1
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,368,313 GBP2024-12-31
Officer
2012-07-10 ~ 2016-10-21IIF 35 - Director → ME
2
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
1998-09-10 ~ 2005-08-02IIF 16 - Director → ME
3
25 Bedford Street, London, United KingdomActive Corporate (18 parents, 2 offsprings)
Officer
2018-01-24 ~ 2019-11-26IIF 40 - Director → ME
4
ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United KingdomActive Corporate (18 parents, 11 offsprings)
Officer
2015-07-07 ~ 2019-11-26IIF 39 - Director → ME
5
NOTICENAME LIMITED - 1991-10-28
1 More London Place, London, England, United KingdomDissolved Corporate (2 parents)
Officer
1996-09-19 ~ 2000-06-30IIF 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, LondonDissolved Corporate (2 parents)
Officer
1996-09-19 ~ 2000-06-30IIF 19 - Director → ME
7
3 More London Riverside, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2005-07-26 ~ 2008-09-30IIF 17 - Director → ME
8
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
1998-06-18 ~ 2005-08-02IIF 4 - Director → ME
9
HMS (494) LIMITED - 2003-10-30
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2018-06-11 ~ 2019-09-30IIF 22 - Director → ME
2013-06-07 ~ 2016-12-01IIF 55 - Director → ME
10
NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (23 parents)
Officer
2017-03-31 ~ 2018-01-26IIF 26 - Director → ME
11
EUSTON BIDCO LIMITED - 2016-11-21
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-09-20 ~ 2017-03-20IIF 32 - Director → ME
12
EUSTON MIDCO LIMITED - 2016-11-21
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (3 parents, 9 offsprings)
Officer
2016-09-20 ~ 2017-03-20IIF 34 - Director → ME
13
EUSTON TOPCO LIMITED - 2016-11-21
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-09-20 ~ 2017-03-20IIF 33 - Director → ME
14
LOTHIAN FIFTY (859) LIMITED - 2002-03-25
NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
Atria One, Level 7, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (7 parents)
Officer
2013-12-06 ~ 2016-10-03IIF 52 - Director → ME
2016-10-03 ~ 2019-10-11IIF 21 - Director → ME
15
3 More London Riverside, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
1999-03-11 ~ 2005-08-02IIF 5 - Director → ME
16
PROOFCOUNT LIMITED - 1999-04-28
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
1999-03-02 ~ 2005-08-02IIF 6 - Director → ME
17
DE FACTO 2073 LIMITED - 2013-12-12
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2013-12-12 ~ 2019-12-09IIF 28 - Director → ME
18
DE FACTO 2072 LIMITED - 2013-12-12
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2013-12-12 ~ 2019-12-09IIF 29 - Director → ME
19
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-72,885 GBP2024-12-31
Officer
2013-02-07 ~ 2016-10-21IIF 41 - Director → ME
20
DE FACTO 1958 LIMITED - 2012-12-19
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
346,527 GBP2024-12-31
Officer
2012-07-05 ~ 2016-10-21IIF 44 - Director → ME
21
DE FACTO 1959 LIMITED - 2013-01-25
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,938,051 GBP2024-12-31
Officer
2012-07-05 ~ 2016-10-21IIF 36 - Director → ME
22
First Floor, Two Chamberlain Square, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
2013-05-30 ~ 2016-10-21IIF 30 - Director → ME
2018-06-01 ~ 2019-07-03IIF 38 - Director → ME
23
First Floor, Two Chamberlain Square, Birmingham, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
17,803,731 GBP2020-12-31
Officer
2018-06-01 ~ 2019-07-03IIF 37 - Director → ME
2013-05-30 ~ 2016-10-21IIF 31 - Director → ME
24
Fourth Floor, 1 Cork Street Mews, London, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
30,943,229 GBP2021-07-01 ~ 2022-06-30
Officer
2013-11-27 ~ 2017-03-31IIF 50 - Director → ME
25
Fourth Floor, 1 Cork Street Mews, London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
1,254,645 GBP2019-01-01 ~ 2019-12-31
Officer
2012-12-21 ~ 2019-11-12IIF 53 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2019-11-12IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
26
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
2,971,661 GBP2024-12-31
Officer
2014-01-27 ~ 2016-10-21IIF 42 - Director → ME
27
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-154,070 GBP2024-12-31
Officer
2014-01-27 ~ 2016-10-21IIF 43 - Director → ME
28
HGPE FOUNDER PARTNER LP - 2017-07-04
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2024-12-31IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
29
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
624,965 GBP2024-03-31
Person with significant control
2017-03-13 ~ 2018-03-13IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
BABCOCK & BROWN (PPP) LIMITED - 2009-09-29
3 More London Riverside, London, EnglandActive Corporate (5 parents, 7 offsprings)
Officer
2005-07-25 ~ 2008-09-30IIF 7 - Director → ME
31
BABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29
PRECIS (1623) LIMITED - 1998-07-22
3 More London Riverside, London, EnglandActive Corporate (5 parents, 11 offsprings)
Officer
1998-03-24 ~ 2004-01-22IIF 3 - Director → ME
32
BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED - 2009-09-29
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
1998-09-10 ~ 2005-08-02IIF 10 - Director → ME
33
BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED - 2009-09-29
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
1998-06-18 ~ 2005-08-02IIF 1 - Director → ME
34
HALFAIR LIMITED - 1999-04-12
BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED - 2009-09-29
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
1999-03-02 ~ 2005-08-02IIF 2 - Director → ME
35
BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED - 2009-09-29
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
1999-10-27 ~ 2005-08-02IIF 13 - Director → ME
36
BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED - 2009-09-29
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1999-03-19 ~ 2005-08-02IIF 12 - Director → ME
37
BABCOCK & BROWN PROPERTIES LIMITED - 2009-09-29
BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22
PRECIS (1622) LIMITED - 1998-04-20
3 More London Riverside, London, EnglandActive Corporate (5 parents, 10 offsprings)
Officer
1998-03-24 ~ 2001-09-10IIF 20 - Director → ME
38
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (5 parents, 4 offsprings)
Officer
2015-03-13 ~ 2016-10-12IIF 47 - Director → ME
39
BOUNTYBAY LIMITED - 2006-06-14
BRITANNIA PORTS LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 2 offsprings)
Officer
2015-03-13 ~ 2016-10-12IIF 46 - Director → ME
40
BOUNTYDALE LIMITED - 2006-06-14
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 2 offsprings)
Officer
2015-03-13 ~ 2016-10-12IIF 49 - Director → ME
41
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
1999-11-02 ~ 2005-08-02IIF 11 - Director → ME
42
Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-01-26IIF 25 - Director → ME
43
Csc 44 Esplanade, St Helier, JerseyActive Corporate (15 parents)
Officer
2017-02-20 ~ 2018-01-26IIF 58 - Director → ME
44
TELLSID INVESTMENTS LIMITED - 2017-01-04
Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (16 parents, 1 offspring)
Officer
2016-12-14 ~ 2018-01-26IIF 27 - Director → ME
45
Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 3 offsprings)
Officer
2017-03-31 ~ 2018-01-26IIF 24 - Director → ME
46
Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-01-26IIF 23 - Director → ME
47
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1999-03-19 ~ 2005-08-02IIF 14 - Director → ME
48
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
1999-12-01 ~ 2005-08-02IIF 8 - Director → ME
49
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
THAMES WATER PLC - 2007-06-04
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 24 offsprings)
Officer
2015-03-13 ~ 2016-10-12IIF 48 - Director → ME
50
HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (9 parents, 1 offspring)
Officer
2015-03-13 ~ 2016-10-12IIF 45 - Director → ME
51
3 More London Riverside, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2005-07-25 ~ 2008-09-30IIF 15 - Director → ME
52
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
1999-10-27 ~ 2005-08-02IIF 9 - Director → ME