| Bgis Facilities Management Limited |
Director |
12 Feb 2018 |
31 May 2019 |
| Scientific Games UK Acquisitions Ltd |
Director |
7 Dec 2021 |
4 Apr 2022 |
| Brookfield Slate Holdings Limited |
Director |
4 Mar 2022 |
31 May 2022 |
| Watt Emea Midco Holdings Limited |
Director |
26 May 2022 |
20 Dec 2022 |
| Watt US Midco Holdings Limited |
Director |
25 May 2022 |
20 Dec 2022 |
| Greenergy Group Holdings Iii Limited |
Director |
16 Mar 2017 |
16 May 2023 |
| Greenergy Group Holdings V Limited |
Director |
28 Nov 2016 |
16 May 2023 |
| Greenergy Group Holdings Iv Limited |
Director |
24 Nov 2016 |
16 May 2023 |
| BCP Iv UK Fuel Holdings Ii Limited |
Director |
24 Nov 2016 |
16 May 2023 |
| WEC Emea Holdings Ltd |
Director |
23 Jul 2018 |
7 Nov 2023 |
| Greenergy Group Holdings Iii Limited |
Director |
20 Mar 2024 |
31 Jul 2024 |
| Greenergy Group Limited |
Director |
20 Mar 2024 |
31 Jul 2024 |
| Greenergy Group Holdings Iv Limited |
Director |
20 Mar 2024 |
31 Jul 2024 |
| Greenergy Group Holdings V Limited |
Director |
20 Mar 2024 |
31 Jul 2024 |
| Morzine (U.K. Branch) Limited |
Director |
14 Jul 2023 |
19 Dec 2024 |
| TEP Estate Management Ltd |
Director |
25 Nov 2021 |
19 Dec 2024 |
| Thames Enterprise Park Land Limited |
Director |
23 Feb 2021 |
19 Dec 2024 |
| Coryton Asset Limited |
Director |
23 Feb 2021 |
19 Dec 2024 |
| Chemelex Holding UK Ltd |
Director |
10 Jan 2025 |
20 Jan 2025 |
| Chemelex (UK) Limited |
Director |
30 Jan 2025 |
15 Apr 2025 |
| Summit UK Topco Ltd |
Director |
15 Jan 2025 |
24 Oct 2025 |
| BCP V Modular Services Finance PLC |
Director |
30 Jul 2021 |
23 Mar 2026 |
| BCP V Modular Services Finance Ii PLC |
Director |
29 Jul 2021 |
23 Mar 2026 |
| Modulaire Group Holdings Limited |
Director |
10 Jun 2021 |
23 Mar 2026 |
| BCP V Modular Services Holdings Iii Limited |
Director |
9 Jun 2021 |
23 Mar 2026 |
| BCP V Modular Services Holdings Ii Limited |
Director |
9 Aug 2019 |
23 Mar 2026 |
| Maison Estelle Limited |
Director |
26 Mar 2026 |
26 Mar 2026 |
| Altera Infrastructure Ffta Holdings Limited |
Director |
13 Aug 2026 |
|
| Luna Group Holdings Ltd |
Director |
26 Mar 2026 |
|
| BF Luna Holdings Ii Limited |
Director |
27 Nov 2025 |
|
| BCP Vi Delta Holdings V Limited |
Director |
19 Nov 2025 |
|
| Bfip Gaia Holdings Limited |
Director |
11 Mar 2025 |
|
| Altera Infrastructure Gp LLC |
Director |
16 Jan 2025 |
|
| BCP Iv UK Fuel Halo Holdings Limited |
Director |
20 Mar 2024 |
|
| BCP Iv UK Fuel Investment Holdings Limited |
Director |
20 Mar 2024 |
|
| BCP Iv UK Fuel Halo Holdings Ii Limited |
Director |
20 Mar 2024 |
|
| BCP Iv UK Fuel Holdings Ii Limited |
Director |
20 Mar 2024 |
|
| BCP Iv Brazil Fuel Holdco Limited |
Director |
5 Feb 2024 |
|
| BCP Iv Rtp Prefco Limited |
Director |
16 Nov 2023 |
|
| BCP Iv Stow Holdings Limited |
Director |
10 Oct 2023 |
|
| BCP Iv UK Fuel Morzine Holdings Limited |
Director |
10 Jul 2023 |
|
| BCP Vi Neptune Bidco Holdings Limited |
Director |
12 May 2023 |
|
| BCP Vi Neptune Parent Holdings Limited |
Director |
11 May 2023 |
|
| BCP Vi Delta Holdings Iv Limited |
Director |
26 May 2022 |
|
| BCP Vi Delta Holdings Iii Limited |
Director |
26 May 2022 |
|
| Brookfield Global Business Advisor Limited |
Director |
19 Mar 2022 |
|
| Brookfield Slate Holdings Iii Limited |
Director |
15 Dec 2021 |
|
| Brookfield Slate Holdings Ii Limited |
Director |
15 Dec 2021 |
|
| Thames Enterprise Park Limited |
Director |
23 Feb 2021 |
|
| Brookfield Bbp UK Holdings Ii Limited |
Director |
12 Jul 2018 |
|
| Brookfield Bbp UK Holdings Iii Limited |
Director |
12 Jul 2018 |
|
| Sera Global Europe Holdings Limited |
Director |
12 Jul 2018 |
|
| BCI UK Holdings Limited |
Director |
12 Jul 2018 |
|
| BCP Iv Telecommunications Holdings Limited |
Director |
27 Mar 2018 |
|
| Brookfield Credit Partners Limited |
Director |
15 Feb 2018 |
|
| BCP Iv Rtp Holdings Limited |
Director |
19 Dec 2017 |
|
| Brookfield Capital Partners (UK) Limited |
Director |
17 Nov 2016 |
|