1
40 Bank Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-27 ~ now
IIF 2 - Director → ME
2
40 Bank Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-12-02 ~ now
IIF 3 - Director → ME
3
320 Firecrest Court Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-04 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
CONNECT M1-A1 HOLDINGS LIMITED
- now 03059235YORKSHIRE LINK (HOLDINGS) LIMITED
- 2004-06-02
03059235ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2001-09-22 ~ 2006-12-29
IIF 18 - Director → ME
5
YORKSHIRE LINK LIMITED
- 2004-06-02
02999303ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (57 parents)
Officer
2001-09-20 ~ 2006-12-29
IIF 8 - Director → ME
6
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
- now 03997991PRECIS (1900) LIMITED - 2000-08-03
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-12-05 ~ 2008-12-22
IIF 13 - Director → ME
7
40 Bank Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-02 ~ now
IIF 6 - Director → ME
8
M1-A1 YORKSHIRE LIMITED - now
MACQUARIE YORKSHIRE LIMITED
- 2007-06-25
04712996 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2003-03-26 ~ 2006-12-29
IIF 10 - Director → ME
9
MACQUARIE UK PROJECTS LIMITED
- now 04017771PRECIS (1918) LIMITED - 2000-11-03
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-01-17 ~ 2008-12-22
IIF 19 - Director → ME
10
MIDLAND EXPRESSWAY LIMITED
- now 02309767SPIRESHOT LIMITED - 1990-11-19
Operations Centre, Express Way, Weeford Lichfield, Staffordshire
Active Corporate (64 parents)
Officer
2004-03-18 ~ 2008-12-18
IIF 20 - Director → ME
11
MIDLAND MOTORWAYS GROUP LIMITED - now
MACQUARIE MOTORWAYS GROUP LIMITED
- 2017-05-19
05879935 Operations Centre Express Way, Weeford, Lichfield, Staffordshire
Active Corporate (30 parents, 1 offspring)
Officer
2006-07-18 ~ 2008-12-22
IIF 14 - Director → ME
12
NATIONAL PARKING CORPORATION LIMITED
- now 01104488LEGKNIGHT LIMITED - 1985-10-04
The Bailey, 16 Old Bailey, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2007-03-19 ~ 2007-03-26
IIF 12 - Director → ME
13
3 More London Riverside, 4th Floor, London, England
Active Corporate (13 parents)
Officer
2025-03-13 ~ now
IIF 5 - Director → ME
14
POTAMUS INFRASTRUCTURE (UK) LIMITED - now
MACQUARIE INFRASTRUCTURE (UK) LIMITED
- 2013-03-28
01540913KVAERNER 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, London
Dissolved Corporate (58 parents)
Officer
2005-12-05 ~ 2008-12-22
IIF 11 - Director → ME
15
SAVANNAH ENERGY (BVI) LIMITED
- now FC027743SEVEN ENERGY (BVI) LIMITED
- 2021-09-09
FC027743GULF OF GUINEA ENERGY LIMITED - 2014-06-11
Harneys Fiduciary Craigmuir Chambers, Road Town, P.o. Box 71, Tortola, Vg1110, Virgin Islands, British
Active Corporate (18 parents)
Officer
2019-12-02 ~ now
IIF 4 - Director → ME
16
SAVANNAH ENERGY (UQUO) LIMITED
- now 12292632SAVANNAH PETROLEUM (UQUO) LIMITED
- 2020-08-02
12292632 40 Bank Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-12-02 ~ now
IIF 1 - Director → ME
17
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (18 parents)
Officer
2008-02-06 ~ 2008-12-22
IIF 16 - Director → ME
18
TOLLWAY HOLDINGS LIMITED - now
MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
- 2012-05-09
03724230MACQUARIE 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, Bristol
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2006-04-11 ~ 2008-12-22
IIF 15 - Director → ME
19
WMTH NO.1 LIMITED - now
MACQUARIE MIDLAND HOLDINGS LIMITED
- 2014-10-16
04006930PRECIS (1907) LIMITED - 2000-09-26
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (23 parents)
Officer
2008-01-19 ~ 2008-12-22
IIF 9 - Director → ME
2004-02-26 ~ 2005-06-09
IIF 17 - Director → ME