1
FGP HOLDCO 1 LIMITED - 2006-04-06
FGP HOLDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (59 parents, 1 offspring)
Officer
2018-10-25 ~ 2022-07-01
IIF 9 - Director → ME
2
FGP HOLDCO 2 LIMITED - 2006-04-06
FGP BIDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (59 parents, 1 offspring)
Officer
2018-10-25 ~ 2022-07-01
IIF 11 - Director → ME
3
4 Cardigan Street, Newmarket, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-03-09
IIF 21 - Director → ME
5
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (64 parents, 1 offspring)
Officer
2018-10-25 ~ 2022-07-01
IIF 8 - Director → ME
6
FIRMUS ENERGY (SUPPLY) LIMITED
- now 05369108BGE (NI) SUPPLY LIMITED - 2006-05-04
OFFICEMILE LIMITED - 2005-03-17
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (42 parents)
Officer
2024-11-01 ~ 2025-05-31
IIF 30 - Director → ME
7
GALLOPER EXTENSION INVESTCO LIMITED
12412596 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (24 parents)
Officer
2020-01-20 ~ 2022-03-09
IIF 4 - Director → ME
8
GALLOPER EXTENSION INVESTCO PARENT LIMITED
12408293 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-01-17 ~ 2022-03-09
IIF 1 - Director → ME
9
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-03-09
IIF 13 - Director → ME
10
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, England
Active Corporate (13 parents)
Officer
2019-09-18 ~ 2022-03-01
IIF 7 - Director → ME
11
HEATHROW AIRPORT HOLDINGS LIMITED
- now 05757208BAA LIMITED - 2012-09-21
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
FGP BIDCO LIMITED - 2006-04-06
FGP BIDCO LTD - 2006-04-04
FGP BIDCO 1 LIMITED - 2006-03-30
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (96 parents, 3 offsprings)
Officer
2018-10-25 ~ 2022-07-01
IIF 10 - Director → ME
12
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-26 ~ 2022-07-05
IIF 27 - Director → ME
13
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-10-26 ~ 2022-07-05
IIF 25 - Director → ME
14
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-10-26 ~ 2022-07-05
IIF 26 - Director → ME
15
NEW GREEN INTERIM HOLDCO LIMITED
10542395 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-03-09
IIF 14 - Director → ME
16
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-03-09
IIF 19 - Director → ME
17
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2018-10-31 ~ 2022-03-09
IIF 15 - Director → ME
18
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2019-08-08 ~ 2022-03-09
IIF 29 - Director → ME
19
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2019-08-08 ~ 2022-03-09
IIF 28 - Director → ME
20
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (39 parents)
Officer
2018-10-31 ~ 2022-03-09
IIF 12 - Director → ME
21
RAMPION EXTENSION INVESTCO LIMITED
12423536 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (23 parents)
Officer
2020-01-24 ~ 2022-03-09
IIF 3 - Director → ME
22
RAMPION EXTENSION INVESTCO PARENT LIMITED
12422209 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2020-01-23 ~ 2022-03-09
IIF 2 - Director → ME
23
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-03-09
IIF 20 - Director → ME
24
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-03-09
IIF 17 - Director → ME
25
UK GREEN INVESTMENT GALLOPER LIMITED
09793796 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents)
Officer
2018-10-31 ~ 2022-03-09
IIF 16 - Director → ME
26
UK GREEN INVESTMENT LYLE LIMITED
10537974 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2018-10-31 ~ 2022-03-09
IIF 18 - Director → ME
27
UK GREEN INVESTMENT RAMPION LIMITED
09579083 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2018-10-31 ~ 2022-03-09
IIF 23 - Director → ME
28
Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
Active Corporate (10 parents)
Officer
2019-01-10 ~ 2022-07-01
IIF 6 - Director → ME
29
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-03-09
IIF 22 - Director → ME