DE RUN, Hamish Nihal Malcolm

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

De Run, Hamish Nihal Malcolm
born in November 1976
Resident in Italy
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 1
De Run, Hamish Nihal Malcom
born in November 1976
Resident in Italy
Registered addresses and corresponding companies
- C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
  IIF 2
De Run, Hamish Nihal Malcolm
British company director born in November 1976
Resident in Italy
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 3
- 66, Podere Pietramonti, Pienza, SI 53026, Italy
  IIF 4
De Run, Hamish Nihal Malcom
born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Hanover Square, London, W1S 1HT, United Kingdom
  IIF 5
- 55, Holland Park Mews, London, W11 3SS
  IIF 6
- 55, Holland Park Mews, London, W11 3SS, United Kingdom
  IIF 7
- Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
  IIF 8
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
  IIF 9
De Run, Hamish Nihal Malcom
British accountant born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 55, Holland Park Mews, London, W11 3SS, United Kingdom
  IIF 10
De Run, Hamish Nihal Malcom
British associate director born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 12 Opal Apartments, 43 Hereford Road, London, W2 5AH
  IIF 11
De Run, Hamish Nihal Malcom
British company director born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
  IIF 12
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 13
- Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom
  IIF 14
De Run, Hamish Nihal Malcom
British director born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England
  IIF 15 IIF 16
- Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21 IIF 22 IIF 23
- Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom
  IIF 24 IIF 25
De Run, Hamish Nihal Malcom
British fund manager born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Ashbrook Court, Prologis Park, Central Boulevard, Coventry, CV7 8PE, United Kingdom
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30
- Cadent Gas Limited, Ashbrook Court Prologis Park, Central Boulevard, Coventry, CV7 8PE, United Kingdom
  IIF 31
- 55 Holland Park Mews, London, W11 3SS, United Kingdom
  IIF 32
- Lloyd Chambers, 1 Portsoken Street, London, E1 8HZ
  IIF 33 IIF 34 IIF 35
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39 IIF 40
- Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
  IIF 41 IIF 42
- Times House, Bravingtons Walk, London, N1 9AW
  IIF 43
De Run, Hamish Nihal Malcom
British funding manager born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48
De Run, Hamish Nihal Malcom
British head of infrastructure born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Atria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland
  IIF 49
- Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS
  IIF 50
De Run, Hamish Nihal Malcom
British investment director born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 36, Barton Arcade, Deansgate, Manchester, M3 2BH, England
  IIF 51
De Run, Hamish Nihal Malcom
British investment manager born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
  IIF 52
- Level Six, 150 Cheapside, London, EC2V 6ET, United Kingdom
  IIF 53
- A1(m) Junction 17, Great North Road, Haddon, Peterborough, PE7 3UQ, United Kingdom
  IIF 54
- Peterborough Services, Great North Road, Haddon, Peterborough, Cambridgeshire, PE7 3UQ
  IIF 55 IIF 56 IIF 57
De Run, Hamish Nihal Malcom
British managing director born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
  IIF 58
De Run, Hamish Nihal Malcom
British none born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland
  IIF 59
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
  IIF 60
Hamish Nihal Malcolm De Run
British born in November 1976
Resident in Italy
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 61 IIF 62
- 66, Podere Pietramonti, Pienza, SI 53026, Italy
  IIF 63
Hamish Nihal Malcom De Run
British born in November 1976
Registered addresses and corresponding companies
- 55, Holland Mews, London, W11 3SS, United Kingdom
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
- 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
  IIF 75
Run, Hamish Nihal Malcolm De
British fund manager born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79 IIF 80 IIF 81
Mr Hamish Nihal Malcom De Run
British born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 82
- 55 Holland Park Mews, London, W11 3SS, United Kingdom
  IIF 83 IIF 84
- 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
  IIF 85

Offspring entities and appointments

Active 11

1
DAKOTA 1 GP (SCOT) LLP
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 2 - LLP Designated Member → ME
2
DUGATTI LIMITED
55 Holland Park Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-30 ~ dissolved
IIF 10 - Director → ME
3
DUGATTI UK LIMITED
55 Holland Park Mews, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-08-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
4
GOLF COURSE MANAGEMENT LLP
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-12 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2025-06-12 ~ now
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
INFRASTRUCTURE TECHNOLOGY PARTNERS LLP
55 Holland Park Mews, London
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ dissolved
IIF 6 - LLP Designated Member → ME
6
LUMINORI LLP
Craven House, 16 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-22 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 84 - Right to appoint or remove members → OE
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LUMINORI LTD
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
907,831 GBP2023-12-31
Officer
2021-08-17 ~ now
IIF 58 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
8
MK ENERGY + INFRASTRUCTURE LLP
3 Field Court, Grays Inn, London
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 5 - LLP Designated Member → ME
9
PLATEAU COFFEE LTD
55 Holland Park Mews, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
10
THE ANCIENT LINKS (SCOTSCRAIG) LIMITED
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-22 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 61 - Has significant influence or control → OE
11
THE ANCIENT LINKS GOLF COMPANY LTD
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 63 - Has significant influence or control → OE

Ceased 55

1
A SHADE GREENER (F2) LTD
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,368,313 GBP2024-12-31
Officer
2013-09-24 ~ 2017-02-28
IIF 39 - Director → ME
2
BEACONSFIELD MSA BUSINESS CENTRE LIMITED
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (6 parents)
Officer
2022-06-13 ~ 2024-01-01
IIF 56 - Director → ME
3
BIRMINGHAM AIRPORT HOLDINGS LIMITED
- now
SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (21 parents, 2 offsprings)
Officer
2006-01-03 ~ 2007-01-29
IIF 11 - Director → ME
4
CADENT GAS LIMITED
- now
NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (22 parents, 5 offsprings)
Officer
2020-04-06 ~ 2021-08-31
IIF 27 - Director → ME
5
COBHAM MSA BUSINESS CENTRE LIMITED
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (6 parents)
Officer
2022-06-13 ~ 2024-01-01
IIF 57 - Director → ME
6
EUROSTAR INTERNATIONAL LIMITED
- now
EUROSTAR (U.K.) LIMITED - 2009-12-31
EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-05-25 ~ 2021-08-26
IIF 50 - Director → ME
2015-05-28 ~ 2016-12-16
IIF 43 - Director → ME
7
EVEREST BIDCO LIMITED
Fourth Floor, One Cork Street Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
222,546,523 GBP2021-12-31
Officer
2019-11-25 ~ 2020-07-23
IIF 53 - Director → ME
8
EXTRA MSA BALDOCK LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 72 - Has significant influence or control → OE
9
EXTRA MSA BEACONSFIELD LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 74 - Has significant influence or control → OE
10
EXTRA MSA BLACKBURN LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 69 - Has significant influence or control → OE
11
EXTRA MSA CAMBRIDGE LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 66 - Has significant influence or control → OE
12
EXTRA MSA CHESTERFIELD LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 68 - Has significant influence or control → OE
13
EXTRA MSA COBHAM LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 71 - Has significant influence or control → OE
14
EXTRA MSA CULLOMPTON LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 73 - Has significant influence or control → OE
15
EXTRA MSA LEEDS LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 65 - Has significant influence or control → OE
16
EXTRA MSA PETERBOROUGH LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 67 - Has significant influence or control → OE
17
EXTRA MSA PROPERTY (UK) LIMITED
- now
EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27
Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Active Corporate (6 parents)
Officer
2022-06-13 ~ 2024-01-01
IIF 55 - Director → ME
18
EXTRA MSA PROPERTY (UK) NO. 3 LIMITED
A1(m) Junction 17 Great North Road, Haddon, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
63,176 GBP2023-12-31
Officer
2022-06-13 ~ 2024-01-01
IIF 54 - Director → ME
19
EXTRA MSA SOLIHULL LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 64 - Has significant influence or control → OE
20
EXTRA MSA WARRINGTON LIMITED
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 75 - Has significant influence or control → OE
21
EXTRA MSA WINCHESTER LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-06-13 ~ 2024-10-16
IIF 70 - Has significant influence or control → OE
22
FALLAGO RIG WINDFARM LIMITED
- now
NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
LOTHIAN FIFTY (859) LIMITED - 2002-03-25
Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2020-12-22 ~ 2021-08-19
IIF 49 - Director → ME
2016-10-03 ~ 2017-03-15
IIF 12 - Director → ME
2013-12-06 ~ 2016-10-03
IIF 59 - Director → ME
23
GREENSANDS (UK) LIMITED
- now
ALNERY NO.2730 LIMITED - 2007-09-28
2nd Floor 110 Cannon Street, London
In Administration Corporate (3 parents)
Officer
2020-10-13 ~ 2021-08-25
IIF 18 - Director → ME
2016-06-28 ~ 2017-03-15
IIF 76 - Director → ME
24
GREENSANDS EUROPE LIMITED
- now
ALNERY NO.2731 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-13 ~ 2021-08-25
IIF 21 - Director → ME
2016-06-28 ~ 2017-03-15
IIF 81 - Director → ME
25
GREENSANDS FINANCE HOLDINGS LIMITED
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-13 ~ 2021-08-25
IIF 25 - Director → ME
26
GREENSANDS FINANCE LIMITED
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-10-13 ~ 2021-08-25
IIF 24 - Director → ME
27
GREENSANDS FINANCING PLC
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-13 ~ 2021-08-25
IIF 14 - Director → ME
28
GREENSANDS INVESTMENTS LIMITED
- now
ALNERY NO. 2727 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-13 ~ 2021-08-25
IIF 20 - Director → ME
2016-06-28 ~ 2017-03-15
IIF 77 - Director → ME
29
GREENSANDS JUNIOR FINANCE LIMITED
- now
ALNERY NO. 2729 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-13 ~ 2021-08-25
IIF 17 - Director → ME
2016-06-28 ~ 2017-03-15
IIF 80 - Director → ME
30
GREENSANDS SENIOR FINANCE LIMITED
- now
ALNERY NO. 2728 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-13 ~ 2021-08-25
IIF 22 - Director → ME
2016-06-28 ~ 2017-03-15
IIF 78 - Director → ME
31
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED
- now
DE FACTO 2073 LIMITED - 2013-12-12
Sixth Floor, 150 Cheapside, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-12-09 ~ 2021-08-13
IIF 42 - Director → ME
2013-12-12 ~ 2017-02-28
IIF 16 - Director → ME
32
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED
- now
DE FACTO 2072 LIMITED - 2013-12-12
Sixth Floor, 150 Cheapside, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-12-09 ~ 2021-08-13
IIF 41 - Director → ME
2013-12-12 ~ 2017-02-28
IIF 15 - Director → ME
33
HGPE ASG ASSETCO LIMITED
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-72,885 GBP2024-12-31
Officer
2016-10-21 ~ 2017-02-28
IIF 34 - Director → ME
34
HGPE ASG FINANCE LIMITED
- now
DE FACTO 1958 LIMITED - 2012-12-19
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
346,527 GBP2024-12-31
Officer
2013-09-24 ~ 2017-02-28
IIF 38 - Director → ME
35
HGPE ASG LIMITED
- now
DE FACTO 1959 LIMITED - 2013-01-25
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,938,051 GBP2024-12-31
Officer
2013-09-24 ~ 2017-02-28
IIF 40 - Director → ME
36
HGPE BRAES OF DOUNE HOLDCO LIMITED
First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-21 ~ 2017-02-28
IIF 37 - Director → ME
37
HGPE BRAES OF DOUNE MEZZCO LIMITED
First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
17,803,731 GBP2020-12-31
Officer
2016-10-21 ~ 2017-02-28
IIF 36 - Director → ME
38
HGPE FRWL HOLDCO LIMITED
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
30,943,229 GBP2021-07-01 ~ 2022-06-30
Officer
2013-11-27 ~ 2017-02-28
IIF 60 - Director → ME
39
HGPE INFRASTRUCTURE CONSULTING LLP
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
1,254,645 GBP2019-01-01 ~ 2019-12-31
Officer
2019-11-12 ~ 2021-08-13
IIF 8 - LLP Member → ME
2012-12-21 ~ 2017-08-03
IIF 9 - LLP Member → ME
40
HGPE STEEL LIMITED
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
2,971,661 GBP2024-12-31
Officer
2016-10-21 ~ 2017-02-28
IIF 33 - Director → ME
41
HGPE STEEL NOMINEE LIMITED
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-154,070 GBP2024-12-31
Officer
2016-10-21 ~ 2017-02-28
IIF 35 - Director → ME
42
KEMBLE WATER EUROBOND PLC
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (5 parents, 4 offsprings)
Officer
2020-04-08 ~ 2021-09-01
IIF 47 - Director → ME
43
KEMBLE WATER FINANCE LIMITED
- now
BOUNTYBAY LIMITED - 2006-06-14
BRITANNIA PORTS LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2020-04-08 ~ 2021-09-01
IIF 46 - Director → ME
44
KEMBLE WATER HOLDINGS LIMITED
- now
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2020-04-08 ~ 2021-09-01
IIF 44 - Director → ME
45
QUADGAS HOLDCO LIMITED
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-08-31
IIF 28 - Director → ME
46
QUADGAS HOLDINGS TOPCO LIMITED
Csc 44 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2020-04-06 ~ 2021-08-31
IIF 26 - Director → ME
47
QUADGAS INVESTMENTS BIDCO LIMITED
- now
TELLSID INVESTMENTS LIMITED - 2017-01-04
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-08-31
IIF 31 - Director → ME
48
QUADGAS MIDCO LIMITED
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (17 parents, 3 offsprings)
Officer
2020-04-06 ~ 2021-08-31
IIF 29 - Director → ME
49
QUADGAS PLEDGECO LIMITED
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-08-31
IIF 30 - Director → ME
50
REGIONAL AIRPORT INVESTMENT AND MANAGEMENT LIMITED
- now
RDG AIRPORT MANAGEMENT LIMITED - 2010-08-17
36 Barton Arcade, Deansgate, Manchester
Dissolved Corporate (1 parent)
Officer
2010-01-11 ~ 2012-09-24
IIF 51 - Director → ME
51
SAUNDERS & LONG LIMITED
- now
NJS & JL LIMITED - 2016-12-02
Arch 41 Alma Road, Windsor, Berkshire, England
Active Corporate (5 parents)
Equity (Company account)
57,702 GBP2024-08-28
Officer
2017-01-24 ~ 2018-02-08
IIF 52 - Director → ME
52
SOUTHERN WATER (GREENSANDS) FINANCING PLC
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (3 parents)
Officer
2020-10-13 ~ 2021-08-25
IIF 23 - Director → ME
2016-06-28 ~ 2017-03-15
IIF 79 - Director → ME
53
SOUTHERN WATER CAPITAL LIMITED
- now
HACKREMCO (NO. 2023) LIMITED - 2003-02-03
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-13 ~ 2021-08-25
IIF 19 - Director → ME
54
THAMES WATER LIMITED
- now
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2007-06-04
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 24 offsprings)
Officer
2020-04-08 ~ 2021-09-01
IIF 45 - Director → ME
55
THAMES WATER UTILITIES HOLDINGS LIMITED
- now
HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (9 parents, 1 offspring)
Officer
2020-04-08 ~ 2021-09-01
IIF 48 - Director → ME

De Run, Hamish Nihal Malcolm

De Run, Hamish Nihal Malcolm

De Run, Hamish Nihal Malcom

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