Achal Prakash BHUWANIA

Total number of appointments 154, 119 active appointments

EQUITIX V VIRTUE TOPCO LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
1 May 2024
Nationality
British
Occupation
Director

EQUITIX V VIRTUE MIDCO LIMITED

Correspondence address
23rd Floor South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
1 May 2024
Nationality
British
Occupation
Director

OSW LP HOLDCO LIMITED

Correspondence address
3rd Floor South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
4 September 2023
Resigned on
6 February 2024
Nationality
British
Occupation
Director

NEW GREEN INTERIM HOLDCO LIMITED

Correspondence address
3rd Floor South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
4 September 2023
Resigned on
6 February 2024
Nationality
British
Occupation
Director

GALLOPER HOLDCO LIMITED

Correspondence address
3rd Floor South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
4 September 2023
Resigned on
6 February 2024
Nationality
British
Occupation
Director

OSW CO HOLDINGS 1 LIMITED

Correspondence address
3rd Floor South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
4 September 2023
Resigned on
6 February 2024
Nationality
British
Occupation
Director

RAMPION INVESTCO LIMITED

Correspondence address
3rd Floor South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
4 September 2023
Resigned on
6 February 2024
Nationality
British
Occupation
Director

OSW CO HOLDINGS 3 LIMITED

Correspondence address
3rd Floor South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
4 September 2023
Resigned on
6 February 2024
Nationality
British
Occupation
Director

UK GREEN INVESTMENT RAMPION LIMITED

Correspondence address
3rd Floor South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
4 September 2023
Resigned on
6 February 2024
Nationality
British
Occupation
Director

WMR HOLDCO LIMITED

Correspondence address
3rd Floor South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
4 September 2023
Resigned on
6 February 2024
Nationality
British
Occupation
Director

UK GREEN INVESTMENT GALLOPER LIMITED

Correspondence address
3rd Floor South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
4 September 2023
Resigned on
6 February 2024
Nationality
British
Occupation
Director

OSW CO INVESTMENTS LIMITED

Correspondence address
3rd Floor South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
4 September 2023
Resigned on
6 February 2024
Nationality
British
Occupation
Director

RAMPION HOLDCO LIMITED

Correspondence address
3rd Floor South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
4 September 2023
Resigned on
6 February 2024
Nationality
British
Occupation
Director

OSW CO HOLDINGS 2 LIMITED

Correspondence address
3rd Floor South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
4 September 2023
Resigned on
6 February 2024
Nationality
British
Occupation
Director

EQUITIX FUND 6 E HOLDCO LIMITED

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
22 May 2023
Resigned on
22 May 2023
Nationality
British
Occupation
Director

EQUITIX MA 27 HOLDCO LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
3 May 2023
Resigned on
3 May 2023
Nationality
British
Occupation
Director

EQUITIX VIRTUE TOPCO LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
12 April 2023
Nationality
British
Occupation
Director

EQUITIX V JUPITER HOLDCO LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
12 April 2023
Resigned on
13 March 2024
Nationality
British
Occupation
Director

EQUITIX MA 25 HOLDCO LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
12 April 2023
Resigned on
12 April 2023
Nationality
British
Occupation
Director

EQUITIX VIRTUE HOLDCO LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
12 April 2023
Nationality
British
Occupation
Director

EQUITIX V VIRTUE BIDCO LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
12 April 2023
Nationality
British
Occupation
Director

EQUITIX VIRTUE BIDCO LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
12 April 2023
Nationality
British
Occupation
Director

EQUITIX VIRTUE MIDCO LIMITED

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
12 April 2023
Nationality
British
Occupation
Director

EQUITIX 2020 SECURITY LIMITED

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
8 March 2023
Resigned on
14 March 2023
Nationality
British
Occupation
Cio

EQUITIX 2020 ISSUER LIMITED

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
8 March 2023
Resigned on
14 March 2023
Nationality
British
Occupation
Cio

EQUITIX 2020 HOLDINGS LIMITED

Correspondence address
3rd Floor South Building 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
20 February 2023
Resigned on
14 March 2023
Nationality
British
Occupation
Cio

EQUITIX MA EPS GP 28 LIMITED

Correspondence address
200 C/O Equitix Ltd, 3rd Floor, South Building, Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
21 November 2022
Resigned on
8 February 2023
Nationality
British
Occupation
Director

EQUITIX INFRASTRUCTURE 7 LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
17 November 2022
Resigned on
2 January 2025
Nationality
British
Occupation
Director

EQUITIX CAPITAL EUROBOND 7 LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
10 November 2022
Resigned on
5 September 2023
Nationality
British
Occupation
Director

EQUITIX MA 27 CAPITAL EUROBOND LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
2 November 2022
Resigned on
31 March 2023
Nationality
British
Occupation
Director

EQUITIX MA EPS GP 27 LIMITED

Correspondence address
C/O Equitix Ltd 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
5 September 2022
Resigned on
8 February 2023
Nationality
British
Occupation
Director

EQUITIX MA EPS GP THOR LIMITED

Correspondence address
C/O Equitix Ltd 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
11 August 2022
Resigned on
8 February 2023
Nationality
British
Occupation
Director

EQUITIX MA 25 CAPITAL EUROBOND LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
10 August 2022
Resigned on
31 March 2023
Nationality
British
Occupation
Director

EQUITIX NO.7 LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
22 July 2022
Resigned on
8 February 2023
Nationality
British
Occupation
Director

EQUITIX EPS GP 7 LIMITED

Correspondence address
C/O Equitix Ltd 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
14 June 2022
Resigned on
8 February 2023
Nationality
British
Occupation
Director

VIRIDOR ENERGY (INVESTMENTS) LIMITED

Correspondence address
3rd Floor, South Building Equitix, Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
31 January 2022
Resigned on
2 March 2023
Nationality
British
Occupation
Company Director

EQUITIX MA EPS GP 25 LIMITED

Correspondence address
C/O Equitix Ltd 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
9 December 2021
Resigned on
8 February 2023
Nationality
British
Occupation
Director

EQUITIX MA EPS GP 26 LIMITED

Correspondence address
C/O Equitix Ltd 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
7 October 2021
Resigned on
8 February 2023
Nationality
British
Occupation
Director

JOHN LAING INVESTMENTS LIMITED

Correspondence address
1 Kingsway, London, WC2B 6AN
Role ACTIVE
director
Date of birth
February 1979
Appointed on
6 October 2021
Resigned on
13 December 2022
Nationality
British
Occupation
Deputy Chief Investment Officer

AQUEDUCT I-66 HOLDCO LIMITED

Correspondence address
11th Floor 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
20 September 2021
Nationality
British
Occupation
Deputy Chief Investment Officer

EQUITIX MA 24 CO-INVEST LTD

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
17 September 2021
Resigned on
8 February 2023
Nationality
British
Occupation
Director

EQUITIX SMA ENFORCER LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
6 September 2021
Resigned on
8 February 2023
Nationality
British
Occupation
Director

EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED

Correspondence address
C/O Equitix Ltd 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
23 August 2021
Resigned on
8 February 2023
Nationality
British
Occupation
Director

EQUITIX NRF EUR CO-INVEST LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
5 July 2021
Resigned on
8 February 2023
Nationality
British
Occupation
Director

EQUITIX MA EPS GP 24 LIMITED

Correspondence address
C/O Equitix Ltd 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
16 June 2021
Resigned on
8 February 2023
Nationality
British
Occupation
Director

EQUITIX MA 20 CO-INVEST LTD

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
4 May 2021
Resigned on
8 February 2023
Nationality
British
Occupation
Director

EQUITIX WESTEROS TOPCO LIMITED

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
5 March 2021
Nationality
British
Occupation
Deputy Cio

FIRENZE BIDCO ONE LTD

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
20 November 2020
Resigned on
28 April 2023
Nationality
British
Occupation
Director

MAPLE HOLDCO 2 LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
12 November 2020
Resigned on
6 April 2021
Nationality
British
Occupation
Deputy Cio

MAPLECO3 LTD

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
12 November 2020
Resigned on
6 April 2021
Nationality
British
Occupation
Deputy Cio

FIRENZE BIDCO LTD

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
12 November 2020
Resigned on
28 April 2023
Nationality
British
Occupation
Director

MAPLE HOLDCO 1 LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
12 November 2020
Resigned on
6 April 2021
Nationality
British
Occupation
Deputy Cio

MAPLECO1 LTD

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
12 November 2020
Resigned on
6 April 2021
Nationality
British
Occupation
Deputy Cio

MAPLECO2 LTD

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
12 November 2020
Resigned on
6 April 2021
Nationality
British
Occupation
Deputy Cio

MAPLE TOPCO LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
12 November 2020
Resigned on
6 April 2021
Nationality
British
Occupation
Deputy Cio

MAPLE HOLDCO 3 LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
12 November 2020
Resigned on
6 April 2021
Nationality
British
Occupation
Deputy Cio

FIRENZE HOLDCO LTD

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
11 November 2020
Resigned on
28 April 2023
Nationality
British
Occupation
Director

EQUITIX INFRASTRUCTURE INVESTMENTS LTD

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
29 October 2020
Nationality
British
Occupation
Director

EQUITIX CAPITAL MANAGEMENT LIMITED

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
29 October 2020
Resigned on
8 February 2023
Nationality
British
Occupation
Director

EQUITIX MAPLE TOPCO LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
9 September 2020
Resigned on
6 April 2021
Nationality
British
Occupation
Deputy Cio

EQUITIX MAPLE BIDCO 1 LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
9 September 2020
Resigned on
6 April 2021
Nationality
British
Occupation
Deputy Cio

EQUITIX MAPLE MIDCO LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
9 September 2020
Resigned on
6 April 2021
Nationality
British
Occupation
Deputy Cio

EQUITIX MAPLE BIDCO 2 LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
9 September 2020
Resigned on
6 April 2021
Nationality
British
Occupation
Deputy Cio

EQUITIX MAPLE HOLDCO LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
9 September 2020
Resigned on
6 April 2021
Nationality
British
Occupation
Deputy Cio

EQUITIX SPACE BIDCO LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
5 August 2020
Nationality
British
Occupation
Director

CRAIL METERS LIMITED

Correspondence address
3rd Floor (South Building) 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
22 April 2020
Resigned on
8 February 2022
Nationality
British
Occupation
Director

NORTH WEST ELECTRICITY NETWORKS PLC

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
23 January 2020
Resigned on
2 February 2023
Nationality
British
Occupation
Director

ENW CAPITAL FINANCE PLC

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
23 January 2020
Resigned on
1 April 2020
Nationality
British
Occupation
Director

ENW FINANCE PLC

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
23 January 2020
Resigned on
2 February 2023
Nationality
British
Occupation
Director

NWEN FINANCE PLC

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
23 January 2020
Resigned on
2 February 2023
Nationality
British
Occupation
Director

NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
23 January 2020
Resigned on
2 February 2023
Nationality
British
Occupation
Director

ELECTRICITY NORTH WEST LIMITED

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
23 January 2020
Resigned on
2 February 2023
Nationality
British
Occupation
Director

EQUITIX LTD

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
1 October 2019
Nationality
British
Occupation
Director

EQUITIX HOLDINGS LTD

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
1 October 2019
Nationality
British
Occupation
Director

EQUITIX INVESTMENT MANAGEMENT LTD

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
1 October 2019
Nationality
British
Occupation
Director

JLIF INVESTMENTS LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
1 May 2019
Resigned on
27 July 2021
Nationality
British
Occupation
Director

JLIF (GP) LIMITED

Correspondence address
3rd Floor South Building 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
1 May 2019
Resigned on
26 November 2021
Nationality
British
Occupation
Director

JLIF HOLDINGS (PROJECT SERVICE) UK LIMITED

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
1 May 2019
Resigned on
26 November 2021
Nationality
British
Occupation
Director

LOUISECO LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role ACTIVE
director
Date of birth
February 1979
Appointed on
1 May 2019
Resigned on
21 October 2020
Nationality
British
Occupation
Director

DEKA ENERGY ENTERPRISES LIMITED

Correspondence address
10-11 Charterhouse Square, London, England, EC1M 6EH
Role ACTIVE
director
Date of birth
February 1979
Appointed on
1 March 2019
Resigned on
2 August 2021
Nationality
British
Occupation
Director

345 RAIL LEASING MID CO LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role ACTIVE
director
Date of birth
February 1979
Appointed on
27 February 2019
Resigned on
13 July 2021
Nationality
British
Occupation
Director

EQUITIX KESSINGLAND LIMITED

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
13 February 2019
Resigned on
17 May 2021
Nationality
British
Occupation
Managing Director

EQUITIX WERN DDU LIMITED

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
13 February 2019
Resigned on
17 May 2021
Nationality
British
Occupation
Managing Director

APPLE BIDCO 3 LIMITED

Correspondence address
10-11 Charterhouse Square, London, EC1M 6EH
Role ACTIVE
director
Date of birth
February 1979
Appointed on
13 February 2019
Nationality
British
Occupation
Director

DEKA ENERGY ASSOCIATES LIMITED

Correspondence address
10-11 Charterhouse Square, London, Middlesex, United Kingdom, EC1M 6EH
Role ACTIVE
director
Date of birth
February 1979
Appointed on
13 February 2019
Resigned on
2 August 2021
Nationality
British
Occupation
None

GOONHILLY SOLAR LIMITED

Correspondence address
10-11 Charterhouse Square, London, England, EC1M 6EH
Role ACTIVE
director
Date of birth
February 1979
Appointed on
1 February 2019
Resigned on
5 August 2020
Nationality
British
Occupation
None

KNIGHT RENEWABLES UK LIMITED

Correspondence address
10-11 Charterhouse Square, London, England, EC1M 6EH
Role ACTIVE
director
Date of birth
February 1979
Appointed on
1 February 2019
Resigned on
5 August 2020
Nationality
British
Occupation
None

TRANCHE 5 LIMITED

Correspondence address
10-11 Charterhouse Square, London, England, EC1M 6EH
Role ACTIVE
director
Date of birth
February 1979
Appointed on
1 February 2019
Resigned on
5 August 2020
Nationality
British
Occupation
None

TRANCHE 3 HOLDINGS LIMITED

Correspondence address
10-11 Charterhouse Square, London, England, EC1M 6EH
Role ACTIVE
director
Date of birth
February 1979
Appointed on
1 February 2019
Resigned on
5 August 2020
Nationality
British
Occupation
None

GALVANI MIDCO LTD

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
29 January 2019
Resigned on
18 January 2021
Nationality
British
Occupation
Director

GALVANI BIDCO LTD

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
29 January 2019
Resigned on
18 January 2021
Nationality
British
Occupation
Director

GALVANI JVCO LTD

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
29 January 2019
Resigned on
18 January 2021
Nationality
British
Occupation
Director

345 RAIL LEASING LIMITED

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
16 January 2019
Resigned on
13 July 2021
Nationality
British
Occupation
Company Director

EQUITIX KNIGHT HOLDCO LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
11 January 2019
Resigned on
29 June 2022
Nationality
British
Occupation
Investment Manager

EQUITIX KNIGHT FINCO LIMITED

Correspondence address
C/O Reg White Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England, WD4 8LR
Role ACTIVE
director
Date of birth
February 1979
Appointed on
11 January 2019
Resigned on
5 August 2020
Nationality
British
Occupation
Managing Director

EQUITIX GIRAFFE FINCO LIMITED

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
21 December 2018
Resigned on
17 May 2021
Nationality
British
Occupation
Managing Director

EQUITIX GIRAFFE HOLDCO LIMITED

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
21 December 2018
Resigned on
17 May 2021
Nationality
British
Occupation
Managing Director

JLIF HOLDINGS (ATW) LIMITED

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
3 December 2018
Resigned on
25 November 2021
Nationality
British
Occupation
Director

APPLE FINCO (E) LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
20 September 2018
Resigned on
3 July 2024
Nationality
British
Occupation
Director

APPLE HOLDCO (E) LIMITED

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
20 September 2018
Resigned on
3 July 2024
Nationality
British
Occupation
Director

FENTON HOLDCO LTD

Correspondence address
10-11 Charterhouse Square, London, EC1M 6EH
Role ACTIVE
director
Date of birth
February 1979
Appointed on
31 July 2018
Resigned on
3 February 2021
Nationality
British
Occupation
Director

ALPHA SCHOOLS (HIGHLAND) PROJECT PLC

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
20 June 2018
Resigned on
5 March 2021
Nationality
British
Occupation
None Supplied

ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
20 June 2018
Resigned on
5 March 2021
Nationality
British
Occupation
None Supplied

ALPHA SCHOOLS (HIGHLAND) LIMITED

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
20 June 2018
Resigned on
5 March 2021
Nationality
British
Occupation
None Supplied

EQUITIX CRE HOLDCO 1 LTD

Correspondence address
10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role ACTIVE
director
Date of birth
February 1979
Appointed on
23 May 2018
Nationality
British
Occupation
Director

EQUITIX CRE HOLDCO 2 LTD

Correspondence address
10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role ACTIVE
director
Date of birth
February 1979
Appointed on
23 May 2018
Nationality
British
Occupation
Director

EQUITIX CRE JVCO LTD

Correspondence address
10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role ACTIVE
director
Date of birth
February 1979
Appointed on
23 May 2018
Nationality
British
Occupation
Director

F4 CRE HOLDCO LTD

Correspondence address
10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role ACTIVE
director
Date of birth
February 1979
Appointed on
23 May 2018
Nationality
British
Occupation
Director

EQUITIX ASH HOLDCO 4 LIMITED

Correspondence address
200 Aldersgate Street 3rd Floor, South Building, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
25 April 2018
Resigned on
5 March 2021
Nationality
British
Occupation
Director

ASH HOLDCO 1 LIMITED

Correspondence address
200 Aldersgate Street 3rd Floor, South Building, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
25 April 2018
Resigned on
5 March 2021
Nationality
British
Occupation
Director

ASH HOLDCO 3 LIMITED

Correspondence address
200 Aldersgate Street 3rd Floor, South Building, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
25 April 2018
Resigned on
5 March 2021
Nationality
British
Occupation
Director

ASH HOLDCO 2 LIMITED

Correspondence address
200 Aldersgate Street 3rd Floor, South Building, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
25 April 2018
Resigned on
5 March 2021
Nationality
British
Occupation
Director

PADDINGTON HOLDCO 1 LIMITED

Correspondence address
Equitix, Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role ACTIVE
director
Date of birth
February 1979
Appointed on
21 February 2018
Nationality
British
Occupation
Director

PADDINGTON HOLDCO 5 LIMITED

Correspondence address
Equitix, Welken House 10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
Role ACTIVE
director
Date of birth
February 1979
Appointed on
21 February 2018
Nationality
British
Occupation
Director

PADDINGTON HOLDCO 4 LIMITED

Correspondence address
Equitix, Welken House 10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
Role ACTIVE
director
Date of birth
February 1979
Appointed on
21 February 2018
Nationality
British
Occupation
Director

PADDINGTON HOLDCO 3 LIMITED

Correspondence address
Equitix, Welken House 10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
Role ACTIVE
director
Date of birth
February 1979
Appointed on
21 February 2018
Nationality
British
Occupation
Director

PADDINGTON HOLDCO 2 LIMITED

Correspondence address
Equitix, Welken House 10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
Role ACTIVE
director
Date of birth
February 1979
Appointed on
21 February 2018
Nationality
British
Occupation
Director

EQUITIX ALDER HEY HOLDCO 4 LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, EC1M 6EH
Role ACTIVE
director
Date of birth
February 1979
Appointed on
16 November 2017
Nationality
British
Occupation
Director

PALIO (NO 4) LIMITED

Correspondence address
10-11 Charterhouse Square, London, England, EC1M 6EH
Role ACTIVE
director
Date of birth
February 1979
Appointed on
1 June 2016
Resigned on
31 March 2023
Nationality
British
Occupation
Director

FIRMUS ENERGY (SUPPLY) LIMITED

Correspondence address
10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
1 March 2019
Resigned on
20 November 2019
Nationality
British
Occupation
Director

FIRMUS ENERGY (DISTRIBUTION) LIMITED

Correspondence address
10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
1 March 2019
Resigned on
20 November 2019
Nationality
British
Occupation
Director

GOONHILLY LIMITED

Correspondence address
10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
1 February 2019
Resigned on
5 August 2020
Nationality
British
Occupation
None

SANCTON HILL LIMITED

Correspondence address
C/O Res White Limited Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England, WD4 8LR
Role RESIGNED
director
Date of birth
February 1979
Appointed on
1 February 2019
Resigned on
5 August 2020
Nationality
British
Occupation
Director

SOUTH SHARPLEY LIMITED

Correspondence address
10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
1 February 2019
Resigned on
5 August 2020
Nationality
British
Occupation
None

ST BREOCK LIMITED

Correspondence address
10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
1 February 2019
Resigned on
5 August 2020
Nationality
British
Occupation
None

RAMSEY II LIMITED

Correspondence address
10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
1 February 2019
Resigned on
5 August 2020
Nationality
British
Occupation
None

HS1 LIMITED

Correspondence address
Equitix Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
6 September 2017
Resigned on
28 January 2019
Nationality
British
Occupation
Director

CTRL (UK) LIMITED

Correspondence address
Equitix, Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
6 September 2017
Resigned on
28 January 2019
Nationality
British
Occupation
Director

HELIX ACQUISITION LIMITED

Correspondence address
Equitix Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
6 September 2017
Resigned on
28 January 2019
Nationality
British
Occupation
Director

HELIX BUFFERCO LIMITED

Correspondence address
Equitix Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
6 September 2017
Resigned on
28 January 2019
Nationality
British
Occupation
Director

HELIX MIDCO LIMITED

Correspondence address
Equitix Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
6 September 2017
Resigned on
28 January 2019
Nationality
British
Occupation
Director

HIGH SPEED ONE (HS1) LIMITED

Correspondence address
Equitix Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
6 September 2017
Resigned on
28 January 2019
Nationality
British
Occupation
Director

HIGH SPEED RAIL FINANCE (1) PLC

Correspondence address
Equitix Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
6 September 2017
Resigned on
28 January 2019
Nationality
British
Occupation
Director

HIGH SPEED RAIL FINANCE PLC

Correspondence address
Equitix Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
6 September 2017
Resigned on
28 January 2019
Nationality
British
Occupation
Director

BETJEMAN HOLDINGS JVCO LIMITED

Correspondence address
5th Floor Kings Place 90 York Way, London, N1 9AG
Role RESIGNED
director
Date of birth
February 1979
Appointed on
5 July 2017
Resigned on
28 January 2019
Nationality
British
Occupation
Director

Average house price in the postcode N1 9AG £5,789,000

BETJEMAN HOLDINGS MIDCO LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
5 July 2017
Resigned on
28 January 2019
Nationality
British
Occupation
Director

BETJEMAN HOLDINGS LIMITED

Correspondence address
5th Floor Kings Place 90 York Way, London, N1 9AG
Role RESIGNED
director
Date of birth
February 1979
Appointed on
5 July 2017
Resigned on
28 January 2019
Nationality
British
Occupation
Director

Average house price in the postcode N1 9AG £5,789,000

EQUITIX HS1 HOLDINGS 2 LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
4 July 2017
Resigned on
17 July 2019
Nationality
British
Occupation
Director

EQUITIX HS1 HOLDINGS 3 LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
4 July 2017
Resigned on
17 July 2019
Nationality
British
Occupation
Director

EQUITIX HS1 HOLDINGS 1 LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
4 July 2017
Resigned on
17 July 2019
Nationality
British
Occupation
Director

EQUITIX NCP NOMINEES LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
27 June 2017
Resigned on
1 October 2018
Nationality
British
Occupation
Company Director

EQUITIX MA PARTRIDGE LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
27 June 2017
Resigned on
13 December 2018
Nationality
British
Occupation
Company Director

EQUITIX NCP ENGLISH GP LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
16 June 2017
Resigned on
1 October 2018
Nationality
British
Occupation
Company Director

WREAY SOLAR LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
1 June 2017
Resigned on
23 October 2017
Nationality
British
Occupation
Director

EQUITIX NCP SCOTTISH GP LIMITED

Correspondence address
EQUITIX LTD Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
15 May 2017
Resigned on
1 October 2018
Nationality
British
Occupation
Director

LUMINOUS ENERGY (CA) LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
23 March 2017
Resigned on
23 October 2017
Nationality
British
Occupation
Director

ALBRIGHTON SOLAR FARM LTD

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
23 March 2017
Resigned on
23 October 2017
Nationality
British
Occupation
Director

SIGMA SOLAR LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
8 February 2017
Resigned on
23 October 2017
Nationality
British
Occupation
Director

KAPPA SOLAR LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
8 February 2017
Resigned on
23 October 2017
Nationality
British
Occupation
Director

MICHAELSTON SOLAR LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
8 February 2017
Resigned on
23 October 2017
Nationality
British
Occupation
Director

THAME SOLAR FARM LTD

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
6 February 2017
Resigned on
23 October 2017
Nationality
British
Occupation
Director

GREENCROFT SOLAR LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
6 February 2017
Resigned on
23 October 2017
Nationality
British
Occupation
Director

COWDOWN RENEWABLES LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
11 January 2017
Resigned on
8 February 2018
Nationality
British
Occupation
Director

EQUITIX COWDOWN HOLDCO LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
February 1979
Appointed on
3 January 2017
Resigned on
8 February 2018
Nationality
British
Occupation
Director