1
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2012-07-10 ~ 2016-10-21
IIF 18 - Director → ME
2
3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
1998-09-10 ~ 2005-08-02
IIF 52 - Director → ME
3
25 Bedford Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2018-01-24 ~ 2019-11-26
IIF 23 - Director → ME
4
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- now 01612178ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
2015-07-07 ~ 2019-11-26
IIF 22 - Director → ME
5
BABCOCK & BROWN (UK) HOLDINGS LIMITED
- now 02645480NOTICENAME LIMITED - 1991-10-28
1 More London Place, London, England, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-09-19 ~ 2000-06-30
IIF 54 - Director → ME
6
BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
BABCOCK & BROWN LIMITED - 1992-06-09
ONLYMATCH LIMITED - 1991-10-01
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1996-09-19 ~ 2000-06-30
IIF 55 - Director → ME
7
3 More London Riverside, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-07-26 ~ 2008-09-30
IIF 53 - Director → ME
8
BOOTLE PFI SOLUTIONS 1998 (2) LIMITED
03586441 3 More London Riverside, London, England
Active Corporate (20 parents)
Officer
1998-06-18 ~ 2005-08-02
IIF 38 - Director → ME
9
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
- now SC255020HMS (494) LIMITED - 2003-10-30
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (36 parents)
Officer
2018-06-11 ~ 2019-09-30
IIF 5 - Director → ME
2013-06-07 ~ 2016-12-01
IIF 60 - Director → ME
10
NATIONAL GRID GAS DISTRIBUTION LIMITED
- 2017-05-02
10080864NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (59 parents, 6 offsprings)
Officer
2017-03-31 ~ 2018-01-26
IIF 9 - Director → ME
11
ENERGY ASSETS FINANCING LIMITED
- now 10107304EUSTON BIDCO LIMITED
- 2016-11-21
10107304 Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-09-20 ~ 2017-03-20
IIF 15 - Director → ME
12
ENERGY ASSETS MIDCO LIMITED
- now 10107028EUSTON MIDCO LIMITED
- 2016-11-21
10107028 Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (13 parents, 12 offsprings)
Officer
2016-09-20 ~ 2017-03-20
IIF 17 - Director → ME
13
ENERGY ASSETS TOPCO LIMITED
- now 10106632EUSTON TOPCO LIMITED
- 2016-11-21
10106632 Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-09-20 ~ 2017-03-20
IIF 16 - Director → ME
14
FALLAGO RIG WINDFARM LIMITED
- now SC226523NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
LOTHIAN FIFTY (859) LIMITED - 2002-03-25
Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2016-10-03 ~ 2019-10-11
IIF 4 - Director → ME
2013-12-06 ~ 2016-10-03
IIF 34 - Director → ME
15
3 More London Riverside, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
1999-03-11 ~ 2005-08-02
IIF 41 - Director → ME
16
PROOFCOUNT LIMITED
- 1999-04-28
03716039 3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
1999-03-02 ~ 2005-08-02
IIF 42 - Director → ME
17
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED
- now 08783482DE FACTO 2073 LIMITED
- 2013-12-12
08783482 Sixth Floor, 150 Cheapside, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2013-12-12 ~ 2019-12-09
IIF 11 - Director → ME
18
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED
- now 08783481DE FACTO 2072 LIMITED
- 2013-12-12
08783481 Sixth Floor, 150 Cheapside, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2013-12-12 ~ 2019-12-09
IIF 12 - Director → ME
19
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-02-07 ~ 2016-10-21
IIF 24 - Director → ME
20
DE FACTO 1958 LIMITED
- 2012-12-19
08025555 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-07-05 ~ 2016-10-21
IIF 27 - Director → ME
21
DE FACTO 1959 LIMITED
- 2013-01-25
08025996 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2012-07-05 ~ 2016-10-21
IIF 19 - Director → ME
22
HGPE BRAES OF DOUNE HOLDCO LIMITED
08549978 First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-06-01 ~ 2019-07-03
IIF 21 - Director → ME
2013-05-30 ~ 2016-10-21
IIF 13 - Director → ME
23
HGPE BRAES OF DOUNE MEZZCO LIMITED
08549973 First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-05-30 ~ 2016-10-21
IIF 14 - Director → ME
2018-06-01 ~ 2019-07-03
IIF 20 - Director → ME
24
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-11-27 ~ 2017-03-31
IIF 33 - Director → ME
25
HGPE INFRASTRUCTURE CONSULTING LLP
OC378548 Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (20 parents)
Officer
2012-12-21 ~ 2019-11-12
IIF 57 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2019-11-12
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
26
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2014-01-27 ~ 2016-10-21
IIF 25 - Director → ME
27
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2014-01-27 ~ 2016-10-21
IIF 26 - Director → ME
28
HGPE FOUNDER PARTNER LP
- 2017-07-04
SL009605 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2024-12-31
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
29
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-08-04 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
30
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-13 ~ 2018-03-13
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
IPP (PPP) LIMITED - now
BABCOCK & BROWN (PPP) LIMITED
- 2009-09-29
04724036 3 More London Riverside, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2005-07-25 ~ 2008-09-30
IIF 43 - Director → ME
32
IPP PFI HOLDINGS LIMITED - now
BABCOCK & BROWN PFI HOLDINGS LIMITED
- 2009-09-29
03514459PRECIS (1623) LIMITED
- 1998-07-22
03514459 3 More London Riverside, London, England
Active Corporate (21 parents, 11 offsprings)
Officer
1998-03-24 ~ 2004-01-22
IIF 40 - Director → ME
33
IPP PROPERTIES (ABINGDON) LIMITED - now
BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED
- 2009-09-29
03629797 3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
1998-09-10 ~ 2005-08-02
IIF 46 - Director → ME
34
IPP PROPERTIES (BOOTLE) LIMITED - now
BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED
- 2009-09-29
03586396 3 More London Riverside, London, England
Active Corporate (20 parents)
Officer
1998-06-18 ~ 2005-08-02
IIF 37 - Director → ME
35
IPP PROPERTIES (H&W COURTS) LIMITED - now
BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED
- 2009-09-29
03719629 3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
1999-03-02 ~ 2005-08-02
IIF 39 - Director → ME
36
IPP PROPERTIES (NORFOLK) LIMITED - now
BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED
- 2009-09-29
03866888 3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
1999-10-27 ~ 2005-08-02
IIF 49 - Director → ME
37
IPP PROPERTIES (STRATHCLYDE) LIMITED - now
BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED
- 2009-09-29
03736277 3 More London Riverside, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1999-03-19 ~ 2005-08-02
IIF 48 - Director → ME
38
IPP PROPERTIES LIMITED - now
BABCOCK & BROWN PROPERTIES LIMITED
- 2009-09-29
03514470BOOTLE PFI SOLUTIONS 1998 LIMITED
- 1998-07-22
03514470PRECIS (1622) LIMITED
- 1998-04-20
03514470 3 More London Riverside, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
1998-03-24 ~ 2001-09-10
IIF 56 - Director → ME
39
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2015-03-13 ~ 2016-10-12
IIF 30 - Director → ME
40
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2015-03-13 ~ 2016-10-12
IIF 29 - Director → ME
41
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (104 parents, 2 offsprings)
Officer
2015-03-13 ~ 2016-10-12
IIF 32 - Director → ME
42
3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
1999-11-02 ~ 2005-08-02
IIF 47 - Director → ME
43
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (45 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-01-26
IIF 8 - Director → ME
44
Csc 44 Esplanade, St Helier, Jersey
Active Corporate (30 parents, 1 offspring)
Officer
2017-02-20 ~ 2018-01-26
IIF 58 - Director → ME
45
QUADGAS INVESTMENTS BIDCO LIMITED
- now 10487004TELLSID INVESTMENTS LIMITED
- 2017-01-04
10487004 Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (36 parents, 1 offspring)
Officer
2016-12-14 ~ 2018-01-26
IIF 10 - Director → ME
46
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 3 offsprings)
Officer
2017-03-31 ~ 2018-01-26
IIF 7 - Director → ME
47
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-01-26
IIF 6 - Director → ME
48
17 Ranelagh Avenue, Barnes
Dissolved Corporate (2 parents)
Officer
2008-09-16 ~ dissolved
IIF 59 - Director → ME
49
3 More London Riverside, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1999-03-19 ~ 2005-08-02
IIF 50 - Director → ME
50
3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
1999-12-01 ~ 2005-08-02
IIF 44 - Director → ME
51
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
2015-03-13 ~ 2016-10-12
IIF 31 - Director → ME
52
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2015-03-13 ~ 2016-10-12
IIF 28 - Director → ME
53
3 More London Riverside, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2005-07-25 ~ 2008-09-30
IIF 51 - Director → ME
54
3 More London Riverside, London, England
Active Corporate (19 parents)
Officer
1999-10-27 ~ 2005-08-02
IIF 45 - Director → ME