Mark William MATHIESON

Natural Person

Appointments
Title	Mr
First Name	Mark
Middle Names	William
Last Name	MATHIESON
Date of Birth	1966-9
Is Corporate Officer	No
Active	22
Inactive	5
Resigned	28
Total	55

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
LAST MILE INFRASTRUCTURE GROUP LIMITED	Oct 28, 2024		Active	Asset Manager	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED	Oct 28, 2024		Active	Asset Manager	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED	Oct 28, 2024		Active	Asset Manager	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED	Oct 28, 2024		Active	Asset Manager	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British
CONNEX BIDCO LIMITED	Dec 06, 2023		Active	Asset Manager	Director	Forum 4, Solent Business Park Parkway South, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England	United Kingdom	British
CONNEX HOLDCO LIMITED	Dec 06, 2023		Active	Asset Manager	Director	Forum 4, Solent Business Park Parkway South, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England	United Kingdom	British
NATIONAL GAS METERING LIMITED	Jan 31, 2023		Active	Director	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House	United Kingdom	British
NATIONAL GAS TRANSMISSION PLC	Jan 31, 2023		Active	Director	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House	United Kingdom	British
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED	Jan 31, 2023		Active	Director	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House	United Kingdom	British
GAST MIDCO LIMITED	Jun 16, 2022		Active	Director	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House	United Kingdom	British
GAST TOPCO LIMITED	Jun 16, 2022		Active	Director	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House	United Kingdom	British
GAST PLEDGECO LIMITED	Jun 16, 2022		Active	Director	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House	United Kingdom	British
LUPPITER BIDCO LIMITED	Mar 18, 2022		Active	Director	Director	10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom	United Kingdom	British
LUPPITER CONSORTIUM LIMITED	Mar 18, 2022		Active	Director	Director	10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom	United Kingdom	British
FILLY BIDCO LIMITED	Jan 28, 2021		Dissolved	Asset Manager	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British
FILLY MIDCO LIMITED	Jan 26, 2021		Dissolved	Asset Manager	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British
FILLY CONSORTIUM LIMITED	Jan 26, 2021		Dissolved	Asset Manager	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British
QUADGAS HOLDINGS TOPCO LIMITED	Jan 29, 2019		Active	Director	Director	St Swithin's Lane EC4N 8AD London 18 United Kingdom	United Kingdom	British
QUADGAS INVESTMENTS BIDCO LIMITED	Jan 29, 2019		Active	Director	Director	Pilot Way Ansty CV7 9JU Coventry Cadent, England	United Kingdom	British
CADENT GAS LIMITED	Nov 28, 2018		Active	Managing Director	Director	Pilot Way Ansty CV7 9JU Coventry Cadent, England	United Kingdom	British
QUADGAS HOLDCO LIMITED	Nov 28, 2018		Active	Managing Director	Director	Pilot Way Ansty CV7 9JU Coventry Cadent, England	United Kingdom	British
QUADGAS PLEDGECO LIMITED	Nov 28, 2018		Active	Managing Director	Director	Pilot Way Ansty CV7 9JU Coventry Cadent, England	United Kingdom	British
QUADGAS MIDCO LIMITED	Nov 28, 2018		Active	Managing Director	Director	Pilot Way Ansty CV7 9JU Coventry Cadent, England	United Kingdom	British
MIRA CORE GAS LIMITED	Oct 11, 2018		Active	Director	Director	30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom	United Kingdom	British
MARK MATHIESON CONSULTING LTD	Feb 27, 2015		Active	Director	Director	Greenfinch Close RG45 6TZ Crowthorne 6 Berks United Kingdom	United Kingdom	British
NEOS INTEGRATION LIMITED	Dec 17, 2010		Dissolved	Director Of Distribution	Director	Vastern Road RG1 8BU Reading 55 Berkshire Ireland	United Kingdom	British
SSE (NI) POWER DISTRIBUTION LIMITED	Apr 19, 2010		Dissolved	Director Of Distribution	Director	Vastern Road RG1 8BU Reading 55 Berkshire	United Kingdom	British
MSCIF WIGHT BIDCO LIMITED	Jun 22, 2021	Dec 20, 2024	Active	Banker	Director	10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom	United Kingdom	British
MSCIF WIGHT MIDCO LIMITED	Jun 21, 2021	Dec 20, 2024	Active	Banker	Director	10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom	United Kingdom	British
SOUTHERN WATER SERVICES LIMITED	Sep 08, 2021	Oct 31, 2023	Active	Banker	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	United Kingdom	British
SMART DCC LIMITED	Mar 22, 2018	Apr 01, 2021	Active	Non-Executive Director	Director	EC2V 7NQ London 65 Gresham Street England	United Kingdom	British
FOREV LIMITED	Feb 07, 2019	Dec 03, 2019	Active	Company Director	Director	Lothian Road EH3 9WJ Edinburgh 50 Scotland United Kingdom	United Kingdom	British
WINDER POWER HOLDINGS LIMITED	May 27, 2015	Sep 20, 2017	Active	Director	Director	Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire	United Kingdom	British
GHH GROUP HOLDINGS LTD	Jul 22, 2016	May 19, 2017	Active	Chief Executive Officer	Director	Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building	United Kingdom	British
ROROYERE HYDRO LTD	Sep 04, 2015	May 19, 2017	Active	Director	Director	Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Inveralmond Road Scotland	United Kingdom	British

2 Next

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0