1
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-05 ~ 2017-06-01
IIF 21 - Director → ME
2
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-05 ~ 2017-06-01
IIF 20 - Director → ME
3
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-05 ~ 2017-06-01
IIF 22 - Director → ME
4
21 Holborn Viaduct, London
Active Corporate (17 parents, 1 offspring)
Officer
2008-09-05 ~ 2017-06-01
IIF 19 - Director → ME
5
BELFAST CITY AIRPORT LIMITED
- now NI016363BELFAST HARBOUR AIRPORT SERVICES LIMITED - 1992-11-26
Sydenham Bypass, Belfast
Active Corporate (36 parents)
Officer
2008-09-24 ~ 2017-06-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 1 - Has significant influence or control → OE
6
42-46 Station Road, Edgware, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 5 - Has significant influence or control as a member of a firm → OE
7
EISER ACQUISITION LIMITED
- 2012-07-11
07081466 42-46 Station Road, Edgware, England
Active Corporate (5 parents, 3 offsprings)
Officer
2009-11-19 ~ now
IIF 6 - Director → ME
8
42-46 Station Road, Edgware, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
9
EISER INFRASTRUCTURE LIMITED
- now 05375885ABN AMRO INFRASTRUCTURE CAPITAL MANAGEMENT LTD
- 2009-10-29
05375885HACKREMCO (NO. 2234) LIMITED - 2005-03-11
42-46 Station Road, Edgware, England
Active Corporate (6 parents, 2 offsprings)
Officer
2005-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
10
EISER INFRASTRUCTURE PARTNERS LLP
OC349990 42-46 Station Road, Edgware, England
Active Corporate (5 parents, 7 offsprings)
Officer
2009-11-12 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-11-12 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ESP UTILITIES GROUP LIMITED - now
ESP GAS GROUP LIMITED
- 2012-12-07
02612105SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
BEALAW (299) LIMITED - 1991-08-07
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2007-01-01 ~ 2010-10-15
IIF 17 - Director → ME
12
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED - now
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION
- 2023-05-18
09668904 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (63 parents)
Officer
2015-07-03 ~ 2016-12-31
IIF 23 - Director → ME
13
VIKING CONSORTIUM ACQUISITION LIMITED
- now 06067505POLECOURT LIMITED - 2007-03-09
Level 5, 10 Dominion Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-04-25 ~ 2015-08-20
IIF 13 - Director → ME
14
VIKING CONSORTIUM BORROWER LIMITED
- now 06067188PRIMROSEGLEN LIMITED - 2007-03-09
Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (24 parents)
Officer
2007-04-25 ~ 2016-05-31
IIF 15 - Director → ME
15
VIKING CONSORTIUM FINANCE LIMITED
- now 06067517POLECROWN LIMITED - 2007-03-09
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (24 parents)
Officer
2007-04-25 ~ 2016-05-31
IIF 16 - Director → ME
16
VIKING CONSORTIUM HOLDINGS LIMITED
- now 06067492POLEBRIGHT LIMITED - 2007-03-09
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (32 parents)
Officer
2007-04-25 ~ 2016-05-31
IIF 14 - Director → ME
17
YORKER HOLDINGS PKR LIMITED
- now 06003338HACKREMCO (NO. 2426) LIMITED
- 2006-12-06
06003338 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-12-06 ~ 2010-09-03
IIF 11 - Director → ME
18
ZEALBURG HOLDINGS LIMITED
- now 06003327HACKREMCO (NO. 2427) LIMITED
- 2006-12-06
06003327 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2006-12-06 ~ 2010-09-03
IIF 12 - Director → ME
19
ZOOM GAS PIPELINES LIMITED
- now 05777713HACKREMCO (NO. 2377) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-11-03 ~ 2017-06-01
IIF 9 - Director → ME
20
HACKREMCO (NO. 2376) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-11-03 ~ 2017-06-01
IIF 10 - Director → ME
21
ZOOM INFRASTRUCTURE LIMITED
- now 05777905HACKREMCO (NO. 2375) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-11-03 ~ 2017-06-01
IIF 8 - Director → ME