1
ENERGEN ASSOCIATES LIMITED - 2011-03-29
Floor 8, Building 6, 566 Chiswick High Road, London, England
Active Corporate (31 parents, 8 offsprings)
Officer
2014-02-27 ~ 2017-01-31
IIF 11 - Director → ME
2
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (42 parents, 5 offsprings)
Officer
2012-10-25 ~ 2014-04-03
IIF 14 - Director → ME
3
BELFAST GAS TRANSMISSION LIMITED - now
PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
Active Corporate (49 parents)
Officer
2000-11-14 ~ 2003-06-25
IIF 31 - Director → ME
2000-03-29 ~ 2000-10-31
IIF 34 - Director → ME
4
CITYCO (MANCHESTER) LIMITED - now
MANCHESTER CITY CENTRE MANAGEMENT COMPANY LIMITED
- 2007-09-18
03986791 St Georges House, 56 Peter Street, Manchester, England
Active Corporate (58 parents, 1 offspring)
Officer
2001-08-09 ~ 2003-04-02
IIF 29 - Director → ME
5
EAST COAST COMMUNITY HEALTHCARE C.I.C.
- now 07573080GREAT YARMOUTH & WAVENEY COMMUNITY CARE C.I.C. - 2011-07-20
Hamilton House, Battery Green Road, Lowestoft, England
Active Corporate (47 parents, 4 offsprings)
Officer
2012-06-01 ~ 2014-01-31
IIF 10 - Director → ME
6
ELECTRICITY NORTH WEST LIMITED - now
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
Electricity North West, Borron Street, Stockport, England
Active Corporate (120 parents, 5 offsprings)
Officer
2000-11-01 ~ 2003-03-25
IIF 35 - Director → ME
7
ENERGY ASSETS FINANCING LIMITED
- now 10107304 10068882, 15181788, 10326097Warning 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) Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-09-20 ~ 2017-07-31
IIF 15 - Director → ME
8
F (REALISATIONS) 2023 LIMITED - now
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2015-01-01 ~ 2019-08-14
IIF 2 - Director → ME
9
INVEST IN CUMBRIA LIMITED - now
CUMBRIA INWARD INVESTMENT AGENCY LIMITED
- 2006-10-30
03294665FAIRADD LIMITED - 1997-03-10
Redhills, Penrith, Cumbria
Dissolved Corporate (79 parents)
Officer
2002-10-28 ~ 2003-04-02
IIF 28 - Director → ME
10
Hiview House, Highgate Road, London
Active Corporate (38 parents, 17 offsprings)
Officer
2010-10-28 ~ 2014-11-01
IIF 5 - Director → ME
11
JOHN TOOLE & SONS (CABLE CONTRACTORS) LIMITED
SC039722 J. Murphy & Sons Ltd Suite C Riverview House, Friarton Road, Perth
Dissolved Corporate (11 parents)
Officer
2012-01-10 ~ 2014-11-01
IIF 9 - Director → ME
12
Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, England
Active Corporate (2 parents)
Officer
2015-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
LES DAWSON PROPERTY LIMITED
- now 07448429 Townsend House, Crown Road, Norwich
Dissolved Corporate (4 parents)
Officer
2010-11-23 ~ dissolved
IIF 12 - Director → ME
14
MURPHY AGGREGATES LIMITED
- now 00907369MARCON R.M.C.LIMITED - 1993-02-10
Hiview House, Highgate Road, London
Dissolved Corporate (10 parents)
Officer
2012-01-10 ~ 2014-11-01
IIF 3 - Director → ME
15
MURPHY PLANT LIMITED - now
J. MURPHY & SONS (CONTRACTORS) LIMITED
- 2016-10-21
00986181D.S.M. (SEALING) LIMITED - 1977-12-31
Hiview House, Highgate Road, London
Active Corporate (19 parents)
Officer
2012-01-10 ~ 2014-11-01
IIF 6 - Director → ME
16
MURPHY TECHNICAL SERVICES LIMITED - now
MURPHY TECHINCAL SERVICES LIMITED - 2020-02-11
PIPELINE TESTING SERVICES LIMITED
- 2020-02-06
00931022CONSOLIDATED PIPELINES LIMITED - 1993-11-01
Hiview House, Highgate Road, London
Active Corporate (13 parents)
Officer
2012-01-10 ~ 2014-11-01
IIF 7 - Director → ME
17
NOTUS KEY LIMITED - 2002-08-19
OBJECTSOFT LTD - 2001-01-15
1 Crow Hill Drive, Mansfield, Nottinghamshire, England
Active Corporate (13 parents)
Officer
2004-10-05 ~ 2006-05-17
IIF 25 - Director → ME
18
PRE MIXED CONCRETE (MIDLANDS) LIMITED
00661231 Hiview House, Highgate Road, London
Active Corporate (13 parents)
Officer
2012-01-10 ~ 2014-11-01
IIF 4 - Director → ME
19
Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
Converted / Closed Corporate (25 parents)
Officer
1999-04-15 ~ 2000-10-31
IIF 33 - Director → ME
2000-11-13 ~ 2002-05-09
IIF 39 - Director → ME
20
PREMIER TRANSCO LIMITED - 2000-06-01
First Floor, The Arena Building, 85 Ormeau Road, Belfast
Active Corporate (45 parents)
Officer
2000-11-13 ~ 2002-05-09
IIF 32 - Director → ME
21
SOUTHERN WATER (NR) HOLDINGS LIMITED
- now 04772485HACKREMCO (NO.2051) LIMITED - 2003-06-18
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (25 parents, 1 offspring)
Officer
2006-04-10 ~ 2010-05-26
IIF 22 - Director → ME
22
SOUTHERN WATER (NR) LIMITED
- now SC215844ASPEN 4 LIMITED - 2003-06-25
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2006-04-10 ~ 2010-05-26
IIF 17 - Director → ME
23
SOUTHERN WATER INVESTMENTS LIMITED
04650294 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (27 parents, 3 offsprings)
Officer
2006-04-10 ~ 2010-05-26
IIF 24 - Director → ME
24
SOUTHERN WATER PLC - 2002-06-06
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (55 parents, 3 offsprings)
Officer
2006-04-10 ~ 2010-05-26
IIF 23 - Director → ME
25
SOUTHERN WATER SERVICES GROUP LIMITED
- now 04374956FIRST AQUA LIMITED - 2003-06-30
SUGARBAY LIMITED - 2002-02-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (32 parents, 1 offspring)
Officer
2006-04-10 ~ 2010-05-26
IIF 21 - Director → ME
26
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2005-10-25 ~ 2010-05-26
IIF 20 - Director → ME
27
SWS GROUP HOLDINGS LIMITED
- now 04324498FRAMESCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2007-06-21 ~ 2010-05-26
IIF 19 - Director → ME
28
MINORSCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2007-06-21 ~ 2010-05-26
IIF 18 - Director → ME
29
Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Active Corporate (5 parents)
Officer
2016-10-19 ~ 2021-09-27
IIF 8 - Director → ME
Person with significant control
2018-08-01 ~ 2021-09-27
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
30
THE INCORPORATED BENEVOLENT FUND OF THE INSTITUTION OF GAS ENGINEERS AND MANAGERS
- now 00719504INCORPORATED BENEVOLENT FUND OF THE INSTITUTION OF GAS ENGINEERS (THE)
- 2003-01-23
00719504 Igem House High Street, Kegworth, Derby
Active Corporate (139 parents)
Officer
2002-05-01 ~ 2004-05-05
IIF 30 - Director → ME
31
Urbis, Cathedral Gardens, Manchester
Active Corporate (67 parents, 2 offsprings)
Officer
2002-01-31 ~ 2003-04-02
IIF 26 - Director → ME
32
THE SOUTHWOLD AND REYDON EDUCATIONAL TRUST LIMITED - now
SAINT FELIX SCHOOLS
- 2021-05-05
00316883SAINT FELIX SCHOOL - 2003-11-17
White House Barn, Uggeshall, Beccles, England
Active Corporate (82 parents)
Officer
2011-06-10 ~ 2020-12-04
IIF 16 - Director → ME
33
UNITED UTILITIES NORTH WEST LIMITED - now
UNITED UTILITIES NORTH WEST PLC - 2012-03-16
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (22 parents, 1 offspring)
Officer
2001-01-24 ~ 2003-03-25
IIF 37 - Director → ME
34
NORTH WEST WATER GROUP PLC - 1996-01-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (53 parents, 19 offsprings)
Officer
2000-11-01 ~ 2003-03-25
IIF 36 - Director → ME
35
UNITED UTILITIES WATER LIMITED - now
NORTH WEST WATER LIMITED
- 2001-04-02
02366678 02380133, 03528619, 03528619Warning 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) Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (80 parents, 4 offsprings)
Officer
2000-11-01 ~ 2003-03-25
IIF 38 - Director → ME
36
Cawley Priory, South Pallant, Chichester, England
Active Corporate (9 parents)
Officer
2012-12-04 ~ 2018-08-01
IIF 13 - Director → ME
37
6th Floor 20 Canada Square, London, England
Active Corporate (93 parents)
Officer
2001-09-19 ~ 2003-04-15
IIF 27 - Director → ME