1
C/o Phoenix Natural Gas Ltd, 197 Airport Road West, BelfastCorporate (4 parents)
Officer
2005-12-15 ~ 2014-12-31IIF 7 - director → ME
2
PHOENIX NATURAL GAS LIMITED - 2004-11-12
PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern IrelandCorporate (8 parents)
Officer
2000-07-01 ~ 2008-03-31IIF 2 - director → ME
3
C/o Phoenix Natural Gas Limited, 197 Airport Road West, BelfastCorporate (4 parents)
Officer
2005-12-15 ~ 2014-12-31IIF 19 - director → ME
4
Cloona House, 31 Colin Road, BelfastDissolved corporate (1 parent)
Officer
2010-09-28 ~ 2011-04-13IIF 5 - director → ME
5
EAST SURREY HOLDINGS PLC - 2005-12-09
66-74 London Road, Redhill, SurreyCorporate (2 parents, 7 offsprings)
Officer
2003-12-17 ~ 2006-01-11IIF 23 - director → ME
6
GWINTO - 2003-10-20
GINTO - 2001-12-07
Avon House 435 Stratford Road, Shirley, Solihull, United KingdomCorporate (9 parents, 3 offsprings)
Officer
2004-03-09 ~ 2004-08-17IIF 1 - director → ME
7
MACQUARIE WATER (UK) LIMITED - 2006-10-12
CHORDSTRUCK LIMITED - 2003-09-29
South East Water Limited, Rocroft Road, Snodland, KentCorporate (4 parents, 3 offsprings)
Equity (Company account)
117,459,000 GBP2021-03-31
Officer
2014-01-28 ~ 2017-04-27IIF 25 - director → ME
8
HACKREMCO (NO. 2273) LIMITED - 2005-08-17
South East Water Limited, Rocfort Road, Snodland, KentCorporate (6 parents, 1 offspring)
Officer
2014-01-28 ~ 2017-04-27IIF 26 - director → ME
9
TABLEGRAIN LIMITED - 2005-04-01
C/o Kpmg, 8 Princes Parade, LiverpoolDissolved corporate (3 parents)
Officer
2013-12-09 ~ 2014-12-31IIF 17 - director → ME
10
C/o Arthur Cox, 12 Gough Square, London, EnglandCorporate (5 parents)
Officer
2007-10-09 ~ 2014-12-31IIF 18 - director → ME
11
PAPERMILE LIMITED - 2005-04-01
C/o Arthur Cox, 12 Gough Square, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2006-01-25 ~ 2014-12-31IIF 16 - director → ME
12
C/o Arthur Cox, 12 Gough Square, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2013-12-09 ~ 2024-04-26IIF 14 - director → ME
13
C/o Arthur Cox, 12 Gough Square, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2013-12-09 ~ 2014-12-31IIF 12 - director → ME
14
HACKREMCO (NO. 2216) LIMITED - 2005-02-08
Rocfort Road, Snodland, KentCorporate (4 parents)
Equity (Company account)
218,530 GBP2021-03-31
Officer
2014-06-26 ~ 2017-04-27IIF 33 - director → ME
15
C/o Arthur Cox, 12 Gough Square, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2007-12-17 ~ 2014-12-31IIF 4 - director → ME
16
PHOENIX NATURAL GAS LIMITED - 2023-10-13
PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
BELFAST GAS LIMITED - 2007-06-18
197 Airport Road West, BelfastCorporate (5 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-12-31IIF 13 - director → ME
2005-12-15 ~ 2010-03-30IIF 21 - director → ME
17
EAST SURREY ENERGY INVESTMENTS LIMITED - 2007-06-12
C/o Arthur Cox, 12 Gough Square, London, EnglandCorporate (5 parents, 6 offsprings)
Officer
2005-12-15 ~ 2024-04-26IIF 35 - director → ME
18
PHOENIX SERVICECO LIMITED - 2001-12-13
197 Airport Road West, Belfast, Northern IrelandCorporate (5 parents)
Officer
2014-09-12 ~ 2014-12-31IIF 15 - director → ME
2001-08-24 ~ 2007-06-25IIF 3 - director → ME
19
197 Airport Road West, BelfastCorporate (4 parents)
Officer
2005-12-15 ~ 2014-12-31IIF 10 - director → ME
20
Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved corporate (7 parents)
Officer
2009-10-07 ~ 2014-12-31IIF 11 - director → ME
21
C/o Phoenix Natural Gas Ltd, 197 Airport Road West, BelfastCorporate (4 parents)
Officer
2005-12-15 ~ 2014-12-31IIF 20 - director → ME
22
197 Airport Road West, BelfastCorporate (4 parents)
Officer
2005-06-29 ~ 2014-12-31IIF 6 - director → ME
23
HACKREMCO (NO. 2061) LIMITED - 2004-06-02
South East Water Limited, Rocfort Road, Snodland, KentCorporate (4 parents, 1 offspring)
Equity (Company account)
281,620,000 GBP2024-03-31
Officer
2014-01-28 ~ 2017-04-27IIF 24 - director → ME
24
SOUTH EAST WATER PLC - 2004-04-07
MID-SUSSEX WATER PLC - 1999-01-04
South East Water Limited, Rocfort Road, Snodland, KentCorporate (10 parents)
Officer
2014-02-27 ~ 2017-04-27IIF 27 - director → ME
25
AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
PHOENIX SUPPLY LIMITED - 2012-06-28
BELFAST POWER LIMITED - 2006-11-22
Millennium House, 25 Great Victoria Street, Belfast, Northern IrelandCorporate (6 parents)
Officer
2005-12-15 ~ 2007-03-29IIF 22 - director → ME
26
SWAN GROUP PLC - 2005-02-15
SWAN GROUP LIMITED - 2002-12-20
SWAN GROUP PLC - 2002-12-03
MID KENT HOLDINGS LIMITED - 2001-08-14
BEALAW (230) LIMITED - 1989-03-03
Rocfort Road, Snodland, KentCorporate (4 parents, 4 offsprings)
Equity (Company account)
42,687,000 GBP2021-03-31
Officer
2014-02-26 ~ 2017-04-27IIF 32 - director → ME
27
INFINIS CAPITAL LIMITED - 2017-07-13
WRG CAPITAL LIMITED - 2006-09-21
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved corporate (2 parents, 1 offspring)
Officer
2016-03-18 ~ 2016-03-18IIF 28 - director → ME
2016-01-25 ~ 2017-07-14IIF 30 - director → ME
28
INFINIS ENERGY LIMITED - 2017-07-13
INFINIS ENERGY PLC - 2016-01-14
INFINIS ENERGY LIMITED - 2013-10-28
INFINIS LISTCO LIMITED - 2013-10-04
8 Princes Parade, LiverpoolDissolved corporate (1 parent, 1 offspring)
Officer
2015-12-17 ~ 2017-07-14IIF 29 - director → ME
29
INFINIS HOLDINGS - 2017-07-13
WRG HOLDINGS LIMITED - 2006-09-26
CHOLET HOLDINGS LIMITED - 2004-11-30
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved corporate (1 parent, 1 offspring)
Officer
2016-02-10 ~ 2017-07-14IIF 31 - director → ME