1
25 Buckland Crescent, London, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
1999-10-29 ~ 2004-03-27
IIF 54 - Director → ME
2
COALGAS PLC - 2000-10-02
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2015-10-29 ~ 2018-04-11
IIF 1 - Director → ME
3
AMP (UK) FINANCE SERVICES PLC
- now 03551613BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
Ey, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-07-29 ~ 2010-09-10
IIF 40 - Director → ME
4
AMP CAPITAL INVESTMENT MANAGEMENT (UK) LIMITED - now
AMP CAPITAL BROOKFIELD (UK) LIMITED - 2012-06-29
AMP CAPITAL REDDING INVESTORS (UK) LIMITED
- 2009-10-25
05775408 The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (13 parents)
Officer
2006-04-10 ~ 2009-05-01
IIF 33 - Director → ME
5
DE FACTO 2141 LIMITED - 2015-01-19
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-01-21 ~ 2019-02-27
IIF 9 - Director → ME
6
DE FACTO 2140 LIMITED - 2015-01-19
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-01-21 ~ 2019-02-27
IIF 6 - Director → ME
7
DE FACTO 2146 LIMITED - 2015-01-20
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-01-21 ~ 2019-02-27
IIF 7 - Director → ME
8
MEIF SHIPPING LIMITED
- 2015-10-29
05480773SAWDUST ACQUISITIONS LIMITED - 2005-06-15
Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2015-02-13 ~ 2019-02-27
IIF 19 - Director → ME
9
DE FACTO 2139 LIMITED - 2015-01-19
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-01-21 ~ 2019-02-27
IIF 8 - Director → ME
10
DE FACTO 2181 LIMITED
- 2015-09-10
09514412 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-09-10 ~ 2018-04-11
IIF 4 - Director → ME
11
DE FACTO 2180 LIMITED
- 2015-09-10
09514385 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-09-10 ~ 2018-04-11
IIF 5 - Director → ME
12
BASALT FOUNDER PARTNER L.P.
- now SL011477BBIP FOUNDER PARTNER, L.P. - 2016-07-25
East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2025-06-27
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
13
BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED
10387212 LP015216, OC403534, OC363892, LP022547, 10387333, LP020597, LP022546, LP020599, LP020596, LP017615, LP017616, LP017617, LP022544, LP022545, LP017618, LP020598, OC413846... (more) C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 USD2017-12-31
Officer
2016-09-21 ~ now
IIF 38 - Director → ME
14
BASALT INFRASTRUCTURE PARTNERS II (UK) 2 LIMITED
10387333 LP015216, OC403534, OC363892, LP022547, LP020597, LP022546, LP020599, LP020596, LP017615, LP017616, 10387212, LP017617, LP022544, LP022545, LP017618, LP020598, OC413846... (more) C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-12-31
Officer
2016-09-21 ~ now
IIF 39 - Director → ME
15
BASALT INFRASTRUCTURE PARTNERS LLP
- now OC363892 LP015216, OC403534, LP022547, 10387333, LP020597, LP022546, LP020599, LP020596, LP017615, LP017616, 10387212, LP017617, LP022544, LP022545, LP017618, LP020598, OC413846... (more) 4th Floor 25 Golden Square, London, United Kingdom
Active Corporate (10 parents, 16 offsprings)
Officer
2011-04-15 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 55 - Has significant influence or control → OE
16
CHANNEL CREWING SERVICES LIMITED
- now 03291399FACTGLASS LIMITED - 1997-01-28
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (26 parents)
Officer
2015-02-13 ~ dissolved
IIF 14 - Director → ME
17
INFRABRIDGE INVESTORS (UK) LIMITED - now
AMP CAPITAL INVESTORS (UK) LIMITED
- 2023-02-15
05524536 9th Floor, 9 Bressenden Place, London, England
Active Corporate (28 parents, 9 offsprings)
Officer
2005-08-01 ~ 2010-09-10
IIF 22 - Director → ME
18
INITIAL FOUNDER PARTNER GP1 LIMITED
SC434049 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2012-10-04 ~ 2015-06-04
IIF 3 - Director → ME
19
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-10-04 ~ 2015-06-04
IIF 2 - Director → ME
20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2007-10-15 ~ 2008-02-14
IIF 30 - Director → ME
2006-12-01 ~ 2007-10-15
IIF 44 - Director → ME
21
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
2007-10-15 ~ 2008-02-14
IIF 23 - Director → ME
2006-12-01 ~ 2007-10-15
IIF 45 - Director → ME
22
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
2007-10-15 ~ 2008-02-14
IIF 27 - Director → ME
2006-12-01 ~ 2007-10-15
IIF 48 - Director → ME
23
KEMBLE WATER INVESTMENTS LIMITED
- now 05859428ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2007-10-15 ~ 2008-02-14
IIF 28 - Director → ME
2006-12-01 ~ 2007-10-15
IIF 51 - Director → ME
24
KEMBLE WATER LIBERTY LIMITED
- now 05819270BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2007-10-15 ~ 2008-02-14
IIF 26 - Director → ME
2006-12-01 ~ 2007-10-15
IIF 50 - Director → ME
25
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2006-12-01 ~ 2007-10-15
IIF 49 - Director → ME
2007-10-15 ~ 2008-02-14
IIF 32 - Director → ME
26
KEMBLE WATER STRUCTURE LIMITED
- now 05819276BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2007-10-15 ~ 2008-02-14
IIF 29 - Director → ME
2006-12-01 ~ 2007-10-15
IIF 46 - Director → ME
27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-02-21 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
28
PINEATLAS LIMITED - 1983-02-07
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (21 parents)
Officer
2015-02-13 ~ dissolved
IIF 13 - Director → ME
29
THAMES WATER HOLDINGS LIMITED
- now 05685587THAMES WATER HOLDINGS PLC
- 2007-06-04
05685587YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (60 parents)
Officer
2006-12-01 ~ 2007-10-15
IIF 43 - Director → ME
2007-10-15 ~ 2008-02-14
IIF 21 - Director → ME
30
RWE THAMES WATER PLC
- 2006-12-01
02366623THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
2007-10-15 ~ 2008-02-14
IIF 24 - Director → ME
2006-12-01 ~ 2007-10-15
IIF 41 - Director → ME
31
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
2007-06-21 ~ 2007-10-15
IIF 47 - Director → ME
2007-10-15 ~ 2008-02-14
IIF 31 - Director → ME
32
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2006-12-01 ~ 2007-10-15
IIF 42 - Director → ME
2007-10-15 ~ 2008-02-14
IIF 25 - Director → ME
33
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10
05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, Newport
Active Corporate (57 parents, 3 offsprings)
Officer
2008-11-27 ~ 2010-01-20
IIF 35 - Director → ME
34
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents, 1 offspring)
Officer
2008-11-27 ~ 2010-01-20
IIF 37 - Director → ME
35
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents)
Officer
2008-11-27 ~ 2010-01-20
IIF 36 - Director → ME
36
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2008-11-27 ~ 2010-01-20
IIF 34 - Director → ME
37
Mill Court, La Charroterie, St Peter Port, Guernsey
Converted / Closed Corporate (14 parents)
Officer
2015-02-13 ~ 2019-02-27
IIF 10 - Director → ME
38
WIGHTLINK FERRIES AND PORTS LIMITED
03810758 Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (18 parents)
Officer
2015-02-13 ~ dissolved
IIF 20 - Director → ME
39
PRECIS (1344) LIMITED - 1995-07-10
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (26 parents)
Officer
2015-02-13 ~ dissolved
IIF 15 - Director → ME
40
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (21 parents)
Officer
2015-02-13 ~ dissolved
IIF 18 - Director → ME
41
WIGHTLINK HOLIDAYS LIMITED
- now 01036534PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (24 parents)
Officer
2015-02-13 ~ dissolved
IIF 16 - Director → ME
42
PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Active Corporate (40 parents)
Officer
2015-02-13 ~ 2019-02-27
IIF 12 - Director → ME
43
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (25 parents)
Officer
2015-02-13 ~ dissolved
IIF 17 - Director → ME
44
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (23 parents)
Officer
2015-02-13 ~ dissolved
IIF 11 - Director → ME