1
CHEERYBLE DEVELOPMENTS LIMITED - now
MACQUARIE INVESTOR PRODUCTS (UK) LIMITED
- 2014-03-11
06373185 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2014-03-05
IIF 11 - Director → ME
2
AURORA ENERGY LIMITED - 2003-10-06
QUANTUM ENERGY GROUP LIMITED - 2003-09-23
SPRING WALTER LIMITED - 1996-10-28
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2007-05-18 ~ 2024-09-27
IIF 28 - Director → ME
3
AURORA ENERGY RETAIL 1 LIMITED - 2003-10-06
QUANTUM ENERGY DISTRIBUTION LIMITED - 2003-09-23
QUANTUM GAS MANAGEMENT LIMITED - 1997-07-03
SHAMOKIN LIMITED - 1996-10-28
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2007-05-18 ~ 2024-09-27
IIF 29 - Director → ME
4
CORONA ENERGY RETAIL 2 LIMITED
- now SC138299AURORA ENERGY RETAIL 2 LIMITED - 2003-10-03
VECTOR GAS LIMITED - 2003-09-23
HYDRO-ELECTRIC GAS LIMITED - 1993-07-13
DUNWILCO (316) LIMITED - 1993-02-25
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (42 parents)
Officer
2007-05-18 ~ 2024-09-27
IIF 3 - Director → ME
5
AURORA ENERGY RETAIL 3 LIMITED - 2003-10-06
SARACEN GAS LIMITED - 2003-09-23
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (41 parents)
Officer
2007-05-18 ~ 2024-09-27
IIF 31 - Director → ME
6
AURORA ENERGY RETAIL 4 LIMITED - 2003-10-06
FORTUM ENERGY PLUS LTD - 2003-09-23
THE GAS LIGHT & COKE CO LTD. - 2001-02-13
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (42 parents)
Officer
2007-05-18 ~ 2024-09-27
IIF 32 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2013-10-24 ~ dissolved
IIF 4 - Director → ME
8
CORONA GAS MANAGEMENT LIMITED
- now 02879748AURORA GAS MANAGEMENT LIMITED - 2003-10-06
QUANTUM GAS MANAGEMENT LIMITED - 2003-09-23
QUANTUM ENERGY DERIVATIVES PLC - 1997-07-03
ALBION DAWNAY DAY PLC - 1994-06-29
FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (32 parents)
Officer
2007-05-18 ~ 2024-09-27
IIF 2 - Director → ME
9
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2011-06-22 ~ 2012-02-27
IIF 15 - Director → ME
10
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2008-12-16 ~ 2012-02-27
IIF 34 - Director → ME
11
ENERGY ASSETS GROUP LIMITED - now
ENERGY ASSETS GROUP PLC
- 2016-08-03
07931804ENERGY ASSETS GROUP LIMITED
- 2012-02-24
07931804 Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (15 parents, 3 offsprings)
Officer
2012-02-01 ~ 2012-02-27
IIF 19 - Director → ME
12
ENERGY ASSETS HOLDINGS LIMITED
- now 06774476MACQUARIE ENERGY ASSETS HOLDINGS LIMITED
- 2012-02-09
06774476 1 More London Place, London
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2008-12-16 ~ 2012-02-27
IIF 33 - Director → ME
13
HALLCO 1152 LIMITED - 2005-05-04
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (25 parents, 12 offsprings)
Officer
2009-01-09 ~ 2012-02-27
IIF 16 - Director → ME
14
MACQUARIE AEROSPACE INVESTMENTS LIMITED - now
MACQUARIE FACTORING FINANCE (UK) LIMITED
- 2015-02-25
06863307 1 More London Place, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2009-03-30 ~ 2015-02-23
IIF 8 - Director → ME
15
MACQUARIE CAPITAL (EUROPE) LIMITED
- now 03704031MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (42 parents)
Officer
2018-10-01 ~ 2024-09-30
IIF 21 - Director → ME
2007-05-23 ~ 2007-11-01
IIF 25 - Director → ME
16
MACQUARIE COMMODITIES (UK) LIMITED
- now 05259474GLOBEDIRECT LIMITED - 2004-10-18
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2007-05-18 ~ 2019-10-14
IIF 20 - Director → ME
17
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
- now 06863247MACQUARIE COMMODITIES FACTORING (UK) LIMITED
- 2010-07-16
06863247 1 More London Place, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2009-03-30 ~ 2019-09-04
IIF 12 - Director → ME
18
MACQUARIE COMMODITIES FINANCE (UK) LIMITED
- now 05259503CAPITALMART LIMITED - 2004-10-18
1 More London Place, London
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2007-05-18 ~ 2019-09-04
IIF 14 - Director → ME
19
MACQUARIE CORONA ENERGY HOLDINGS LIMITED
- now 04752472CORONA ENERGY HOLDINGS LIMITED - 2006-10-19
BRADBOX LIMITED - 2004-02-06
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2007-05-18 ~ 2024-09-27
IIF 30 - Director → ME
20
MACQUARIE FICC (UK) LIMITED
- now 06855383MACQUARIE TCG (UK) LIMITED
- 2009-12-15
06855383 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2009-03-23 ~ dissolved
IIF 5 - Director → ME
21
MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED
- now 05259497DRAGONREALM LIMITED - 2004-11-03
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-05-18 ~ 2014-06-10
IIF 7 - Director → ME
22
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-07-11 ~ dissolved
IIF 13 - Director → ME
23
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED
- 2010-10-06
03976881MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
- 2007-10-30
03976881MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
PRECIS (1879) LIMITED - 2000-06-15
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (54 parents, 199 offsprings)
Officer
2007-05-23 ~ 2007-11-01
IIF 27 - Director → ME
24
MACQUARIE INTERNATIONAL LIMITED
- now 01802574MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19
MACQUARIE SECURITIES LIMITED - 1993-10-25
MACQUARIE FINANCE LIMITED. - 1991-10-03
TRUSHELFCO (NO. 668) LIMITED - 1984-05-24
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (44 parents, 5 offsprings)
Officer
2007-05-18 ~ 2008-03-20
IIF 26 - Director → ME
25
MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED
09612439 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-07-22 ~ 2019-12-06
IIF 24 - Director → ME
26
MACQUARIE PH (UK) LIMITED - 2003-07-11
HACKREMCO (NO.1750) LIMITED - 2001-02-02
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (31 parents, 7 offsprings)
Officer
2010-12-15 ~ 2014-06-10
IIF 18 - Director → ME
27
POLDANCO 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 18 offsprings)
Officer
2022-01-28 ~ 2024-09-11
IIF 10 - Director → ME
2008-08-01 ~ 2014-09-25
IIF 6 - Director → ME
28
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2007-05-18 ~ 2024-09-30
IIF 17 - Director → ME
29
MACQUARIE PHYSICAL COMMODITIES UK LIMITED
09995266 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-09 ~ 2019-10-30
IIF 23 - Director → ME
30
MACQUARIE ROPEMAKER LIMITED
- now 06309906MACQUARIE BANK INTERNATIONAL LIMITED
- 2021-09-22
06309906MACQUARIE BANC INTERNATIONAL LIMITED
- 2008-01-16
06309906MACQUARIE BANC EUROPE LIMITED
- 2007-12-07
06309906 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2007-07-11 ~ 2024-09-30
IIF 9 - Director → ME
31
MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - now
MACQUARIE FACTORING (UK) LIMITED
- 2019-09-12
06863285 1 More London Place, London
Liquidation Corporate (19 parents)
Officer
2009-03-30 ~ 2019-08-28
IIF 1 - Director → ME
32
CORONA POWER MANAGEMENT LIMITED - 2007-04-05
AURORA POWER MANAGEMENT LIMITED - 2003-10-06
QUANTUM ELECTRIC POWER LIMITED - 2003-09-23
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (30 parents)
Officer
2007-05-18 ~ 2012-02-27
IIF 22 - Director → ME
33
SCALE GROUP LIMITED - 2007-10-16
Regency House Regent Road, Kirkdale, Liverpool, Merseyside
Active Corporate (14 parents)
Equity (Company account)
777,118 GBP2024-05-31
Officer
2012-07-16 ~ 2016-05-24
IIF 35 - Director → ME