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MS ANNABELLE HELPS

Inactive 139 Thomas More Barbican, London, Greater London, EC2Y 8BU

MS ANNABELLE HELPS

Inactive 139 Thomas More Barbican, London, Greater London, EC2Y 8BU

Company Name	Company Status	Position	Appointed	Resigned
MELTON RENEWABLE ENERGY NEWCO LIMITED	Active	Company Secretary	09/10/07	10/06/10	2007-10-09
GUARDIAN DIGITAL COMMUNICATIONS LIMITED	Active	Company Secretary	28/03/07	07/12/07	2007-03-28
MEIF II CP HOLDINGS 2 LIMITED	Active	Company Secretary	01/03/07	10/06/10	2007-03-01
MEIF II CP HOLDINGS 3 LIMITED	Active	Company Secretary	01/03/07	10/06/10	2007-03-01
KEMBLE WATER EUROBOND PLC	Active	Company Secretary	29/11/06	23/08/07	2006-11-29
ARQIVA FINANCING NO 3 PLC	Active	Company Secretary	02/08/06	20/09/06	2006-08-02
ARQIVA GROUP LIMITED	Active	Company Secretary	02/08/06	20/09/06	2006-08-02
ARQIVA UK BROADCAST HOLDINGS LIMITED	Active	Company Secretary	02/08/06	20/09/06	2006-08-02
MACQUARIE INFRASTRUCTURE GP LIMITED	Active	Company Secretary	01/08/06	10/06/10	2006-08-01
MIDLAND MOTORWAYS GROUP LIMITED	Active	Company Secretary	18/07/06	10/06/10	2006-07-18
KEMBLE WATER HOLDINGS LIMITED	Active	Company Secretary	22/06/06	23/08/07	2006-06-22
KEMBLE WATER FINANCE LIMITED	Active	Company Secretary	22/06/06	23/08/07	2006-06-22
FIBROPHOS LIMITED	Active	Company Secretary	14/03/05	27/04/05	2005-03-14
EPR SCOTLAND LIMITED	Active	Company Secretary	14/03/05	27/04/05	2005-03-14
EPR THETFORD LIMITED	Active	Company Secretary	14/03/05	27/04/05	2005-03-14
EPR ELY LIMITED	Active	Company Secretary	14/03/05	27/04/05	2005-03-14
ENERGY POWER RESOURCES LIMITED	Active	Company Secretary	14/03/05	27/04/05	2005-03-14
EPR GLANFORD LIMITED	Active	Company Secretary	14/03/05	27/04/05	2005-03-14
EPR EYE LIMITED	Active	Company Secretary	14/03/05	27/04/05	2005-03-14
MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED	Active	Company Secretary	04/03/05	10/06/10	2005-03-04
EPR RENEWABLE ENERGY LIMITED	Active	Company Secretary	04/03/05	10/06/10	2005-03-04
HASTINGS WATER (UK) LIMITED	Active	Company Secretary	06/05/04	02/10/06	2004-05-06
MEIF (UK) LIMITED	Active	Company Secretary	27/10/03	03/05/05	2003-10-27
M1-A1 YORKSHIRE LIMITED	Active	Company Secretary	26/03/03	29/12/06	2003-03-26
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED	Active	Company Secretary	30/07/02	10/06/10	2002-07-30
CONNECT M1-A1 LIMITED	Active	Company Secretary	26/07/02	31/07/03	2002-07-26
CONNECT M1-A1 HOLDINGS LIMITED	Active	Company Secretary	26/07/02	31/07/03	2002-07-26
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED	Active	Company Secretary	02/05/02	17/11/06	2002-05-02
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED	Dissolved	Company Secretary	28/03/07	07/12/07	2007-03-28
MEIF II CP 1A LIMITED	Dissolved	Company Secretary	13/03/07	10/06/10	2007-03-13
MEIF II CP HOLDINGS 1 LIMITED	Dissolved	Company Secretary	01/03/07	10/06/10	2007-03-01
KEMBLE WATER LIMITED	Dissolved	Company Secretary	29/11/06	23/08/07	2006-11-29
KEMBLE WATER INVESTMENTS LIMITED	Dissolved	Company Secretary	29/11/06	23/08/07	2006-11-29
KEMBLE WATER LIBERTY LIMITED	Dissolved	Company Secretary	22/06/06	23/08/07	2006-06-22
KEMBLE WATER STRUCTURE LIMITED	Dissolved	Company Secretary	22/06/06	23/08/07	2006-06-22
MEIF (UK) INVESTMENTS LIMITED	Dissolved	Company Secretary	20/06/06	10/06/10	2006-06-20
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS LIMITED	Dissolved	Company Secretary	06/12/05	10/03/06	2005-12-06
MACQUARIE LONDON EXCHANGE INVESTMENTS LIMITED	Dissolved	Company Secretary	06/12/05	10/03/06	2005-12-06
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 2 LIMITED	Dissolved	Company Secretary	06/12/05	10/03/06	2005-12-06
MACQUARIE FINANCIAL INFRASTRUCTURE ALLIANCE LIMITED	Dissolved	Company Secretary	06/12/05	10/03/06	2005-12-06
CREATIVE BROADCAST SERVICES LIMITED	Dissolved	Company Secretary	09/06/05	29/03/06	2005-06-09
ANGLIAN ASH LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
PADARN POWER COMPANY LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
FIBROMASS LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
FIBROWATT LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
FIRST RENEWABLES LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
FIBROWATT GROUP LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
BESTSELECTION LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
EPR ELY POWER LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
ELY POWER LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
FOUR ASHES HOLDINGS LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
EPR CORBY LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
ANGLIAN STRAW LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
ENERGY POWER TRUSTEE COMPANY LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
COPY FACE LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
TIPPERHURST LIMITED	Active	Company Secretary	03/10/02	10/06/10	2002-10-03
WMTH NO.1 LIMITED	Dissolved	Company Secretary	30/07/02	10/06/10	2002-07-30
MACQUARIE INFRASTRUCTURE (CLUB) LIMITED	Dissolved	Company Secretary	30/07/02		2002-07-30
MACQUARIE UK PROJECTS LIMITED	Dissolved	Company Secretary	30/07/02	10/06/10	2002-07-30
POTAMUS INFRASTRUCTURE (UK) LIMITED	Dissolved	Company Secretary	25/06/02	10/06/10	2002-06-25
TOLLWAY HOLDINGS LIMITED	Active	Company Secretary	30/04/02	10/06/10	2002-04-30

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