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
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 (24 parents)
Officer
2016-10-21 ~ 2019-07-03
IIF 30 - Director → ME
2
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 ~ 2016-03-02
IIF 36 - Director → ME
3
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (12 parents)
Officer
2012-02-17 ~ 2014-08-08
IIF 40 - Director → ME
4
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (12 parents)
Officer
2012-02-17 ~ 2014-08-08
IIF 41 - Director → ME
5
ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED
07926829 Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (12 parents)
Officer
2012-02-17 ~ 2014-08-08
IIF 39 - Director → ME
6
ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED
07907466 Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2012-02-17 ~ 2014-08-08
IIF 38 - Director → ME
7
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
2014-08-19 ~ 2019-10-28
IIF 52 - Director → ME
8
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
2017-04-24 ~ 2024-03-29
IIF 19 - Director → ME
9
CONNECT PLUS (M25) HOLDINGS LIMITED
06684025 Connect Plus House, St Albans Road, South Mimms, Hertfordshire
Active Corporate (39 parents, 2 offsprings)
Officer
2010-04-22 ~ 2014-03-31
IIF 44 - Director → ME
10
CONNECT PLUS (M25) INTERMEDIATE LIMITED
06714713 Connect Plus House, St Albans Road, South Mimms, Hertfordshire
Active Corporate (39 parents)
Officer
2010-04-22 ~ 2014-03-31
IIF 45 - Director → ME
2010-04-22 ~ 2010-04-22
IIF 47 - Director → ME
11
Connect Plus House, St Albans Road, South Mimms, Hertfordshire
Active Corporate (36 parents)
Officer
2010-04-22 ~ 2014-03-31
IIF 43 - Director → ME
12
The Portland Building, 27-28 Church Street, Brighton, England
Active Corporate (187 parents, 11 offsprings)
Officer
2010-02-01 ~ 2012-06-30
IIF 58 - LLP Member → ME
13
13 Woodruff Avenue, Hove, East Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-05-01 ~ dissolved
IIF 55 - LLP Designated Member → ME
14
Fourth Floor, One Cork Street Mews, London, England
Active Corporate (12 parents)
Officer
2019-11-22 ~ 2020-07-23
IIF 23 - Director → ME
15
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
2013-12-06 ~ 2019-09-19
IIF 24 - Director → ME
16
FEDERATED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 3 LIMITED
SC754724 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2023-01-09 ~ now
IIF 4 - Director → ME
17
FRESHFIELDS LLP - now
100 Bishopsgate, London, England
Active Corporate (680 parents, 2 offsprings)
Officer
2008-05-01 ~ 2008-10-31
IIF 56 - LLP Member → ME
18
HEART N SOUL - now
The Albany, Douglas Way, Deptford, London
Active Corporate (29 parents)
Officer
1995-03-14 ~ 2000-04-10
IIF 54 - Director → ME
19
DE FACTO 2073 LIMITED - 2013-12-12
Sixth Floor, 150 Cheapside, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2014-08-07 ~ now
IIF 3 - Director → ME
20
DE FACTO 2072 LIMITED - 2013-12-12
Sixth Floor, 150 Cheapside, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2014-08-07 ~ now
IIF 2 - Director → ME
21
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-10-21 ~ 2019-07-03
IIF 34 - Director → ME
22
DE FACTO 1958 LIMITED - 2012-12-19
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-07-03
IIF 32 - Director → ME
23
DE FACTO 1959 LIMITED - 2013-01-25
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2016-10-21 ~ 2019-07-03
IIF 31 - Director → ME
24
HGPE BRAES OF DOUNE HOLDCO LIMITED
08549978 First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-07-03
IIF 33 - Director → ME
25
HGPE BRAES OF DOUNE MEZZCO LIMITED
08549973 First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-07-03
IIF 35 - Director → ME
26
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-07-03
IIF 29 - Director → ME
27
HGPE INFRASTRUCTURE CONSULTING LLP
OC378548 Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (20 parents)
Officer
2013-12-31 ~ 2026-01-28
IIF 48 - LLP Member → ME
28
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2014-01-27 ~ 2019-07-03
IIF 18 - Director → ME
29
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2014-01-27 ~ 2019-07-03
IIF 17 - Director → ME
30
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-07-10 ~ dissolved
IIF 26 - Director → ME
31
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2012-11-29 ~ 2024-07-08
IIF 15 - Director → ME
32
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
2012-11-29 ~ 2024-07-08
IIF 6 - Director → ME
33
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
2012-11-29 ~ 2024-07-08
IIF 14 - Director → ME
34
KEMBLE WATER INVESTMENTS LIMITED
- now 05859428ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2012-11-29 ~ 2014-03-19
IIF 8 - Director → ME
35
KEMBLE WATER LIBERTY LIMITED
- now 05819270BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2012-11-29 ~ 2014-03-19
IIF 10 - Director → ME
36
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2012-11-29 ~ 2014-03-19
IIF 11 - Director → ME
37
KEMBLE WATER STRUCTURE LIMITED
- now 05819276BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2012-11-29 ~ 2014-03-19
IIF 7 - Director → ME
38
One New Change, London, United Kingdom
Active Corporate (6 parents, 34 offsprings)
Officer
2015-11-11 ~ 2018-12-31
IIF 28 - Director → ME
39
ATTILA ASSET MANAGEMENT LTD. - 2011-12-08
CADSTONE ASSET MANAGMENT LIMITED - 2009-10-22
One, New Change, London
Active Corporate (9 parents, 3 offsprings)
Officer
2015-05-20 ~ 2015-11-11
IIF 27 - Director → ME
2012-02-17 ~ 2014-12-31
IIF 37 - Director → ME
40
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (45 parents, 1 offspring)
Officer
2017-04-24 ~ 2024-03-29
IIF 21 - Director → ME
41
Csc 44 Esplanade, St Helier, Jersey
Active Corporate (30 parents, 1 offspring)
Officer
2018-01-26 ~ 2024-03-29
IIF 25 - Director → ME
42
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 53 - Director → ME
2018-01-26 ~ 2024-03-29
IIF 16 - Director → ME
2016-11-24 ~ 2016-12-14
IIF 49 - Director → ME
43
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 3 offsprings)
Officer
2017-04-24 ~ 2024-03-29
IIF 20 - Director → ME
44
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 1 offspring)
Officer
2017-05-22 ~ 2024-03-29
IIF 22 - Director → ME
45
RIVINGTON ENERGY (MANAGEMENT) LIMITED
- now 12351952RIVINTON ENERGY (MANAGEMENT) LIMITED - 2023-01-18
RIVINGTON ENERGY LIMITED - 2023-01-17
RENEWABLE CONNECTIONS HOLDINGS LIMITED - 2021-07-12
Level 4 Ldn:w, 3 Noble Street, London, England
Active Corporate (12 parents, 16 offsprings)
Officer
2025-04-07 ~ now
IIF 1 - Director → ME
46
SKY ROOFTOP RAINDROP LIMITED - now
LIGHTSOURCE RAINDROP LIMITED - 2021-10-21
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-06-03 ~ 2014-11-21
IIF 42 - Director → ME
47
THAMES WATER HOLDINGS LIMITED
- now 05685587THAMES WATER HOLDINGS PLC - 2007-06-04
YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (60 parents)
Officer
2012-11-29 ~ 2014-03-19
IIF 13 - Director → ME
48
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
2012-11-29 ~ 2024-07-08
IIF 5 - Director → ME
49
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
2012-11-29 ~ 2024-06-18
IIF 12 - Director → ME
50
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2012-11-29 ~ 2015-03-13
IIF 9 - Director → ME
51
43-45 Dorset Street, London
Active Corporate (4 parents)
Officer
2011-01-28 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2017-02-07 ~ now
IIF 57 - Has significant influence or control → OE
52
1 Knightsbridge Green, 8th Floor, London
Dissolved Corporate (5 parents)
Officer
2013-06-10 ~ 2014-02-12
IIF 50 - LLP Designated Member → ME
53
VOLTAIRE CAPITAL (UNITED KINGDOM) LTD
- now 08099043 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-06-06 ~ 2014-02-12
IIF 46 - Director → ME