1
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
~ 1992-01-31
IIF 37 - Director → ME
2
BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED - now
UK WASTE MANAGEMENT HOLDINGS LIMITED - 2025-03-18
WESSEX WASTE MANAGEMENT LIMITED
- 2000-05-17
02536345INTERCEDE 855 LIMITED - 1991-01-24
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 12 offsprings)
Officer
1993-07-22 ~ 1995-07-27
IIF 22 - Director → ME
3
BIFFA PENSION SCHEME TRUSTEES LIMITED - now
U K WASTE PENSION SCHEME TRUSTEES LIMITED - 2007-04-24
WESSEX WASTE MANAGEMENT PENSION SCHEME (TRUSTEES) LIMITED
- 2000-02-18
02694166TRUSHELFCO (NO.1785) LIMITED - 1992-04-24
Coronation Road, Cressex, High Wycombe
Active Corporate (49 parents)
Officer
1993-08-02 ~ 1995-07-27
IIF 40 - Director → ME
4
BL (SP) CANNON STREET LIMITED - now
STANHOPE CANNON STREET LIMITED
- 1995-04-25
02283030STANHOPE GROUP LIMITED
- 1990-03-27
02283030PRECIS (789) LIMITED
- 1988-10-14
02283030 York House, 45 Seymour Street, London
Dissolved Corporate (25 parents, 4 offsprings)
Officer
~ 1992-01-31
IIF 27 - Director → ME
5
BL (SP) INVESTMENT (1) LIMITED - now
STANHOPE INVESTMENT (1) LIMITED
- 1995-04-25
02456016 York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
~ 1992-01-31
IIF 25 - Director → ME
6
BL (SP) INVESTMENT (2) LIMITED - now
STANHOPE INVESTMENT (2) LIMITED
- 1995-04-25
02446635 York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
~ 1992-01-31
IIF 3 - Director → ME
7
BL (SP) INVESTMENT (3) LIMITED - now
STANHOPE INVESTMENT (3) LIMITED
- 1995-04-24
02446636 York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
~ 1992-01-31
IIF 23 - Director → ME
8
BL (SP) INVESTMENT (4) LIMITED - now
STANHOPE INVESTMENT (4) LIMITED
- 1995-04-24
02446638 York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
~ 1992-01-31
IIF 26 - Director → ME
9
BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC
- 1993-08-12
02039750ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY
- 1986-10-29
02039750 45 Gresham Street Gresham Street, London
Dissolved Corporate (69 parents, 15 offsprings)
Officer
~ 1992-01-31
IIF 28 - Director → ME
10
BROADGATE CITY LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENTS PLC
- 1994-02-02
01769078BEAUWELL PUBLIC LIMITED COMPANY
- 1983-12-30
01769078 York House, 45 Seymour Street, London
Active Corporate (54 parents, 5 offsprings)
Officer
~ 1992-01-31
IIF 33 - Director → ME
11
BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08
02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY
- 1987-12-08
02060949 York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
~ 1992-01-31
IIF 32 - Director → ME
12
BROADGATE INVESTMENT HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
- 1993-08-12
01982352ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY
- 1986-11-05
01982352 York House, 45 Seymour Street, London
Active Corporate (53 parents, 2 offsprings)
Officer
~ 1992-01-31
IIF 34 - Director → ME
13
BROADGATE PROPERTY MANAGEMENT LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
- 1993-08-12
01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
- 1985-08-10
01767381PRECIS (236) LIMITED
- 1984-05-09
01767381 York House, 45 Seymour Street, London
Dissolved Corporate (36 parents)
Officer
~ 1992-01-31
IIF 30 - Director → ME
14
BRUNSWICK PARK LIMITED - now
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
- 1993-08-12
01982351 York House, 45 Seymour Street, London
Active Corporate (49 parents, 1 offspring)
Officer
~ 1992-01-31
IIF 31 - Director → ME
15
CAPITA MANAGED IT SOLUTIONS LIMITED - now
NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
SERVICE AND SYSTEMS SOLUTIONS LIMITED
- 2007-05-01
NI032979 Hillview House, 61 Church Road, Newtownabbey, Co Antrim
Active Corporate (43 parents, 1 offspring)
Officer
1997-09-25 ~ 2001-07-10
IIF 11 - Director → ME
16
CREATION CONSUMER FINANCE LIMITED - now
OPEN AND DIRECT RETAIL SERVICES LIMITED
- 2004-11-12
NI032565NIE FINANCING LIMITED
- 1999-06-21
NI032565 Wellington Buildings 6th Floor, Wellington Buildings, 2 - 4 Wellington Street, Belfast, Northern Ireland
Active Corporate (33 parents)
Officer
1997-06-19 ~ 1999-11-05
IIF 4 - Director → ME
17
27 College Gardens, Belfast, County Antrim
Dissolved Corporate (12 parents)
Officer
1997-08-29 ~ 2001-07-10
IIF 10 - Director → ME
18
ENERGIA CAPITAL LIMITED - now
VIRIDIAN CAPITAL LIMITED
- 2019-05-15
NI032456NIE CAPITAL LIMITED
- 1998-02-18
NI032456 Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (9 parents, 3 offsprings)
Officer
1997-05-29 ~ 2001-07-10
IIF 44 - Director → ME
19
ENERGIA CUSTOMER SOLUTIONS NI LIMITED - now
VIRIDIAN ENERGY SUPPLY LIMITED
- 2019-05-15
NI035800ENERGY FOR BUSINESS LIMITED - 1999-06-30
VIRIDIAN ENERGY SUPPLY LIMITED - 1999-06-09
Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (15 parents)
Officer
1999-07-27 ~ 2001-07-10
IIF 17 - Director → ME
20
ENERGIA GROUP NI HOLDINGS LIMITED - now
VIRIDIAN GROUP LIMITED - 2019-05-15
VIRIDIAN GROUP PLC
- 2007-08-07
NI033250 Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (44 parents, 7 offsprings)
Officer
1997-11-14 ~ 2001-07-10
IIF 13 - Director → ME
21
ENERGIA NI HOLDCO LIMITED - now
VIRIDIAN POWER AND ENERGY LIMITED - 2019-05-15
VIRIDIAN INTERNATIONAL LIMITED
- 2001-08-08
NI032563VIRIDIAN (GLOBAL) LIMITED
- 1999-10-28
NI032563NIE (GLOBAL) LIMITED
- 1998-03-30
NI032563 Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (16 parents, 3 offsprings)
Officer
1997-06-19 ~ 2001-07-10
IIF 5 - Director → ME
22
ENERGIA POWER RESOURCES LIMITED - now
VIRIDIAN POWER RESOURCES LIMITED
- 2019-05-15
03579116 1 Bartholomew Lane, London, England
Active Corporate (13 parents)
Officer
1998-08-25 ~ 2001-07-10
IIF 20 - Director → ME
23
ENERGIA PROPERTIES LIMITED - now
VIRIDIAN PROPERTIES LIMITED - 2019-05-15
OPEN AND DIRECT PROPERTIES LIMITED
- 2002-05-09
NI032280ZENITH PROPERTY DEVELOPMENTS LIMITED
- 2001-01-18
NI032280NIE PROPERTY LIMITED
- 1999-02-26
NI032280 Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (11 parents)
Officer
1997-04-17 ~ 2001-07-10
IIF 16 - Director → ME
24
ENERGIS (IRELAND) LIMITED - now
NEVADA TELE.COM LIMITED
- 2003-02-04
NI035793 Quarry Corner, Dundonald, Belfast
Active Corporate (42 parents)
Officer
1999-05-13 ~ 2001-07-10
IIF 18 - Director → ME
25
EXCHANGE HOUSE HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
- 1993-08-12
02037407ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY
- 1986-10-29
02037407 York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
~ 1992-01-31
IIF 38 - Director → ME
26
EXCHANGE SQUARE MANAGEMENT LIMITED - now
BROADGATE MANAGEMENT (NO. 3) LIMITED
- 1994-12-16
02037400ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY
- 1988-05-24
02037400 York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
~ 1992-01-31
IIF 29 - Director → ME
27
FOUR BROADGATE LIMITED - now
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY
- 1993-08-12
01881634FLINTBRONZE PUBLIC LIMITED COMPANY
- 1985-06-26
01881634 York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
~ 1992-01-31
IIF 36 - Director → ME
28
LUDGATE INVESTMENT HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
- 1993-08-12
02261712ROSEHAUGH STANHOPE CONSTRUCTION PLC
- 1990-02-19
02261712ALPHAFORM (NO.44) PLC
- 1989-01-18
02261712 York House, 45 Seymour Street, London
Active Corporate (50 parents, 1 offspring)
Officer
~ 1992-01-31
IIF 39 - Director → ME
29
LUDGATE MANAGEMENT LIMITED
- now 02560567BRANDBELL PROPERTIES LIMITED
- 1991-04-29
02560567 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (40 parents)
Officer
~ 1993-11-20
IIF 1 - Director → ME
30
MEPC UK HOLDINGS - now
UK WASTE MANAGEMENT HOLDINGS
- 1997-12-10
01604053U K WASTE MANAGEMENT LIMITED - 1992-03-04
LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
1994-04-12 ~ 1995-07-27
IIF 41 - Director → ME
31
MOYLE INTERCONNECTOR LIMITED - now
MOYLE INTERCONNECTOR PUBLIC LIMITED COMPANY
- 2003-02-26
NI036562MOYLE INTERCONNECTOR LIMITED
- 2000-04-04
NI036562 First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (32 parents)
Officer
1999-09-03 ~ 2001-07-10
IIF 15 - Director → ME
32
120 Malone Road, Belfast
Dissolved Corporate (8 parents)
Officer
1992-06-25 ~ 2001-07-10
IIF 42 - Director → ME
33
120 Malone Road, Belfast
Active Corporate (12 parents)
Officer
1992-11-27 ~ 2001-07-10
IIF 43 - Director → ME
34
NORTHERN IRELAND ELECTRICITY LIMITED - now
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED - 2015-09-18
NIE GENERATION LIMITED
- 2015-01-16
NI026892 120 Malone Road, Belfast
Active Corporate (11 parents)
Officer
1992-09-18 ~ 2001-07-10
IIF 45 - Director → ME
35
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED - now
NORTHERN IRELAND ELECTRICITY LIMITED - 2015-09-18
NORTHERN IRELAND ELECTRICITY PLC
- 2010-11-26
NI026041 120 Malone Road, Belfast
Active Corporate (24 parents, 4 offsprings)
Officer
1991-10-25 ~ 2001-07-10
IIF 9 - Director → ME
36
90 Turton Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-24 ~ dissolved
IIF 46 - Director → ME
37
OPEN AND DIRECT INSURANCE SERVICES LIMITED
NI038993 1 Regent Street, Newtownards, Co. Down
Dissolved Corporate (21 parents)
Officer
2000-07-25 ~ 2001-07-10
IIF 12 - Director → ME
38
SIX BROADGATE LIMITED - now
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY
- 1993-08-12
01881641JORDANS 214 PUBLIC LIMITED COMPANY
- 1986-07-03
01881641 York House, 45 Seymour Street, London
Dissolved Corporate (48 parents)
Officer
~ 1992-01-31
IIF 35 - Director → ME
39
SOLUTIONS SHELF LIMITED - now
ASSETCO SOLUTIONS LIMITED - 2012-09-03
FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05
OPEN AND DIRECT FLEET SOLUTIONS LIMITED
- 2002-05-09
NI032562NIE TRANSPORT LIMITED
- 1999-04-19
NI032562 34 Roughfort Road, Mallusk, Newtownabbey
Dissolved Corporate (24 parents)
Officer
1997-06-19 ~ 1999-11-05
IIF 8 - Director → ME
40
125 Colmore Row, Birmingham
Dissolved Corporate (29 parents)
Officer
~ 1992-01-31
IIF 24 - Director → ME
41
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED - now
DALKIA CLEANPOWER ONE LTD - 2014-12-16
TS4I (POWER RESOURCES 1) LIMITED - 2007-08-22
VIRIDIAN COGENERATION LIMITED
- 2001-04-30
03684054 210 Pentonville Road, London
Active Corporate (46 parents)
Officer
1999-10-29 ~ 2001-02-21
IIF 21 - Director → ME
42
VIRIDIAN CAPITAL (UK) LIMITED
- now NI032564 Greenwood House, 64 Newforge Lane, Belfast
Dissolved Corporate (8 parents)
Officer
1997-06-19 ~ 2001-07-10
IIF 7 - Director → ME
43
VIRIDIAN ENTERPRISES LIMITED - now
OPEN AND DIRECT LIMITED
- 2002-05-09
NI032955NIE FINANCIAL SERVICES LIMITED
- 1999-04-19
NI032955NIE FINANCE LIMITED
- 1998-03-05
NI032955 Greenwood House, 64 Newforge Lane, Belfast
Dissolved Corporate (11 parents, 1 offspring)
Officer
1997-09-22 ~ 2001-07-10
IIF 14 - Director → ME
44
VIRIDIAN TELECOMS LIMITED - now
NIE TELECOMS LIMITED
- 2011-09-20
NI032566NIE TELECOMMUNICATIONS LIMITED
- 1998-07-21
NI032566 Greenwood House, 64 Newforge Lane, Belfast
Dissolved Corporate (11 parents)
Officer
1997-06-19 ~ 2001-07-10
IIF 6 - Director → ME
45
WTI UK LTD - now
WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED
- 2009-02-06
01332476WMI WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 1992-04-09
W.M.I. WASTE MANAGEMENT INTERNATIONAL LIMITED - 1992-02-25
LEGIBUS SIXTY-SIX LIMITED - 1978-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (39 parents)
Officer
1993-07-27 ~ 1995-07-27
IIF 2 - Director → ME
46
ISSUESOURCE LIMITED - 1991-11-18
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2000-05-05 ~ 2001-07-10
IIF 19 - Director → ME