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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

Antolik, Peter Szymon

    Related profiles found in government register
  • Antolik, Peter Szymon
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 2

    • Arjun Infrastructure Partners, 33 St. James's Square, London, SW1Y 4JS

      IIF 3 IIF 4 IIF 5

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 16 IIF 17 IIF 18

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

      IIF 23

    • The Old Bakery, 90 Camden Road, Tunbridge Wells, TN1 2QP, United Kingdom

      IIF 24

    • Green Lane, Walsall, West Midlands, WS2 7PD

      IIF 25

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

      IIF 26
  • Antolik, Peter Szymon
    British civil servant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oliver Road, West Thurrock, Grays, Essex, RM20 3ED, United Kingdom

      IIF 27 IIF 28
  • Antolik, Peter Szymon
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Antolik, Peter Szymon
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Antolik, Peter Szymon
    British director of strategy and regulation born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Antolik, Peter Szymon
    British director strategy and regulation born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 76
  • Antolik, Peter Szymon
    British executive director - jp morgan asset management born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Antolik, Peter Szymon
    British operation director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Regina Road, London, N4 3PT

      IIF 84
  • Antolik, Peter Szymon
    British operations director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Antolik, Peter Szymon
    British partner born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Antolik, Peter Szymon
    British partner born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Antolik, Peter Szymon
    British born in December 1968

    Registered addresses and corresponding companies

    • 30b Haslemere Road, Crouch End, London, N8 9RB

      IIF 118
  • Antolik, Peter Szymon
    British banker born in December 1968

    Registered addresses and corresponding companies

    • 30b Haslemere Road, Crouch End, London, N8 9RB

      IIF 119
  • Antolik, Peter Szymon
    British company director born in December 1968

    Registered addresses and corresponding companies
  • Antolik, Peter Szymon
    British operations director born in December 1968

    Registered addresses and corresponding companies
  • Mr Peter Szymon Antolik
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakery, 90 Camden Road, Tunbridge Wells, TN1 2QP, United Kingdom

      IIF 129
child relation
Offspring entities and appointments 127
  • 1
    AIP ACQUISITIONS VII LIMITED
    13539792 09431123... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-30 ~ 2026-02-15
    IIF 11 - Director → ME
  • 2
    AIP IV LIMITED
    - now 10638241 11250624... (more)
    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
    2021-05-14 ~ 2026-02-23
    IIF 13 - Director → ME
  • 3
    AIP SOLCO LIMITED
    11591868
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-27 ~ 2020-06-24
    IIF 36 - Director → ME
  • 4
    AIP V LIMITED
    - now 11250624 10638241... (more)
    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
    2019-10-17 ~ 2026-02-23
    IIF 12 - Director → ME
  • 5
    AIP VI LIMITED
    - now 11250829 11250624... (more)
    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
    2019-10-17 ~ 2026-02-23
    IIF 14 - Director → ME
  • 6
    AQUAINVEST ACQUISITIONS LIMITED
    - now 05208606
    HACKREMCO (NO. 2187) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2025-12-31
    IIF 16 - Director → ME
  • 7
    AQUAINVEST HOLDING COMPANY LIMITED
    - now 05208607
    HACKREMCO (NO. 2186) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2025-12-31
    IIF 22 - Director → ME
  • 8
    AQUAINVEST VENTURES LIMITED
    - now 05208605
    HACKREMCO (NO. 2188) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2025-12-31
    IIF 21 - Director → ME
  • 9
    ARCA SHIPPING LIMITED - now
    MEIF SHIPPING LIMITED
    - 2015-10-29 05480773
    SAWDUST ACQUISITIONS LIMITED - 2005-06-15
    Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2006-06-21
    IIF 89 - Director → ME
  • 10
    ARJUN GP
    SC589945
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-07-03 ~ 2026-01-15
    IIF 2 - Director → ME
  • 11
    ARJUN INFRASTRUCTURE PARTNERS LIMITED
    09431213 11250624... (more)
    Loddon Reach, Reading Road, Arborfield, Reading, England
    Active Corporate (10 parents, 32 offsprings)
    Officer
    2019-07-01 ~ 2026-01-22
    IIF 1 - Director → ME
  • 12
    ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED
    11153599
    Loddon Reach Reading Road, Arborfield, Reading, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2023-10-12 ~ 2026-01-15
    IIF 23 - Director → ME
  • 13
    ARQIVA FINANCING NO 3 PLC - now
    MACQUARIE UK BROADCAST SERVICES PLC
    - 2011-08-12 05253998 05254048
    MACQUARIE UK BROADCAST SERVICES LIMITED
    - 2005-01-27 05253998 05254048
    ALNERY NO. 2466 LIMITED
    - 2004-11-30 05253998 06032179... (more)
    Crawley Court, Winchester, Hampshire
    Active Corporate (73 parents, 4 offsprings)
    Officer
    2004-11-30 ~ 2005-01-28
    IIF 122 - Director → ME
  • 14
    ARQIVA GROUP LIMITED - now
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED
    - 2011-09-13 05254001
    ALNERY NO. 2467 LIMITED
    - 2004-11-25 05254001 06032180... (more)
    Crawley Court, Winchester, Hampshire
    Active Corporate (75 parents, 3 offsprings)
    Officer
    2004-11-25 ~ 2005-01-28
    IIF 121 - Director → ME
  • 15
    ARQIVA UK BROADCAST HOLDINGS LIMITED - now
    MACQUARIE UK BROADCAST LIMITED
    - 2011-08-23 05254048 05253998... (more)
    ALNERY NO. 2468 LIMITED
    - 2004-11-25 05254048 05049686... (more)
    Crawley Court, Winchester, Hampshire
    Active Corporate (80 parents, 1 offspring)
    Officer
    2004-11-25 ~ 2005-01-28
    IIF 120 - Director → ME
  • 16
    CLYDE SPV LIMITED
    10662351
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-06-05 ~ 2019-12-03
    IIF 32 - Director → ME
  • 17
    CODWIND HOLDCO LIMITED
    11590080
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-09-26 ~ 2019-12-06
    IIF 30 - Director → ME
  • 18
    CODWIND LIMITED
    11567305
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-09-13 ~ 2019-12-06
    IIF 29 - Director → ME
  • 19
    COSTA SOLAR 001 LIMITED
    - now 11908264 11908284... (more)
    ALLISTE SOLAR LIMITED
    - 2019-04-11 11908264
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 57 - Director → ME
  • 20
    COSTA SOLAR 002 LIMITED
    - now 11908284 11908688... (more)
    COLLEPASSO SOLAR LIMITED
    - 2019-04-11 11908284
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 58 - Director → ME
  • 21
    COSTA SOLAR 003 LIMITED
    - now 11908299 11908284... (more)
    SAMATZAI 1 SOLAR LIMITED
    - 2019-04-11 11908299 11908297
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 43 - Director → ME
  • 22
    COSTA SOLAR 004 LIMITED
    - now 11908297 11908393... (more)
    SAMATZAI 2 SOLAR LIMITED
    - 2019-04-11 11908297 11908299
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 47 - Director → ME
  • 23
    COSTA SOLAR 005 LIMITED
    - now 11908397 11909208... (more)
    BAU SA MOLA SOLAR LIMITED
    - 2019-04-11 11908397
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 3 - Director → ME
  • 24
    COSTA SOLAR 006 LIMITED
    - now 11908393 11909528... (more)
    PRESENZANO SOLAR LIMITED
    - 2019-04-11 11908393
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 44 - Director → ME
  • 25
    COSTA SOLAR 007 LIMITED
    - now 11908434 11908397... (more)
    SIGMA CANDELA SOLAR LIMITED
    - 2019-04-11 11908434
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 50 - Director → ME
  • 26
    COSTA SOLAR 008 LIMITED
    - now 11908439 11908297... (more)
    SIGMA ASCOLI SATRIANO SOLAR LIMITED
    - 2019-04-11 11908439
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 53 - Director → ME
  • 27
    COSTA SOLAR 009 LIMITED
    - now 11908485 11908720... (more)
    GRAVINA SOLAR LIMITED
    - 2019-04-11 11908485
    The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 65 - Director → ME
  • 28
    COSTA SOLAR 010 LIMITED
    - now 11908462 11908731... (more)
    SOLETO SOLAR LIMITED
    - 2019-04-11 11908462
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 62 - Director → ME
  • 29
    COSTA SOLAR 011 LIMITED
    - now 11908679 11908731... (more)
    SERDIANA SOLAR LIMITED
    - 2019-04-11 11908679
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 4 - Director → ME
  • 30
    COSTA SOLAR 012 LIMITED
    - now 11908688 11912367... (more)
    SOLEMINIS SOLAR LIMITED
    - 2019-04-11 11908688
    The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 63 - Director → ME
  • 31
    COSTA SOLAR 013 LIMITED
    - now 11908739 11908731... (more)
    SELARGIUS SOLAR LIMITED
    - 2019-04-11 11908739
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 5 - Director → ME
  • 32
    COSTA SOLAR 014 LIMITED
    - now 11908731 11908835... (more)
    ISILI SOLAR LIMITED
    - 2019-04-11 11908731
    DENTI 2 SOLAR LIMITED
    - 2019-03-28 11908731 11908720
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 8 - Director → ME
  • 33
    COSTA SOLAR 015 LIMITED
    - now 11908726 11908731... (more)
    CRIMSCOT SOLAR LIMITED
    - 2019-04-12 11908726
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 45 - Director → ME
  • 34
    COSTA SOLAR 016 LIMITED
    - now 11908721 11908731... (more)
    STANTON PARK SOLAR LIMITED
    - 2019-04-15 11908721
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 51 - Director → ME
  • 35
    COSTA SOLAR 017 LIMITED
    - now 11908732 11908731... (more)
    BUDDUSO SOLAR LIMITED
    - 2019-04-11 11908732
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 42 - Director → ME
  • 36
    COSTA SOLAR 018 LIMITED
    - now 11908729 11908731... (more)
    ALTAMURA SOLAR LIMITED
    - 2019-04-11 11908729
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 56 - Director → ME
  • 37
    COSTA SOLAR 019 LIMITED
    - now 11908720 11909127... (more)
    CANDELA 2 S SOLAR LIMITED
    - 2019-04-11 11908720
    DENTI 1 SOLAR LIMITED
    - 2019-03-28 11908720 11908731
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 55 - Director → ME
  • 38
    COSTA SOLAR 020 LIMITED
    - now 11908819 11908835... (more)
    MACCHIAREDDU CACIP 2 SOLAR LIMITED
    - 2019-04-11 11908819 11908772
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 9 - Director → ME
  • 39
    COSTA SOLAR 021 LIMITED
    - now 11908772 11908835... (more)
    MACCHIAREDDU CACIP 1 SOLAR LIMITED
    - 2019-04-11 11908772 11908819
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 49 - Director → ME
  • 40
    COSTA SOLAR 022 LIMITED
    - now 11908839 11912367... (more)
    FIUME SANTO 1 SOLAR LIMITED
    - 2019-04-11 11908839 11908824
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 64 - Director → ME
  • 41
    COSTA SOLAR 023 LIMITED
    - now 11908824 11908835... (more)
    FIUME SANTO 2 SOLAR LIMITED
    - 2019-04-11 11908824 11908839
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 52 - Director → ME
  • 42
    COSTA SOLAR 024 LIMITED
    - now 11908835 11909127... (more)
    ALCANIZ 1 SOLAR LIMITED
    - 2019-04-12 11908835 11909208
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 38 - Director → ME
  • 43
    COSTA SOLAR 025 LIMITED
    - now 11909208 11908835... (more)
    ALCANIZ 2 SOLAR LIMITED
    - 2019-04-11 11909208 11908835
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 54 - Director → ME
  • 44
    COSTA SOLAR 026 LIMITED
    - now 11909528 11908835... (more)
    FLIX 1 SOLAR LIMITED
    - 2019-04-12 11909528 11909189
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 59 - Director → ME
  • 45
    COSTA SOLAR 027 LIMITED
    - now 11909538 11908835... (more)
    MASSALUCO SOLAR LIMITED
    - 2019-04-11 11909538
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 46 - Director → ME
  • 46
    COSTA SOLAR 028 LIMITED
    - now 11909550 11908835... (more)
    TINTORE SOLAR LIMITED
    - 2019-04-11 11909550
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 48 - Director → ME
  • 47
    COSTA SOLAR 029 LIMITED
    - now 11909127 11908839... (more)
    OLIVASTRO SOLAR LIMITED
    - 2019-04-11 11909127
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 39 - Director → ME
  • 48
    COSTA SOLAR 030 LIMITED
    - now 11909119 11912367... (more)
    GOLFO ARANCI SOLAR LIMITED
    - 2019-04-15 11909119
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 7 - Director → ME
  • 49
    COSTA SOLAR 031 LIMITED
    - now 11909189 11912367... (more)
    FLIX 2 SOLAR LIMITED
    - 2019-04-12 11909189 11909528
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2019-03-27 ~ 2020-08-06
    IIF 66 - Director → ME
  • 50
    COSTA SOLAR 032 LIMITED
    - now 11912367 11908839... (more)
    SAN MARCO SOLAR LIMITED
    - 2019-04-11 11912367
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2019-03-28 ~ 2020-08-06
    IIF 6 - Director → ME
  • 51
    COSTA SOLAR 033 LIMITED
    - now 11912369 11912367... (more)
    GUAGNANO SOLAR LIMITED
    - 2019-04-11 11912369
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2019-03-28 ~ 2020-08-06
    IIF 60 - Director → ME
  • 52
    ENVIROMENA ASSET MANAGEMENT UK LIMITED
    - now 11225654 12079566
    ENVIROMENA POWER SYSTEMS UK LIMITED
    - 2020-07-28 11225654
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (11 parents)
    Officer
    2018-02-26 ~ 2020-08-06
    IIF 68 - Director → ME
  • 53
    ENVIROMENA DEVELOPMENTS ITALY LIMITED - now
    ME DEVELOPMENTS II LIMITED
    - 2022-08-17 11906896 13182236
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (15 parents, 35 offsprings)
    Officer
    2019-03-26 ~ 2020-08-06
    IIF 61 - Director → ME
  • 54
    ENVIROMENA INTERNATIONAL HOLDINGS LIMITED
    12074634
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2019-06-28 ~ 2020-08-06
    IIF 41 - Director → ME
  • 55
    ENVIROMENA PROJECT DEVELOPMENTS UK LIMITED - now
    ENVIROMENA DEVELOPMENTS UK LIMITED - 2022-08-17
    COSTA SOLAR 035 LIMITED
    - 2020-08-12 11912372 11912367... (more)
    VIS PISTICCI SOLAR LIMITED
    - 2019-04-11 11912372
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (11 parents)
    Officer
    2019-03-28 ~ 2020-08-06
    IIF 67 - Director → ME
  • 56
    EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
    - now 03997991
    PRECIS (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
    2004-02-26 ~ 2005-12-05
    IIF 123 - Director → ME
  • 57
    FISHWIND ACQUISITION LIMITED
    11242956
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2019-12-06
    IIF 35 - Director → ME
  • 58
    FISHWIND LIMITED
    11243081
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2019-12-06
    IIF 34 - Director → ME
  • 59
    FUUJIN POWER LIMITED
    08921103
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-05-28 ~ 2019-11-28
    IIF 72 - Director → ME
  • 60
    GREENCO BETA HOLDINGS LIMITED
    11231727
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2019-12-06
    IIF 37 - Director → ME
  • 61
    GREENCO RB BETA LIMITED
    11234226
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-24 ~ 2019-12-06
    IIF 31 - Director → ME
  • 62
    GREENSANDS (UK) LIMITED
    - now 06366235
    ALNERY NO.2730 LIMITED - 2007-09-28
    2nd Floor 110 Cannon Street, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2011-06-23 ~ 2015-01-07
    IIF 26 - Director → ME
  • 63
    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
    2011-06-23 ~ 2015-01-07
    IIF 81 - Director → ME
  • 64
    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
    2011-06-23 ~ 2015-01-07
    IIF 78 - Director → ME
  • 65
    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
    2011-06-23 ~ 2015-01-07
    IIF 79 - Director → ME
  • 66
    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
    2011-06-23 ~ 2015-01-07
    IIF 77 - Director → ME
  • 67
    HASTINGS WATER (UK) LIMITED - now
    MACQUARIE WATER (UK) LIMITED
    - 2006-10-12 04866247
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocroft Road, Snodland, Kent
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2004-06-02 ~ 2006-10-02
    IIF 85 - Director → ME
  • 68
    HYDRIADES IV LIMITED
    06422337 06422328... (more)
    South Staffordshire Pic, Green Lane, Walsall, West Midlands
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2025-12-31
    IIF 18 - Director → ME
  • 69
    HYDRIADES LIMITED
    - now 06403555 06422328... (more)
    ACP AQUA LIMITED - 2007-11-26
    ALINDA AQUA LIMITED - 2007-10-23
    ABB AQUA LIMITED - 2007-10-22
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2018-07-03 ~ 2025-12-31
    IIF 20 - Director → ME
  • 70
    HYDRIADES V LIMITED
    06422328 06422337... (more)
    South Staffordshire Pic, Green Lane, Walsall, West Midlands
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2025-12-31
    IIF 19 - Director → ME
  • 71
    IAE DENMARK LIMITED
    15945892
    C/o Alter Domus 10th Floor, 30 St Mary Axe, London, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-09 ~ 2026-01-15
    IIF 10 - Director → ME
  • 72
    IAE1 HOLDCO 3 LTD
    13359823 13165358... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 69 - Director → ME
  • 73
    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)
    Officer
    2022-07-13 ~ 2026-01-15
    IIF 15 - Director → ME
  • 74
    KEMBLE WATER EUROBOND PLC
    05957999
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2006-10-05 ~ 2008-02-14
    IIF 105 - Director → ME
  • 75
    KEMBLE WATER FINANCE LIMITED
    - now 05819317
    BRITANNIA PORTS LIMITED
    - 2006-10-06 05819317
    BOUNTYBAY LIMITED - 2006-06-14
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2006-06-22 ~ 2008-02-14
    IIF 98 - Director → ME
  • 76
    KEMBLE WATER HOLDINGS LIMITED
    - now 05819262
    BRITANNIA PORTS HOLDINGS LIMITED
    - 2006-10-06 05819262
    BOUNTYDALE LIMITED - 2006-06-14
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2006-06-22 ~ 2008-02-14
    IIF 92 - Director → ME
  • 77
    KEMBLE WATER INVESTMENTS LIMITED
    - now 05859428
    ALNERY NO. 2619 LIMITED
    - 2006-10-06 05859428 05859403... (more)
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2008-02-14
    IIF 94 - Director → ME
  • 78
    KEMBLE WATER LIBERTY LIMITED
    - now 05819270
    BRITANNIA PORTS EUROBONDCO LIMITED
    - 2006-10-06 05819270
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2008-02-14
    IIF 95 - Director → ME
  • 79
    KEMBLE WATER LIMITED
    - now 05859424
    ALNERY NO. 2618 LIMITED
    - 2006-10-06 05859424 05049686... (more)
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2008-02-14
    IIF 104 - Director → ME
  • 80
    KEMBLE WATER STRUCTURE LIMITED
    - now 05819276
    BRITANNIA PORTS MIDCO LIMITED
    - 2006-10-06 05819276
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (56 parents)
    Officer
    2006-06-22 ~ 2008-02-14
    IIF 96 - Director → ME
  • 81
    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
    2004-02-26 ~ 2005-12-05
    IIF 126 - Director → ME
  • 82
    MACQUARIE (SCOTLAND) GP LIMITED - now
    MEIF (SCOTLAND) GP LIMITED
    - 2009-06-29 SC280388 SL005422... (more)
    LOTHIAN SHELF (264) LIMITED
    - 2005-03-01 SC280388 SC280711... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2007-07-31
    IIF 118 - Director → ME
  • 83
    MACQUARIE INFRASTRUCTURE GP LIMITED
    05755862
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (21 parents)
    Officer
    2006-03-24 ~ 2007-03-06
    IIF 108 - Director → ME
  • 84
    MACQUARIE UK PROJECTS LIMITED
    - now 04017771
    PRECIS (1918) LIMITED - 2000-11-03
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-02-26 ~ 2005-12-05
    IIF 127 - Director → ME
  • 85
    MEIF II KEMBLE GP LIMITED
    06015049
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2007-02-12 ~ 2007-07-31
    IIF 86 - Director → ME
  • 86
    MEIF KEMBLE GP LIMITED
    06015050
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-12 ~ 2007-07-31
    IIF 102 - Director → ME
  • 87
    MEIF SHIPPING (HOLDINGS) LIMITED
    - now 05480772
    SAWDUST INVESTMENTS LIMITED - 2005-06-15
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2006-03-06 ~ 2006-09-21
    IIF 107 - Director → ME
  • 88
    NAVIGATOR TERMINALS LIMITED
    - now 09879899 01340553
    PERISHER STORAGECO LIMITED - 2016-03-23
    Oliver Road, West Thurrock, Grays, Essex, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2017-05-23 ~ 2018-03-27
    IIF 27 - Director → ME
  • 89
    NAVIGATOR TERMINALS MIDCO LIMITED
    - now 09877838
    PERISHER MIDCO LIMITED - 2016-03-23
    Oliver Road, West Thurrock, Grays, Essex, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-05-23 ~ 2018-03-27
    IIF 28 - Director → ME
  • 90
    PETULA CONSULTING LIMITED
    16786230
    The Old Bakery, 90 Camden Road, Tunbridge Wells, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 91
    POTAMUS INFRASTRUCTURE (UK) LIMITED - now
    MACQUARIE INFRASTRUCTURE (UK) LIMITED
    - 2013-03-28 01540913
    KVAERNER 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
    2004-02-26 ~ 2005-12-05
    IIF 125 - Director → ME
  • 92
    SOUTH EAST WATER LIMITED
    - now 02679874 02569593
    SOUTH EAST WATER PLC
    - 2004-04-07 02679874 02569593
    MID-SUSSEX WATER PLC - 1999-01-04
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (87 parents)
    Officer
    2004-04-01 ~ 2006-10-02
    IIF 106 - Director → ME
  • 93
    SOUTH STAFFORDSHIRE PLC
    - now 04295398 03526514
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE PLC - 2008-07-02
    SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
    SOUTH STAFFORDSHIRE PLC - 2005-12-13
    SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
    SOUTH STAFFORDSHIRE PLC - 2005-01-11
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
    Green Lane, Walsall, West Midlands
    Active Corporate (46 parents, 18 offsprings)
    Officer
    2018-07-03 ~ 2025-12-31
    IIF 17 - Director → ME
  • 94
    SOUTH STAFFORDSHIRE WATER PLC
    - now 02662742 03526514... (more)
    SOUTH STAFFORDSHIRE WATER LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE WATER PLC - 2008-07-02
    Green Lane, Walsall, West Midlands
    Active Corporate (58 parents)
    Officer
    2018-10-25 ~ 2025-12-31
    IIF 25 - Director → ME
  • 95
    SOUTHERN UTILITIES (HOLDINGS) LIMITED
    - now 02049449
    SAUR WATER SERVICES PLC
    - 2004-04-07 02049449
    CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
    ALVAMERE LIMITED - 1986-10-07
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (47 parents)
    Officer
    2004-04-01 ~ 2004-08-12
    IIF 128 - Director → ME
    2005-08-26 ~ 2006-10-02
    IIF 87 - Director → ME
  • 96
    SOUTHERN WATER (GREENSANDS) FINANCING PLC
    07581353
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (36 parents)
    Officer
    2011-06-23 ~ 2015-01-07
    IIF 80 - Director → ME
  • 97
    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
    2011-06-23 ~ 2015-01-07
    IIF 83 - Director → ME
  • 98
    SOUTHERN WATER SERVICES LIMITED
    02366670 02366620... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (86 parents, 4 offsprings)
    Officer
    2012-02-22 ~ 2015-01-07
    IIF 82 - Director → ME
  • 99
    THAMES WATER (UK) PENSION TRUSTEES LIMITED
    - now 02426275 02228533
    THAMES WATER (PWT) PENSION TRUSTEES LIMITED - 1994-08-18
    TRUSHELFCO (NO. 1559) LIMITED - 1990-03-26
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2009-07-01 ~ 2010-06-30
    IIF 75 - Director → ME
  • 100
    THAMES WATER HOLDINGS LIMITED
    - now 05685587
    THAMES WATER HOLDINGS PLC
    - 2007-06-04 05685587
    YPCS 142 PLC - 2006-09-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (60 parents)
    Officer
    2006-12-01 ~ 2008-02-14
    IIF 88 - Director → ME
  • 101
    THAMES WATER LIMITED
    - now 02366623 01939768... (more)
    THAMES WATER PLC
    - 2007-06-04 02366623 01939768... (more)
    RWE THAMES WATER PLC
    - 2006-12-01 02366623
    THAMES WATER PLC - 2003-10-01
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (134 parents, 26 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    IIF 97 - Director → ME
  • 102
    THAMES WATER PENSION TRUSTEES (MIS) LIMITED
    - now 02403835
    TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (49 parents)
    Officer
    2009-07-01 ~ 2010-06-30
    IIF 74 - Director → ME
  • 103
    THAMES WATER PENSION TRUSTEES LIMITED
    - now 02228533 02426275... (more)
    TRUSHELFCO (NO.1225) LIMITED - 1988-05-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (48 parents)
    Officer
    2009-05-01 ~ 2010-06-30
    IIF 76 - Director → ME
  • 104
    THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
    - now 02457748
    TRUSHELFCO (NO. 1579) LIMITED - 1990-04-05
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (29 parents)
    Officer
    2009-07-01 ~ 2010-06-30
    IIF 73 - Director → ME
  • 105
    THAMES WATER UTILITIES HOLDINGS LIMITED
    - now 06195202
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (109 parents, 1 offspring)
    Officer
    2007-06-21 ~ 2008-02-14
    IIF 109 - Director → ME
  • 106
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    IIF 100 - Director → ME
  • 107
    THREE MAIDS RENEWABLE ENERGY LIMITED - now
    COSTA SOLAR 034 LIMITED
    - 2020-12-08 11912370 11912367... (more)
    VIS SALANDRA FERRANDINA SOLAR LIMITED
    - 2019-04-11 11912370
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-03-28 ~ 2020-08-06
    IIF 40 - Director → ME
  • 108
    TOLLWAY HOLDINGS LIMITED - now
    MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
    - 2012-05-09 03724230
    MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY
    - 2005-03-09 03724230
    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
    2005-01-25 ~ 2005-12-05
    IIF 91 - Director → ME
  • 109
    UK GREEN INVESTMENT LYLE LIMITED
    10537974
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2019-06-05 ~ 2019-12-03
    IIF 33 - Director → ME
  • 110
    ULYSESS MSA ABINGTON LIMITED
    OE013665
    3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (10 parents)
    Officer
    Responsible for director of overseas entity
    2023-03-08 ~ 2026-01-08
    IIF 112 - Managing Officer → ME
  • 111
    ULYSESS MSA CHARNOCK RICHARD LIMITED
    OE013255
    3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (10 parents)
    Officer
    Responsible for director of overseas entity
    2023-03-08 ~ 2026-01-15
    IIF 110 - Managing Officer → ME
  • 112
    ULYSESS MSA FLEET LIMITED
    OE013212
    3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (10 parents)
    Officer
    Responsible for director of overseas entity
    2023-03-08 ~ 2026-01-08
    IIF 111 - Managing Officer → ME
  • 113
    ULYSESS MSA HARTSHEAD MOOR LIMITED
    OE013368
    3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (10 parents)
    Officer
    Responsible for director of overseas entity
    2023-03-08 ~ 2026-01-08
    IIF 115 - Managing Officer → ME
  • 114
    ULYSESS MSA HOPWOOD PARK LIMITED
    OE013514
    3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (10 parents)
    Officer
    Responsible for director of overseas entites
    2023-03-08 ~ 2026-01-08
    IIF 114 - Managing Officer → ME
  • 115
    ULYSESS MSA MICHAELWOOD LIMITED
    OE013650
    3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (10 parents)
    Officer
    Responsible for director of overseas entity
    2023-03-08 ~ 2026-01-08
    IIF 113 - Managing Officer → ME
  • 116
    ULYSESS MSA OXFORD LIMITED
    OE014400
    3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (10 parents)
    Officer
    Responsible for director of overseas enity
    2023-03-08 ~ 2026-01-08
    IIF 116 - Managing Officer → ME
  • 117
    ULYSESS MSA SEDGEMOOR LIMITED
    OE013439
    3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (10 parents)
    Officer
    Responsible for director of overseas entity
    2023-03-08 ~ 2026-01-08
    IIF 117 - Managing Officer → ME
  • 118
    WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
    MGN GAS NETWORKS (UK) LIMITED
    - 2012-12-10 05095454
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2006-11-23 ~ 2007-07-31
    IIF 93 - Director → ME
  • 119
    WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
    - 2012-12-10 05149491 05149493
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2006-11-23 ~ 2007-07-31
    IIF 90 - Director → ME
  • 120
    WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED
    - 2012-12-10 05149493 05149491
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents)
    Officer
    2006-11-23 ~ 2007-07-31
    IIF 99 - Director → ME
  • 121
    WALES & WEST UTILITIES LIMITED
    - now 05046791 06766848... (more)
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2006-11-23 ~ 2007-07-31
    IIF 101 - Director → ME
  • 122
    WATERCALL LIMITED
    02290091
    South East Water Rocfort Road, Snodland, Kent, Uk
    Dissolved Corporate (13 parents)
    Officer
    2005-08-26 ~ 2006-10-02
    IIF 84 - Director → ME
  • 123
    WIGHTLINK SHIPPING LIMITED
    04291021
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2006-03-06 ~ 2006-10-02
    IIF 103 - Director → ME
  • 124
    WMR JV HOLDCO LIMITED
    08921440
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-05-28 ~ 2019-11-28
    IIF 70 - Director → ME
  • 125
    WMR JV INVESTCO LIMITED
    08921584
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2019-05-28 ~ 2019-11-28
    IIF 71 - Director → ME
  • 126
    WMTH NO.1 LIMITED - now
    MACQUARIE MIDLAND HOLDINGS LIMITED
    - 2014-10-16 04006930
    PRECIS (1907) LIMITED - 2000-09-26
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-02-26 ~ 2005-12-05
    IIF 124 - Director → ME
  • 127
    YBR FEEDER GP LIMITED
    - now 05532426
    STRAWGLADE LIMITED
    - 2005-10-06 05532426
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-09-29 ~ 2005-11-14
    IIF 119 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.