1
ARRIVA UK BUS HOLDINGS LIMITED
- now 04166672ARRIVA (2007) LIMITED - 2017-11-10
ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-26
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear
Active Corporate (33 parents, 37 offsprings)
Officer
2019-08-20 ~ 2023-03-01
IIF 17 - Director → ME
2
ARRIVA UK BUS INVESTMENTS LIMITED
- now 00821054ARRIVA PASSENGER SERVICES LIMITED - 2017-11-10
COWIE BUS & COACH HOLDINGS LTD - 1998-01-01
BROADWOOD SECURITIES LIMITED - 1996-01-03
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Active Corporate (35 parents, 3 offsprings)
Officer
2019-08-20 ~ 2023-03-01
IIF 18 - Director → ME
3
BRITISH BUS LIMITED - 2017-11-10
BRITISH BUS PLC - 2003-12-10
SURECAPITAL PUBLIC LIMITED COMPANY - 1992-12-14
1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
Active Corporate (43 parents)
Officer
2019-08-20 ~ 2023-03-01
IIF 16 - Director → ME
4
ARRIVA UK BUS PROPERTIES LIMITED
- now 01520927BRITISH BUS (PROPERTIES) LIMITED - 2017-11-10
ENDLESS PROPERTIES LIMITED - 1995-02-28
GALWEL LIMITED - 1981-12-31
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Active Corporate (42 parents)
Officer
2019-08-20 ~ 2023-03-01
IIF 19 - Director → ME
5
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED
05988953 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2025-11-12 ~ now
IIF 7 - Director → ME
6
BLOOMSBURY HEAT & POWER LIMITED
03626472 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2025-11-12 ~ now
IIF 10 - Director → ME
7
BRING ENERGY CONCESSIONS LIMITED
- now 02240219EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
IDEX ENERGY UK LIMITED - 2010-07-14
UTILICOM HOLDINGS LIMITED - 2000-03-20
SWAPTONE LIMITED - 1988-07-21
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2025-11-12 ~ now
IIF 9 - Director → ME
8
BRING ENERGY GROUP LIMITED
- now 15065448BURNIE BIDCO LIMITED - 2024-01-25
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2025-11-07 ~ now
IIF 5 - Director → ME
9
EQUANS URBAN ENERGY LIMITED - 2024-01-25
ENGIE URBAN ENERGY LIMITED - 2022-04-04
COFELY DISTRICT ENERGY LIMITED - 2016-02-29
UTILICOM LIMITED - 2010-05-10
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 6 - Director → ME
10
EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
UTILICOM GROUP LIMITED - 2010-05-10
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2025-11-12 ~ now
IIF 13 - Director → ME
11
CONFEDERATION OF PASSENGER TRANSPORT UK
- now 01182437CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
D S House, 306 High Street, Croydon, Surrey, United Kingdom
Active Corporate (153 parents, 3 offsprings)
Officer
2019-09-18 ~ 2023-02-01
IIF 3 - Director → ME
12
COVENTRY DISTRICT ENERGY COMPANY LIMITED
08090838 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2025-11-12 ~ now
IIF 12 - Director → ME
13
EAST LONDON ENERGY LIMITED
- now 06307742COFELY EAST LONDON ENERGY LIMITED - 2016-02-29
ELYO EAST LONDON ENERGY LTD - 2009-03-27
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2025-11-12 ~ now
IIF 11 - Director → ME
14
EXCEL DISTRICT ENERGY COMPANY LIMITED
08341688 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2025-11-12 ~ now
IIF 14 - Director → ME
15
KATE BUTLER LTD - 2014-07-18
44 44 Exeter Street, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2019-06-01 ~ now
IIF 22 - Director → ME
16
LEICESTER DISTRICT ENERGY COMPANY LIMITED
- now 05847251RESIDENTIAL HEAT AND POWER LIMITED - 2011-01-12
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 8 - Director → ME
17
38 Chichester Road Chichester Road, Seaford, England
Dissolved Corporate (2 parents)
Officer
2005-06-14 ~ dissolved
IIF 21 - Director → ME
2005-06-14 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
REGENERATE NEWCASTLE ASSET CO LIMITED
11459984 Democratic Services Democratic Services, Barras Bridge, Newcastle Upon Tyne, England
Active Corporate (17 parents)
Officer
2025-11-13 ~ now
IIF 15 - Director → ME
19
ROLLS-ROYCE GENERAL PARTNER LIMITED
04066556 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (39 parents)
Officer
2016-04-01 ~ 2018-05-14
IIF 23 - Director → ME
20
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
- now 02053176ANYREALM LIMITED - 1986-09-23
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (41 parents)
Officer
2025-11-12 ~ now
IIF 4 - Director → ME
21
18 Tennis Road, Tennis Road, Hove, East Sussex
Dissolved Corporate (1 parent)
Officer
2012-06-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE