1
Level 25 1 Canada Square, London, EnglandCorporate (4 parents)
Officer
2017-07-04 ~ 2021-03-24IIF 17 - director → ME
2
1 Bartholomew Lane, London, United KingdomCorporate (4 parents)
Officer
2017-09-12 ~ 2021-03-24IIF 16 - director → ME
3
Level 25 1 Canada Square, Canary Wharf, London, United KingdomCorporate (4 parents)
Officer
2021-02-24 ~ 2021-03-24IIF 10 - director → ME
4
1 Bartholomew Lane, London, United KingdomCorporate (4 parents)
Officer
2020-07-01 ~ 2021-03-24IIF 34 - director → ME
5
Level 25, One Canada Square, Canary Wharf, London, United KingdomCorporate (3 parents)
Officer
2022-11-28 ~ 2024-02-20IIF 8 - director → ME
6
Level 25 1 Canada Square, London, EnglandCorporate (4 parents)
Officer
2017-01-09 ~ 2025-03-10IIF 18 - director → ME
7
DALEHILL DEVELOPMENTS LIMITED - 2017-01-30
3320 Century Way Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (9 parents)
Officer
2021-12-15 ~ 2022-03-30IIF 48 - director → ME
8
1 Bartholomew Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-07-17 ~ 2025-03-10IIF 20 - director → ME
9
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2019-07-18 ~ 2025-03-10IIF 21 - director → ME
10
BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
BROOKFIELD HOLDING LIMITED - 2008-09-18
MULTIPLEX HOLDINGS LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-01-04 ~ 2016-06-10IIF 29 - director → ME
2022-03-19 ~ 2025-02-05IIF 9 - director → ME
11
Level 25 1 Canada Square, London, EnglandCorporate (6 parents)
Officer
2016-06-22 ~ 2025-03-10IIF 19 - director → ME
12
22 Grenville Street, St Helier, Je48px, JerseyCorporate (3 parents)
Officer
2023-01-13 ~ 2025-03-10IIF 43 - director → ME
13
22 Grenville Street, St. Helier, JerseyCorporate (3 parents)
Officer
2021-12-31 ~ 2025-03-10IIF 46 - director → ME
14
1 Bartholomew Lane, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-07-25 ~ 2025-03-10IIF 22 - director → ME
15
BUUK INFRASTRUCTURE LIMITED - 2016-09-29
IEG FINANCE LIMITED - 2016-09-29
BROOKFIELD UTILITIES UK FINANCE LIMITED - 2013-01-21
IEG FINANCE LIMITED - 2011-10-19
BBI NETWORKS (UK) NO 2 LIMITED - 2010-01-28
PRIME INFRASTRUCTURE NETWORKS (UK) NO 2 LIMITED - 2005-08-09
HAMSARD 2824 LIMITED - 2005-04-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved corporate (3 parents)
Officer
2013-05-29 ~ 2014-03-10IIF 1 - director → ME
16
IEG INFRASTRUCTURE LIMITED - 2016-09-29
BROOKFIELD UTILITIES UK LIMITED - 2013-01-21
IEG INFRASTRUCTURE LIMITED - 2011-10-19
BBI NETWORKS (UK) NO 1 LIMITED - 2010-01-28
PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09
HAMSARD 2825 LIMITED - 2005-04-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-11-15 ~ 2014-03-10IIF 25 - director → ME
17
BROOKFIELD UTILITIES UK NO 1 LIMITED - 2016-09-16
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandCorporate (8 parents, 1 offspring)
Officer
2012-11-08 ~ 2013-03-19IIF 49 - secretary → ME
18
BROOKFIELD UTILITIES UK NO 2 LIMITED - 2016-09-19
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandCorporate (7 parents, 15 offsprings)
Officer
2012-11-08 ~ 2013-03-19IIF 50 - secretary → ME
19
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomCorporate (4 parents)
Officer
2018-10-31 ~ 2021-11-05IIF 14 - director → ME
20
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-09-12 ~ 2021-11-05IIF 15 - director → ME
21
HOMESERVE PLC - 2023-01-12
SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
Cable Drive, WalsallCorporate (8 parents, 3 offsprings)
Officer
2023-03-17 ~ 2025-03-10IIF 23 - director → ME
22
CHALLENGER CONNECTIONS LIMITED - 2006-11-01
STABLEDALE LIMITED - 2005-08-22
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandCorporate (6 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-01-11IIF 5 - director → ME
23
TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandCorporate (6 parents, 15 offsprings)
Officer
2012-11-07 ~ 2013-01-11IIF 6 - director → ME
24
CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
SACKWAY LIMITED - 2005-08-22
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved corporate (5 parents, 2 offsprings)
Officer
2012-11-07 ~ 2014-03-10IIF 7 - director → ME
25
CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01
SACKVIEW LIMITED - 2005-08-22
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved corporate (5 parents)
Officer
2012-11-17 ~ 2013-01-11IIF 4 - director → ME
26
44 Esplanade, St. Helier, Je4 9wg, JerseyCorporate (2 parents)
Officer
2024-05-28 ~ 2024-07-05IIF 24 - director → ME
27
22 Grenville Street, St Helier, Channel Islands, JerseyCorporate (3 parents)
Officer
2022-04-05 ~ 2025-03-10IIF 40 - director → ME
28
22 Grenville Street, St Helier, JerseyCorporate (3 parents)
Officer
2022-03-22 ~ 2025-03-10IIF 45 - director → ME
29
BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
17-27 Queen's Square, MiddlesbroughCorporate (7 parents, 1 offspring)
Officer
2016-12-16 ~ 2022-03-18IIF 31 - director → ME
30
BROOKFIELD PORTS (UK) LIMITED - 2017-11-15
MEXGOLD CONSULTANCY LIMITED - 2009-11-12
17-27 Queens Square, Middlesbrough, EnglandCorporate (7 parents, 2 offsprings)
Officer
2016-08-01 ~ 2022-03-18IIF 30 - director → ME
31
PD PORTS LIMITED - 2017-11-08
PD PORTS PLC - 2007-01-08
PD PORTS PLC - 2007-01-08
LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
17-27 Queens Square, MiddlesbroughCorporate (3 parents, 1 offspring)
Officer
2016-12-16 ~ 2022-03-18IIF 33 - director → ME
32
22 Grenville Street, St Helier, JerseyCorporate (3 parents)
Officer
2024-09-17 ~ 2025-03-10IIF 44 - director → ME
33
17-27 Queen's Square, MiddlesbroughCorporate (3 parents, 1 offspring)
Officer
2016-12-16 ~ 2022-03-18IIF 32 - director → ME
34
22 Grenville Street, St Helier, JerseyCorporate (3 parents)
Officer
2021-04-08 ~ 2025-03-10IIF 36 - director → ME
35
22 Grenville Street, St Helier, JerseyCorporate (3 parents)
Officer
2021-04-08 ~ 2025-03-10IIF 35 - director → ME
36
22 Grenville Street, St Helier, Je4 8px, JerseyCorporate (3 parents)
Officer
2022-05-11 ~ 2022-06-23IIF 47 - director → ME
37
22 Grenville Street, St Helier, JerseyCorporate (3 parents)
Officer
2022-05-10 ~ 2022-06-23IIF 42 - director → ME
38
22 Grenville Street, St Helier, JerseyCorporate (3 parents)
Officer
2022-03-30 ~ 2022-03-30IIF 37 - director → ME
39
22 Grenville Street, Helier, JerseyCorporate (5 parents, 1 offspring)
Officer
2020-01-15 ~ 2022-05-27IIF 39 - director → ME
40
22 Grenville Street, Helier, JerseyCorporate (4 parents)
Officer
2020-01-15 ~ 2022-05-10IIF 38 - director → ME
41
DMWSL 808 LIMITED - 2016-06-26
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-12-19 ~ 2022-06-17IIF 12 - director → ME
42
DMWSL 809 LIMITED - 2016-06-26
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-12-19 ~ 2022-06-17IIF 11 - director → ME