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 32 - 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 33 - 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 18 - 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 13 - 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 41 - 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 38 - 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 39 - 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 51 - 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 40 - Director → ME
10
DE FACTO 2181 LIMITED
- 2015-09-10
09514412 09454119, 08918448, 09514385Warning 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) 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 36 - Director → ME
11
DE FACTO 2180 LIMITED
- 2015-09-10
09514385 09083870, 09019417, 09115896Warning 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) 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 37 - 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 56 - Right to surplus assets - More than 25% but not more than 50% → OE
13
BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED
10387212 10387333, OC413846, LP020597Warning 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) 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 30 - Director → ME
14
BASALT INFRASTRUCTURE PARTNERS II (UK) 2 LIMITED
10387333 10387212, OC413846, LP020597Warning 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) 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 31 - Director → ME
15
BASALT INFRASTRUCTURE PARTNERS LLP
- now OC363892 LP015216, OC403534, LP017616Warning 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) 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 54 - 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 46 - 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 2 - 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 35 - 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 34 - Director → ME
20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2007-10-15 ~ 2008-02-14
IIF 10 - Director → ME
2006-12-01 ~ 2007-10-15
IIF 22 - 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 3 - Director → ME
2006-12-01 ~ 2007-10-15
IIF 23 - 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 7 - Director → ME
2006-12-01 ~ 2007-10-15
IIF 26 - 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 8 - Director → ME
2006-12-01 ~ 2007-10-15
IIF 29 - 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 6 - Director → ME
2006-12-01 ~ 2007-10-15
IIF 28 - 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 27 - Director → ME
2007-10-15 ~ 2008-02-14
IIF 12 - 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 9 - Director → ME
2006-12-01 ~ 2007-10-15
IIF 24 - Director → ME
27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-02-21 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - 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 45 - 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 21 - Director → ME
2007-10-15 ~ 2008-02-14
IIF 1 - Director → ME
30
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
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)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 4 - Director → ME
2006-12-01 ~ 2007-10-15
IIF 19 - 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 25 - Director → ME
2007-10-15 ~ 2008-02-14
IIF 11 - Director → ME
32
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2006-12-01 ~ 2007-10-15
IIF 20 - Director → ME
2007-10-15 ~ 2008-02-14
IIF 5 - 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 15 - 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 17 - 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 16 - 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 14 - Director → ME
37
Mill Court, La Charroterie, St Peter Port, Guernsey
Converted / Closed Corporate (14 parents)
Officer
2015-02-13 ~ 2019-02-27
IIF 42 - 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 52 - 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 47 - Director → ME
40
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (21 parents)
Officer
2015-02-13 ~ dissolved
IIF 50 - 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 48 - 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 44 - Director → ME
43
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (25 parents)
Officer
2015-02-13 ~ dissolved
IIF 49 - Director → ME
44
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (23 parents)
Officer
2015-02-13 ~ dissolved
IIF 43 - Director → ME