1
APOLLO GROUP HOLDINGS LIMITED
- 2012-05-02
06864337CONQUEST ACQUISITIONS LIMITED
- 2009-08-26
068643373640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-05-22
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2009-06-05 ~ dissolved
IIF 21 - Director → ME
2
ALLISON HOMES GROUP LIMITED
- now 10653289LARKFLEET HOLDINGS LIMITED - 2022-03-15
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (15 parents, 17 offsprings)
Officer
2022-04-12 ~ now
IIF 33 - Director → ME
3
APOLLO IN EDUCATION LIMITED - 2007-01-16
APOLLO LONDON SPECIAL WORKS LIMITED - 2006-07-03
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-09-30 ~ 2012-09-03
IIF 14 - Director → ME
4
APOLLO GROUP HOLDINGS LIMITED - 2007-11-05
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2012-10-18 ~ 2017-04-30
IIF 68 - Director → ME
2009-10-01 ~ 2012-09-03
IIF 18 - Director → ME
5
CONQUEST ROOFING LIMITED - 2007-01-16
LAWGRA (NO. 1149) LIMITED - 2005-04-12
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-09-30 ~ 2012-09-03
IIF 9 - Director → ME
6
APOLLO PROPERTY SERVICES GROUP LIMITED - 2007-11-02
OVAL (2128) LIMITED - 2007-01-30
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-09-30 ~ 2012-09-03
IIF 10 - Director → ME
7
APOLLO SUPPORT SERVICES LIMITED - 2009-08-26
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-10-01 ~ 2012-09-03
IIF 15 - Director → ME
8
APOLLO SUPPORT SERVICES GROUP LIMITED
- now 05616427APOLLO GROUP HOLDINGS LIMITED - 2009-08-26
OVAL (2076) LIMITED - 2009-04-09
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2009-09-30 ~ 2012-09-03
IIF 13 - Director → ME
2012-10-18 ~ 2017-04-30
IIF 66 - Director → ME
9
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED
05988953 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2018-01-01 ~ 2018-09-30
IIF 43 - Director → ME
10
BLOOMSBURY HEAT & POWER LIMITED
03626472 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2018-01-01 ~ 2018-09-30
IIF 41 - Director → ME
11
BRING ENERGY CONCESSIONS LIMITED - now
EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
ENGIE DE HOLDING COMPANY LIMITED
- 2022-04-04
02240219COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
IDEX ENERGY UK LIMITED - 2010-07-14
UTILICOM HOLDINGS LIMITED - 2000-03-20
SWAPTONE LIMITED - 1988-07-21
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2018-01-01 ~ 2018-09-30
IIF 39 - Director → ME
12
BRING ENERGY LIMITED - now
EQUANS URBAN ENERGY LIMITED - 2024-01-25
ENGIE URBAN ENERGY LIMITED
- 2022-04-04
01506399COFELY DISTRICT ENERGY LIMITED - 2016-02-29
UTILICOM LIMITED - 2010-05-10
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2018-01-01 ~ 2018-09-30
IIF 24 - Director → ME
13
BRING ENERGY SERVICES LIMITED - now
EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
ENGIE URBAN ENERGY GROUP LIMITED
- 2022-04-04
04513466COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
UTILICOM GROUP LIMITED - 2010-05-10
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2018-01-01 ~ 2018-09-30
IIF 40 - Director → ME
14
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (14 parents, 2 offsprings)
Officer
2012-10-18 ~ 2017-04-30
IIF 70 - Director → ME
15
COFATHEC ENERGY PFI LIMITED
- now 04196022COFATEC ENERGY PFI LIMITED - 2001-04-12
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (19 parents)
Officer
2018-01-01 ~ 2018-09-30
IIF 26 - Director → ME
16
APOLLO BIDCO LIMITED - 2009-04-22
DE FACTO 1508 LIMITED - 2007-08-01
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2012-10-18 ~ 2017-04-30
IIF 67 - Director → ME
2009-10-01 ~ 2012-09-03
IIF 17 - Director → ME
17
COVENTRY DISTRICT ENERGY COMPANY LIMITED
08090838 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-01-01 ~ 2018-09-30
IIF 42 - Director → ME
18
DURHAM VILLAGES REGENERATION LIMITED
04305805 Keepmoat Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (31 parents)
Officer
2012-05-28 ~ 2017-04-30
IIF 1 - Director → ME
19
EAST LONDON ENERGY LIMITED
- now 06307742COFELY EAST LONDON ENERGY LIMITED - 2016-02-29
ELYO EAST LONDON ENERGY LTD - 2009-03-27
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2018-01-01 ~ 2018-09-30
IIF 45 - Director → ME
20
21 High Green, Great Ayton, North Yorkshire
Active Corporate (9 parents)
Officer
2018-10-01 ~ now
IIF 34 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
EQUANS BUILDINGS LIMITED - now
ENGIE BUILDINGS LIMITED
- 2022-04-04
03810466COFELY FM LIMITED - 2016-02-29
LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
VITA LEND LEASE LIMITED - 2011-03-11
MODAC.COM LIMITED - 2005-06-06
INTERCEDE 1455 LIMITED - 1999-08-13
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (42 parents)
Officer
2018-01-01 ~ 2018-09-30
IIF 76 - Director → ME
22
EQUANS IN PARTNERSHIP LIMITED - now
ENGIE IN PARTNERSHIP LIMITED
- 2022-04-04
04136817KEEPMOAT IN PARTNERSHIP LIMITED
- 2017-07-27
04136817APOLLO IN PARTNERSHIP LIMITED
- 2013-08-30
04136817 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (24 parents)
Officer
2012-10-18 ~ 2018-09-30
IIF 75 - Director → ME
2009-09-30 ~ 2012-09-03
IIF 11 - Director → ME
23
EQUANS LEEDS PFI LIMITED - now
ENGIE LEEDS PFI LIMITED
- 2022-04-04
08313538KEEPMOAT LEEDS PFI LIMITED
- 2017-07-27
08313538 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (13 parents)
Officer
2012-11-29 ~ 2018-09-30
IIF 59 - Director → ME
24
EQUANS PROPERTY SERVICES LIMITED - now
ENGIE PROPERTY SERVICES LIMITED
- 2022-04-04
06182287KEEPMOAT PROPERTY SERVICES LIMITED
- 2017-07-27
06182287MILNERBUILD LIMITED
- 2013-04-15
06182287 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (23 parents)
Officer
2012-09-03 ~ 2018-09-30
IIF 72 - Director → ME
25
EQUANS REGENERATION (APOLLO) LIMITED - now
ENGIE REGENERATION (APOLLO) LIMITED
- 2022-04-04
01243933KEEPMOAT REGENERATION (APOLLO) LIMITED
- 2017-07-27
01243933APOLLO PROPERTY SERVICES GROUP LIMITED
- 2013-08-30
01243933APOLLO LONDON LIMITED - 2007-11-02
APOLLO ROOFING & SCREEDING CO. LIMITED - 1986-11-11
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (33 parents, 8 offsprings)
Officer
2008-11-27 ~ 2018-09-30
IIF 58 - Director → ME
26
EQUANS REGENERATION (BRAMALL) LIMITED - now
ENGIE REGENERATION (BRAMALL) LIMITED
- 2022-04-04
01467161KEEPMOAT REGENERATION (BRAMALL) LIMITED
- 2017-07-27
01467161BRAMALL CONSTRUCTION LIMITED
- 2013-08-30
01467161BRAMALL & OGDEN CONSTRUCTION LIMITED - 1987-06-01
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (32 parents)
Officer
2012-09-03 ~ 2018-09-30
IIF 73 - Director → ME
27
EQUANS REGENERATION (FHM) LIMITED - now
ENGIE REGENERATION (FHM) LIMITED
- 2022-04-04
00629404KEEPMOAT REGENERATION (FHM) LIMITED
- 2017-07-27
00629404FRANK HASLAM MILAN & COMPANY LIMITED
- 2013-08-30
00629404 First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (38 parents, 1 offspring)
Officer
2012-09-03 ~ 2018-09-30
IIF 71 - Director → ME
28
EQUANS REGENERATION HOLDINGS LIMITED - now
ENGIE REGENERATION HOLDINGS LIMITED
- 2022-04-04
08514907KEEPMOAT REGENERATION HOLDINGS LIMITED
- 2017-07-27
08514907KEEPMOAT REGENERATION 2 LIMITED
- 2013-07-10
08514907ALNERY NO. 3102 LIMITED
- 2013-06-26
08514907 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (17 parents, 3 offsprings)
Officer
2013-06-26 ~ 2018-09-30
IIF 38 - Director → ME
29
EQUANS REGENERATION LIMITED - now
ENGIE REGENERATION LIMITED
- 2022-04-04
01738371KEEPMOAT REGENERATION LIMITED
- 2017-07-27
01738371KEEPMOAT WADWORTH LIMITED - 1998-04-07
KEEPMOAT LIMITED - 1997-06-26
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (31 parents, 6 offsprings)
Officer
2012-09-03 ~ 2018-09-30
IIF 74 - Director → ME
30
EQUANS SERVICES LIMITED - now
ENGIE SERVICES LIMITED
- 2022-04-04
00598379COFELY WORKPLACE LIMITED - 2016-02-29
BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
HADEN MAINTENANCE LIMITED - 1998-01-27
TROUGHTON & YOUNG LIMITED - 1981-12-31
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (45 parents, 6 offsprings)
Officer
2018-01-01 ~ 2018-09-30
IIF 44 - Director → ME
31
EXCEL DISTRICT ENERGY COMPANY LIMITED
08341688 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-01-01 ~ 2018-09-30
IIF 25 - Director → ME
32
Keepmoat Limited The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (15 parents)
Officer
2012-09-03 ~ 2017-04-30
IIF 61 - Director → ME
33
FAIRHURST PIPPARD LIMITED - 1999-08-23
GROUP TWELVE LIMITED - 1991-05-24
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, United Kingdom
Liquidation Corporate (25 parents)
Officer
2010-05-27 ~ 2012-09-03
IIF 3 - Director → ME
2017-04-30 ~ 2018-09-30
IIF 31 - Director → ME
34
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (17 parents)
Officer
2009-12-22 ~ 2012-09-03
IIF 23 - Director → ME
35
Unit 1 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (6 parents)
Officer
2024-09-13 ~ now
IIF 29 - Director → ME
36
Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-13 ~ now
IIF 32 - Director → ME
37
C/o Alixpartners Uk Llp, 6, New Street Square, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2019-02-21 ~ dissolved
IIF 37 - Director → ME
38
C/o Alixpartners Uk Llp, 6, New Street Square, London
Dissolved Corporate (9 parents)
Officer
2019-09-24 ~ dissolved
IIF 35 - Director → ME
39
C/o Alixpartners Uk Llp, 6, New Street Square, London
Dissolved Corporate (15 parents)
Officer
2019-02-21 ~ dissolved
IIF 36 - Director → ME
40
DMWSL 698 LIMITED - 2012-03-19
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (14 parents, 1 offspring)
Officer
2012-10-18 ~ 2017-04-30
IIF 65 - Director → ME
41
HASLAM HOMES LIMITED - 2008-09-02
Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (22 parents, 82 offsprings)
Officer
2012-10-18 ~ 2017-04-30
IIF 63 - Director → ME
42
KEEPMOAT PLC - 2007-08-14
KEEPMOAT HOLDINGS PLC - 1997-06-26
FACTCRAFT LIMITED - 1986-07-29
Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (27 parents, 22 offsprings)
Officer
2012-09-03 ~ 2017-04-30
IIF 62 - Director → ME
43
KEEPMOAT PROPERTY LIMITED
- now 00994353KEEPMOAT PARTNERSHIPS LIMITED - 2008-06-12
YORKSHIRE METROPOLITAN PROPERTIES LIMITED - 1998-04-07
Keepmoat Limited The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (19 parents)
Officer
2012-09-03 ~ 2017-04-30
IIF 60 - Director → ME
44
KEEPMOAT SITE SERVICES LIMITED
- now 01833164CHEVRON SITE SERVICES LIMITED - 2008-09-04
CHEVRON PLANT LIMITED - 1998-04-07
EBBREALM LIMITED - 1984-08-10
Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (14 parents)
Officer
2012-09-03 ~ 2017-04-30
IIF 64 - Director → ME
45
SOULTEMPTATION LIMITED - 2014-08-18
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (11 parents, 2 offsprings)
Officer
2015-01-05 ~ 2017-04-30
IIF 55 - Director → ME
46
KEYSTONE FINANCING LIMITED - 2014-09-10
WIZARDNATION LIMITED - 2014-08-18
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (15 parents)
Officer
2015-01-05 ~ 2017-04-30
IIF 56 - Director → ME
47
INSPIRATIONGREEN LIMITED - 2014-08-18
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (12 parents, 1 offspring)
Officer
2015-01-05 ~ 2017-04-30
IIF 53 - Director → ME
48
The Waterfront, Lakeside Boulevard, Doncaster, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-07 ~ dissolved
IIF 49 - Director → ME
49
REDEXPERIENCE LIMITED - 2014-08-18
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2014-11-28 ~ 2020-06-16
IIF 51 - Director → ME
50
1 More London Place, London
Liquidation Corporate (25 parents)
Officer
2008-02-13 ~ 2008-10-31
IIF 2 - Director → ME
51
CAXTON ISLINGTON LIMITED - 2005-06-10
EVER 1280 LIMITED - 2000-08-23
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2008-03-04 ~ 2008-10-31
IIF 19 - Director → ME
52
KIER SERVICES LIMITED - now
KIER SUPPORT SERVICES LIMITED
- 2011-09-09
02651873CAXTON INTEGRATED SERVICES LIMITED - 2003-10-13
F M CONTRACT SERVICES LIMITED - 2002-07-03
CIRCLEBRIGHT LIMITED - 1992-02-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (50 parents, 11 offsprings)
Officer
2007-09-01 ~ 2008-10-31
IIF 22 - Director → ME
53
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (24 parents)
Officer
2008-01-31 ~ 2008-10-31
IIF 20 - Director → ME
54
86-90 Paul Street, London, England
Active Corporate (8 parents)
Officer
2022-09-08 ~ now
IIF 30 - Director → ME
55
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (27 parents, 1 offspring)
Officer
2012-03-23 ~ 2017-04-30
IIF 7 - Director → ME
56
LEICESTER DISTRICT ENERGY COMPANY LIMITED
- now 05847251RESIDENTIAL HEAT AND POWER LIMITED - 2011-01-12
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2018-01-01 ~ 2018-09-30
IIF 46 - Director → ME
57
The Waterfront, Lakeside Boulevard, Doncaster, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-01-10 ~ 2017-04-30
IIF 57 - Director → ME
58
APOLLO NEW HOMES LIMITED
- 2010-06-17
04136793APOLLO LONDON IN PARTNERSHIP LIMITED - 2006-09-06
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-09-30 ~ 2012-09-03
IIF 8 - Director → ME
59
REGENERATE NEWCASTLE ASSET CO LIMITED
11459984 Democratic Services Democratic Services, Barras Bridge, Newcastle Upon Tyne, England
Active Corporate (17 parents)
Officer
2018-07-11 ~ 2018-09-30
IIF 52 - Director → ME
60
SALE PFI FM LIMITED - now
COFATHEC FACILITIES MANAGEMENT LTD
- 2022-04-04
04324862 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (21 parents)
Officer
2018-01-01 ~ 2018-09-30
IIF 48 - Director → ME
61
COFATHEC SALE PFI LIMITED - 2016-02-29
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (23 parents)
Officer
2018-01-01 ~ 2018-09-30
IIF 47 - Director → ME
62
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (15 parents)
Officer
2012-05-09 ~ 2018-09-30
IIF 6 - Director → ME
63
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
- now 02053176ANYREALM LIMITED - 1986-09-23
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (41 parents)
Officer
2018-01-01 ~ 2018-09-30
IIF 27 - Director → ME
64
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED
08319372 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (28 parents, 2 offsprings)
Officer
2012-12-05 ~ 2013-07-05
IIF 5 - Director → ME
65
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED
08320624 Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, Preston
Active Corporate (27 parents)
Officer
2012-12-06 ~ 2013-07-05
IIF 4 - Director → ME
66
THE APOLLO CHARITABLE TRUST
- now 06014848THE APOLLO TRUST - 2007-04-26
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (14 parents)
Officer
2009-09-30 ~ 2017-04-30
IIF 54 - Director → ME
67
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-30 ~ now
IIF 28 - Director → ME
68
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (17 parents)
Officer
2012-10-18 ~ 2017-04-30
IIF 69 - Director → ME
2009-09-30 ~ 2012-09-03
IIF 12 - Director → ME
69
WARMER HOME FINANCE LIMITED
- now 06322371APOLLO PUBLIC BUILDINGS LIMITED
- 2013-11-06
06322371APOLLO PUBLIC & COMMERCIAL LIMITED - 2008-12-17
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-10-01 ~ 2012-09-03
IIF 16 - Director → ME
2013-11-13 ~ 2017-04-30
IIF 50 - Director → ME