logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Surinder Singh Toor

    Related profiles found in government register
  • Mr Surinder Singh Toor
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 4
  • Surinder Singh Toor
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Pall Mall, St. James's, London, SW1Y 5JH, United Kingdom

      IIF 5
  • Mr Surinder Toor
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 6
  • Mr Surinder Koor
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 7
  • Toor, Surinder Singh
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, BT2 7FW, Northern Ireland

      IIF 8

    • C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.antrim, BT2 7FW

      IIF 9

    • Aip - Arjun Infrastructure Partners, Rex House, 4th Floor, 4 - 12 Regent Street, London, SW1Y 4PE, England

      IIF 10

    • Aip - Arjun Infrastructure Partners, Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England

      IIF 11 IIF 12

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 13 IIF 14 IIF 15

    • C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, England

      IIF 16 IIF 17

    • C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23

    • C/o Jpmorgan Asset Management (uk) Limited, 20 Finsbury Street, London, EC2Y 9AQ

      IIF 24 IIF 25

    • C/o Jpmorgan Asset Management (uk) Limited, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

      IIF 26 IIF 27

    • J P Morgan Asset Management, 20 Finsbury Dials, London, EC2Y 9AQ, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

    • Jp Morgan, Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

      IIF 32

    • Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England

      IIF 33

    • 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39 IIF 40

    • 2, Vantage Court, Tickford Street, Newport Pagnell, Bucks., MK16 9EZ

      IIF 41 IIF 42

    • 2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ, England

      IIF 43

    • 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom

      IIF 44

    • 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, RG7 1JQ, England

      IIF 45

    • Lodden Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 46

    • Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, RG2 9HU

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58

    • Loddon Reach Reading Road, Arborfield, Reading, Berkshire, RG2 9HU, England

      IIF 59

    • Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, RG2 9HU, United Kingdom

      IIF 60

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU

      IIF 61

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 76 IIF 77 IIF 78 (more)(less)
      IIF 79

    • North, Street, Rothes, Moray, AB38 7BW, Scotland

      IIF 80

    • Southern House, Yeoman Road, Worthing, West Sussex , BN13 3NX

      IIF 81
  • Toor, Surinder Singh
    British asset manager born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • J P Morgan Asset Management, 20 Finsbury Dials, London, EC2Y 9AQ, United Kingdom

      IIF 82
  • Toor, Surinder Singh
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

      IIF 83

    • 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom

      IIF 84
  • Mr Surinder Singh Toor
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, RG2 9HU

      IIF 85

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU

      IIF 86

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 87 IIF 88
  • Mr Surinder Singh Toor
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU

      IIF 89
  • Mr Surinder Toor
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 90
  • Toor, Surinder Singh
    born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 91 IIF 92
  • Toor, Kiran Preet Kaur
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 93

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 94

    • Loddon Reach, Reading Road, Arborfield, Reading, RG29HU, England

      IIF 95 IIF 96
  • Toor, Surinder Singh
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Diddenham Court Lambwood Hill, Grazeley, Reading, RG7 1JQ, England

      IIF 97
  • Toor, Surinder Singh
    British born in March 1972

    Registered addresses and corresponding companies

    • 2 Ashmeads Court, Porters Park Drive Shenley, Radlett, Hertfordshire, WD7 9JU

      IIF 98 IIF 99 IIF 100

    • 22 Old Stocks Court, Upper Basildon, Berkshire, RG8 8TD

      IIF 101
  • Mrs Kiran Preet Kaur Toor
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 102
  • Toor, Kiran Preet Kaur
    born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 103
  • Singh Toor, Surinder
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 104
child relation
Offspring entities and appointments 90
  • 1
    AEP ENERGY SERVICES LIMITED
    - now 03812300
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-11
    Dissolved on 2013-11-13
    ALNERY NO. 1886 LIMITED - 1999-09-01
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-01-21 ~ 2005-03-31
    IIF 98 - Director → ME
  • 2
    AIP ACQUISITIONS II LIMITED
    09431123 10583495... (more)
    Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (10 parents, 29 offsprings)
    Officer
    2016-12-15 ~ 2019-10-17
    IIF 62 - Director → ME
    2015-02-10 ~ 2016-12-15
    IIF 95 - Director → ME
  • 3
    AIP ACQUISITIONS III LIMITED
    10533056 09431123... (more)
    Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2019-10-17
    IIF 65 - Director → ME
  • 4
    AIP ACQUISITIONS IV LIMITED
    - now 10583495 09431123... (more)
    AIP ACQUISISTIONS IV LIMITED
    - 2017-02-13 10583495 09431123... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 46 - Director → ME
  • 5
    AIP ACQUISITIONS V LIMITED
    11364925 10583495... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 13 - Director → ME
  • 6
    AIP ASSET MANAGEMENT LLP
    OC407661
    Loddon Reach Reading Road, Arborfield, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 91 - LLP Designated Member → ME
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    AIP HOLDINGS 2 LIMITED
    - now 12294035 09229448
    SPATES HOLDINGS LIMITED
    - 2025-03-27 12294035
    Loddon Reach Reading Road, Arborfield, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 71 - Director → ME
  • 8
    AIP HOLDINGS LIMITED
    - now 09229448 12294035
    ARGO PROPERTY (READING) LIMITED
    - 2018-03-28 09229448
    Loddon Reach Reading Road, Arborfield, Reading
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-09-22 ~ now
    IIF 94 - Director → ME
    2018-10-19 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-03
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    2020-10-03 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    AIP IV LIMITED - now
    ARJUN INFRASTRUCTURE PARTNERS IV LIMITED
    - 2025-11-26 10638241 09429375... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2021-05-14
    IIF 17 - Director → ME
  • 10
    AIP V LIMITED - now
    ARJUN INFRASTRUCTURE PARTNERS V LIMITED
    - 2025-11-26 11250624 10638241... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-12 ~ 2019-10-17
    IIF 21 - Director → ME
  • 11
    AIP VI LIMITED - now
    ARJUN INFRASTRUCTURE PARTNERS VI LIMITED
    - 2025-11-26 11250829 09429375... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-03-12 ~ 2019-10-17
    IIF 22 - Director → ME
  • 12
    APPIA EUROPE LIMITED
    06490323
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 38 - Director → ME
  • 13
    APPLEGREEN SERVICE AREAS NI LIMITED
    - now NI615773
    ARKMOUNT LIMITED - 2013-07-09
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.antrim
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-10-31 ~ now
    IIF 9 - Director → ME
  • 14
    ARJUN GP
    SC589945
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-02-27 ~ now
    IIF 78 - Director → ME
  • 15
    ARJUN INFRASTRUCTURE PARTNERS II LIMITED
    - now 09429375 11261999... (more)
    ARGO INFRASTRUCTURE PARTNERS LIMITED
    - 2016-02-19 09429375
    Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-12-15 ~ 2019-10-17
    IIF 63 - Director → ME
    2015-02-09 ~ 2016-12-15
    IIF 96 - Director → ME
  • 16
    ARJUN INFRASTRUCTURE PARTNERS III LIMITED
    10638294 11261999... (more)
    Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2019-10-17
    IIF 76 - Director → ME
  • 17
    ARJUN INFRASTRUCTURE PARTNERS LIMITED
    09431213 11250624... (more)
    Loddon Reach, Reading Road, Arborfield, Reading, England
    Active Corporate (10 parents, 32 offsprings)
    Officer
    2015-06-17 ~ now
    IIF 75 - Director → ME
    2015-02-10 ~ 2017-04-30
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 18
    ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED
    11153599
    Loddon Reach Reading Road, Arborfield, Reading, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2018-01-16 ~ now
    IIF 79 - Director → ME
  • 19
    ARJUN INFRASTRUCTURE PARTNERS VII LIMITED
    11261999 09429375... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 15 - Director → ME
  • 20
    ARJUN INFRASTRUCTURE RENEWABLES LLP
    SO305937
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2017-01-11 ~ 2018-02-15
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2017-01-11 ~ 2017-01-11
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    2017-01-11 ~ 2018-02-15
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ASHTON SOLAR FARM LIMITED
    09093372
    Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (18 parents)
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 73 - Director → ME
  • 22
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2008-12-04 ~ 2010-11-11
    IIF 25 - Director → ME
  • 23
    BLACKWELL GRANGE SOLAR FARM LIMITED
    08656598
    Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (19 parents)
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 64 - Director → ME
  • 24
    BUMPERS SOLAR LIMITED - now
    VERTO ENERGY DEVELOPMENTS LIMITED
    - 2026-02-12 09400230
    Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (15 parents)
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 70 - Director → ME
  • 25
    DRAFF LION LIMITED
    - now 11730130
    DRAFT LION LIMITED - 2018-12-17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-10-17 ~ 2020-05-27
    IIF 19 - Director → ME
  • 26
    EDINGHO BIDCO LIMITED
    11652524
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2021-05-14
    IIF 104 - Director → ME
  • 27
    ELECTRICITY NORTH WEST LIMITED
    - now 02366949 10445236... (more)
    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 (121 parents, 5 offsprings)
    Officer
    2009-06-12 ~ 2014-03-07
    IIF 28 - Director → ME
  • 28
    ENVIROMENA DEVELOPMENTS ITALY LIMITED
    - now 11906896 15903468
    ME DEVELOPMENTS II LIMITED
    - 2022-08-17 11906896 13182236
    Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (16 parents, 35 offsprings)
    Officer
    2020-08-06 ~ 2025-10-14
    IIF 83 - Director → ME
  • 29
    ENVIROMENA DEVELOPMENTS UK LIMITED
    - now 13182236 11912372... (more)
    ME DEVELOPMENTS III LIMITED
    - 2022-08-17 13182236 11906896
    Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (14 parents, 35 offsprings)
    Officer
    2021-02-05 ~ 2025-10-14
    IIF 84 - Director → ME
  • 30
    ENVIROMENA INTERNATIONAL HOLDINGS LIMITED
    12074634
    Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2020-08-06 ~ 2026-01-06
    IIF 44 - Director → ME
  • 31
    ENVIROMENA LIMITED
    - now 14920168
    APOLLOMENA LIMITED - 2025-09-19
    Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2025-11-06 ~ 2026-01-06
    IIF 97 - Director → ME
  • 32
    ENW CAPITAL FINANCE PLC
    06873051
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (41 parents)
    Officer
    2009-06-23 ~ 2014-03-07
    IIF 30 - Director → ME
  • 33
    ENW FINANCE PLC
    06845434 08374655
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (44 parents)
    Officer
    2009-06-23 ~ 2014-03-07
    IIF 31 - Director → ME
  • 34
    GEMINI FINCO LIMITED
    12410207
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2020-05-26
    IIF 60 - Director → ME
  • 35
    GREENSANDS (UK) LIMITED
    - now 06366235
    Insolvency (Case 1) In administration
    Administration started on 2025-07-04
    Administration ended on 2026-02-13
    ALNERY NO.2730 LIMITED - 2007-09-28
    2nd Floor 110 Cannon Street, London
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2008-12-18 ~ 2012-02-22
    IIF 48 - Director → ME
  • 36
    GREENSANDS EUROPE LIMITED
    - now 06366236
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (42 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2012-02-22
    IIF 47 - Director → ME
  • 37
    GREENSANDS INVESTMENTS LIMITED
    - now 06301867
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2008-12-18 ~ 2012-02-22
    IIF 53 - Director → ME
  • 38
    GREENSANDS JUNIOR FINANCE LIMITED
    - now 06335757 06335773
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (44 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2012-02-22
    IIF 58 - Director → ME
  • 39
    GREENSANDS SENIOR FINANCE LIMITED
    - now 06335773 06335757
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (43 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2012-02-22
    IIF 50 - Director → ME
  • 40
    HALSE SOLAR FARM LIMITED - now
    AEE RENEWABLES UK 18 LIMITED
    - 2026-02-11 07453115 08673612... (more)
    Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (16 parents)
    Officer
    2017-01-12 ~ 2019-10-17
    IIF 10 - Director → ME
  • 41
    HEADWIND DEVELOPMENT SERVICES LIMITED
    - now 06964875
    HEADWIND DEVELOPMENTS LIMITED
    - 2009-07-17 06964875
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2009-07-17 ~ 2010-11-11
    IIF 56 - Director → ME
  • 42
    HEADWIND KIRKBY MOOR WIND FARM LIMITED
    07327431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-03-16
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2010-07-27 ~ 2010-11-11
    IIF 26 - Director → ME
  • 43
    HEADWIND TAFF ELY WIND FARM LIMITED
    07306426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-03-16
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2010-07-06 ~ 2010-11-11
    IIF 27 - Director → ME
  • 44
    HORSACOTT SOLAR LIMITED - now
    LUMICITY 4 LIMITED
    - 2026-02-11 08014634 08014623... (more)
    Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (14 parents)
    Officer
    2017-01-12 ~ 2019-10-17
    IIF 12 - Director → ME
  • 45
    HYDE FARM SOLAR LIMITED
    09839926
    Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (21 parents)
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 69 - Director → ME
  • 46
    IAE-2 BIDCO 3 LTD
    14738737
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-17 ~ 2023-04-13
    IIF 5 - Has significant influence or control → OE
  • 47
    IAE-2 HOLDCO 3 LTD
    14777493 14231749... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-03 ~ now
    IIF 1 - Has significant influence or control → OE
  • 48
    IAE-2 INTERCO 3 LTD
    16146001 16146681
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-20 ~ now
    IIF 2 - Has significant influence or control → OE
  • 49
    IAE2 AGGREGATOR 3 LTD
    15012514
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-19 ~ now
    IIF 3 - Has significant influence or control → OE
  • 50
    IAE2 HOLDCO 1 LIMITED
    14231749 13165358... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-13 ~ now
    IIF 88 - Has significant influence or control → OE
  • 51
    IAE2 HOLDCO 2 LIMITED
    14525624 14231749... (more)
    C/o Alter Domus (uk) Limited 10h Floor, 30 St. Mary Axe, London
    Active Corporate (7 parents)
    Person with significant control
    2022-12-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 52
    INDIGO PIPELINES HOLDCO 1 LIMITED
    - now 08998658 08998664
    MM&S (5826) LIMITED - 2014-05-29
    100 Brook Drive, Reading, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2020-10-09
    IIF 66 - Director → ME
  • 53
    INDIGO PIPELINES HOLDCO 2 LIMITED
    - now 08998664 08998658
    MM&S (5827) LIMITED - 2014-05-29
    100 Brook Drive, Reading, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2019-02-28 ~ 2020-10-09
    IIF 59 - Director → ME
  • 54
    INDIGO PIPELINES LIMITED
    - now 02742721
    SSE PIPELINES LIMITED - 2014-09-01
    SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24
    SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED - 1997-05-13
    100 Brook Drive, Reading, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-02-28 ~ 2019-11-01
    IIF 45 - Director → ME
  • 55
    JORDANSTON SOLAR LIMITED - now
    AEE RENEWABLES UK 33 LIMITED
    - 2026-02-11 07506801 07238703... (more)
    Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (16 parents)
    Officer
    2017-01-12 ~ 2019-10-17
    IIF 11 - Director → ME
  • 56
    KEV SCOTT BUILDINGS LIMITED
    10507796
    Loddon Reach Reading Road, Arborfield, Reading, Berkshire
    Active Corporate (2 parents)
    Officer
    2017-08-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
  • 57
    LEO ENERGY LIMITED
    - now 09487065
    CAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-06-02
    IIF 77 - Director → ME
  • 58
    LEO FINCO LIMITED
    12410334
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2020-05-26
    IIF 16 - Director → ME
  • 59
    MOSS THORN SOLAR LIMITED
    - now 09358746
    TGC SOLAR CELADON LTD - 2015-06-19
    Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (17 parents)
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 74 - Director → ME
  • 60
    NANTHENFOEL SOLAR LIMITED - now
    ROCHESTER 006 LIMITED
    - 2026-02-11 09210610 09267452... (more)
    Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (15 parents)
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 68 - Director → ME
  • 61
    NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED
    06428374 06428372... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-08-26 ~ 2008-11-25
    IIF 55 - Director → ME
  • 62
    NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED
    06428534 06428374... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2008-08-26 ~ 2008-11-25
    IIF 57 - Director → ME
  • 63
    NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
    06428372 06428375... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (61 parents, 5 offsprings)
    Officer
    2008-08-26 ~ 2008-11-25
    IIF 51 - Director → ME
  • 64
    NORTH WEST ELECTRICITY NETWORKS PLC - now
    NORTH WEST ELECTRICITY NETWORKS LIMITED
    - 2014-10-06 06428375 06428372... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2013-04-22 ~ 2014-03-07
    IIF 29 - Director → ME
    2008-08-26 ~ 2008-11-25
    IIF 49 - Director → ME
  • 65
    NWEN FINANCE PLC
    08374655 06845434
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (41 parents)
    Officer
    2013-01-29 ~ 2014-03-07
    IIF 82 - Director → ME
  • 66
    OLLERTON SOLAR LIMITED
    - now 09047281
    ANESCO ASSET MANAGEMENT TWELVE LIMITED - 2014-11-04
    Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (16 parents)
    Officer
    2017-03-23 ~ 2019-10-17
    IIF 67 - Director → ME
  • 67
    OXCROFT SOLAR LIMITED - now
    CHESTERFIELD COMMUNITY ENERGY LIMITED - 2026-02-11
    CHESTERFIELD COMMUNITY ENERGY PLC
    - 2021-04-28 09616638
    OXCROFT SOLAR LIMITED - 2016-03-18
    CHESTERFIELD COMMUNITY ENERGY LIMITED - 2016-03-18
    ANESCO STICKFAST LIMITED - 2015-08-05
    Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (18 parents)
    Officer
    2017-01-20 ~ 2019-10-17
    IIF 33 - Director → ME
  • 68
    PETROGAS GROUP NI LIMITED
    - now NI069029
    LAURENA TRADING LIMITED - 2008-06-03
    Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern Ireland
    Active Corporate (18 parents)
    Officer
    2018-10-31 ~ now
    IIF 8 - Director → ME
  • 69
    PGUK TRSA I LIMITED
    13434444 13434549... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2022-09-30 ~ now
    IIF 43 - Director → ME
  • 70
    ROTHES CORDE LIMITED
    - now SC360559
    HELIUS CORDE LIMITED - 2015-04-09
    MM&S (5474) LIMITED - 2009-08-12
    North, Street, Rothes, Moray, Scotland
    Active Corporate (30 parents)
    Officer
    2019-07-01 ~ 2020-10-27
    IIF 80 - Director → ME
  • 71
    SCOTTISHPOWER (SCPL) LIMITED - now
    SOUTH COAST POWER LIMITED
    - 2005-02-02 02532240
    PANCHART LIMITED - 1990-10-30
    3 Prenton Way, Prenton
    Active Corporate (44 parents)
    Officer
    2003-08-08 ~ 2004-09-28
    IIF 99 - Director → ME
  • 72
    SCOTTISHPOWER (SOCL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2016-11-02
    SHOREHAM OPERATIONS COMPANY LIMITED
    - 2005-02-02 03681067
    BUZZTRADE LIMITED - 1999-03-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-08-08 ~ 2004-09-28
    IIF 100 - Director → ME
  • 73
    SOUTHERN WATER (GREENSANDS) FINANCING PLC
    07581353
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (36 parents)
    Officer
    2011-03-28 ~ 2012-02-22
    IIF 32 - Director → ME
  • 74
    SOUTHERN WATER CAPITAL LIMITED
    - now 04608528
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (35 parents, 1 offspring)
    Officer
    2010-01-13 ~ 2012-02-22
    IIF 52 - Director → ME
  • 75
    SOUTHERN WATER SERVICES LIMITED
    02366670 02366620... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (87 parents, 4 offsprings)
    Officer
    2009-02-09 ~ 2014-03-07
    IIF 81 - Director → ME
  • 76
    SPRING LANE SOLAR FARM LIMITED
    09988933
    Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (16 parents)
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 72 - Director → ME
  • 77
    TRENTO HOLDCO LIMITED
    14906139 15576175... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-05-31 ~ 2024-01-26
    IIF 14 - Director → ME
  • 78
    WATER TWINS LIMITED
    11730133
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-10-17 ~ 2020-05-27
    IIF 20 - Director → ME
  • 79
    WELCOME BREAK GROUP LIMITED
    - now 03147949 01735476
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 35 - Director → ME
  • 80
    WELCOME BREAK HOLDINGS (1) LIMITED
    - now 04099287 04379574... (more)
    FLOWPALM LIMITED - 2003-03-06
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 34 - Director → ME
  • 81
    WELCOME BREAK HOLDINGS (2) LIMITED.
    - now 04379574 04099287... (more)
    ALNERY NO. 2261 LIMITED - 2003-03-05
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 36 - Director → ME
  • 82
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287... (more)
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 39 - Director → ME
  • 83
    WELCOME BREAK INVESTORS III HOLDCO 1 LIMITED
    11770171 11770420
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2021-05-14
    IIF 18 - Director → ME
  • 84
    WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED
    11770420 11770171
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-16 ~ 2021-05-14
    IIF 23 - Director → ME
  • 85
    WELCOME BREAK LIMITED
    - now 01735476 03147949... (more)
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 37 - Director → ME
  • 86
    WELCOME BREAK NO. 1 LIMITED
    08331837 08331918... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 42 - Director → ME
  • 87
    WELCOME BREAK NO. 2 LIMITED
    08331870 08331918... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 41 - Director → ME
  • 88
    WELCOME BREAK SERVICES LIMITED
    - now 04099292 03147949... (more)
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 40 - Director → ME
  • 89
    XOSERVE LIMITED
    - now 05046877
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (71 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2006-09-01
    IIF 101 - Director → ME
  • 90
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2008-12-04 ~ 2010-11-11
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.