1
10 LANCASTER DRIVE MANAGEMENT LIMITED
03568076 10 Lancaster Drive, First & Second Floor Flats, Pourghadiri/griffiths, London, England
Active Corporate (14 parents)
Officer
2000-01-27 ~ 2003-02-10
IIF 59 - Director → ME
2
ANCALA BIOENERGY HOLDCO LIMITED
10697237 20 Gracechurch Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-03-29 ~ now
IIF 18 - Director → ME
3
ANCALA BIOENERGY INVESTCO LIMITED
12353029 20 Gracechurch Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-06 ~ now
IIF 12 - Director → ME
4
20 Gracechurch Street, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2017-03-29 ~ 2022-01-11
IIF 33 - Director → ME
5
20 Gracechurch Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-03-29 ~ now
IIF 14 - Director → ME
6
ANCALA ESSENTIAL GROWTH INFRASTRUCTURE FP LP
SL036260 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2023-06-19 ~ now
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Brockhampton Springs, West Street, Havant, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-11-03 ~ 2017-12-08
IIF 50 - Director → ME
8
Brockhampton Springs, West Street, Havant, Hampshire, England
Active Corporate (13 parents, 8 offsprings)
Officer
2016-10-11 ~ 2017-12-08
IIF 52 - Director → ME
9
Brockhampton Springs, West Street, Havant, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-11-03 ~ 2017-12-08
IIF 51 - Director → ME
10
20 Gracechurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-25 ~ now
IIF 9 - Director → ME
11
King's House, 36-37 King Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-25 ~ 2015-04-01
IIF 55 - LLP Designated Member → ME
12
20 Gracechurch Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-11-13 ~ 2015-11-19
IIF 58 - LLP Designated Member → ME
13
20 Gracechurch Street, London, England
Active Corporate (4 parents, 17 offsprings)
Officer
2015-04-01 ~ now
IIF 8 - Director → ME
14
ANCALA MIDSTREAM ACQUISITIONS LIMITED
FC036071 2nd Floor The Le Gallais Buidling, 54 Bath Street, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-15 ~ 2020-09-29
IIF 62 - Director → ME
15
ANCALA ADVISERS LLP
- 2010-10-26
OC356994LACANN CAPITAL LLP
- 2010-10-12
OC356994 20 Gracechurch Street, London, England
Active Corporate (70 parents, 25 offsprings)
Officer
2010-08-06 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove members → OE
16
ANCALA WATER SERVICES (DEFENCE) LIMITED
- now 04617059KELDA WATER SERVICES (DEFENCE) LIMITED
- 2018-03-16
04617059BREY SERVICES LIMITED - 2009-10-27
INHOCO 2782 LIMITED - 2003-03-03
Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
Active Corporate (40 parents)
Officer
2018-03-15 ~ now
IIF 23 - Director → ME
17
ANCALA WATER SERVICES (ESTATES) LIMITED
- now 04617130KELDA WATER SERVICES (ESTATES) LIMITED
- 2018-03-16
04617130BREY UTILITIES LIMITED - 2010-03-25
INHOCO 2781 LIMITED - 2003-02-12
Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
Active Corporate (37 parents)
Officer
2018-03-15 ~ 2018-04-19
IIF 49 - Director → ME
18
ANCALA WATER SERVICES BIDCO LIMITED
11057296 Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-11-09 ~ now
IIF 1 - Director → ME
19
ANCALA WATER SERVICES HOLDCO LIMITED
11057276 20 Gracechurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-09 ~ now
IIF 17 - Director → ME
20
ANCALA WATER SERVICES INVESTCO LIMITED
11079841 20 Gracechurch Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-11-23 ~ now
IIF 15 - Director → ME
21
ANCALA WATER SERVICES MIDCO1 LIMITED
11057007 20 Gracechurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-09 ~ now
IIF 16 - Director → ME
22
ANCALA WATER SERVICES MIDCO2 LIMITED
11057102 20 Gracechurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-09 ~ now
IIF 11 - Director → ME
23
ANCALA WATER SERVICES TOPCO 1 LIMITED
12457091 20 Gracechurch Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-11 ~ now
IIF 22 - Director → ME
24
ANCALA WATER SERVICES TOPCO LIMITED
11056859 20 Gracechurch Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-09 ~ now
IIF 19 - Director → ME
25
Milton Parc, Milton Ernest, Bedford, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-19 ~ 2018-01-15
IIF 32 - Director → ME
26
Milton Parc, Milton Ernest, Bedford, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-10-19 ~ 2018-01-15
IIF 29 - Director → ME
27
Milton Parc, Milton Ernest, Bedford, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-18 ~ 2018-01-15
IIF 31 - Director → ME
28
Milton Parc, Milton Ernest, Bedford, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-18 ~ 2018-01-15
IIF 30 - Director → ME
29
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 56 - LLP Member → ME
30
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (10 parents, 10 offsprings)
Officer
2016-05-23 ~ 2019-03-29
IIF 44 - Director → ME
31
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-05-23 ~ 2019-03-29
IIF 42 - Director → ME
32
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-05-23 ~ 2019-03-29
IIF 43 - Director → ME
33
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-05-23 ~ 2019-03-29
IIF 47 - Director → ME
34
30 Finsbury Square, London
Dissolved Corporate (56 parents)
Officer
2012-03-30 ~ dissolved
IIF 54 - LLP Member → ME
35
GHH ACQUISITIONS LTD - now
SIMEC GHR ACQUISITIONS LIMITED - 2019-07-23
SIMEC GHR ACQUISTIONS LIMITED - 2018-08-24
RAINDANCE ACQUISITIONS LIMITED
- 2018-04-25
09454130DE FACTO 2170 LIMITED
- 2015-03-27
09454130 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2015-03-27 ~ 2018-03-29
IIF 39 - Director → ME
36
GHH ACQUISITIONS MIDCO LTD - now
SIMEC GHR ACQUISITIONS MIDCO LIMITED - 2019-07-23
SIMEC GHR ACQUISTIONS MIDCO LIMITED - 2018-08-24
RAINDANCE ACQUISITIONS MIDCO LIMITED
- 2018-04-25
09454127DE FACTO 2169 LIMITED
- 2015-03-27
09454127 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2015-03-27 ~ 2018-03-29
IIF 38 - Director → ME
37
GREEN HIGHLAND RENEWABLES LTD - now
SIMEC GHR LTD - 2021-12-13
SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
GREEN HIGHLAND RENEWABLES LTD
- 2018-04-24
SC315779GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (38 parents, 24 offsprings)
Officer
2015-04-20 ~ 2015-04-22
IIF 37 - Director → ME
38
IRIS CARE GROUP (ENGLAND) LIMITED
- now 12348567ANCALA CARE LIMITED
- 2023-11-17
12348567ANCALA BIDCO LIMITED
- 2020-04-28
12348567 Mill Place, 90 Bristol Road, Gloucester, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-04 ~ now
IIF 4 - Director → ME
39
IRIS CARE GROUP (WALES) LIMITED
- now 13669399ANCALA CARE WEST LIMITED
- 2024-01-10
13669399 Unit 1, Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-08 ~ now
IIF 3 - Director → ME
40
ANCALA CARE TOPCO LIMITED
- 2023-05-10
12485767ANCALA TOPCO LIMITED
- 2020-04-29
12485767 Unit 1 Castleton Court, Fortran Road, St Mellons, Cardiff, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-26 ~ now
IIF 24 - Director → ME
41
IRIS CARE GROUP MIDCO LIMITED
- now 12485822ANCALA CARE MIDCO LIMITED
- 2023-05-03
12485822ANCALA MIDCO LIMITED
- 2020-04-28
12485822 Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-02-26 ~ now
IIF 2 - Director → ME
42
1 Fore Street Avenue, C/o Praxis, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
43
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2014-11-03 ~ dissolved
IIF 28 - Director → ME
44
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-08-05 ~ dissolved
IIF 53 - Director → ME
45
1 Fore Street Avenue, C/o Praxis, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
46
LEEP EXETER HEAT NETWORKS LIMITED
- now 11582848LEEP BIDCO 2 LIMITED
- 2020-10-13
11582848 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (6 parents)
Officer
2018-09-21 ~ 2023-07-13
IIF 35 - Director → ME
47
LEEP HEAT NETWORKS LIMITED
- now 11582467LEEP BIDCO 1 LIMITED
- 2020-10-13
11582467 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-21 ~ 2023-07-13
IIF 34 - Director → ME
48
LEEP UTILITIES INVESTCO LIMITED
13962414 20 Gracechurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-08 ~ now
IIF 10 - Director → ME
49
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (11 parents, 3 offsprings)
Officer
2017-04-26 ~ 2017-05-12
IIF 36 - Director → ME
50
LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED
09672022 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-09-17 ~ now
IIF 13 - Director → ME
51
DE FACTO 1344 LIMITED
- 2006-04-06
05754555 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2006-04-06 ~ 2006-08-23
IIF 26 - Director → ME
52
DE FACTO 1343 LIMITED - 2006-04-03
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 3 offsprings)
Officer
2006-04-04 ~ 2006-08-23
IIF 25 - Director → ME
53
DE FACTO 1346 LIMITED
- 2006-04-06
05759561 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 2 offsprings)
Officer
2006-04-06 ~ 2006-08-23
IIF 27 - Director → ME
54
SIMEC GHR ACQUISITIONS TOPCO LIMITED - now
RAINDANCE ACQUISITIONS TOPCO LIMITED
- 2018-04-20
09454126DE FACTO 2168 LIMITED
- 2015-03-27
09454126 C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2015-03-27 ~ 2018-03-29
IIF 40 - Director → ME
55
SNOWBALL HOLDINGS BIDCO LIMITED
- now 12146610ANCALA LIVERPOOL AIRPORT BIDCO LIMITED
- 2019-08-09
12146610 20 Gracechurch Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-08 ~ now
IIF 20 - Director → ME
56
SNOWBALL HOLDINGS TOPCO LIMITED
- now 12146578ANCALA LIVERPOOL AIRPORT TOPCO LIMITED
- 2019-08-09
12146578 20 Gracechurch Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-08-08 ~ now
IIF 21 - Director → ME
57
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (10 parents, 11 offsprings)
Officer
2015-11-19 ~ 2019-03-29
IIF 41 - Director → ME
58
SUNDANCE ACQUISITIONS MIDCO 2 LIMITED
09888952 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-25 ~ 2019-03-29
IIF 45 - Director → ME
59
SUNDANCE ACQUISITIONS MIDCO LIMITED
09880838 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-19 ~ 2019-03-29
IIF 46 - Director → ME
60
SUNDANCE ACQUISITIONS TOPCO LIMITED
09880809 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-19 ~ 2019-03-29
IIF 48 - Director → ME
61
20 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2016-05-04 ~ now
IIF 7 - Director → ME