1
LEE VALLEY WATER LIMITED - 1994-03-31
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
Tamblin Way, Hatfield, HertfordshireActive Corporate (11 parents, 6 offsprings)
Officer
2013-07-24 ~ 2020-09-29IIF 17 - Director → ME
2
BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
~ 1995-08-11IIF 29 - Director → ME
3
CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
CALISEN PLC - 2021-03-29
ARTHUR FLOATCO PLC - 2020-01-07
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents, 5 offsprings)
Officer
2020-01-13 ~ 2021-03-12IIF 2 - Director → ME
4
NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
Hillview House, 61 Church Road, Newtownabbey, Co AntrimActive Corporate (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
151 GBP2024-12-31
Officer
2001-08-01 ~ 2005-04-25IIF 21 - Director → ME
5
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (3 parents)
Officer
2020-10-22 ~ 2025-01-14IIF 31 - Director → ME
6
VIRIDIAN CAPITAL LIMITED - 2019-05-15
NIE CAPITAL LIMITED - 1998-02-18
Greenwood House, 64 Newforge Lane, BelfastActive Corporate (3 parents, 3 offsprings)
Officer
2000-10-06 ~ 2011-02-07IIF 8 - Director → ME
7
VIRIDIAN GROUP LIMITED - 2019-05-15
VIRIDIAN GROUP PLC - 2007-08-07
Greenwood House, 64 Newforge Lane, BelfastActive Corporate (14 parents, 7 offsprings)
Officer
2000-09-01 ~ 2011-02-07IIF 9 - Director → ME
8
VIRIDIAN POWER AND ENERGY LIMITED - 2019-05-15
VIRIDIAN INTERNATIONAL LIMITED - 2001-08-08
NIE (GLOBAL) LIMITED - 1998-03-30
VIRIDIAN (GLOBAL) LIMITED - 1999-10-28
Greenwood House, 64 Newforge Lane, BelfastActive Corporate (3 parents, 2 offsprings)
Officer
2001-08-01 ~ 2007-10-24IIF 15 - Director → ME
9
VIRIDIAN POWER RESOURCES LIMITED - 2019-05-15
1 Bartholomew Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2001-02-16 ~ 2007-08-01IIF 11 - Director → ME
10
NEVADA TELE.COM LIMITED - 2003-02-04
E.V. LIMITED - 1999-10-19
Quarry Corner, Dundonald, BelfastActive Corporate (5 parents)
Officer
2001-02-14 ~ 2002-07-08IIF 24 - Director → ME
11
JOHN LAING GROUP PLC - 2021-09-29
JOHN LAING GROUP LIMITED - 2015-01-28
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
1 Kingsway, LondonActive Corporate (4 parents, 17 offsprings)
Officer
2015-01-16 ~ 2019-05-09IIF 19 - Director → ME
12
HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
1 Kingsway, LondonActive Corporate (4 parents, 1 offspring)
Officer
2015-01-26 ~ 2019-05-09IIF 20 - Director → ME
13
JOHN LAING HOMES PLC - 2004-08-04
1 Kingsway, LondonActive Corporate (4 parents)
Officer
2014-07-09 ~ 2019-05-09IIF 28 - Director → ME
14
LAING INVESTMENTS LIMITED - 2007-08-14
JOHN LAING INVESTMENTS LIMITED - 2000-12-29
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, LondonActive Corporate (10 parents, 23 offsprings)
Officer
2011-08-17 ~ 2019-05-09IIF 6 - Director → ME
15
JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2011-05-01 ~ 2019-05-09IIF 18 - Director → ME
16
JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
1 Kingsway, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2011-05-01 ~ 2019-05-08IIF 4 - Director → ME
17
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
1 Kingsway, LondonActive Corporate (4 parents)
Officer
2011-05-10 ~ 2019-05-09IIF 3 - Director → ME
18
J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
1 Kingsway, LondonActive Corporate (4 parents)
Officer
2011-05-01 ~ 2019-05-09IIF 5 - Director → ME
19
MOYLE INTERCONNECTOR (FINANCING) PUBLIC LIMITED COMPANY - 2003-03-11
First Floor, The Arena Building, 85 Ormeau Road, BelfastActive Corporate (4 parents, 1 offspring)
Officer
2003-03-25 ~ 2003-04-14IIF 22 - Director → ME
20
MOYLE INTERCONNECTOR PUBLIC LIMITED COMPANY - 2003-02-26
MOYLE INTERCONNECTOR LIMITED - 2000-04-04
First Floor, The Arena Building, 85 Ormeau Road, BelfastActive Corporate (9 parents)
Officer
2003-03-25 ~ 2003-04-14IIF 23 - Director → ME
21
NORTHERN IRELAND ELECTRICITY LIMITED - 2015-09-18
NORTHERN IRELAND ELECTRICITY PLC - 2010-11-26
120 Malone Road, BelfastActive Corporate (8 parents, 4 offsprings)
Officer
2000-10-06 ~ 2008-03-04IIF 16 - Director → ME
22
NIE ENERGY LIMITED - 2012-02-02
Greenwood House, 64 Newforge Lane, BelfastActive Corporate (7 parents)
Officer
2010-12-21 ~ 2011-02-07IIF 7 - Director → ME
23
POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
DR INVESTMENTS (UK) PLC - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1998-07-27 ~ 2000-07-28IIF 26 - Director → ME
24
27 Old Gloucester Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
32,099 GBP2024-12-31
Officer
2020-11-20 ~ 2021-09-25IIF 27 - Director → ME
25
OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09
ASSETCO SOLUTIONS LIMITED - 2012-09-03
FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05
NIE TRANSPORT LIMITED - 1999-04-19
34 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (3 parents)
Officer
2002-06-13 ~ 2003-11-26IIF 25 - Director → ME
26
Castlereagh House, 12 Manse Road, Belfast, Northern IrelandActive Corporate (9 parents)
Officer
2003-03-25 ~ 2007-09-11IIF 14 - Director → ME
27
NIE (UK) LIMITED - 1998-05-22
Greenwood House, 64 Newforge Lane, BelfastDissolved Corporate (3 parents)
Officer
2005-03-23 ~ 2011-02-07IIF 10 - Director → ME
28
POWER NI ENERGY LIMITED - 2012-02-02
COLOURMATRIX LIMITED - 1997-11-05
VIRIDIAN CORPORATION LIMITED - 2011-06-03
Greenwood House, 64 Newforge Lane, Belfast, Northern IrelandDissolved Corporate (2 parents)
Officer
2003-03-25 ~ 2007-08-01IIF 13 - Director → ME
29
OPEN AND DIRECT LIMITED - 2002-05-09
NIE FINANCE LIMITED - 1998-03-05
NIE FINANCIAL SERVICES LIMITED - 1999-04-19
Greenwood House, 64 Newforge Lane, BelfastDissolved Corporate (3 parents)
Officer
2001-08-01 ~ 2007-08-01IIF 12 - Director → ME