1
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2021-06-01 ~ now
IIF 1 - Director → ME
2
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
2014-04-01 ~ 2022-09-28
IIF 3 - Director → ME
3
AWG PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (73 parents, 3 offsprings)
Officer
2008-09-25 ~ 2021-05-31
IIF 10 - Director → ME
4
Suite 1l-1o Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2009-01-05 ~ 2015-11-25
IIF 6 - Director → ME
5
Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-16 ~ now
IIF 5 - LLP Designated Member → ME
6
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
NORWEB PLC - 2001-11-26
Electricity North West, Borron Street, Stockport, England
Active Corporate (120 parents, 5 offsprings)
Officer
2009-06-12 ~ 2019-12-12
IIF 14 - Director → ME
7
Electricity North West, Borron Street, Stockport, England
Active Corporate (41 parents)
Officer
2009-06-23 ~ 2019-12-12
IIF 19 - Director → ME
8
Electricity North West, Borron Street, Stockport, England
Active Corporate (44 parents)
Officer
2009-06-23 ~ 2019-12-12
IIF 17 - Director → ME
9
FIRST STATE GAS INFRASTRUCTURE LIMITED
NI619411 C/o Fpm Charetered Accountants Dromalane Mill, The Quays, Newry, Co. Down, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-18 ~ dissolved
IIF 11 - Director → ME
10
FIRST STATE GAS INFRASTRUCTURE MANAGEMENT LIMITED
NI619407 C/o Fpm Charetered Accountants Dromalane Mill, The Quays, Newry, Co. Down, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-18 ~ dissolved
IIF 12 - Director → ME
11
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 03977135LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2009-01-05 ~ 2015-11-09
IIF 7 - Director → ME
12
HEALTHCARE SUPPORT (NEWHAM) LIMITED
- now 03977157LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (40 parents)
Officer
2009-01-05 ~ 2015-11-09
IIF 8 - Director → ME
13
Electricity North West, Borron Street, Stockport, England
Active Corporate (60 parents, 5 offsprings)
Officer
2018-07-25 ~ 2019-12-12
IIF 15 - Director → ME
14
NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
Electricity North West, Borron Street, Stockport, England
Active Corporate (58 parents, 3 offsprings)
Officer
2015-11-23 ~ 2019-12-12
IIF 16 - Director → ME
15
CARADON PILLAR EUROPE LIMITED - 2002-01-30
CARADON CAPITAL LIMITED - 2001-05-11
NOVAR CAPITAL LIMITED - 2000-12-29
CARADON PILLAR EUROPE LIMITED - 2000-11-23
R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (37 parents)
Officer
2004-01-05 ~ 2004-10-12
IIF 13 - Director → ME
16
Electricity North West, Borron Street, Stockport, England
Active Corporate (41 parents)
Officer
2013-01-29 ~ 2019-12-12
IIF 18 - Director → ME
17
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2008-09-25 ~ 2021-05-31
IIF 9 - Director → ME
18
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (57 parents, 6 offsprings)
Officer
2008-09-25 ~ now
IIF 2 - Director → ME
19
2c Craven Terrace, London, England
Active Corporate (3 parents)
Person with significant control
2025-05-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE