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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Clifford, Jean
    Assistant Company Secretarial Manager born in September 1954
    Individual (2 offsprings)
    Officer
    1992-11-24 ~ 1993-04-16
    OF - Director → CIF 0
  • 2
    Sedgwick, Duncan Roy
    Group Audit Manager born in November 1955
    Individual (17 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 3
    Campbell, Jeremy George Mungo
    Solicitor Of The Supreme Court born in April 1941
    Individual (22 offsprings)
    Officer
    1992-10-20 ~ 1998-12-22
    OF - Director → CIF 0
  • 4
    Davidson, Brian
    Company Director born in August 1949
    Individual (13 offsprings)
    Officer
    ~ 1992-10-20
    OF - Director → CIF 0
  • 5
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (59 offsprings)
    Officer
    2008-04-08 ~ 2012-06-12
    OF - Director → CIF 0
  • 6
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2004-03-22 ~ now
    OF - Director → CIF 0
    Gandley, Deborah
    Individual (172 offsprings)
    Officer
    2004-03-22 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 7
    Wells, Derek Alan
    Solicitor born in July 1927
    Individual (6 offsprings)
    Officer
    ~ 1992-10-20
    OF - Director → CIF 0
  • 8
    Gladman, Stephen Martin
    Solicitor born in August 1959
    Individual (2 offsprings)
    Officer
    1994-09-19 ~ 1995-12-01
    OF - Director → CIF 0
  • 9
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (46 offsprings)
    Officer
    2004-03-22 ~ 2008-04-08
    OF - Director → CIF 0
  • 10
    Jackson, David John
    Solicitor born in January 1953
    Individual (39 offsprings)
    Officer
    1998-12-22 ~ 2002-07-01
    OF - Director → CIF 0
  • 11
    Soehlke, Michael
    Chief Financial Officer born in April 1959
    Individual (10 offsprings)
    Officer
    2002-07-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 12
    Dawes, Julie Viviene
    Born in March 1959
    Individual (40 offsprings)
    Officer
    1992-09-30 ~ 1999-05-28
    OF - Director → CIF 0
    Dawes, Julie Viviene
    Individual (40 offsprings)
    Officer
    1992-10-20 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 13
    Salame, Christopher John
    Manager born in August 1952
    Individual (10 offsprings)
    Officer
    1999-05-28 ~ 2004-03-22
    OF - Director → CIF 0
    Salame, Christopher John
    Manager
    Individual (10 offsprings)
    Officer
    1999-05-28 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 14
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (81 offsprings)
    Officer
    2002-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    E.ON UK PLC
    - now 02366970 01313782
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (51 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

E.ON UK DIRECTORS LIMITED

Period: 2004-07-05 ~ 2022-10-11
Company number: 02537323
Registered names
E.ON UK DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 93
  • 1
    AQUILA POWER INVESTMENTS LIMITED
    - now 03600770
    GPU POWER INVESTMENTS LTD - 2002-05-09
    BRITGEN LIMITED - 2000-12-22
    FORAY 1142 LIMITED - 1998-09-07
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-04 ~ 2013-11-26
    CIF 43 - Director → ME
  • 2
    AQUILA STERLING LIMITED
    04391954
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2007-07-04 ~ 2013-11-26
    CIF 64 - Director → ME
  • 3
    AVON ENERGY PARTNERS HOLDINGS
    - now 03196714
    FIORDCROWN - 1996-05-08
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (35 parents)
    Officer
    2007-07-04 ~ 2011-02-23
    CIF 1 - Director → ME
  • 4
    CELL SITE CONNECTION SERVICES LIMITED
    - now 04566781
    POWERGEN POWER NO. 5 LIMITED
    - 2003-06-20 04566781 04566787... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-10-18 ~ 2003-07-01
    CIF 86 - Director → ME
    2007-07-04 ~ 2011-04-01
    CIF 65 - Director → ME
  • 5
    CITIGEN (LONDON) LIMITED
    - now 02427823
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (66 parents)
    Officer
    2002-10-21 ~ 2003-04-07
    CIF 85 - Director → ME
  • 6
    CT SERVICES HOLDINGS LIMITED
    05074950
    Kpmg, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-28 ~ 2013-11-26
    CIF 67 - Director → ME
  • 7
    DELCOMM LIMITED
    - now 01830942
    DELCOMM MICROCOMPUTER SYSTEMS LIMITED - 1987-11-19
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    1993-06-09 ~ 2009-05-07
    CIF 18 - Director → ME
  • 8
    DEREK B. HAIGH LIMITED
    01264069
    53 New Broad Street, London
    Liquidation Corporate (14 parents)
    Officer
    1993-10-04 ~ dissolved
    CIF 96 - Director → ME
  • 9
    DIAMOND POWER GENERATION LIMITED
    - now 04000114
    CHOICEALPHA LIMITED
    - 2000-07-07 04000114
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2000-06-22 ~ 2012-02-17
    CIF 80 - Director → ME
  • 10
    E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED - now
    E.ON UK PROJECTS CONSULTANCY LIMITED - 2009-07-20
    POWERGEN PROJECTS CONSULTANCY LIMITED
    - 2004-07-05 02884146
    INSUREOLD LIMITED - 1995-02-14
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2001-01-10 ~ 2003-05-07
    CIF 90 - Director → ME
  • 11
    E.ON ENERGY GAS (EASTERN) LIMITED
    - now 04060387
    POWERGEN RETAIL GAS (EASTERN) LIMITED
    - 2007-12-04 04060387
    OWNLABEL ENERGY LIMITED
    - 2003-10-09 04060387
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (27 parents)
    Officer
    2002-10-21 ~ 2013-11-26
    CIF 24 - Director → ME
  • 12
    E.ON ENERGY GAS (NORTHWEST) LIMITED
    - now 02850031
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED
    - 2007-12-04 02850031
    TXU EUROPE (AET) LIMITED
    - 2003-10-09 02850031
    AQUILA ENERGY TRADING LIMITED - 2002-01-09
    UNITED GAS SERVICES LIMITED - 1999-05-04
    GRETTON LIMITED - 1994-12-09
    BRINEFIELD STORAGE LIMITED - 1994-02-15
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (32 parents)
    Officer
    2002-10-21 ~ 2013-11-26
    CIF 23 - Director → ME
  • 13
    E.ON ENERGY SOLUTIONS LIMITED - now
    E.ON ENERGY LIMITED - 2011-04-20
    POWERGEN RETAIL LIMITED
    - 2007-12-03 03407430 02251093... (more)
    POWERGEN RETAIL GAS LIMITED
    - 2001-10-01 03407430 03917864
    STERLING GAS LIMITED
    - 1999-07-12 03407430
    STATCO EIGHT LIMITED
    - 1997-07-29 03407430
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (37 parents, 7 offsprings)
    Officer
    1998-12-22 ~ 2001-10-02
    CIF 93 - Director → ME
    1997-07-17 ~ 1997-07-21
    CIF 100 - Director → ME
  • 14
    E.ON ENERGY UK LIMITED
    - now 02820647 05615669
    AQUILA TELECOMS LIMITED
    - 2004-05-10 02820647
    GPU TELECOMS UK LTD - 2002-05-14
    MIDLANDS TELECOMMUNICATIONS LIMITED - 2001-04-11
    FORAY 551 LIMITED - 1993-07-09
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (14 parents)
    Officer
    2004-01-16 ~ 2010-07-20
    CIF 51 - Director → ME
  • 15
    E.ON LIMITED
    - now 03326196 15207547
    FORAY 595 LIMITED
    - 2004-08-24 03326196 02700272... (more)
    GEOPHYSICAL MAPPING SERVICES LIMITED - 2002-07-08
    AM SURVEYS LIMITED - 2000-05-26
    AEGIS MIDLANDS LIMITED - 1997-08-19
    FORAY 1022 LIMITED - 1997-06-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2004-02-23 ~ 2010-07-20
    CIF 36 - Director → ME
  • 16
    E.ON RETAIL LIMITED
    - now 02878650
    E.ON UK WARMFRONT LIMITED
    - 2006-06-21 02878650
    FORAY 622 LIMITED
    - 2004-05-10 02878650 02923462... (more)
    MEB LEASING (MARCH) LIMITED - 2003-06-26
    FORAY 622 LIMITED - 1994-02-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-23 ~ 2010-07-20
    CIF 30 - Director → ME
  • 17
    E.ON UK ENERGY LINCOLN LIMITED - now
    E.ON UK ENERGY SOLUTIONS LIMITED
    - 2014-09-01 02194091 03600555... (more)
    POWERGEN ENERGY SOLUTIONS LIMITED
    - 2004-07-05 02194091 03600555
    LINCOLN GREEN ENERGY LIMITED
    - 1999-12-01 02194091 03757547
    BOOMBOND PUBLIC LIMITED COMPANY - 1990-05-10
    EAST MIDLANDS ELECTRICITY PLC - 1989-04-01
    BOOMBOND PUBLIC LIMITED COMPANY - 1988-04-20
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    1998-12-22 ~ 2013-11-26
    CIF 27 - Director → ME
  • 18
    E.ON UK ENERGY SERVICES LIMITED
    05615669 02820647
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (21 parents)
    Officer
    2005-11-08 ~ 2005-11-16
    CIF 7 - Director → ME
  • 19
    E.ON UK INDUSTRIAL SHIPPING LIMITED
    - now 03412581
    EME INDUSTRIAL SHIPPING LIMITED
    - 2004-07-05 03412581
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (10 parents)
    Officer
    1998-12-22 ~ 2017-03-22
    CIF 28 - Director → ME
  • 20
    E.ON UK IRONBRIDGE LIMITED
    - now 03432417
    TXU EUROPE IRONBRIDGE LIMITED
    - 2004-07-05 03432417
    CAPITAL ELECTRICITY LIMITED - 2000-08-21
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (17 parents)
    Officer
    2002-10-21 ~ 2010-07-20
    CIF 72 - Director → ME
  • 21
    E.ON UK PLC - now
    POWERGEN UK PLC
    - 2004-07-05 02366970 02878653
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (51 parents, 47 offsprings)
    Officer
    2002-07-01 ~ 2003-12-31
    CIF 87 - Director → ME
  • 22
    E.ON UK POWER TECHNOLOGY LIMITED
    - now 02878651
    FORAY 623 LIMITED
    - 2004-05-10 02878651 02878650... (more)
    MEB LEASING (SEPTEMBER) LIMITED - 2003-06-26
    FORAY 623 LIMITED - 1994-02-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-23 ~ 2010-07-20
    CIF 31 - Director → ME
  • 23
    E.ON UK RETAIL LIMITED
    - now 03600806
    AQUILA POWER UTILITIES LIMITED
    - 2004-05-10 03600806
    GPU POWER UTILITIES LIMITED - 2002-05-14
    MEB MAINSTREAM ENERGY LIMITED - 2000-03-16
    MAINSTREAM ENERGY LIMITED - 1999-03-11
    FORAY 1149 LIMITED - 1998-08-27
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2004-02-23 ~ 2010-07-20
    CIF 10 - Director → ME
  • 24
    E.ON UK TECHNICAL SERVICES LIMITED
    - now SC137093
    CITY TECHNICAL SERVICES (UK) LIMITED - 2005-10-28
    P.M. SERVICES (GLASGOW) LIMITED - 1999-09-27
    CHANCEWORK LIMITED - 1992-03-30
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2008-02-04 ~ 2013-11-26
    CIF 40 - Director → ME
  • 25
    EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS
    04254217
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2007-07-04 ~ 2011-02-23
    CIF 3 - Director → ME
  • 26
    EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
    - now 02525150
    PRECIS (1024) LIMITED - 1990-10-01
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (15 parents)
    Officer
    1998-12-22 ~ 2016-08-22
    CIF 37 - Director → ME
  • 27
    ECONOMY POWER LIMITED
    03385578
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (27 parents)
    Officer
    2011-09-30 ~ 2012-07-02
    CIF 39 - Director → ME
    2007-04-20 ~ 2010-09-30
    CIF 45 - Director → ME
  • 28
    EME DISTRIBUTION NO. 2 LIMITED
    04919996
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-02 ~ 2003-12-10
    CIF 84 - Director → ME
    2007-07-04 ~ 2013-11-26
    CIF 44 - Director → ME
  • 29
    EMERALD POWER GENERATION LIMITED
    - now 04000107
    DAILYBAND LIMITED
    - 2000-07-07 04000107
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2000-06-22 ~ 2001-03-08
    CIF 91 - Director → ME
  • 30
    ENERGY COLLECTION SERVICES LIMITED
    05794287
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2006-04-25 ~ 2011-10-19
    CIF 47 - Director → ME
  • 31
    ENFIELD ENERGY SERVICES (EUROPE) LIMITED
    - now 02905937
    INDECK ENERGY SERVICES (EUROPE) LIMITED
    - 2006-04-29 02905937
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-05-05 ~ 2010-08-10
    CIF 69 - Director → ME
  • 32
    ENFIELD OPERATIONS (UK) LIMITED
    03462736
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-05 ~ 2010-08-10
    CIF 48 - Director → ME
  • 33
    ERGON ENERGY LIMITED
    - now 02480353
    FILEDOME LIMITED - 1990-04-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-08-21 ~ 2012-02-17
    CIF 66 - Director → ME
  • 34
    ERGON HOLDING COMPANY LIMITED
    - now 04377650 06388810
    ERGON HOLDINGS LTD
    - 2005-09-22 04377650 06388810
    ERGON ISLE OF MAN HOLDINGS LTD
    - 2002-07-29 04377650
    LIGHTEXPORT LIMITED
    - 2002-06-05 04377650
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-14 ~ 2013-10-08
    CIF 77 - Director → ME
  • 35
    ERGON NOMINEES LIMITED
    - now 02568221
    POWERGEN PROPERTIES LIMITED - 1992-03-26
    SPIRITLAUNCH LIMITED - 1991-05-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2001-01-10 ~ 2013-11-26
    CIF 34 - Director → ME
  • 36
    ERGON OVERSEAS HOLDINGS - now
    ERGON OVERSEAS HOLDINGS LIMITED
    - 2020-11-11 02290763
    POWERJET LIMITED - 1992-08-26
    SHINEDIAL LIMITED - 1989-11-10
    C/o Bishop Fleming Llp 10, Temple Back, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2006-08-21 ~ 2016-08-15
    CIF 62 - Director → ME
  • 37
    ERGON POWER LIMITED
    - now 03548347 03208225... (more)
    KINETICA LIMITED
    - 2003-03-05 03548347 02436332... (more)
    BANDINTO LIMITED - 1999-02-02
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (10 parents)
    Officer
    2001-01-10 ~ 2012-02-02
    CIF 60 - Director → ME
  • 38
    FORAY 1137 LIMITED - now
    MIDLANDS ELECTRICITY LIMITED
    - 2022-04-11 03600850 02366928... (more)
    FORAY 1137 LIMITED
    - 2004-04-05 03600850 03638249... (more)
    MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2003-10-03
    HUB ENERGY LIMITED - 1999-03-29
    FORAY 1137 LIMITED - 1998-08-06
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2004-02-23 ~ 2017-08-07
    CIF 50 - Director → ME
  • 39
    HAMS HALL MANAGEMENT COMPANY LIMITED
    - now 03124692
    DISKINPUT LIMITED - 1996-03-19
    Gowling Wlg (uk) Llp, Snow Hill Queensway, Birmingham, England
    Active Corporate (21 parents)
    Officer
    2002-11-08 ~ 2014-06-02
    CIF 33 - Director → ME
  • 40
    HOLFORD GAS STORAGE LIMITED
    SC254265
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-07-26 ~ 2008-01-01
    CIF 8 - Director → ME
  • 41
    INFRASTRUCTURE ALLIANCE LIMITED
    FC026683
    Po Box 727, St Paul's Gate, New Street,t Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2006-03-30 ~ 2012-06-12
    CIF 6 - Director → ME
  • 42
    J.SMITH(SOUTHERN),LIMITED
    00222662
    53 New Broad Street, London
    Active Corporate (8 parents)
    Officer
    1992-10-20 ~ dissolved
    CIF 97 - Director → ME
  • 43
    JADE POWER GENERATION LIMITED
    - now 04000132
    LIFESUN LIMITED
    - 2000-07-06 04000132
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (18 parents)
    Officer
    2000-06-22 ~ 2000-12-31
    CIF 92 - Director → ME
  • 44
    LONDON ARRAY LIMITED
    - now 04344423
    FITREPAIR LIMITED
    - 2002-01-25 04344423
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (88 parents)
    Officer
    2002-01-17 ~ 2004-08-05
    CIF 89 - Director → ME
  • 45
    METER SERVICES LTD
    - now 03600531
    ENISERVE LIMITED - 2001-05-14
    FORAY 1160 LIMITED - 1998-09-07
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2004-02-23 ~ 2013-09-12
    CIF 49 - Director → ME
  • 46
    METERING SERVICES LIMITED
    - now 03440985
    FORAY 1050 LIMITED - 1997-10-10
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (20 parents)
    Officer
    2006-05-18 ~ 2013-09-12
    CIF 81 - Director → ME
  • 47
    MIDLANDS GAS LIMITED
    - now 03364919 02573405
    AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
    TYROLESE (382) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2002-10-21 ~ 2013-11-26
    CIF 55 - Director → ME
  • 48
    MIDLANDS GENERATION (OVERSEAS) LIMITED
    - now 02772596
    FORAY 507 LIMITED - 1993-02-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2012-06-22 ~ 2013-11-26
    CIF 38 - Director → ME
  • 49
    MIDLANDS POWER (UK) LIMITED
    - now 02251099
    CENTRAL POWER LIMITED - 1995-05-01
    MIDLANDS ELECTRICITY PLC - 1989-04-01
    BALANCEREACH PUBLIC LIMITED COMPANY - 1988-06-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2005-04-29 ~ 2012-08-20
    CIF 21 - Director → ME
  • 50
    MIDLANDS POWER INTERNATIONAL LIMITED
    - now 02618314
    CENTRAL POWER (HOLDINGS) LIMITED - 1995-04-25
    MUCKLOW HILL LIMITED - 1992-04-28
    NEONMASTER LIMITED - 1992-02-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2004-01-16 ~ 2013-11-26
    CIF 83 - Director → ME
  • 51
    MIDLANDS SALES LIMITED
    - now 02573405
    MIDLANDS GAS LIMITED - 1998-08-03
    FORAY 265 LIMITED - 1991-03-06
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2006-09-15 ~ 2013-11-26
    CIF 46 - Director → ME
  • 52
    NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - now
    WPD MIDLANDS LIMITED - 2022-09-20
    PPL MIDLANDS LIMITED - 2021-06-17
    WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
    CENTRAL NETWORKS LIMITED
    - 2011-04-01 02366928 03757733... (more)
    CENTRAL NETWORKS PLC
    - 2010-12-22 02366928 03757733... (more)
    MIDLANDS ELECTRICITY PLC
    - 2004-04-05 02366928 03600850... (more)
    Avonbank, Feeder Road, Bristol
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2004-02-04 ~ 2011-04-01
    CIF 11 - Director → ME
  • 53
    POWER TECHNOLOGY LIMITED
    - now 02710530
    HAPPYEVER LIMITED - 1992-06-04
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (9 parents)
    Officer
    2001-01-10 ~ 2012-01-03
    CIF 59 - Director → ME
  • 54
    POWERGEN (EAST MIDLANDS) INVESTMENTS
    - now 03277352
    DR INVESTMENTS
    - 1998-07-27 03277352
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2002-05-14 ~ 2013-11-26
    CIF 58 - Director → ME
    1998-07-27 ~ 2002-05-14
    CIF 94 - Director → ME
  • 55
    POWERGEN (EAST MIDLANDS) LOAN NOTES
    - now 03277634
    POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
    DR INVESTMENTS (UK) PLC - 1998-07-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2002-10-23 ~ 2013-11-26
    CIF 52 - Director → ME
  • 56
    POWERGEN GROUP HOLDINGS LIMITED
    04076737 03757718... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2000-09-19 ~ 2011-06-15
    CIF 17 - Director → ME
  • 57
    POWERGEN GROUP INVESTMENTS
    04120471 04116668... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2000-12-01 ~ 2009-06-29
    CIF 15 - Director → ME
  • 58
    POWERGEN HOLDINGS B.V.
    FC026689
    Westwood Way, Westwood Business Park, Coventry
    Converted / Closed Corporate (6 parents)
    Officer
    2006-04-03 ~ 2016-10-12
    CIF 5 - Director → ME
  • 59
    POWERGEN INTERNATIONAL - now
    POWERGEN INTERNATIONAL LIMITED
    - 2020-11-11 03548380
    KINETICA TRADING LIMITED - 1999-07-23
    CHARTCLEAR LIMITED - 1998-06-02
    C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2005-04-29 ~ 2016-08-15
    CIF 82 - Director → ME
  • 60
    POWERGEN IRELAND LIMITED
    04721782
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-03 ~ 2012-02-20
    CIF 70 - Director → ME
  • 61
    POWERGEN POWER NO. 1 LIMITED
    04566787 04566781... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2002-10-18 ~ 2016-08-22
    CIF 75 - Director → ME
  • 62
    POWERGEN POWER NO. 2 LIMITED
    04566779 04566781... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2002-10-18 ~ 2016-08-22
    CIF 74 - Director → ME
  • 63
    POWERGEN RETAIL LIMITED
    - now 02251093 03407430... (more)
    E.ON ENERGY LIMITED
    - 2007-12-03 02251093 03407430
    FORAY 625 LIMITED
    - 2004-05-10 02251093 02878651... (more)
    MEB LIMITED - 2003-06-26
    BALANCESEAT PUBLIC LIMITED COMPANY - 1988-07-01
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-23 ~ 2012-06-08
    CIF 35 - Director → ME
  • 64
    POWERGEN RETAIL SUPPLY LIMITED
    04566763
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-18 ~ 2013-11-26
    CIF 73 - Director → ME
  • 65
    POWERGEN SERANG LIMITED
    - now 02698477
    POWERGEN WEST JAVA LIMITED - 1996-08-15
    ERGON POWER LIMITED - 1996-07-11
    PRESSDIGIT LIMITED - 1992-05-05
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (11 parents)
    Officer
    2001-01-10 ~ 2017-08-07
    CIF 78 - Director → ME
  • 66
    POWERGEN UK HOLDING COMPANY LIMITED
    05313045
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-14 ~ 2011-06-15
    CIF 29 - Director → ME
  • 67
    POWERGEN UK INVESTMENTS
    04116668 02480356... (more)
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (17 parents)
    Officer
    2000-11-24 ~ 2008-12-19
    CIF 16 - Director → ME
  • 68
    POWERGEN UK LIMITED
    - now 02878653 02366970
    FORAY 624 LIMITED
    - 2004-07-05 02878653 02878650... (more)
    MEB LEASING (DECEMBER) LIMITED - 2003-06-26
    FORAY 624 LIMITED - 1994-02-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-23 ~ 2013-02-08
    CIF 32 - Director → ME
  • 69
    POWERGEN UK SECURITIES
    04191316 04258957... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-03-30 ~ 2011-06-17
    CIF 14 - Director → ME
  • 70
    POWERGEN WEATHER LIMITED
    - now 02526592 04451224
    UTILITY DEBT SERVICES LTD
    - 2003-05-18 02526592 04451224
    KINESIS RESOURCE MANAGEMENT LIMITED
    - 2001-12-20 02526592 03917864
    EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED
    - 2001-05-15 02526592 03999434... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (9 parents)
    Officer
    1992-10-20 ~ 2016-08-22
    CIF 61 - Director → ME
  • 71
    RWE RENEWABLES UK LONDON ARRAY LIMITED - now
    E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED - 2019-12-18
    E.ON MASDAR LONDON ARRAY LIMITED - 2009-06-01
    E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED - 2009-01-29
    E.ON UK LONDON ARRAY LIMITED
    - 2008-04-08 05321254 05266294... (more)
    LONDON ARRAY WEST LIMITED
    - 2007-05-14 05321254
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-12-24 ~ 2007-07-17
    CIF 9 - Director → ME
  • 72
    SCOREBREEZE LIMITED - now
    MATRIX CONTROL SOLUTIONS LIMITED - 2022-12-09
    E.ON CONTROL SOLUTIONS LIMITED - 2018-04-03
    E.ON BUSINESS SERVICES (UK) LIMITED
    - 2018-03-14 04344402
    EAST MIDLANDS ELECTRICITY LIMITED
    - 2015-07-02 04344402 02366923... (more)
    SPARK VENTURES LIMITED
    - 2003-06-03 04344402 03911721... (more)
    SCOREBREEZE LIMITED
    - 2002-04-22 04344402
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (9 parents)
    Officer
    2002-04-03 ~ 2002-05-13
    CIF 88 - Director → ME
    2005-12-05 ~ 2017-08-07
    CIF 20 - Director → ME
  • 73
    STATCO FOUR LIMITED
    - now 01470532
    W.A. BOULTING (WARRINGTON) LIMITED
    - 1995-01-25 01470532
    53 New Broad Street, London
    Dissolved Corporate (7 parents)
    Officer
    1992-10-20 ~ dissolved
    CIF 98 - Director → ME
  • 74
    STATCO SIX LIMITED
    00121420
    53 New Broad Street, London
    Active Corporate (14 parents)
    Officer
    1995-12-01 ~ dissolved
    CIF 95 - Director → ME
  • 75
    THE POWER GENERATION COMPANY LIMITED
    - now 02295103 02366970... (more)
    POWERGEN LIMITED - 1990-01-18
    OPENPAWN LIMITED - 1988-10-24
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (7 parents)
    Officer
    2001-03-31 ~ 2016-08-22
    CIF 25 - Director → ME
  • 76
    THOR HOLDINGS LIMITED
    - now 06323377
    CROSSCO (1042) LIMITED - 2008-03-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2010-01-04 ~ 2012-08-24
    CIF 19 - Director → ME
  • 77
    TXU EUROPE (AH ONLINE) LIMITED
    - now 03364798
    AMERADA.CO.UK LIMITED - 2002-05-31
    AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
    TYROLESE (383) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2002-10-21 ~ 2013-11-26
    CIF 54 - Director → ME
  • 78
    TXU EUROPE (AHG) LIMITED
    - now 02630844 03076057
    AMERADA HESS GAS LIMITED - 2002-05-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2002-10-21 ~ 2013-11-26
    CIF 71 - Director → ME
  • 79
    TXU EUROPE (AHGD) LIMITED
    - now 03076057 02630844
    AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
    TYROLESE (328) LIMITED - 1995-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2002-10-21 ~ 2013-11-26
    CIF 53 - Director → ME
  • 80
    TXU EUROPE (AHST) LIMITED
    - now 03568459
    SEVERN TRENT ENERGY LIMITED - 2002-10-16
    AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
    TYROLESE (423) LIMITED - 1998-09-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2002-10-21 ~ 2013-11-26
    CIF 56 - Director → ME
  • 81
    UNIPER GLOBAL COMMODITIES UK LIMITED - now
    E.ON GLOBAL COMMODITIES UK LIMITED - 2016-01-04
    EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED
    - 2015-06-05 03999434 02526592... (more)
    CENTRAL NETWORKS EAST LIMITED
    - 2004-04-05 03999434 02366923... (more)
    PGEN NETWORKS LIMITED
    - 2004-01-16 03999434
    KINESIS RESOURCE LTD
    - 2003-10-14 03999434 02586965
    POWERGEN AUSTRALIA INVESTMENTS LTD.
    - 2000-12-07 03999434 02586965
    SOUTHOFFICE LIMITED
    - 2000-08-08 03999434
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-06-22 ~ 2013-09-26
    CIF 79 - Director → ME
  • 82
    UNIPER UK CORBY LIMITED
    - now 02452735
    EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED
    - 2015-05-29 02452735
    EAST MIDLANDS ELECTRICITY GENERATION LIMITED - 1991-08-19
    EAST MIDLANDS GENERATION LIMITED - 1990-01-08
    DIALFILE LIMITED - 1990-01-05
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (25 parents)
    Officer
    2000-09-28 ~ 2015-09-30
    CIF 26 - Director → ME
  • 83
    UNIPER UK COTTAM LIMITED
    - now 03273552
    COTTAM DEVELOPMENT CENTRE LIMITED
    - 2015-06-01 03273552
    SYSTEMENGAGE LIMITED - 1996-12-20
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (30 parents)
    Officer
    2007-10-15 ~ 2015-09-30
    CIF 41 - Director → ME
  • 84
    UNIPER UK GAS LIMITED - now
    E.ON UK GAS LIMITED
    - 2015-10-01 02436332 03600782
    POWERGEN GAS LIMITED - 2004-07-05
    KINETICA LIMITED - 1999-02-01
    TRADSTACK LIMITED - 1989-11-13
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (48 parents)
    Officer
    2008-10-01 ~ 2013-11-22
    CIF 63 - Director → ME
    2007-04-30 ~ 2007-07-04
    CIF 4 - Director → ME
  • 85
    UNIPER UK IRONBRIDGE LIMITED
    - now 04566803
    POWERGEN POWER NO. 3 LIMITED
    - 2015-05-29 04566803 04566787... (more)
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (16 parents)
    Officer
    2002-10-18 ~ 2015-09-30
    CIF 76 - Director → ME
  • 86
    UNIPER UK LIMITED
    - now 02796628
    ENFIELD ENERGY CENTRE LIMITED
    - 2015-05-21 02796628
    SCALEMODE LIMITED - 1993-04-06
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (57 parents, 10 offsprings)
    Officer
    2005-05-05 ~ 2015-08-24
    CIF 68 - Director → ME
  • 87
    UTILITY DEBT SERVICES LIMITED
    - now 04451224 02526592
    POWERGEN WEATHER LIMITED
    - 2003-05-18 04451224 02526592
    WALKCHARGE LIMITED
    - 2002-10-11 04451224
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (10 parents)
    Officer
    2002-09-03 ~ 2011-10-19
    CIF 57 - Director → ME
  • 88
    VISIONCASH
    02911619
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2002-11-20 ~ 2012-02-02
    CIF 12 - Director → ME
  • 89
    W.J. FURSE & CO LIMITED - now
    EVENTFORM LIMITED
    - 1995-12-11 03118288
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Active Corporate (40 parents)
    Officer
    1995-12-06 ~ 1995-12-06
    CIF 99 - Director → ME
  • 90
    WESTERN GAS LIMITED
    02677708
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (39 parents)
    Officer
    2002-10-21 ~ 2013-11-26
    CIF 22 - Director → ME
  • 91
    WINDY HILLS LIMITED
    - now NI027739
    GRADNOR SERVICES LIMITED - 1993-10-01
    Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2002-10-20 ~ 2012-06-20
    CIF 13 - Director → ME
  • 92
    WPD MIDLANDS NETWORKS CONTRACTING LIMITED - now
    CENTRAL NETWORKS CONTRACTING LIMITED
    - 2011-04-01 02710658
    MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2004-02-26
    MEB (CONTRACTING) LIMITED - 2003-10-03
    FORAY 429 LIMITED - 1992-06-05
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (28 parents)
    Officer
    2007-07-04 ~ 2011-04-01
    CIF 42 - Director → ME
  • 93
    WPD MIDLANDS PROPERTIES LIMITED - now
    WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
    CENTRAL NETWORKS SERVICES LIMITED
    - 2011-04-01 03600545 03757733... (more)
    AQUILA NETWORKS SERVICES LIMITED - 2004-04-05
    GPU POWER UK LIMITED - 2002-05-09
    MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
    FORAY 1156 LIMITED - 1998-08-27
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2007-07-04 ~ 2010-03-30
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.