING LLP
OC378548 Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (20 parents)
Officer
2012-12-21 ~ 2019-11-12
IIF 53 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2019-11-12
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
26
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2014-01-27 ~ 2016-10-21
IIF 43 - Director → ME
27
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2014-01-27 ~ 2016-10-21
IIF 44 - Director → ME
28
HGPE FOUNDER PARTNER LP
- 2017-07-04
SL009605 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2024-12-31
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
29
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-08-04 ~ now
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
30
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-14 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-13 ~ 2018-03-13
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
IPP (PPP) LIMITED - now
BABCOCK & BROWN (PPP) LIMITED
- 2009-09-29
04724036 3 More London Riverside, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2005-07-25 ~ 2008-09-30
IIF 7 - Director → ME
32
IPP PFI HOLDINGS LIMITED - now
BABCOCK & BROWN PFI HOLDINGS LIMITED
- 2009-09-29
03514459PRECIS (1623) LIMITED
- 1998-07-22
03514459 03541862, 03536032, 03514470Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 3 More London Riverside, London, England
Active Corporate (21 parents, 11 offsprings)
Officer
1998-03-24 ~ 2004-01-22
IIF 4 - Director → ME
33
IPP PROPERTIES (ABINGDON) LIMITED - now
BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED
- 2009-09-29
03629797 3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
1998-09-10 ~ 2005-08-02
IIF 10 - Director → ME
34
IPP PROPERTIES (BOOTLE) LIMITED - now
BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED
- 2009-09-29
03586396 3 More London Riverside, London, England
Active Corporate (20 parents)
Officer
1998-06-18 ~ 2005-08-02
IIF 1 - Director → ME
35
IPP PROPERTIES (H&W COURTS) LIMITED - now
BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED
- 2009-09-29
03719629 3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
1999-03-02 ~ 2005-08-02
IIF 3 - Director → ME
36
IPP PROPERTIES (NORFOLK) LIMITED - now
BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED
- 2009-09-29
03866888 3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
1999-10-27 ~ 2005-08-02
IIF 13 - Director → ME
37
IPP PROPERTIES (STRATHCLYDE) LIMITED - now
BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED
- 2009-09-29
03736277 3 More London Riverside, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1999-03-19 ~ 2005-08-02
IIF 12 - Director → ME
38
IPP PROPERTIES LIMITED - now
BABCOCK & BROWN PROPERTIES LIMITED
- 2009-09-29
03514470PRECIS (1622) LIMITED
- 1998-04-20
03514470 03514459, 03630817, 05887342Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 3 More London Riverside, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
1998-03-24 ~ 2001-09-10
IIF 20 - Director → ME
39
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2015-03-13 ~ 2016-10-12
IIF 48 - Director → ME
40
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2015-03-13 ~ 2016-10-12
IIF 47 - Director → ME
41
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (104 parents, 2 offsprings)
Officer
2015-03-13 ~ 2016-10-12
IIF 50 - Director → ME
42
3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
1999-11-02 ~ 2005-08-02
IIF 11 - Director → ME
43
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (45 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-01-26
IIF 26 - Director → ME
44
Csc 44 Esplanade, St Helier, Jersey
Active Corporate (30 parents, 1 offspring)
Officer
2017-02-20 ~ 2018-01-26
IIF 58 - Director → ME
45
QUADGAS INVESTMENTS BIDCO LIMITED
- now 10487004TELLSID INVESTMENTS LIMITED
- 2017-01-04
10487004 Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (36 parents, 1 offspring)
Officer
2016-12-14 ~ 2018-01-26
IIF 28 - Director → ME
46
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 3 offsprings)
Officer
2017-03-31 ~ 2018-01-26
IIF 25 - Director → ME
47
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-01-26
IIF 24 - Director → ME
48
17 Ranelagh Avenue, Barnes
Dissolved Corporate (2 parents)
Officer
2008-09-16 ~ dissolved
IIF 54 - Director → ME
49
3 More London Riverside, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1999-03-19 ~ 2005-08-02
IIF 14 - Director → ME
50
3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
1999-12-01 ~ 2005-08-02
IIF 8 - Director → ME
51
THAMES WATER LIMITED
- now 02366623 01939768, 02990277, 02518607Warning 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)THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
2015-03-13 ~ 2016-10-12
IIF 49 - Director → ME
52
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2015-03-13 ~ 2016-10-12
IIF 46 - Director → ME
53
3 More London Riverside, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2005-07-25 ~ 2008-09-30
IIF 15 - Director → ME
54
3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
1999-10-27 ~ 2005-08-02
IIF 9 - Director → ME