1
HENRY JONES CONSTRUCTION LIMITED
- 1995-01-31
00394496HENRY JONES & SON (PORTSMOUTH) LIMITED - 1990-01-17
St Andrews House, West Street, Havant, Hants
Dissolved Corporate (9 parents)
Officer
1992-08-28 ~ dissolved
IIF 4 - Secretary → ME
2
02995468 LIMITED - now
FASTLINE LIMITED - 2014-12-31
WESTERN TRACK RENEWALS COMPANY LIMITED
- 1998-02-27
02995468 Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents)
Officer
2001-10-15 ~ 2002-10-10
IIF 10 - Director → ME
1997-10-27 ~ 2001-03-30
IIF 7 - Director → ME
3
NATIONAL GRID GAS FINANCE PLC - 2017-05-02
NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (32 parents)
Officer
2019-02-15 ~ 2021-12-23
IIF 24 - Director → ME
4
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
2017-03-31 ~ 2021-12-23
IIF 21 - Director → ME
5
CADENT GAS PENSION SERVICES LIMITED
12677559 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2020-06-17 ~ 2021-12-23
IIF 20 - Director → ME
6
GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (21 parents)
Officer
2019-02-15 ~ 2021-12-23
IIF 23 - Director → ME
7
73 Grove Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
8
ENERGY NETWORKS ASSOCIATION LIMITED
04832301 4 More London Riverside, London, England
Active Corporate (99 parents, 1 offspring)
Officer
2019-03-04 ~ 2019-09-02
IIF 19 - Director → ME
9
ALNERY NO. 2680 LIMITED - 2007-03-27
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (30 parents)
Officer
2014-03-28 ~ 2016-02-19
IIF 26 - Director → ME
10
ALNERY NO. 2679 LIMITED - 2007-03-27
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2013-07-01 ~ 2016-02-19
IIF 27 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (39 parents)
Officer
1994-04-01 ~ 1995-12-06
IIF 15 - Director → ME
12
JARVIS CONSTRUCTION (UK) LIMITED - now
JARVIS CONSTRUCTION (SCOTLAND) LIMITED
- 1996-08-23
02833805SHANKS & MCEWAN CONSTRUCTION LIMITED
- 1995-04-18
02833805DMWSL 132 LIMITED - 1993-10-27
Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (32 parents)
Officer
1994-04-01 ~ 1996-01-08
IIF 14 - Director → ME
13
JARVIS DORMANT 5 LIMITED - now
JARVIS FACILITIES LIMITED - 2005-05-06
WEBB JOINERY COMPANY LIMITED - 1997-12-19
H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
SHELFCO (NO. 285) LIMITED - 1988-12-23
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (24 parents)
Officer
1998-06-15 ~ 2001-03-30
IIF 12 - Director → ME
14
JARVIS FASTLINE LIMITED - now
FASTLINE TRACK RENEWALS LTD - 1997-04-01
EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (27 parents)
Officer
1997-11-12 ~ 2001-03-30
IIF 8 - Director → ME
15
JARVIS RAIL LIMITED - now
NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
- 1996-06-18
02995419 4385, 02995419 - Companies House Default Address, Cardiff
Active Corporate (39 parents)
Officer
1996-06-18 ~ 2001-03-30
IIF 9 - Director → ME
2001-10-15 ~ 2002-10-10
IIF 11 - Director → ME
16
LILLEY CONSTRUCTION (SOUTHERN) LIMITED
- 1993-07-02
02480958 35 St Thomas Street, London
Dissolved Corporate (9 parents)
Officer
1992-08-28 ~ dissolved
IIF 5 - Secretary → ME
17
NGET/SPT UPGRADES LIMITED
- now 07057886JV NOMINEES 2009 LIMITED - 2010-01-03
1-3 Strand, London
Active Corporate (32 parents)
Officer
2022-12-15 ~ 2023-10-27
IIF 22 - Director → ME
18
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (16 parents)
Officer
2019-02-15 ~ 2021-12-23
IIF 25 - Director → ME
19
428 Carlton Hill, Carlton, Nottingham
Active Corporate (7 parents)
Officer
~ now
IIF 13 - Director → ME
~ now
IIF 2 - Secretary → ME
20
TUBE LINES (FINANCE) LIMITED - now
TUBE LINES (FINANCE) PLC
- 2014-03-21
05106434 Windsor House, 42-50 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2004-04-20 ~ 2010-06-27
IIF 17 - Director → ME
2004-04-20 ~ 2010-06-27
IIF 1 - Secretary → ME
21
INFRACO JNP LIMITED
- 2003-01-03
03923425 5 Endeavour Square, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2002-12-31 ~ 2010-09-30
IIF 16 - Director → ME
2007-08-10 ~ 2009-01-27
IIF 3 - Secretary → ME
2003-10-23 ~ 2005-06-14
IIF 6 - Secretary → ME