logo
explain how to read the page

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
    Salame, Christopher John
    Manager born in August 1952
    Individual (9 offsprings)
    Officer
    1999-05-28 ~ 2004-03-22
    OF - Director → CIF 0
    Salame, Christopher John
    Manager
    Individual (9 offsprings)
    Officer
    1999-05-28 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 2
    Bartlett, Graham John
    Managing Director, E.On Energy born in April 1956
    Individual (46 offsprings)
    Officer
    2004-03-22 ~ 2008-04-08
    OF - Director → CIF 0
  • 3
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (59 offsprings)
    Officer
    2008-04-08 ~ 2012-06-12
    OF - Director → CIF 0
  • 4
    Dawes, Julie Viviene
    Company Secretarial Manager born in February 1959
    Individual (40 offsprings)
    Officer
    1992-09-30 ~ 1999-05-28
    OF - Director → CIF 0
    Dawes, Julie Viviene
    Company Secretarial Manager
    Individual (40 offsprings)
    Officer
    1992-10-20 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 5
    Stanyard, Keith
    Company Director born in August 1942
    Individual (7 offsprings)
    Officer
    1991-02-25 ~ 1992-10-20
    OF - Director → CIF 0
  • 6
    Jackson, David John
    Solicitor born in January 1953
    Individual (39 offsprings)
    Officer
    1998-12-22 ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (81 offsprings)
    Officer
    2002-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Campbell, Jeremy George Mungo
    Solicitor Of The Supreme Court born in April 1948
    Individual (22 offsprings)
    Officer
    1992-10-20 ~ 1998-12-22
    OF - Director → CIF 0
  • 9
    Clifford, Jean
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    ~ 1993-04-16
    OF - Director → CIF 0
  • 10
    Soehlke, Michael
    Chief Financial Officer born in April 1959
    Individual (10 offsprings)
    Officer
    2002-07-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 11
    Wells, Derek Alan
    Individual (6 offsprings)
    Officer
    1991-02-25 ~ 1992-10-20
    OF - Secretary → CIF 0
  • 12
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2004-03-22 ~ now
    OF - Director → CIF 0
    Gandley, Deborah
    Individual (172 offsprings)
    Officer
    2004-03-22 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 13
    Gladman, Stephen Martin
    Solicitor born in August 1959
    Individual (2 offsprings)
    Officer
    1994-09-19 ~ 1995-12-01
    OF - Director → CIF 0
  • 14
    Cowe, Dan Williamson
    Company Director born in September 1932
    Individual (4 offsprings)
    Officer
    1991-02-25 ~ 1992-09-30
    OF - Director → CIF 0
  • 15
    E.ON UK PLC
    - now 02366970 01313782
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (51 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of 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)
child relation
Offspring entities and appointments 137
  • 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 195 - Director → ME
    Officer
    1992-10-20 ~ 1995-06-30
    CIF 194 - 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 179 - Director → ME
    Officer
    1993-02-18 ~ 1995-06-30
    CIF 178 - 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 169 - Director → ME
    Officer
    1994-11-30 ~ 1995-06-30
    CIF 170 - 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 184 - Director → ME
    Officer
    1992-10-20 ~ 1995-06-30
    CIF 183 - Secretary → ME
  • 5
    AQUILA POWER INVESTMENTS LIMITED
    - now 03600770
    GPU POWER INVESTMENTS LTD - 2002-05-09
    BRITGEN LIMITED - 2000-12-22
    FORAY 1142 LIMITED - 1998-09-07
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2004-02-23 ~ dissolved
    CIF 99 - Secretary → ME
  • 6
    AQUILA STERLING LIMITED
    04391954
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2007-07-04 ~ dissolved
    CIF 123 - 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 86 - 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 171 - Director → ME
    Officer
    1994-09-21 ~ 1994-09-26
    CIF 172 - 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 168 - Director → ME
    Officer
    1994-12-23 ~ 1995-06-30
    CIF 167 - Secretary → ME
  • 10
    CELL SITE CONNECTION SERVICES LIMITED
    - now 04566781
    POWERGEN POWER NO. 5 LIMITED
    - 2003-06-20 04566781 04566787... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-10-18 ~ 2003-07-01
    CIF 154 - Director → ME
    Officer
    2007-07-04 ~ 2011-04-01
    CIF 124 - Secretary → ME
    2002-10-18 ~ 2003-07-01
    CIF 155 - Secretary → ME
  • 11
    CHN CONTRACTORS LIMITED
    - now 01848588
    ACTLENSE LIMITED - 1984-12-05
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (20 parents)
    Officer
    2012-09-11 ~ 2016-08-22
    CIF 73 - Secretary → ME
  • 12
    CHN ELECTRICAL SERVICES LIMITED
    - now 02980221
    MALDOWERS LIMITED - 1994-11-18
    Westwood Way, Westwood Business Park, Coventry, West Midlands
    Active Corporate (23 parents)
    Officer
    2012-09-11 ~ 2016-08-22
    CIF 74 - Secretary → ME
  • 13
    CHN GROUP LTD
    - now 03430063
    CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (22 parents)
    Officer
    2012-09-11 ~ 2016-08-22
    CIF 75 - Secretary → ME
  • 14
    CHN SPECIAL PROJECTS LIMITED
    03810097
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (23 parents)
    Officer
    2012-09-11 ~ 2016-08-22
    CIF 78 - Secretary → ME
  • 15
    CITIGEN (LONDON) LIMITED
    - now 02427823
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (66 parents)
    Officer
    2002-10-21 ~ 2003-04-07
    CIF 153 - Secretary → ME
    2013-01-07 ~ 2022-09-26
    CIF 41 - 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 181 - Director → ME
    Officer
    1992-10-23 ~ 1995-06-30
    CIF 180 - Secretary → ME
  • 17
    CT SERVICES HOLDINGS LIMITED
    05074950
    Kpmg, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-28 ~ dissolved
    CIF 127 - Secretary → ME
  • 18
    DELCOMM LIMITED
    - now 01830942
    DELCOMM MICROCOMPUTER SYSTEMS LIMITED
    - 1987-11-19 01830942
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    1993-06-09 ~ 2009-05-07
    CIF 15 - Director → ME
    Officer
    ~ dissolved
    CIF 119 - Secretary → ME
  • 19
    DEREK B. HAIGH LIMITED
    01264069
    53 New Broad Street, London
    Liquidation Corporate (14 parents)
    Officer
    1993-10-04 ~ dissolved
    CIF 177 - Secretary → ME
  • 20
    DIAMOND POWER GENERATION LIMITED
    - now 04000114
    CHOICEALPHA LIMITED
    - 2000-07-07 04000114
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2000-06-22 ~ 2009-08-07
    CIF 14 - Director → ME
    Officer
    2000-06-22 ~ dissolved
    CIF 146 - 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 186 - Director → ME
    Officer
    1992-10-20 ~ 1995-06-30
    CIF 185 - 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 192 - Director → ME
    Officer
    1992-10-20 ~ 1995-06-30
    CIF 193 - 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
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (32 parents)
    Officer
    2007-07-04 ~ 2022-10-28
    CIF 72 - Secretary → ME
  • 24
    E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED
    - now 02884146
    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 (21 parents)
    Officer
    2002-07-01 ~ dissolved
    CIF 28 - 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
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (25 parents)
    Officer
    2013-01-31 ~ 2021-10-01
    CIF 39 - 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
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (27 parents)
    Officer
    2005-12-05 ~ 2010-07-20
    CIF 6 - Director → ME
    Officer
    2002-10-21 ~ 2016-08-22
    CIF 27 - 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
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (32 parents)
    Officer
    2005-12-05 ~ 2010-07-20
    CIF 5 - Director → ME
    Officer
    2002-10-21 ~ 2016-08-22
    CIF 26 - Secretary → ME
  • 28
    E.ON ENERGY INSTALLATION SERVICES LIMITED
    09965944
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-03-07 ~ 2022-09-26
    CIF 37 - 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
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (37 parents, 7 offsprings)
    Officer
    1997-07-17 ~ 1997-07-21
    CIF 201 - Director → ME
    1998-12-22 ~ 2001-10-02
    CIF 162 - Director → ME
    Officer
    1997-07-17 ~ 1997-07-21
    CIF 200 - 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 97 - Secretary → ME
  • 31
    E.ON IT UK LIMITED
    - now 05617434
    E.ON IS UK LIMITED - 2010-04-01
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (25 parents)
    Officer
    2011-02-01 ~ 2022-09-27
    CIF 71 - Secretary → ME
  • 32
    E.ON LIMITED
    - now 03326196 15207547
    FORAY 595 LIMITED
    - 2004-08-24 03326196 02869117... (more)
    GEOPHYSICAL MAPPING SERVICES LIMITED - 2002-07-08
    AM SURVEYS LIMITED - 2000-05-26
    AEGIS MIDLANDS LIMITED - 1997-08-19
    FORAY 1022 LIMITED - 1997-06-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2004-02-23 ~ dissolved
    CIF 30 - Secretary → ME
  • 33
    E.ON PROJECT EARTH LIMITED
    08045735
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (18 parents)
    Officer
    2013-01-31 ~ 2022-09-26
    CIF 40 - Secretary → ME
  • 34
    E.ON RETAIL LIMITED
    - now 02878650
    E.ON UK WARMFRONT LIMITED
    - 2006-06-21 02878650
    FORAY 622 LIMITED
    - 2004-05-10 02878650 02923462... (more)
    MEB LEASING (MARCH) LIMITED - 2003-06-26
    FORAY 622 LIMITED - 1994-02-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-23 ~ dissolved
    CIF 51 - Secretary → ME
  • 35
    E.ON UK CHP LIMITED
    - now 02684288 03600792
    POWERGEN CHP LIMITED - 2004-07-05
    POWERBASIS LIMITED - 1992-03-06
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2013-01-07 ~ 2022-09-26
    CIF 42 - Secretary → ME
  • 36
    E.ON UK ENERGY LINCOLN LIMITED
    - now 02194091
    E.ON UK ENERGY SOLUTIONS LIMITED
    - 2014-09-01 02194091 03600555
    POWERGEN ENERGY SOLUTIONS LIMITED
    - 2004-07-05 02194091 03600555
    LINCOLN GREEN ENERGY LIMITED
    - 1999-12-01 02194091 03757547
    BOOMBOND PUBLIC LIMITED COMPANY - 1990-05-10
    EAST MIDLANDS ELECTRICITY PLC - 1989-04-01
    BOOMBOND PUBLIC LIMITED COMPANY - 1988-04-20
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    1993-06-10 ~ 2010-09-30
    CIF 35 - Director → ME
    Officer
    1993-06-10 ~ dissolved
    CIF 34 - Secretary → ME
  • 37
    E.ON UK ENERGY MARKETS LIMITED
    09884706
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-12-16 ~ 2021-11-01
    CIF 38 - Secretary → ME
  • 38
    E.ON UK ENERGY SERVICES LIMITED
    05615669 02820647
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (21 parents)
    Officer
    2012-09-11 ~ 2016-08-22
    CIF 79 - Secretary → ME
    2005-11-08 ~ 2005-11-16
    CIF 7 - Secretary → ME
  • 39
    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
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (58 parents)
    Officer
    2013-01-07 ~ 2022-09-26
    CIF 43 - Secretary → ME
  • 40
    E.ON UK INDUSTRIAL SHIPPING LIMITED
    - now 03412581
    EME INDUSTRIAL SHIPPING LIMITED
    - 2004-07-05 03412581
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (10 parents)
    Officer
    1998-12-22 ~ 2010-07-20
    CIF 33 - Director → ME
    Officer
    1999-05-28 ~ 2017-03-22
    CIF 57 - Secretary → ME
  • 41
    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
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (24 parents)
    Officer
    2011-03-22 ~ 2022-09-26
    CIF 147 - Secretary → ME
  • 42
    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 126 - Director → ME
    Officer
    2002-10-21 ~ dissolved
    CIF 132 - Secretary → ME
  • 43
    E.ON UK NETWORK ASSETS LIMITED - now
    INDUSTRY DEVELOPMENT SERVICES LIMITED
    - 2024-07-29 03810087
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (26 parents)
    Officer
    2012-09-11 ~ 2016-08-22
    CIF 77 - Secretary → ME
  • 44
    E.ON UK POWER TECHNOLOGY LIMITED
    - now 02878651
    FORAY 623 LIMITED
    - 2004-05-10 02878651 02878653... (more)
    MEB LEASING (SEPTEMBER) LIMITED - 2003-06-26
    FORAY 623 LIMITED - 1994-02-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-23 ~ dissolved
    CIF 52 - Secretary → ME
  • 45
    E.ON UK PROPERTY SERVICES LIMITED
    - now 03810083 06764957
    CHN GAS SERVICE AND MAINTENANCE LIMITED - 2010-04-30
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (23 parents)
    Officer
    2012-09-11 ~ 2016-08-22
    CIF 76 - Secretary → ME
  • 46
    E.ON UK PS LIMITED
    - now 06764957
    E.ON UK PROPERTY SERVICES LIMITED - 2010-04-30
    ENSCO 716 LIMITED - 2008-12-24
    Westwood Way, Westwood Business Park, Coventry, West Midlands
    Active Corporate (15 parents)
    Officer
    2012-09-11 ~ 2016-08-22
    CIF 80 - Secretary → ME
  • 47
    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 24 - Secretary → ME
  • 48
    E.ON UK TECHNICAL SERVICES LIMITED
    - now SC137093
    CITY TECHNICAL SERVICES (UK) LIMITED - 2005-10-28
    P.M. SERVICES (GLASGOW) LIMITED - 1999-09-27
    CHANCEWORK LIMITED - 1992-03-30
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2007-09-03 ~ dissolved
    CIF 84 - Secretary → ME
  • 49
    EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS
    04254217
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2001-07-17 ~ 2016-08-22
    CIF 114 - Secretary → ME
  • 50
    EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
    - now 02525150
    PRECIS (1024) LIMITED - 1990-10-01
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (15 parents)
    Officer
    1998-12-22 ~ 2010-08-19
    CIF 59 - Director → ME
    Officer
    1998-12-22 ~ 2016-08-22
    CIF 58 - Secretary → ME
  • 51
    ECONOMY POWER LIMITED
    03385578
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (27 parents)
    Officer
    2005-06-17 ~ 2016-08-22
    CIF 95 - Secretary → ME
  • 52
    EME DISTRIBUTION NO. 2 LIMITED
    04919996
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-02 ~ 2003-10-03
    CIF 151 - Director → ME
    Officer
    2003-10-02 ~ 2003-10-03
    CIF 150 - Secretary → ME
    2007-07-04 ~ dissolved
    CIF 88 - Secretary → ME
  • 53
    EMERALD POWER GENERATION LIMITED
    - now 04000107
    DAILYBAND LIMITED
    - 2000-07-07 04000107
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2000-06-22 ~ 2001-03-08
    CIF 159 - Director → ME
    Officer
    2000-06-22 ~ 2001-03-08
    CIF 158 - Secretary → ME
  • 54
    ENERGY COLLECTION SERVICES LIMITED
    05794287
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2006-04-25 ~ 2010-09-03
    CIF 91 - Director → ME
    Officer
    2006-04-25 ~ 2016-09-15
    CIF 92 - Secretary → ME
  • 55
    ENFIELD ENERGY SERVICES (EUROPE) LIMITED
    - now 02905937
    INDECK ENERGY SERVICES (EUROPE) LIMITED - 2006-04-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2010-08-10 ~ dissolved
    CIF 16 - Secretary → ME
  • 56
    ENFIELD OPERATIONS (UK) LIMITED
    03462736
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2010-08-10 ~ dissolved
    CIF 17 - Secretary → ME
  • 57
    ERGON ENERGY LIMITED
    - now 02480353
    FILEDOME LIMITED - 1990-04-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2012-02-17 ~ dissolved
    CIF 81 - Secretary → ME
  • 58
    ERGON HOLDING COMPANY LIMITED
    - now 04377650 06388810
    ERGON HOLDINGS LTD
    - 2005-09-22 04377650 06388810
    ERGON ISLE OF MAN HOLDINGS LTD
    - 2002-07-29 04377650
    LIGHTEXPORT LIMITED
    - 2002-06-05 04377650
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-14 ~ 2010-09-06
    CIF 142 - Director → ME
    Officer
    2002-05-14 ~ dissolved
    CIF 143 - Secretary → ME
  • 59
    ERGON NOMINEES LIMITED
    - now 02568221
    POWERGEN PROPERTIES LIMITED - 1992-03-26
    SPIRITLAUNCH LIMITED - 1991-05-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-06-14 ~ dissolved
    CIF 82 - Secretary → ME
  • 60
    ERGON POWER LIMITED
    - now 03548347 03208225... (more)
    KINETICA LIMITED
    - 2003-03-05 03548347 02436332... (more)
    BANDINTO LIMITED - 1999-02-02
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (10 parents)
    Officer
    2002-11-20 ~ 2010-08-19
    CIF 148 - Director → ME
    Officer
    2002-07-01 ~ dissolved
    CIF 113 - Secretary → ME
  • 61
    FORAY 1137 LIMITED - now
    MIDLANDS ELECTRICITY LIMITED
    - 2022-04-11 03600850 02251099... (more)
    FORAY 1137 LIMITED
    - 2004-04-05 03600850 03596904... (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 100 - Secretary → ME
  • 62
    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 128 - Secretary → ME
  • 63
    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
    Harlow Enterprise Hub, Kao Hockham Building, Edinburgh Way, Harlow, Essex, England
    Active Corporate (23 parents)
    Officer
    2009-01-27 ~ 2014-08-01
    CIF 48 - Secretary → ME
  • 64
    INFRASTRUCTURE ALLIANCE LIMITED
    FC026683
    Po Box 727, St Paul's Gate, New Street,t Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 4 - Secretary → ME
  • 65
    INTERNATIONAL POWER (UCH) - now
    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 (26 parents)
    Officer
    2004-02-23 ~ 2005-02-09
    CIF 11 - Secretary → ME
  • 66
    INTERNATIONAL POWER (UCH) SERVICES LIMITED - now
    MIDLANDS POWER SERVICES LIMITED
    - 2005-03-21 03141679
    FORAY 884 LIMITED - 1996-02-01
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (35 parents)
    Officer
    2004-02-23 ~ 2005-02-09
    CIF 12 - Secretary → ME
  • 67
    J.SMITH(SOUTHERN),LIMITED
    00222662
    53 New Broad Street, London
    Active Corporate (8 parents)
    Officer
    1992-10-20 ~ dissolved
    CIF 182 - Secretary → ME
  • 68
    JADE POWER GENERATION LIMITED
    - now 04000132
    LIFESUN LIMITED
    - 2000-07-06 04000132
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (18 parents)
    Officer
    2000-06-22 ~ 2000-12-31
    CIF 161 - Director → ME
    Officer
    2000-06-22 ~ 2000-12-31
    CIF 160 - Secretary → ME
  • 69
    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 189 - Director → ME
    Officer
    1992-10-20 ~ 1995-06-30
    CIF 188 - Secretary → ME
  • 70
    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 156 - Director → ME
    Officer
    2002-01-17 ~ 2004-08-05
    CIF 157 - Secretary → ME
  • 71
    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 98 - Secretary → ME
  • 72
    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 90 - Director → ME
    Officer
    2006-05-18 ~ dissolved
    CIF 89 - Secretary → ME
  • 73
    MIDLANDS GAS LIMITED
    - now 03364919 02573405
    AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
    TYROLESE (382) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2002-10-21 ~ dissolved
    CIF 105 - Secretary → ME
  • 74
    MIDLANDS GENERATION (OVERSEAS) LIMITED
    - now 02772596
    FORAY 507 LIMITED - 1993-02-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2004-02-23 ~ dissolved
    CIF 50 - Secretary → ME
  • 75
    MIDLANDS POWER (UK) LIMITED
    - now 02251099
    CENTRAL POWER LIMITED - 1995-05-01
    MIDLANDS ELECTRICITY PLC - 1989-04-01
    BALANCEREACH PUBLIC LIMITED COMPANY - 1988-06-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2005-04-29 ~ 2010-09-06
    CIF 22 - Director → ME
    Officer
    2004-02-23 ~ dissolved
    CIF 23 - Secretary → ME
  • 76
    MIDLANDS POWER INTERNATIONAL LIMITED
    - now 02618314
    CENTRAL POWER (HOLDINGS) LIMITED - 1995-04-25
    MUCKLOW HILL LIMITED - 1992-04-28
    NEONMASTER LIMITED - 1992-02-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2004-01-16 ~ dissolved
    CIF 101 - Secretary → ME
  • 77
    MIDLANDS SALES LIMITED
    - now 02573405
    MIDLANDS GAS LIMITED - 1998-08-03
    FORAY 265 LIMITED - 1991-03-06
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2006-09-15 ~ 2010-08-11
    CIF 2 - Director → ME
    Officer
    2004-02-23 ~ dissolved
    CIF 96 - Secretary → ME
  • 78
    NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - now
    WPD MIDLANDS LIMITED - 2022-09-20
    PPL MIDLANDS LIMITED - 2021-06-17
    WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
    CENTRAL NETWORKS LIMITED
    - 2011-04-01 02366928 03600545... (more)
    CENTRAL NETWORKS PLC
    - 2010-12-22 02366928 03600545... (more)
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    Avonbank, Feeder Road, Bristol
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2011-04-01
    CIF 1 - Director → ME
  • 79
    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 190 - Director → ME
    Officer
    1992-10-20 ~ 1995-06-30
    CIF 191 - Secretary → ME
  • 80
    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 102 - Director → ME
    Officer
    2002-07-01 ~ dissolved
    CIF 110 - Secretary → ME
  • 81
    POWERGEN (EAST MIDLANDS) INVESTMENTS
    - now 03277352
    DR INVESTMENTS - 1998-07-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 46 - Secretary → ME
  • 82
    POWERGEN (EAST MIDLANDS) LOAN NOTES
    - now 03277634
    POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
    DR INVESTMENTS (UK) PLC - 1998-07-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2002-07-01 ~ dissolved
    CIF 112 - Secretary → ME
  • 83
    POWERGEN GROUP HOLDINGS LIMITED
    04076737
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2000-09-19 ~ dissolved
    CIF 116 - Secretary → ME
  • 84
    POWERGEN GROUP INVESTMENTS
    04120471
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2000-12-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 85
    POWERGEN INTERNATIONAL - now
    POWERGEN INTERNATIONAL LIMITED
    - 2020-11-11 03548380
    KINETICA TRADING LIMITED - 1999-07-23
    CHARTCLEAR LIMITED - 1998-06-02
    C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2001-03-31 ~ 2016-08-15
    CIF 115 - Secretary → ME
  • 86
    POWERGEN IRELAND LIMITED
    04721782
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-03 ~ 2003-04-04
    CIF 152 - Director → ME
    Officer
    2003-04-03 ~ dissolved
    CIF 129 - Secretary → ME
  • 87
    POWERGEN POWER NO. 1 LIMITED
    04566787 04566794... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2002-10-18 ~ 2010-08-19
    CIF 138 - Director → ME
    Officer
    2002-10-18 ~ 2016-08-22
    CIF 137 - Secretary → ME
  • 88
    POWERGEN POWER NO. 2 LIMITED
    04566779 04566794... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2002-10-18 ~ 2010-08-19
    CIF 135 - Director → ME
    Officer
    2002-10-18 ~ 2016-08-22
    CIF 136 - Secretary → ME
  • 89
    POWERGEN RETAIL LIMITED
    - now 02251093 03407430... (more)
    E.ON ENERGY LIMITED
    - 2007-12-03 02251093 03407430
    FORAY 625 LIMITED
    - 2004-05-10 02251093 02888971... (more)
    MEB LIMITED - 2003-06-26
    BALANCESEAT PUBLIC LIMITED COMPANY - 1988-07-01
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-23 ~ dissolved
    CIF 56 - Secretary → ME
  • 90
    POWERGEN RETAIL SUPPLY LIMITED
    04566763
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-18 ~ 2010-08-09
    CIF 134 - Director → ME
    Officer
    2002-10-18 ~ dissolved
    CIF 133 - Secretary → ME
  • 91
    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 130 - Director → ME
    Officer
    2002-07-01 ~ 2017-08-07
    CIF 141 - Secretary → ME
  • 92
    POWERGEN UK HOLDING COMPANY LIMITED
    05313045
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-14 ~ 2008-02-11
    CIF 10 - Director → ME
    Officer
    2004-12-14 ~ dissolved
    CIF 49 - Secretary → ME
  • 93
    POWERGEN UK INVESTMENTS
    04116668 02480356
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (17 parents)
    Officer
    2000-11-24 ~ 2016-08-15
    CIF 55 - Secretary → ME
  • 94
    POWERGEN UK LIMITED
    - now 02878653 02366970
    FORAY 624 LIMITED
    - 2004-07-05 02878653 02872284... (more)
    MEB LEASING (DECEMBER) LIMITED - 2003-06-26
    FORAY 624 LIMITED - 1994-02-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-23 ~ dissolved
    CIF 53 - Secretary → ME
  • 95
    POWERGEN UK SECURITIES
    04191316 04258957... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-03-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 96
    POWERGEN US INVESTMENTS
    - now 02480356 04116668
    POWERCOAL LIMITED - 2000-03-15
    FINENOVEL LIMITED - 1990-04-06
    15 Canada Square, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2016-08-15
    CIF 109 - Secretary → ME
  • 97
    POWERGEN US SECURITIES - now
    POWERGEN US SECURITIES LIMITED
    - 2016-11-22 04258957 04191316
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-07-05 ~ 2006-06-19
    CIF 13 - Secretary → ME
  • 98
    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 118 - Secretary → ME
  • 99
    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 199 - Director → ME
    CIF 196 - Director → ME
    Officer
    1992-10-20 ~ 2003-03-31
    CIF 197 - Secretary → ME
  • 100
    RAAB KARCHER ELECTRONIC SYSTEMS LIMITED
    - now 03087431
    EBV-MEMEC LIMITED - 1995-11-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    2013-11-05 ~ dissolved
    CIF 60 - Secretary → ME
  • 101
    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 (38 parents)
    Officer
    2012-12-10 ~ 2019-09-30
    CIF 64 - Secretary → ME
  • 102
    RWE RENEWABLES UK HUMBER WIND LIMITED - now
    E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED
    - 2019-12-18 04899318 05266294... (more)
    HUMBER WIND LIMITED - 2008-04-08
    INHOCO 2967 LIMITED - 2003-10-10
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (47 parents)
    Officer
    2012-12-10 ~ 2019-09-30
    CIF 67 - Secretary → ME
  • 103
    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 62 - Secretary → ME
  • 104
    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 8 - Director → ME
    Officer
    2004-12-24 ~ 2008-10-23
    CIF 9 - Secretary → ME
    2012-12-10 ~ 2019-09-30
    CIF 69 - Secretary → ME
  • 105
    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 (34 parents, 2 offsprings)
    Officer
    2012-12-10 ~ 2019-09-30
    CIF 63 - Secretary → ME
  • 106
    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 70 - Secretary → ME
  • 107
    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 61 - Secretary → ME
  • 108
    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 66 - Secretary → ME
  • 109
    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 (27 parents)
    Officer
    2012-12-10 ~ 2019-09-30
    CIF 65 - Secretary → ME
  • 110
    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 68 - Secretary → ME
  • 111
    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 02585169... (more)
    SPARK VENTURES LIMITED
    - 2003-06-03 04344402 03911721... (more)
    SCOREBREEZE LIMITED
    - 2002-04-22 04344402
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (9 parents)
    Officer
    2002-04-03 ~ 2002-05-13
    CIF 198 - Director → ME
    2005-12-05 ~ 2010-08-09
    CIF 21 - Director → ME
    Officer
    2002-04-03 ~ 2017-08-07
    CIF 29 - Secretary → ME
  • 112
    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 187 - Secretary → ME
  • 113
    STATCO ONE LIMITED
    00444662 02970302
    Po Box 444 Woodyard Lane, Wollaton, Nottingham, Nottinghamshire
    Liquidation Corporate (10 parents)
    Officer
    1993-10-04 ~ dissolved
    CIF 175 - Director → ME
    Officer
    1993-10-04 ~ dissolved
    CIF 176 - Secretary → ME
  • 114
    STATCO SIX LIMITED
    00121420
    53 New Broad Street, London
    Active Corporate (14 parents)
    Officer
    1995-12-01 ~ dissolved
    CIF 163 - Director → ME
    1993-10-07 ~ 1994-03-28
    CIF 173 - Director → ME
    Officer
    1993-10-07 ~ 1994-03-28
    CIF 174 - Secretary → ME
    1995-12-01 ~ dissolved
    CIF 164 - Secretary → ME
  • 115
    THOR COGENERATION LIMITED
    05992364
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-24 ~ dissolved
    CIF 83 - Secretary → ME
  • 116
    THOR HOLDINGS LIMITED
    - now 06323377
    CROSSCO (1042) LIMITED - 2008-03-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-24 ~ dissolved
    CIF 18 - Secretary → ME
  • 117
    TXU EUROPE (AH ONLINE) LIMITED
    - now 03364798
    AMERADA.CO.UK LIMITED - 2002-05-31
    AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
    TYROLESE (383) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-12-05 ~ 2010-09-06
    CIF 93 - Director → ME
    Officer
    2002-10-21 ~ dissolved
    CIF 104 - Secretary → ME
  • 118
    TXU EUROPE (AHG) LIMITED
    - now 02630844 03076057
    AMERADA HESS GAS LIMITED - 2002-05-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2005-12-05 ~ 2010-09-06
    CIF 125 - Director → ME
    Officer
    2002-10-21 ~ dissolved
    CIF 131 - Secretary → ME
  • 119
    TXU EUROPE (AHGD) LIMITED
    - now 03076057 02630844
    AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
    TYROLESE (328) LIMITED - 1995-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2005-12-05 ~ 2010-08-27
    CIF 20 - Director → ME
    Officer
    2002-10-21 ~ dissolved
    CIF 103 - Secretary → ME
  • 120
    TXU EUROPE (AHST) LIMITED
    - now 03568459
    SEVERN TRENT ENERGY LIMITED - 2002-10-16
    AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
    TYROLESE (423) LIMITED - 1998-09-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2005-12-05 ~ 2010-09-06
    CIF 94 - Director → ME
    Officer
    2002-10-21 ~ dissolved
    CIF 106 - Secretary → ME
  • 121
    UNIPER ENERGY STORAGE LIMITED
    - now 06519050
    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 (13 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2016-06-10
    CIF 120 - Secretary → ME
  • 122
    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 121 - Secretary → ME
  • 123
    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 03757547... (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 144 - Director → ME
    Officer
    2000-06-22 ~ 2016-06-10
    CIF 145 - Secretary → ME
  • 124
    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 (26 parents)
    Officer
    2008-06-25 ~ 2016-06-10
    CIF 149 - Secretary → ME
  • 125
    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 32 - Director → ME
    Officer
    2000-09-28 ~ 2016-06-10
    CIF 31 - Secretary → ME
  • 126
    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 47 - Secretary → ME
  • 127
    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 122 - Secretary → ME
  • 128
    UNIPER UK IRONBRIDGE LIMITED
    - now 04566803
    POWERGEN POWER NO. 3 LIMITED
    - 2015-05-29 04566803 04566794... (more)
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (16 parents)
    Officer
    2002-10-18 ~ 2010-09-03
    CIF 139 - Director → ME
    Officer
    2002-10-18 ~ 2016-06-10
    CIF 140 - Secretary → ME
  • 129
    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 44 - Secretary → ME
  • 130
    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 107 - Director → ME
    Officer
    2002-09-03 ~ 2016-09-15
    CIF 108 - Secretary → ME
  • 131
    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 111 - Secretary → ME
  • 132
    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 165 - Director → ME
    Officer
    1995-12-01 ~ 1995-12-06
    CIF 166 - Secretary → ME
  • 133
    WESTERN GAS LIMITED
    02677708
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (39 parents)
    Officer
    2005-12-05 ~ 2010-08-17
    CIF 19 - Director → ME
    Officer
    2002-10-21 ~ dissolved
    CIF 25 - Secretary → ME
  • 134
    WINDY HILLS LIMITED
    - now NI027739
    GRADNOR SERVICES LIMITED
    - 1993-10-01 NI027739
    Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (8 parents)
    Officer
    1993-08-26 ~ dissolved
    CIF 117 - Secretary → ME
  • 135
    WPD MIDLANDS NETWORKS CONTRACTING LIMITED - now
    CENTRAL NETWORKS CONTRACTING LIMITED
    - 2011-04-01 02710658
    MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2004-02-26
    MEB (CONTRACTING) LIMITED - 2003-10-03
    FORAY 429 LIMITED - 1992-06-05
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (28 parents)
    Officer
    2007-07-04 ~ 2011-04-01
    CIF 85 - Secretary → ME
  • 136
    WPD MIDLANDS PROPERTIES LIMITED - now
    WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
    CENTRAL NETWORKS SERVICES LIMITED
    - 2011-04-01 03600545 03757733... (more)
    AQUILA NETWORKS SERVICES LIMITED - 2004-04-05
    GPU POWER UK LIMITED - 2002-05-09
    MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
    FORAY 1156 LIMITED - 1998-08-27
    15 Canada Square, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2011-04-01
    CIF 87 - Secretary → ME
  • 137
    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 45 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.