1
ALBION PROPERTIES LIMITED - now
BURGINHALL 997 LIMITED
- 1998-06-23
03440582 03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hutchison House 5 Hester Road, Battersea, London
Active Corporate (13 parents)
Officer
1997-10-17 ~ 1997-12-01
IIF 57 - Secretary → ME
2
3 More London Riverside, London
Active Corporate (15 parents, 1 offspring)
Officer
2007-06-29 ~ 2012-08-06
IIF 43 - Director → ME
3
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 5 - Director → ME
4
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-12-07 ~ 2019-12-02
IIF 23 - Director → ME
5
EPN DISTRIBUTION PLC - 2003-06-30
EPN DISTRIBUTION LIMITED - 2003-04-16
EASTERN ELECTRICITY LTD - 2002-01-18
EASTERN GROUP PLC - 1996-10-02
EASTERN ELECTRICITY PLC - 1994-10-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (59 parents)
Officer
2010-10-29 ~ now
IIF 40 - Director → ME
6
3 More London Riverside, London
Active Corporate (12 parents, 1 offspring)
Officer
2010-06-10 ~ 2012-08-20
IIF 42 - Director → ME
7
FELIXSTOWE PORT CONTAINER SERVICES LIMITED
- now 03120829PORT OF FELIXSTOWE CONTAINER SERVICES LIMITED - 1996-04-11
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (37 parents)
Officer
1996-04-24 ~ 1997-10-31
IIF 49 - Director → ME
8
HGC GLOBAL COMMUNICATIONS (UK) LIMITED - now
HUTCHISON GLOBAL COMMUNICATIONS (UK) LIMITED
- 2017-11-08
07407820 London Spaces Canary Wharf, 25 Cabot Square, London, England
Active Corporate (20 parents)
Officer
2013-04-30 ~ 2017-10-03
IIF 24 - Director → ME
9
HUTCHISON 3G IRELAND HOLDINGS LIMITED
08898830 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-02-17 ~ 2019-12-02
IIF 22 - Director → ME
10
HUTCHISON 3G UK HOLDINGS LIMITED
- now 03918124FIRSTTHEME LIMITED - 2000-08-04
450 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (39 parents, 3 offsprings)
Officer
2012-07-18 ~ 2019-12-02
IIF 21 - Director → ME
11
HUTCHISON GATEWAY LIMITED
- now 01014551HUTCHISON LONDON DEVELOPMENTS LIMITED - 2007-02-27
HOLDRAW LIMITED - 1977-12-31
150 Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2013-03-04 ~ 2017-09-12
IIF 20 - Director → ME
12
HUTCHISON LOGISTICS (UK) LIMITED - now
FELIXSTOWE TANK DEVELOPMENTS LIMITED
- 2013-10-23
00696222 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (26 parents, 1 offspring)
Officer
1995-05-01 ~ 1997-10-31
IIF 51 - Director → ME
13
HUTCHISON PORTS (UK) HOLDING LIMITED - now
PHOENIXCOAST LIMITED - 1991-08-19
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (31 parents, 2 offsprings)
Officer
1995-05-01 ~ 1997-10-31
IIF 52 - Director → ME
14
HUTCHISON PORTS EUROPE LIMITED - now
HUTCHISON WESTPORTS LIMITED - 2018-03-09
CONSOLIDATED PORTS (UK) LIMITED
- 1996-12-20
03057136CONSOLIDATED PORTS LIMITED - 1996-06-06
BIDEAWHILE 223 LIMITED - 1995-11-07
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (25 parents, 2 offsprings)
Officer
1996-07-01 ~ 1997-10-31
IIF 47 - Director → ME
15
HUTCHISON WHAMPOA (EUROPE) LIMITED
- now 01923041OPECTREK LIMITED - 1985-07-22
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (21 parents, 3 offsprings)
Officer
2013-03-04 ~ 2019-12-30
IIF 19 - Director → ME
16
HUTCHISON WHAMPOA (UK) LIMITED
- now 00770904H.I.L. (UNITED KINGDOM) LIMITED - 1979-12-31
JOHN D. HUTCHISON (U.K.) LIMITED - 1976-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2013-03-04 ~ dissolved
IIF 17 - Director → ME
17
HUTCHISON WHAMPOA AGENTS (UK) LIMITED
04080770 Hutchison House 5 Hester Road, Battersea, London
Active Corporate (8 parents)
Officer
2013-03-04 ~ 2023-01-01
IIF 1 - Director → ME
18
HUTCHISON WHAMPOA FINANCE UK PLC
05990939 Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (16 parents)
Officer
2013-03-04 ~ 2019-12-02
IIF 4 - Director → ME
19
HUTCHISON WHAMPOA SERVICES LIMITED
- now 047789093 SOLUTIONS (UK) LIMITED - 2004-06-28
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-03-04 ~ dissolved
IIF 18 - Director → ME
20
Newington House, 237 Southwark Bridge Road, London
Active Corporate (17 parents)
Officer
2010-10-29 ~ 2012-09-10
IIF 12 - Director → ME
21
LONDON POWER NETWORKS PLC - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (34 parents)
Officer
2010-10-29 ~ now
IIF 36 - Director → ME
22
NORTHERN GAS NETWORKS FINCO PLC - 2005-10-17
1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (30 parents)
Officer
2006-07-04 ~ now
IIF 25 - Director → ME
23
GAS NETWORK LIMITED - 2005-06-01
1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (34 parents, 1 offspring)
Officer
2006-07-04 ~ now
IIF 27 - Director → ME
24
BLACKWATER F LIMITED - 2005-06-01
1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (40 parents, 6 offsprings)
Officer
2006-07-04 ~ now
IIF 26 - Director → ME
25
UNITED UTILITIES OPERATIONS LIMITED
- 2010-11-03
03528783UNITED UTILITIES DEFENCE PARTNERS LIMITED - 2004-04-14
UNITED UTILITIES DEFENCE SERVICES LIMITED - 2000-04-27
UNITED UTILITIES (NO. 2342) LIMITED - 2000-04-25
UNITED UTILITES (NO. 2342) LIMITED - 1998-07-24
TRUSHELFCO (NO.2342) LIMITED - 1998-04-15
1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds
Active Corporate (40 parents, 2 offsprings)
Officer
2010-10-31 ~ now
IIF 41 - Director → ME
26
PORT OF FELIXSTOWE LIMITED
- now 02590042OPENKEEP LIMITED - 1991-10-21
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (45 parents, 7 offsprings)
Officer
1995-05-01 ~ 1997-10-31
IIF 55 - Director → ME
27
PORT OF FELIXSTOWE PENSION TRUSTEE LIMITED
02700016 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (37 parents)
Officer
1995-05-01 ~ 1997-10-31
IIF 50 - Director → ME
28
PORT OF FELIXSTOWE TRUSTEE LIMITED
02864164 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (22 parents)
Officer
1995-05-01 ~ 1997-10-31
IIF 53 - Director → ME
29
PPRP LIMITED - now
WALTON CONTAINER TERMINAL LIMITED
- 2013-12-27
01483349 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 1 offspring)
Officer
1995-05-01 ~ 1997-10-31
IIF 54 - Director → ME
30
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, Bristol
Active Corporate (70 parents)
Officer
2010-05-28 ~ now
IIF 34 - Director → ME
31
SOUTH EASTERN POWER NETWORKS PLC
- now 03043097SOUTH EASTERN POWER NETWORKS LIMITED
- 2011-03-31
03043097SOUTH EASTERN POWER NETWORKS PLC
- 2011-01-24
03043097SEEBOARD POWER NETWORKS PLC - 2003-06-30
HOME GAS COMPANY LIMITED - 2001-06-06
Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
2010-10-29 ~ now
IIF 37 - Director → ME
32
STRATEGIC VISIONS LIMITED
- now 04339951HPH FINANCE (UK) LIMITED - 2003-04-06
Tomline House, The Dock, Felixstowe, Suffolk
Dissolved Corporate (15 parents)
Officer
2013-04-30 ~ dissolved
IIF 2 - Director → ME
33
UK ELECTRICITY NETWORK HOLDINGS LIMITED
- now 07509450INTERCEDE 2396 LIMITED
- 2011-02-22
07509450 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 More London Riverside, London
Dissolved Corporate (7 parents)
Officer
2011-02-22 ~ 2011-09-02
IIF 44 - Director → ME
34
UK POWER NETWORKS (IDNO FINANCE) LIMITED
- now 06573825EDF ENERGY (IDNO FINANCE) LIMITED
- 2010-11-01
06573825 Newington House, 237 Southwark Bridge Road, London
Active Corporate (15 parents, 1 offspring)
Officer
2010-10-29 ~ 2012-09-10
IIF 10 - Director → ME
35
UK POWER NETWORKS (IDNO) LIMITED
- now 06489447EDF ENERGY (IDNO) LIMITED
- 2010-11-01
06489447 Newington House, 237 Southwark Bridge Road, London
Active Corporate (19 parents)
Officer
2010-10-29 ~ 2012-09-10
IIF 13 - Director → ME
36
UK POWER NETWORKS (OPERATIONS) LIMITED
- now 03870728EDF ENERGY NETWORKS LIMITED
- 2010-11-01
0387072824 SEVEN UTILITY SERVICES LTD. - 2003-06-30
OAK (NETWORKS O&M) LIMITED - 2000-03-17
ALNERY NO. 1917 LIMITED - 1999-12-15
Newington House, 237 Southwark Bridge Road, London
Active Corporate (29 parents)
Officer
2010-10-29 ~ now
IIF 39 - Director → ME
37
EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED
- 2010-11-01
02743900SOUTH EASTERN SERVICES LIMITED - 2003-06-30
DEALPROUD LIMITED - 1992-11-04
Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
2010-10-29 ~ 2012-09-10
IIF 15 - Director → ME
38
UK POWER NETWORKS (TRANSPORT) LIMITED
- now 02891435EDF ENERGY (TRANSPORT SERVICES) LIMITED
- 2010-11-01
02891435LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (24 parents)
Officer
2010-10-29 ~ 2012-09-10
IIF 16 - Director → ME
39
ECLIPSE FIRST NETWORK LIMITED
- 2010-10-20
07290590 Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents, 11 offsprings)
Officer
2010-07-20 ~ now
IIF 35 - Director → ME
40
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED
- now 03003570EDF ENERGY (ASSET MANAGEMENT) LIMITED
- 2010-11-01
03003570SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
GAS 2000 LIMITED - 2002-01-08
Newington House, 237 Southwark Bridge Road, London
Active Corporate (21 parents, 3 offsprings)
Officer
2010-10-29 ~ 2012-09-10
IIF 14 - Director → ME
41
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED
- now 02965182EDF ENERGY CONTRACTING LIMITED
- 2010-11-01
02965182SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
ELECTRICITY (UK) LIMITED - 2002-01-08
Newington House, 237 Southwark Bridge Road, London
Active Corporate (27 parents)
Officer
2010-10-29 ~ 2012-09-10
IIF 7 - Director → ME
42
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED
- now 02228168LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30
LONDON ELECTRICITY LIMITED - 1989-04-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (32 parents)
Officer
2010-10-29 ~ 2012-09-10
IIF 3 - Director → ME
43
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED
- now 03189877EDF ENERGY (DEVELOPMENT) LIMITED
- 2010-11-01
03189877EDF ENERGY (DEVELOPMENT) PLC - 2010-08-25
EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13
SEEBOARD GROUP PLC - 2005-08-23
Newington House, 237 Southwark Bridge Road, London
Active Corporate (33 parents, 1 offspring)
Officer
2010-10-29 ~ 2012-09-10
IIF 11 - Director → ME
44
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED
- now 02611182EDF ENERGY (ENTERPRISES) LIMITED
- 2010-11-01
02611182LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
2010-10-29 ~ 2012-09-10
IIF 8 - Director → ME
45
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED
- now 02340675EDF ENERGY (POWERLINK HOLDINGS) LIMITED
- 2010-11-01
02340675SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
SEEPOWER LIMITED - 2002-01-14
WOODRUN LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2010-10-29 ~ 2012-09-10
IIF 9 - Director → ME
46
EDF ENERGY (SOUTH EAST) LIMITED
- 2010-11-01
02366867EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
SEEBOARD PLC - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (31 parents, 1 offspring)
Officer
2010-10-29 ~ 2012-09-10
IIF 6 - Director → ME
47
ECLIPSE NON-REGULATED LIMITED
- 2010-10-20
07306419 Newington House, 237 Southwark Bridge Road, London
Active Corporate (21 parents, 6 offsprings)
Officer
2010-07-20 ~ now
IIF 38 - Director → ME
48
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
- now 05095454MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10
05095454MACQUARIE 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
2012-11-19 ~ now
IIF 29 - Director → ME
49
PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents, 1 offspring)
Officer
2012-11-19 ~ dissolved
IIF 46 - Director → ME
50
PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents)
Officer
2012-11-19 ~ dissolved
IIF 45 - Director → ME
51
VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (39 parents)
Officer
2012-11-19 ~ now
IIF 33 - Director → ME
52
CYCLONEDRIVE LIMITED - 2010-02-22
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (38 parents, 1 offspring)
Officer
2012-11-19 ~ now
IIF 31 - Director → ME
53
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2012-10-10 ~ now
IIF 30 - Director → ME
54
GIBTHAW LIMITED - 1980-12-31
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents)
Officer
1995-05-01 ~ 1997-10-31
IIF 56 - Director → ME
55
WEST & WESTERN MIDCO FINANCE PLC
15124716 Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, United Kingdom
Active Corporate (14 parents)
Officer
2023-09-08 ~ now
IIF 58 - Director → ME
56
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (17 parents, 1 offspring)
Officer
2012-07-20 ~ now
IIF 32 - Director → ME
57
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (17 parents, 1 offspring)
Officer
2012-07-20 ~ now
IIF 28 - Director → ME
58
WPCS (UK) FINANCE LIMITED
- now 04513326WATSON'S PERSONAL CARE STORES (FINANCING) LIMITED
- 2002-09-11
04513326 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2002-08-16 ~ 2002-09-30
IIF 48 - Director → ME