1
BILBAO OFFSHORE HOLDING LIMITED
12099853 18 Riversway Business Village, Navigation Way, Preston, Lancashire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2024-12-20 ~ 2025-03-31
IIF 15 - Director → ME
2
BILBAO OFFSHORE INVESTMENT LIMITED
12097709 18 Riversway Business Village, Navigation Way, Preston, Lancashire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2024-12-20 ~ 2025-03-31
IIF 14 - Director → ME
3
3 More London Riverside, 4th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 8 - Director → ME
4
BIRMINGHAM AIRPORT HOLDINGS LIMITED
- now 03312673SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (142 parents, 2 offsprings)
Officer
2003-04-17 ~ 2004-07-20
IIF 21 - Director → ME
5
CERO GENERATION HOLDINGS SPAIN LIMITED - now
GNOWEE IBERIA HOLDINGS LIMITED
- 2021-01-27
11346219 17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-04-15 ~ 2021-01-08
IIF 16 - Director → ME
6
GREEN INVESTMENT GROUP DEVELOPMENTS LIMITED - 2021-01-27
17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2022-02-02 ~ now
IIF 4 - Director → ME
7
CHAPTRE GREENCO HOLDINGS LIMITED
10974030 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 13 - Director → ME
8
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 7 - Director → ME
9
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 6 - Director → ME
10
GIGIL PEREGRINE HOLDINGS LIMITED
16266374 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-20 ~ now
IIF 10 - Director → ME
11
The Auction Rooms, 22 Queen Street, Edinburgh, United Kingdom
Active Corporate (10 parents, 28 offsprings)
Officer
2025-09-01 ~ now
IIF 1 - Director → ME
12
UK GREEN COMMUNITY LENDING LIMITED - 2017-08-21
The Auction Rooms, 22 Queen Street, Edinburgh, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2025-09-01 ~ now
IIF 3 - Director → ME
13
188 Liverpool Road, London, England
Active Corporate (1 parent)
Officer
2023-03-13 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-23 ~ now
IIF 12 - Director → ME
15
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
- now 03976881 10640222MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
PRECIS (1879) LIMITED - 2000-06-15
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (55 parents, 199 offsprings)
Officer
2023-05-24 ~ 2026-03-17
IIF 9 - Director → ME
16
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 11 - Director → ME
17
17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-03-29 ~ 2019-11-07
IIF 17 - Director → ME
18
17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-03-29 ~ 2019-11-07
IIF 18 - Director → ME
19
Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2009-07-16 ~ 2011-12-06
IIF 20 - Director → ME
20
UK GREEN INVESTMENT BANK LIMITED
- now SC424067UK GREEN INVESTMENT BANK PLC - 2017-07-05
The Auction Rooms, 22 Queen Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 21 offsprings)
Officer
2025-09-01 ~ now
IIF 2 - Director → ME