STANLEY, Martin Stephen William

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Stanley, Martin Stephen William
British born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- 71, Queen Victoria Street, London, EC4V 4BE
  IIF 12
- Level 35, Citypoint, 1 Ropemarker Street, London, EC2Y 9HD, United Kingdom
  IIF 13
Stanley, Martin Stephen William
British banker born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 71 IIF 72 IIF 73 (more)
  IIF 74
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79 IIF 80
- Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
  IIF 81 IIF 82 IIF 83 (more)
  IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
Stanley, Martin Stephen William
British c d born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- IIF 91
Stanley, Martin Stephen William
British company director born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124
- Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
  IIF 125
Stanley, Martin Stephen William
British director born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- IIF 126
- Ropemaker Place, 28 Ropemaker Place, London, EC2Y 9HD, United Kingdom
  IIF 127
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
  IIF 128
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 129 IIF 130 IIF 131 (more)
  IIF 132
Stanley, Martin Stephen William
British executive director born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
  IIF 133
Stanley, Martin Stephen William
British global head of macquarie infrastructure & real est born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 134
Stanley, Martin Stephen William
British global head of macquarie infrastructure + real ass born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 28, Ropemaker Street, London, EC2Y 9HD, England
  IIF 135
Stanley, Martin Stephen William
British investment banker born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- IIF 136 IIF 137 IIF 138 (more)
  IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
Stanley, Martin Stephen William
born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 71, Queen Victoria Street, London, EC4V 4BE
  IIF 146
Stanley, Martin Stephen William
British born in June 1963
Registered addresses and corresponding companies
- IIF 147 IIF 148
Stanley, Martin Stephen William
British company director born in June 1963
Registered addresses and corresponding companies
- IIF 149 IIF 150 IIF 151 (more)
  IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161
Martin Stephen William Stanley
British born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 71, Queen Victoria Street, London, EC4V 4BE
  IIF 162

Offspring entities and appointments 144

1
AIRWAVE SOLUTIONS LIMITED
- now 03985643
AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
AIRWAVE O2 LIMITED - 2007-04-23
BT SIXTY-SIX LIMITED - 2001-09-06
BT WIRELESS LIMITED - 2001-03-30
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (57 parents, 7 offsprings)
Officer
2009-07-21 ~ 2010-11-03
IIF 29 - Director → ME
2012-03-08 ~ 2014-03-28
IIF 126 - Director → ME
2
ANGLIAN ASH LIMITED
- now 03723396
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-31
Dissolved on 2010-08-28
EPR SURREY LIMITED - 1999-08-26
FILBUK 561 LIMITED - 1999-04-22
Ernst & Young Llp, One Bridewell Street, Bristol
Dissolved Corporate (22 parents)
Officer
2005-03-14 ~ 2006-02-20
IIF 5 - Director → ME
3
ANGLIAN POWER GENERATORS LIMITED
- now 02488955
Insolvency (Case 1) Administration order
Administration started on 2003-06-26 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
TGP 271 LIMITED - 1990-06-04
10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2002-10-15 ~ 2011-04-26
IIF 119 - Director → ME
4
ANGLIAN STRAW LIMITED
- now 02501581
BANKS ODAM DENNICK LIMITED - 1996-03-29
ELDEE (NO 8) LIMITED - 1990-05-25
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (35 parents)
Officer
2006-03-06 ~ 2006-03-06
IIF 67 - Director → ME
2005-03-14 ~ 2006-02-20
IIF 25 - Director → ME
5
ARCA SHIPPING LIMITED - now
MEIF SHIPPING LIMITED
- 2015-10-29 05480773
SAWDUST ACQUISITIONS LIMITED
- 2005-06-15 05480773
Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2005-06-14 ~ 2009-04-20
IIF 18 - Director → ME
6
ARQIVA FINANCING NO 1 LIMITED - now
MACQUARIE UK BROADCAST VENTURES LIMITED
- 2011-08-12 06137924
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (70 parents, 2 offsprings)
Officer
2008-08-08 ~ 2010-11-26
IIF 57 - Director → ME
7
ARQIVA FINANCING NO 2 LIMITED - now
MACQUARIE UK BROADCAST ENTERPRISES LIMITED
- 2011-08-12 06137899
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (66 parents, 1 offspring)
Officer
2008-08-08 ~ 2010-11-26
IIF 22 - Director → ME
8
ARQIVA FINANCING NO 3 PLC - now
MACQUARIE UK BROADCAST SERVICES PLC
- 2011-08-12 05253998 05254048
MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
ALNERY NO. 2466 LIMITED - 2004-11-30
Crawley Court, Winchester, Hampshire
Active Corporate (73 parents, 4 offsprings)
Officer
2008-08-08 ~ 2010-11-26
IIF 55 - Director → ME
9
ARQIVA GROUP LIMITED - now
ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
MACQUARIE UK BROADCAST HOLDINGS LIMITED
- 2011-09-13 05254001
ALNERY NO. 2467 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (75 parents, 3 offsprings)
Officer
2008-08-08 ~ 2010-11-26
IIF 21 - Director → ME
10
ARQIVA HOLDINGS LIMITED
- now 03242381
NATIONAL GRID WIRELESS HOLDINGS LIMITED
- 2008-09-17 03242381
CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
DIOHOLD LIMITED - 1997-02-25
Crawley Court, Winchester, Hampshire
Active Corporate (91 parents, 3 offsprings)
Officer
2008-09-03 ~ 2010-11-26
IIF 65 - Director → ME
11
ARQIVA LIMITED
- now 02487597 NF003006, 03196207... (more)
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (109 parents, 22 offsprings)
Officer
2008-08-08 ~ 2010-11-26
IIF 58 - Director → ME
12
ARQIVA TELECOMS INVESTMENT LIMITED
- now 03696564
NATIONAL GRID TELECOMS INVESTMENT LIMITED
- 2008-09-17 03696564
NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, Hampshire
Active Corporate (87 parents, 1 offspring)
Officer
2008-09-03 ~ 2010-11-26
IIF 59 - Director → ME
13
ARQIVA UK BROADCAST HOLDINGS LIMITED - now
MACQUARIE UK BROADCAST LIMITED
- 2011-08-23 05254048 05253998, 05253998... (more)
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (80 parents, 1 offspring)
Officer
2008-08-08 ~ 2010-11-26
IIF 52 - Director → ME
14
AVELEY METHANE LIMITED
01602678
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-06-10
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (64 parents)
Officer
2004-12-17 ~ 2005-04-05
IIF 138 - Director → ME
15
BARKING POWER LIMITED
- now 02354681
NEATDON LIMITED - 1990-05-29
The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
Active Corporate (105 parents)
Officer
2003-01-17 ~ 2004-05-05
IIF 147 - Director → ME
16
BESTSELECTION LIMITED
04085933
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (26 parents)
Officer
2005-03-14 ~ 2006-02-20
IIF 49 - Director → ME
17
BIDSTON METHANE LIMITED
01766806
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-14
Dissolved on 2024-12-13
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (67 parents)
Officer
2004-12-17 ~ 2005-04-05
IIF 139 - Director → ME
18
CHANNEL CREWING SERVICES LIMITED
- now 03291399
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-02-08
FACTGLASS LIMITED - 1997-01-28
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (28 parents)
Officer
2005-07-15 ~ 2006-08-17
IIF 46 - Director → ME
19
CITIGEN (LONDON) LIMITED
- now 02427823
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
2002-10-15 ~ 2002-10-21
IIF 149 - Director → ME
20
COPY FACE LIMITED
04470344
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-31
Dissolved on 2010-09-01
Ernst & Young Llp, One Bridewell Street, Bristol
Dissolved Corporate (17 parents)
Officer
2005-03-14 ~ 2006-02-20
IIF 1 - Director → ME
21
E.ON ENERGY GAS (EASTERN) LIMITED - now
POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
OWNLABEL ENERGY LIMITED
- 2003-10-09 04060387
Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2002-03-01 ~ 2002-10-21
IIF 153 - Director → ME
22
E.ON ENERGY GAS (NORTHWEST) LIMITED - now
POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
TXU EUROPE (AET) LIMITED
- 2003-10-09 02850031
AQUILA ENERGY TRADING LIMITED
- 2002-01-09 02850031
UNITED GAS SERVICES LIMITED - 1999-05-04
GRETTON LIMITED - 1994-12-09
BRINEFIELD STORAGE LIMITED - 1994-02-15
Westwood Way, Westwood Business Park, Coventry
Active Corporate (32 parents)
Officer
2001-12-31 ~ 2002-10-21
IIF 152 - Director → ME
23
E.ON UK IRONBRIDGE LIMITED - now
TXU EUROPE IRONBRIDGE LIMITED
- 2004-07-05 03432417
CAPITAL ELECTRICITY LIMITED - 2000-08-21
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (17 parents)
Officer
2002-10-15 ~ 2002-10-21
IIF 160 - Director → ME
24
EAST LONDON BUSINESS ALLIANCE
04138032
3rd Floor City Reach, 5 Greenwich View Place, London
Active Corporate (32 parents, 3 offsprings)
Officer
2014-09-09 ~ 2017-09-13
IIF 135 - Director → ME
25
EASTERN ELECTRICITY HOLDINGS LIMITED
- now 04191756
Insolvency (Case 1) Administration order
Administration started on 2003-09-18 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
BROKERLAND LIMITED - 2001-05-11
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2001-09-28 ~ 2011-07-27
IIF 95 - Director → ME
26
EASTERN GROUP FINANCE LIMITED
- now 02937764
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-30 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2026-01-23
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-31 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
EASTERN FIVE LIMITED - 1995-04-04
10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2002-10-15 ~ 2011-04-26
IIF 7 - Director → ME
27
EASTERN POWER NETWORKS PLC - now
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
EPN DISTRIBUTION PLC - 2003-06-30
EPN DISTRIBUTION LIMITED
- 2003-04-16 02366906
EASTERN ELECTRICITY LTD
- 2002-01-18 02366906 02259512
EASTERN GROUP PLC - 1996-10-02
EASTERN ELECTRICITY PLC - 1994-10-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (59 parents)
Officer
2001-10-01 ~ 2002-01-18
IIF 159 - Director → ME
28
EASTERN PRIVATE NETWORK MANAGEMENT LIMITED
- now 02886808
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-07-05
EASTERN LEASING (4) LIMITED - 1994-06-24
LEGISLATOR 1200 LIMITED - 1994-01-24
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (32 parents)
Officer
2002-10-15 ~ 2003-04-09
IIF 99 - Director → ME
29
EDF ENERGY (THERMAL GENERATION) LIMITED - now
EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
WEST BURTON POWER LIMITED - 2003-06-30
WEST BURTON OPERATIONS LIMITED - 2002-01-14
TXU EUROPE (HOOD NO. 2) LIMITED
- 2002-01-11 04267569
ALNERY NO.2186 LIMITED
- 2001-09-07 04267569 04267566... (more)
Nova North, 11 Bressenden Place, London, England
Active Corporate (46 parents, 5 offsprings)
Officer
2001-09-07 ~ 2001-12-30
IIF 157 - Director → ME
30
ENERGY HOLDINGS (NO.6) LIMITED
- now 04191744
Insolvency (Case 1) Administration order
Administration started on 2003-09-18 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
DEBUTSTAR LIMITED - 2001-05-11
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2001-09-28 ~ 2011-07-27
IIF 105 - Director → ME
31
ENERGY NOMINEES LIMITED
- now 00333359
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-02-02 during the appointment or period of control
Declaration of solvency sworn on 2004-02-02 during the appointment or period of control
WEBER FUTAIR LIMITED - 1997-04-18
ROLLALONG LIMITED - 1994-11-11
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-11-04 ~ dissolved
IIF 107 - Director → ME
32
ENERGY POWER RESOURCES LIMITED
- now 03302734 06850788
HARBOURCROFT PLC - 1997-07-22
6th Floor 33 Holborn, London, England
Active Corporate (39 parents, 13 offsprings)
Officer
2005-03-14 ~ 2010-07-07
IIF 33 - Director → ME
33
ENERGY POWER TRUSTEE COMPANY LIMITED
- now 04785870
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-31
Dissolved on 2010-09-08
EVER 2114 LIMITED - 2003-08-14
Ernst & Young Llp, One Bridewell Street, Bristol
Dissolved Corporate (13 parents)
Officer
2005-03-14 ~ 2006-02-20
IIF 2 - Director → ME
34
EPR ELY LIMITED
- now 03401618
SHIRELANE LIMITED - 1997-08-14
6th Floor 33 Holborn, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2005-03-14 ~ 2006-02-20
IIF 31 - Director → ME
2006-03-06 ~ 2006-03-06
IIF 69 - Director → ME
35
EPR ELY POWER LIMITED
- now 03559356
FILBUK 513 LIMITED - 1998-08-13
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (28 parents)
Officer
2005-03-14 ~ 2006-02-20
IIF 15 - Director → ME
36
EPR EYE LIMITED - now
FIBROPOWER LIMITED
- 2007-08-08 02234141
SAMPLEHALF LIMITED - 1988-05-26
6th Floor 33 Holborn, London, England, England
Active Corporate (34 parents)
Officer
2005-03-14 ~ 2006-02-20
IIF 48 - Director → ME
2006-03-06 ~ 2006-03-06
IIF 62 - Director → ME
37
EPR GLANFORD LIMITED - now
FIBROGEN LIMITED
- 2007-08-08 02547498
6th Floor 33 Holborn, London, England, England
Active Corporate (34 parents)
Officer
2005-03-14 ~ 2006-02-20
IIF 60 - Director → ME
2006-03-06 ~ 2006-03-06
IIF 20 - Director → ME
38
EPR RENEWABLE ENERGY LIMITED - now
MEIF RENEWABLE ENERGY LIMITED
- 2015-11-06 05377478 09194088
HACKREMCO (NO. 2235) LIMITED
- 2005-03-04 05377478 05385905... (more)
6th Floor 33 Holborn, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-03-04 ~ 2010-07-09
IIF 71 - Director → ME
39
EPR SCOTLAND LIMITED
- now SC147994
COMLAW NO. 344 LIMITED - 1994-04-22
1 West Regent Street, Glasgow
Active Corporate (31 parents)
Officer
2005-03-14 ~ 2006-02-20
IIF 32 - Director → ME
40
EPR THETFORD LIMITED - now
FIBROTHETFORD LIMITED
- 2007-08-08 03057688
FIBROWATT THETFORD LIMITED - 1997-11-12
6th Floor 33 Holborn, London, England
Active Corporate (45 parents)
Officer
2005-03-14 ~ 2006-02-20
IIF 28 - Director → ME
2006-03-06 ~ 2006-03-06
IIF 24 - Director → ME
41
F.W. COOK (MECHANICAL SERVICES) LIMITED
- now 01599611
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-30 during the appointment or period of control
PALUMBA LIMITED - 1982-02-12
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2002-11-04 ~ dissolved
IIF 106 - Director → ME
42
FIBROPHOS LIMITED
02655315
6th Floor 33 Holborn, London, England
Active Corporate (30 parents)
Officer
2005-03-14 ~ 2006-02-20
IIF 17 - Director → ME
43
FIBROWATT GROUP LIMITED
- now 02868498
FIBRO HOLDINGS LIMITED - 2001-06-26
6th Floor 33 Holborn, London
Dissolved Corporate (45 parents)
Officer
2005-03-14 ~ 2006-02-20
IIF 39 - Director → ME
44
FIBROWATT LIMITED
02595814
6th Floor 33 Holborn, London, England
Dissolved Corporate (50 parents)
Officer
2005-03-14 ~ 2006-02-20
IIF 27 - Director → ME
2006-03-06 ~ 2006-03-06
IIF 35 - Director → ME
45
FIRST RENEWABLES LIMITED
03715615
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (27 parents)
Officer
2005-03-14 ~ 2006-02-20
IIF 30 - Director → ME
46
GENGAS LIMITED
- now 03033261
INSUREDRESS LIMITED - 1996-01-26
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (47 parents)
Officer
2004-12-17 ~ 2006-05-23
IIF 142 - Director → ME
47
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED - now
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION
- 2023-05-18 09668904
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (63 parents)
Officer
2015-07-03 ~ 2017-07-02
IIF 134 - Director → ME
48
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
- now 06143511 06143540
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06
Dissolved on 2019-09-06
ALNERY NO. 2680 LIMITED - 2007-03-27
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents)
Officer
2012-03-08 ~ 2014-03-28
IIF 131 - Director → ME
2009-07-21 ~ 2010-11-03
IIF 54 - Director → ME
2012-03-08 ~ 2014-03-28
IIF 78 - Director → ME
49
GUARDIAN DIGITAL COMMUNICATIONS LIMITED
- now 06143540 06143511
ALNERY NO. 2679 LIMITED - 2007-03-27
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2009-07-21 ~ 2010-11-03
IIF 53 - Director → ME
2012-03-08 ~ 2014-03-28
IIF 129 - Director → ME
IIF 80 - Director → ME
50
HASTINGS WATER (UK) LIMITED - now
MACQUARIE WATER (UK) LIMITED
- 2006-10-12 04866247
CHORDSTRUCK LIMITED - 2003-09-29
South East Water Limited, Rocroft Road, Snodland, Kent
Active Corporate (34 parents, 3 offsprings)
Officer
2006-03-29 ~ 2006-10-02
IIF 51 - Director → ME
51
INFINIS (COE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-20
Dissolved on 2022-05-17
INFINIS HYDRO LIMITED - 2018-02-23
CWMORTHIN HYDRO LIMITED
- 2013-03-15 02203248
WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
LAKETRACK LIMITED - 1989-03-23
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (44 parents)
Officer
2004-12-17 ~ 2006-05-23
IIF 141 - Director → ME
52
KEMBLE WATER EUROBOND PLC
05957999
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (102 parents, 4 offsprings)
Officer
2006-12-01 ~ 2012-09-07
IIF 83 - Director → ME
53
KEMBLE WATER FINANCE LIMITED
- now 05819317
BRITANNIA PORTS LIMITED
- 2006-10-06 05819317
BOUNTYBAY LIMITED
- 2006-06-14 05819317
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (103 parents, 2 offsprings)
Officer
2006-06-12 ~ 2006-08-17
IIF 42 - Director → ME
2006-12-01 ~ 2012-09-07
IIF 87 - Director → ME
54
KEMBLE WATER HOLDINGS LIMITED
- now 05819262
BRITANNIA PORTS HOLDINGS LIMITED
- 2006-10-06 05819262
BOUNTYDALE LIMITED
- 2006-06-14 05819262
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (104 parents, 2 offsprings)
Officer
2006-06-12 ~ 2006-08-17
IIF 68 - Director → ME
2006-12-01 ~ 2012-09-07
IIF 90 - Director → ME
55
KEMBLE WATER INVESTMENTS LIMITED
- now 05859428
ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2006-12-01 ~ 2012-09-07
IIF 86 - Director → ME
56
KEMBLE WATER LIBERTY LIMITED
- now 05819270
BRITANNIA PORTS EUROBONDCO LIMITED
- 2006-10-06 05819270
BOUNTYDEW LIMITED
- 2006-06-14 05819270
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2006-06-12 ~ 2006-08-17
IIF 16 - Director → ME
2006-12-01 ~ 2012-09-07
IIF 81 - Director → ME
57
KEMBLE WATER LIMITED
- now 05859424
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2006-12-01 ~ 2012-09-07
IIF 82 - Director → ME
58
KEMBLE WATER STRUCTURE LIMITED
- now 05819276
BRITANNIA PORTS MIDCO LIMITED
- 2006-10-06 05819276
BOUNTYGRANGE LIMITED
- 2006-06-14 05819276
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2006-06-12 ~ 2006-08-17
IIF 38 - Director → ME
2006-12-01 ~ 2012-09-07
IIF 85 - Director → ME
59
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
- now 03976881 10640222
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED
- 2010-10-06 03976881 03704031
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
- 2007-10-30 03976881
MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
PRECIS (1879) LIMITED - 2000-06-15
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (55 parents, 200 offsprings)
Officer
2006-02-06 ~ 2007-02-19
IIF 26 - Director → ME
2008-02-26 ~ 2019-01-16
IIF 133 - Director → ME
60
MACQUARIE INFRASTRUCTURE AND REAL ASSETS CORE LIMITED
10640222 03976881
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2017-02-27 ~ 2018-11-27
IIF 130 - Director → ME
61
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITED
09942610 10290869, 08248121... (more)
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (7 parents)
Officer
2016-01-08 ~ 2018-11-27
IIF 79 - Director → ME
62
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED
10290869 09942610, 08248121... (more)
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (7 parents)
Officer
2016-07-21 ~ 2018-11-27
IIF 132 - Director → ME
63
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
- now 08248121 09942610, 10290869... (more)
MACQUARIE UK POWER INVESTMENTS LIMITED
- 2014-11-13 08248121 06863307
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 8 offsprings)
Officer
2014-10-20 ~ 2018-11-27
IIF 75 - Director → ME
64
MACQUARIE KOREAN INVESTMENT HOLDINGS LIMITED
- now 05487970 06146573... (more)
RAZORBACK LIMITED
- 2005-08-12 05487970
Level 30 City Point, 1 Ropemaker Street, London
Dissolved Corporate (14 parents)
Officer
2005-08-12 ~ 2005-08-12
IIF 9 - Director → ME
65
MEDIA AND COMMUNICATIONS PARTNERS LIMITED
07255882
4th Floor, United Kingdom House 2 - 5 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-05-17 ~ 2011-06-14
IIF 128 - Director → ME
66
MEIF II CP 1A LIMITED
- now 06131466
MEIF II CP HOLDINGS 1A LIMITED
- 2007-03-23 06131466 06133791, 06133806, 06133821... (more)
DIVINESIGN LIMITED
- 2007-03-13 06131466
18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-03-13 ~ 2008-12-16
IIF 70 - Director → ME
67
MEIF II CP HOLDINGS 1 LIMITED
06133791 06133821, 06133806, 06131466... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28
Due to be dissolved on 2020-05-10
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2007-03-01 ~ 2011-02-07
IIF 73 - Director → ME
68
MEIF II CP HOLDINGS 2 LIMITED
06133806 06133791, 06133821, 06131466... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-17
Commencement of winding up on 2026-03-17
The Bailey, 16 Old Bailey, London, England
Liquidation Corporate (33 parents, 2 offsprings)
Officer
2007-03-01 ~ 2008-12-16
IIF 4 - Director → ME
69
MEIF II CP HOLDINGS 3 LIMITED
06133821 06133791, 06133806, 06131466... (more)
Insolvency (Case 1) In administration
Administration started on 2026-03-16
Pricewaterhousecoopers Ltd, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (28 parents, 3 offsprings)
Officer
2007-03-01 ~ 2008-12-16
IIF 3 - Director → ME
70
MEIF II KEMBLE GP LIMITED
06015049
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Due to be dissolved on 2023-01-18
Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (20 parents)
Officer
2006-11-30 ~ 2012-02-07
IIF 77 - Director → ME
71
MEIF KEMBLE GP LIMITED
06015050
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2014-12-10
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-11-30 ~ 2012-02-07
IIF 76 - Director → ME
72
MEIF SHIPPING (HOLDINGS) LIMITED
- now 05480772
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2017-06-08
SAWDUST INVESTMENTS LIMITED
- 2005-06-15 05480772
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (19 parents)
Officer
2005-06-14 ~ 2009-04-20
IIF 37 - Director → ME
73
MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED - now
MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED
- 2015-11-05 05375886
HACKREMCO (NO. 2233) LIMITED - 2005-03-03
6th Floor 33 Holborn, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-03-04 ~ 2010-07-09
IIF 72 - Director → ME
74
MELTON RENEWABLE ENERGY NEWCO LIMITED - now
MEIF RENEWABLE ENERGY NEWCO LIMITED
- 2015-11-05 06394318
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 1 offspring)
Officer
2007-10-09 ~ 2010-07-09
IIF 74 - Director → ME
75
MIDLANDS GAS LIMITED
- now 03364919 02573405
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-09-08
AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
TYROLESE (382) LIMITED - 1997-07-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2002-03-01 ~ 2002-10-21
IIF 155 - Director → ME
76
MIRA CORE GAS LIMITED
FC034501
37 Esplanade, 3rd Floor, St Helier, Channel Islands, Jersey
Active Corporate (11 parents)
Officer
2017-07-24 ~ 2018-10-11
IIF 127 - Director → ME
77
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-17
AMBIENT ENERGY LIMITED
- 2013-03-15 03471396
PLEDGEPOWER LIMITED - 1997-12-12
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2004-12-17 ~ 2006-05-23
IIF 145 - Director → ME
78
MYNYDD CLOGAU WINDFARM LIMITED
- now 03493417 03471396
MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (58 parents)
Officer
2004-12-17 ~ 2006-05-23
IIF 8 - Director → ME
79
NATIONAL CAR PARKS LIMITED
00253240 NF003660
Insolvency (Case 1) In administration
Administration started on 2026-03-16
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (64 parents, 24 offsprings)
Officer
2007-03-19 ~ 2011-02-07
IIF 13 - Director → ME
80
NORLANTIC LIMITED
- now 01689353
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-02-08
PINEATLAS LIMITED - 1983-02-07
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (23 parents)
Officer
2005-07-15 ~ 2006-08-17
IIF 34 - Director → ME
81
NOVERA ENERGY (HOLDINGS 1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Dissolved on 2020-10-27
NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED
- 2007-03-15 05272352 05272425
PTCS (005) LIMITED - 2004-11-18
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (28 parents)
Officer
2004-12-17 ~ 2006-06-19
IIF 44 - Director → ME
82
NOVERA ENERGY (HOLDINGS 2) LIMITED - now
NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED
- 2007-03-15 05272425 05272352
PTCS (006) LIMITED - 2004-11-18
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (29 parents, 3 offsprings)
Officer
2004-12-17 ~ 2006-06-19
IIF 43 - Director → ME
83
NOVERA ENERGY GENERATION NO. 1 LIMITED
- now 03451378 02984572, 02366593... (more)
NOVERA ENERGY EUROPE LIMITED
- 2005-01-31 03451378
PRIMERGY EUROPE LIMITED - 2001-11-08
ESD VENTURES LIMITED - 2001-02-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (56 parents, 3 offsprings)
Officer
2004-12-17 ~ 2006-05-23
IIF 137 - Director → ME
84
NOVERA ENERGY GENERATION NO. 2 LIMITED
- now 02366593 02984572, 03451378... (more)
NM GREEN ENERGY LIMITED
- 2005-01-31 02366593
UNITED UTILITIES GREEN ENERGY LIMITED
- 2004-12-20 02366593
HYDER INDUSTRIAL LIMITED - 2001-06-08
WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
ALNERY NO. 843 LIMITED - 1991-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (45 parents, 1 offspring)
Officer
2004-12-17 ~ 2006-05-23
IIF 136 - Director → ME
85
NOVERA ENERGY OPERATING SERVICES LIMITED
- now 02222574
NOVERA ENERGY UK LIMITED
- 2005-01-31 02222574 03513611
CPL ENERGY LIMITED - 2002-08-22
METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
ROWHEAT LIMITED - 1988-05-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (50 parents, 1 offspring)
Officer
2004-12-17 ~ 2006-05-23
IIF 140 - Director → ME
86
ON TOWER UK LIMITED - now
ARQIVA SERVICES LIMITED
- 2020-07-16 03196207 NF003006, 02487597... (more)
NATIONAL GRID WIRELESS LIMITED
- 2008-09-22 03196207 02973983... (more)
CROWN CASTLE UK LIMITED - 2005-10-10
CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
HSCO LIMITED - 1997-02-24
HACKREMCO (NO.1129) LIMITED - 1996-12-18
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (84 parents, 10 offsprings)
Officer
2008-09-03 ~ 2010-11-26
IIF 36 - Director → ME
87
OPTIMUM INFORMATION SYSTEMS LIMITED
- now 02895316
DEEPCUT INVESTMENTS LIMITED - 2003-02-13
CHAPELTEST LIMITED - 1994-03-01
South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (25 parents)
Officer
2004-08-12 ~ 2005-06-30
IIF 113 - Director → ME
88
PADARN POWER COMPANY LIMITED
- now 02577647 02434091
SUREAGENT LIMITED - 1991-04-09
7 St James's Gardens, London
Dissolved Corporate (28 parents)
Officer
2005-03-14 ~ 2006-02-20
IIF 50 - Director → ME
89
PETERBOROUGH POWER LIMITED
02353599
Insolvency (Case 1) Administration order
Administration started on 2003-06-26 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2002-10-15 ~ 2011-07-27
IIF 97 - Director → ME
90
PRECIS (2264) LIMITED
04487349 04245811... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-22 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2002-10-30 ~ 2011-07-27
IIF 124 - Director → ME
91
PREMIER OIL E&P UK EU LIMITED - now
E.ON E&P UK EU LIMITED - 2016-04-29
E.ON RUHRGAS UK EU LIMITED - 2012-02-28
CALEDONIA EU LIMITED - 2006-01-19
CONSORT EU LIMITED - 2003-11-06
TXU EUROPE UPSTREAM LIMITED
- 2001-03-06 02907493
EASTERN NATURAL GAS (OFFSHORE) LIMITED
- 2000-02-17 02907493
EASTERN THREE LIMITED - 1994-10-04
151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
2000-02-15 ~ 2001-02-07
IIF 151 - Director → ME
92
RENEWABLE POWER GENERATION LIMITED
02803905
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-14
Dissolved on 2024-04-16
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (43 parents)
Officer
2004-12-17 ~ 2006-05-23
IIF 144 - Director → ME
93
RWE RENEWABLES UK ROBIN RIGG EAST LIMITED - now
E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18
E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
SOLWAY OFFSHORE LIMITED
- 2004-07-05 03568724
EASTERN TWENTY SIX LIMITED - 2001-02-06
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (36 parents)
Officer
2001-02-14 ~ 2003-04-09
IIF 114 - Director → ME
94
SHOTTON COMBINED HEAT AND POWER LIMITED
- now 03181385
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-11-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-06-30
Dissolved on 2010-07-20
EASTERN THIRTEEN LIMITED - 1996-07-26
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2002-10-15 ~ 2005-06-01
IIF 11 - Director → ME
95
SOUTH EAST WATER LIMITED
- now 02679874 02569593
SOUTH EAST WATER PLC - 2004-04-07
MID-SUSSEX WATER PLC - 1999-01-04
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (87 parents)
Officer
2004-08-12 ~ 2005-07-01
IIF 91 - Director → ME
2005-10-03 ~ 2006-10-02
IIF 111 - Director → ME
96
SOUTH WALES POWER LIMITED
- now 02769106
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-22
Dissolved on 2016-06-02
SWALEC ENTERPRISES LIMITED - 1993-03-26
POWER FINANCIAL SERVICES LIMITED - 1993-02-24
MARKETNOTCH LIMITED - 1993-01-19
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (32 parents)
Officer
2004-12-17 ~ 2006-05-23
IIF 143 - Director → ME
97
SPEECHNET LIMITED
- now 03046672
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-11 during the appointment or period of control
Dissolved on 2011-10-25 during the appointment or period of control
CREDIT CALL RESEARCH LIMITED - 2000-08-11
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2002-03-01 ~ dissolved
IIF 6 - Director → ME
98
STANLEY DOCK (ALL SUITE) REGENERATION LLP
OC372514
71 Queen Victoria Street, London, England
Active Corporate (186 parents)
Officer
2012-04-05 ~ now
IIF 146 - LLP Member → ME
99
THAMES WATER HOLDINGS LIMITED
- now 05685587
THAMES WATER HOLDINGS PLC
- 2007-06-04 05685587
YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (60 parents)
Officer
2006-12-01 ~ 2012-09-07
IIF 89 - Director → ME
100
THAMES WATER LIMITED
- now 02366623 01939768... (more)
THAMES WATER PLC
- 2007-06-04 02366623 01939768... (more)
RWE THAMES WATER PLC
- 2006-12-01 02366623
THAMES WATER PLC - 2003-10-01
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (134 parents, 26 offsprings)
Officer
2006-12-01 ~ 2012-09-07
IIF 88 - Director → ME
101
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202
HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2007-06-21 ~ 2012-09-07
IIF 125 - Director → ME
102
THAMES WATER UTILITIES LIMITED
02366661
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2006-12-01 ~ 2012-09-07
IIF 84 - Director → ME
103
THE STANLEY FAMILY COMPANY
15655932
71 Queen Victoria Street, London
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
TXU (UK) HOLDINGS LIMITED
- now 02907433
Insolvency (Case 1) Administration order
Administration started on 2003-08-27 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
EASTERN NATURAL GAS LIMITED - 2001-05-11
EASTERN TWO LIMITED - 1994-08-26
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2001-10-01 ~ 2011-03-08
IIF 121 - Director → ME
105
TXU DIRECT SALES LIMITED
- now 03181389
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-30 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
EASTERN ENERGY LIMITED - 2001-10-05
EASTERN SIXTEEN LIMITED - 1997-06-09
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2002-10-15 ~ 2011-07-27
IIF 96 - Director → ME
106
TXU EUROPE (AH ONLINE) LIMITED
- now 03364798
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-18
AMERADA.CO.UK LIMITED
- 2002-05-31 03364798
AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
TYROLESE (383) LIMITED - 1997-07-16
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-03-01 ~ 2002-10-21
IIF 150 - Director → ME
107
TXU EUROPE (AHG) LIMITED
- now 02630844 03076057
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-09-08
AMERADA HESS GAS LIMITED
- 2002-05-31 02630844
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2002-03-01 ~ 2002-10-21
IIF 154 - Director → ME
108
TXU EUROPE (AHGD) LIMITED
- now 03076057 02630844
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-18
AMERADA HESS GAS (DOMESTIC) LIMITED
- 2002-05-31 03076057
TYROLESE (328) LIMITED - 1995-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2002-03-01 ~ 2002-10-21
IIF 161 - Director → ME
109
TXU EUROPE (AHST) LIMITED
- now 03568459
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2017-03-02
SEVERN TRENT ENERGY LIMITED
- 2002-10-16 03568459
AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
TYROLESE (423) LIMITED - 1998-09-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2002-03-01 ~ 2002-10-21
IIF 156 - Director → ME
110
TXU EUROPE (BLADE NO.2) LIMITED
- now 04165891
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-11 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
ALNERY NO.2135 LIMITED
- 2001-04-06 04165891 04267566... (more)
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2001-04-05 ~ 2011-03-08
IIF 120 - Director → ME
111
TXU EUROPE (BLADE) LIMITED
04195832
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-22 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2001-04-06 ~ 2011-07-27
IIF 101 - Director → ME
112
TXU EUROPE (PARTINGTON) LIMITED
- now 03210149
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-04-24 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2022-12-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
AES PARTINGTON LIMITED
- 2001-12-31 03210149
SYNHOLD LIMITED - 1996-08-29
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2011-07-27
IIF 115 - Director → ME
113
TXU EUROPE ENERGY TRADING LIMITED
- now 03116221 03571895
Insolvency (Case 1) Administration order
Administration started on 2002-11-19 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
EASTERN POWER AND ENERGY TRADING LIMITED
- 2000-01-04 03116221
EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01
EASTERN ENERGY TRADING LIMITED - 1996-10-01
LEGISLATOR 1254 LIMITED - 1996-02-16
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1999-11-22 ~ 2011-03-08
IIF 118 - Director → ME
114
TXU EUROPE GROUP PLC
- now 03247622
Insolvency (Case 1) Administration order
Administration started on 2002-11-19 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2012-08-06
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
Insolvency (Case 3) Compulsory liquidation
Petition date on 2012-05-02
Commencement of winding up on 2012-08-06
Conclusion of winding up on 2022-11-11
Dissolved on 2023-04-24
EASTERN GROUP PLC - 1999-11-09
EASTERN ENERGY HOLDINGS PLC - 1996-10-02
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
1999-11-22 ~ 2011-07-27
IIF 10 - Director → ME
115
TXU EUROPE LEASING (4) LIMITED
- now 02969719 02512605
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-22 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
EASTERN LEASING (4) LIMITED - 2000-04-10
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2002-10-15 ~ 2011-03-08
IIF 93 - Director → ME
116
TXU EUROPE LEASING (5) LIMITED
- now 02512605 02969719
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-22 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
EASTERN LEASING (5) LIMITED - 2000-04-10
BLAF (NO. 15) LIMITED - 1994-04-20
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2002-11-04 ~ 2011-03-08
IIF 98 - Director → ME
117
TXU EUROPE MERCHANT GENERATION LIMITED
- now 03116225
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-01-29 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
EASTERN MERCHANT GENERATION LIMITED - 2000-03-31
LEGISLATOR 1255 LIMITED - 1996-01-12
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2000-11-10 ~ 2011-07-27
IIF 116 - Director → ME
118
TXU EUROPE MERCHANT PROPERTIES LIMITED
- now 03181383
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-01-29 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2022-12-12
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
EASTERN MERCHANT PROPERTIES LIMITED - 2000-03-31
EASTERN TWELVE LIMITED - 1996-06-21
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2000-11-10 ~ 2011-07-27
IIF 109 - Director → ME
119
TXU EUROPE NATURAL GAS (TRADING) LIMITED
- now 02937812
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-11 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04
EASTERN EIGHT LIMITED - 1995-11-21
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2002-11-04 ~ 2011-03-08
IIF 94 - Director → ME
120
TXU EUROPE OVERSEAS FINANCE LIMITED
- now 03116229
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-24 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
EASTERN OVERSEAS FINANCE LIMITED - 2000-01-04
EASTERN ELEVEN LIMITED - 1996-12-19
LEGISLATOR 1256 LIMITED - 1996-05-22
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2002-10-15 ~ 2011-03-08
IIF 110 - Director → ME
121
TXU EUROPE POWER DEVELOPMENT LIMITED
- now 02529347
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-06-19 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2022-12-12
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
EASTERN GENERATION SERVICES LIMITED - 2000-03-31
LEGISLATOR 1099 LIMITED - 1990-09-05
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2002-10-15 ~ 2011-03-08
IIF 104 - Director → ME
122
TXU EUROPE POWER LIMITED
- now 02353756
Insolvency (Case 1) Administration order
Administration started on 2003-02-17 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
EASTERN GENERATION LIMITED - 1999-11-09
BROOKLIVE LIMITED - 1989-05-15
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2000-11-10 ~ 2011-03-08
IIF 108 - Director → ME
123
TXU EUROPE POWER PRODUCTION SERVICES LIMITED
- now 03571895
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-01-29 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
QUESTRA SERVICES LIMITED - 2001-02-21
EASTERN PFS 2 LIMITED - 2000-01-14
TXU EUROPE ENERGY TRADING LIMITED - 2000-01-04
EASTERN PFS 2 LIMITED - 1999-11-02
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2001-06-06 ~ 2011-03-08
IIF 122 - Director → ME
124
TXU EUROPE POWER SERVICES LIMITED
- now 03568319
Insolvency (Case 1) Administration order
Administration started on 2003-06-26 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
EASTERN GAS GENERATION MAINTENANCE LIMITED - 2000-03-31
KING'S LYNN GENERATION LIMITED - 1998-06-30
EASTERN TWENTY THREE LIMITED - 1998-05-27
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2002-10-15 ~ 2011-04-26
IIF 117 - Director → ME
125
TXU EUROPE RENEWABLE GENERATION LIMITED
- now 03300836
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-10-20
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
EASTERN RENEWABLE GENERATION LIMITED - 2000-03-31
EASTERN TWENTY-TWO LIMITED - 1998-02-27
Ernst & Young L L P, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2002-10-15 ~ 2004-04-30
IIF 92 - Director → ME
126
TXU EUROPE TRADING LIMITED
- now 03431927
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-04-24 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2022-10-21
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
EASTERN IT SERVICES LIMITED
- 2001-08-31 03431927
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2001-08-31 ~ 2011-03-08
IIF 102 - Director → ME
127
TXU FINLAND HOLDINGS LIMITED
- now 03571911
Insolvency (Case 1) Administration order
Administration started on 2003-06-12 during the appointment or period of control
Administration discharged on 2004-10-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-10-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Due to be dissolved on 2022-12-30
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
EASTERN PFS 1 LIMITED - 1999-11-26
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2001-10-01 ~ 2011-03-08
IIF 123 - Director → ME
128
TXU GERMANY LIMITED
- now 03571857
Insolvency (Case 1) Administration order
Administration started on 2003-07-28 during the appointment or period of control
Administration discharged on 2004-10-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-10-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Due to be dissolved on 2022-12-30
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
EASTERN PFS 6 LIMITED
- 2000-06-23 03571857 03571911, 03571895, 03571895... (more)
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2000-06-16 ~ 2011-03-08
IIF 100 - Director → ME
129
TXU UK LIMITED
- now 02937796
Insolvency (Case 1) Administration order
Administration started on 2002-11-19 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-06
EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14
TXU (UK) LIMITED - 2001-05-14
EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-05-11
EASTERN SEVEN LIMITED - 1995-11-21
1 More London Place, London
Active Corporate (17 parents)
Officer
2001-10-01 ~ 2011-03-08
IIF 112 - Director → ME
130
VEOLIA CHP UK LIMITED - now
COGENCO LIMITED - 2016-12-14
NEDALO (UK) LIMITED
- 2004-09-21 02670549 04998302
210 Pentonville Road, London
Active Corporate (39 parents)
Officer
2002-10-15 ~ 2003-11-19
IIF 103 - Director → ME
131
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10 05095454
MACQUARIE 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
2006-02-16 ~ 2007-05-17
IIF 41 - Director → ME
132
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
- 2012-12-10 05149491 05149493
PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents, 1 offspring)
Officer
2006-02-16 ~ 2007-05-17
IIF 19 - Director → ME
133
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
MGN GAS NETWORKS (SENIOR FINANCE) LIMITED
- 2012-12-10 05149493 05149491
PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents)
Officer
2006-02-16 ~ 2007-05-17
IIF 64 - Director → ME
134
WALES & WEST UTILITIES LIMITED
- now 05046791 06766848, 07092596, 05750643... (more)
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2006-02-16 ~ 2007-05-17
IIF 45 - Director → ME
135
WEST BURTON PROPERTY LIMITED - now
TXU EUROPE (HOOD) LIMITED
- 2002-01-11 04267566
ALNERY NO.2185 LIMITED
- 2001-09-07 04267566 04267569... (more)
Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (23 parents)
Officer
2001-09-07 ~ 2001-12-30
IIF 148 - Director → ME
136
WESTERN GAS LIMITED
02677708
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (41 parents)
Officer
2002-03-01 ~ 2002-10-21
IIF 158 - Director → ME
137
WIGHTLINK FERRIES AND PORTS LIMITED
03810758
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-02-08
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (20 parents)
Officer
2005-07-15 ~ 2006-08-17
IIF 66 - Director → ME
138
WIGHTLINK GROUP LIMITED
- now 03043379
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-02-08
PRECIS (1344) LIMITED - 1995-07-10
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (28 parents)
Officer
2005-07-15 ~ 2006-06-17
IIF 40 - Director → ME
139
WIGHTLINK HOLDINGS LIMITED
03810841
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-02-08
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (23 parents)
Officer
2005-07-15 ~ 2006-08-17
IIF 47 - Director → ME
140
WIGHTLINK HOLIDAYS LIMITED
- now 01036534
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-02-08
PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (26 parents)
Officer
2005-07-15 ~ 2006-08-17
IIF 61 - Director → ME
141
WIGHTLINK LIMITED
- now 01059267
PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Active Corporate (40 parents)
Officer
2005-07-15 ~ 2006-08-17
IIF 63 - Director → ME
142
WIGHTLINK NOMINEES LIMITED
03131292
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-02-08
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (27 parents)
Officer
2005-07-15 ~ 2006-08-17
IIF 56 - Director → ME
143
WIGHTLINK SHIPPING LIMITED
04291021
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-02-28
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (25 parents)
Officer
2005-07-15 ~ 2009-04-20
IIF 14 - Director → ME
144
YORKSHIRE WINDPOWER LIMITED
02528475
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (55 parents)
Officer
2005-03-14 ~ 2006-01-25
IIF 23 - Director → ME

Stanley, Martin Stephen William

Stanley, Martin Stephen William

Stanley, Martin Stephen William

Stanley, Martin Stephen William

Stanley, Martin Stephen William

Stanley, Martin Stephen William

Stanley, Martin Stephen William

Stanley, Martin Stephen William

Stanley, Martin Stephen William

Stanley, Martin Stephen William

Stanley, Martin Stephen William

Stanley, Martin Stephen William

Stanley, Martin Stephen William

Martin Stephen William Stanley

AIRWAVE SOLUTIONS LIMITED

ANGLIAN ASH LIMITED

ANGLIAN POWER GENERATORS LIMITED

ANGLIAN STRAW LIMITED

MEIF SHIPPING LIMITED

SAWDUST ACQUISITIONS LIMITED

MACQUARIE UK BROADCAST VENTURES LIMITED

MACQUARIE UK BROADCAST ENTERPRISES LIMITED

MACQUARIE UK BROADCAST SERVICES PLC

MACQUARIE UK BROADCAST HOLDINGS LIMITED

ARQIVA HOLDINGS LIMITED

NATIONAL GRID WIRELESS HOLDINGS LIMITED

ARQIVA LIMITED

ARQIVA TELECOMS INVESTMENT LIMITED

NATIONAL GRID TELECOMS INVESTMENT LIMITED

MACQUARIE UK BROADCAST LIMITED

AVELEY METHANE LIMITED

BARKING POWER LIMITED

BESTSELECTION LIMITED

BIDSTON METHANE LIMITED

CHANNEL CREWING SERVICES LIMITED

CITIGEN (LONDON) LIMITED

COPY FACE LIMITED

OWNLABEL ENERGY LIMITED

TXU EUROPE (AET) LIMITED

AQUILA ENERGY TRADING LIMITED

TXU EUROPE IRONBRIDGE LIMITED

EAST LONDON BUSINESS ALLIANCE

EASTERN ELECTRICITY HOLDINGS LIMITED

EASTERN GROUP FINANCE LIMITED

EPN DISTRIBUTION LIMITED

EASTERN ELECTRICITY LTD

EASTERN PRIVATE NETWORK MANAGEMENT LIMITED

TXU EUROPE (HOOD NO. 2) LIMITED

ALNERY NO.2186 LIMITED

ENERGY HOLDINGS (NO.6) LIMITED

ENERGY NOMINEES LIMITED

ENERGY POWER RESOURCES LIMITED

ENERGY POWER TRUSTEE COMPANY LIMITED

EPR ELY LIMITED

EPR ELY POWER LIMITED

FIBROPOWER LIMITED

FIBROGEN LIMITED

MEIF RENEWABLE ENERGY LIMITED

HACKREMCO (NO. 2235) LIMITED

EPR SCOTLAND LIMITED

FIBROTHETFORD LIMITED

F.W. COOK (MECHANICAL SERVICES) LIMITED

FIBROPHOS LIMITED

FIBROWATT GROUP LIMITED

FIBROWATT LIMITED

FIRST RENEWABLES LIMITED

GENGAS LIMITED

GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION

GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED

GUARDIAN DIGITAL COMMUNICATIONS LIMITED

MACQUARIE WATER (UK) LIMITED

CWMORTHIN HYDRO LIMITED

KEMBLE WATER EUROBOND PLC

KEMBLE WATER FINANCE LIMITED

BRITANNIA PORTS LIMITED

BOUNTYBAY LIMITED

KEMBLE WATER HOLDINGS LIMITED

BRITANNIA PORTS HOLDINGS LIMITED

BOUNTYDALE LIMITED

KEMBLE WATER INVESTMENTS LIMITED