1
AFRICAN POWER CORPORATION LIMITED
07445074 253 Gray's Inn Road, London
Active Corporate (19 parents)
Officer
2012-08-01 ~ 2014-01-17
IIF 36 - Director → ME
2
BALFOUR BEATTY GROUP LIMITED
- now 00101073 5 Churchill Place, Canary Wharf, London, England
Active Corporate (58 parents, 68 offsprings)
Officer
1995-10-09 ~ 2007-02-18
IIF 29 - Director → ME
3
BALFOUR BEATTY INVESTMENTS LIMITED - now
BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
BALFOUR BEATTY CAPITAL PROJECTS LIMITED
- 2006-03-27
02423465BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
PACKPINE LIMITED - 1990-06-05
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (39 parents, 2 offsprings)
Officer
1998-04-01 ~ 2005-12-02
IIF 30 - Director → ME
4
BALFOUR BEATTY NOMINEES LIMITED
- now 02027030HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, England
Active Corporate (23 parents)
Officer
1998-04-06 ~ 1999-12-31
IIF 6 - Director → ME
5
BALFOUR BEATTY PENSION TRUST LIMITED
- now 00461687BICC GROUP PENSION TRUST LIMITED
- 2000-05-18
00461687 Kings Business Park, Kings Drive, Prescot, Merseyside
Active Corporate (54 parents, 1 offspring)
Officer
1998-11-01 ~ 2000-07-06
IIF 17 - Director → ME
6
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - now
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
BALFOUR BEATTY RAIL RENEWALS LIMITED
- 2006-05-10
02449888BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
ECLEASE LIMITED - 1997-12-24
STAMPFORD LIMITED - 1990-02-08
West Service Road, Raynesway, Derby
Active Corporate (37 parents)
Officer
1999-01-04 ~ 2001-11-13
IIF 33 - Director → ME
7
BICC PUBLIC LIMITED COMPANY
- 2000-05-10
00395826 5 Churchill Place, Canary Wharf, London, England
Active Corporate (68 parents, 10 offsprings)
Officer
2000-02-09 ~ 2007-02-18
IIF 27 - Director → ME
8
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED - now
QUOTECAREER LIMITED
- 1996-03-29
03110383 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (34 parents)
Officer
1996-03-26 ~ 2007-02-18
IIF 28 - Director → ME
9
GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (41 parents)
Officer
1999-01-04 ~ 2002-05-20
IIF 26 - Director → ME
10
BALFOUR BEATTY RAIL LIMITED - now
BALFOUR BEATTY RAIL PLANT LIMITED
- 2009-08-14
01982627BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
BRINKCAPE LIMITED - 1986-05-08
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents)
Officer
1999-01-04 ~ 2002-05-20
IIF 34 - Director → ME
11
BALFOUR BEATTY RAIL PROJECTS LIMITED
- now 00772437JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
1999-01-04 ~ 2002-05-20
IIF 32 - Director → ME
12
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
- now 02311350BALFOUR BEATTY RAIL ENGINEERING LTD.
- 2002-01-02
02311350 02306280, 04482405, 02818602Warning 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)BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
FORHAVEN LIMITED - 1989-02-17
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
1999-01-04 ~ 2002-05-20
IIF 20 - Director → ME
13
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (51 parents)
Officer
1996-07-12 ~ 2001-07-18
IIF 10 - Director → ME
14
CONNECT A419/A417 LIMITED - 1995-10-12
HACKREMCO (NO.1014) LIMITED - 1995-05-04
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (45 parents)
Officer
1996-05-17 ~ 2001-07-18
IIF 18 - Director → ME
15
CONNECT M1-A1 HOLDINGS LIMITED - now
YORKSHIRE LINK (HOLDINGS) LIMITED
- 2004-06-02
03059235ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1996-03-25 ~ 2001-07-18
IIF 31 - Director → ME
16
CONNECT M1-A1 LIMITED - now
YORKSHIRE LINK LIMITED
- 2004-06-02
02999303ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (57 parents)
Officer
1996-03-25 ~ 2001-07-18
IIF 15 - Director → ME
17
HACKREMCO (NO. 980) LIMITED - 1994-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (45 parents, 1 offspring)
Officer
1996-05-17 ~ 2001-07-18
IIF 22 - Director → ME
18
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
- now 03488706TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1998-03-17 ~ 2000-05-03
IIF 3 - Director → ME
19
CONSORT HEALTHCARE (DURHAM) LIMITED
- now 03475720METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1998-03-17 ~ 2000-05-03
IIF 2 - Director → ME
20
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
1998-08-14 ~ 2000-09-05
IIF 5 - Director → ME
21
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents)
Officer
1998-08-14 ~ 2000-09-05
IIF 4 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
Tower Bridge House, St Katharine;s Way, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
1996-04-02 ~ 1998-05-01
IIF 7 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30
Dissolved on 2019-02-20
Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (17 parents)
Officer
2007-11-26 ~ 2010-07-05
IIF 23 - Director → ME
24
FEILO SYLVANIA EUROPE LIMITED - now
HAVELLS SYLVANIA EUROPE LTD - 2016-03-01
SYLVANIA (UK) HOLDING COMPANY LIMITED
- 2007-08-02
02721634 Unit D The Drove Retail Park, Mckinley Way, Newhaven, England
Active Corporate (43 parents, 2 offsprings)
Officer
1992-11-30 ~ 1993-06-30
IIF 16 - Director → ME
25
FEILO SYLVANIA FIXTURES UK LIMITED - now
HAVELLS SYLVANIA FIXTURES UK LIMITED - 2016-03-01
CONCORD LIGHTING LIMITED
- 2007-08-16
00484499CONCORD LIGHTING INTERNATIONAL LIMITED
- 1982-09-29
00484499 Unit D, The Drove Retail Park, Mckinley Way, Newhaven, England
Active Corporate (40 parents)
Officer
(before 1992-05-31) ~ 1993-06-30
IIF 1 - Director → ME
26
INFRACO AFRICA BUSINESS DEVELOPMENT LIMITED - now
INFRACO AFRICA LIMITED
- 2025-09-25
05196897INFRACO LIMITED - 2013-04-30
6 Bevis Marks, 10th Floor, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2018-03-31 ~ 2022-04-30
IIF 37 - Director → ME
27
INFRACO AFRICA INVESTMENT LIMITED
09152403 6 Bevis Marks, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2018-10-02 ~ 2022-04-30
IIF 38 - Director → ME
28
LIQUICO O2O LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-12-18
OFFICE2OFFICE LIMITED
- 2018-09-17
04083206HAMSARD 2218 LIMITED - 2000-12-13
15 Canada Square, London
Dissolved Corporate (26 parents, 5 offsprings)
Officer
2004-06-29 ~ 2014-10-24
IIF 35 - Director → ME
29
METRONET RAIL BCV HOLDINGS LIMITED
- now 04287512Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-15
Dissolved on 2011-11-10
INTERCEDE 1746 LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (44 parents)
Officer
2003-04-04 ~ 2007-02-09
IIF 21 - Director → ME
30
METRONET RAIL BCV LIMITED
- now 03923496Insolvency (Case 1) In administration
Administration started on 2007-07-18
Administration ended on 2009-12-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-11-03
Commencement of winding up on 2009-12-11
Conclusion of winding up on 2014-06-30
Dissolved on 2014-10-11
INFRACO BCV LIMITED - 2003-04-04
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2005-04-13 ~ 2005-06-17
IIF 25 - Director → ME
31
METRONET RAIL SSL HOLDINGS LIMITED
- now 04287515Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-15
Dissolved on 2011-11-10
INTERCEDE 1747 LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (44 parents)
Officer
2003-04-04 ~ 2007-02-09
IIF 19 - Director → ME
32
METRONET RAIL SSL LIMITED
- now 03923484Insolvency (Case 1) In administration
Administration started on 2007-07-18
Administration ended on 2009-12-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-11-03
Commencement of winding up on 2009-12-11
Conclusion of winding up on 2014-06-30
Dissolved on 2014-10-11
INFRACO SUB-SURFACE LIMITED - 2003-04-04
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2005-04-13 ~ 2005-06-17
IIF 24 - Director → ME
33
MVV ENVIRONMENT BALDOVIE ENERGY LIMITED - now
DUNDEE ELECTRICITY COMPANY LIMITED
- 2017-12-14
SC175388TAMARSUDDEN LIMITED - 1997-07-14
Mvv Environment Baldovie Energy Limited, Forties Road, Dundee, Scotland
Dissolved Corporate (26 parents)
Officer
1997-09-25 ~ 2002-06-21
IIF 14 - Director → ME
34
MVV ENVIRONMENT BALDOVIE LIMITED - now
DUNDEE ENERGY RECYCLING LIMITED
- 2017-11-27
SC148254RANDOTTE (NO. 327) LIMITED - 1994-01-21
Mvv Environment Baldovie Limited, Forties Road, Dundee, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
1997-09-25 ~ 2002-06-21
IIF 8 - Director → ME
35
MVV ENVIRONMENT BALDOVIE WASTE LIMITED - now
DUNDEE WASTE MANAGEMENT LIMITED
- 2017-12-14
SC175389EXESUDDEN LIMITED - 1997-07-14
Mvv Environment Baldovie Waste Limited, Forties Road, Dundee, Scotland
Dissolved Corporate (26 parents)
Officer
1997-09-25 ~ 2002-06-21
IIF 12 - Director → ME
36
POWER ASSET DEVELOPMENT COMPANY LIMITED
- now 02340677SEEBOARD (CONSULTING) LIMITED - 1998-03-17
FINDSNOW LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
1998-08-11 ~ 2000-11-14
IIF 13 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
1996-04-03 ~ 1996-11-18
IIF 11 - Director → ME
38
UK POWER NETWORKS SERVICES POWERLINK LIMITED - now
EDF ENERGY POWERLINK LIMITED - 2010-11-01
SEEBOARD POWERLINK LIMITED
- 2004-08-11
03221818ACCENTWRITE LIMITED - 1996-09-10
Newington House, 237 Southwark Bridge Road, London
Active Corporate (43 parents)
Officer
1998-08-11 ~ 1999-11-25
IIF 9 - Director → ME