ECOFIN WATER & POWER OPPORTUNITIES PLC.

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 04134479
Status: DISSOLVED
Incorporated / age: 2 January 200119 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 08:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Activities of investment trusts
Other business support service activities n.e.c.
Previous company names
WATER AND POWER OPPORTUNITIES PLC
TASSGLEN PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 September 2016
Dissolved on
15 April 2020
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  21 September 2016
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  21 September 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNP PARIBAS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	14 Apr 2014				10, Harewood Avenue, London, NW1 6AA, England
BARBY, Ian Christopher Simon ACTIVE	Director	05 Jan 2004		England	January 1945	1, More London Place, London, SE1 2AF
MCLAREN, Iain Archibald ACTIVE	Director	29 Mar 2011		Scotland	February 1951	1, More London Place, London, SE1 2AF
MYNERS, Paul, Lord ACTIVE	Director	01 Oct 2012		England	April 1948	1, More London Place, London, SE1 2AF
NEGRE, Martin Andre Bernard ACTIVE	Director	05 Dec 2001		Switzerland	September 1946	Chalet Charly's, Promenade 76, Gstaad, Ch-3780, Switzerland
SIMPSON, David Robert ACTIVE	Director	23 May 2014		England	March 1957	1, More London Place, London, SE1 2AF
DAVIES, Dunstana Adeshola RESIGNED	Secretary	02 Jan 2001	20 Nov 2001			20 Northcote Road, Croydon, Surrey, CR0 2HT
SOON, Angelina Li Phing RESIGNED	Secretary	20 Nov 2001	05 Dec 2001			Flat 28 Heathdene, Chase Side, London, N14 5PR
PHOENIX ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	05 Dec 2001	14 Apr 2014			Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW, United Kingdom
BLANCHARD, Patrick Marcel RESIGNED	Director	13 Feb 2002	01 Jan 2010	France	July 1955	9 Chemin De La Gatine, Chambourcy 78240, France
BOUCHER, Christophe RESIGNED	Director	03 Mar 2006	30 Sep 2009		June 1949	47, Rue Saint Georges, Paris, 75009, France
BOWEN, Veronica RESIGNED	Director	20 Nov 2001	05 Dec 2001		December 1972	64 Trinity Gardens, London, SW9 8DR
DE MORATI, Emmanuel RESIGNED	Director	12 Feb 2003	26 Jul 2005		November 1947	22 Rue Saint Lazare, 75009 Paris, FOREIGN, France
JONES, Christopher RESIGNED	Director	05 Dec 2001	31 Dec 2011	United Kingdom	December 1940	21 Orchard Drive, Eden Bridge, Kent, TN8 5ES
LAMBILLIOTTE, Bernard Louis RESIGNED	Director	13 Feb 2002	10 Mar 2014	United Kingdom	August 1958	20 Melbury Road, London, W14 8LT
MARESCOTTI, Federico RESIGNED	Director	05 Dec 2001	03 Sep 2012	Switzerland	December 1956	Chalet Alexandrine, Verbier, Switzerland Ch-1936, FOREIGN
MURRAY, John Hyde RESIGNED	Director	05 Dec 2001	10 Mar 2014	United Kingdom	May 1946	Flat 12, 30 Bramham Gardens, London, SW5 0HF
SLEE, William Robert RESIGNED	Director	05 Dec 2001	19 May 2005		January 1941	52 South Eaton Place, London, SW1W 9JJ
SOON, Angelina Li Phing RESIGNED	Director	20 Nov 2001	05 Dec 2001		May 1978	Flat 28 Heathdene, Chase Side, London, N14 5PR
STUBBS, John RESIGNED	Director	13 Feb 2002	26 Jul 2003		May 1944	44 Hurst Road, Hassocks, West Sussex, BN6 9NL
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	02 Jan 2001	20 Nov 2001			6-8 Underwood Street, London, N1 7JQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Director	02 Jan 2001	20 Nov 2001			6-8 Underwood Street, London, N1 7JQ

BNP PARIBAS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Apr 2014
Address: 10, Harewood Avenue, London, NW1 6AA, England

BARBY, Ian Christopher Simon ACTIVE
Role: Director
Appointed on: 05 Jan 2004
Country of Residence: England
Date of birth: January 1945
Address: 1, More London Place, London, SE1 2AF

MCLAREN, Iain Archibald ACTIVE
Role: Director
Appointed on: 29 Mar 2011
Country of Residence: Scotland
Date of birth: February 1951
Address: 1, More London Place, London, SE1 2AF

MYNERS, Paul, Lord ACTIVE
Role: Director
Appointed on: 01 Oct 2012
Country of Residence: England
Date of birth: April 1948
Address: 1, More London Place, London, SE1 2AF

NEGRE, Martin Andre Bernard ACTIVE
Role: Director
Appointed on: 05 Dec 2001
Country of Residence: Switzerland
Date of birth: September 1946
Address: Chalet Charly's, Promenade 76, Gstaad, Ch-3780, Switzerland

SIMPSON, David Robert ACTIVE
Role: Director
Appointed on: 23 May 2014
Country of Residence: England
Date of birth: March 1957
Address: 1, More London Place, London, SE1 2AF

DAVIES, Dunstana Adeshola RESIGNED
Role: Secretary
Appointed on: 02 Jan 2001
Resigned on: 20 Nov 2001
Address: 20 Northcote Road, Croydon, Surrey, CR0 2HT

SOON, Angelina Li Phing RESIGNED
Role: Secretary
Appointed on: 20 Nov 2001
Resigned on: 05 Dec 2001
Address: Flat 28 Heathdene, Chase Side, London, N14 5PR

PHOENIX ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Dec 2001
Resigned on: 14 Apr 2014
Address: Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW, United Kingdom

BLANCHARD, Patrick Marcel RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 01 Jan 2010
Country of Residence: France
Date of birth: July 1955
Address: 9 Chemin De La Gatine, Chambourcy 78240, France

BOUCHER, Christophe RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 30 Sep 2009
Date of birth: June 1949
Address: 47, Rue Saint Georges, Paris, 75009, France

BOWEN, Veronica RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 05 Dec 2001
Date of birth: December 1972
Address: 64 Trinity Gardens, London, SW9 8DR

DE MORATI, Emmanuel RESIGNED
Role: Director
Appointed on: 12 Feb 2003
Resigned on: 26 Jul 2005
Date of birth: November 1947
Address: 22 Rue Saint Lazare, 75009 Paris, FOREIGN, France

JONES, Christopher RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1940
Address: 21 Orchard Drive, Eden Bridge, Kent, TN8 5ES

LAMBILLIOTTE, Bernard Louis RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 10 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 20 Melbury Road, London, W14 8LT

MARESCOTTI, Federico RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 03 Sep 2012
Country of Residence: Switzerland
Date of birth: December 1956
Address: Chalet Alexandrine, Verbier, Switzerland Ch-1936, FOREIGN

MURRAY, John Hyde RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 10 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Flat 12, 30 Bramham Gardens, London, SW5 0HF

SLEE, William Robert RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 19 May 2005
Date of birth: January 1941
Address: 52 South Eaton Place, London, SW1W 9JJ

SOON, Angelina Li Phing RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 05 Dec 2001
Date of birth: May 1978
Address: Flat 28 Heathdene, Chase Side, London, N14 5PR

STUBBS, John RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 26 Jul 2003
Date of birth: May 1944
Address: 44 Hurst Road, Hassocks, West Sussex, BN6 9NL

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jan 2001
Resigned on: 20 Nov 2001
Address: 6-8 Underwood Street, London, N1 7JQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jan 2001
Resigned on: 20 Nov 2001
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Feb 2002	Outstanding
20 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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