INFRASTRUCTURE MANAGERS LIMITED

Total number of appointments 276, 276 active appointments

AURA WIND (ALIZE) LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Role ACTIVE
Secretary
Appointed on
29 November 2019
Nationality
BRITISH

ALIZE WIND HOLDINGS LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Role ACTIVE
Secretary
Appointed on
29 November 2019
Nationality
BRITISH

AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD

Correspondence address
Cannon Place 78 Cannon Street, London, England, EC4N 6AF
Role ACTIVE
corporate-secretary
Appointed on
18 July 2019
Resigned on
1 April 2024

AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD

Correspondence address
Cannon Place 78 Cannon Street, London, England, EC4N 6AF
Role ACTIVE
corporate-secretary
Appointed on
18 July 2019
Resigned on
1 April 2024

AURA (NEWCASTLE) HOLDING COMPANY LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, England, EC4N 6AF
Role ACTIVE
corporate-secretary
Appointed on
18 July 2019
Resigned on
1 April 2024

AURA (NEWCASTLE) PROJECT COMPANY LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, England, EC4N 6AF
Role ACTIVE
corporate-secretary
Appointed on
18 July 2019
Resigned on
1 April 2024

AURA HOLDINGS (NEWCASTLE) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, England, EC4N 6AF
Role ACTIVE
corporate-secretary
Appointed on
16 July 2019
Resigned on
1 April 2024

PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 February 2019
Resigned on
21 February 2022

PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 February 2019
Resigned on
21 February 2022

PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 February 2019
Resigned on
21 February 2022

PIP INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
25 January 2019
Resigned on
21 February 2022

PIP PPP LIMITED

Correspondence address
11 Thistle Street Thistle Street, Edinburgh, Scotland, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
25 January 2019
Resigned on
21 February 2022

MERSEY GATEWAY LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
1 December 2018

MERSEY GATEWAY INVESTMENTS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
1 December 2018

CAMPUS PROJECTS (DRUMGLASS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
13 October 2018

DRUMGLASS HOLDCO LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
13 October 2018

DRUMGLASS INVESTMENTS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
13 September 2018

BLYTH TOPCO 1 LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
6 August 2018

BLACK HILL WIND FARM LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
1 October 2017

BLACK HILL WIND FARM HOLDCO LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
1 October 2017

BLACK HILL WIND FARM TOPCO LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
1 October 2017

SCHOOLS CAPITAL LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
21 December 2016

SHEPPEY ROUTE (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
1 December 2016

SHEPPEY ROUTE LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
1 December 2016

C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
1 October 2016

C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
1 October 2016

NNT LIFT COMPANY (FUNDCO 1) LIMITED

Correspondence address
2ND FLOOR 11 THISTLE STREET, EDINBURGH, MIDLOTHIAN, EH2 1DF
Role ACTIVE
Secretary
Appointed on
1 June 2016
Nationality
BRITISH

NNT LIFT COMPANY LIMITED

Correspondence address
2ND FLOOR 11 THISTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 1DF
Role ACTIVE
Secretary
Appointed on
1 June 2016
Nationality
BRITISH

NNT LIFT COMPANY (FUNDCO 2) LIMITED

Correspondence address
2ND FLOOR 11 THISTLE STREET, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH2 1DF
Role ACTIVE
Secretary
Appointed on
1 June 2016
Nationality
BRITISH

ROBERTSON HEALTH (NEW CRAIGS) LIMITED

Correspondence address
2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
15 April 2016
Resigned on
31 March 2022

ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
15 April 2016
Resigned on
31 March 2022

ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
Resigned on
31 March 2022

DISCOVERY EDUCATION PLC

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
Resigned on
31 March 2022

ELGIN HEALTH (GARTNAVEL) LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
Resigned on
31 March 2022

ELGIN LIFT LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
Resigned on
31 March 2022

MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
Resigned on
31 March 2022

MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
Resigned on
31 March 2022

ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
Resigned on
31 March 2022

ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
Resigned on
31 March 2022

ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
Resigned on
31 March 2022

ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED

Correspondence address
2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
Resigned on
31 March 2022

ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED

Correspondence address
2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
Resigned on
31 March 2022

ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
Resigned on
31 March 2022

ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
Resigned on
31 March 2022

ELGIN HEALTH (EASTER ROSS) LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
Resigned on
31 March 2022

ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
Resigned on
31 March 2022

ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
Resigned on
31 March 2022

ELGIN HEALTH (MIDLOTHIAN) LIMITED

Correspondence address
2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
Resigned on
31 March 2022

ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
Resigned on
31 March 2022

ELGIN HEALTH (ST GEORGE'S) LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
Resigned on
31 March 2022

ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED

Correspondence address
2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
Resigned on
31 March 2022

ELGIN INFRASTRUCTURE LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
Resigned on
31 March 2022

DISCOVERY EDUCATION (HOLDINGS) LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
Resigned on
31 March 2022

DISCOVERY EDUCATION (NOMINEE) LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
Resigned on
31 March 2022

ELGIN BSF LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
Resigned on
31 March 2022

HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
29 February 2016
Resigned on
1 January 2022

HULL ESTEEM CONSORTIUM PSP LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
29 February 2016
Resigned on
1 January 2022

HULL ESTEEM CONSORTIUM DEBTCO LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
29 February 2016
Resigned on
1 January 2022

HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
29 February 2016
Resigned on
1 January 2022

HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED

Correspondence address
2ND FLOOR 11 THISTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 1DF
Role ACTIVE
Secretary
Appointed on
29 February 2016
Nationality
BRITISH

HULL ESTEEM CONSORTIUM LEP LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
29 February 2016
Resigned on
1 January 2022

HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
29 February 2016
Resigned on
1 January 2022

HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
29 February 2016
Resigned on
1 January 2022

WODS TRANSMISSION HOLDCO LTD

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
28 September 2015

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
4 September 2015

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
4 September 2015

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
4 September 2015

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
4 September 2015

WODS TRANSMISSION PLC

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
10 August 2015

CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
6 February 2015

CONSORT HEALTHCARE (DURHAM) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
6 February 2015

MODERN COURTS (EAST ANGLIA) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
1 July 2014

MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
1 July 2014

MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
1 July 2014

MODERN COURTS (HUMBERSIDE) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
1 July 2014

JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
1 April 2014

JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
1 April 2014

SD MARINE SERVICES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role ACTIVE
corporate-secretary
Appointed on
9 January 2014

SD MARINE SERVICES (HOLDINGS) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role ACTIVE
corporate-secretary
Appointed on
9 January 2014

BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
31 October 2013

BLUE TRANSMISSION LONDON ARRAY LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
31 October 2013

BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
3 September 2013

BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
3 September 2013

EMBLEM SCHOOLS (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
6 August 2013

SOB (GLOUCESTER) LIMITED

Correspondence address
2ND FLOOR 11 THISTLE STREET, EDINBURGH, EH2 1DF
Role ACTIVE
Secretary
Appointed on
30 April 2013
Nationality
BRITISH

SOB (PETERBOROUGH) LIMITED

Correspondence address
2ND FLOOR 11 THISTLE STREET, EDINBURGH, EH2 1DF
Role ACTIVE
Secretary
Appointed on
30 April 2013
Nationality
BRITISH

THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
28 February 2013

ESP (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
28 February 2013

RENO (MORAY) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
13 February 2013

RENO (HIGHLAND) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
13 February 2013

RENO (TAY) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
13 February 2013

BIIF HOLDCO II LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
10 January 2013

BIIF PARENTCO LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
10 January 2013

BIIF ISSUERCO LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
10 January 2013

BIIF HOLDCO LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
10 January 2013

BIIF HOLDCO III LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
10 January 2013

BIIF BIDCO LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
10 January 2013

BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
1 November 2012

BLUE TRANSMISSION WALNEY 2 LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
1 November 2012

HOUNSLOW HIGHWAYS INVESTMENT LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
18 September 2012

HOUNSLOW HIGHWAYS SERVICES LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
18 September 2012

HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
18 September 2012

MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
19 January 2012

MIDLOTHIAN SCHOOLS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
19 January 2012

MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
19 January 2012

INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
27 October 2011

BLUE TRANSMISSION WALNEY 1 LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
21 October 2011

BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
21 October 2011

INFRASTRUCTURE INVESTORS LIMITED

Correspondence address
2ND FLOOR, 11 THISTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 1DF
Role ACTIVE
Secretary
Appointed on
4 January 2011
Nationality
BRITISH

LIGHTING FOR STAFFORDSHIRE LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
5 November 2010

LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
5 November 2010

TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
31 May 2010

TW ACCOMMODATION SERVICES LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
31 May 2010

NVSH TOPCO LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
11 December 2009

RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
1 December 2009

RAVENSBOURNE HEALTH SERVICES LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
1 December 2009

PFI INFRASTRUCTURE FINANCE LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
6 November 2009

CH BOLTON LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
1 October 2009

CH BOLTON (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
1 October 2009

FCC (EAST AYRSHIRE) HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
27 August 2009

KE PROJECT LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
27 August 2009

FORFAR HEALTHCARE (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
27 August 2009

NVSH HOLDCO LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
27 August 2009

FORFAR HEALTHCARE LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
27 August 2009

WEST CUMBRIA ESTATES MANAGEMENT LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
27 August 2009

INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
27 August 2009

KILMARNOCK PFI HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
27 August 2009

PIF VULCANS LANE LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
27 August 2009

WCEM (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
27 August 2009

FCC (EAST AYRSHIRE) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
27 August 2009

INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
27 August 2009

PIF WEST CUMBRIA LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
27 August 2009

NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
27 August 2009

NEWSCHOOLS (PENWEDDIG) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
27 August 2009

LH PROJECT LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
27 August 2009

VLE HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
27 August 2009

VULCANS LANE ESTATES LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
27 August 2009

CRICKETDRIFT LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
26 August 2009

ABC SCHOOLS (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
24 August 2009

ABC SCHOOLS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
24 August 2009

GLASGOW HEALTHCARE FACILITIES LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
31 March 2009

GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
31 March 2009

IWUUHH LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
20 March 2009

SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
13 January 2009

SALISBURY HEALTHCARE FACILITIES LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
13 January 2009

ROAD MANAGEMENT GROUP LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
31 December 2008

ROAD MANAGEMENT LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
31 December 2008

ROAD MANAGEMENT CONSOLIDATED PLC

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
31 December 2008

ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
31 December 2008

ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
31 December 2008

BANNOCKBURN GROUP LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role ACTIVE
corporate-secretary
Appointed on
19 December 2008

LOCHGILPHEAD HEALTHCARE SERVICES LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
19 December 2008

LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
19 December 2008

STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
19 December 2008

STOBHILL HEALTHCARE FACILITIES LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
19 December 2008

BANNOCKBURN HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role ACTIVE
corporate-secretary
Appointed on
19 December 2008

TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
19 December 2008

TIVERTON HEALTHCARE FACILITIES LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
19 December 2008

BANNOCKBURN HOMES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role ACTIVE
corporate-secretary
Appointed on
19 December 2008

KILMARNOCK PRISON SERVICES LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
23 June 2008

KEY HEALTH SERVICES (ADDENBROOKES) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
14 May 2008

KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
14 May 2008

EAST LEAKE SCHOOLS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
14 May 2008

EAST LEAKE SCHOOLS (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
14 May 2008

CATCHMENT MORAY LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
14 April 2008

CATCHMENT MORAY HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
14 April 2008

CATCHMENT LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
14 April 2008

CATCHMENT HIGHLAND LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
14 April 2008

CATCHMENT HIGHLAND HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
14 April 2008

CATCHMENT TAY HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
14 April 2008

CATCHMENT TAY LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
14 April 2008

I2 HOLDCO LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
27 February 2008

I2 BIDCO LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
27 February 2008

BOLDON SCHOOL LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
7 February 2008

BOLDON SCHOOL (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
7 February 2008

DURHAM INVESTMENTS HOLDCO LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
4 February 2008

ERI HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
13 December 2007

AM HOLDCO LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
12 December 2007

MATRIX FPMS HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role ACTIVE
corporate-secretary
Appointed on
11 December 2007

DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
7 December 2007

INVESTMENT HOLDINGS (GENISTICS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
7 December 2007

MATRIX PFI HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
7 December 2007

DUCHESSPARK HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
7 December 2007

HSC INVESTMENTS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
22 November 2007

MATRIX FPMS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role ACTIVE
corporate-secretary
Appointed on
21 November 2007

CLAYMORE ROADS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
5 September 2007

CLAYMORE ROADS (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
5 September 2007

PREMIER CUSTODIAL FINANCE LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
18 July 2007

PUCKLECHURCH CUSTODIAL SERVICES LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
18 July 2007

DEFENCE MANAGEMENT (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
18 July 2007

LOWDHAM GRANGE PRISON SERVICES LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
18 July 2007

PREMIER CUSTODIAL INVESTMENTS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
18 July 2007

MORETON PRISON SERVICES LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
18 July 2007

DEFENCE MANAGEMENT (WATCHFIELD) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
18 July 2007

I2 HOLDCO 2 LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
2 July 2007

KINNOULL HOUSE HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
15 June 2007

ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
13 March 2007

ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
13 March 2007

ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
13 March 2007

TBEP INVESTMENTS LIMITED

Correspondence address
2ND FLOOR, 11 THISTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 1DF
Role ACTIVE
Secretary
Appointed on
8 March 2007
Nationality
BRITISH

M1-A1 YORKSHIRE LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
29 December 2006

M1-A1 INVESTMENTS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
21 December 2006

A-ROADS INVESTMENTS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
21 December 2006

COVESEA HOLDINGS LIMITED

Correspondence address
2ND FLOOR, 11 THISTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 1DF
Role ACTIVE
Secretary
Appointed on
20 December 2006
Nationality
BRITISH

MORRIS EDDIE LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role ACTIVE
corporate-secretary
Appointed on
20 December 2006

KINNOULL HOUSE LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
20 December 2006

ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
20 December 2006

ALPHA SCHOOLS (WEST LOTHIAN) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
20 December 2006

ELGIN WATER LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
20 December 2006

ADAMS CAMPUS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role ACTIVE
corporate-secretary
Appointed on
20 December 2006

WEST LOTHIAN EDUCATION LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
20 December 2006

NUFFIELD ALBION HEALTHCARE LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
20 December 2006

ANAVON HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
19 December 2006

NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
19 December 2006

PREMIER CUSTODIAL SUB-DEBT LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role ACTIVE
corporate-secretary
Appointed on
2 December 2006

MATRIX PFI DEVELOPMENTS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
23 October 2006

MATRIX PREMIER HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
23 October 2006

MATRIX PFI GP LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
23 October 2006

THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
9 October 2006

THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
9 October 2006

ASHBURTON SERVICES LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
17 July 2006

2003 SCHOOLS SERVICES LIMITED

Correspondence address
2ND FLOOR, 11 THISTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 1DF
Role ACTIVE
Secretary
Appointed on
17 July 2006
Nationality
BRITISH

ASHBURTON SERVICES (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
17 July 2006

2003 SCHOOLS SERVICES (HOLDINGS) LIMITED

Correspondence address
2ND FLOOR, 11 THISTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 1DF
Role ACTIVE
Secretary
Appointed on
17 July 2006
Nationality
BRITISH

NORMANBY HEALTHCARE (PROJECTS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
31 May 2006

INTERNATIONAL WATER (HIGHLANDS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
31 May 2006

IWL MORAY MONTROSE LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
31 May 2006

INTERNATIONAL WATER (TAY) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
31 May 2006

NORMANBY HEALTHCARE (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
31 May 2006

LANTERNDEW LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
31 May 2006

NEWMOUNT HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
7 February 2006

GRANNAG LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
7 February 2006

MACHRIE LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
7 February 2006

ANAVON LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
7 February 2006

KINTRA LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
7 February 2006

MACHRIE BURN LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
7 February 2006

NEWMOUNT LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
7 February 2006

DUCHESSPARK LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
1 February 2006

MANCHESTER SCHOOL SERVICES LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
25 January 2006

MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
25 January 2006

ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
13 December 2005

ROBERTSON HEALTH (CHESTER LE STREET) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
13 December 2005

ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
13 December 2005

ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
13 December 2005

ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
13 December 2005

ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
13 December 2005

EASTBROOK FACILITIES HOLDINGS 2 LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
8 December 2005

ELBON HOLDINGS (1) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
8 December 2005

ELBON HOLDINGS (3) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
8 December 2005

SUMMIT FINANCE (WISHAW) PLC

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
31 October 2005

SUMMIT HOLDINGS (WISHAW) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
31 October 2005

SUMMIT HEALTHCARE (WISHAW) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
31 October 2005

ELBON HOLDINGS (2) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
17 October 2005

INNOVATE EAST LOTHIAN LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
23 August 2005

INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
23 August 2005

HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
5 August 2005

LUTON HEALTH FACILITIES LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
5 August 2005

ELBON PFI FUND (INVESTMENTS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
5 August 2005

PFI SENIOR FUNDING LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
5 August 2005

WANSBECK HEALTHCARE FACILITIES LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
5 August 2005

BLACKSHAW HEALTHCARE SERVICES LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
5 August 2005

WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
5 August 2005

DUMFRIES FACILITIES (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
5 August 2005

BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
5 August 2005

G H BODMIN LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
5 August 2005

GH BURY LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
5 August 2005

LUTON HEALTH FACILITIES (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
5 August 2005

GH NEWHAM LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
5 August 2005

HPC KING'S COLLEGE HOSPITAL LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
5 August 2005

HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
5 August 2005

GH BURY HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
5 August 2005

GH BODMIN HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
5 August 2005

DUMFRIES FACILITIES LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
5 August 2005

GH NEWHAM HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
5 August 2005

EASTBROOK FACILITIES HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
17 June 2005

EASTBROOK FACILITIES LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
17 June 2005