1
ALBION PROPERTIES LIMITED - now
BURGINHALL 997 LIMITED
- 1998-06-23
03440582 03196274, 03000033, 03440589Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hutchison House 5 Hester Road, Battersea, London
Active Corporate (13 parents)
Officer
1997-10-17 ~ 1997-12-01
IIF 11 - Secretary → ME
2
3 More London Riverside, London
Active Corporate (16 parents, 1 offspring)
Officer
2007-06-29 ~ 2012-08-06
IIF 30 - Director → ME
3
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 38 - Director → ME
4
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-12-07 ~ 2019-12-02
IIF 56 - Director → ME
5
EPN DISTRIBUTION PLC - 2003-06-30
EPN DISTRIBUTION LIMITED - 2003-04-16
EASTERN ELECTRICITY LTD - 2002-01-18
EASTERN GROUP PLC - 1996-10-02
EASTERN ELECTRICITY PLC - 1994-10-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (59 parents)
Officer
2010-10-29 ~ now
IIF 27 - Director → ME
6
3 More London Riverside, London
Active Corporate (12 parents, 1 offspring)
Officer
2010-06-10 ~ 2012-08-20
IIF 29 - Director → ME
7
FELIXSTOWE PORT CONTAINER SERVICES LIMITED
- now 03120829PORT OF FELIXSTOWE CONTAINER SERVICES LIMITED - 1996-04-11
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (37 parents)
Officer
1996-04-24 ~ 1997-10-31
IIF 3 - Director → ME
8
HGC GLOBAL COMMUNICATIONS (UK) LIMITED - now
HUTCHISON GLOBAL COMMUNICATIONS (UK) LIMITED
- 2017-11-08
07407820 London Spaces Canary Wharf, 25 Cabot Square, London, England
Active Corporate (20 parents)
Officer
2013-04-30 ~ 2017-10-03
IIF 57 - Director → ME
9
HUTCHISON 3G IRELAND HOLDINGS LIMITED
08898830 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-02-17 ~ 2019-12-02
IIF 55 - Director → ME
10
HUTCHISON 3G UK HOLDINGS LIMITED
- now 03918124FIRSTTHEME LIMITED - 2000-08-04
450 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (39 parents, 3 offsprings)
Officer
2012-07-18 ~ 2019-12-02
IIF 54 - Director → ME
11
HUTCHISON GATEWAY LIMITED
- now 01014551HUTCHISON LONDON DEVELOPMENTS LIMITED - 2007-02-27
HOLDRAW LIMITED - 1977-12-31
150 Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2013-03-04 ~ 2017-09-12
IIF 53 - Director → ME
12
HUTCHISON LOGISTICS (UK) LIMITED - now
FELIXSTOWE TANK DEVELOPMENTS LIMITED
- 2013-10-23
00696222 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (26 parents, 1 offspring)
Officer
1995-05-01 ~ 1997-10-31
IIF 5 - Director → ME
13
HUTCHISON PORTS (UK) HOLDING LIMITED - now
PHOENIXCOAST LIMITED - 1991-08-19
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (31 parents, 2 offsprings)
Officer
1995-05-01 ~ 1997-10-31
IIF 6 - Director → ME
14
HUTCHISON PORTS EUROPE LIMITED - now
HUTCHISON WESTPORTS LIMITED - 2018-03-09
CONSOLIDATED PORTS (UK) LIMITED
- 1996-12-20
03057136CONSOLIDATED PORTS LIMITED - 1996-06-06
BIDEAWHILE 223 LIMITED - 1995-11-07
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (25 parents, 3 offsprings)
Officer
1996-07-01 ~ 1997-10-31
IIF 1 - Director → ME
15
HUTCHISON WHAMPOA (EUROPE) LIMITED
- now 01923041OPECTREK LIMITED - 1985-07-22
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (21 parents, 3 offsprings)
Officer
2013-03-04 ~ 2019-12-30
IIF 52 - Director → ME
16
HUTCHISON WHAMPOA (UK) LIMITED
- now 00770904H.I.L. (UNITED KINGDOM) LIMITED - 1979-12-31
JOHN D. HUTCHISON (U.K.) LIMITED - 1976-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2013-03-04 ~ dissolved
IIF 50 - Director → ME
17
HUTCHISON WHAMPOA AGENTS (UK) LIMITED
04080770 Hutchison House 5 Hester Road, Battersea, London
Active Corporate (8 parents)
Officer
2013-03-04 ~ 2023-01-01
IIF 34 - Director → ME
18
HUTCHISON WHAMPOA FINANCE UK PLC
05990939 Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (16 parents)
Officer
2013-03-04 ~ 2019-12-02
IIF 37 - Director → ME
19
HUTCHISON WHAMPOA SERVICES LIMITED
- now 047789093 SOLUTIONS (UK) LIMITED - 2004-06-28
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-03-04 ~ dissolved
IIF 51 - Director → ME
20
Newington House, 237 Southwark Bridge Road, London
Active Corporate (17 parents)
Officer
2010-10-29 ~ 2012-09-10
IIF 45 - Director → ME
21
LONDON POWER NETWORKS PLC - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (34 parents)
Officer
2010-10-29 ~ now
IIF 23 - Director → ME
22
NORTHERN GAS NETWORKS FINANCE PLC
- now 05575923 05213525, 05167070, 03528783Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORTHERN GAS NETWORKS FINCO PLC - 2005-10-17
1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (30 parents)
Officer
2006-07-04 ~ now
IIF 12 - Director → ME
23
NORTHERN GAS NETWORKS HOLDINGS LIMITED
- now 05213525 05575923, 03528783, 05167070Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GAS NETWORK LIMITED - 2005-06-01
1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (34 parents, 1 offspring)
Officer
2006-07-04 ~ now
IIF 14 - Director → ME
24
NORTHERN GAS NETWORKS LIMITED
- now 05167070 05575923, 05213525, 03528783Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKWATER F LIMITED - 2005-06-01
1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (40 parents, 6 offsprings)
Officer
2006-07-04 ~ now
IIF 13 - Director → ME
25
NORTHERN GAS NETWORKS OPERATIONS LIMITED
- now 03528783 05213525, 05575923, 05167070Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)UNITED UTILITIES OPERATIONS LIMITED
- 2010-11-03
03528783UNITED UTILITIES DEFENCE PARTNERS LIMITED - 2004-04-14
UNITED UTILITIES DEFENCE SERVICES LIMITED - 2000-04-27
UNITED UTILITIES (NO. 2342) LIMITED - 2000-04-25
UNITED UTILITES (NO. 2342) LIMITED - 1998-07-24
TRUSHELFCO (NO.2342) LIMITED - 1998-04-15
1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds
Active Corporate (40 parents, 2 offsprings)
Officer
2010-10-31 ~ now
IIF 28 - Director → ME
26
PORT OF FELIXSTOWE LIMITED
- now 02590042OPENKEEP LIMITED - 1991-10-21
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (45 parents, 7 offsprings)
Officer
1995-05-01 ~ 1997-10-31
IIF 9 - Director → ME
27
PORT OF FELIXSTOWE PENSION TRUSTEE LIMITED
02700016 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (37 parents)
Officer
1995-05-01 ~ 1997-10-31
IIF 4 - Director → ME
28
PORT OF FELIXSTOWE TRUSTEE LIMITED
02864164 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (22 parents)
Officer
1995-05-01 ~ 1997-10-31
IIF 7 - Director → ME
29
PPRP LIMITED - now
WALTON CONTAINER TERMINAL LIMITED
- 2013-12-27
01483349 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 1 offspring)
Officer
1995-05-01 ~ 1997-10-31
IIF 8 - Director → ME
30
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, Bristol
Active Corporate (70 parents)
Officer
2010-05-28 ~ now
IIF 21 - Director → ME
31
SOUTH EASTERN POWER NETWORKS PLC
- now 03043097SOUTH EASTERN POWER NETWORKS LIMITED
- 2011-03-31
03043097SOUTH EASTERN POWER NETWORKS PLC
- 2011-01-24
03043097SEEBOARD POWER NETWORKS PLC - 2003-06-30
HOME GAS COMPANY LIMITED - 2001-06-06
Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
2010-10-29 ~ now
IIF 24 - Director → ME
32
STRATEGIC VISIONS LIMITED
- now 04339951HPH FINANCE (UK) LIMITED - 2003-04-06
Tomline House, The Dock, Felixstowe, Suffolk
Dissolved Corporate (15 parents)
Officer
2013-04-30 ~ dissolved
IIF 35 - Director → ME
33
UK ELECTRICITY NETWORK HOLDINGS LIMITED
- now 07509450INTERCEDE 2396 LIMITED
- 2011-02-22
07509450 07470117, 07395312, 06813898Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London
Dissolved Corporate (7 parents)
Officer
2011-02-22 ~ 2011-09-02
IIF 31 - Director → ME
34
UK POWER NETWORKS (IDNO FINANCE) LIMITED
- now 06573825EDF ENERGY (IDNO FINANCE) LIMITED
- 2010-11-01
06573825 Newington House, 237 Southwark Bridge Road, London
Active Corporate (15 parents, 1 offspring)
Officer
2010-10-29 ~ 2012-09-10
IIF 43 - Director → ME
35
UK POWER NETWORKS (IDNO) LIMITED
- now 06489447EDF ENERGY (IDNO) LIMITED
- 2010-11-01
06489447 Newington House, 237 Southwark Bridge Road, London
Active Corporate (19 parents)
Officer
2010-10-29 ~ 2012-09-10
IIF 46 - Director → ME
36
UK POWER NETWORKS (OPERATIONS) LIMITED
- now 03870728EDF ENERGY NETWORKS LIMITED
- 2010-11-01
0387072824 SEVEN UTILITY SERVICES LTD. - 2003-06-30
OAK (NETWORKS O&M) LIMITED - 2000-03-17
ALNERY NO. 1917 LIMITED - 1999-12-15
Newington House, 237 Southwark Bridge Road, London
Active Corporate (29 parents)
Officer
2010-10-29 ~ now
IIF 26 - Director → ME
37
EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED
- 2010-11-01
02743900SOUTH EASTERN SERVICES LIMITED - 2003-06-30
DEALPROUD LIMITED - 1992-11-04
Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
2010-10-29 ~ 2012-09-10
IIF 48 - Director → ME
38
UK POWER NETWORKS (TRANSPORT) LIMITED
- now 02891435EDF ENERGY (TRANSPORT SERVICES) LIMITED
- 2010-11-01
02891435LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (24 parents)
Officer
2010-10-29 ~ 2012-09-10
IIF 49 - Director → ME
39
ECLIPSE FIRST NETWORK LIMITED
- 2010-10-20
07290590 Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents, 11 offsprings)
Officer
2010-07-20 ~ now
IIF 22 - Director → ME
40
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED
- now 03003570EDF ENERGY (ASSET MANAGEMENT) LIMITED
- 2010-11-01
03003570SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
GAS 2000 LIMITED - 2002-01-08
Newington House, 237 Southwark Bridge Road, London
Active Corporate (21 parents, 3 offsprings)
Officer
2010-10-29 ~ 2012-09-10
IIF 47 - Director → ME
41
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED
- now 02965182EDF ENERGY CONTRACTING LIMITED
- 2010-11-01
02965182SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
ELECTRICITY (UK) LIMITED - 2002-01-08
Newington House, 237 Southwark Bridge Road, London
Active Corporate (27 parents)
Officer
2010-10-29 ~ 2012-09-10
IIF 40 - Director → ME
42
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED
- now 02228168EDF ENERGY (SERVICES) LIMITED
- 2010-11-01
02228168 10275207, 07399668, 07399707Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30
LONDON ELECTRICITY LIMITED - 1989-04-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (32 parents)
Officer
2010-10-29 ~ 2012-09-10
IIF 36 - Director → ME
43
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED
- now 03189877EDF ENERGY (DEVELOPMENT) LIMITED
- 2010-11-01
03189877EDF ENERGY (DEVELOPMENT) PLC - 2010-08-25
EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13
SEEBOARD GROUP PLC - 2005-08-23
Newington House, 237 Southwark Bridge Road, London
Active Corporate (33 parents, 1 offspring)
Officer
2010-10-29 ~ 2012-09-10
IIF 44 - Director → ME
44
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED
- now 02611182EDF ENERGY (ENTERPRISES) LIMITED
- 2010-11-01
02611182LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
2010-10-29 ~ 2012-09-10
IIF 41 - Director → ME
45
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED
- now 02340675EDF ENERGY (POWERLINK HOLDINGS) LIMITED
- 2010-11-01
02340675SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
SEEPOWER LIMITED - 2002-01-14
WOODRUN LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2010-10-29 ~ 2012-09-10
IIF 42 - Director → ME
46
EDF ENERGY (SOUTH EAST) LIMITED
- 2010-11-01
02366867EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
SEEBOARD PLC - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (31 parents, 1 offspring)
Officer
2010-10-29 ~ 2012-09-10
IIF 39 - Director → ME
47
ECLIPSE NON-REGULATED LIMITED
- 2010-10-20
07306419 Newington House, 237 Southwark Bridge Road, London
Active Corporate (21 parents, 6 offsprings)
Officer
2010-07-20 ~ now
IIF 25 - Director → ME
48
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
- now 05095454MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10
05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, Newport
Active Corporate (57 parents, 3 offsprings)
Officer
2012-11-19 ~ now
IIF 16 - Director → ME
49
PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents, 1 offspring)
Officer
2012-11-19 ~ dissolved
IIF 33 - Director → ME
50
PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents)
Officer
2012-11-19 ~ dissolved
IIF 32 - Director → ME
51
VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (39 parents)
Officer
2012-11-19 ~ now
IIF 20 - Director → ME
52
CYCLONEDRIVE LIMITED - 2010-02-22
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (38 parents, 1 offspring)
Officer
2012-11-19 ~ now
IIF 18 - Director → ME
53
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2012-10-10 ~ now
IIF 17 - Director → ME
54
GIBTHAW LIMITED - 1980-12-31
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents)
Officer
1995-05-01 ~ 1997-10-31
IIF 10 - Director → ME
55
WEST & WESTERN MIDCO FINANCE PLC
15124716 Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, United Kingdom
Active Corporate (14 parents)
Officer
2023-09-08 ~ now
IIF 58 - Director → ME
56
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (17 parents, 1 offspring)
Officer
2012-07-20 ~ now
IIF 19 - Director → ME
57
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (17 parents, 1 offspring)
Officer
2012-07-20 ~ now
IIF 15 - Director → ME
58
WPCS (UK) FINANCE LIMITED
- now 04513326WATSON'S PERSONAL CARE STORES (FINANCING) LIMITED
- 2002-09-11
04513326 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2002-08-16 ~ 2002-09-30
IIF 2 - Director → ME