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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
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (173 offsprings)
    Officer
    2004-03-22 ~ now
    OF - Director → CIF 0
    Gandley, Deborah
    Individual (173 offsprings)
    Officer
    2004-03-22 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 2
    Wells, Derek Alan
    Born in July 1927
    Individual (6 offsprings)
    Officer
    (before 1992-09-04) ~ 1992-10-20
    OF - Director → CIF 0
  • 3
    Sedgwick, Duncan Roy
    Born in November 1955
    Individual (18 offsprings)
    Officer
    (before 1992-09-04) ~ 1992-09-30
    OF - Director → CIF 0
  • 4
    Stark, Fiona Scott
    Born in April 1962
    Individual (85 offsprings)
    Officer
    2002-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Bartlett, Graham John
    Born in April 1956
    Individual (54 offsprings)
    Officer
    2004-03-22 ~ 2008-04-08
    OF - Director → CIF 0
  • 6
    Dawes, Julie Viviene
    Born in February 1959
    Individual (45 offsprings)
    Officer
    1992-09-30 ~ 1999-05-28
    OF - Director → CIF 0
    Dawes, Julie Viviene
    Individual (45 offsprings)
    Officer
    1992-10-20 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 7
    Campbell, Jeremy George Mungo
    Born in April 1941
    Individual (25 offsprings)
    Officer
    1992-10-20 ~ 1998-12-22
    OF - Director → CIF 0
  • 8
    Salame, Christopher John
    Born in August 1952
    Individual (15 offsprings)
    Officer
    1999-05-28 ~ 2004-03-22
    OF - Director → CIF 0
    Salame, Christopher John
    Individual (15 offsprings)
    Officer
    1999-05-28 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 9
    Soehlke, Michael
    Born in April 1959
    Individual (15 offsprings)
    Officer
    2002-07-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 10
    Jackson, David John
    Born in January 1953
    Individual (55 offsprings)
    Officer
    1998-12-22 ~ 2002-07-01
    OF - Director → CIF 0
  • 11
    Davidson, Brian
    Born in August 1949
    Individual (13 offsprings)
    Officer
    (before 1992-09-04) ~ 1992-10-20
    OF - Director → CIF 0
  • 12
    Clifford, Jean
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1992-11-24 ~ 1993-04-16
    OF - Director → CIF 0
  • 13
    Tear, Brian Jefferson
    Born in June 1968
    Individual (66 offsprings)
    Officer
    2008-04-08 ~ 2012-06-12
    OF - Director → CIF 0
  • 14
    Gladman, Stephen Martin
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1994-09-19 ~ 1995-12-01
    OF - Director → CIF 0
  • 15
    E.ON UK LIMITED - now 02366970 01313782
    E.ON UK PLC
    - 2026-06-02 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, 48 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)
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child relation
Offspring entities and appointments 135
  • 1
    AQUILA POWER INVESTMENTS LIMITED
    - now 03600770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    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 (26 parents)
    Officer
    2007-07-04 ~ 2013-11-26
    CIF 76 - Director → ME
  • 2
    AQUILA STERLING LIMITED
    04391954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2007-07-04 ~ 2013-11-26
    CIF 103 - 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 2 - Director → ME
  • 4
    CELL SITE CONNECTION SERVICES LIMITED
    - now 04566781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-16
    Dissolved on 2014-05-25
    POWERGEN POWER NO. 5 LIMITED
    - 2003-06-20 04566781 04566779... (more)
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-04 ~ 2011-04-01
    CIF 104 - Director → ME
    2002-10-18 ~ 2003-07-01
    CIF 128 - Director → ME
  • 5
    CITIGEN (LONDON) LIMITED
    - now 02427823
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (67 parents)
    Officer
    2002-10-21 ~ 2003-04-07
    CIF 127 - Director → ME
  • 6
    CT SERVICES HOLDINGS LIMITED
    05074950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-09-08
    Kpmg, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-28 ~ 2013-11-26
    CIF 107 - Director → ME
  • 7
    DELCOMM LIMITED
    - now 01830942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-05-20
    DELCOMM MICROCOMPUTER SYSTEMS LIMITED - 1987-11-19
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    1993-06-09 ~ 2009-05-07
    CIF 41 - Director → ME
  • 8
    DEREK B. HAIGH LIMITED
    01264069
    53 New Broad Street, London
    Liquidation Corporate (14 parents)
    Officer
    1993-10-04 ~ dissolved
    CIF 140 - Director → ME
  • 9
    DIAMOND POWER GENERATION LIMITED
    - now 04000114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-05-20
    CHOICEALPHA LIMITED
    - 2000-07-07 04000114
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-06-22 ~ 2012-02-17
    CIF 121 - Director → ME
  • 10
    E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2018-04-18
    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 (23 parents)
    Officer
    2001-01-10 ~ 2003-05-07
    CIF 134 - 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
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (27 parents)
    Officer
    2002-10-21 ~ 2013-11-26
    CIF 53 - 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
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (32 parents)
    Officer
    2002-10-21 ~ 2013-11-26
    CIF 52 - 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
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (38 parents, 7 offsprings)
    Officer
    1997-07-17 ~ 1997-07-21
    CIF 144 - Director → ME
    1998-12-22 ~ 2001-10-02
    CIF 137 - 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 87 - Director → ME
  • 15
    E.ON LIMITED
    - now 03326196 15207547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-09-08
    FORAY 595 LIMITED
    - 2004-08-24 03326196 02849319... (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 (21 parents)
    Officer
    2004-02-23 ~ 2010-07-20
    CIF 69 - Director → ME
  • 16
    E.ON RETAIL LIMITED
    - now 02878650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    E.ON UK WARMFRONT LIMITED
    - 2006-06-21 02878650
    FORAY 622 LIMITED
    - 2004-05-10 02878650 02878651... (more)
    MEB LEASING (MARCH) LIMITED - 2003-06-26
    FORAY 622 LIMITED - 1994-02-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2004-02-23 ~ 2010-07-20
    CIF 62 - Director → ME
  • 17
    E.ON UK ENERGY LINCOLN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2017-03-02
    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 (20 parents)
    Officer
    1998-12-22 ~ 2013-11-26
    CIF 58 - Director → ME
  • 18
    E.ON UK ENERGY SERVICES LIMITED
    05615669 02820647
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (21 parents)
    Officer
    2005-11-08 ~ 2005-11-16
    CIF 11 - Director → ME
  • 19
    E.ON UK FINANCE LIMITED
    - now 04566794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-17
    Dissolved on 2012-02-03
    E.ON UK FINANCE PLC
    - 2010-06-07 04566794
    E.ON UK FINANCE LIMITED
    - 2003-03-04 04566794
    POWERGEN POWER NO. 4 LIMITED
    - 2002-11-25 04566794 04566787... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-01 ~ 2010-07-28
    CIF 43 - Director → ME
    2002-10-18 ~ 2002-12-09
    CIF 129 - Director → ME
  • 20
    E.ON UK INDUSTRIAL SHIPPING LIMITED
    - now 03412581
    EME INDUSTRIAL SHIPPING LIMITED
    - 2004-07-05 03412581
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (10 parents)
    Officer
    1998-12-22 ~ 2017-03-22
    CIF 59 - Director → ME
  • 21
    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 112 - Director → ME
  • 22
    E.ON UK LIMITED - now
    E.ON UK PLC - 2026-06-02
    POWERGEN UK PLC
    - 2004-07-05 02366970 02878653
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (51 parents, 48 offsprings)
    Officer
    2002-07-01 ~ 2003-12-31
    CIF 130 - Director → ME
  • 23
    E.ON UK POWER TECHNOLOGY LIMITED
    - now 02878651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-05-20
    FORAY 623 LIMITED
    - 2004-05-10 02878651 03188759... (more)
    MEB LEASING (SEPTEMBER) LIMITED - 2003-06-26
    FORAY 623 LIMITED - 1994-02-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-02-23 ~ 2010-07-20
    CIF 63 - Director → ME
  • 24
    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 23 - Director → ME
  • 25
    E.ON UK TECHNICAL SERVICES LIMITED
    - now SC137093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Due to be dissolved on 2017-02-23
    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 (32 parents)
    Officer
    2008-02-04 ~ 2013-11-26
    CIF 73 - Director → ME
  • 26
    E.ON UK TRADING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-17
    Dissolved on 2012-02-03
    POWERGEN TRADING LIMITED - 2004-07-05
    CLASSPEARL LIMITED
    - 2001-07-30 04178314
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-09 ~ 2001-07-25
    CIF 133 - Director → ME
  • 27
    EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS
    04254217
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2007-07-04 ~ 2011-02-23
    CIF 4 - Director → ME
  • 28
    EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
    - now 02525150
    PRECIS (1024) LIMITED - 1990-10-01
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (15 parents)
    Officer
    1998-12-22 ~ 2016-08-22
    CIF 70 - Director → ME
  • 29
    ECONOMY POWER LIMITED
    03385578
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (28 parents)
    Officer
    2011-09-30 ~ 2012-07-02
    CIF 72 - Director → ME
    2007-04-20 ~ 2010-09-30
    CIF 78 - Director → ME
  • 30
    EME DISTRIBUTION NO. 2 LIMITED
    04919996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-09-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2003-10-02 ~ 2003-12-10
    CIF 125 - Director → ME
    2007-07-04 ~ 2013-11-26
    CIF 77 - Director → ME
  • 31
    EMERALD POWER GENERATION LIMITED
    - now 04000107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2013-01-12
    DAILYBAND LIMITED
    - 2000-07-07 04000107
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2000-06-22 ~ 2001-03-08
    CIF 135 - Director → ME
  • 32
    ENERGY COLLECTION SERVICES LIMITED
    05794287
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2006-04-25 ~ 2011-10-19
    CIF 80 - Director → ME
  • 33
    ENFIELD ENERGY SERVICES (EUROPE) LIMITED
    - now 02905937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-05-20
    INDECK ENERGY SERVICES (EUROPE) LIMITED
    - 2006-04-29 02905937
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-05 ~ 2010-08-10
    CIF 109 - Director → ME
  • 34
    ENFIELD OPERATIONS (UK) LIMITED
    03462736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-11-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2005-05-05 ~ 2010-08-10
    CIF 81 - Director → ME
  • 35
    ENIZADE LIMITED
    - now 03596922
    FORAY 1125 LIMITED - 1998-09-07
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2004-02-23 ~ 2010-09-06
    CIF 48 - Director → ME
  • 36
    ERGON ENERGY LIMITED
    - now 02480353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-05-20
    FILEDOME LIMITED - 1990-04-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-08-21 ~ 2012-02-17
    CIF 106 - Director → ME
  • 37
    ERGON FINANCE LIMITED
    - now 03539257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-20
    Dissolved on 2012-01-19
    POWERGEN FINANCE LIMITED - 1998-07-21
    ONESECTOR LIMITED - 1998-05-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2006-08-21 ~ 2010-04-13
    CIF 8 - Director → ME
  • 38
    ERGON HOLDING COMPANY LIMITED
    - now 04377650 06388810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    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 (9 parents)
    Officer
    2002-05-14 ~ 2013-10-08
    CIF 118 - Director → ME
  • 39
    ERGON NOMINEES LIMITED
    - now 02568221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    POWERGEN PROPERTIES LIMITED - 1992-03-26
    SPIRITLAUNCH LIMITED - 1991-05-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2001-01-10 ~ 2013-11-26
    CIF 67 - Director → ME
  • 40
    ERGON OVERSEAS HOLDINGS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-12-23
    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 (19 parents)
    Officer
    2006-08-21 ~ 2016-08-15
    CIF 101 - Director → ME
  • 41
    ERGON POWER LIMITED
    - now 03548347 03208225... (more)
    KINETICA LIMITED
    - 2003-03-05 03548347 03208225... (more)
    BANDINTO LIMITED - 1999-02-02
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (10 parents)
    Officer
    2001-01-10 ~ 2012-02-02
    CIF 98 - Director → ME
  • 42
    ERGON PROPERTIES LIMITED
    - now 02884173 02568222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-20
    Dissolved on 2012-01-11
    FILMHAND LIMITED - 1994-04-13
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-01-10 ~ 2010-04-13
    CIF 55 - Director → ME
  • 43
    ERGON US INVESTMENTS
    - now 02480655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-21
    Dissolved on 2010-09-21
    POWERCONSULT LIMITED - 2000-03-22
    HIRECLAD LIMITED - 1990-04-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-09-07 ~ 2009-06-04
    CIF 1 - Director → ME
  • 44
    FIRST ENERGY (UK) LIMITED
    02345685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-11
    Dissolved on 2010-02-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-01-10 ~ 2009-04-08
    CIF 33 - Director → ME
  • 45
    FORAY 1137 LIMITED - now
    MIDLANDS ELECTRICITY LIMITED
    - 2022-04-11 03600850 02251099... (more)
    FORAY 1137 LIMITED
    - 2004-04-05 03600850 03600847... (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 86 - Director → ME
  • 46
    GEN NET.COM LIMITED
    - now 03757746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-21
    Dissolved on 2012-06-28
    MEXICOPLUS LIMITED - 1999-09-08
    POWERGEN SYSTEMS AND SERVICES LIMITED - 1999-09-01
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-11-20 ~ 2011-09-08
    CIF 89 - Director → ME
  • 47
    HAMS HALL MANAGEMENT COMPANY LIMITED
    - now 03124692
    DISKINPUT LIMITED - 1996-03-19
    Gowling Wlg (uk) Llp, Snow Hill Queensway, Birmingham, England
    Active Corporate (22 parents)
    Officer
    2002-11-08 ~ 2014-06-02
    CIF 65 - Director → ME
  • 48
    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 12 - Director → ME
  • 49
    INFRASTRUCTURE ALLIANCE LIMITED
    FC026683
    Po Box 727, St Paul's Gate, New Street,t Helier, Jersey, Channel Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2006-03-30 ~ 2012-06-12
    CIF 10 - Director → ME
  • 50
    J.SMITH(SOUTHERN),LIMITED
    00222662
    53 New Broad Street, London
    Dissolved Corporate (8 parents)
    Officer
    1992-10-20 ~ dissolved
    CIF 141 - Director → ME
  • 51
    JADE POWER GENERATION LIMITED
    - now 04000132
    LIFESUN LIMITED
    - 2000-07-06 04000132 02736183
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (18 parents)
    Officer
    2000-06-22 ~ 2000-12-31
    CIF 136 - Director → ME
  • 52
    KINETICA LIMITED
    - now 03208225 03548347... (more)
    ERGON POWER LIMITED
    - 2003-03-05 03208225 02698477... (more)
    VICTORCATCH LIMITED - 1996-09-17
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (7 parents)
    Officer
    2001-01-10 ~ 2010-01-21
    CIF 35 - Director → ME
  • 53
    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 132 - Director → ME
  • 54
    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 84 - Director → ME
  • 55
    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 122 - Director → ME
  • 56
    MIDLANDS ELECTRICITY CONNECTIONS LIMITED
    - now 02665218
    MIDLANDS PUBLIC LIGHTING AND CONNECTIONS LIMITED - 2003-10-14
    THE ENERGY SERVICES COMPANY LIMITED - 2002-12-06
    FORAY 335 LIMITED - 1991-12-17
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (17 parents)
    Officer
    2006-02-21 ~ 2010-09-30
    CIF 60 - Director → ME
  • 57
    MIDLANDS ELECTRICITY ELECTRICAL CONTRACTING LIMITED
    - now 03596925
    FORAY 1124 LIMITED - 1999-03-29
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2004-02-23 ~ 2010-09-30
    CIF 49 - Director → ME
  • 58
    MIDLANDS ELECTRICITY ENGINEERING SERVICES LIMITED
    - now 03010990 03440982
    MIDLANDS POWER LIMITED - 2002-12-06
    MIDLANDS INVESTMENTS LIMITED - 1997-01-22
    EXTENDOFFER LIMITED - 1995-02-10
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (19 parents)
    Officer
    2006-02-21 ~ 2010-09-30
    CIF 44 - Director → ME
  • 59
    MIDLANDS ELECTRICITY GROUP LIMITED
    - now 02706727
    MIDLANDS ELECTRICITY GROUP PLC
    - 2011-02-18 02706727
    ROMAGATE PLC - 1992-06-15
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (18 parents)
    Officer
    2004-02-23 ~ 2011-06-02
    CIF 83 - Director → ME
  • 60
    MIDLANDS ELECTRICITY METERING LIMITED
    - now 03440982 03010990
    FORAY 1049 LIMITED - 1997-10-10
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents)
    Officer
    2004-03-31 ~ 2011-08-04
    CIF 82 - Director → ME
  • 61
    MIDLANDS GAS LIMITED
    - now 03364919 02573405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-09-08
    AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
    TYROLESE (382) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2002-10-21 ~ 2013-11-26
    CIF 93 - Director → ME
  • 62
    MIDLANDS GENERATION (OVERSEAS) LIMITED
    - now 02772596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    FORAY 507 LIMITED - 1993-02-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2012-06-22 ~ 2013-11-26
    CIF 71 - Director → ME
  • 63
    MIDLANDS METERING SERVICES LIMITED
    - now 02642856
    MUCKLOW HILL (THREE) LIMITED - 2003-06-26
    FORAY 315 LIMITED - 1992-07-24
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents)
    Officer
    2004-02-23 ~ 2010-01-14
    CIF 18 - Director → ME
  • 64
    MIDLANDS POWER (CONSULTANCY) LIMITED
    - now 02585916
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-12-21
    Dissolved on 2010-09-21
    CENTRAL POWER (CONSULTANCY) LIMITED - 1995-05-01
    MUCKLOW HILL (FOUR) LIMITED - 1993-05-04
    MASS ENERGY LIMITED - 1992-12-22
    FORAY 276 LIMITED - 1991-04-22
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2005-04-29 ~ 2009-11-26
    CIF 13 - Director → ME
  • 65
    MIDLANDS POWER (EUROPE) LIMITED
    - now 02776789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-21
    Dissolved on 2010-09-21
    MUCKLOW HILL (FIVE) LIMITED - 1995-05-01
    FORAY 508 LIMITED - 1993-03-08
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-04-29 ~ 2009-11-10
    CIF 15 - Director → ME
  • 66
    MIDLANDS POWER (HPL) LIMITED
    - now 02598875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-21
    Dissolved on 2010-09-21
    CENTRAL POWER (HPL) LIMITED - 1995-05-01
    C.P. (THREE) LIMITED - 1994-07-26
    HAMPSHIRE MASS ENERGY LIMITED - 1994-06-09
    GREENRANGE LIMITED - 1991-05-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2005-04-29 ~ 2009-11-23
    CIF 14 - Director → ME
  • 67
    MIDLANDS POWER (INDUS) LIMITED
    - now 03094893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-21
    Dissolved on 2010-09-21
    FORAY 834 LIMITED - 1995-12-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-04-29 ~ 2009-11-10
    CIF 16 - Director → ME
  • 68
    MIDLANDS POWER (UK) LIMITED
    - now 02251099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    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 (24 parents)
    Officer
    2005-04-29 ~ 2012-08-20
    CIF 46 - Director → ME
  • 69
    MIDLANDS POWER INTERNATIONAL LIMITED
    - now 02618314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    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 (36 parents)
    Officer
    2004-01-16 ~ 2013-11-26
    CIF 124 - Director → ME
  • 70
    MIDLANDS SALES LIMITED
    - now 02573405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    MIDLANDS GAS LIMITED - 1998-08-03
    FORAY 265 LIMITED - 1991-03-06
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2006-09-15 ~ 2013-11-26
    CIF 79 - Director → ME
  • 71
    MUCKLOW HILL (TWO) LIMITED
    - now 02642859
    FORAY 314 LIMITED - 1992-07-24
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents)
    Officer
    2004-02-23 ~ 2010-01-14
    CIF 19 - Director → ME
  • 72
    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 02366928
    CENTRAL NETWORKS LIMITED
    - 2011-04-01 02366928 03600545... (more)
    CENTRAL NETWORKS PLC
    - 2010-12-22 02366928 03600545... (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 26 - Director → ME
  • 73
    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 97 - Director → ME
  • 74
    POWERGAS LIMITED
    - now 02301906
    TAKEBUG LIMITED - 1990-04-23
    THE POWER GENERATION COMPANY LIMITED - 1989-04-01
    THE POWER GENERATING COMPANY LIMITED - 1988-11-09
    TAKEBUG LIMITED - 1988-11-01
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2001-01-10 ~ 2009-04-23
    CIF 32 - Director → ME
  • 75
    POWERGEN (EAST MIDLANDS) INVESTMENTS
    - now 03277352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    DR INVESTMENTS
    - 1998-07-27 03277352
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    1998-07-27 ~ 2002-05-14
    CIF 138 - Director → ME
    2002-05-14 ~ 2013-11-26
    CIF 96 - Director → ME
  • 76
    POWERGEN (EAST MIDLANDS) LOAN NOTES
    - now 03277634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2019-10-29
    POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
    DR INVESTMENTS (UK) PLC - 1998-07-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2002-10-23 ~ 2013-11-26
    CIF 90 - Director → ME
  • 77
    POWERGEN CHP LIMITED
    - now 03600792 02684288
    E.ON UK CHP LIMITED
    - 2004-07-05 03600792 02684288
    AQUILA DISTRIBUTION SERVICES LIMITED
    - 2004-04-26 03600792 03600847
    REDIGEN LIMITED - 2002-05-14
    FORAY 1145 LIMITED - 1998-09-07
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2004-02-23 ~ 2010-08-27
    CIF 85 - Director → ME
  • 78
    POWERGEN COGENERATION LIMITED
    - now 03757733 02730697
    E.ON UK COGENERATION LIMITED
    - 2004-07-05 03757733 02730697
    SCOPESTOCK LIMITED
    - 2004-04-26 03757733
    CENTRAL NETWORKS SERVICES LIMITED
    - 2004-04-05 03757733 03600545... (more)
    CENTRAL NETWORKS UK LIMITED
    - 2004-03-04 03757733
    CENTRAL ENGLAND NETWORKS LIMITED
    - 2004-01-16 03757733
    SCOPESTOCK LIMITED - 1999-11-09
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (7 parents)
    Officer
    2001-01-10 ~ 2010-09-30
    CIF 99 - Director → ME
  • 79
    POWERGEN DIRECT LIMITED
    - now 04178492
    BURNBYTE LIMITED
    - 2001-12-05 04178492
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2001-04-09 ~ 2009-11-26
    CIF 30 - Director → ME
  • 80
    POWERGEN ENERGY LIMITED
    - now 04178490 02366923... (more)
    AWARDPOSTER LIMITED
    - 2001-12-17 04178490
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2001-04-09 ~ 2009-11-17
    CIF 29 - Director → ME
  • 81
    POWERGEN ENERGY SOLUTIONS LIMITED
    - now 03600555 02194091
    E.ON UK ENERGY SOLUTIONS LIMITED
    - 2004-07-05 03600555 02194091... (more)
    AQUILA POWER SERVE LIMITED
    - 2004-04-26 03600555
    GPU POWER SERVE LIMITED - 2002-05-14
    MEB HOME ENERGY LIMITED - 2000-03-16
    FORAY 1155 LIMITED - 1998-08-27
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2004-02-23 ~ 2009-12-01
    CIF 20 - Director → ME
  • 82
    POWERGEN FINANCE LIMITED
    - now 03574628 03539257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-21
    Dissolved on 2012-06-28
    ADAPTCUSTOM LIMITED - 1998-07-21
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-11-20 ~ 2011-09-20
    CIF 88 - Director → ME
  • 83
    POWERGEN GAS LIMITED
    - now 03600782 02436332
    E.ON UK GAS LIMITED
    - 2004-07-05 03600782 02436332
    AQUILA POWER NETWORKS LIMITED
    - 2004-04-26 03600782
    SERVGEN LIMITED - 2002-05-14
    FORAY 1143 LIMITED - 1998-09-07
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2004-02-23 ~ 2011-07-13
    CIF 50 - Director → ME
  • 84
    POWERGEN GROUP HOLDINGS LIMITED
    04076737 03757718... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-09-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2000-09-19 ~ 2011-06-15
    CIF 39 - Director → ME
  • 85
    POWERGEN GROUP INVESTMENTS
    04120471 04116668... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2000-12-01 ~ 2009-06-29
    CIF 37 - Director → ME
  • 86
    POWERGEN HOLDINGS B.V.
    FC026689
    Westwood Way, Westwood Business Park, Coventry
    Converted / Closed Corporate (6 parents)
    Officer
    2006-04-03 ~ 2016-10-12
    CIF 9 - Director → ME
  • 87
    POWERGEN INTERNATIONAL - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2023-04-04
    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 (26 parents, 2 offsprings)
    Officer
    2005-04-29 ~ 2016-08-15
    CIF 123 - Director → ME
  • 88
    POWERGEN INTERNATIONAL HOLDINGS
    04076751
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2000-09-19 ~ 2009-11-18
    CIF 40 - Director → ME
  • 89
    POWERGEN INVESTMENTS LIMITED
    - now 02568222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-20
    Dissolved on 2012-01-11
    ERGON PROPERTIES LIMITED - 1994-04-13
    SPEEDMOTIVE LIMITED - 1991-05-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2006-08-21 ~ 2010-04-13
    CIF 7 - Director → ME
  • 90
    POWERGEN IRELAND LIMITED
    04721782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-05-20
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-04-03 ~ 2012-02-20
    CIF 110 - Director → ME
  • 91
    POWERGEN OVERSEAS HOLDINGS LIMITED
    - now 02851411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-17
    Dissolved on 2012-02-03
    SAALE ENERGIE LIMITED - 1994-11-04
    STRIKEMOST COMPANY LIMITED - 1993-11-01
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-01-10 ~ 2010-05-11
    CIF 34 - Director → ME
  • 92
    POWERGEN POWER NO. 1 LIMITED
    04566787 04566779... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2002-10-18 ~ 2016-08-22
    CIF 116 - Director → ME
  • 93
    POWERGEN POWER NO. 2 LIMITED
    04566779 04566787... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2002-10-18 ~ 2016-08-22
    CIF 115 - Director → ME
  • 94
    POWERGEN RENEWABLES DEVELOPMENTS LIMITED
    - now 03600790 03758407
    E.ON UK RENEWABLES DEVELOPMENTS LIMITED
    - 2004-07-05 03600790 03758407... (more)
    AQUILA METERING SERVICES LIMITED
    - 2004-04-26 03600790
    FUTURE GEN LIMITED - 2002-05-14
    FORAY 1144 LIMITED - 1998-09-07
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2004-02-23 ~ 2010-01-21
    CIF 22 - Director → ME
  • 95
    POWERGEN RENEWABLES HOLDINGS LIMITED
    - now 03600847 03758404
    E.ON UK RENEWABLES HOLDINGS LIMITED
    - 2004-07-05 03600847 03758404
    AQUILA POWER DISTRIBUTION LIMITED
    - 2004-05-12 03600847 03600792
    GPU POWER DISTRIBUTION LIMITED - 2002-05-14
    MEB HEAT & LIGHT LIMITED - 2000-03-16
    FORAY 1136 LIMITED - 1998-08-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2004-02-23 ~ 2009-11-09
    CIF 25 - Director → ME
  • 96
    POWERGEN RENEWABLES LIMITED
    - now 03600560 02692529
    E.ON UK RENEWABLES LIMITED
    - 2004-07-05 03600560 03758404... (more)
    AQUILA ELECTRICITY LIMITED
    - 2004-04-26 03600560
    ONGEN LIMITED - 2002-05-14
    FORAY 1154 LIMITED - 1998-09-07
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2004-02-23 ~ 2010-02-05
    CIF 21 - Director → ME
  • 97
    POWERGEN RENEWABLES OFFSHORE WIND LIMITED
    - now 03600820 04127830
    E.ON UK RENEWABLES OFFSHORE WIND LIMITED
    - 2004-07-05 03600820 04127830... (more)
    AQUILA ENGINEERING SERVICES LIMITED
    - 2004-04-26 03600820
    GPU POWER ENGINEERING LIMITED - 2002-05-14
    MEB ENERGY LIMITED - 2000-03-16
    MEB CABLE SYSTEMS LIMITED - 1998-09-21
    FORAY 1132 LIMITED - 1998-08-06
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2004-02-23 ~ 2009-11-09
    CIF 24 - Director → ME
  • 98
    POWERGEN RETAIL GAS LIMITED
    - now 03917864 03407430
    POWERGEN RETAIL LIMITED
    - 2001-10-01 03917864 03407430... (more)
    KINESIS RESOURCE MANAGEMENT LIMITED
    - 2001-04-17 03917864 02526592
    QUESTEACH LIMITED
    - 2000-06-14 03917864
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2000-02-18 ~ 2011-07-13
    CIF 57 - Director → ME
  • 99
    POWERGEN RETAIL LIMITED
    - now 02251093 03407430... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-19
    Dissolved on 2014-10-09
    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 (15 parents)
    Officer
    2004-02-23 ~ 2012-06-08
    CIF 68 - Director → ME
  • 100
    POWERGEN RETAIL SUPPLY LIMITED
    04566763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-09-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2002-10-18 ~ 2013-11-26
    CIF 114 - Director → ME
  • 101
    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 119 - Director → ME
  • 102
    POWERGEN SHARE SCHEME TRUSTEE LIMITED
    03727727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-11
    Dissolved on 2010-02-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-11-08 ~ 2009-04-30
    CIF 6 - Director → ME
  • 103
    POWERGEN SHARE TRUSTEES LIMITED
    - now 02560918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-20
    Dissolved on 2012-01-11
    POWERGEN PROFIT SHARING TRUSTEES LIMITED - 1996-10-04
    RECORDSECTOR LIMITED - 1991-01-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-10 ~ 2010-01-18
    CIF 66 - Director → ME
  • 104
    POWERGEN TRADING LIMITED
    - now 03757547 04178314
    E.ON UK TRADING LIMITED
    - 2004-07-05 03757547 04178314
    EXCEPTBUILD LIMITED
    - 2004-04-26 03757547
    CENTRAL NETWORKS WEST LIMITED
    - 2004-04-05 03757547 03600574... (more)
    PGEN DISTRIBUTION LIMITED
    - 2004-01-16 03757547
    LINCOLN GREEN ENERGY LIMITED
    - 2003-10-14 03757547 02194091
    EXCEPTBUILD LIMITED - 1999-12-07
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (7 parents)
    Officer
    2001-01-10 ~ 2009-11-09
    CIF 36 - Director → ME
  • 105
    POWERGEN UK HOLDING COMPANY LIMITED
    05313045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2004-12-14 ~ 2011-06-15
    CIF 61 - Director → ME
  • 106
    POWERGEN UK INVESTMENTS
    04116668 02480356... (more)
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (17 parents)
    Officer
    2000-11-24 ~ 2008-12-19
    CIF 38 - Director → ME
  • 107
    POWERGEN UK LIMITED
    - now 02878653 02366970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    FORAY 624 LIMITED
    - 2004-07-05 02878653 02878651... (more)
    MEB LEASING (DECEMBER) LIMITED - 2003-06-26
    FORAY 624 LIMITED - 1994-02-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2004-02-23 ~ 2013-02-08
    CIF 64 - Director → ME
  • 108
    POWERGEN UK SECURITIES
    04191316 04258957... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2001-03-30 ~ 2011-06-17
    CIF 31 - Director → ME
  • 109
    POWERGEN WARM FRONT LIMITED
    - now 04725781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-20
    Dissolved on 2012-01-11
    POWERGEN WARMFRONT LIMITED
    - 2005-03-07 04725781
    WATERSTATUS LIMITED
    - 2003-08-29 04725781
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-04-24 ~ 2010-04-26
    CIF 105 - Director → ME
    2003-05-16 ~ 2004-01-01
    CIF 126 - Director → ME
  • 110
    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 100 - Director → ME
  • 111
    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 17 - Director → ME
  • 112
    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 02194091... (more)
    SPARK VENTURES LIMITED
    - 2003-06-03 04344402 03813450... (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 131 - Director → ME
    2005-12-05 ~ 2017-08-07
    CIF 45 - Director → ME
  • 113
    SISYPHUS QUEBEC LIMITED
    - now 02680737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-21
    Dissolved on 2012-06-28
    MIDLANDS ELECTRICITY (OVERSEAS) LIMITED - 1998-03-26
    MIDLANDS METHANE LIMITED - 1994-08-17
    FORAY 367 LIMITED - 1992-02-12
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-02-23 ~ 2010-09-06
    CIF 47 - Director → ME
  • 114
    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 142 - Director → ME
  • 115
    STATCO SIX LIMITED
    00121420
    53 New Broad Street, London
    Active Corporate (14 parents)
    Officer
    1995-12-01 ~ dissolved
    CIF 139 - Director → ME
  • 116
    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 54 - Director → ME
  • 117
    THOR HOLDINGS LIMITED
    - now 06323377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-18
    CROSSCO (1042) LIMITED - 2008-03-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2010-01-04 ~ 2012-08-24
    CIF 42 - Director → ME
  • 118
    TXU EUROPE (AH ONLINE) LIMITED
    - now 03364798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-18
    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 (28 parents)
    Officer
    2002-10-21 ~ 2013-11-26
    CIF 92 - Director → ME
  • 119
    TXU EUROPE (AHG) LIMITED
    - now 02630844 03076057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-09-08
    AMERADA HESS GAS LIMITED - 2002-05-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2002-10-21 ~ 2013-11-26
    CIF 111 - Director → ME
  • 120
    TXU EUROPE (AHGD) LIMITED
    - now 03076057 02630844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-18
    AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
    TYROLESE (328) LIMITED - 1995-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2002-10-21 ~ 2013-11-26
    CIF 91 - Director → ME
  • 121
    TXU EUROPE (AHST) LIMITED
    - now 03568459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2017-03-02
    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 (29 parents)
    Officer
    2002-10-21 ~ 2013-11-26
    CIF 94 - Director → ME
  • 122
    TXU WARM FRONT LIMITED
    - now 03951849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-08
    Dissolved on 2012-04-04
    EASTERN HEES LIMITED - 2001-08-01
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-10-21 ~ 2011-01-17
    CIF 113 - Director → ME
  • 123
    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 120 - Director → ME
  • 124
    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 56 - Director → ME
  • 125
    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 74 - Director → ME
  • 126
    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 102 - Director → ME
    2007-04-30 ~ 2007-07-04
    CIF 5 - Director → ME
  • 127
    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 117 - Director → ME
  • 128
    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 108 - Director → ME
  • 129
    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 95 - Director → ME
  • 130
    VISIONCASH
    02911619
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2002-11-20 ~ 2012-02-02
    CIF 27 - Director → ME
  • 131
    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 143 - Director → ME
  • 132
    WESTERN GAS LIMITED
    02677708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (41 parents)
    Officer
    2002-10-21 ~ 2013-11-26
    CIF 51 - Director → ME
  • 133
    WINDY HILLS LIMITED
    - now NI027739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-19
    Dissolved on 2014-11-13
    GRADNOR SERVICES LIMITED - 1993-10-01
    Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2002-10-20 ~ 2012-06-20
    CIF 28 - Director → ME
  • 134
    WPD MIDLANDS NETWORKS CONTRACTING LIMITED
    - now 02710658
    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 75 - Director → ME
  • 135
    WPD MIDLANDS PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-13
    Dissolved on 2020-11-05
    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 (34 parents)
    Officer
    2007-07-04 ~ 2010-03-30
    CIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.