1
AMEC PROJECT INVESTMENTS LIMITED
- now 02619408AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
ALNERY NO. 1090 LIMITED - 1991-06-25
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1997-01-01 ~ 2007-11-12
IIF 14 - Director → ME
2
AYR ENVIRONMENTAL SERVICES LIMITED
- now SC198368PECKSURE LIMITED - 1999-10-07
Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
Active Corporate (34 parents)
Officer
2007-04-30 ~ 2009-01-12
IIF 16 - Director → ME
3
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
- now 04602333CREATEINPUT LIMITED - 2003-01-08
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-03-21 ~ 2009-01-12
IIF 5 - Director → ME
4
CITY AIRPORT RAIL ENTERPRISES LIMITED - now
CITY AIRPORT RAIL ENTERPRISES PLC
- 2015-09-28
04411523ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
5 Endeavour Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-03-21 ~ 2009-01-12
IIF 8 - Director → ME
5
Crofters Knoll Snape Lane, Englesea Brook, Crewe, England
Dissolved Corporate (2 parents)
Officer
2022-11-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED
05829353 20 Triton Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-01-12 ~ 2014-03-19
IIF 27 - Director → ME
7
GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED
- now 05829649GLOBAL RENEWABLES UK HOLDINGS LIMITED - 2007-01-19
20 Triton Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-01-12 ~ 2014-03-19
IIF 29 - Director → ME
8
GLOBAL RENEWABLES LANCASHIRE LIMITED
05828837 20 Triton Street, London, England
Dissolved Corporate (24 parents)
Officer
2010-01-12 ~ 2014-03-19
IIF 28 - Director → ME
9
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
03561960 1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2007-06-29 ~ 2008-11-14
IIF 23 - Director → ME
2001-06-26 ~ 2006-07-12
IIF 20 - Director → ME
10
HEALTH MANAGEMENT (CARLISLE) LIMITED - now
HEALTH MANAGEMENT (CARLISLE) PLC
- 2010-04-08
02804172FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United Kingdom
Active Corporate (51 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2001-06-26 ~ 2006-07-12
IIF 26 - Director → ME
2007-06-29 ~ 2008-11-14
IIF 15 - Director → ME
11
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents, 1 offspring)
Officer
2007-06-29 ~ 2009-01-12
IIF 7 - Director → ME
2001-06-30 ~ 2006-07-25
IIF 13 - Director → ME
12
HEALTH MANAGEMENT (UCLH) LIMITED - now
HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08
03765833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents)
Officer
2001-06-30 ~ 2006-07-25
IIF 21 - Director → ME
2007-06-29 ~ 2009-01-12
IIF 3 - Director → ME
13
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
- now 05368838INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents, 1 offspring)
Officer
2007-06-29 ~ 2007-12-20
IIF 4 - Director → ME
14
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED
- now 05368807INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2007-06-29 ~ 2007-12-20
IIF 11 - Director → ME
15
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
- now 05369314INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, Bristol, England
Active Corporate (29 parents, 1 offspring)
Officer
2007-06-29 ~ 2008-01-23
IIF 10 - Director → ME
16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (32 parents)
Officer
2007-06-29 ~ 2008-01-23
IIF 9 - Director → ME
17
LYNN WIND FARM LIMITED - now
CENTRICA (LW) LIMITED - 2009-10-08
LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
AMEC OFFSHORE WIND POWER LIMITED
- 2004-01-12
04155137 Grimsby Renewables Operations Base, North Quay, Grimsby, England
Active Corporate (45 parents)
Officer
2002-12-06 ~ 2003-12-23
IIF 24 - Director → ME
18
ROAD MANAGEMENT CONSOLIDATED PLC
- now 03070488MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2001-06-30 ~ 2006-07-01
IIF 2 - Director → ME
2007-07-16 ~ 2008-01-24
IIF 1 - Director → ME
19
ROAD MANAGEMENT GROUP LIMITED
- now 02804119FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
2001-06-30 ~ 2006-07-01
IIF 33 - Director → ME
2007-07-16 ~ 2008-01-24
IIF 31 - Director → ME
20
FAIRTANDERIS (9) PLC - 1996-04-18
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2007-07-16 ~ 2008-01-24
IIF 30 - Director → ME
2001-06-30 ~ 2006-07-01
IIF 34 - Director → ME
21
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
03917652 43 Orchard Place, London, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2001-06-30 ~ 2006-07-01
IIF 41 - Director → ME
22
ROAD MANAGEMENT SERVICES (A13) PLC
03917644 43 Orchard Place, London, England
Active Corporate (57 parents)
Officer
2001-06-30 ~ 2006-07-01
IIF 38 - Director → ME
23
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
04612245 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2002-12-11 ~ 2006-07-01
IIF 32 - Director → ME
2007-07-16 ~ 2008-04-28
IIF 43 - Director → ME
24
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
04612119 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
34,000 GBP2024-12-31
Officer
2002-12-11 ~ 2006-07-01
IIF 36 - Director → ME
2007-07-16 ~ 2008-04-28
IIF 35 - Director → ME
25
ROAD MANAGEMENT SERVICES (FINANCE) PLC
04608449 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-12-11 ~ 2006-07-01
IIF 42 - Director → ME
2007-07-16 ~ 2008-04-28
IIF 45 - Director → ME
26
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
- now 03044569ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED - 1995-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2001-06-30 ~ 2006-07-01
IIF 37 - Director → ME
2007-07-16 ~ 2008-01-24
IIF 39 - Director → ME
27
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
- now 02804122ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
FAIRTANDERIS (3) PLC - 1994-10-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (63 parents)
Officer
2007-07-16 ~ 2008-01-24
IIF 40 - Director → ME
2001-06-30 ~ 2006-07-01
IIF 44 - Director → ME
28
SEMPERIAN PPP HOLDINGS LIMITED - now
TRILLIUM PPP HOLDINGS LIMITED
- 2009-02-02
03131198AMEC INVESTMENTS LIMITED
- 2008-01-28
03131198AMEC SPARECO (7) LIMITED - 1999-10-19
INHOCO 465 LIMITED - 1999-05-11
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2001-07-03 ~ 2009-01-12
IIF 22 - Director → ME
29
PPM HOLDINGS LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (41 parents, 89 offsprings)
Officer
2004-01-07 ~ 2009-01-12
IIF 25 - Director → ME
30
TRILLIUM HOLDINGS LIMITED - now
LAND SECURITIES TRILLIUM LIMITED
- 2009-01-26
03487308 05991857, 05991860, 05659958, 05026099, 05026113, 05026919, 05991858, 05026151, 05991846, 05026050, 05026308, 05659968, 05026232, 05991850, 05026237, 06240903, 06240965, 06240976, 05659974, 06240972Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
PPM CENTRAL GP LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (45 parents, 113 offsprings)
Officer
2008-01-07 ~ 2009-01-12
IIF 19 - Director → ME
31
VATTENFALL NETWORK SOLUTIONS LTD - now
VATTENFALL NETWORKS SOLUTIONS LTD - 2017-10-03
BORDER WIND LIMITED
- 2017-04-12
02692708 5th Floor 70, St Mary Axe, London, United Kingdom
Dissolved Corporate (33 parents)
Equity (Company account)
-46,550 GBP2017-12-31
Officer
2003-05-29 ~ 2007-11-12
IIF 17 - Director → ME
32
WASTEWATER MANAGEMENT HOLDINGS LIMITED
- now SC201429BEATDRUM LIMITED - 1999-12-23
Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
Active Corporate (35 parents, 1 offspring)
Officer
2007-04-30 ~ 2009-01-12
IIF 18 - Director → ME
33
WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED
- now 05357070PIMCO 2260 LIMITED - 2005-03-04
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-03-21 ~ 2009-01-12
IIF 12 - Director → ME
34
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED
- now 05372373PIMCO 2261 LIMITED - 2005-03-04
5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-03-21 ~ 2009-01-12
IIF 6 - Director → ME