1
35 Portman Square 6 Floor, North Suite, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-9,698 GBP2023-03-31
Officer
2022-03-02 ~ 2023-09-06
IIF 20 - Director → ME
2
35 Portman Square 6 Floor, North Suite, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
142,685 GBP2022-12-31
Officer
2022-03-03 ~ 2023-09-06
IIF 18 - Director → ME
3
35 Portman Square 6 Floor, North Suite, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-02 ~ 2023-06-28
IIF 19 - Director → ME
4
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (24 parents, 1 offspring)
Officer
2023-01-31 ~ 2024-10-21
IIF 21 - Director → ME
5
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (24 parents, 1 offspring)
Officer
2023-01-31 ~ 2024-10-21
IIF 23 - Director → ME
6
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (26 parents, 1 offspring)
Officer
2023-01-31 ~ 2024-10-21
IIF 2 - Director → ME
7
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED
- now 09668904GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION
- 2023-05-18
09668904 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (63 parents)
Officer
2019-07-10 ~ now
IIF 1 - Director → ME
8
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2009-02-09 ~ 2010-01-01
IIF 25 - Director → ME
2006-12-01 ~ 2007-12-01
IIF 52 - Director → ME
2008-02-26 ~ 2009-02-09
IIF 55 - Director → ME
2011-01-01 ~ 2015-10-02
IIF 12 - Director → ME
2015-10-16 ~ 2018-01-23
IIF 6 - Director → ME
9
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
2008-02-26 ~ 2009-02-09
IIF 49 - Director → ME
2015-10-16 ~ 2018-01-23
IIF 7 - Director → ME
2006-12-01 ~ 2007-12-01
IIF 39 - Director → ME
2011-01-01 ~ 2015-10-02
IIF 10 - Director → ME
2009-02-09 ~ 2010-01-01
IIF 24 - Director → ME
10
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
2011-01-01 ~ 2015-10-02
IIF 14 - Director → ME
2006-12-01 ~ 2007-12-01
IIF 51 - Director → ME
2015-10-16 ~ 2018-01-23
IIF 8 - Director → ME
2009-02-09 ~ 2010-01-01
IIF 29 - Director → ME
2008-02-26 ~ 2009-02-09
IIF 42 - Director → ME
11
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
2011-01-01 ~ 2014-03-19
IIF 59 - Director → ME
2008-02-26 ~ 2009-02-09
IIF 35 - Director → ME
2006-12-01 ~ 2007-12-01
IIF 34 - Director → ME
2009-02-09 ~ 2010-01-01
IIF 32 - Director → ME
12
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
2008-02-26 ~ 2009-02-09
IIF 53 - Director → ME
2006-12-01 ~ 2007-12-01
IIF 46 - Director → ME
2009-02-09 ~ 2010-01-01
IIF 26 - Director → ME
2011-01-01 ~ 2014-03-19
IIF 58 - Director → ME
13
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2006-12-01 ~ 2007-12-01
IIF 50 - Director → ME
2011-01-01 ~ 2014-03-19
IIF 56 - Director → ME
2009-02-09 ~ 2010-01-01
IIF 31 - Director → ME
2008-02-26 ~ 2009-02-09
IIF 47 - Director → ME
14
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
2011-01-01 ~ 2014-03-19
IIF 60 - Director → ME
2008-02-26 ~ 2009-02-09
IIF 43 - Director → ME
2009-02-09 ~ 2010-01-01
IIF 28 - Director → ME
2006-12-01 ~ 2007-12-01
IIF 41 - Director → ME
15
National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-01-27 ~ 2024-10-21
IIF 3 - Director → ME
16
National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-01-27 ~ 2024-10-21
IIF 4 - Director → ME
17
NATIONAL GRID METERING LIMITED
- 2023-02-06
03705992TRANSCO METERING SERVICES LIMITED - 2005-10-10
TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
BG METERING SERVICES (WALES) LIMITED - 2000-10-13
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (61 parents)
Officer
2023-01-31 ~ 2024-10-21
IIF 17 - Director → ME
18
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED
- now 03675375NATIONAL GRID GAS HOLDINGS LIMITED
- 2023-02-06
03675375NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
TRANSCO HOLDINGS PLC - 2005-10-10
BG TRANSCO HOLDINGS PLC - 2000-10-23
AILDON - 1999-09-10
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (66 parents, 1 offspring)
Officer
2023-01-31 ~ 2024-10-21
IIF 16 - Director → ME
19
TRANSCO PLC - 2005-10-10
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (111 parents, 6 offsprings)
Officer
2023-01-31 ~ 2024-10-21
IIF 22 - Director → ME
20
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
2011-01-01 ~ 2014-03-19
IIF 57 - Director → ME
2006-12-01 ~ 2007-12-01
IIF 33 - Director → ME
2009-02-09 ~ 2010-01-01
IIF 61 - Director → ME
2008-02-26 ~ 2009-02-09
IIF 45 - Director → ME
21
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
2008-02-26 ~ 2009-02-09
IIF 40 - Director → ME
2006-12-01 ~ 2007-12-01
IIF 48 - Director → ME
2009-02-09 ~ 2010-01-01
IIF 27 - Director → ME
2015-10-16 ~ 2018-01-23
IIF 5 - Director → ME
2011-01-01 ~ 2015-10-02
IIF 15 - Director → ME
22
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
2008-02-26 ~ 2009-02-09
IIF 36 - Director → ME
2007-06-21 ~ 2007-12-01
IIF 37 - Director → ME
2015-10-16 ~ 2018-01-23
IIF 9 - Director → ME
2011-01-01 ~ 2015-10-02
IIF 13 - Director → ME
2009-02-09 ~ 2010-01-01
IIF 38 - Director → ME
23
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2011-01-01 ~ 2015-03-13
IIF 11 - Director → ME
2009-02-09 ~ 2010-01-01
IIF 30 - Director → ME
2006-12-01 ~ 2007-12-01
IIF 44 - Director → ME
2008-02-26 ~ 2009-02-09
IIF 54 - Director → ME