Duncan Peter Thomas Boffey

Grove Village Ltd. develops and maintains real estate properties. The company was incorporated on February 1, 2003 and is headquartered in Chelmsford, the United Kingdom.

Amey Roads NI Holdings Ltd. is a holding British company founded in 2007. The private company operates as a holding company.

Octagon Healthcare Group Ltd. designs, builds, finances and operates hospitals. The company is headquartered in Bristol, the United Kingdom.

The Renfrewshire Schools Partnership Ltd. provides general construction and civil engineering services. It designs, constructs, manages and maintains the facilities of schools. It offers initial construction work, ongoing facilities management and lifecycle maintenance services. The company was founded in 2003 and is headquartered in Motherwell, the United Kingdom.

Amey Roads NI Ltd. finances, designs, constructs, operates and maintains roads. It manages and maintains highways network in England and Scotland. The firm also offers other transportation support activities. The company was founded in 2007 and is headquartered in Belfast, the United Kingdom.

E4D&G Project Co. Ltd. operates and maintains school buildings. E4D&G Project Co and is headquartered in Oxford, the united kingdom.

Bazalgette Equity Ltd. is a British civil engineering construction company founded in 2015. The private company provides civil engineering construction services and is based in London, UK. and has subsidiaries in United Kingdom.

Part of Tvl (SOT) Holdings Ltd., Tay Valley Lighting (Stoke on Trent) Ltd. was founded in 2002. The company is based in Bristol, UK. The British company's core focus is on economically regulated electricity networks and renewables, with a flexible thermal generation that supports the net zero transition. SSE has established a sponsored Level I American Depositary Receipt (ADR) program with Deutsche Bank Trust Company Americas (Deutsche Bank), with each ADR representing one SSE Ordinary Share.

Yorkshire Transformations Ltd. develops and maintains real estate properties. The company is headquarterd in Wolverhampton, the United Kingdom.

Blue3 (London) Ltd. operates, constructs, maintains and finances fire stations. The company is headquartered in Sandy, the United Kingdom.

Part of Affinity Water Capital Funds Ltd., Affinity Water Holdco Finance Ltd. is a water-only supplier committed to delivering high-quality water services to all its customers. The company is based in Hatfield, UK. Customers can also apply for a water meter to control their bills and get further information on the British company's metering program. The company was founded in 2017 and offers various services such as paying bills online, setting up direct debits, reporting leaks, and providing answers to frequently asked questions.

Part of DIF Management Holding BV, TVL (NNT) Holdings Ltd. is a holding British company that operates subsidiaries providing street lighting services. The company is based in Bristol, UK and was founded in 2016.

Part of DIF Management Holding BV, TVL (L) Holdings Ltd. is a holding British company that operates subsidiaries providing street lighting services. The company is based in Bristol, UK and was founded in 2016.

DIF Tamblin Ltd. is an investment holding and British financing company founded in 2017. The private company is based in London, UK.

3i Infrastructure (3i Infrastructure) is a private equity subsidiary of 3i Group Plc founded in 2006. The firm is headquartered in Jersey, United Kingdom.

Daiwater Investment Ltd. is a British company that provides water supply services to its customers. The joint venture company was founded in 2017 and is based in Hatfield, UK. The company offers online bill payment, direct debit setup, and leak reporting services. The company is currently working on installing new water mains and renewing old ones to ensure a resilient customer supply and to end unsustainable abstraction. Customers can view their video guides for help and advice on a variety of water supply issues.

Part of NatWest Group Plc, TAY Valley Lighting (Newcastle & North Tyneside) Ltd. was founded in 2002. The company is based in Bristol, UK. SSE, the British parent company, is committed to the net zero transition and has unveiled an ambitious £25bn (net) capital investment plan to accelerate progress towards net zero. SSE has been transitioning from an energy company with a mix of electricity generation technologies, including coal and gas, to one increasingly dominated by flexible thermal technologies, renewable energy growth and providing the energy infrastructure needed for a low-carbon world. TAY Valley Lighting's core focus is economically regulated electricity networks and renewables, complemented by businesses with a key role to play in enabling the net zero transition. The company supplies sector-leading customer solutions for homes and businesses.

Alc Superholdco Ltd. is a holding British company founded in 2005. The company operates as a holding company.

Part of Alc Superholdco Ltd., Alc (SPC) Ltd. is a British company that provides business support services. The company is based in Oxford, UK.

Part of Capital Hospitals (Holdings) Ltd., Capital Hospitals (Issuer) PLC is a British company that provides investment services. The company is based in Swanley, UK and was founded in 2005.

Harrow Community Schools PFI Ltd. develops, operates and maintains school buildings. It engages in the maintenance of Camrose School, Kingsley High School and Woodlands School. The company was incorporated on February 1, 2002 and is headquartered in Essex, the United Kingdom.

Capital Hospitals (Holdings) Ltd. was founded in 2005. The private company is based in Swanley, UK. The British company engages in the finance, design and construction, refurbishment and partial operation of hospitals. and has subsidiaries in United Kingdom.

Capital Hospitals Ltd. develops, maintains and finances hospitals. It operates as a special purpose vehicle contracted to design, construct, and partially to operate hospitals at the Royal London and St. Bartholomew sites. The firm also offers facilities support activities. The company is headquartered in Swanley, the United Kingdom.

RSP (Holdings) Ltd. is a holding British company founded in 2003. The private company is based in Motherwell, UK. The company operates as a holding company. and has subsidiaries in United Kingdom.

Services Support (Avon & Somerset) Ltd. designs, builds, finances, maintains and operates courts. The company is headquartered in Essex, the United Kingdom.

Justice Support Services (North Kent) Ltd. operates, maintains, finances and constructs commercial buildings. The company was founded on May, 23 2006 and is headquartered in London, the United Kingdom.

Healthcare (Barts) Ltd. is an investment holding British company founded in 2005. The private company is based in Hitchin, UK. The company's main function is to hold investments in various healthcare-related businesses.

Part of DIF Management Holding BV, DIF Infra JV UK Ltd. is an investment holding company. The company is based in Marylebone, UK. DIF Infra JV was founded in 2013.

Part of Veolia Environnement SA, Affinity Water Finance Plc provides finance services. The company is based in Hatfield, UK. The British company was founded in 2018. Keith Haslett has been the CEO of the company since 2023.

Amey Belfast Schools Partnership PFI Co. Ltd. constructs, maintains and operates school buildings. Amey Belfast Schools Partnership PFI is headquartered in Oxford, the united kingdom.

Part of Bazalgette Equity Ltd., Bazalgette Holdings Ltd. functions as an investment holding British company. The company is based in London, UK. It was founded in 2015.

Affinity Water Capital Funds Ltd. provides investment services. The company was founded on July 17, 1991 and is headquartered in Hertfordshire, the United Kingdom.

Linteum (Lewisham) Ltd. operates and maintains leisure and fitness centers. The firm also provides fitness facilities. The company was founded on May 20, 2004 and is headquartered in Preston, the United Kingdom.

Axiom Education (Rochdale) Ltd. provides other business support services. The company was founded in 2005 and is headquartered in Preston, the United Kingdom.

Islip Solar Park Ltd. operates a photovoltaic park. The company was founded on May 31, 2011 and is headquartered in Hitchin, the United Kingdom.

Springhill Solar Park Ltd. operates a photovoltaic park. The company was founded on May 31, 2011 and is headquartered in Hitchin, the United Kingdom.

Carraig Gheal Wind Farm Ltd. engages in the generation and sale of electricity. It supplies renewable energy through its wind farm operations. The company was founded on July 14, 2011 and is headquartered in London, the United Kingdom.

Bazalgette Tunnel Ltd. operates the Thames tideway tunnel project. It finances, builds, and maintains the Thames tideway tunnel project. The company was founded on April 21, 2015 and is headquartered in London, the United Kingdom.

Affinity Water Ltd. provides water supply and waste water management services. It offers fire hydrant serviceability and replacement, automatic meter reading, monitoring water use, installing private water networks, water quality testing, mapping internal water related systems, cleaning and re-lining water storage tanks, and leak detection. The company was founded on October 17, 1990 and is headquartered in Hatfield, the United Kingdom.

Affinity Water Programme Finance Ltd. provides water services. It engages in raising finance on behalf of its parent company. The company was founded in 2013 and is headquartered in Hatfield, the United kingdom.

Affinity Water Finance (2004) Plc provides financial services. The company was founded on May 27, 2004 and is headquartered in Hatfield, the United Kingdom.

Chrysalis (Stanhope) Ltd. develops and maintains real estate properties. The company was incorporated on October 16, 2006 and is headquartered in Swanley, the United Kingdom.

Part of Affinity Water Acquisitions (Investments) Ltd., Affinity Water Acquisitions (Midco) Ltd. functions as an investment holding British company. The company is based in Hatfield, UK.

Part of Affinity Water Acquisitions (Investments) Ltd., Affinity Water Acquisitions (Holdco) Ltd. is a British company that functions as an investment holding company. The company is based in Hatfield, UK. It was founded in 2012.

Part of Bazalgette Equity Ltd., Bazalgette Ventures Ltd. functions as an investment holding British company. The company is based in London, UK.

Affinity Water Acquisitions (Investments) Ltd. operates as a holding company. The company was founded on June 12, 2012 and is headquartered in Hatfield, the United Kingdom.