London Luton Airport Operations Limited

  • Active
  • Incorporated on 12 Jan 1998

Reg Address: Percival House 134 Percival Way, London Luton Airport, Luton LU2 9NU, United Kingdom

Previous Names:
Planetbrook Limited - 12 Jan 1998

Company Classifications:
52230 - Service activities incidental to air transportation


  • Summary The company with name "London Luton Airport Operations Limited" is a ltd and located in Percival House 134 Percival Way, London Luton Airport, Luton LU2 9NU. London Luton Airport Operations Limited is currently in active status and it was incorporated on 12 Jan 1998 (26 years 8 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.



Directors and Secretaries

List of all Directors and Secretaries in London Luton Airport Operations Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Justin Paul Symonds Director 19 Sep 2023 British Active
2 Mee-Ling Skeffington Secretary 19 Oct 2021 - Active
3 Adeel Khan Director 26 May 2021 Australian Resigned
24 Jun 2022
4 Marta Nunez Director 28 Apr 2021 Spanish Active
5 Richard Matthew Mccord Director 16 Mar 2021 British Active
6 SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 17 Feb 2021 - Resigned
19 Oct 2021
7 RUTLAND NOMINEES (NO 2) LIMITED Corporate Secretary 17 Feb 2021 - Active
8 Graeme Peter Ferguson Director 24 Jun 2020 British Active
9 Graeme Peter Ferguson Director 24 Jun 2020 British Active
10 David Rocyn Rees Director 24 Jun 2020 British Active
11 Alexander Mora Bolivar Director 24 Jun 2020 British Active
12 David Rocyn Rees Director 24 Jun 2020 British Active
13 David Michael Noyes Director 24 Jun 2020 British Resigned
1 Apr 2023
14 Swati Paul Secretary 5 May 2020 - Resigned
17 Feb 2021
15 Penelope Ann Coates Director 28 Jun 2019 British Resigned
24 Jun 2020
16 Ana Luisa Zuleta Perez De Guzman Director 23 May 2019 Spanish Active
17 Marta Andres-Herman Director 23 May 2019 Spanish Active
18 Keith Lawrence Ludeman Director 23 May 2019 British Active
19 Emioio Rotondo Inclan Director 23 May 2019 Spanish Resigned
28 Apr 2021
20 Emioio Rotondo Inclan Director 23 May 2019 Spanish Active
21 Belen Landinez-Gonzalez-Valcarcel Director 23 May 2019 Spanish Active
22 Barry Robert Hunter Director 25 Feb 2019 British Resigned
16 Mar 2021
23 Barry Robert Hunter Director 25 Feb 2019 British Resigned
16 Mar 2021
24 Alberto Martin Director 25 Feb 2019 Spanish Active
25 Marta Campomanes Camino Director 13 Dec 2018 Spanish Resigned
23 May 2019
26 Maria De Los Reyes Escrig Teigeiro Director 13 Dec 2018 Spanish Active
27 Nuria Aguilar Iglesias Director 13 Dec 2018 Spanish Resigned
22 May 2019
28 Juan Jose Alvarez-Gallego Director 12 Dec 2018 Spanish Resigned
28 Feb 2019
29 Bodhisattva Pahari Director 27 Jul 2018 British Resigned
24 Jun 2020
30 Bodhisattva Pahari Director 6 Jul 2018 British Resigned
6 Jul 2018
31 Hywel Gwyn Rees Director 26 Jun 2018 British Resigned
28 Jun 2019
32 Malcolm Brown Director 26 Jun 2018 British Resigned
24 Jun 2020
33 Malcolm Brown Director 26 Jun 2018 British Resigned
24 Jun 2020
34 Marta Campomanes Camino Director 24 May 2018 Spanish Resigned
15 Nov 2018
35 Maria De Los Reyes Escrig Teigeiro Director 26 Mar 2018 Spanish Resigned
13 Dec 2018
36 Francisco Javier Marin San Andres Director 26 Mar 2018 Spanish Resigned
15 Nov 2018
37 Juan Carlos Alfonso Director 26 Mar 2018 Spanish Resigned
15 Nov 2018
38 Juan Jose Alvarez-Gallego Director 26 Mar 2018 Spanish Resigned
15 Nov 2018
39 Maria Jose Leal De Carlos Director 26 Mar 2018 Spanish Resigned
15 Nov 2018
40 Jose Ignacio Ascacibar Director 26 Mar 2018 Spanish Active
41 Juan Jose Alvarez-Gallego Director 4 Dec 2017 Spanish Resigned
26 Mar 2018
42 Barry Robert Hunter Director 7 Sep 2017 British Resigned
14 Dec 2018
43 RUTLAND NOMINEES (NO 2) LIMITED Corporate Secretary 7 Jun 2017 - Resigned
5 May 2020
44 Juan Angoitia Grijalba Director 11 Jul 2016 Spanish Resigned
26 Jun 2018
45 Matilde Garcia Duarte Director 11 Jul 2016 Spanish Resigned
5 Mar 2018
46 Jose Leo Vizcaino Director 11 Jul 2016 Spanish Resigned
12 Apr 2024
47 Jose Manuel Fernandez Bosch Director 11 Jul 2016 Spanish Resigned
28 Feb 2019
48 Elliot Paul Renton Director 11 Jul 2016 British Resigned
5 Sep 2017
49 Jose Leo Vizcaino Director 11 Jul 2016 Spanish Active
50 Jose Leo Vizcaino Director 2 Oct 2015 Spanish Resigned
11 Jul 2016
51 Jose Leo Vizcaino Director 2 Oct 2015 Spanish Resigned
11 Jul 2016
52 Ian Corthan Bearder Director 2 Oct 2015 British Resigned
11 Jul 2016
53 Daniel Joseph Brennan Director 15 Dec 2014 British Resigned
26 Jun 2018
54 Fernando Echegaray Del Pozo Director 15 Dec 2014 Spanish Resigned
15 Jun 2017
55 Andrew Samuel Liau Director 15 Dec 2014 Canadian Resigned
26 Jun 2018
56 Nicholas Barton Director 15 Dec 2014 British Resigned
14 Dec 2018
57 ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 22 Jan 2014 - Resigned
7 Jun 2017
58 Rodrigo Marabini Ruiz Director 27 Nov 2013 Spanish Active
59 Clive William Condie Director 27 Nov 2013 British Resigned
26 Jun 2018
60 Carlos Francisco Rio Del Carcano Director 29 Apr 2013 Spanish Resigned
27 Nov 2013
61 AENA DESARROLLO INTERNACIONAL SA Corporate Director 29 Apr 2013 - Resigned
27 Nov 2013
62 Rupert Lawrie Director 11 Apr 2011 - Resigned
15 Dec 2014
63 Neil Thompson Director 1 Apr 2010 British Resigned
15 Dec 2014
64 Mary Annabel Gatehouse Secretary 13 Jun 2008 - Resigned
27 Nov 2013
65 Roger Cheston Clifton Director 14 Mar 2008 - Resigned
13 Jun 2008
66 Glyn Jones Director 8 Aug 2007 British Resigned
4 Jul 2014
67 Angel Pablo Lerma Gaude Director 1 May 2007 Spanish Resigned
8 Aug 2007
68 Andrew Michael Judge Director 2 Oct 2006 British Resigned
18 Sep 2009
69 Elliot Paul Renton Director 29 Aug 2006 British Resigned
11 Jul 2016
70 Martyn John Lloyd Director 1 Feb 2006 British Resigned
28 May 2010
71 Caroline Fiona Price Director 5 Apr 2005 British Resigned
30 Jun 2005
72 Keith Michael Brooks Director 5 Apr 2005 British Resigned
30 Jun 2005
73 Caroline Fiona Price Director 5 Apr 2005 British Resigned
30 Jun 2005
74 Andrew Acquaah Harrison Director 1 Apr 2004 Ghana Resigned
17 Feb 2006
75 Simon Boyd Geere Director 1 Dec 2001 British Resigned
1 Nov 2002
76 Natalie Jane Raper Director 26 Nov 2001 British Resigned
31 Mar 2009
77 Robert Bullock Director 12 Nov 2001 American Resigned
29 Apr 2013
78 Kathryn James Director 1 May 2001 British Resigned
30 Apr 2007
79 Roger Cheston Clifton Secretary 19 Apr 2001 - Resigned
13 Jun 2008
80 Paul George Daffern Director 8 Jan 2001 British Resigned
19 Apr 2001
81 Paul George Daffern Secretary 8 Jan 2001 British Resigned
19 Apr 2001
82 Russell Warren Mccallion Director 26 Oct 2000 British Resigned
2 Sep 2002
83 Simon Anthony Glidden Henderson Director 20 Jun 2000 British Resigned
21 Mar 2001
84 Graham Stanley Roberts Director 2 May 2000 British Resigned
21 Mar 2001
85 Maurice Christopher Buckby Director 18 Dec 1999 British Resigned
21 Nov 2000
86 Phillip Arthur Leonard Adams Director 5 Nov 1999 - Resigned
8 Jan 2001
87 Phillip Arthur Leonard Adams Secretary 5 Nov 1999 - Resigned
8 Jan 2001
88 Paul Kehoe Director 21 Oct 1999 British Resigned
5 Aug 2005
89 Susan Mary Mackenzie Director 21 Oct 1999 British Resigned
9 Nov 2001
90 Keith Michael Brooks Director 21 Oct 1999 British Resigned
1 Aug 2002
91 Stephen Frank Welton Director 27 Sep 1999 British Resigned
2 Jun 2000
92 Marcus Charles Balmforth Director 26 Aug 1999 British Resigned
31 Jul 2001
93 Jonathan Church Macdonald Director 26 Aug 1999 U.S.A. Resigned
31 May 2002
94 Peter James Middleton Director 20 May 1999 British Resigned
30 Jun 2000
95 William Levoy Harden Director 20 Nov 1998 American Resigned
20 Jul 1999
96 William J Evans Jr Director 20 Nov 1998 American Resigned
21 Oct 1999
97 Roy Arthur Williams Director 19 Aug 1998 American Resigned
16 Oct 1998
98 John Charles Esam Secretary 19 Aug 1998 British Resigned
30 Sep 1999
99 Robert Benson Bullock Director 19 Aug 1998 American Resigned
20 Oct 1999
100 Philip Curry Director 19 Aug 1998 British Resigned
31 May 2002


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 -
Natures of Control:
Persons With Significant Control Statement
31 Mar 2017 - Ceased
1 Apr 2017
2 London Luton Airport Group Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for London Luton Airport Operations Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Officers - Termination Director Company With Name Termination Date 14 May 2024 Download PDF
2 Accounts - Full 25 Apr 2024 Download PDF
54 Pages
3 Confirmation Statement - No Updates 8 Apr 2024 Download PDF
4 Officers - Appoint Person Director Company With Name Date 1 Oct 2023 Download PDF
5 Officers - Change Person Director Company With Change Date 1 Oct 2023 Download PDF
6 Officers - Change Person Director Company With Change Date 1 Oct 2023 Download PDF
7 Accounts - Full 1 Aug 2023 Download PDF
8 Officers - Appoint Person Director Company With Name Date 1 Dec 2022 Download PDF
2 Pages
9 Officers - Termination Director Company With Name Termination Date 1 Dec 2022 Download PDF
1 Pages
10 Officers - Termination Director Company With Name Termination Date 27 Oct 2022 Download PDF
1 Pages
11 Accounts - Full 9 Sep 2022 Download PDF
12 Officers - Termination Director Company With Name Termination Date 1 Jul 2022 Download PDF
1 Pages
13 Officers - Appoint Person Director Company With Name Date 14 Jun 2021 Download PDF
14 Officers - Appoint Person Director Company With Name Date 18 May 2021 Download PDF
15 Officers - Termination Director Company With Name Termination Date 17 May 2021 Download PDF
16 Officers - Termination Director Company With Name Termination Date 7 Apr 2021 Download PDF
17 Confirmation Statement - No Updates 1 Apr 2021 Download PDF
18 Officers - Appoint Person Director Company With Name Date 26 Mar 2021 Download PDF
19 Accounts - Full 3 Mar 2021 Download PDF
55 Pages
20 Officers - Termination Secretary Company With Name Termination Date 22 Feb 2021 Download PDF
1 Pages
21 Officers - Appoint Corporate Secretary Company With Name Date 22 Feb 2021 Download PDF
2 Pages
22 Officers - Termination Director Company With Name Termination Date 25 Jun 2020 Download PDF
1 Pages
23 Officers - Termination Director Company With Name Termination Date 25 Jun 2020 Download PDF
1 Pages
24 Officers - Appoint Person Director Company With Name Date 25 Jun 2020 Download PDF
2 Pages
25 Officers - Appoint Person Director Company With Name Date 25 Jun 2020 Download PDF
2 Pages
26 Officers - Appoint Person Director Company With Name Date 25 Jun 2020 Download PDF
2 Pages
27 Officers - Termination Director Company With Name Termination Date 25 Jun 2020 Download PDF
1 Pages
28 Officers - Appoint Person Secretary Company With Name Date 6 May 2020 Download PDF
2 Pages
29 Officers - Termination Secretary Company With Name Termination Date 6 May 2020 Download PDF
1 Pages
30 Confirmation Statement - No Updates 1 Apr 2020 Download PDF
3 Pages
31 Accounts - Full 28 Feb 2020 Download PDF
46 Pages
32 Address - Change Registered Office Company With Date Old New 16 Dec 2019 Download PDF
1 Pages
33 Persons With Significant Control - Change To A Person With Significant Control 16 Dec 2019 Download PDF
2 Pages
34 Officers - Appoint Person Director Company With Name Date 18 Oct 2019 Download PDF
2 Pages
35 Officers - Appoint Person Director Company With Name Date 18 Oct 2019 Download PDF
2 Pages
36 Officers - Appoint Person Director Company With Name Date 10 Oct 2019 Download PDF
2 Pages
37 Officers - Appoint Person Director Company With Name Date 10 Oct 2019 Download PDF
2 Pages
38 Officers - Termination Director Company With Name Termination Date 9 Oct 2019 Download PDF
1 Pages
39 Officers - Termination Director Company With Name Termination Date 9 Oct 2019 Download PDF
1 Pages
40 Officers - Appoint Person Director Company With Name Date 23 Jul 2019 Download PDF
2 Pages
41 Officers - Change Person Director Company With Change Date 1 Jul 2019 Download PDF
2 Pages
42 Officers - Change Person Director Company With Change Date 1 Jul 2019 Download PDF
2 Pages
43 Officers - Appoint Person Director Company With Name Date 5 Jun 2019 Download PDF
2 Pages
44 Officers - Termination Director Company With Name Termination Date 5 Jun 2019 Download PDF
1 Pages
45 Accounts - Full 7 May 2019 Download PDF
43 Pages
46 Officers - Termination Director Company With Name Termination Date 2 Apr 2019 Download PDF
1 Pages
47 Confirmation Statement - Updates 2 Apr 2019 Download PDF
4 Pages
48 Officers - Termination Director Company With Name Termination Date 2 Apr 2019 Download PDF
1 Pages
49 Officers - Appoint Person Director Company With Name Date 19 Mar 2019 Download PDF
2 Pages
50 Officers - Appoint Person Director Company With Name Date 19 Mar 2019 Download PDF
2 Pages
51 Officers - Appoint Person Director Company With Name Date 18 Mar 2019 Download PDF
2 Pages
52 Officers - Termination Director Company With Name Termination Date 18 Mar 2019 Download PDF
1 Pages
53 Officers - Termination Director Company With Name Termination Date 18 Mar 2019 Download PDF
1 Pages
54 Officers - Termination Director Company With Name Termination Date 28 Jan 2019 Download PDF
1 Pages
55 Officers - Termination Director Company With Name Termination Date 28 Jan 2019 Download PDF
1 Pages
56 Officers - Appoint Person Director Company With Name Date 28 Jan 2019 Download PDF
2 Pages
57 Officers - Appoint Person Director Company With Name Date 28 Jan 2019 Download PDF
2 Pages
58 Officers - Appoint Person Director Company With Name Date 28 Jan 2019 Download PDF
2 Pages
59 Officers - Change Person Director Company With Change Date 20 Dec 2018 Download PDF
2 Pages
60 Officers - Change Person Director Company With Change Date 20 Dec 2018 Download PDF
2 Pages
61 Officers - Change Person Director Company With Change Date 12 Dec 2018 Download PDF
2 Pages
62 Officers - Termination Director Company With Name Termination Date 16 Nov 2018 Download PDF
1 Pages
63 Officers - Termination Director Company With Name Termination Date 16 Nov 2018 Download PDF
1 Pages
64 Officers - Termination Director Company With Name Termination Date 16 Nov 2018 Download PDF
1 Pages
65 Officers - Termination Director Company With Name Termination Date 16 Nov 2018 Download PDF
1 Pages
66 Address - Change Sail Company With New 3 Oct 2018 Download PDF
1 Pages
67 Address - Move Registers To Sail Company With New 3 Oct 2018 Download PDF
1 Pages
68 Officers - Appoint Person Director Company With Name Date 31 Jul 2018 Download PDF
2 Pages
69 Officers - Termination Director Company With Name Termination Date 31 Jul 2018 Download PDF
1 Pages
70 Officers - Appoint Person Director Company With Name Date 31 Jul 2018 Download PDF
2 Pages
71 Officers - Termination Director Company With Name Termination Date 2 Jul 2018 Download PDF
1 Pages
72 Officers - Termination Director Company With Name Termination Date 27 Jun 2018 Download PDF
1 Pages
73 Officers - Termination Director Company With Name Termination Date 27 Jun 2018 Download PDF
1 Pages
74 Officers - Termination Director Company With Name Termination Date 27 Jun 2018 Download PDF
1 Pages
75 Officers - Appoint Person Director Company With Name Date 27 Jun 2018 Download PDF
2 Pages
76 Officers - Appoint Person Director Company With Name Date 27 Jun 2018 Download PDF
2 Pages
77 Officers - Appoint Person Director Company With Name Date 22 Jun 2018 Download PDF
2 Pages
78 Accounts - Full 2 May 2018 Download PDF
39 Pages
79 Confirmation Statement - Updates 6 Apr 2018 Download PDF
4 Pages
80 Officers - Appoint Person Director Company With Name Date 5 Apr 2018 Download PDF
2 Pages
81 Officers - Appoint Person Director Company With Name Date 3 Apr 2018 Download PDF
2 Pages
82 Officers - Appoint Person Director Company With Name Date 3 Apr 2018 Download PDF
2 Pages
83 Officers - Appoint Person Director Company With Name Date 29 Mar 2018 Download PDF
2 Pages
84 Officers - Appoint Person Director Company With Name Date 29 Mar 2018 Download PDF
2 Pages
85 Officers - Termination Director Company With Name Termination Date 29 Mar 2018 Download PDF
1 Pages
86 Officers - Termination Director Company With Name Termination Date 29 Mar 2018 Download PDF
1 Pages
87 Officers - Appoint Person Director Company With Name Date 29 Mar 2018 Download PDF
2 Pages
88 Officers - Termination Director Company With Name Termination Date 12 Feb 2018 Download PDF
1 Pages
89 Officers - Appoint Person Director Company With Name Date 5 Dec 2017 Download PDF
2 Pages
90 Officers - Appoint Person Director Company With Name Date 29 Sep 2017 Download PDF
2 Pages
91 Officers - Termination Director Company With Name Termination Date 29 Sep 2017 Download PDF
1 Pages
92 Mortgage - Satisfy Charge Full 29 Aug 2017 Download PDF
1 Pages
93 Mortgage - Satisfy Charge Full 29 Aug 2017 Download PDF
1 Pages
94 Mortgage - Create With Deed With Charge Number Charge Creation Date 29 Aug 2017 Download PDF
64 Pages
95 Document Replacement - Second Filing Of Secretary Termination With Name 14 Aug 2017 Download PDF
5 Pages
96 Document Replacement - Second Filing Of Secretary Appointment With Name 10 Aug 2017 Download PDF
6 Pages
97 Officers - Termination Director Company With Name Termination Date 21 Jul 2017 Download PDF
1 Pages
98 Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement 18 Jul 2017 Download PDF
2 Pages
99 Persons With Significant Control - Notification Of A Person With Significant Control 18 Jul 2017 Download PDF
2 Pages
100 Officers - Appoint Corporate Secretary Company With Name Date 30 Jun 2017 Download PDF
3 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Ib 2016 Limited
Mutual People: RUTLAND NOMINEES (NO 2) LIMITED
Liquidation
2 Lincs Wind Farm Limited
Mutual People: Richard Matthew Mccord
Active
3 Diamond Bus Limited
Mutual People: Keith Lawrence Ludeman
Active
4 Bristol Water Plc
Mutual People: Keith Lawrence Ludeman
Active
5 Iif Cyclone Ni Limited
Mutual People: David Rocyn Rees
Liquidation
6 Church Hill Wind Farm Limited
Mutual People: David Rocyn Rees
Active
7 Crighshane Wind Farm Limited
Mutual People: David Rocyn Rees
Active
8 Visteon Engineering Services Pension Trustees Limited
Mutual People: RUTLAND NOMINEES (NO 2) LIMITED
Active
9 Confederation Of Passenger Transport Uk
Mutual People: Keith Lawrence Ludeman
Active
10 Aldi Stores Limited
Mutual People: RUTLAND NOMINEES (NO 2) LIMITED
Active
11 Lynn Wind Farm Limited
Mutual People: Richard Matthew Mccord
Active
12 Glid Wind Farms Topco Limited
Mutual People: Richard Matthew Mccord
Active
13 London Transport Museum Limited
Mutual People: Keith Lawrence Ludeman
Active
14 Atoc Limited
Mutual People: Keith Lawrence Ludeman
Active
15 Legal & General (Caerus) Limited
Mutual People: David Rocyn Rees
Liquidation
16 Braes Of Doune Wind Farm (Scotland) Limited
Mutual People: Richard Matthew Mccord
Active
17 Willow Rolling Stock Uk Limited
Mutual People: David Rocyn Rees
dissolved
18 D&Tn Ltd
Mutual People: Alexander Mora Bolivar
Active
19 Inner Dowsing Wind Farm Limited
Mutual People: Richard Matthew Mccord
Active
20 Yorkshire International Airport Limited
Mutual People: Graeme Peter Ferguson
Active
21 Leeds Bradford Airport Limited
Mutual People: Graeme Peter Ferguson , David Rocyn Rees
Active
22 Leeds City Airport Limited
Mutual People: Graeme Peter Ferguson
Active
23 Yorkshire Airport Limited
Mutual People: Graeme Peter Ferguson
Active
24 International Airport Bidco Limited
Mutual People: Graeme Peter Ferguson , David Rocyn Rees
Active
25 Lba Midco 1 Limited
Mutual People: Graeme Peter Ferguson
Active
26 Lbia Holding Limited
Mutual People: Graeme Peter Ferguson
Active
27 Lba Midco 2 Limited
Mutual People: Graeme Peter Ferguson
Active
28 Lba Services Limited
Mutual People: Graeme Peter Ferguson
Active
29 Leeds City Region Airport Limited
Mutual People: Graeme Peter Ferguson
Active
30 Leeds Airport Limited
Mutual People: Graeme Peter Ferguson
Active
31 London Luton Airport Holdings I Limited
Mutual People: Graeme Peter Ferguson , Keith Lawrence Ludeman , Rodrigo Marabini Ruiz , David Rocyn Rees , Jose Leo Vizcaino
Active
32 London Luton Airport Holdings Iii Limited
Mutual People: Jose Ignacio Ascacibar , Graeme Peter Ferguson , Keith Lawrence Ludeman , Rodrigo Marabini Ruiz , David Rocyn Rees , Jose Leo Vizcaino
Active
33 London Luton Airport Group Limited
Mutual People: Jose Ignacio Ascacibar , Graeme Peter Ferguson , Keith Lawrence Ludeman , Rodrigo Marabini Ruiz , David Rocyn Rees , Jose Leo Vizcaino
Active
34 London Luton Airport Holdings Ii Limited
Mutual People: Maria De Los Reyes Escrig Teigeiro , Graeme Peter Ferguson , Keith Lawrence Ludeman , David Rocyn Rees , Rodrigo Marabini Ruiz , Jose Leo Vizcaino
Active
35 High Speed One (Hs1) Limited
Mutual People: Keith Lawrence Ludeman
Active
36 Helix Acquisition Limited
Mutual People: Keith Lawrence Ludeman
Active
37 Helix Midco Limited
Mutual People: Keith Lawrence Ludeman
Active
38 Ctrl (Uk) Limited
Mutual People: Keith Lawrence Ludeman
Active
39 Eversholt Rail Leasing Limited
Mutual People: Keith Lawrence Ludeman
Active
40 Helix Bufferco Limited
Mutual People: Keith Lawrence Ludeman
Active
41 High Speed Rail Finance Plc
Mutual People: Keith Lawrence Ludeman
Active
42 Eversholt Uk Rails Limited
Mutual People: Keith Lawrence Ludeman
Active
43 Betjeman Holdings Jvco Limited
Mutual People: Keith Lawrence Ludeman
Active
44 Hs1 Limited
Mutual People: Keith Lawrence Ludeman
Active
45 High Speed Rail Finance (1) Plc
Mutual People: Keith Lawrence Ludeman
Active
46 Betjeman Holdings Limited
Mutual People: Keith Lawrence Ludeman
Active
47 Betjeman Holdings Midco Limited
Mutual People: Keith Lawrence Ludeman
Active
48 Ga Retail Services Limited
Mutual People: Keith Lawrence Ludeman
Active
49 Go-Ahead Property Development Limited
Mutual People: Keith Lawrence Ludeman
Active
50 Gh Manchester Ltd
Mutual People: Keith Lawrence Ludeman
Active
51 London General Transport Services Limited
Mutual People: Keith Lawrence Ludeman
Active
52 Go-Reading Limited
Mutual People: Keith Lawrence Ludeman
Active
53 Go Wear Buses Limited
Mutual People: Keith Lawrence Ludeman
Active
54 Nial Group Limited
Mutual People: David Rocyn Rees
Active
55 Thameslink Rail Limited
Mutual People: Keith Lawrence Ludeman
Active
56 The City Of Oxford Motor Services Limited
Mutual People: Keith Lawrence Ludeman
Active
57 The Go-Ahead Group Trustee Company Limited
Mutual People: Keith Lawrence Ludeman
Active
58 Tourist Coaches Limited
Mutual People: Keith Lawrence Ludeman
Active
59 Wilts & Dorset Holdings Limited
Mutual People: Keith Lawrence Ludeman
Active
60 Victory Railway Holdings Limited
Mutual People: Keith Lawrence Ludeman
Active
61 London General Trustee Company Limited
Mutual People: Keith Lawrence Ludeman
dissolved
62 Wilts & Dorset Investments Limited
Mutual People: Keith Lawrence Ludeman
Active
63 Go Northern Limited
Mutual People: Keith Lawrence Ludeman
Active
64 Govia Limited
Mutual People: Keith Lawrence Ludeman
Active
65 Go London Limited
Mutual People: Keith Lawrence Ludeman
Active
66 Aviance Uk Limited
Mutual People: Keith Lawrence Ludeman
Active
67 Brighton & Hove Bus And Coach Company Limited
Mutual People: Keith Lawrence Ludeman
Active
68 Birmingham Passenger Transport Services Limited
Mutual People: Keith Lawrence Ludeman
Active
69 Abingdon Bus Company Limited
Mutual People: Keith Lawrence Ludeman
Active
70 Solent Blue Line Limited
Mutual People: Keith Lawrence Ludeman
Active
71 Thames Trains Limited
Mutual People: Keith Lawrence Ludeman
Active
72 Southern Vectis Omnibus Company Limited(The)
Mutual People: Keith Lawrence Ludeman
Active
73 The Go-Ahead Group Limited
Mutual People: Keith Lawrence Ludeman
Active
74 Wilts And Dorset Bus Company Limited
Mutual People: Keith Lawrence Ludeman
Active
75 Gh Stansted Limited
Mutual People: Keith Lawrence Ludeman
Active
76 Docklands Buses Limited
Mutual People: Keith Lawrence Ludeman
Active
77 Levers Coaches Limited
Mutual People: Keith Lawrence Ludeman
Active
78 London & East Midlands Railway Limited
Mutual People: Keith Lawrence Ludeman
dissolved
79 New Southern Railway Limited
Mutual People: Keith Lawrence Ludeman
Active
80 London & Birmingham Railway Limited
Mutual People: Keith Lawrence Ludeman
Active
81 Newcastle International Airport Limited
Mutual People: David Rocyn Rees
Active
82 Southern Vectis Limited
Mutual People: Keith Lawrence Ludeman
Active
83 Nial Holdings Limited
Mutual People: David Rocyn Rees
Active
84 Nial Investments Limited
Mutual People: David Rocyn Rees
Active
85 Southern Railway Limited
Mutual People: Keith Lawrence Ludeman
Active
86 Nial Finance Limited
Mutual People: David Rocyn Rees
Active
87 Blue Triangle Buses Limited
Mutual People: Keith Lawrence Ludeman
Active
88 Go North East Limited
Mutual People: Keith Lawrence Ludeman
Active
89 Marchwood Motorways (Southampton) Limited
Mutual People: Keith Lawrence Ludeman
Active
90 Gh Heathrow Ltd.
Mutual People: Keith Lawrence Ludeman
Active
91 Gatwick Handling Limited
Mutual People: Keith Lawrence Ludeman
Active
92 Go Coastline Limited
Mutual People: Keith Lawrence Ludeman
Active
93 Ghi Ltd
Mutual People: Keith Lawrence Ludeman
Active
94 Go South Coast Limited
Mutual People: Keith Lawrence Ludeman
Active
95 Go-Ahead Events Services Limited
Mutual People: Keith Lawrence Ludeman
Active
96 Go-Ahead Holding Limited
Mutual People: Keith Lawrence Ludeman
Active
97 Go-Ahead Finance Company
Mutual People: Keith Lawrence Ludeman
Active
98 Hants & Dorset Motor Services Limited
Mutual People: Keith Lawrence Ludeman
Active
99 Go-Ahead Leasing Limited
Mutual People: Keith Lawrence Ludeman
Active
100 Hants & Dorset Trim Limited
Mutual People: Keith Lawrence Ludeman
Active
101 Go West Midlands Limited
Mutual People: Keith Lawrence Ludeman
Active
102 Plymouth Citybus Limited
Mutual People: Keith Lawrence Ludeman
Active
103 Marchwood Motorways (Services) Limited
Mutual People: Keith Lawrence Ludeman
dissolved
104 Metrobus Limited
Mutual People: Keith Lawrence Ludeman
Active
105 Metrocity (Newcastle) Limited
Mutual People: Keith Lawrence Ludeman
Active
106 Konectbus Limited
Mutual People: Keith Lawrence Ludeman
Active
107 Reed Investments Limited
Mutual People: Keith Lawrence Ludeman
dissolved
108 London And South East Passenger Rail Services Limited
Mutual People: Keith Lawrence Ludeman
Active
109 London & South Eastern Railway Limited
Mutual People: Keith Lawrence Ludeman
Active
110 London Central Bus Company Limited
Mutual People: Keith Lawrence Ludeman
Active
111 London And West Midlands Railway Limited
Mutual People: Keith Lawrence Ludeman
dissolved
112 Midland Airport Services Limited
Mutual People: Keith Lawrence Ludeman
dissolved
113 Wales & West Gas Networks (Senior Finance) Limited
Mutual People: David Rocyn Rees
dissolved
114 Wales & West Gas Networks (Junior Finance) Limited
Mutual People: David Rocyn Rees
dissolved
115 Wales & West Utilities Finance Plc
Mutual People: David Rocyn Rees
Active
116 Wales & West Gas Networks (Holdings) Limited
Mutual People: David Rocyn Rees
Active
117 Wales & West Utilities Limited
Mutual People: David Rocyn Rees
Active
118 Wales & West Utilities Holdings Limited
Mutual People: David Rocyn Rees
Active
119 Network Rail Limited
Mutual People: Alexander Mora Bolivar , Keith Lawrence Ludeman
Active
120 Network Rail Infrastructure Limited
Mutual People: Keith Lawrence Ludeman , Alexander Mora Bolivar
Active
121 Network Rail Consulting Limited
Mutual People: Keith Lawrence Ludeman
Active
122 Kemble Water Finance Limited
Mutual People: David Rocyn Rees
Active
123 Thames Water Utilities Holdings Limited
Mutual People: David Rocyn Rees
Active
124 Kemble Water Holdings Limited
Mutual People: David Rocyn Rees
Active
125 Thames Water Limited
Mutual People: David Rocyn Rees
Active
126 Thames Water Utilities Limited
Mutual People: David Rocyn Rees
Active
127 Kemble Water Eurobond Plc
Mutual People: David Rocyn Rees
Active
128 Centrica (Lincs) Wind Farm Limited
Mutual People: Richard Matthew Mccord
Active
129 Dnata Limited
Mutual People: Keith Lawrence Ludeman
Active
130 Centrica Business Solutions International Limited
Mutual People: Richard Matthew Mccord
Active
131 Centrica Energy Assets Holdings Limited
Mutual People: Richard Matthew Mccord
Active
132 Celtic Array Limited
Mutual People: Richard Matthew Mccord
dissolved
133 River Nene Power Limited
Mutual People: Richard Matthew Mccord
Active
134 Centrica Engineers Pension Trustees Limited
Mutual People: Richard Matthew Mccord
Active
135 Centrica Barry Limited
Mutual People: Richard Matthew Mccord
Active
136 Rhiannon Wind Farm Limited
Mutual People: Richard Matthew Mccord
dissolved
137 Cbs Energy Storage Assets Uk Limited
Mutual People: Richard Matthew Mccord
Active
138 Centrica Distributed Generation Limited
Mutual People: Richard Matthew Mccord
Active
139 Centrica Business Solutions Management Limited
Mutual People: Richard Matthew Mccord
Active
140 Distributed Energy Customer Solutions Limited
Mutual People: Richard Matthew Mccord
Active
141 Centrica Energy Operations Limited
Mutual People: Richard Matthew Mccord
Active
142 Rwe Kl Limited
Mutual People: Richard Matthew Mccord
Active
143 Distributed Energy Asset Solutions Limited
Mutual People: Richard Matthew Mccord
Active
144 Ep Shb Limited
Mutual People: Richard Matthew Mccord
Active
145 Humberland Limited
Mutual People: Richard Matthew Mccord
Active
146 Ep Langage Limited
Mutual People: Richard Matthew Mccord
Active
147 Airport Operators Association Ltd.
Mutual People: Alberto Martin
Active
148 Angel Trains Group Limited
Mutual People: David Rocyn Rees
Active
149 Barrow Offshore Wind Limited
Mutual People: Richard Matthew Mccord
Active
150 Race Bank Wind Farm Limited
Mutual People: Richard Matthew Mccord
Active
151 Infrabridge Investors Crown Bidco Limited
Mutual People: Graeme Peter Ferguson
Active
152 Site Uk Spv Limited
Mutual People: Graeme Peter Ferguson
Active
153 Lime Grove (Ramsgate) Management Company Limited
Mutual People: Richard Matthew Mccord
Active
154 Grays Of Cambridge (International) Limited
Mutual People: Alexander Mora Bolivar
Active
155 Lattice Gps (Letters Of Credit) Nominee Limited
Mutual People: David Rocyn Rees
Active
156 Lgps Nominee (Canterbury) Limited
Mutual People: David Rocyn Rees
Active
157 National Grid Uk Pension Scheme Trustee Limited
Mutual People: David Rocyn Rees
Active
158 Lgps Nominee (Fleet) Limited
Mutual People: David Rocyn Rees
Active
159 Lgps Nominee (Exeter) Limited
Mutual People: David Rocyn Rees
Active
160 Lgps Nominee (Nightingale House) Limited
Mutual People: David Rocyn Rees
Active
161 Stargas Nominees Limited
Mutual People: David Rocyn Rees
Active
162 Saba Park Solutions Uk Limited
Mutual People: Keith Lawrence Ludeman
Active
163 Bacchus Newco Limited
Mutual People: Keith Lawrence Ludeman
Active
164 Glens Of Foudland Wind Farm Limited
Mutual People: Richard Matthew Mccord
Active
165 Meet & Greet Parking Limited
Mutual People: Keith Lawrence Ludeman
dissolved
166 Pink Elephant Parking Limited
Mutual People: Keith Lawrence Ludeman
dissolved
167 Ikon Finance Limited
Mutual People: Alexander Mora Bolivar
Active