Company Information for

HERMES GPE FOUNDER PARTNER 2 LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,

Company Registration Number

SC406469

Private Limited Company

Active

About Hermes Gpe Founder Partner 2 Ltd

HERMES GPE FOUNDER PARTNER 2 LIMITED was founded on 2011-08-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hermes Gpe Founder Partner 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

HERMES GPE FOUNDER PARTNER 2 LIMITED

Legal Registered Office

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3

Filing Information

Company Number	SC406469
Date formed	2011-08-31
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	31/08/2015
Filing return next due	28/09/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-11-06 11:45:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hermes Secretariat Limited	Company Secretary		2011-08-31
Peter Gale	Director	INVESTMENT MANAGER	2011-08-31	ENGLAND
Simon Gareth Moss	Director	COMPANY DIRECTOR	2014-07-14	ENGLAND
Karen Jane Sands	Director	ACCOUNTANT	2015-08-07	UNITED KINGDOM
Helen Julia Walsh	Director	HEAD OF CLIENT SERVICES	2015-08-07	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stephen Allen	Director	2014-07-14	2015-08-07
Magnus James Goodlad	Director	2013-09-18	2014-06-27
Alan Browning Mackay	Director	2011-08-31	2013-10-03
Janine Nicholls	Director	2011-08-31	2013-06-28
Burness Llp	Company Secretary	2011-08-31	2011-08-31
Burness (directors) Limited	Director	2011-08-31	2011-08-31
Gary George Gray	Director	2011-08-31	2011-08-31

Related Directorships for Hermes Secretariat Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hermes Secretariat Limited	HERMES WELLINGTON PLACE SITE 3 GP LIMITED	Company Secretary	2018-03-15	CURRENT	2018-03-15	Active
Hermes Secretariat Limited	MEPC SILVERSTONE NO.1 LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-25	Active
Hermes Secretariat Limited	MEPC LIMITED	Company Secretary	2018-01-31	CURRENT	2005-07-20	Active
Hermes Secretariat Limited	LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)	Company Secretary	2018-01-31	CURRENT	1909-06-12	Active
Hermes Secretariat Limited	MEPC FINANCIAL SERVICES LIMITED	Company Secretary	2018-01-31	CURRENT	2005-09-26	Active
Hermes Secretariat Limited	MEPC CLYDE GATEWAY GP LIMITED	Company Secretary	2018-01-31	CURRENT	2011-05-31	Liquidation
Hermes Secretariat Limited	MEPC MILTON GP LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-14	Active
Hermes Secretariat Limited	MEPC SILVERSTONE GP LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-24	Active
Hermes Secretariat Limited	MEPC SILVERSTONE NO.2 LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-25	Active
Hermes Secretariat Limited	METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)	Company Secretary	2018-01-31	CURRENT	1933-06-29	Active
Hermes Secretariat Limited	MEPC UK LIMITED	Company Secretary	2018-01-31	CURRENT	1935-02-26	Liquidation
Hermes Secretariat Limited	MEPC (1946) LIMITED	Company Secretary	2018-01-31	CURRENT	1946-10-01	Active
Hermes Secretariat Limited	LOUISVILLE INVESTMENTS LIMITED	Company Secretary	2018-01-31	CURRENT	1959-07-10	Liquidation
Hermes Secretariat Limited	MEPC MILTON PARK LIMITED	Company Secretary	2018-01-31	CURRENT	1983-11-25	Liquidation
Hermes Secretariat Limited	MEPC MILTON PARK NO. 2 LIMITED	Company Secretary	2018-01-31	CURRENT	2005-06-27	Active
Hermes Secretariat Limited	MEPC MILTON PARK NO. 1 LIMITED	Company Secretary	2018-01-31	CURRENT	2005-06-27	Active
Hermes Secretariat Limited	MEPC CLYDE GATEWAY NO. 1 LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
Hermes Secretariat Limited	MEPC CLYDE GATEWAY NO. 2 LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
Hermes Secretariat Limited	VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED	Company Secretary	2017-12-12	CURRENT	2017-12-12	Dissolved 2018-07-17
Hermes Secretariat Limited	HORTON CLOSE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-04-04	CURRENT	2007-07-18	Active
Hermes Secretariat Limited	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Company Secretary	2016-08-04	CURRENT	2016-08-04	Active
Hermes Secretariat Limited	HERMES SOURCECAP LIMITED	Company Secretary	2016-03-18	CURRENT	2016-03-18	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES PARADISE CIRCUS GP TWO LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active
Hermes Secretariat Limited	HERMES PARADISE CIRCUS GP ONE LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active
Hermes Secretariat Limited	HERMES PRIVATE DEBT I GP LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES WELLINGTON PLACE GP LIMITED	Company Secretary	2014-11-06	CURRENT	2014-11-06	Active
Hermes Secretariat Limited	NOMA (GP) LIMITED	Company Secretary	2014-09-19	CURRENT	2014-03-26	Active
Hermes Secretariat Limited	HGPE CO 1 LIMITED	Company Secretary	2014-03-25	CURRENT	2011-07-26	Dissolved 2016-02-02
Hermes Secretariat Limited	HGPE CO 2 LIMITED	Company Secretary	2014-03-25	CURRENT	2011-08-10	Dissolved 2016-02-02
Hermes Secretariat Limited	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED	Company Secretary	2014-02-17	CURRENT	2013-11-20	Active
Hermes Secretariat Limited	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED	Company Secretary	2014-02-17	CURRENT	2013-11-20	Active
Hermes Secretariat Limited	ALDGATE HOUSE NOMINEE NO. 1 LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
Hermes Secretariat Limited	ALDGATE HOUSE NOMINEE NO. 2 LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-21	Active - Proposal to Strike off
Hermes Secretariat Limited	ALDGATE HOUSE GENERAL PARTNER LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES CENTRAL LONDON INVESTMENTS LIMITED	Company Secretary	2013-10-23	CURRENT	2013-10-23	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES REAL ESTATE DEBT GP LIMITED	Company Secretary	2013-08-22	CURRENT	2013-08-22	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES CENTRAL LONDON NOMINEE LIMITED	Company Secretary	2013-06-21	CURRENT	2013-06-21	Active
Hermes Secretariat Limited	HERMES CENTRAL LONDON GP LIMITED	Company Secretary	2013-06-21	CURRENT	2013-06-21	Active
Hermes Secretariat Limited	HERMES BPK LIMITED	Company Secretary	2013-05-22	CURRENT	2013-05-22	Dissolved 2018-06-19
Hermes Secretariat Limited	CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
Hermes Secretariat Limited	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
Hermes Secretariat Limited	CARRAWAY BELFAST GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2000-04-17	Liquidation
Hermes Secretariat Limited	CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2000-04-17	Liquidation
Hermes Secretariat Limited	CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Liquidation
Hermes Secretariat Limited	CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Liquidation
Hermes Secretariat Limited	HERMES GPE 2011-2013 GP LTD	Company Secretary	2011-01-26	CURRENT	2011-01-26	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES GPE FOUNDER PARTNER LTD	Company Secretary	2011-01-26	CURRENT	2011-01-26	Active
Hermes Secretariat Limited	HERMES ADMINISTRATION SERVICES LIMITED	Company Secretary	2010-07-20	CURRENT	2010-07-20	Dissolved 2018-02-20
Hermes Secretariat Limited	GPE III GP LIMITED	Company Secretary	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
Hermes Secretariat Limited	GENERAL PARTNER NO.1 LIMITED	Company Secretary	2010-04-01	CURRENT	2003-06-27	Active
Hermes Secretariat Limited	GENERAL PARTNER NO.2 LIMITED	Company Secretary	2010-04-01	CURRENT	2003-06-27	Active
Hermes Secretariat Limited	GPE III IP LIMITED	Company Secretary	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
Hermes Secretariat Limited	HPE ENVIRONMENTAL INNOVATION GP LIMITED	Company Secretary	2010-01-14	CURRENT	2010-01-14	Active
Hermes Secretariat Limited	HERMES EUROPEAN EQUITIES LIMITED	Company Secretary	2009-12-03	CURRENT	2008-06-26	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES INVESTMENTS (NORTH AMERICA) LIMITED	Company Secretary	2009-09-10	CURRENT	2009-09-10	Active
Hermes Secretariat Limited	HERMES BPK COINVESTMENT TRUSTEES LIMITED	Company Secretary	2009-05-20	CURRENT	2009-05-20	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES PENSION FUND MANAGEMENT LIMITED	Company Secretary	2009-03-13	CURRENT	2009-03-13	Active
Hermes Secretariat Limited	HPE GP LIMITED	Company Secretary	2009-01-13	CURRENT	2008-07-02	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES UOB GENERAL PARTNER LIMITED	Company Secretary	2008-07-23	CURRENT	2000-09-20	Dissolved 2016-04-19
Hermes Secretariat Limited	HERMES UOB SLP GENERAL PARTNER LIMITED	Company Secretary	2008-03-23	CURRENT	2000-09-20	Active
Hermes Secretariat Limited	TALKE NOMINEE NO.2 LIMITED	Company Secretary	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
Hermes Secretariat Limited	TALKE NOMINEE NO.1 LIMITED	Company Secretary	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
Hermes Secretariat Limited	TALKE GENERAL PARTNER LIMITED	Company Secretary	2007-09-11	CURRENT	2007-09-11	Active - Proposal to Strike off
Hermes Secretariat Limited	HPE SCOTLAND GP LIMITED	Company Secretary	2006-12-15	CURRENT	2006-12-07	Active - Proposal to Strike off
Hermes Secretariat Limited	LOGISTICS MANAGEMENT LIMITED	Company Secretary	2006-11-21	CURRENT	2006-11-21	Dissolved 2015-01-20
Hermes Secretariat Limited	HERMES CMK NOMINEES NO.2 LIMITED	Company Secretary	2005-11-28	CURRENT	2005-10-05	Active
Hermes Secretariat Limited	HERMES CMK GENERAL PARTNER LIMITED	Company Secretary	2005-11-28	CURRENT	2005-08-18	Active
Hermes Secretariat Limited	HERMES CMK NOMINEES NO.1 LIMITED	Company Secretary	2005-11-28	CURRENT	2005-10-05	Active
Hermes Secretariat Limited	WELLINGTON PLACE NOMINEE 1 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Active - Proposal to Strike off
Hermes Secretariat Limited	WELLINGTON PLACE NOMINEE 2 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Active - Proposal to Strike off
Hermes Secretariat Limited	WELLINGTON PLACE GENERAL PARTNER LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-16	Liquidation
Hermes Secretariat Limited	SAC GP LIMITED	Company Secretary	2005-01-26	CURRENT	2000-02-28	Active
Hermes Secretariat Limited	RETAIL VALUE GENERAL PARTNER LIMITED	Company Secretary	2005-01-20	CURRENT	2001-03-02	Liquidation
Hermes Secretariat Limited	CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED	Company Secretary	2005-01-06	CURRENT	1976-03-29	Dissolved 2014-12-30
Hermes Secretariat Limited	SCHEMEPROOF LIMITED	Company Secretary	2005-01-06	CURRENT	1991-11-11	Liquidation
Hermes Secretariat Limited	RETAIL VALUE NOMINEES LIMITED	Company Secretary	2005-01-06	CURRENT	2001-07-02	Active - Proposal to Strike off
Hermes Secretariat Limited	NO. 5 BRINDLEYPLACE LIMITED	Company Secretary	2005-01-06	CURRENT	1993-04-30	Liquidation
Hermes Secretariat Limited	ALBANY COURTYARD INVESTMENTS LIMITED	Company Secretary	2005-01-06	CURRENT	1991-05-22	Active
Hermes Secretariat Limited	ARWP (TONBRIDGE) LIMITED	Company Secretary	2005-01-06	CURRENT	1992-12-21	Liquidation
Hermes Secretariat Limited	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2005-01-06	CURRENT	1995-01-06	Active
Hermes Secretariat Limited	ARGENT (READING) LIMITED	Company Secretary	2005-01-06	CURRENT	1996-07-19	Liquidation
Hermes Secretariat Limited	ARGENT (CRYSTAL PEAKS) LIMITED	Company Secretary	2005-01-06	CURRENT	1997-01-10	Liquidation
Hermes Secretariat Limited	HERMES PENSIONS MANAGEMENT LTD	Company Secretary	2005-01-06	CURRENT	2001-02-27	Active
Hermes Secretariat Limited	BRITEL PROPERTY ACQUISITIONS LIMITED	Company Secretary	2005-01-06	CURRENT	1997-05-01	Active
Hermes Secretariat Limited	ARWP (BIRSTALL) LIMITED	Company Secretary	2004-10-25	CURRENT	1993-03-16	Liquidation
Hermes Secretariat Limited	BANDACTUAL LIMITED	Company Secretary	2004-10-25	CURRENT	1992-01-27	Liquidation
Hermes Secretariat Limited	ARGENT (ST JOHN'S LEEDS) LIMITED	Company Secretary	2004-10-25	CURRENT	1992-04-22	Liquidation
Hermes Secretariat Limited	ARWP (EXETER) LIMITED	Company Secretary	2004-10-25	CURRENT	1992-04-13	Liquidation
Hermes Secretariat Limited	HERMES EQUITY OWNERSHIP SERVICES LIMITED	Company Secretary	2004-06-30	CURRENT	2004-06-30	Active
Hermes Secretariat Limited	POSTEL PROPERTIES LIMITED	Company Secretary	2004-06-22	CURRENT	1979-02-19	Active
Hermes Secretariat Limited	HERMES SLP LIMITED	Company Secretary	2004-06-17	CURRENT	1998-08-26	Dissolved 2014-11-18
Hermes Secretariat Limited	HERMES ASSET MANAGEMENT LIMITED	Company Secretary	2004-06-17	CURRENT	2000-07-25	Active
Hermes Secretariat Limited	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2004-06-17	CURRENT	1990-02-01	Active
Hermes Secretariat Limited	HERMES LENS ASSET MANAGEMENT LIMITED	Company Secretary	2004-06-15	CURRENT	2004-06-15	Dissolved 2014-02-11
Hermes Secretariat Limited	HERMES X-LEISURE (NOMINEES) LIMITED	Company Secretary	2004-03-17	CURRENT	2001-04-10	Dissolved 2014-11-18
Hermes Secretariat Limited	HERMES INVESTMENT MANAGEMENT LTD	Company Secretary	2004-03-01	CURRENT	1990-02-01	Active
Hermes Secretariat Limited	CADUCEUS ESTATES LIMITED	Company Secretary	2004-03-01	CURRENT	2000-04-19	Active
Hermes Secretariat Limited	LECONPORT ESTATES	Company Secretary	2004-03-01	CURRENT	2000-05-30	Active
Hermes Secretariat Limited	CHEAPSIDE HOUSE NO 1 LIMITED	Company Secretary	2003-12-31	CURRENT	2002-03-11	Dissolved 2017-05-02
Hermes Secretariat Limited	CHEAPSIDE HOUSE NO 2 LIMITED	Company Secretary	2003-12-31	CURRENT	2002-03-11	Dissolved 2017-05-02
Hermes Secretariat Limited	HERMES ASSURED LIMITED	Company Secretary	2003-12-15	CURRENT	1996-09-11	Active
Hermes Secretariat Limited	MIGHTRANGE LIMITED	Company Secretary	2003-10-28	CURRENT	2000-12-27	Dissolved 2014-09-30
Hermes Secretariat Limited	HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED	Company Secretary	2003-10-28	CURRENT	2001-02-01	Dissolved 2014-11-18
Hermes Secretariat Limited	HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED	Company Secretary	2003-10-28	CURRENT	2002-08-01	Dissolved 2014-11-18
Hermes Secretariat Limited	FIFE LEISURE GENERAL PARTNER LIMITED	Company Secretary	2003-10-28	CURRENT	2003-07-18	Dissolved 2015-03-10
Hermes Secretariat Limited	HERMES UOB CAPITAL MANAGEMENT LIMITED	Company Secretary	2003-10-28	CURRENT	2000-06-20	Dissolved 2016-04-26
Hermes Secretariat Limited	MEPC HPE LIMITED	Company Secretary	2003-10-28	CURRENT	2003-01-16	Dissolved 2018-08-14
Hermes Secretariat Limited	HERMES PRIVATE EQUITY LIMITED	Company Secretary	2003-10-28	CURRENT	2000-06-20	Active - Proposal to Strike off
Hermes Secretariat Limited	CAPITAL HILL PARTNERSHIP (GP) LIMITED	Company Secretary	2003-10-28	CURRENT	2000-08-11	Active

Related Directorships for Peter Gale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Gale	HERMES GP LIMITED	Director	2016-04-19	CURRENT	2014-12-09	Active
Peter Gale	WJG MEDIA LTD	Director	2015-06-25	CURRENT	2015-06-25	Active
Peter Gale	FREE SPIRIT 3 LTD	Director	2015-05-18	CURRENT	2015-05-18	Active
Peter Gale	HGPE CO 1 LIMITED	Director	2013-10-10	CURRENT	2011-07-26	Dissolved 2016-02-02
Peter Gale	HGPE CO 2 LIMITED	Director	2013-10-10	CURRENT	2011-08-10	Dissolved 2016-02-02
Peter Gale	HGPE CAPITAL LIMITED	Director	2011-11-01	CURRENT	2011-07-20	Active
Peter Gale	GPE PARTNER LIMITED	Director	2011-11-01	CURRENT	2011-07-26	Active
Peter Gale	HERMES UOB CAPITAL MANAGEMENT LIMITED	Director	2011-03-15	CURRENT	2000-06-20	Dissolved 2016-04-26
Peter Gale	HERMES GPE 2011-2013 GP LTD	Director	2011-01-26	CURRENT	2011-01-26	Active - Proposal to Strike off
Peter Gale	HERMES GPE FOUNDER PARTNER LTD	Director	2011-01-26	CURRENT	2011-01-26	Active
Peter Gale	HERMES UOB GENERAL PARTNER LIMITED	Director	2011-01-06	CURRENT	2000-09-20	Dissolved 2016-04-19
Peter Gale	HERMES UOB SLP GENERAL PARTNER LIMITED	Director	2011-01-06	CURRENT	2000-09-20	Active
Peter Gale	SALVATION ARMY TRUSTEE COMPANY(THE)	Director	2010-07-09	CURRENT	1931-10-01	Active
Peter Gale	HPE ENVIRONMENTAL INNOVATION GP LIMITED	Director	2010-05-21	CURRENT	2010-01-14	Active
Peter Gale	HPE GP LIMITED	Director	2010-05-21	CURRENT	2008-07-02	Active - Proposal to Strike off
Peter Gale	HPE SCOTLAND GP LIMITED	Director	2010-05-21	CURRENT	2006-12-07	Active - Proposal to Strike off
Peter Gale	GPE III GP LIMITED	Director	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
Peter Gale	GENERAL PARTNER NO.1 LIMITED	Director	2010-04-01	CURRENT	2003-06-27	Active
Peter Gale	GENERAL PARTNER NO.2 LIMITED	Director	2010-04-01	CURRENT	2003-06-27	Active
Peter Gale	GPE III IP LIMITED	Director	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
Peter Gale	BROADLAND NOMINEES LIMITED	Director	2003-01-13	CURRENT	2002-10-11	Active
Peter Gale	BROADLAND LP GP LIMITED	Director	2003-01-13	CURRENT	2002-10-11	Active
Peter Gale	CLARENDON NOMINEES LIMITED	Director	2000-03-16	CURRENT	1999-06-28	Active
Peter Gale	CLARENDON LP GP LIMITED	Director	2000-03-16	CURRENT	2000-01-11	Active
Peter Gale	LOTHBURY PROPERTY TRUST COMPANY LIMITED	Director	1999-04-28	CURRENT	1995-02-24	Active
Peter Gale	PROVIDENT FUND SECURITIES LIMITED	Director	1993-03-01	CURRENT	1938-01-13	Dissolved 2015-09-01
Peter Gale	PENSMAN NOMINEES LIMITED	Director	1993-03-01	CURRENT	1955-12-10	Active

Related Directorships for Simon Gareth Moss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Gareth Moss	HERMES GP LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active
Simon Gareth Moss	HGPE CO 1 LIMITED	Director	2014-07-14	CURRENT	2011-07-26	Dissolved 2016-02-02
Simon Gareth Moss	HGPE CO 2 LIMITED	Director	2014-07-14	CURRENT	2011-08-10	Dissolved 2016-02-02
Simon Gareth Moss	HERMES UOB GENERAL PARTNER LIMITED	Director	2014-07-14	CURRENT	2000-09-20	Dissolved 2016-04-19
Simon Gareth Moss	HERMES UOB SLP GENERAL PARTNER LIMITED	Director	2014-07-14	CURRENT	2000-09-20	Active
Simon Gareth Moss	GPE III GP LIMITED	Director	2014-07-14	CURRENT	2005-08-10	Active - Proposal to Strike off
Simon Gareth Moss	HPE ENVIRONMENTAL INNOVATION GP LIMITED	Director	2014-07-14	CURRENT	2010-01-14	Active
Simon Gareth Moss	HERMES GPE 2011-2013 GP LTD	Director	2014-07-14	CURRENT	2011-01-26	Active - Proposal to Strike off
Simon Gareth Moss	HPE GP LIMITED	Director	2014-07-14	CURRENT	2008-07-02	Active - Proposal to Strike off
Simon Gareth Moss	HERMES GPE FOUNDER PARTNER LTD	Director	2014-07-14	CURRENT	2011-01-26	Active
Simon Gareth Moss	GENERAL PARTNER NO.1 LIMITED	Director	2014-07-14	CURRENT	2003-06-27	Active
Simon Gareth Moss	GENERAL PARTNER NO.2 LIMITED	Director	2014-07-14	CURRENT	2003-06-27	Active
Simon Gareth Moss	GPE III IP LIMITED	Director	2014-07-14	CURRENT	2005-08-10	Active - Proposal to Strike off
Simon Gareth Moss	HPE SCOTLAND GP LIMITED	Director	2014-07-14	CURRENT	2006-12-07	Active - Proposal to Strike off
Simon Gareth Moss	HGPE CAPITAL LIMITED	Director	2011-11-01	CURRENT	2011-07-20	Active
Simon Gareth Moss	GPE PARTNER LIMITED	Director	2011-11-01	CURRENT	2011-07-26	Active
Simon Gareth Moss	HERMES UOB CAPITAL MANAGEMENT LIMITED	Director	2011-04-20	CURRENT	2000-06-20	Dissolved 2016-04-26

Related Directorships for Karen Jane Sands

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karen Jane Sands	HGPE CAPITAL LIMITED	Director	2017-12-15	CURRENT	2011-07-20	Active
Karen Jane Sands	GPE PARTNER LIMITED	Director	2017-12-15	CURRENT	2011-07-26	Active
Karen Jane Sands	HIF II GP LIMITED	Director	2017-07-10	CURRENT	2017-07-10	Dissolved 2018-02-13
Karen Jane Sands	A SHADE GREENER (F2) LTD	Director	2017-03-01	CURRENT	2011-02-15	Active
Karen Jane Sands	HGPE ASG LIMITED	Director	2017-03-01	CURRENT	2012-04-11	Active
Karen Jane Sands	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED	Director	2017-03-01	CURRENT	2013-11-20	Active
Karen Jane Sands	HGPE STEEL NOMINEE LIMITED	Director	2017-03-01	CURRENT	2014-01-27	Active
Karen Jane Sands	HGPE ASG FINANCE LIMITED	Director	2017-03-01	CURRENT	2012-04-11	Active
Karen Jane Sands	HGPE ASG ASSETCO LIMITED	Director	2017-03-01	CURRENT	2013-02-07	Active
Karen Jane Sands	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED	Director	2017-03-01	CURRENT	2013-11-20	Active
Karen Jane Sands	HGPE STEEL LIMITED	Director	2017-03-01	CURRENT	2014-01-27	Active
Karen Jane Sands	HERMES GP LIMITED	Director	2016-04-19	CURRENT	2014-12-09	Active
Karen Jane Sands	HERMES UOB GENERAL PARTNER LIMITED	Director	2015-08-07	CURRENT	2000-09-20	Dissolved 2016-04-19
Karen Jane Sands	HERMES UOB SLP GENERAL PARTNER LIMITED	Director	2015-08-07	CURRENT	2000-09-20	Active
Karen Jane Sands	GPE III GP LIMITED	Director	2015-08-07	CURRENT	2005-08-10	Active - Proposal to Strike off
Karen Jane Sands	HPE ENVIRONMENTAL INNOVATION GP LIMITED	Director	2015-08-07	CURRENT	2010-01-14	Active
Karen Jane Sands	HERMES GPE 2011-2013 GP LTD	Director	2015-08-07	CURRENT	2011-01-26	Active - Proposal to Strike off
Karen Jane Sands	HPE GP LIMITED	Director	2015-08-07	CURRENT	2008-07-02	Active - Proposal to Strike off
Karen Jane Sands	HERMES GPE FOUNDER PARTNER LTD	Director	2015-08-07	CURRENT	2011-01-26	Active
Karen Jane Sands	GENERAL PARTNER NO.1 LIMITED	Director	2015-08-07	CURRENT	2003-06-27	Active
Karen Jane Sands	GENERAL PARTNER NO.2 LIMITED	Director	2015-08-07	CURRENT	2003-06-27	Active
Karen Jane Sands	GPE III IP LIMITED	Director	2015-08-07	CURRENT	2005-08-10	Active - Proposal to Strike off
Karen Jane Sands	HPE SCOTLAND GP LIMITED	Director	2015-08-07	CURRENT	2006-12-07	Active - Proposal to Strike off
Karen Jane Sands	HERMES UOB CAPITAL MANAGEMENT LIMITED	Director	2013-12-12	CURRENT	2000-06-20	Dissolved 2016-04-26

Related Directorships for Helen Julia Walsh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helen Julia Walsh	HERMES UOB GENERAL PARTNER LIMITED	Director	2015-08-07	CURRENT	2000-09-20	Dissolved 2016-04-19
Helen Julia Walsh	HERMES UOB SLP GENERAL PARTNER LIMITED	Director	2015-08-07	CURRENT	2000-09-20	Active
Helen Julia Walsh	GPE III GP LIMITED	Director	2015-08-07	CURRENT	2005-08-10	Active - Proposal to Strike off
Helen Julia Walsh	HPE ENVIRONMENTAL INNOVATION GP LIMITED	Director	2015-08-07	CURRENT	2010-01-14	Active
Helen Julia Walsh	HERMES GPE 2011-2013 GP LTD	Director	2015-08-07	CURRENT	2011-01-26	Active - Proposal to Strike off
Helen Julia Walsh	HPE GP LIMITED	Director	2015-08-07	CURRENT	2008-07-02	Active - Proposal to Strike off
Helen Julia Walsh	HERMES GPE FOUNDER PARTNER LTD	Director	2015-08-07	CURRENT	2011-01-26	Active
Helen Julia Walsh	GENERAL PARTNER NO.1 LIMITED	Director	2015-08-07	CURRENT	2003-06-27	Active
Helen Julia Walsh	GENERAL PARTNER NO.2 LIMITED	Director	2015-08-07	CURRENT	2003-06-27	Active
Helen Julia Walsh	GPE III IP LIMITED	Director	2015-08-07	CURRENT	2005-08-10	Active - Proposal to Strike off
Helen Julia Walsh	HPE SCOTLAND GP LIMITED	Director	2015-08-07	CURRENT	2006-12-07	Active - Proposal to Strike off