1
11 Marmion Road, London, England
Active Corporate (2 parents)
Equity (Company account)
31,476 GBP2024-10-31
Officer
2020-10-05 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-05 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2019-10-16 ~ 2020-11-12
IIF 3 - Director → ME
3
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2019-10-16 ~ 2020-11-12
IIF 12 - Director → ME
4
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-10-16 ~ 2020-11-12
IIF 4 - Director → ME
5
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (32 parents, 3 offsprings)
Officer
2019-10-16 ~ 2020-11-12
IIF 2 - Director → ME
6
MAPLE PROJECTCO 1 LIMITED - 2017-02-23
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (29 parents)
Officer
2019-10-16 ~ 2020-11-12
IIF 13 - Director → ME
7
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Dissolved Corporate (25 parents)
Officer
2019-10-16 ~ 2020-11-12
IIF 14 - Director → ME
8
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (24 parents)
Officer
2019-10-16 ~ 2020-11-12
IIF 11 - Director → ME
9
SCOTIA GAS NETWORKS LIMITED
- now 04958135SCOTIA GAS NETWORKS PLC - 2008-11-10
SCOTIA GAS NETWORKS LIMITED - 2005-05-27
SCOTARIO LIMITED - 2005-02-09
SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
DUNWILCO (1109) LIMITED - 2004-05-24
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (58 parents, 13 offsprings)
Officer
2020-07-01 ~ 2021-07-01
IIF 20 - Director → ME
10
SCOTLAND GAS NETWORKS PLC
- now SC264065SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
BLACKWATER SC A LIMITED - 2005-06-01
Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
Active Corporate (70 parents)
Officer
2020-07-01 ~ 2021-07-01
IIF 8 - Director → ME
11
SGN COMMERCIAL SERVICES LIMITED
05969465 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (50 parents)
Officer
2020-07-01 ~ 2021-07-01
IIF 19 - Director → ME
12
DUNWILCO (1297) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (55 parents)
Officer
2020-07-01 ~ 2021-07-01
IIF 21 - Director → ME
13
DUNWILCO (1241) LIMITED - 2005-04-27
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (57 parents)
Officer
2020-07-01 ~ 2021-07-01
IIF 16 - Director → ME
14
SGN EVOLVE NETWORK LTD - now
SGN NATURAL GAS LIMITED
- 2023-09-04
08822715SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
DUNWILCO (1840) LIMITED - 2014-04-24
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (49 parents)
Officer
2020-07-01 ~ 2021-07-01
IIF 18 - Director → ME
15
St. Lawrence House, Station Approach, Horley, England
Active Corporate (32 parents, 1 offspring)
Officer
2021-03-24 ~ 2021-07-01
IIF 9 - Director → ME
16
St. Lawrence House, Station Approach, Horley, England
Active Corporate (32 parents)
Officer
2021-05-26 ~ 2021-07-01
IIF 10 - Director → ME
17
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2020-07-01 ~ 2021-07-01
IIF 22 - Director → ME
18
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2020-07-01 ~ 2021-07-01
IIF 5 - Director → ME
19
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (36 parents, 16 offsprings)
Officer
2020-07-01 ~ 2021-07-01
IIF 23 - Director → ME
20
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2020-07-01 ~ 2021-07-01
IIF 6 - Director → ME
21
SGN LIMITED - 2016-04-08
DUNWILCO (1298) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (54 parents)
Officer
2020-07-01 ~ 2021-07-01
IIF 15 - Director → ME
22
SOUTHERN GAS NETWORKS PLC
- now 05167021SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
BLACKWATER G LIMITED - 2005-06-01
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (71 parents)
Officer
2020-07-01 ~ 2021-07-01
IIF 17 - Director → ME