1
AIR TRAFFIC CONTROL SERVICES LIMITED
- now 08292814VANTAGE AIR TRAFFIC SERVICES LIMITED - 2014-05-14
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (20 parents)
Officer
2019-09-17 ~ 2022-02-21
IIF 35 - Director → ME
2
Brockhampton Springs, West Street, Havant, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-11-03 ~ 2020-10-05
IIF 44 - Director → ME
3
Brockhampton Springs, West Street, Havant, Hampshire, England
Active Corporate (13 parents, 8 offsprings)
Officer
2016-10-11 ~ 2020-10-05
IIF 43 - Director → ME
4
Brockhampton Springs, West Street, Havant, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-11-03 ~ 2020-10-05
IIF 45 - Director → ME
5
2nd Floor The Le Gallais Buidling, 54 Bath Street, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-15 ~ now
IIF 10 - Director → ME
6
ANCALA ADVISERS LLP - 2010-10-26
LACANN CAPITAL LLP - 2010-10-12
20 Gracechurch Street, London, England
Active Corporate (70 parents, 25 offsprings)
Officer
2015-11-30 ~ now
IIF 46 - LLP Member → ME
7
22 Grenville Street, Jersey, Channel Islands, Jersey
Active Corporate (3 parents)
Officer
2021-03-04 ~ now
IIF 4 - Director → ME
8
MILFORD ENERGY LIMITED
- 2023-08-11
05199003PAGESTAMP LIMITED - 2004-09-01
Dragon Lng Office Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (34 parents)
Officer
2019-07-02 ~ 2024-08-08
IIF 5 - Director → ME
9
Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (42 parents, 2 offsprings)
Officer
2019-07-02 ~ 2024-08-08
IIF 6 - Director → ME
10
SCOREFRESH LIMITED - 2002-11-14
Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (40 parents)
Officer
2019-07-02 ~ 2024-08-08
IIF 7 - Director → ME
11
IRIS CARE GROUP (ENGLAND) LIMITED
- now 12348567ANCALA CARE LIMITED
- 2023-11-17
12348567ANCALA BIDCO LIMITED
- 2020-04-28
12348567 Mill Place, 90 Bristol Road, Gloucester, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,243,757 GBP2024-04-30
Officer
2019-12-04 ~ now
IIF 50 - Director → ME
12
IRIS CARE GROUP (WALES) LIMITED
- now 13669399ANCALA CARE WEST LIMITED
- 2024-01-10
13669399 Unit 1, Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
9,519,306 GBP2024-04-30
Officer
2021-10-08 ~ now
IIF 48 - Director → ME
13
ANCALA CARE TOPCO LIMITED
- 2023-05-10
12485767 Unit 1 Castleton Court, Fortran Road, St Mellons, Cardiff, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
29,301 GBP2023-05-01 ~ 2024-04-30
Officer
2020-02-26 ~ now
IIF 55 - Director → ME
14
Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-07-17 ~ now
IIF 49 - Director → ME
15
ANCALA CARE MIDCO LIMITED
- 2023-05-03
12485822ANCALA MIDCO LIMITED
- 2020-04-28
12485822 Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
29,518,090 GBP2024-04-30
Officer
2020-02-26 ~ now
IIF 47 - Director → ME
16
LEEP ELECTRICITY NETWORKS LIMITED
- now 06684589PEEL ELECTRICITY NETWORKS LIMITED
- 2017-07-05
06684589 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-05-12 ~ 2023-07-13
IIF 20 - Director → ME
17
LEEP ELECTRICITY SERVICES LIMITED
- now 06684530PEEL ELECTRICITY SERVICES LIMITED
- 2017-07-05
06684530 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (13 parents)
Officer
2017-05-12 ~ 2023-07-13
IIF 21 - Director → ME
18
LEEP EXETER HEAT NETWORKS LIMITED
- now 11582848 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-09-21 ~ 2023-07-13
IIF 38 - Director → ME
19
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-21 ~ 2023-07-13
IIF 36 - Director → ME
20
LEEP HEAT NETWORKS LIMITED
- now 11582467 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-09-21 ~ 2023-07-13
IIF 37 - Director → ME
21
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (18 parents, 2 offsprings)
Officer
2017-05-12 ~ 2023-07-13
IIF 19 - Director → ME
22
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-09-07 ~ 2023-07-13
IIF 23 - Director → ME
23
DUNWILCO (1403) LIMITED - 2007-01-22
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (18 parents)
Officer
2019-05-31 ~ 2023-07-13
IIF 8 - Director → ME
24
LEEP UTILITIES CONSULTANCY LIMITED
- now 05824454 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (15 parents)
Officer
2017-05-12 ~ 2023-07-13
IIF 16 - Director → ME
25
LEEP UTILITIES ELECTRICITY LIMITED
- now 06684480PEEL UTILITIES ELECTRICITY LIMITED
- 2017-07-05
06684480 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (13 parents, 4 offsprings)
Officer
2017-05-12 ~ 2023-07-13
IIF 29 - Director → ME
26
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (16 parents, 6 offsprings)
Officer
2017-05-12 ~ 2023-07-13
IIF 26 - Director → ME
27
LEEP UTILITIES INVESTCO LIMITED
13962414 20 Gracechurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-08 ~ now
IIF 2 - Director → ME
28
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (11 parents, 3 offsprings)
Officer
2017-04-26 ~ 2023-07-13
IIF 39 - Director → ME
29
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (17 parents)
Officer
2017-05-12 ~ 2023-07-13
IIF 22 - Director → ME
30
LEEP UTILITIES WATER LIMITED
- now 06680205PEEL UTILITIES WATER LIMITED
- 2017-07-05
06680205 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (13 parents, 5 offsprings)
Officer
2017-05-12 ~ 2023-07-13
IIF 28 - Director → ME
31
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (13 parents)
Officer
2017-05-12 ~ 2023-07-13
IIF 25 - Director → ME
32
LEEP WATER SOLUTIONS LIMITED
- now 08182300PEEL WATER SOLUTIONS LIMITED
- 2017-07-05
08182300 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (16 parents)
Officer
2017-05-12 ~ 2023-07-13
IIF 24 - Director → ME
33
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-09-17 ~ now
IIF 15 - Director → ME
34
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 3 offsprings)
Officer
2025-10-16 ~ now
IIF 53 - Director → ME
2019-09-17 ~ 2022-02-21
IIF 30 - Director → ME
35
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-17 ~ 2022-02-21
IIF 33 - Director → ME
2025-10-16 ~ now
IIF 54 - Director → ME
36
LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED
06253490 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (25 parents)
Officer
2019-09-17 ~ 2022-02-21
IIF 31 - Director → ME
37
LIVERPOOL AIRPORT PLC - 2010-05-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (65 parents, 4 offsprings)
Officer
2019-09-17 ~ 2022-02-21
IIF 34 - Director → ME
38
LIVERPOOL AIRPORT RENEWABLES LIMITED
13804115 Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-16 ~ 2022-02-21
IIF 17 - Director → ME
39
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents)
Officer
2019-09-17 ~ 2022-02-21
IIF 32 - Director → ME
40
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (14 parents)
Officer
2017-05-12 ~ 2023-07-13
IIF 18 - Director → ME
41
POWER CORPORATE ADVISORY LIMITED
09774251 2 Stamford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2017-09-30
Officer
2015-09-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
42
Paget-brown Trust Company Ltd Century Yard, Cricket Square Po Box 1111, George Town, Grand Cayman Ky1-1102, Cayman Islands
Active Corporate (16 parents, 1 offspring)
Officer
2017-11-20 ~ now
IIF 11 - Director → ME
43
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-16 ~ now
IIF 52 - Director → ME
2020-02-10 ~ 2022-02-21
IIF 41 - Director → ME
44
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-10-16 ~ now
IIF 51 - Director → ME
2020-02-10 ~ 2022-02-21
IIF 40 - Director → ME
45
ANCALA LIVERPOOL AIRPORT BIDCO LIMITED
- 2019-08-09
12146610 20 Gracechurch Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
47,662,356 GBP2022-03-31
Officer
2019-08-08 ~ now
IIF 1 - Director → ME
46
20 Gracechurch Street, Level 9, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-17 ~ dissolved
IIF 9 - Director → ME
47
SNOWBALL HOLDINGS TOPCO LIMITED
- now 12146578ANCALA LIVERPOOL AIRPORT TOPCO LIMITED
- 2019-08-09
12146578 20 Gracechurch Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
47,718,000 GBP2022-03-31
Officer
2019-08-08 ~ now
IIF 3 - Director → ME
48
UTILITIES SERVICES (MEDIACITY UK) LIMITED
- now 06684658PEEL UTILITIES SERVICES (MEDIACITY UK) LIMITED - 2009-02-17
PEEL UTILITIES SERVICES (MEDIACITY:UK) LIMITED - 2008-09-23
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (14 parents)
Officer
2017-05-12 ~ 2023-07-13
IIF 27 - Director → ME
49
VTTI LNG UK HOLDCO LIMITED - now
ANCALA LNG HOLDCO LIMITED
- 2025-06-06
11531201 11 Bressenden Place, Argyll Club (room 6.11), London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-08-22 ~ 2024-08-08
IIF 14 - Director → ME
50
VTTI LNG UK LIMITED - now
11 Bressenden Place, Argyll Club (room 6.11), London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-22 ~ 2024-08-08
IIF 12 - Director → ME
51
VTTI LNG UK MIDCO LIMITED - now
ANCALA LNG MIDCO LIMITED
- 2025-06-06
11531394 11 Bressenden Place, Argyll Club (room 6.11), London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-22 ~ 2024-08-08
IIF 13 - Director → ME