1
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
- now 08275827ALNERY NO. 3077 LIMITED - 2012-11-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2023-03-27 ~ 2024-07-26
IIF 11 - Director → ME
2
BLUE TRANSMISSION LONDON ARRAY LIMITED
- now 08275752ALNERY NO. 3076 LIMITED - 2012-11-19
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-03-27 ~ 2024-07-26
IIF 9 - Director → ME
3
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED
- now 08085637ALNERY NO. 3035 LIMITED - 2012-10-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2023-03-27 ~ 2024-07-26
IIF 10 - Director → ME
4
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED
- now 08085795ALNERY NO. 3034 LIMITED - 2012-10-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-03-27 ~ 2024-07-26
IIF 5 - Director → ME
5
ALNERY NO. 2937 LIMITED - 2010-10-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2023-03-27 ~ 2024-07-26
IIF 7 - Director → ME
6
ALNERY NO. 2939 LIMITED - 2010-10-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-03-27 ~ 2024-07-26
IIF 13 - Director → ME
7
ALNERY NO. 2997 LIMITED - 2011-11-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2023-03-27 ~ 2024-07-26
IIF 12 - Director → ME
8
ALNERY NO. 2992 LIMITED - 2011-11-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-03-27 ~ 2024-07-26
IIF 8 - Director → ME
9
MOWLEM (ASPIRE CONSTRUCTION) LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-07-21 ~ dissolved
IIF 4 - Director → ME
10
CARILLION INFRASTRUCTURE SERVICES LIMITED
- 2009-01-28
00728599ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (50 parents)
Officer
2008-04-09 ~ 2010-09-23
IIF 2 - Director → ME
11
57 Hatherop Road, Hampton, Middlesex, England
Active Corporate (2 parents)
Officer
2018-04-19 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-09-02 ~ 2021-12-17
IIF 6 - Director → ME
13
BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2020-09-02 ~ 2021-12-17
IIF 14 - Director → ME
14
PALL MALL EMPLOYMENT SERVICES LIMITED
05886602 Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (15 parents)
Officer
2006-07-31 ~ 2007-09-28
IIF 3 - Director → ME