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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
    Individual (6 offsprings)
    Officer
    1991-02-25 ~ 1992-10-20
    OF - Secretary → CIF 0
  • 3
    Stark, Fiona Scott
    Born in April 1962
    Individual (85 offsprings)
    Officer
    2002-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Bartlett, Graham John
    Born in April 1956
    Individual (54 offsprings)
    Officer
    2004-03-22 ~ 2008-04-08
    OF - Director → CIF 0
  • 5
    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
  • 6
    Campbell, Jeremy George Mungo
    Born in April 1948
    Individual (25 offsprings)
    Officer
    1992-10-20 ~ 1998-12-22
    OF - Director → CIF 0
  • 7
    Stanyard, Keith
    Born in August 1942
    Individual (8 offsprings)
    Officer
    1991-02-25 ~ 1992-10-20
    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
    Cowe, Dan Williamson
    Born in September 1932
    Individual (4 offsprings)
    Officer
    1991-02-25 ~ 1992-09-30
    OF - Director → CIF 0
  • 12
    Clifford, Jean
    Born in September 1954
    Individual (2 offsprings)
    Officer
    (before 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

E.ON UK SECRETARIES LIMITED

Period: 2004-07-05 ~ 2023-08-15
Company number: 02585169
Registered names
E.ON UK SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
(less)
child relation
Offspring entities and appointments 181
  • 1
    ALARM MANUFACTURING AND ELECTRONICS (HOLDINGS) LIMITED
    - now 02349213
    SORTBAND LIMITED - 1989-06-22
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1992-10-20 ~ 1995-06-30
    CIF 264 - Director → ME
    Officer
    1992-10-20 ~ 1995-06-30
    CIF 263 - Secretary → ME
  • 2
    AMBASSADOR SECURITY ALARMS LIMITED
    - now 02139602 SC168416
    AMBASSADOR SECURITY GROUP PLC - 1989-02-17
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1993-02-18 ~ 1995-06-30
    CIF 248 - Director → ME
    Officer
    1993-02-18 ~ 1995-06-30
    CIF 247 - Secretary → ME
  • 3
    AMECO SECURITY LIMITED
    - now 01659008
    AMBASSADOR SECURITY GROUP (NORTHERN) LIMITED - 1991-02-12
    E.M.S. ALARMS (FIRE SYSTEMS) LIMITED - 1990-10-16
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1994-11-30 ~ 1995-06-30
    CIF 238 - Director → ME
    Officer
    1994-11-30 ~ 1995-06-30
    CIF 239 - Secretary → ME
  • 4
    AMECO SECURITY SYSTEMS LTD
    - now 01235943
    ALARM MANUFACTURING & ELECTRONICS CO. LIMITED - 1984-06-26
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1992-10-20 ~ 1995-06-30
    CIF 253 - Director → ME
    Officer
    1992-10-20 ~ 1995-06-30
    CIF 252 - Secretary → ME
  • 5
    AQUILA POWER INVESTMENTS LIMITED
    - now 03600770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    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
    2004-02-23 ~ dissolved
    CIF 154 - Secretary → ME
  • 6
    AQUILA STERLING LIMITED
    04391954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2007-07-04 ~ dissolved
    CIF 184 - Secretary → ME
  • 7
    AVON ENERGY PARTNERS HOLDINGS
    - now 03196714
    FIORDCROWN - 1996-05-08
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (35 parents)
    Officer
    2007-07-04 ~ 2016-08-22
    CIF 136 - Secretary → ME
  • 8
    BIOGENERATION LIMITED
    - now 02970302
    STATCO ONE LIMITED
    - 1994-09-22 02970302 00444662
    C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (33 parents)
    Officer
    1994-09-21 ~ 1994-09-26
    CIF 240 - Director → ME
    Officer
    1994-09-21 ~ 1994-09-26
    CIF 241 - Secretary → ME
  • 9
    CALSEC ALARMS LIMITED
    SC076042
    Gf Right Dalzeil House 2 Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (17 parents)
    Officer
    1994-12-23 ~ 1995-06-30
    CIF 237 - Director → ME
    Officer
    1994-12-23 ~ 1995-06-30
    CIF 236 - Secretary → ME
  • 10
    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
    2002-10-18 ~ 2003-07-01
    CIF 219 - Director → ME
    Officer
    2002-10-18 ~ 2003-07-01
    CIF 220 - Secretary → ME
    2007-07-04 ~ 2011-04-01
    CIF 185 - Secretary → ME
  • 11
    CHN CONTRACTORS LIMITED
    - now 01848588
    ACTLENSE LIMITED - 1984-12-05
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (20 parents)
    Officer
    2012-09-11 ~ 2016-08-22
    CIF 120 - Secretary → ME
  • 12
    CHN ELECTRICAL SERVICES LIMITED
    - now 02980221
    MALDOWERS LIMITED - 1994-11-18
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (23 parents)
    Officer
    2012-09-11 ~ 2016-08-22
    CIF 121 - Secretary → ME
  • 13
    CHN GROUP LTD
    - now 03430063
    CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (22 parents)
    Officer
    2012-09-11 ~ 2016-08-22
    CIF 122 - Secretary → ME
  • 14
    CHN SPECIAL PROJECTS LIMITED
    03810097
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (23 parents)
    Officer
    2012-09-11 ~ 2016-08-22
    CIF 125 - Secretary → ME
  • 15
    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 218 - Secretary → ME
    2013-01-07 ~ 2022-09-26
    CIF 83 - Secretary → ME
  • 16
    CITY ALARM SYSTEMS LIMITED
    - now 01600439
    POWER QUALITY SERVICES LIMITED
    - 1992-11-03 01600439
    CITY ALARM SYSTEMS LIMITED - 1992-10-20
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1992-10-23 ~ 1995-06-30
    CIF 250 - Director → ME
    Officer
    1992-10-23 ~ 1995-06-30
    CIF 249 - Secretary → ME
  • 17
    CT SERVICES HOLDINGS LIMITED
    05074950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-09-08 during the appointment or period of control
    Kpmg, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-28 ~ dissolved
    CIF 189 - Secretary → ME
  • 18
    DELCOMM LIMITED
    - now 01830942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27 during the appointment or period of control
    Dissolved on 2014-05-20 during the appointment or period of control
    DELCOMM MICROCOMPUTER SYSTEMS LIMITED
    - 1987-11-19 01830942
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    1993-06-09 ~ 2009-05-07
    CIF 44 - Director → ME
    Officer
    (before 1993-06-09) ~ dissolved
    CIF 180 - Secretary → ME
  • 19
    DEREK B. HAIGH LIMITED
    01264069
    53 New Broad Street, London
    Liquidation Corporate (14 parents)
    Officer
    1993-10-04 ~ dissolved
    CIF 246 - Secretary → ME
  • 20
    DIAMOND POWER GENERATION LIMITED
    - now 04000114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27 during the appointment or period of control
    Dissolved on 2014-05-20 during the appointment or period of control
    CHOICEALPHA LIMITED
    - 2000-07-07 04000114
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-06-22 ~ 2009-08-07
    CIF 43 - Director → ME
    Officer
    2000-06-22 ~ dissolved
    CIF 209 - Secretary → ME
  • 21
    E.M.S. ALARMS LTD
    - now 01439352
    ERNEST J. HUGHES (ELECTRO-MECHANICAL SERVICES) LIMITED - 1982-03-18
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1992-10-20 ~ 1995-06-30
    CIF 255 - Director → ME
    Officer
    1992-10-20 ~ 1995-06-30
    CIF 254 - Secretary → ME
  • 22
    E.M.S. SECURITY LIMITED
    - now 02258244
    DIALMICRO LIMITED - 1988-07-04
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1992-10-20 ~ 1995-06-30
    CIF 261 - Director → ME
    Officer
    1992-10-20 ~ 1995-06-30
    CIF 262 - Secretary → ME
  • 23
    E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED
    - now 03593030
    TXU EUROPE GROUP TRUSTEE LIMITED
    - 2014-10-03 03593030
    EASTERN ELECTRICITY GROUP TRUSTEE LIMITED - 2002-07-09
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (32 parents)
    Officer
    2007-07-04 ~ 2022-10-28
    CIF 119 - Secretary → ME
  • 24
    E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED
    - now 02884146
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20 during the appointment or period of control
    Dissolved on 2018-04-18 during the appointment or period of control
    E.ON UK PROJECTS CONSULTANCY LIMITED
    - 2009-07-20 02884146
    POWERGEN PROJECTS CONSULTANCY LIMITED
    - 2004-07-05 02884146
    INSUREOLD LIMITED - 1995-02-14
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-01 ~ dissolved
    CIF 68 - Secretary → ME
  • 25
    E.ON CONNECTING ENERGIES LIMITED
    - now 07592412
    E.ON UK COMMUNITY SOLAR LIMITED
    - 2013-05-13 07592412
    ENSCO 849 LIMITED - 2011-05-12
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (26 parents)
    Officer
    2013-01-31 ~ 2021-10-01
    CIF 81 - Secretary → ME
  • 26
    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
    2005-12-05 ~ 2010-07-20
    CIF 6 - Director → ME
    Officer
    2002-10-21 ~ 2016-08-22
    CIF 67 - Secretary → ME
  • 27
    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
    2005-12-05 ~ 2010-07-20
    CIF 5 - Director → ME
    Officer
    2002-10-21 ~ 2016-08-22
    CIF 66 - Secretary → ME
  • 28
    E.ON ENERGY INSTALLATION SERVICES LIMITED
    09965944
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (15 parents)
    Officer
    2016-03-07 ~ 2022-09-26
    CIF 79 - Secretary → ME
  • 29
    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 270 - Director → ME
    1998-12-22 ~ 2001-10-02
    CIF 231 - Director → ME
    Officer
    1997-07-17 ~ 1997-07-21
    CIF 269 - Secretary → ME
  • 30
    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
    2004-02-23 ~ dissolved
    CIF 151 - Secretary → ME
  • 31
    E.ON IT UK LIMITED
    - now 05617434
    E.ON IS UK LIMITED - 2010-04-01
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (25 parents)
    Officer
    2011-02-01 ~ 2022-09-27
    CIF 118 - Secretary → ME
  • 32
    E.ON LIMITED
    - now 03326196 15207547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-09-08 during the appointment or period of control
    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 ~ dissolved
    CIF 70 - Secretary → ME
  • 33
    E.ON PROJECT EARTH LIMITED
    08045735
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (19 parents)
    Officer
    2013-01-31 ~ 2022-09-26
    CIF 82 - Secretary → ME
  • 34
    E.ON RETAIL LIMITED
    - now 02878650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    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 ~ dissolved
    CIF 96 - Secretary → ME
  • 35
    E.ON UK CHP LIMITED
    - now 02684288 03600792
    POWERGEN CHP LIMITED - 2004-07-05
    POWERBASIS LIMITED - 1992-03-06
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2013-01-07 ~ 2022-09-26
    CIF 84 - Secretary → ME
  • 36
    E.ON UK ENERGY LINCOLN LIMITED
    - now 02194091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2017-03-02 during the appointment or period of control
    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
    1993-06-10 ~ 2010-09-30
    CIF 77 - Director → ME
    Officer
    1993-06-10 ~ dissolved
    CIF 76 - Secretary → ME
  • 37
    E.ON UK ENERGY MARKETS LIMITED
    09884706
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (17 parents)
    Officer
    2015-12-16 ~ 2021-11-01
    CIF 80 - Secretary → ME
  • 38
    E.ON UK ENERGY SERVICES LIMITED
    05615669 02820647
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (21 parents)
    Officer
    2012-09-11 ~ 2016-08-22
    CIF 126 - Secretary → ME
    2005-11-08 ~ 2005-11-16
    CIF 7 - Secretary → ME
  • 39
    E.ON UK FINANCE LIMITED
    - now 04566794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-17 during the appointment or period of control
    Dissolved on 2012-02-03 during the appointment or period of control
    E.ON UK FINANCE PLC - 2010-06-07
    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
    2002-10-18 ~ 2002-12-09
    CIF 221 - Director → ME
    Officer
    2010-07-28 ~ dissolved
    CIF 131 - Secretary → ME
    2002-10-18 ~ 2002-12-09
    CIF 222 - Secretary → ME
  • 40
    E.ON UK GREEN FUNDING SOLUTIONS LIMITED - now
    E.ON ENERGY ECO INSTALLATIONS LIMITED
    - 2024-02-12 02730697
    E.ON UK COGENERATION LIMITED
    - 2021-03-24 02730697 03757733
    POWERGEN COGENERATION LIMITED - 2004-07-05
    YORKSHIRE COGEN LIMITED - 1999-02-02
    YELECO 12 LIMITED - 1992-09-08
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (59 parents)
    Officer
    2013-01-07 ~ 2022-09-26
    CIF 85 - Secretary → ME
  • 41
    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 ~ 2010-07-20
    CIF 75 - Director → ME
    Officer
    1999-05-28 ~ 2017-03-22
    CIF 104 - Secretary → ME
  • 42
    E.ON UK INFRASTRUCTURE SERVICES LIMITED
    - now 07537806
    E.ON UK BLACKBURN MEADOWS LIMITED
    - 2020-12-03 07537806
    E.ON CLIMATE & RENEWABLES UK BIOMASS LIMITED
    - 2019-06-04 07537806
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (25 parents)
    Officer
    2011-03-22 ~ 2022-09-26
    CIF 210 - Secretary → ME
  • 43
    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
    2005-12-05 ~ 2010-07-20
    CIF 188 - Director → ME
    Officer
    2002-10-21 ~ dissolved
    CIF 194 - Secretary → ME
  • 44
    E.ON UK NETWORK ASSETS LIMITED - now
    INDUSTRY DEVELOPMENT SERVICES LIMITED
    - 2024-07-29 03810087
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (26 parents)
    Officer
    2012-09-11 ~ 2016-08-22
    CIF 124 - Secretary → ME
  • 45
    E.ON UK POWER TECHNOLOGY LIMITED
    - now 02878651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27 during the appointment or period of control
    Dissolved on 2014-05-20 during the appointment or period of control
    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 ~ dissolved
    CIF 97 - Secretary → ME
  • 46
    E.ON UK PROPERTY SERVICES LIMITED
    - now 03810083 06764957
    CHN GAS SERVICE AND MAINTENANCE LIMITED - 2010-04-30
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (23 parents)
    Officer
    2012-09-11 ~ 2016-08-22
    CIF 123 - Secretary → ME
  • 47
    E.ON UK PS LIMITED
    - now 06764957
    E.ON UK PROPERTY SERVICES LIMITED - 2010-04-30
    ENSCO 716 LIMITED - 2008-12-24
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (15 parents)
    Officer
    2012-09-11 ~ 2016-08-22
    CIF 127 - Secretary → ME
  • 48
    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 ~ dissolved
    CIF 64 - Secretary → ME
  • 49
    E.ON UK TECHNICAL SERVICES LIMITED
    - now SC137093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Due to be dissolved on 2017-02-23 during the appointment or period of control
    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
    2007-09-03 ~ dissolved
    CIF 134 - Secretary → ME
  • 50
    E.ON UK TRADING LIMITED
    - now 04178314 03757547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-17 during the appointment or period of control
    Dissolved on 2012-02-03 during the appointment or period of control
    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 226 - Director → ME
    Officer
    2010-01-21 ~ dissolved
    CIF 90 - Secretary → ME
    2001-04-09 ~ 2001-07-25
    CIF 225 - Secretary → ME
  • 51
    EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS
    04254217
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2001-07-17 ~ 2016-08-22
    CIF 175 - Secretary → ME
  • 52
    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 ~ 2010-08-19
    CIF 106 - Director → ME
    Officer
    1998-12-22 ~ 2016-08-22
    CIF 105 - Secretary → ME
  • 53
    ECONOMY POWER LIMITED
    03385578
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (28 parents)
    Officer
    2005-06-17 ~ 2016-08-22
    CIF 148 - Secretary → ME
  • 54
    EME DISTRIBUTION NO. 2 LIMITED
    04919996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-09-08 during the appointment or period of control
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2003-10-02 ~ 2003-10-03
    CIF 214 - Director → ME
    Officer
    2007-07-04 ~ dissolved
    CIF 138 - Secretary → ME
    2003-10-02 ~ 2003-10-03
    CIF 213 - Secretary → ME
  • 55
    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 228 - Director → ME
    Officer
    2000-06-22 ~ 2001-03-08
    CIF 227 - Secretary → ME
  • 56
    EMPOWER TRAINING SERVICES LIMITED
    - now 04094813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-20 during the appointment or period of control
    Dissolved on 2012-02-04 during the appointment or period of control
    NO. 432 LEICESTER LIMITED - 2000-11-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-05-06 ~ dissolved
    CIF 47 - Secretary → ME
  • 57
    ENERGY COLLECTION SERVICES LIMITED
    05794287
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2006-04-25 ~ 2010-09-03
    CIF 144 - Director → ME
    Officer
    2006-04-25 ~ 2016-09-15
    CIF 145 - Secretary → ME
  • 58
    ENFIELD ENERGY SERVICES (EUROPE) LIMITED
    - now 02905937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27 during the appointment or period of control
    Dissolved on 2014-05-20 during the appointment or period of control
    INDECK ENERGY SERVICES (EUROPE) LIMITED - 2006-04-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2010-08-10 ~ dissolved
    CIF 45 - Secretary → ME
  • 59
    ENFIELD OPERATIONS (UK) LIMITED
    03462736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27 during the appointment or period of control
    Dissolved on 2014-11-29 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2010-08-10 ~ dissolved
    CIF 46 - Secretary → ME
  • 60
    ENIZADE LIMITED
    - now 03596922
    FORAY 1125 LIMITED - 1998-09-07
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2004-02-23 ~ dissolved
    CIF 58 - Secretary → ME
  • 61
    ERGON ENERGY LIMITED
    - now 02480353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27 during the appointment or period of control
    Dissolved on 2014-05-20 during the appointment or period of control
    FILEDOME LIMITED - 1990-04-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2012-02-17 ~ dissolved
    CIF 128 - Secretary → ME
  • 62
    ERGON FINANCE LIMITED
    - now 03539257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-20 during the appointment or period of control
    Dissolved on 2012-01-19 during the appointment or period of control
    POWERGEN FINANCE LIMITED - 1998-07-21
    ONESECTOR LIMITED - 1998-05-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 63
    ERGON HOLDING COMPANY LIMITED
    - now 04377650 06388810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    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 ~ 2010-09-06
    CIF 205 - Director → ME
    Officer
    2002-05-14 ~ dissolved
    CIF 206 - Secretary → ME
  • 64
    ERGON NOMINEES LIMITED
    - now 02568221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    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
    2010-06-14 ~ dissolved
    CIF 132 - Secretary → ME
  • 65
    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
    2002-11-20 ~ 2010-08-19
    CIF 211 - Director → ME
    Officer
    2002-07-01 ~ dissolved
    CIF 172 - Secretary → ME
  • 66
    ERGON PROPERTIES LIMITED
    - now 02884173 02568222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-20 during the appointment or period of control
    Dissolved on 2012-01-11 during the appointment or period of control
    FILMHAND LIMITED - 1994-04-13
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-03-22 ~ 2009-07-22
    CIF 16 - Director → ME
    Officer
    2002-07-01 ~ dissolved
    CIF 100 - Secretary → ME
  • 67
    FIRST ENERGY (UK) LIMITED
    02345685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-11 during the appointment or period of control
    Dissolved on 2010-02-16 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-11-20 ~ 2009-04-08
    CIF 29 - Director → ME
    Officer
    2002-07-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 68
    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 156 - Secretary → ME
  • 69
    GEN NET.COM LIMITED
    - now 03757746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-21 during the appointment or period of control
    Dissolved on 2012-06-28 during the appointment or period of control
    MEXICOPLUS LIMITED - 1999-09-08
    POWERGEN SYSTEMS AND SERVICES LIMITED - 1999-09-01
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-15 ~ 2010-08-09
    CIF 139 - Director → ME
    Officer
    2006-09-15 ~ dissolved
    CIF 140 - Secretary → ME
  • 70
    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 ~ 2016-06-10
    CIF 190 - Secretary → ME
  • 71
    INDAVER (NI) LTD. - now
    EEW ENERGY FROM WASTE UK LIMITED
    - 2016-05-01 06767251
    E.ON ENERGY FROM WASTE UK LIMITED
    - 2013-07-01 06767251
    Woodhouse Farm Woodhouse Farm, Woodhouse Lane, Kelvedon, Essex, England
    Active Corporate (23 parents)
    Officer
    2009-01-27 ~ 2014-08-01
    CIF 91 - Secretary → ME
  • 72
    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 ~ dissolved
    CIF 4 - Secretary → ME
  • 73
    INTERNATIONAL POWER (UCH) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-23
    Dissolved on 2019-07-03
    INTERNATIONAL POWER (UCH) LIMITED - 2013-11-26
    MIDLANDS POWER (UCH) LIMITED
    - 2005-03-21 03095019
    FORAY 836 LIMITED - 1996-04-17
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2004-02-23 ~ 2005-02-09
    CIF 24 - Secretary → ME
  • 74
    INTERNATIONAL POWER (UCH) SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-28
    Commencement of winding up on 2026-05-28
    MIDLANDS POWER SERVICES LIMITED
    - 2005-03-21 03141679
    FORAY 884 LIMITED - 1996-02-01
    C/o Grant Thornton Uk Adviosry&tax Llp,11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (36 parents)
    Officer
    2004-02-23 ~ 2005-02-09
    CIF 25 - Secretary → ME
  • 75
    J.SMITH(SOUTHERN),LIMITED
    00222662
    53 New Broad Street, London
    Dissolved Corporate (8 parents)
    Officer
    1992-10-20 ~ dissolved
    CIF 251 - Secretary → ME
  • 76
    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 230 - Director → ME
    Officer
    2000-06-22 ~ 2000-12-31
    CIF 229 - Secretary → ME
  • 77
    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
    2002-11-20 ~ 2010-01-21
    CIF 30 - Director → ME
    Officer
    2002-07-01 ~ dissolved
    CIF 170 - Secretary → ME
  • 78
    KWICK ALARMS LIMITED
    - now 01688409
    WICKHOLME SERVICES LIMITED - 1983-02-21
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1992-10-20 ~ 1995-06-30
    CIF 258 - Director → ME
    Officer
    1992-10-20 ~ 1995-06-30
    CIF 257 - Secretary → ME
  • 79
    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 223 - Director → ME
    Officer
    2002-01-17 ~ 2004-08-05
    CIF 224 - Secretary → ME
  • 80
    MAGNOLIA POWER (TPL) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-13
    Dissolved on 2012-03-21
    MAGNOLIA POWER (TPL) LIMITED - 2008-06-02
    MIDLANDS POWER (TPL) LIMITED
    - 2005-07-11 02579333
    CENTRAL POWER (TPL) LIMITED. - 1995-05-01
    TRUSHELFCO (NO. 1680) LIMITED - 1991-05-03
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (24 parents)
    Officer
    2004-02-23 ~ 2005-04-26
    CIF 17 - Secretary → ME
  • 81
    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 ~ dissolved
    CIF 153 - Secretary → ME
  • 82
    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 ~ 2010-09-30
    CIF 143 - Director → ME
    Officer
    2006-05-18 ~ dissolved
    CIF 142 - Secretary → ME
  • 83
    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 ~ 2010-08-10
    CIF 92 - Director → ME
    Officer
    2006-02-21 ~ dissolved
    CIF 93 - Secretary → ME
  • 84
    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 ~ dissolved
    CIF 59 - Secretary → ME
  • 85
    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 ~ 2010-08-11
    CIF 51 - Director → ME
    Officer
    2006-02-21 ~ dissolved
    CIF 50 - Secretary → ME
  • 86
    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
    2005-05-09 ~ 2009-06-11
    CIF 8 - Director → ME
    Officer
    2004-02-23 ~ dissolved
    CIF 150 - Secretary → ME
  • 87
    MIDLANDS ELECTRICITY METERING LIMITED
    - now 03440982 03010990
    FORAY 1049 LIMITED - 1997-10-10
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents)
    Officer
    2004-02-23 ~ dissolved
    CIF 152 - Secretary → ME
  • 88
    MIDLANDS GAS LIMITED
    - now 03364919 02573405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-09-08 during the appointment or period of control
    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 ~ dissolved
    CIF 162 - Secretary → ME
  • 89
    MIDLANDS GENERATION (OVERSEAS) LIMITED
    - now 02772596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    FORAY 507 LIMITED - 1993-02-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2004-02-23 ~ dissolved
    CIF 95 - Secretary → ME
  • 90
    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 ~ dissolved
    CIF 20 - Secretary → ME
  • 91
    MIDLANDS POWER (CONSULTANCY) LIMITED
    - now 02585916
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-12-21 during the appointment or period of control
    Dissolved on 2010-09-21 during the appointment or period of control
    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 9 - Director → ME
    Officer
    2004-02-23 ~ dissolved
    CIF 18 - Secretary → ME
  • 92
    MIDLANDS POWER (EUROPE) LIMITED
    - now 02776789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-21 during the appointment or period of control
    Dissolved on 2010-09-21 during the appointment or period of control
    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 11 - Director → ME
    Officer
    2004-02-23 ~ dissolved
    CIF 22 - Secretary → ME
  • 93
    MIDLANDS POWER (HPL) LIMITED
    - now 02598875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-21 during the appointment or period of control
    Dissolved on 2010-09-21 during the appointment or period of control
    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 10 - Director → ME
    Officer
    2004-02-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 94
    MIDLANDS POWER (INDUS) LIMITED
    - now 03094893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-21 during the appointment or period of control
    Dissolved on 2010-09-21 during the appointment or period of control
    FORAY 834 LIMITED - 1995-12-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-04-29 ~ 2009-11-10
    CIF 12 - Director → ME
    Officer
    2004-02-23 ~ dissolved
    CIF 23 - Secretary → ME
  • 95
    MIDLANDS POWER (UK) LIMITED
    - now 02251099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    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 ~ 2010-09-06
    CIF 55 - Director → ME
    Officer
    2004-02-23 ~ dissolved
    CIF 56 - Secretary → ME
  • 96
    MIDLANDS POWER INTERNATIONAL LIMITED
    - now 02618314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    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 ~ dissolved
    CIF 157 - Secretary → ME
  • 97
    MIDLANDS SALES LIMITED
    - now 02573405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    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 ~ 2010-08-11
    CIF 2 - Director → ME
    Officer
    2004-02-23 ~ dissolved
    CIF 149 - Secretary → ME
  • 98
    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 ~ dissolved
    CIF 21 - Secretary → ME
  • 99
    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
    Avonbank, Feeder Road, Bristol
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2007-07-04 ~ 2011-04-01
    CIF 1 - Director → ME
  • 100
    P.A. ALARMS LIMITED
    - now 01791558 01593867
    VALLEY LOCKS (SECURITY) LIMITED - 1989-05-15
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1992-10-20 ~ 1995-06-30
    CIF 259 - Director → ME
    Officer
    1992-10-20 ~ 1995-06-30
    CIF 260 - Secretary → ME
  • 101
    POWER TECHNOLOGY LIMITED
    - now 02710530
    HAPPYEVER LIMITED - 1992-06-04
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (9 parents)
    Officer
    2002-11-20 ~ 2010-08-09
    CIF 159 - Director → ME
    Officer
    2002-07-01 ~ dissolved
    CIF 168 - Secretary → ME
  • 102
    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
    2002-11-20 ~ 2009-04-23
    CIF 28 - Director → ME
    Officer
    2002-07-01 ~ dissolved
    CIF 166 - Secretary → ME
  • 103
    POWERGEN (EAST MIDLANDS) INVESTMENTS
    - now 03277352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    DR INVESTMENTS - 1998-07-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 88 - Secretary → ME
  • 104
    POWERGEN (EAST MIDLANDS) LOAN NOTES
    - now 03277634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2019-10-29 during the appointment or period of control
    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
    2002-07-01 ~ dissolved
    CIF 171 - Secretary → ME
  • 105
    POWERGEN AUSTRALIA INVESTMENTS LIMITED
    - now 02586965 03999434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-30 during the appointment or period of control
    Dissolved on 2011-09-20 during the appointment or period of control
    KINESIS RESOURCE LIMITED - 2000-12-07
    DETAILFINE LIMITED - 2000-06-14
    POWERGEN ENERGY LIMITED - 1999-07-09
    DETAILFINE LIMITED - 1999-05-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-08-17 ~ dissolved
    CIF 130 - Secretary → ME
  • 106
    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 ~ dissolved
    CIF 155 - Secretary → ME
  • 107
    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
    2003-02-10 ~ 2010-08-09
    CIF 158 - Director → ME
    Officer
    2002-07-01 ~ dissolved
    CIF 174 - Secretary → ME
  • 108
    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 41 - Director → ME
    Officer
    2001-04-09 ~ dissolved
    CIF 40 - Secretary → ME
  • 109
    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 39 - Director → ME
    Officer
    2001-04-09 ~ dissolved
    CIF 38 - Secretary → ME
  • 110
    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 ~ dissolved
    CIF 60 - Secretary → ME
  • 111
    POWERGEN FINANCE LIMITED
    - now 03574628 03539257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-21 during the appointment or period of control
    Dissolved on 2012-06-28 during the appointment or period of control
    ADAPTCUSTOM LIMITED - 1998-07-21
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-21 ~ 2010-08-11
    CIF 141 - Director → ME
    Officer
    2002-07-01 ~ dissolved
    CIF 173 - Secretary → ME
  • 112
    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 ~ dissolved
    CIF 62 - Secretary → ME
  • 113
    POWERGEN GROUP HOLDINGS LIMITED
    04076737 03757718... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-09-08 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2000-09-19 ~ dissolved
    CIF 177 - Secretary → ME
  • 114
    POWERGEN GROUP INVESTMENTS
    04120471 04116668... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2000-12-01 ~ dissolved
    CIF 101 - Secretary → ME
  • 115
    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
    2001-03-31 ~ 2016-08-15
    CIF 176 - Secretary → ME
  • 116
    POWERGEN INTERNATIONAL HOLDINGS
    04076751
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2000-09-19 ~ dissolved
    CIF 42 - Secretary → ME
  • 117
    POWERGEN INVESTMENTS LIMITED
    - now 02568222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-20 during the appointment or period of control
    Dissolved on 2012-01-11 during the appointment or period of control
    ERGON PROPERTIES LIMITED - 1994-04-13
    SPEEDMOTIVE LIMITED - 1991-05-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 118
    POWERGEN IRELAND LIMITED
    04721782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27 during the appointment or period of control
    Dissolved on 2014-05-20 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-04-03 ~ 2003-04-04
    CIF 217 - Director → ME
    Officer
    2003-04-03 ~ dissolved
    CIF 191 - Secretary → ME
  • 119
    POWERGEN OVERSEAS HOLDINGS LIMITED
    - now 02851411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-17 during the appointment or period of control
    Dissolved on 2012-02-03 during the appointment or period of control
    SAALE ENERGIE LIMITED - 1994-11-04
    STRIKEMOST COMPANY LIMITED - 1993-11-01
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 120
    POWERGEN POWER NO. 1 LIMITED
    04566787 04566779... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2002-10-18 ~ 2010-08-19
    CIF 201 - Director → ME
    Officer
    2002-10-18 ~ 2016-08-22
    CIF 200 - Secretary → ME
  • 121
    POWERGEN POWER NO. 2 LIMITED
    04566779 04566787... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2002-10-18 ~ 2010-08-19
    CIF 198 - Director → ME
    Officer
    2002-10-18 ~ 2016-08-22
    CIF 199 - Secretary → ME
  • 122
    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 ~ dissolved
    CIF 63 - Secretary → ME
  • 123
    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 ~ dissolved
    CIF 27 - Secretary → ME
  • 124
    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 ~ dissolved
    CIF 61 - Secretary → ME
  • 125
    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 ~ dissolved
    CIF 26 - Secretary → ME
  • 126
    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 ~ 2010-09-06
    CIF 74 - Director → ME
    Officer
    2000-02-18 ~ dissolved
    CIF 73 - Secretary → ME
  • 127
    POWERGEN RETAIL LIMITED
    - now 02251093 03407430... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-19 during the appointment or period of control
    Dissolved on 2014-10-09 during the appointment or period of control
    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 ~ dissolved
    CIF 103 - Secretary → ME
  • 128
    POWERGEN RETAIL SUPPLY LIMITED
    04566763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-09-08 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2002-10-18 ~ 2010-08-09
    CIF 197 - Director → ME
    Officer
    2002-10-18 ~ dissolved
    CIF 196 - Secretary → ME
  • 129
    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
    2002-11-20 ~ 2010-08-19
    CIF 192 - Director → ME
    Officer
    2002-07-01 ~ 2017-08-07
    CIF 204 - Secretary → ME
  • 130
    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
    2002-11-20 ~ 2010-01-18
    CIF 99 - Director → ME
  • 131
    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
    2002-11-20 ~ 2009-11-09
    CIF 31 - Director → ME
    Officer
    2002-07-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 132
    POWERGEN UK HOLDING COMPANY LIMITED
    05313045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2004-12-14 ~ 2008-02-11
    CIF 15 - Director → ME
    Officer
    2004-12-14 ~ dissolved
    CIF 94 - Secretary → ME
  • 133
    POWERGEN UK INVESTMENTS
    04116668 02480356... (more)
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (17 parents)
    Officer
    2000-11-24 ~ 2016-08-15
    CIF 102 - Secretary → ME
  • 134
    POWERGEN UK LIMITED
    - now 02878653 02366970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    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 ~ dissolved
    CIF 98 - Secretary → ME
  • 135
    POWERGEN UK SECURITIES
    04191316 04258957... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2001-03-30 ~ dissolved
    CIF 78 - Secretary → ME
  • 136
    POWERGEN US INVESTMENTS
    - now 02480356 04116668... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2020-07-27
    POWERCOAL LIMITED - 2000-03-15
    FINENOVEL LIMITED - 1990-04-06
    15 Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2016-08-15
    CIF 167 - Secretary → ME
  • 137
    POWERGEN US SECURITIES - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2020-07-27
    POWERGEN US SECURITIES LIMITED
    - 2016-11-22 04258957 04191316
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-07-05 ~ 2006-06-19
    CIF 32 - Secretary → ME
  • 138
    POWERGEN WARM FRONT LIMITED
    - now 04725781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-20 during the appointment or period of control
    Dissolved on 2012-01-11 during the appointment or period of control
    POWERGEN WARMFRONT LIMITED
    - 2005-03-07 04725781
    WATERSTATUS LIMITED
    - 2003-08-29 04725781
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-05-16 ~ 2004-01-01
    CIF 215 - Director → ME
    Officer
    2010-04-26 ~ dissolved
    CIF 48 - Secretary → ME
    2003-05-16 ~ 2004-01-01
    CIF 216 - Secretary → ME
  • 139
    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 179 - Secretary → ME
  • 140
    QUADRANT PIPELINES LIMITED - now
    INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
    QUADRANT PIPELINES LIMITED - 2005-04-08
    EAST MIDLANDS PIPELINES LIMITED
    - 2003-04-01 02528816
    EAST MIDLANDS ENERGY LIMITED
    - 1998-08-10 02528816
    GRANTHAM GREEN LIMITED
    - 1997-01-08 02528816
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    1992-10-20 ~ 1999-03-19
    CIF 265 - Director → ME
    CIF 268 - Director → ME
    Officer
    1992-10-20 ~ 2003-03-31
    CIF 266 - Secretary → ME
  • 141
    RAAB KARCHER ELECTRONIC SYSTEMS LIMITED
    - now 03087431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    EBV-MEMEC LIMITED - 1995-11-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2013-11-05 ~ dissolved
    CIF 107 - Secretary → ME
  • 142
    RWE RENEWABLES UK BLYTH LIMITED - now
    E.ON CLIMATE & RENEWABLES UK BLYTH LIMITED
    - 2019-12-18 03834283 05266294... (more)
    BLYTH OFFSHORE WIND LIMITED - 2008-04-08
    INGLEBY (1239) LIMITED - 1999-11-09
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (39 parents)
    Officer
    2012-12-10 ~ 2019-09-30
    CIF 111 - Secretary → ME
  • 143
    RWE RENEWABLES UK HUMBER WIND LIMITED - now
    E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED
    - 2019-12-18 04899318 04127830... (more)
    HUMBER WIND LIMITED - 2008-04-08
    INHOCO 2967 LIMITED - 2003-10-10
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (48 parents)
    Officer
    2012-12-10 ~ 2019-09-30
    CIF 114 - Secretary → ME
  • 144
    RWE RENEWABLES UK LIMITED - now
    E.ON CLIMATE & RENEWABLES UK LIMITED
    - 2019-11-19 03758404 05266294... (more)
    E.ON UK RENEWABLES LIMITED - 2008-04-08
    E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23
    POWERGEN RENEWABLES HOLDINGS LIMITED - 2004-07-05
    INGLEBY (1187) LIMITED - 1999-05-26
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (45 parents, 26 offsprings)
    Officer
    2012-12-10 ~ 2019-09-30
    CIF 109 - Secretary → ME
  • 145
    RWE RENEWABLES UK LONDON ARRAY LIMITED - now
    E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED
    - 2019-12-18 05321254 07054842... (more)
    E.ON MASDAR LONDON ARRAY LIMITED - 2009-06-01
    E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED
    - 2009-01-29 05321254 07054842... (more)
    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 13 - Director → ME
    Officer
    2012-12-10 ~ 2019-09-30
    CIF 116 - Secretary → ME
    2004-12-24 ~ 2008-10-23
    CIF 14 - Secretary → ME
  • 146
    RWE RENEWABLES UK ONSHORE WIND LIMITED - now
    RWE RENEWABLES UK DEVELOPMENTS LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED
    - 2019-12-18 03758407 02692529... (more)
    E.ON UK RENEWABLES DEVELOPMENTS LIMITED - 2008-04-08
    POWERGEN RENEWABLES DEVELOPMENTS LIMITED - 2004-07-05
    INGLEBY (1186) LIMITED - 1999-05-25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2012-12-10 ~ 2019-09-30
    CIF 110 - Secretary → ME
  • 147
    RWE RENEWABLES UK OPERATIONS LIMITED - now
    E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED
    - 2019-12-18 02692529 05266294... (more)
    E.ON UK RENEWABLES OPERATIONS LIMITED - 2008-04-08
    E.ON UK RENEWABLES LIMITED - 2007-05-23
    POWERGEN RENEWABLES LIMITED - 2004-07-05
    POWERGEN HAVERIGG LIMITED - 1996-10-11
    POWERGEN (HAVERIGG) LIMITED - 1995-06-05
    EMITFOCUS LIMITED - 1992-04-13
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2012-09-20 ~ 2019-09-30
    CIF 117 - Secretary → ME
  • 148
    RWE RENEWABLES UK ROBIN RIGG EAST LIMITED - now
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED
    - 2019-12-18 03568724 04150735... (more)
    E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
    SOLWAY OFFSHORE LIMITED - 2004-07-05
    EASTERN TWENTY SIX LIMITED - 2001-02-06
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (36 parents)
    Officer
    2012-12-10 ~ 2019-09-30
    CIF 108 - Secretary → ME
  • 149
    RWE RENEWABLES UK ROBIN RIGG WEST LIMITED - now
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG WEST LIMITED
    - 2019-12-18 04150735 03568724... (more)
    E.ON UK OFFSHORE ENERGY RESOURCES LIMITED - 2008-04-08
    OFFSHORE ENERGY RESOURCES LIMITED - 2004-07-05
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (32 parents)
    Officer
    2012-12-10 ~ 2019-09-30
    CIF 113 - Secretary → ME
  • 150
    RWE RENEWABLES UK SCROBY SANDS LIMITED - now
    RWE RENEWABLES UK OFFSHORE WIND LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK OFFSHORE WIND LIMITED
    - 2019-12-18 04127830 04899318... (more)
    E.ON UK RENEWABLES OFFSHORE WIND LIMITED - 2008-04-08
    POWERGEN RENEWABLES OFFSHORE WIND LIMITED - 2004-07-05
    INGLEBY (1393) LIMITED - 2001-01-24
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (28 parents)
    Officer
    2012-12-10 ~ 2019-09-30
    CIF 112 - Secretary → ME
  • 151
    RWE RENEWABLES UK WIND SERVICES LIMITED - now
    RWE RENEWABLES UK WIND LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK WIND LIMITED
    - 2019-12-18 05266294 03834283... (more)
    E.ON UK RENEWABLES WIND LIMITED - 2008-04-08
    UNITED UTILITIES WIND LIMITED - 2005-03-10
    TRUSHELFCO (NO.3106) LIMITED - 2004-11-15
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (34 parents)
    Officer
    2012-12-10 ~ 2019-09-30
    CIF 115 - Secretary → ME
  • 152
    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
    2005-12-05 ~ 2010-08-09
    CIF 54 - Director → ME
    2002-04-03 ~ 2002-05-13
    CIF 267 - Director → ME
    Officer
    2002-04-03 ~ 2017-08-07
    CIF 69 - Secretary → ME
  • 153
    SISYPHUS QUEBEC LIMITED
    - now 02680737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-21 during the appointment or period of control
    Dissolved on 2012-06-28 during the appointment or period of control
    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 ~ dissolved
    CIF 57 - Secretary → ME
  • 154
    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 256 - Secretary → ME
  • 155
    STATCO ONE LIMITED
    - now 00444662 02970302
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1996-03-19 during the appointment or period of control
    Commencement of winding up on 1996-03-19 during the appointment or period of control
    W.A.BOULTING,LIMITED
    - 1994-11-07 00444662
    Po Box 444 Woodyard Lane, Wollaton, Nottingham, Nottinghamshire
    Liquidation Corporate (11 parents)
    Officer
    1993-10-04 ~ dissolved
    CIF 244 - Director → ME
    Officer
    1993-10-04 ~ dissolved
    CIF 245 - Secretary → ME
  • 156
    STATCO SIX LIMITED
    00121420
    53 New Broad Street, London
    Active Corporate (14 parents)
    Officer
    1995-12-01 ~ dissolved
    CIF 232 - Director → ME
    1993-10-07 ~ 1994-03-28
    CIF 242 - Director → ME
    Officer
    1993-10-07 ~ 1994-03-28
    CIF 243 - Secretary → ME
    1995-12-01 ~ dissolved
    CIF 233 - Secretary → ME
  • 157
    THOR COGENERATION LIMITED
    05992364
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-03-18 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-24 ~ dissolved
    CIF 133 - Secretary → ME
  • 158
    THOR HOLDINGS LIMITED
    - now 06323377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-03-18 during the appointment or period of control
    CROSSCO (1042) LIMITED - 2008-03-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-24 ~ dissolved
    CIF 49 - Secretary → ME
  • 159
    TXU EUROPE (AH ONLINE) LIMITED
    - now 03364798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-03-18 during the appointment or period of control
    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
    2005-12-05 ~ 2010-09-06
    CIF 146 - Director → ME
    Officer
    2002-10-21 ~ dissolved
    CIF 161 - Secretary → ME
  • 160
    TXU EUROPE (AHG) LIMITED
    - now 02630844 03076057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-09-08 during the appointment or period of control
    AMERADA HESS GAS LIMITED - 2002-05-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2005-12-05 ~ 2010-09-06
    CIF 187 - Director → ME
    Officer
    2002-10-21 ~ dissolved
    CIF 193 - Secretary → ME
  • 161
    TXU EUROPE (AHGD) LIMITED
    - now 03076057 02630844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-03-18 during the appointment or period of control
    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
    2005-12-05 ~ 2010-08-27
    CIF 53 - Director → ME
    Officer
    2002-10-21 ~ dissolved
    CIF 160 - Secretary → ME
  • 162
    TXU EUROPE (AHST) LIMITED
    - now 03568459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2017-03-02 during the appointment or period of control
    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
    2005-12-05 ~ 2010-09-06
    CIF 147 - Director → ME
    Officer
    2002-10-21 ~ dissolved
    CIF 163 - Secretary → ME
  • 163
    TXU WARM FRONT LIMITED
    - now 03951849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-08 during the appointment or period of control
    Dissolved on 2012-04-04 during the appointment or period of control
    EASTERN HEES LIMITED - 2001-08-01
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-04-20 ~ 2010-08-09
    CIF 186 - Director → ME
    Officer
    2002-10-21 ~ dissolved
    CIF 195 - Secretary → ME
  • 164
    UNIPER ENERGY STORAGE LIMITED
    - now 06519050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-16
    Dissolved on 2020-05-10
    E.ON GAS STORAGE UK LIMITED
    - 2015-10-01 06519050
    ENSCO 661 LIMITED - 2008-03-25
    C/o Duff And Phelps, 35 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2016-06-10
    CIF 181 - Secretary → ME
  • 165
    UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED
    - now 06567122
    E.ON ENERGY TRADING UK STAFF COMPANY LIMITED
    - 2015-10-01 06567122
    ENSCO 673 LIMITED - 2008-05-14
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (16 parents)
    Officer
    2008-05-22 ~ 2016-06-10
    CIF 182 - Secretary → ME
  • 166
    UNIPER GLOBAL COMMODITIES UK LIMITED
    - now 03999434
    E.ON GLOBAL COMMODITIES UK LIMITED
    - 2016-01-04 03999434
    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 ~ 2010-08-09
    CIF 207 - Director → ME
    Officer
    2000-06-22 ~ 2016-06-10
    CIF 208 - Secretary → ME
  • 167
    UNIPER TECHNOLOGIES LIMITED
    - now 02902387
    E.ON TECHNOLOGIES (RATCLIFFE) LIMITED
    - 2016-01-04 02902387
    E.ON NEW BUILD & TECHNOLOGY LIMITED
    - 2014-04-01 02902387
    E.ON ENGINEERING LIMITED
    - 2010-07-01 02902387
    PLE INTERNATIONAL LIMITED - 2007-12-10
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (27 parents)
    Officer
    2008-06-25 ~ 2016-06-10
    CIF 212 - Secretary → ME
  • 168
    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 ~ 2010-09-03
    CIF 72 - Director → ME
    Officer
    2000-09-28 ~ 2016-06-10
    CIF 71 - Secretary → ME
  • 169
    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
    2013-01-28 ~ 2016-06-10
    CIF 89 - Secretary → ME
  • 170
    UNIPER UK GAS LIMITED
    - now 02436332
    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
    2008-03-31 ~ 2016-06-10
    CIF 183 - Secretary → ME
  • 171
    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 ~ 2010-09-03
    CIF 202 - Director → ME
    Officer
    2002-10-18 ~ 2016-06-10
    CIF 203 - Secretary → ME
  • 172
    UNIPER UK LIMITED
    - now 02796628
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (57 parents, 10 offsprings)
    Officer
    2015-08-24 ~ 2016-06-10
    CIF 86 - Secretary → ME
  • 173
    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 ~ 2010-09-06
    CIF 164 - Director → ME
    Officer
    2002-09-03 ~ 2016-09-15
    CIF 165 - Secretary → ME
  • 174
    VEBA INVESTMENTS LIMITED
    04039466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-26 during the appointment or period of control
    Dissolved on 2012-06-06 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-12-09 ~ dissolved
    CIF 129 - Secretary → ME
  • 175
    VISIONCASH
    02911619
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2006-08-21 ~ 2010-08-09
    CIF 3 - Director → ME
    Officer
    2002-07-01 ~ 2016-08-15
    CIF 169 - Secretary → ME
  • 176
    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
    1995-12-01 ~ 1995-12-06
    CIF 234 - Director → ME
    Officer
    1995-12-01 ~ 1995-12-06
    CIF 235 - Secretary → ME
  • 177
    WESTERN GAS LIMITED
    02677708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-03-18 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (41 parents)
    Officer
    2005-12-05 ~ 2010-08-17
    CIF 52 - Director → ME
    Officer
    2002-10-21 ~ dissolved
    CIF 65 - Secretary → ME
  • 178
    WINDY HILLS LIMITED
    - now NI027739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-19 during the appointment or period of control
    Dissolved on 2014-11-13 during the appointment or period of control
    GRADNOR SERVICES LIMITED
    - 1993-10-01 NI027739
    Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (9 parents)
    Officer
    1993-08-26 ~ dissolved
    CIF 178 - Secretary → ME
  • 179
    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 135 - Secretary → ME
  • 180
    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 03600545
    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 ~ 2011-04-01
    CIF 137 - Secretary → ME
  • 181
    YORKSHIRE WINDPOWER LIMITED
    02528475
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2014-03-11 ~ 2017-02-24
    CIF 87 - Secretary → ME

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