1
ENERGEN ASSOCIATES LIMITED - 2011-03-29
27 Great West Road, Brentford, EnglandActive Corporate (4 parents, 8 offsprings)
Officer
2014-02-27 ~ 2017-01-31IIF 10 - Director → ME
2
Gladstone House, Hithercroft Road, Wallingford, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
14,062,080 GBP2020-12-31
Officer
2012-10-25 ~ 2014-04-03IIF 14 - Director → ME
3
PHOENIX NATURAL GAS LIMITED - 2004-11-12
PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern IrelandActive Corporate (8 parents)
Officer
2000-11-14 ~ 2003-06-25IIF 31 - Director → ME
2000-03-29 ~ 2000-10-31IIF 34 - Director → ME
4
MANCHESTER CITY CENTRE MANAGEMENT COMPANY LIMITED - 2007-09-18
St Georges House, 56 Peter Street, Manchester, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
418,160 GBP2024-03-31
Officer
2001-08-09 ~ 2003-04-02IIF 29 - Director → ME
5
GREAT YARMOUTH & WAVENEY COMMUNITY CARE C.I.C. - 2011-07-20
Hamilton House, Battery Green Road, Lowestoft, EnglandActive Corporate (11 parents, 3 offsprings)
Officer
2012-06-01 ~ 2014-01-31IIF 9 - Director → ME
6
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, EnglandActive Corporate (11 parents, 3 offsprings)
Officer
2000-11-01 ~ 2003-03-25IIF 35 - Director → ME
7
EUSTON BIDCO LIMITED - 2016-11-21
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-09-20 ~ 2017-07-31IIF 15 - Director → ME
8
FLOWLINE LIMITED - 2023-05-05
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United KingdomIn Administration Corporate (3 parents)
Officer
2015-01-01 ~ 2019-08-14IIF 1 - Director → ME
9
CUMBRIA INWARD INVESTMENT AGENCY LIMITED - 2006-10-30
FAIRADD LIMITED - 1997-03-10
Redhills, Penrith, CumbriaDissolved Corporate (1 parent)
Officer
2002-10-28 ~ 2003-04-02IIF 28 - Director → ME
10
Hiview House, Highgate Road, LondonActive Corporate (12 parents, 16 offsprings)
Officer
2010-10-28 ~ 2014-11-01IIF 4 - Director → ME
11
J. Murphy & Sons Ltd Suite C Riverview House, Friarton Road, PerthDissolved Corporate (2 parents)
Officer
2012-01-10 ~ 2014-11-01IIF 8 - Director → ME
12
MARCON R.M.C.LIMITED - 1993-02-10
Hiview House, Highgate Road, LondonDissolved Corporate (2 parents)
Officer
2012-01-10 ~ 2014-11-01IIF 2 - Director → ME
13
J. MURPHY & SONS (CONTRACTORS) LIMITED - 2016-10-21
D.S.M. (SEALING) LIMITED - 1977-12-31
Hiview House, Highgate Road, LondonActive Corporate (6 parents)
Officer
2012-01-10 ~ 2014-11-01IIF 5 - Director → ME
14
MURPHY TECHINCAL SERVICES LIMITED - 2020-02-11
PIPELINE TESTING SERVICES LIMITED - 2020-02-06
CONSOLIDATED PIPELINES LIMITED - 1993-11-01
Hiview House, Highgate Road, LondonActive Corporate (4 parents)
Officer
2012-01-10 ~ 2014-11-01IIF 6 - Director → ME
15
NOTUS KEY LIMITED - 2002-08-19
OBJECTSOFT LTD - 2001-01-15
1 Crow Hill Drive, Mansfield, Nottinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-254,917 GBP2024-10-31
Officer
2004-10-05 ~ 2006-05-17IIF 25 - Director → ME
16
Hiview House, Highgate Road, LondonActive Corporate (4 parents)
Officer
2012-01-10 ~ 2014-11-01IIF 3 - Director → ME
17
PREMIER TRANSCO LIMITED - 2001-05-15
Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern IrelandConverted / Closed Corporate (8 parents)
Officer
2000-11-13 ~ 2002-05-09IIF 39 - Director → ME
1999-04-15 ~ 2000-10-31IIF 33 - Director → ME
18
PREMIER TRANSCO LIMITED - 2000-06-01
First Floor, The Arena Building, 85 Ormeau Road, BelfastActive Corporate (8 parents)
Officer
2000-11-13 ~ 2002-05-09IIF 32 - Director → ME
19
HACKREMCO (NO.2051) LIMITED - 2003-06-18
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 1 offspring)
Officer
2006-04-10 ~ 2010-05-26IIF 22 - Director → ME
20
ASPEN 4 LIMITED - 2003-06-25
Atria One, 144 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2006-04-10 ~ 2010-05-26IIF 17 - Director → ME
21
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 3 offsprings)
Officer
2006-04-10 ~ 2010-05-26IIF 24 - Director → ME
22
SOUTHERN WATER PLC - 2002-06-06
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 3 offsprings)
Officer
2006-04-10 ~ 2010-05-26IIF 23 - Director → ME
23
FIRST AQUA LIMITED - 2003-06-30
SUGARBAY LIMITED - 2002-02-28
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 1 offspring)
Officer
2006-04-10 ~ 2010-05-26IIF 21 - Director → ME
24
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (12 parents, 4 offsprings)
Officer
2005-10-25 ~ 2010-05-26IIF 20 - Director → ME
25
FRAMESCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 1 offspring)
Officer
2007-06-21 ~ 2010-05-26IIF 19 - Director → ME
26
MINORSCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 1 offspring)
Officer
2007-06-21 ~ 2010-05-26IIF 18 - Director → ME
27
Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
659,111 GBP2023-12-31
Officer
2016-10-19 ~ 2021-09-27IIF 7 - Director → ME
Person with significant control
2018-08-01 ~ 2021-09-27IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
28
INCORPORATED BENEVOLENT FUND OF THE INSTITUTION OF GAS ENGINEERS (THE) - 2003-01-23
Igem House High Street, Kegworth, DerbyActive Corporate (15 parents)
Officer
2002-05-01 ~ 2004-05-05IIF 30 - Director → ME
29
Urbis, Cathedral Gardens, ManchesterActive Corporate (14 parents, 1 offspring)
Equity (Company account)
4,279,904 GBP2024-03-31
Officer
2002-01-31 ~ 2003-04-02IIF 26 - Director → ME
30
SAINT FELIX SCHOOLS - 2021-05-05
SAINT FELIX SCHOOL - 2003-11-17
White House Barn, Uggeshall, Beccles, EnglandActive Corporate (4 parents)
Officer
2011-06-10 ~ 2020-12-04IIF 16 - Director → ME
31
UNITED UTILITIES NORTH WEST PLC - 2012-03-16
UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, WarringtonActive Corporate (6 parents, 1 offspring)
Officer
2001-01-24 ~ 2003-03-25IIF 37 - Director → ME
32
NORTH WEST WATER GROUP PLC - 1996-01-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, WarringtonActive Corporate (6 parents, 16 offsprings)
Officer
2000-11-01 ~ 2003-03-25IIF 36 - Director → ME
33
UNITED UTILITIES WATER PLC - 2014-11-11
NORTH WEST WATER LIMITED - 2001-04-02
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, WarringtonActive Corporate (11 parents, 4 offsprings)
Officer
2000-11-01 ~ 2003-03-25IIF 38 - Director → ME
34
Cawley Priory, South Pallant, Chichester, EnglandActive Corporate (4 parents)
Equity (Company account)
26,594 GBP2024-03-31
Officer
2012-12-04 ~ 2018-08-01IIF 13 - Director → ME
35
6th Floor 20 Canada Square, London, EnglandActive Corporate (14 parents, 3 offsprings)
Officer
2001-09-19 ~ 2003-04-15IIF 27 - Director → ME