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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.

Parent entities and officers
Active 2
  • 1
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (166 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Bartlett, Graham John
    Managing Director, E.On Energy born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2008-04-08
    OF - Director → CIF 0
  • 2
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Soehlke, Michael
    Chief Financial Officer born in April 1959
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 4
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2012-06-12
    OF - Director → CIF 0
  • 5
    Cowe, Dan Williamson
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar 1991-02-25 ~ 1992-09-30
    OF - Director → CIF 0
  • 6
    Stanyard, Keith
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1991-02-25 ~ 1992-10-20
    OF - Director → CIF 0
  • 7
    Clifford, Jean
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar ~ 1993-04-16
    OF - Director → CIF 0
  • 8
    Jackson, David John
    Solicitor born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Gandley, Deborah
    Individual (166 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 10
    Salame, Christopher John
    Manager born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-28 ~ 2004-03-22
    OF - Director → CIF 0
    Salame, Christopher John
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-28 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 11
    Dawes, Julie Viviene
    Company Secretarial Manager born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-30 ~ 1999-05-28
    OF - Director → CIF 0
    Dawes, Julie Viviene
    Company Secretarial Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-20 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 12
    Gladman, Stephen Martin
    Solicitor born in August 1959
    Individual
    Officer
    icon of calendar 1994-09-19 ~ 1995-12-01
    OF - Director → CIF 0
  • 13
    Wells, Derek Alan
    Individual
    Officer
    icon of calendar 1991-02-25 ~ 1992-10-20
    OF - Secretary → CIF 0
  • 14
    Campbell, Jeremy George Mungo
    Solicitor Of The Supreme Court born in April 1948
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1998-12-22
    OF - Director → CIF 0
parent relation
Company in focus

E.ON UK SECRETARIES LIMITED

Previous names
POWERGEN SECRETARIES LIMITED - 2004-07-05
EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 54
  • 1
    GPU POWER INVESTMENTS LTD - 2002-05-09
    BRITGEN LIMITED - 2000-12-22
    FORAY 1142 LIMITED - 1998-09-07
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    CIF 99 - Secretary → ME
  • 2
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ dissolved
    CIF 123 - Secretary → ME
  • 3
    icon of addressKpmg, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-28 ~ dissolved
    CIF 127 - Secretary → ME
  • 4
    DELCOMM MICROCOMPUTER SYSTEMS LIMITED - 1987-11-19
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 119 - Secretary → ME
  • 5
    icon of address53 New Broad Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1993-10-04 ~ now
    CIF 177 - Secretary → ME
  • 6
    CHOICEALPHA LIMITED - 2000-07-07
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-22 ~ dissolved
    CIF 144 - Secretary → ME
  • 7
    E.ON UK PROJECTS CONSULTANCY LIMITED - 2009-07-20
    POWERGEN PROJECTS CONSULTANCY LIMITED - 2004-07-05
    INSUREOLD LIMITED - 1995-02-14
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 8
    AQUILA TELECOMS LIMITED - 2004-05-10
    GPU TELECOMS UK LTD - 2002-05-14
    MIDLANDS TELECOMMUNICATIONS LIMITED - 2001-04-11
    FORAY 551 LIMITED - 1993-07-09
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    CIF 97 - Secretary → ME
  • 9
    FORAY 595 LIMITED - 2004-08-24
    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
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    CIF 30 - Secretary → ME
  • 10
    E.ON UK WARMFRONT LIMITED - 2006-06-21
    FORAY 622 LIMITED - 2004-05-10
    MEB LEASING (MARCH) LIMITED - 2003-06-26
    FORAY 622 LIMITED - 1994-02-16
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    CIF 51 - Secretary → ME
  • 11
    E.ON UK ENERGY SOLUTIONS LIMITED - 2014-09-01
    POWERGEN ENERGY SOLUTIONS LIMITED - 2004-07-05
    LINCOLN GREEN ENERGY LIMITED - 1999-12-01
    BOOMBOND PUBLIC LIMITED COMPANY - 1990-05-10
    EAST MIDLANDS ELECTRICITY PLC - 1989-04-01
    BOOMBOND PUBLIC LIMITED COMPANY - 1988-04-20
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-10 ~ dissolved
    CIF 34 - Secretary → ME
  • 12
    TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05
    CAPITAL ELECTRICITY LIMITED - 2000-08-21
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ dissolved
    CIF 132 - Secretary → ME
  • 13
    FORAY 623 LIMITED - 2004-05-10
    MEB LEASING (SEPTEMBER) LIMITED - 2003-06-26
    FORAY 623 LIMITED - 1994-02-16
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    CIF 52 - Secretary → ME
  • 14
    AQUILA POWER UTILITIES LIMITED - 2004-05-10
    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
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    CIF 24 - Secretary → ME
  • 15
    CITY TECHNICAL SERVICES (UK) LIMITED - 2005-10-28
    P.M. SERVICES (GLASGOW) LIMITED - 1999-09-27
    CHANCEWORK LIMITED - 1992-03-30
    icon of address20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-03 ~ dissolved
    CIF 84 - Secretary → ME
  • 16
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ dissolved
    CIF 85 - Secretary → ME
  • 17
    INDECK ENERGY SERVICES (EUROPE) LIMITED - 2006-04-29
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-10 ~ dissolved
    CIF 16 - Secretary → ME
  • 18
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-10 ~ dissolved
    CIF 17 - Secretary → ME
  • 19
    FILEDOME LIMITED - 1990-04-06
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    CIF 81 - Secretary → ME
  • 20
    ERGON HOLDINGS LTD - 2005-09-22
    ERGON ISLE OF MAN HOLDINGS LTD - 2002-07-29
    LIGHTEXPORT LIMITED - 2002-06-05
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-14 ~ dissolved
    CIF 142 - Secretary → ME
  • 21
    POWERGEN PROPERTIES LIMITED - 1992-03-26
    SPIRITLAUNCH LIMITED - 1991-05-07
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    CIF 82 - Secretary → ME
  • 22
    KINETICA LIMITED - 2003-03-05
    BANDINTO LIMITED - 1999-02-02
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ dissolved
    CIF 111 - Secretary → ME
  • 23
    icon of addressPo Box 727, St Paul's Gate, New Street,t Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-03-30 ~ now
    CIF 4 - Secretary → ME
  • 24
    icon of address53 New Broad Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-10-20 ~ now
    CIF 182 - Secretary → ME
  • 25
    ENISERVE LIMITED - 2001-05-14
    FORAY 1160 LIMITED - 1998-09-07
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    CIF 98 - Secretary → ME
  • 26
    FORAY 1050 LIMITED - 1997-10-10
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-18 ~ dissolved
    CIF 89 - Secretary → ME
  • 27
    AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
    TYROLESE (382) LIMITED - 1997-07-16
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ dissolved
    CIF 105 - Secretary → ME
  • 28
    FORAY 507 LIMITED - 1993-02-19
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    CIF 50 - Secretary → ME
  • 29
    CENTRAL POWER LIMITED - 1995-05-01
    MIDLANDS ELECTRICITY PLC - 1989-04-01
    BALANCEREACH PUBLIC LIMITED COMPANY - 1988-06-28
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    CIF 23 - Secretary → ME
  • 30
    CENTRAL POWER (HOLDINGS) LIMITED - 1995-04-25
    MUCKLOW HILL LIMITED - 1992-04-28
    NEONMASTER LIMITED - 1992-02-14
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-16 ~ dissolved
    CIF 101 - Secretary → ME
  • 31
    MIDLANDS GAS LIMITED - 1998-08-03
    FORAY 265 LIMITED - 1991-03-06
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    CIF 96 - Secretary → ME
  • 32
    HAPPYEVER LIMITED - 1992-06-04
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ dissolved
    CIF 109 - Secretary → ME
  • 33
    DR INVESTMENTS - 1998-07-27
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 46 - Secretary → ME
  • 34
    POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
    DR INVESTMENTS (UK) PLC - 1998-07-27
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ dissolved
    CIF 110 - Secretary → ME
  • 35
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-19 ~ dissolved
    CIF 116 - Secretary → ME
  • 36
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 37
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-03 ~ dissolved
    CIF 129 - Secretary → ME
  • 38
    E.ON ENERGY LIMITED - 2007-12-03
    FORAY 625 LIMITED - 2004-05-10
    MEB LIMITED - 2003-06-26
    BALANCESEAT PUBLIC LIMITED COMPANY - 1988-07-01
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    CIF 56 - Secretary → ME
  • 39
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-18 ~ dissolved
    CIF 133 - Secretary → ME
  • 40
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-14 ~ dissolved
    CIF 49 - Secretary → ME
  • 41
    FORAY 624 LIMITED - 2004-07-05
    MEB LEASING (DECEMBER) LIMITED - 2003-06-26
    FORAY 624 LIMITED - 1994-02-16
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    CIF 53 - Secretary → ME
  • 42
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 43
    EBV-MEMEC LIMITED - 1995-11-27
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-05 ~ dissolved
    CIF 60 - Secretary → ME
  • 44
    W.A. BOULTING (WARRINGTON) LIMITED - 1995-01-25
    icon of address53 New Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-20 ~ dissolved
    CIF 183 - Secretary → ME
  • 45
    icon of addressPo Box 444 Woodyard Lane, Wollaton, Nottingham, Nottinghamshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1993-10-04 ~ now
    CIF 175 - Director → ME
    Officer
    icon of calendar 1993-10-04 ~ now
    CIF 176 - Secretary → ME
  • 46
    icon of address53 New Broad Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-12-01 ~ now
    CIF 163 - Director → ME
    Officer
    icon of calendar 1995-12-01 ~ now
    CIF 164 - Secretary → ME
  • 47
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-24 ~ dissolved
    CIF 83 - Secretary → ME
  • 48
    CROSSCO (1042) LIMITED - 2008-03-12
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-24 ~ dissolved
    CIF 18 - Secretary → ME
  • 49
    AMERADA.CO.UK LIMITED - 2002-05-31
    AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
    TYROLESE (383) LIMITED - 1997-07-16
    icon of addressKpmg Llp, 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ dissolved
    CIF 104 - Secretary → ME
  • 50
    AMERADA HESS GAS LIMITED - 2002-05-31
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ dissolved
    CIF 131 - Secretary → ME
  • 51
    AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
    TYROLESE (328) LIMITED - 1995-10-23
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ dissolved
    CIF 103 - Secretary → ME
  • 52
    SEVERN TRENT ENERGY LIMITED - 2002-10-16
    AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
    TYROLESE (423) LIMITED - 1998-09-03
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ dissolved
    CIF 106 - Secretary → ME
  • 53
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ dissolved
    CIF 25 - Secretary → ME
  • 54
    GRADNOR SERVICES LIMITED - 1993-10-01
    icon of addressStokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-26 ~ dissolved
    CIF 117 - Secretary → ME
Ceased 103
  • 1
    SORTBAND LIMITED - 1989-06-22
    icon of addressSecom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-20 ~ 1995-06-30
    CIF 195 - Director → ME
    Officer
    icon of calendar 1992-10-20 ~ 1995-06-30
    CIF 194 - Secretary → ME
  • 2
    AMBASSADOR SECURITY GROUP PLC - 1989-02-17
    icon of addressSecom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-18 ~ 1995-06-30
    CIF 179 - Director → ME
    Officer
    icon of calendar 1993-02-18 ~ 1995-06-30
    CIF 178 - Secretary → ME
  • 3
    AMBASSADOR SECURITY GROUP (NORTHERN) LIMITED - 1991-02-12
    E.M.S. ALARMS (FIRE SYSTEMS) LIMITED - 1990-10-16
    icon of addressSecom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-30 ~ 1995-06-30
    CIF 169 - Director → ME
    Officer
    icon of calendar 1994-11-30 ~ 1995-06-30
    CIF 170 - Secretary → ME
  • 4
    ALARM MANUFACTURING & ELECTRONICS CO. LIMITED - 1984-06-26
    icon of addressSecom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-20 ~ 1995-06-30
    CIF 185 - Director → ME
    Officer
    icon of calendar 1992-10-20 ~ 1995-06-30
    CIF 184 - Secretary → ME
  • 5
    FIORDCROWN - 1996-05-08
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2016-08-22
    CIF 88 - Secretary → ME
  • 6
    STATCO ONE LIMITED - 1994-09-22
    icon of addressC/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-09-21 ~ 1994-09-26
    CIF 171 - Director → ME
    Officer
    icon of calendar 1994-09-21 ~ 1994-09-26
    CIF 172 - Secretary → ME
  • 7
    icon of addressGf Right Dalzeil House 2 Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-12-23 ~ 1995-06-30
    CIF 168 - Director → ME
    Officer
    icon of calendar 1994-12-23 ~ 1995-06-30
    CIF 167 - Secretary → ME
  • 8
    POWERGEN POWER NO. 5 LIMITED - 2003-06-20
    icon of address8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-18 ~ 2003-07-01
    CIF 154 - Director → ME
    Officer
    icon of calendar 2007-07-04 ~ 2011-04-01
    CIF 124 - Secretary → ME
    icon of calendar 2002-10-18 ~ 2003-07-01
    CIF 155 - Secretary → ME
  • 9
    ACTLENSE LIMITED - 1984-12-05
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-09-11 ~ 2016-08-22
    CIF 73 - Secretary → ME
  • 10
    MALDOWERS LIMITED - 1994-11-18
    icon of addressWestwood Way, Westwood Business Park, Coventry, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-09-11 ~ 2016-08-22
    CIF 74 - Secretary → ME
  • 11
    CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-09-11 ~ 2016-08-22
    CIF 75 - Secretary → ME
  • 12
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-09-11 ~ 2016-08-22
    CIF 78 - Secretary → ME
  • 13
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2003-04-07
    CIF 153 - Secretary → ME
    icon of calendar 2013-01-07 ~ 2022-09-26
    CIF 41 - Secretary → ME
  • 14
    POWER QUALITY SERVICES LIMITED - 1992-11-03
    CITY ALARM SYSTEMS LIMITED - 1992-10-20
    icon of addressSecom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-23 ~ 1995-06-30
    CIF 181 - Director → ME
    Officer
    icon of calendar 1992-10-23 ~ 1995-06-30
    CIF 180 - Secretary → ME
  • 15
    DELCOMM MICROCOMPUTER SYSTEMS LIMITED - 1987-11-19
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-09 ~ 2009-05-07
    CIF 15 - Director → ME
  • 16
    CHOICEALPHA LIMITED - 2000-07-07
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2009-08-07
    CIF 14 - Director → ME
  • 17
    ERNEST J. HUGHES (ELECTRO-MECHANICAL SERVICES) LIMITED - 1982-03-18
    icon of addressSecom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-20 ~ 1995-06-30
    CIF 187 - Director → ME
    Officer
    icon of calendar 1992-10-20 ~ 1995-06-30
    CIF 186 - Secretary → ME
  • 18
    DIALMICRO LIMITED - 1988-07-04
    icon of addressSecom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-20 ~ 1995-06-30
    CIF 192 - Director → ME
    Officer
    icon of calendar 1992-10-20 ~ 1995-06-30
    CIF 193 - Secretary → ME
  • 19
    TXU EUROPE GROUP TRUSTEE LIMITED - 2014-10-03
    EASTERN ELECTRICITY GROUP TRUSTEE LIMITED - 2002-07-09
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2022-10-28
    CIF 72 - Secretary → ME
  • 20
    E.ON UK COMMUNITY SOLAR LIMITED - 2013-05-13
    ENSCO 849 LIMITED - 2011-05-12
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2021-10-01
    CIF 39 - Secretary → ME
  • 21
    POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
    OWNLABEL ENERGY LIMITED - 2003-10-09
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2010-07-20
    CIF 6 - Director → ME
    Officer
    icon of calendar 2002-10-21 ~ 2016-08-22
    CIF 27 - Secretary → ME
  • 22
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    TXU EUROPE (AET) LIMITED - 2003-10-09
    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
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2010-07-20
    CIF 5 - Director → ME
    Officer
    icon of calendar 2002-10-21 ~ 2016-08-22
    CIF 26 - Secretary → ME
  • 23
    icon of addressWestwood Way, Westwood Business Park, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-07 ~ 2022-09-26
    CIF 37 - Secretary → ME
  • 24
    E.ON ENERGY LIMITED - 2011-04-20
    POWERGEN RETAIL LIMITED - 2007-12-03
    POWERGEN RETAIL GAS LIMITED - 2001-10-01
    STERLING GAS LIMITED - 1999-07-12
    STATCO EIGHT LIMITED - 1997-07-29
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ 1997-07-21
    CIF 201 - Director → ME
    icon of calendar 1998-12-22 ~ 2001-10-02
    CIF 162 - Director → ME
    Officer
    icon of calendar 1997-07-17 ~ 1997-07-21
    CIF 200 - Secretary → ME
  • 25
    E.ON IS UK LIMITED - 2010-04-01
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2022-09-27
    CIF 71 - Secretary → ME
  • 26
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2022-09-26
    CIF 40 - Secretary → ME
  • 27
    POWERGEN CHP LIMITED - 2004-07-05
    POWERBASIS LIMITED - 1992-03-06
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2022-09-26
    CIF 42 - Secretary → ME
  • 28
    E.ON UK ENERGY SOLUTIONS LIMITED - 2014-09-01
    POWERGEN ENERGY SOLUTIONS LIMITED - 2004-07-05
    LINCOLN GREEN ENERGY LIMITED - 1999-12-01
    BOOMBOND PUBLIC LIMITED COMPANY - 1990-05-10
    EAST MIDLANDS ELECTRICITY PLC - 1989-04-01
    BOOMBOND PUBLIC LIMITED COMPANY - 1988-04-20
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-10 ~ 2010-09-30
    CIF 35 - Director → ME
  • 29
    icon of addressWestwood Way, Westwood Business Park, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2021-11-01
    CIF 38 - Secretary → ME
  • 30
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-11 ~ 2016-08-22
    CIF 79 - Secretary → ME
    icon of calendar 2005-11-08 ~ 2005-11-16
    CIF 7 - Secretary → ME
  • 31
    E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
    E.ON UK COGENERATION LIMITED - 2021-03-24
    POWERGEN COGENERATION LIMITED - 2004-07-05
    YORKSHIRE COGEN LIMITED - 1999-02-02
    YELECO 12 LIMITED - 1992-09-08
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2022-09-26
    CIF 43 - Secretary → ME
  • 32
    EME INDUSTRIAL SHIPPING LIMITED - 2004-07-05
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-12-22 ~ 2010-07-20
    CIF 33 - Director → ME
    Officer
    icon of calendar 1999-05-28 ~ 2017-03-22
    CIF 57 - Secretary → ME
  • 33
    E.ON UK BLACKBURN MEADOWS LIMITED - 2020-12-03
    E.ON CLIMATE & RENEWABLES UK BIOMASS LIMITED - 2019-06-04
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2022-09-26
    CIF 147 - Secretary → ME
  • 34
    TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05
    CAPITAL ELECTRICITY LIMITED - 2000-08-21
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2010-07-20
    CIF 125 - Director → ME
  • 35
    INDUSTRY DEVELOPMENT SERVICES LIMITED - 2024-07-29
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-11 ~ 2016-08-22
    CIF 77 - Secretary → ME
  • 36
    CHN GAS SERVICE AND MAINTENANCE LIMITED - 2010-04-30
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-09-11 ~ 2016-08-22
    CIF 76 - Secretary → ME
  • 37
    E.ON UK PROPERTY SERVICES LIMITED - 2010-04-30
    ENSCO 716 LIMITED - 2008-12-24
    icon of addressWestwood Way, Westwood Business Park, Coventry, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-09-11 ~ 2016-08-22
    CIF 80 - Secretary → ME
  • 38
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-17 ~ 2016-08-22
    CIF 114 - Secretary → ME
  • 39
    PRECIS (1024) LIMITED - 1990-10-01
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-12-22 ~ 2010-08-19
    CIF 58 - Director → ME
    Officer
    icon of calendar 1998-12-22 ~ 2016-08-22
    CIF 59 - Secretary → ME
  • 40
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-06-17 ~ 2016-08-22
    CIF 95 - Secretary → ME
  • 41
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-02 ~ 2003-10-03
    CIF 151 - Director → ME
    Officer
    icon of calendar 2003-10-02 ~ 2003-10-03
    CIF 150 - Secretary → ME
  • 42
    DAILYBAND LIMITED - 2000-07-07
    icon of addressKpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2001-03-08
    CIF 161 - Director → ME
    Officer
    icon of calendar 2000-06-22 ~ 2001-03-08
    CIF 160 - Secretary → ME
  • 43
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2006-04-25 ~ 2010-09-03
    CIF 91 - Director → ME
    Officer
    icon of calendar 2006-04-25 ~ 2016-09-15
    CIF 92 - Secretary → ME
  • 44
    ERGON HOLDINGS LTD - 2005-09-22
    ERGON ISLE OF MAN HOLDINGS LTD - 2002-07-29
    LIGHTEXPORT LIMITED - 2002-06-05
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-14 ~ 2010-09-06
    CIF 143 - Director → ME
  • 45
    KINETICA LIMITED - 2003-03-05
    BANDINTO LIMITED - 1999-02-02
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-20 ~ 2010-08-19
    CIF 148 - Director → ME
  • 46
    MIDLANDS ELECTRICITY LIMITED - 2022-04-11
    FORAY 1137 LIMITED - 2004-04-05
    MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2003-10-03
    HUB ENERGY LIMITED - 1999-03-29
    FORAY 1137 LIMITED - 1998-08-06
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2004-02-23 ~ 2017-08-07
    CIF 100 - Secretary → ME
  • 47
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2016-06-10
    CIF 128 - Secretary → ME
  • 48
    EEW ENERGY FROM WASTE UK LIMITED - 2016-05-01
    E.ON ENERGY FROM WASTE UK LIMITED - 2013-07-01
    icon of addressHarlow Enterprise Hub, Kao Hockham Building, Edinburgh Way, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,896 GBP2017-12-31
    Officer
    icon of calendar 2009-01-27 ~ 2014-08-01
    CIF 48 - Secretary → ME
  • 49
    INTERNATIONAL POWER (UCH) LIMITED - 2013-11-26
    MIDLANDS POWER (UCH) LIMITED - 2005-03-21
    FORAY 836 LIMITED - 1996-04-17
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2005-02-09
    CIF 11 - Secretary → ME
  • 50
    MIDLANDS POWER SERVICES LIMITED - 2005-03-21
    FORAY 884 LIMITED - 1996-02-01
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2005-02-09
    CIF 12 - Secretary → ME
  • 51
    LIFESUN LIMITED - 2000-07-06
    icon of address40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2000-12-31
    CIF 159 - Director → ME
    Officer
    icon of calendar 2000-06-22 ~ 2000-12-31
    CIF 158 - Secretary → ME
  • 52
    WICKHOLME SERVICES LIMITED - 1983-02-21
    icon of addressSecom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-20 ~ 1995-06-30
    CIF 189 - Director → ME
    Officer
    icon of calendar 1992-10-20 ~ 1995-06-30
    CIF 188 - Secretary → ME
  • 53
    FITREPAIR LIMITED - 2002-01-25
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (17 parents)
    Current Assets (Company account)
    304,169 GBP2023-12-31
    Officer
    icon of calendar 2002-01-17 ~ 2004-08-05
    CIF 156 - Director → ME
    Officer
    icon of calendar 2002-01-17 ~ 2004-08-05
    CIF 157 - Secretary → ME
  • 54
    FORAY 1050 LIMITED - 1997-10-10
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2010-09-30
    CIF 90 - Director → ME
  • 55
    CENTRAL POWER LIMITED - 1995-05-01
    MIDLANDS ELECTRICITY PLC - 1989-04-01
    BALANCEREACH PUBLIC LIMITED COMPANY - 1988-06-28
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2010-09-06
    CIF 22 - Director → ME
  • 56
    MIDLANDS GAS LIMITED - 1998-08-03
    FORAY 265 LIMITED - 1991-03-06
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2010-08-11
    CIF 2 - Director → ME
  • 57
    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
    CENTRAL NETWORKS PLC - 2010-12-22
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    icon of addressAvonbank, Feeder Road, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-04 ~ 2011-04-01
    CIF 1 - Director → ME
  • 58
    VALLEY LOCKS (SECURITY) LIMITED - 1989-05-15
    icon of addressSecom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-20 ~ 1995-06-30
    CIF 190 - Director → ME
    Officer
    icon of calendar 1992-10-20 ~ 1995-06-30
    CIF 191 - Secretary → ME
  • 59
    HAPPYEVER LIMITED - 1992-06-04
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-20 ~ 2010-08-09
    CIF 102 - Director → ME
  • 60
    POWERGEN INTERNATIONAL LIMITED - 2020-11-11
    KINETICA TRADING LIMITED - 1999-07-23
    CHARTCLEAR LIMITED - 1998-06-02
    icon of addressC/o Bishop Flemimg Llp, 10 Temple Back, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-31 ~ 2016-08-15
    CIF 115 - Secretary → ME
  • 61
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-03 ~ 2003-04-04
    CIF 152 - Director → ME
  • 62
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-18 ~ 2010-08-19
    CIF 136 - Director → ME
    Officer
    icon of calendar 2002-10-18 ~ 2016-08-22
    CIF 140 - Secretary → ME
  • 63
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-18 ~ 2010-08-19
    CIF 135 - Director → ME
    Officer
    icon of calendar 2002-10-18 ~ 2016-08-22
    CIF 139 - Secretary → ME
  • 64
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-18 ~ 2010-08-09
    CIF 134 - Director → ME
  • 65
    POWERGEN WEST JAVA LIMITED - 1996-08-15
    ERGON POWER LIMITED - 1996-07-11
    PRESSDIGIT LIMITED - 1992-05-05
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-20 ~ 2010-08-19
    CIF 130 - Director → ME
    Officer
    icon of calendar 2002-07-01 ~ 2017-08-07
    CIF 141 - Secretary → ME
  • 66
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2008-02-11
    CIF 10 - Director → ME
  • 67
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2016-08-15
    CIF 55 - Secretary → ME
  • 68
    POWERCOAL LIMITED - 2000-03-15
    FINENOVEL LIMITED - 1990-04-06
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2016-08-15
    CIF 112 - Secretary → ME
  • 69
    POWERGEN US SECURITIES LIMITED - 2016-11-22
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2006-06-19
    CIF 13 - Secretary → ME
  • 70
    UTILITY DEBT SERVICES LTD - 2003-05-18
    KINESIS RESOURCE MANAGEMENT LIMITED - 2001-12-20
    EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED - 2001-05-15
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-20 ~ 2016-08-22
    CIF 118 - Secretary → ME
  • 71
    INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
    QUADRANT PIPELINES LIMITED - 2005-04-08
    EAST MIDLANDS PIPELINES LIMITED - 2003-04-01
    EAST MIDLANDS ENERGY LIMITED - 1998-08-10
    GRANTHAM GREEN LIMITED - 1997-01-08
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1992-10-20 ~ 1999-03-19
    CIF 199 - Director → ME
    CIF 196 - Director → ME
    Officer
    icon of calendar 1992-10-20 ~ 2003-03-31
    CIF 197 - Secretary → ME
  • 72
    E.ON CLIMATE & RENEWABLES UK BLYTH LIMITED - 2019-12-18
    BLYTH OFFSHORE WIND LIMITED - 2008-04-08
    INGLEBY (1239) LIMITED - 1999-11-09
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-10 ~ 2019-09-30
    CIF 64 - Secretary → ME
  • 73
    E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
    HUMBER WIND LIMITED - 2008-04-08
    INHOCO 2967 LIMITED - 2003-10-10
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-12-10 ~ 2019-09-30
    CIF 67 - Secretary → ME
  • 74
    E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19
    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
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (8 parents, 25 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2019-09-30
    CIF 62 - Secretary → ME
  • 75
    E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED - 2019-12-18
    E.ON MASDAR LONDON ARRAY LIMITED - 2009-06-01
    E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED - 2009-01-29
    E.ON UK LONDON ARRAY LIMITED - 2008-04-08
    LONDON ARRAY WEST LIMITED - 2007-05-14
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-24 ~ 2007-07-17
    CIF 8 - Director → ME
    Officer
    icon of calendar 2004-12-24 ~ 2008-10-23
    CIF 9 - Secretary → ME
    icon of calendar 2012-12-10 ~ 2019-09-30
    CIF 69 - Secretary → ME
  • 76
    RWE RENEWABLES UK DEVELOPMENTS LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED - 2019-12-18
    E.ON UK RENEWABLES DEVELOPMENTS LIMITED - 2008-04-08
    POWERGEN RENEWABLES DEVELOPMENTS LIMITED - 2004-07-05
    INGLEBY (1186) LIMITED - 1999-05-25
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-10 ~ 2019-09-30
    CIF 63 - Secretary → ME
  • 77
    E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18
    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
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-20 ~ 2019-09-30
    CIF 70 - Secretary → ME
  • 78
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18
    E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
    SOLWAY OFFSHORE LIMITED - 2004-07-05
    EASTERN TWENTY SIX LIMITED - 2001-02-06
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-10 ~ 2019-09-30
    CIF 61 - Secretary → ME
  • 79
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG WEST LIMITED - 2019-12-18
    E.ON UK OFFSHORE ENERGY RESOURCES LIMITED - 2008-04-08
    OFFSHORE ENERGY RESOURCES LIMITED - 2004-07-05
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-10 ~ 2019-09-30
    CIF 66 - Secretary → ME
  • 80
    RWE RENEWABLES UK OFFSHORE WIND LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK OFFSHORE WIND LIMITED - 2019-12-18
    E.ON UK RENEWABLES OFFSHORE WIND LIMITED - 2008-04-08
    POWERGEN RENEWABLES OFFSHORE WIND LIMITED - 2004-07-05
    INGLEBY (1393) LIMITED - 2001-01-24
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-10 ~ 2019-09-30
    CIF 65 - Secretary → ME
  • 81
    RWE RENEWABLES UK WIND LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK WIND LIMITED - 2019-12-18
    E.ON UK RENEWABLES WIND LIMITED - 2008-04-08
    UNITED UTILITIES WIND LIMITED - 2005-03-10
    TRUSHELFCO (NO.3106) LIMITED - 2004-11-15
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-10 ~ 2019-09-30
    CIF 68 - Secretary → ME
  • 82
    MATRIX CONTROL SOLUTIONS LIMITED - 2022-12-09
    E.ON CONTROL SOLUTIONS LIMITED - 2018-04-03
    E.ON BUSINESS SERVICES (UK) LIMITED - 2018-03-14
    EAST MIDLANDS ELECTRICITY LIMITED - 2015-07-02
    SPARK VENTURES LIMITED - 2003-06-03
    SCOREBREEZE LIMITED - 2002-04-22
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-03 ~ 2002-05-13
    CIF 198 - Director → ME
    icon of calendar 2005-12-05 ~ 2010-08-09
    CIF 19 - Director → ME
    Officer
    icon of calendar 2002-04-03 ~ 2017-08-07
    CIF 29 - Secretary → ME
  • 83
    icon of address53 New Broad Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-10-07 ~ 1994-03-28
    CIF 173 - Director → ME
    Officer
    icon of calendar 1993-10-07 ~ 1994-03-28
    CIF 174 - Secretary → ME
  • 84
    AMERADA.CO.UK LIMITED - 2002-05-31
    AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
    TYROLESE (383) LIMITED - 1997-07-16
    icon of addressKpmg Llp, 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2010-09-06
    CIF 93 - Director → ME
  • 85
    AMERADA HESS GAS LIMITED - 2002-05-31
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2010-09-06
    CIF 126 - Director → ME
  • 86
    AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
    TYROLESE (328) LIMITED - 1995-10-23
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2010-08-27
    CIF 21 - Director → ME
  • 87
    SEVERN TRENT ENERGY LIMITED - 2002-10-16
    AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
    TYROLESE (423) LIMITED - 1998-09-03
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2010-09-06
    CIF 94 - Director → ME
  • 88
    E.ON GAS STORAGE UK LIMITED - 2015-10-01
    ENSCO 661 LIMITED - 2008-03-25
    icon of addressC/o Duff And Phelps, 35 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-06 ~ 2016-06-10
    CIF 120 - Secretary → ME
  • 89
    E.ON ENERGY TRADING UK STAFF COMPANY LIMITED - 2015-10-01
    ENSCO 673 LIMITED - 2008-05-14
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2016-06-10
    CIF 121 - Secretary → ME
  • 90
    E.ON GLOBAL COMMODITIES UK LIMITED - 2016-01-04
    EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED - 2015-06-05
    CENTRAL NETWORKS EAST LIMITED - 2004-04-05
    PGEN NETWORKS LIMITED - 2004-01-16
    KINESIS RESOURCE LTD - 2003-10-14
    POWERGEN AUSTRALIA INVESTMENTS LTD. - 2000-12-07
    SOUTHOFFICE LIMITED - 2000-08-08
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2010-08-09
    CIF 145 - Director → ME
    Officer
    icon of calendar 2000-06-22 ~ 2016-06-10
    CIF 146 - Secretary → ME
  • 91
    E.ON TECHNOLOGIES (RATCLIFFE) LIMITED - 2016-01-04
    E.ON NEW BUILD & TECHNOLOGY LIMITED - 2014-04-01
    E.ON ENGINEERING LIMITED - 2010-07-01
    PLE INTERNATIONAL LIMITED - 2007-12-10
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-25 ~ 2016-06-10
    CIF 149 - Secretary → ME
  • 92
    EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED - 2015-05-29
    EAST MIDLANDS ELECTRICITY GENERATION LIMITED - 1991-08-19
    EAST MIDLANDS GENERATION LIMITED - 1990-01-08
    DIALFILE LIMITED - 1990-01-05
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2010-09-03
    CIF 31 - Director → ME
    Officer
    icon of calendar 2000-09-28 ~ 2016-06-10
    CIF 32 - Secretary → ME
  • 93
    COTTAM DEVELOPMENT CENTRE LIMITED - 2015-06-01
    SYSTEMENGAGE LIMITED - 1996-12-20
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-28 ~ 2016-06-10
    CIF 47 - Secretary → ME
  • 94
    E.ON UK GAS LIMITED - 2015-10-01
    POWERGEN GAS LIMITED - 2004-07-05
    KINETICA LIMITED - 1999-02-01
    TRADSTACK LIMITED - 1989-11-13
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2016-06-10
    CIF 122 - Secretary → ME
  • 95
    POWERGEN POWER NO. 3 LIMITED - 2015-05-29
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-18 ~ 2010-09-03
    CIF 137 - Director → ME
    Officer
    icon of calendar 2002-10-18 ~ 2016-06-10
    CIF 138 - Secretary → ME
  • 96
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2016-06-10
    CIF 44 - Secretary → ME
  • 97
    POWERGEN WEATHER LIMITED - 2003-05-18
    WALKCHARGE LIMITED - 2002-10-11
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-09-03 ~ 2010-09-06
    CIF 107 - Director → ME
    Officer
    icon of calendar 2002-09-03 ~ 2016-09-15
    CIF 108 - Secretary → ME
  • 98
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2010-08-09
    CIF 3 - Director → ME
    Officer
    icon of calendar 2002-07-01 ~ 2016-08-15
    CIF 113 - Secretary → ME
  • 99
    EVENTFORM LIMITED - 1995-12-11
    icon of addressAbb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-12-01 ~ 1995-12-06
    CIF 165 - Director → ME
    Officer
    icon of calendar 1995-12-01 ~ 1995-12-06
    CIF 166 - Secretary → ME
  • 100
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2010-08-17
    CIF 20 - Director → ME
  • 101
    CENTRAL NETWORKS CONTRACTING LIMITED - 2011-04-01
    MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2004-02-26
    MEB (CONTRACTING) LIMITED - 2003-10-03
    FORAY 429 LIMITED - 1992-06-05
    icon of addressAvonbank, Feeder Road, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2011-04-01
    CIF 86 - Secretary → ME
  • 102
    WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
    CENTRAL NETWORKS SERVICES LIMITED - 2011-04-01
    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
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2011-04-01
    CIF 87 - Secretary → ME
  • 103
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,000 GBP2023-12-31
    Officer
    icon of calendar 2014-03-11 ~ 2017-02-24
    CIF 45 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.