Sion Laurence JONES

Overview

Total number of appointments 191, 179 active appointments

EQUITIX FUND HOLDCO 6 LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 22 May 2023

Resigned on: 22 May 2023

Nationality: British

Occupation: None

: Source data

EQUITIX FUND HOLDCO 7 LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 22 May 2023

Resigned on: 25 September 2023

Nationality: British

Occupation: None

: Source data

EQUITIX FUND 6 NETWORK UTILITIES B SECTOR HOLDCO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 22 May 2023

Resigned on: 22 May 2023

Nationality: British

Occupation: None

: Source data

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: April 1974

Appointed on: 22 May 2023

Resigned on: 22 May 2023

Nationality: British

Occupation: None

: Source data

EQUITIX FUND 6 GREENFIELD SECTOR HOLDCO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 22 May 2023

Resigned on: 22 May 2023

Nationality: British

Occupation: None

: Source data

EQUITIX FUND 6 TRANSPORTATION B SECTOR HOLDCO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 22 May 2023

Resigned on: 22 May 2023

Nationality: British

Occupation: None

: Source data

EQUITIX FUND 6 HEALTHCARE B SECTOR HOLDCO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 22 May 2023

Resigned on: 22 May 2023

Nationality: British

Occupation: None

: Source data

EQUITIX FUND 6 RENEWABLES SECTOR HOLDCO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 19 May 2023

Resigned on: 19 May 2023

Nationality: British

Occupation: None

: Source data

EQUITIX FUND 6 OFTO SECTOR HOLDCO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 19 May 2023

Resigned on: 19 May 2023

Nationality: British

Occupation: None

: Source data

EQUITIX FUND 6 NETWORK UTILITIES SECTOR HOLDCO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 19 May 2023

Resigned on: 19 May 2023

Nationality: British

Occupation: None

: Source data

EQUITIX FUND 6 TRANSPORTATION SECTOR HOLDCO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 19 May 2023

Resigned on: 19 May 2023

Nationality: British

Occupation: None

: Source data

EQUITIX FUND 6 EDUCATION SECTOR HOLDCO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 May 2023

Resigned on: 18 May 2023

Nationality: British

Occupation: None

: Source data

EQUITIX FUND 6 HEALTHCARE SECTOR HOLDCO LIMITED

Correspondence address: 3rd Floor South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 May 2023

Resigned on: 18 May 2023

Nationality: British

Occupation: None

: Source data

EQUITIX MA 27 HOLDCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 3 May 2023

Resigned on: 3 May 2023

Nationality: British

Occupation: None

: Source data

EQUITIX ENW 6 LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 12 April 2023

Nationality: British

Occupation: Chief Operating Officer

: Source data

EQUITIX MA 26 HOLDCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 12 April 2023

Resigned on: 12 April 2023

Nationality: British

Occupation: None

: Source data

EQUITIX ENW 5 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 12 April 2023

Nationality: British

Occupation: Chief Operating Officer

: Source data

EQUITIX MA 25 HOLDCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 12 April 2023

Resigned on: 12 April 2023

Nationality: British

Occupation: None

: Source data

EQUITIX ENW 4 LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 11 April 2023

Nationality: British

Occupation: Chief Operating Officer

: Source data

EQUITIX MA 14 HOLDCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 5 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: None

: Source data

EQUITIX MA 1 POWER LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 5 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: None

: Source data

EQUITIX MA NORTH HOLDCO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 5 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: None

: Source data

EQUITIX MA 17 HOLDCO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 5 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: None

: Source data

EQUITIX MA 16 HOLDCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 5 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: None

: Source data

EQUITIX MA 1 W&B HOLDINGS LTD

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 5 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: None

: Source data

EQUITIX MA 13 HOLDCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 5 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: None

: Source data

EQUITIX HUB SECTOR COMPANY LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 5 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: None

: Source data

EQUITIX MA 21 HOLDCO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 4 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: None

: Source data

EQUITIX MA 20 HOLDCO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 4 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: None

: Source data

EQUITIX MA 11 HOLDCO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 4 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: None

: Source data

EQUITIX MA SPRING HOLDCO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 4 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: None

: Source data

EQUITIX MA 19 HOLDCO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 3 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: None

: Source data

EQUITIX MA 22 HOLDCO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 3 April 2023

Nationality: British

Occupation: None

: Source data

EQUITIX ONSHORE WIND SECTOR COMPANY LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 3 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: None

: Source data

EQUITIX MA 18 HOLDCO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 3 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: None

: Source data

EQUITIX INFRASTRUCTURE SECTOR COMPANY LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 3 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: None

: Source data

EQUITIX MA 23 HOLDCO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 3 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: None

: Source data

EQUITIX MA 21 MASTER HOLDCO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 3 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: None

: Source data

EQUITIX MA 7 HOLDCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 29 March 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: None

: Source data

EQUITIX MA 9 HOLDCO LIMITED

Correspondence address: 3rd Floor South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 29 March 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: None

: Source data

EQUITIX MA 10 HOLDCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 29 March 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: British

: Source data

EQUITIX MA 8 HOLDCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 29 March 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: None

: Source data

EQUITIX INFRASTRUCTURE 7 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 17 November 2022

Resigned on: 2 January 2025

Nationality: British

Occupation: Director

: Source data

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: April 1974

Appointed on: 10 November 2022

Resigned on: 5 September 2023

Nationality: British

Occupation: Director

: Source data

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: April 1974

Appointed on: 2 November 2022

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

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: April 1974

Appointed on: 10 August 2022

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX INFRASTRUCTURE 5 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 9 August 2022

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX INFRASTRUCTURE 5A LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 9 August 2022

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX NO.7 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 22 July 2022

Resigned on: 8 February 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) LTD

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 8 February 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 26 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 November 2021

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX CAPITAL EUROBOND 4 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 25 October 2021

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX INFRASTRUCTURE 4 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 25 October 2021

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX HUBCO 4 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 25 October 2021

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX SOLAR PROJECT HOLDCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 25 October 2021

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

JOHN LAING INVESTMENTS LIMITED

Correspondence address: 1 Kingsway, London, England, England, WC2B 6AN

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 6 October 2021

Resigned on: 15 May 2025

Nationality: British

Occupation: Chief Operating Officer

: Source data

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: April 1974

Appointed on: 17 September 2021

Resigned on: 8 February 2023

Nationality: British

Occupation: Director

: Source data

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: April 1974

Appointed on: 5 July 2021

Resigned on: 8 February 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX CHEYLESMORE GP LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 2 June 2021

Nationality: British

Occupation: Director

: Source data

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: April 1974

Appointed on: 4 May 2021

Resigned on: 8 February 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX CHEETAH GP LTD

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 23 March 2021

Resigned on: 23 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 18 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 15 March 2021

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX RUTHERFORD CANCER CENTRE GP LTD

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 8 March 2021

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BIRMINGHAM) LTD

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 2 March 2021

Resigned on: 28 January 2025

Nationality: British

Occupation: Director

: Source data

EQUITIX AD CO 2 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 3 December 2020

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX CAPITAL MANAGEMENT LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 29 October 2020

Resigned on: 8 February 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX INFRASTRUCTURE INVESTMENTS LTD

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 29 October 2020

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 30 September 2020

Nationality: British

Occupation: Director

: Source data

EQUITIX MA SPRING CAPITAL EUROBOND LTD

Correspondence address: 3rd Floor South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 16 September 2020

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 19 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 10 September 2020

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BRISTOL) LTD

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 28 August 2020

Nationality: British

Occupation: Director

: Source data

DIAGNOSTIC CENTRE (TAUNTON) GP LTD

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 20 August 2020

Nationality: British

Occupation: Director

: Source data

EQUITIX FIRE CONTROL (TAUNTON) GP LTD

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 20 August 2020

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 21 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 16 July 2020

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 20 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 16 July 2020

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 1 SOCIAL INFRASTRUCTURE LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 2 April 2020

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 1 W&B HOLDINGS LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 2 April 2020

Nationality: British

Occupation: Director

: Source data

CLINITEK (STOKE) GP LTD

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 27 February 2020

Resigned on: 5 May 2020

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK) LTD

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 25 February 2020

Resigned on: 28 October 2020

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 21 February 2020

Resigned on: 28 October 2020

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 1 CAPITAL EUROBOND B LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 5 December 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Company Director

: Source data

EQUITIX CAPITAL EUROBOND 3D LTD

Correspondence address: 3rd Floor South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 2 December 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Chief Operating Officer

: Source data

EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 25 October 2019

Resigned on: 15 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 25 October 2019

Resigned on: 15 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 25 October 2019

Resigned on: 15 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX INFRASTRUCTURE 6 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 23 October 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX INFRASTRUCTURE 6A LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 23 October 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX CAPITAL EUROBOND 6A LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 21 October 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Company Director

: Source data

EQUITIX RF1 LIMITED

Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 16 October 2019

Resigned on: 8 February 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD

Correspondence address: 3rd Floor South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 10 October 2019

Nationality: British

Occupation: Director

: Source data

ENW FINANCE PLC

Correspondence address: Electricity North West Borron Street, Stockport, England, SK1 2JD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 3 October 2019

Resigned on: 31 July 2023

Nationality: British

Occupation: Director

: Source data

NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED

Correspondence address: Electricity North West Borron Street, Stockport, England, SK1 2JD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 3 October 2019

Resigned on: 22 October 2024

Nationality: British

Occupation: Director

: Source data

ENW CAPITAL FINANCE PLC

Correspondence address: Electricity North West Borron Street, Stockport, England, SK1 2JD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 3 October 2019

Resigned on: 31 July 2023

Nationality: British

Occupation: Director

: Source data

NWEN FINANCE PLC

Correspondence address: Electricity North West Borron Street, Stockport, England, SK1 2JD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 3 October 2019

Resigned on: 31 July 2023

Nationality: British

Occupation: Director

: Source data

NORTH WEST ELECTRICITY NETWORKS PLC

Correspondence address: Electricity North West Borron Street, Stockport, England, SK1 2JD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 3 October 2019

Resigned on: 31 July 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK PROP) LIMITED

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 9 September 2019

Resigned on: 28 October 2020

Nationality: British

Occupation: Director

: Source data

EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 27 August 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 27 August 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX (CATERHAM) HOLDCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 27 August 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

ELECTRICITY NORTH WEST LIMITED

Correspondence address: Electricity North West Borron Street, Stockport, England, SK1 2JD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 20 August 2019

Resigned on: 22 October 2024

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 5 PRIMARY INFRASTRUCTURE MID HOLDING LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 July 2019

Resigned on: 15 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX CAPITAL EUROBOND 5A LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EH

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 5 July 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Chief Operational Officer

: Source data

EQUITIX CAPITAL EUROBOND 5 LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EH

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 5 July 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Chief Operational Officer

: Source data

EQUITIX (ABCD) LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 3 May 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX NO. 6 LIMITED

Correspondence address: 3rd Floor South 200 Aldersgate Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 25 April 2019

Resigned on: 8 February 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX HAYABUSA 3 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 25 April 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX BRIGHT HOLDCO LIMITED

Correspondence address: 10-11 Charterhouse Square, London, EC1M 6EH

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 17 April 2019

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 17 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 16 April 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX CAPITAL EUROBOND 6 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 16 April 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 16 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 16 April 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 14 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 16 April 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 12 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 11 April 2019

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 13 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 11 April 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 11 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 19 March 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 10 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street,, London, United Kingdom, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 9 March 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

FIRMUS ENERGY (DISTRIBUTION) LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 1 March 2019

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode E14 5HU £330,638,000

DEKA ENERGY ENTERPRISES LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 1 March 2019

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode E14 5HU £330,638,000

FIRMUS ENERGY (SUPPLY) LIMITED

Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 1 March 2019

Resigned on: 1 November 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 2AX £274,000

EQUITIX MA INFRASTRUCTURE LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 February 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 9 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 14 February 2019

Nationality: British

Occupation: Director

: Source data

DEKA ENERGY ASSOCIATES LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 13 February 2019

Nationality: British

Occupation: None

: Source data

Average house price in the postcode E14 5HU £330,638,000

EQUITIX RORY TOPCO LIMITED

Correspondence address: Unit G1 Ash Tree Court Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 25 January 2019

Nationality: British

Occupation: Coo

: Source data

Average house price in the postcode NG8 6PY £1,216,000

EQUITIX RORY MIDCO LIMITED

Correspondence address: Unit G1 Ash Tree Court Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 25 January 2019

Nationality: British

Occupation: Coo

: Source data

Average house price in the postcode NG8 6PY £1,216,000

EQUITIX GALVANI LIMITED

Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 25 January 2019

Nationality: British

Occupation: Director

: Source data

EQUITIX RORY LIMITED

Correspondence address: Unit G1 Ash Tree Court Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 17 January 2019

Nationality: British

Occupation: Coo

: Source data

Average house price in the postcode NG8 6PY £1,216,000

EQUITIX MA 8 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 12 December 2018

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 22 November 2018

Resigned on: 7 March 2025

Nationality: British

Occupation: Director

: Source data

APPLE HOLDCO (E2) LIMITED

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 22 October 2018

Nationality: British

Occupation: Coo

: Source data

APPLE FINCO (E2) LIMITED

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 22 October 2018

Nationality: British

Occupation: Coo

: Source data

EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 9 October 2018

Resigned on: 7 March 2025

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 5 W&B CAMBRIAN 2 HOLDINGS LTD

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 9 October 2018

Resigned on: 7 March 2025

Nationality: British

Occupation: Director

: Source data

AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 27 September 2018

Resigned on: 1 October 2024

Nationality: British

Occupation: None

: Source data

EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 25 September 2018

Resigned on: 7 March 2025

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 5 W&B TOP HOLDINGS LTD

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 25 September 2018

Resigned on: 7 March 2025

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 5 W&B MID HOLDINGS LTD

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 25 September 2018

Resigned on: 7 March 2025

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 29 August 2018

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 20 August 2018

Resigned on: 15 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 20 August 2018

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 20 August 2018

Resigned on: 15 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 20 August 2018

Nationality: British

Occupation: Director

: Source data

EQUITIX CAPITAL EUROBOND 3B LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 15 August 2018

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

AHH HOLDCO 1 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 15 August 2018

Nationality: British

Occupation: Director

: Source data

AHH HOLDCO 2 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 15 August 2018

Nationality: British

Occupation: Director

: Source data

AHH HOLDCO 3 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 15 August 2018

Nationality: British

Occupation: Director

: Source data

EQUITIX CAPITAL EUROBOND 3C LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 15 August 2018

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX HIGHWAYS 2B LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 15 August 2018

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX INFRASTRUCTURE 3C LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 15 August 2018

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX AD CO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 8 August 2018

Resigned on: 31 March 2023

Nationality: British

Occupation: Chief Operating Officer

: Source data

EQUITIX MA 7 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 28 April 2018

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX HIGHWAYS 2 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 28 March 2018

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX ONSHORE WIND 3 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 26 March 2018

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX INFRASTRUCTURE 3 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 26 March 2018

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX EXETER (S) III GP LIMITED

Correspondence address: Suite 1a, Willow House Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3PB

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 26 March 2018

Resigned on: 5 March 2020

Nationality: British

Occupation: Director

: Source data

EQUITIX HUBCO 3 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 26 March 2018

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX HOUSING 3 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 26 March 2018

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX STORAGE AND HANDLING 3 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 26 March 2018

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX CONCESSIONS 3 LTD

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 26 March 2018

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX CAPITAL EUROBOND 3 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 26 March 2018

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

PADDINGTON HOLDCO 5 LIMITED

Correspondence address: Equitix, Welken House 10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 21 February 2018

Nationality: British

Occupation: Director

: Source data

PADDINGTON HOLDCO 1 LIMITED

Correspondence address: Equitix, Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 21 February 2018

Nationality: British

Occupation: Director

: Source data

PADDINGTON HOLDCO 2 LIMITED

Correspondence address: Equitix, Welken House 10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 21 February 2018

Nationality: British

Occupation: Director

: Source data

PADDINGTON HOLDCO 3 LIMITED

Correspondence address: Equitix, Welken House 10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 21 February 2018

Nationality: British

Occupation: Director

: Source data

PADDINGTON HOLDCO 4 LIMITED

Correspondence address: Equitix, Welken House 10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 21 February 2018

Nationality: British

Occupation: Director

: Source data

EQUITIX CORE INFRASTRUCTURE 3 LIMITED

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 30 November 2017

Nationality: British

Occupation: Director

: Source data

BETJEMAN HOLDINGS JVCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 1 September 2017

Nationality: British

Occupation: Director

: Source data

BETJEMAN HOLDINGS LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 1 September 2017

Nationality: British

Occupation: Director

: Source data

BETJEMAN HOLDINGS MIDCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 1 September 2017

Nationality: British

Occupation: Director

: Source data

EQUITIX HS1 HOLDINGS 1 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 4 July 2017

Nationality: British

Occupation: Director

: Source data

EQUITIX HS1 HOLDINGS 2 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 4 July 2017

Nationality: British

Occupation: Director

: Source data

EQUITIX HS1 HOLDINGS 3 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 4 July 2017

Nationality: British

Occupation: Director

: Source data

EQUITIX INVESTMENT MANAGEMENT LTD

Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 6 February 2017

Nationality: British

Occupation: Director

: Source data

EQUITIX HOLDINGS LTD

Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 6 February 2017

Nationality: British

Occupation: Director

: Source data

EQUITIX LTD

Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 6 February 2017

Nationality: British

Occupation: Director

: Source data

HUMBER GATEWAY OFTO INTERMEDIATE LIMITED

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 9 March 2016

Resigned on: 21 December 2017

Nationality: British

Occupation: Director

: Source data

HUMBER GATEWAY OFTO LIMITED

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 9 March 2016

Resigned on: 21 December 2017

Nationality: British

Occupation: Director

: Source data

EQUITIX RENAISSANCE (S) IV GP LIMITED

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 15 December 2015

Resigned on: 5 March 2020

Nationality: British

Occupation: Director

: Source data

EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 14 December 2015

Resigned on: 5 March 2020

Nationality: British

Occupation: Director

: Source data

EQUITIX FIRE CONTROL (S) IV GP LIMITED

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 14 December 2015

Resigned on: 5 March 2020

Nationality: British

Occupation: Director

: Source data

PRIMARIA (LEEDS) LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 4 September 2012

Resigned on: 31 March 2023

Nationality: English

Occupation: Fund Management Director

: Source data

CLINITEK INVESTOR GP LTD

Correspondence address: Welken House 10-11 Charterhouse Square, London, EC1M 6EH

Role RESIGNED: director

Date of birth: April 1974

Appointed on: 20 February 2019

Resigned on: 27 March 2019

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD

Correspondence address: Welken House 10-11 Charterhouse Square, London, EC1M 6EH

Role RESIGNED: director

Date of birth: April 1974

Appointed on: 7 February 2019

Resigned on: 28 October 2020

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK) LTD

Correspondence address: Welken House 10-11 Charterhouse Square, London, EC1M 6EH

Role RESIGNED: director

Date of birth: April 1974

Appointed on: 17 January 2019

Resigned on: 28 October 2020

Nationality: British

Occupation: Director

: Source data

EQUITIX SOCIAL HOUSING (S) IV GP LIMITED

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role RESIGNED: director

Date of birth: April 1974

Appointed on: 3 May 2016

Resigned on: 5 March 2020

Nationality: British

Occupation: Director

: Source data

HUMBER GATEWAY OFTO HOLDINGS LIMITED

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role RESIGNED: director

Date of birth: April 1974

Appointed on: 9 March 2016

Resigned on: 21 December 2017

Nationality: British

Occupation: Director

: Source data

EQUITIX RENAISSANCE IV GP LIMITED

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role RESIGNED: director

Date of birth: April 1974

Appointed on: 15 December 2015

Resigned on: 30 September 2016

Nationality: British

Occupation: Director

: Source data

EQUITIX RENAISSANCE IV NOMINEE LIMITED

Correspondence address: 5th Floor 120 Aldersgate Street, London, England, EC1A 4JQ

Role RESIGNED: director

Date of birth: April 1974

Appointed on: 15 December 2015

Resigned on: 5 March 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC1A 4JQ £3,012,000

EQUITIX FIRE CONTROL IV NOMINEE LIMITED

Correspondence address: 5th Floor 120 Aldersgate Street, London, England, EC1A 4JQ

Role RESIGNED: director

Date of birth: April 1974

Appointed on: 11 December 2015

Resigned on: 5 March 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC1A 4JQ £3,012,000

EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED

Correspondence address: 5th Floor 120 Aldersgate Street, London, England, EC1A 4JQ

Role RESIGNED: director

Date of birth: April 1974

Appointed on: 11 December 2015

Resigned on: 5 March 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC1A 4JQ £3,012,000

EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED

Correspondence address: 5th Floor 120 Aldersgate Street, London, England, EC1A 4JQ

Role RESIGNED: director

Date of birth: April 1974

Appointed on: 11 December 2015

Resigned on: 5 March 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC1A 4JQ £3,012,000

EQUITIX FIRE CONTROL IV GP LIMITED

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role RESIGNED: director

Date of birth: April 1974

Appointed on: 11 December 2015

Resigned on: 30 September 2016

Nationality: British

Occupation: Director

: Source data

CAIRNBORROW WIND ENERGY LIMITED

Correspondence address: Welken House 10-11charterhouse Square, London, United Kingdom, EC1M 6EH

Role RESIGNED: director

Date of birth: April 1974

Appointed on: 13 November 2015

Resigned on: 25 September 2017

Nationality: British

Occupation: Director

: Source data