1
A SHADE GREENER (F2) LTD
07530102 07169642, 07630845, OC367808Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 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
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
DE FACTO 2073 LIMITED
- 2013-12-12
08783482 08814644, 08670394, 16553236Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Sixth Floor, 150 Cheapside, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2013-12-12 ~ 2019-12-09
IIF 11 - Director → ME
18
DE FACTO 2072 LIMITED
- 2013-12-12
08783481 08814644, 08814794, 08635361Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 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 07991554, 07765500, 07981620Warning 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) 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 07991554, 08226876, 07981620Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 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 03541862, 03536032, 03514470Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 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
03514470PRECIS (1622) LIMITED
- 1998-04-20
03514470 03514459, 03630817, 05887342Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 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 LIMITED
- now 02366623 01939768, 02990277, 02518607Warning 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)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