Current Director: HOMESERVE LIMITED - Active (   From: Mar-2023  )

Address: ONE CANADA SQUARE, LEVEL 25, CANARY WHARF, LONDON, E14 5AA, ENGLAND

Current Director: BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED - Active (   From: Mar-2022  )

Address: ONE CANADA SQUARE, LEVEL 25, CANARY WHARF, LONDON, E14 5AA, ENGLAND

Resigned Director: BOXT LIMITED - Active (   From: Dec-2021   To: Mar-2022  )

Address: ONE CANADA SQUARE, LEVEL 25, CANARY WHARF, LONDON, E14 5AA, ENGLAND

Current Director: BUUK INFRASTRUCTURE NO 1 LIMITED - Active (   From: Oct-2012  )

Address: ONE CANADA SQUARE, LEVEL 25, CANARY WHARF, LONDON, E14 5AA, ENGLAND

Current Director: BUUK INFRASTRUCTURE NO 2 LIMITED - Active (   From: Oct-2012  )

Address: ONE CANADA SQUARE, LEVEL 25, CANARY WHARF, LONDON, E14 5AA, ENGLAND

Current Director: BUUK INFRASTRUCTURE ISSUER PLC - Active (   From: Mar-2014  )

Address: ONE CANADA SQUARE, LEVEL 25, CANARY WHARF, LONDON, E14 5AA, ENGLAND

Current Director: BROOKFIELD INFRASTRUCTURE UK LIMITED - Active (   From: Jun-2016  )

Address: ONE CANADA SQUARE, LEVEL 25, CANARY WHARF, LONDON, E14 5AA, ENGLAND

Current Director: BIP UK HOLDINGS LTD - Active (   From: Jan-2017  )

Address: ONE CANADA SQUARE, LEVEL 25, CANARY WHARF, LONDON, E14 5AA, ENGLAND

Resigned Director: DAWN UK HOLDCO LIMITED - Active (   From: Sep-2018   To: Nov-2021  )

Address: ONE CANADA SQUARE, LEVEL 25, CANARY WHARF, LONDON, E14 5AA, ENGLAND

Resigned Director: DAWN UK HOLDCO II LIMITED - Active (   From: Oct-2018   To: Nov-2021  )

Address: ONE CANADA SQUARE, LEVEL 25, CANARY WHARF, LONDON, E14 5AA, ENGLAND

Current Director: BIP DISTRICT ENERGY UK LIMITED - Active - Proposal to Strike off (   From: Mar-2019  )

Address: ONE CANADA SQUARE, LEVEL 25, CANARY WHARF, LONDON, E14 5AA, ENGLAND

Current Director: BRAVO UK HOLDCO LIMITED - Active (   From: Jul-2019  )

Address: ONE CANADA SQUARE, LEVEL 25, CANARY WHARF, LONDON, E14 5AA, ENGLAND

Current Director: BRAVO UK SPV LIMITED - Active (   From: Jul-2019  )

Address: ONE CANADA SQUARE, LEVEL 25, CANARY WHARF, LONDON, E14 5AA, ENGLAND

Current Director: BSIP UK HOLDCO LIMITED - Active (   From: Jul-2019  )

Address: ONE CANADA SQUARE, LEVEL 25, CANARY WHARF, LONDON, E14 5AA, ENGLAND

Resigned Director: BII BID EUROPE HOLDINGS (UK) LIMITED - Operating Company (   From: Nov-2022   To: Feb-2024  )

Address: ONE CANADA SQUARE, LEVEL 25, CANARY WHARF, LONDON, E14 5AA, ENGLAND

Resigned Director: WESTRAY BIDCO LIMITED - Active (   From: Jan-2020   To: May-2022  )

Address: ONE CANADA SQUARE, LEVEL 25, CANARY WHARF, LONDON, E14 5AA, ENGLAND

Current Director: BSIP MASTER HOLDCO LIMITED - Active (   From: Dec-2021  )

Address: ONE CANADA SQUARE, LEVEL 25, CANARY WHARF, LONDON, E14 5AA, ENGLAND

Current Director: NORDIC TOWERS NEWCO LIMITED - Active (   From: Mar-2022  )

Address: ONE CANADA SQUARE, LEVEL 25, CANARY WHARF, LONDON, E14 5AA, ENGLAND

Resigned Director: UK HEATING (JERSEY) LIMITED - Active (   From: Mar-2022   To: Mar-2022  )

Address: ONE CANADA SQUARE, LEVEL 25, CANARY WHARF, LONDON, E14 5AA, ENGLAND

Current Director: NORDIC TOWERS ISSUERCO LIMITED - Active (   From: Apr-2022  )

Address: ONE CANADA SQUARE, LEVEL 25, CANARY WHARF, LONDON, E14 5AA, ENGLAND

Resigned Director: UK GAS DISTRIBUTION TOPCO LIMITED - Active (   From: May-2022   To: Jun-2022  )

Address: ONE CANADA SQUARE, LEVEL 25, CANARY WHARF, LONDON, E14 5AA, ENGLAND

Resigned Director: UK GAS DISTRIBUTION 2 LIMITED - Active (   From: May-2022   To: Jun-2022  )

Address: ONE CANADA SQUARE, LEVEL 25, CANARY WHARF, LONDON, E14 5AA, ENGLAND

Current Director: BSIP MASTER EUROPE HOLDCO LIMITED - Active (   From: Jan-2023  )

Address: ONE CANADA SQUARE, LEVEL 25, CANARY WHARF, LONDON, E14 5AA, ENGLAND

Current Director: LHR1 DATA CENTER HOLDINGS LIMITED - Operating Company (   From: May-2024  )

Address: ONE CANADA SQUARE, LEVEL 25, CANARY WHARF, LONDON, E14 5AA, ENGLAND