1
AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
AIRWAVE O2 LIMITED - 2007-04-23
AIRWAVE MMO2 LIMITED - 2005-03-14
BT SIXTY-SIX LIMITED - 2001-09-06
BT WIRELESS LIMITED - 2001-03-30
Nova South, 160 Victoria Street, London, United KingdomCorporate (7 parents, 7 offsprings)
Officer
2011-06-28 ~ 2014-06-30IIF 31 - director → ME
2
Sworn & Co, 194 Chiswick High Road, London, SurreyCorporate (5 parents)
Equity (Company account)
9,524 GBP2020-09-30
Officer
2009-01-20 ~ 2015-01-31IIF 28 - director → ME
3
Sworn & Co, 194 Chiswick High Road, London, SurreyCorporate (5 parents)
Equity (Company account)
115 GBP2020-09-30
Officer
2009-01-20 ~ 2015-01-31IIF 29 - director → ME
4
YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomCorporate (9 parents, 1 offspring)
Officer
1996-03-25 ~ 2004-02-26IIF 2 - director → ME
5
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomCorporate (8 parents)
Officer
1996-03-25 ~ 2004-02-26IIF 7 - director → ME
6
PRECIS (1900) LIMITED - 2000-08-03
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Officer
2000-07-25 ~ 2004-02-26IIF 25 - director → ME
7
ALNERY NO. 2680 LIMITED - 2007-03-27
Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved corporate (5 parents)
Officer
2011-06-28 ~ 2014-03-28IIF 32 - director → ME
8
ALNERY NO. 2679 LIMITED - 2007-03-27
Nova South, 160 Victoria Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2011-06-28 ~ 2014-03-28IIF 33 - director → ME
9
MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
HORNCLOSE LIMITED - 2000-02-04
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved corporate (3 parents)
Officer
2000-03-29 ~ 2001-02-16IIF 23 - director → ME
10
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (5 parents, 4 offsprings)
Officer
2006-12-01 ~ 2015-03-13IIF 18 - director → ME
11
BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 2 offsprings)
Officer
2006-12-01 ~ 2015-03-13IIF 13 - director → ME
12
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 2 offsprings)
Officer
2006-12-01 ~ 2015-03-13IIF 11 - director → ME
13
ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents, 1 offspring)
Officer
2006-12-01 ~ 2014-03-19IIF 17 - director → ME
14
BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents, 1 offspring)
Officer
2006-12-01 ~ 2014-03-19IIF 12 - director → ME
15
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents, 1 offspring)
Officer
2006-12-01 ~ 2014-03-19IIF 14 - director → ME
16
BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2014-03-19IIF 15 - director → ME
17
MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
KVAERNER INVESTMENTS LIMITED - 1999-11-10
BERKELEY STREET (NO.3) LIMITED - 1997-07-02
HACKREMCO (NO. 1068) LIMITED - 1995-12-12
1 Kingsway, LondonDissolved corporate (4 parents)
Officer
1999-10-29 ~ 2001-02-21IIF 5 - director → ME
18
MACQUARIE YORKSHIRE LIMITED - 2007-06-25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
39,177,482 GBP2023-12-31
Officer
2003-03-26 ~ 2004-02-26IIF 1 - director → ME
19
PRECIS (1918) LIMITED - 2000-11-03
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved corporate (3 parents)
Officer
2000-10-26 ~ 2004-02-26IIF 26 - director → ME
20
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents, 1 offspring)
Officer
1998-06-26 ~ 2001-02-21IIF 38 - director → ME
21
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents)
Officer
1998-06-26 ~ 2001-02-21IIF 39 - director → ME
22
SPIRESHOT LIMITED - 1990-11-19
Operations Centre, Express Way, Weeford Lichfield, StaffordshireCorporate (6 parents)
Officer
2000-12-12 ~ 2007-12-20IIF 4 - director → ME
1996-03-23 ~ 2000-01-24IIF 27 - director → ME
23
CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, WalesCorporate (8 parents, 1 offspring)
Officer
2000-04-17 ~ 2001-02-01IIF 22 - director → ME
24
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, WalesCorporate (7 parents)
Officer
2000-04-17 ~ 2001-02-01IIF 20 - director → ME
25
DUNDEE ELECTRICITY COMPANY LIMITED - 2017-12-14
TAMARSUDDEN LIMITED - 1997-07-14
Mvv Environment Baldovie Energy Limited, Forties Road, Dundee, ScotlandCorporate (4 parents)
Officer
1997-09-25 ~ 2001-12-12IIF 36 - director → ME
26
DUNDEE ENERGY RECYCLING LIMITED - 2017-11-27
RANDOTTE (NO. 327) LIMITED - 1994-01-21
Mvv Environment Baldovie Limited, Forties Road, Dundee, ScotlandCorporate (4 parents, 2 offsprings)
Officer
1997-09-25 ~ 2001-12-12IIF 34 - director → ME
27
DUNDEE WASTE MANAGEMENT LIMITED - 2017-12-14
EXESUDDEN LIMITED - 1997-07-14
Mvv Environment Baldovie Waste Limited, Forties Road, Dundee, ScotlandCorporate (4 parents)
Officer
1997-09-25 ~ 2001-12-12IIF 35 - director → ME
28
MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1994-10-01 ~ 2004-02-26IIF 24 - director → ME
29
Tower Bridge House, St Katharines Way, LondonCorporate (2 parents)
Officer
~ 1993-05-14IIF 37 - director → ME
30
SCOTTISH ENTERPRISE FIFE LIMITED - 2000-08-08
Atrium Court, 50 Waterloo Street, GlasgowCorporate (4 parents)
Officer
1991-03-22 ~ 1993-02-08IIF 40 - director → ME
31
SOUTH EAST WATER PLC - 2004-04-07
MID-SUSSEX WATER PLC - 1999-01-04
South East Water Limited, Rocfort Road, Snodland, KentCorporate (10 parents)
Officer
2004-02-05 ~ 2006-10-02IIF 6 - director → ME
32
SAUR WATER SERVICES PLC - 2004-04-07
CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
ALVAMERE LIMITED - 1986-10-07
South East Water Limited, Rocfort Road, Snodland, KentCorporate (4 parents)
Equity (Company account)
99 GBP2024-03-31
Officer
2004-02-05 ~ 2004-08-12IIF 3 - director → ME
33
THAMES WATER HOLDINGS PLC - 2007-06-04
YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2014-03-19IIF 16 - director → ME
34
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 24 offsprings)
Officer
2006-12-01 ~ 2015-03-13IIF 9 - director → ME
35
HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (9 parents, 1 offspring)
Officer
2007-06-21 ~ 2015-03-13IIF 30 - director → ME
36
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (14 parents, 2 offsprings)
Officer
2013-07-31 ~ 2015-03-13IIF 10 - director → ME
2006-12-01 ~ 2007-05-23IIF 8 - director → ME
37
MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09
MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09
PROJECT GLOBAL LIMITED - 1999-05-19
PRECIS (1726) LIMITED - 1999-04-13
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (2 parents, 2 offsprings)
Officer
2000-04-06 ~ 2005-01-25IIF 21 - director → ME
38
MACQUARIE MIDLAND HOLDINGS LIMITED - 2014-10-16
PRECIS (1907) LIMITED - 2000-09-26
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (3 parents)
Officer
2000-09-18 ~ 2008-01-19IIF 19 - director → ME