Mark William MATHIESON

Total number of appointments 55

• Date of birth: September 1966

LAST MILE INFRASTRUCTURE GROUP LIMITED (11534385)

• Company status: Active
• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Appointed on: 28 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED (11626661)

• Company status: Active
• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Appointed on: 28 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED (11614308)

• Company status: Active
• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Appointed on: 28 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED (11616387)

• Company status: Active
• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Appointed on: 28 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

CONNEX BIDCO LIMITED (15332721)

• Company status: Active
• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Active): Director
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

CONNEX HOLDCO LIMITED (15332252)

• Company status: Active
• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Active): Director
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

NATIONAL GAS METERING LIMITED (03705992)

• Company status: Active
• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NATIONAL GAS TRANSMISSION PLC (02006000)

• Company status: Active
• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NATIONAL GAS TRANSMISSION HOLDINGS LIMITED (03675375)

• Company status: Active
• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAST MIDCO LIMITED (14177081)

• Company status: Active
• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Appointed on: 16 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAST TOPCO LIMITED (14176279)

• Company status: Active
• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Appointed on: 16 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAST PLEDGECO LIMITED (14176779)

• Company status: Active
• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Appointed on: 16 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUPPITER BIDCO LIMITED (13987703)

• Company status: Active
• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUPPITER CONSORTIUM LIMITED (13987234)

• Company status: Active
• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MSCIF WIGHT BIDCO LIMITED (13469990)

• Company status: Active
• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Appointed on: 22 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MSCIF WIGHT MIDCO LIMITED (13468085)

• Company status: Active
• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Appointed on: 21 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FILLY BIDCO LIMITED (13165352)

• Company status: Dissolved
• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role: Director
• Appointed on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

FILLY MIDCO LIMITED (13160011)

• Company status: Dissolved
• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role: Director
• Appointed on: 26 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

FILLY CONSORTIUM LIMITED (13158463)

• Company status: Dissolved
• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role: Director
• Appointed on: 26 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

QUADGAS HOLDINGS TOPCO LIMITED (FC034104)

• Company status: Active
• Correspondence address: 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Active): Director
• Appointed on: 29 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUADGAS INVESTMENTS BIDCO LIMITED (10487004)

• Company status: Active
• Correspondence address: Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
• Role (Active): Director
• Appointed on: 29 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CADENT GAS LIMITED (10080864)

• Company status: Active
• Correspondence address: Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
• Role (Active): Director
• Appointed on: 28 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

QUADGAS HOLDCO LIMITED (10614254)

• Company status: Active
• Correspondence address: Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
• Role (Active): Director
• Appointed on: 28 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

QUADGAS PLEDGECO LIMITED (10614954)

• Company status: Active
• Correspondence address: Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
• Role (Active): Director
• Appointed on: 28 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

QUADGAS MIDCO LIMITED (10615396)

• Company status: Active
• Correspondence address: Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
• Role (Active): Director
• Appointed on: 28 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MIRA CORE GAS LIMITED (FC034501)

• Company status: Active
• Correspondence address: 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Appointed on: 11 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARK MATHIESON CONSULTING LTD (09463686)

• Company status: Active
• Correspondence address: 6 Greenfinch Close, Crowthorne, Berks, United Kingdom, RG45 6TZ
• Role (Active): Director
• Appointed on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEOS INTEGRATION LIMITED (03740932)

• Company status: Dissolved
• Correspondence address: 55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
• Role: Director
• Appointed on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Distribution

SSE (NI) POWER DISTRIBUTION LIMITED (NI602832)

• Company status: Dissolved
• Correspondence address: 55 Vastern Road, Reading, Berkshire, RG1 8BU
• Role: Director
• Appointed on: 19 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Distribution

SOUTHERN WATER SERVICES LIMITED (02366670)

• Company status: Active
• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex , BN13 3NX
• Role (Resigned): Director
• Appointed on: 8 September 2021
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SMART DCC LIMITED (08641679)

• Company status: Active
• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Appointed on: 22 March 2018
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FOREV LIMITED (SC581107)

• Company status: Active
• Correspondence address: 50 Lothian Road, Edinburgh, Scotland, United Kingdom, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 7 February 2019
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINDER POWER HOLDINGS LIMITED (08240305)

• Company status: Active
• Correspondence address: Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
• Role (Resigned): Director
• Appointed on: 27 May 2015
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GHH GROUP HOLDINGS LTD (SC540972)

• Company status: Active
• Correspondence address: Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Appointed on: 22 July 2016
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ROROYERE HYDRO LTD (SC357527)

• Company status: Active
• Correspondence address: Inveralmond Road, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
• Role (Resigned): Director
• Appointed on: 4 September 2015
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director