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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Allen, Tracy Lorraine
    Born in December 1966
    Individual (41 offsprings)
    Officer
    2001-10-19 ~ 2011-12-29
    OF - Director → CIF 0
  • 2
    Woodward, Derek Richard
    Born in September 1958
    Individual (35 offsprings)
    Officer
    2001-10-19 ~ 2008-04-18
    OF - Director → CIF 0
  • 3
    Franklin, Robert Norman Carew
    Born in January 1965
    Individual (42 offsprings)
    Officer
    2002-10-15 ~ 2005-12-16
    OF - Director → CIF 0
  • 4
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2011-04-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Leven, Steven
    Born in March 1967
    Individual (95 offsprings)
    Officer
    2001-10-19 ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Odih, Ruth Ogechukwu
    Born in September 1990
    Individual (3 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2008-07-28 ~ 2014-09-12
    OF - Director → CIF 0
  • 8
    Hood, Samantha Patricia
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 9
    Washington, Taneth
    Born in September 1987
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 10
    White, Gavin Raymond
    Born in December 1977
    Individual (75 offsprings)
    Officer
    2015-11-02 ~ 2017-07-02
    OF - Director → CIF 0
  • 11
    Barry, Chloe Silvana
    Born in January 1978
    Individual (144 offsprings)
    Officer
    2007-12-20 ~ 2012-05-03
    OF - Director → CIF 0
  • 12
    Hallett, Stephanie Fiona
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2012-03-15 ~ 2014-05-19
    OF - Director → CIF 0
  • 13
    Dix, Michael John
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2015-10-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    1999-09-15 ~ 2001-10-19
    OF - Director → CIF 0
  • 15
    Spencer, Claire Louise
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2012-07-16 ~ 2014-11-21
    OF - Director → CIF 0
  • 16
    Elliot, Jillian
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2015-03-09 ~ 2019-07-05
    OF - Director → CIF 0
  • 17
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 18
    Hudson, Kate Elizabeth
    Born in December 1979
    Individual (48 offsprings)
    Officer
    2018-01-24 ~ 2021-09-03
    OF - Director → CIF 0
  • 19
    Healy, Robin Brendan
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2006-12-22 ~ 2007-10-05
    OF - Director → CIF 0
  • 20
    Dawson, Ian Grant
    Born in March 1959
    Individual (74 offsprings)
    Officer
    1999-09-15 ~ 2014-05-19
    OF - Director → CIF 0
  • 21
    Ritchie, Ian
    Born in May 1952
    Individual (282 offsprings)
    Officer
    2001-10-19 ~ 2005-12-16
    OF - Director → CIF 0
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    1999-09-15 ~ 2000-08-09
    OF - Secretary → CIF 0
  • 22
    Bentley, Phillip Keague
    Born in January 1959
    Individual (72 offsprings)
    Officer
    2000-11-20 ~ 2001-10-19
    OF - Director → CIF 0
  • 23
    Mcculloch, Alan William
    Born in September 1966
    Individual (370 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 24
    Lodge, Matthew Sebastian
    Born in September 1960
    Individual (106 offsprings)
    Officer
    2009-08-24 ~ 2010-12-03
    OF - Director → CIF 0
  • 25
    Foo, Julia Hui Ching
    Company Secretary born in August 1977
    Individual (256 offsprings)
    Officer
    2008-02-27 ~ 2011-12-30
    OF - Director → CIF 0
  • 26
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 27
    Thomas, Luke
    Born in June 1966
    Individual (178 offsprings)
    Officer
    2009-12-21 ~ 2013-06-21
    OF - Director → CIF 0
  • 28
    Wulfsohn, Loren
    Company Director born in September 1968
    Individual (4 offsprings)
    Officer
    2024-09-13 ~ 2025-08-21
    OF - Director → CIF 0
  • 29
    Carter, Sarah Elizabeth
    Company Director born in September 1980
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ 2024-06-14
    OF - Director → CIF 0
  • 30
    Moore, Paul Anthony
    Born in July 1970
    Individual (362 offsprings)
    Officer
    2007-10-05 ~ 2009-11-12
    OF - Director → CIF 0
  • 31
    Campbell, Justine Michelle
    Born in August 1970
    Individual (94 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 32
    Rose, Belinda Daphne
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2015-09-01 ~ 2018-08-30
    OF - Director → CIF 0
  • 33
    Madeley, Matthew Paul
    Born in June 1983
    Individual (8 offsprings)
    Officer
    2013-06-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 34
    Dickinson, James Michael
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2021-07-30 ~ 2023-10-02
    OF - Director → CIF 0
  • 35
    Hegarty, Lindsay Jane
    Solicitor born in August 1985
    Individual (4 offsprings)
    Officer
    2019-09-02 ~ 2024-08-14
    OF - Director → CIF 0
  • 36
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 37
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    1999-09-15 ~ 1999-09-15
    OF - Nominee Secretary → CIF 0
  • 38
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2000-08-09 ~ now
    OF - Secretary → CIF 0
  • 39
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    1999-09-15 ~ 1999-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTRICA DIRECTORS LIMITED

Period: 2001-10-31 ~ now
Company number: 03844287
Registered names
CENTRICA DIRECTORS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
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child relation
Offspring entities and appointments 133
  • 1
    A.A. INSURANCE SERVICES LIMITED
    - now 00912191
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2001-11-01 ~ 2004-09-30
    CIF 38 - Director → ME
  • 2
    AA DISTRIBUTION SERVICES LIMITED
    - now 02235277
    PRECIS (694) LIMITED - 1988-05-05
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-11-01 ~ 2004-09-30
    CIF 44 - Director → ME
  • 3
    AA FINANCIAL SERVICES LIMITED
    - now 00912211
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents)
    Officer
    2003-01-28 ~ 2004-09-30
    CIF 30 - Director → ME
  • 4
    AA FLEET SERVICES LIMITED
    02147104
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2001-11-01 ~ 2004-09-30
    CIF 43 - Director → ME
  • 5
    AA GARAGE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-12
    Dissolved on 2023-11-10
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
    - 2017-12-12 01013245
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (40 parents)
    Officer
    2001-11-01 ~ 2004-09-30
    CIF 39 - Director → ME
  • 6
    AA SIGNS LIMITED - now
    FANUM LIMITED
    - 2007-08-17 01039465 02388485... (more)
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2001-11-01 ~ 2004-09-30
    CIF 40 - Director → ME
  • 7
    AA TOP CO LIMITED - now
    A.A. LIMITED
    - 2006-12-22 01936707 05149111... (more)
    EMPLOYEE BENEFITS SERVICES LIMITED - 1996-05-21
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2001-11-01 ~ 2004-09-30
    CIF 41 - Director → ME
  • 8
    ACCORD ENERGY (TRADING) LIMITED
    - now 03226387 02877397
    CENTRICA ENERGY (TRADING) LIMITED
    - 2011-02-01 03226387 02877397... (more)
    CENTRICA 22 LIMITED
    - 2010-07-29 03226387 04146833... (more)
    GOLDFISH FINANCIAL SERVICES LIMITED
    - 2003-10-06 03226387
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2003-09-30 ~ dissolved
    CIF 26 - Director → ME
  • 9
    ACCORD ENERGY LIMITED
    - now 03275441 02877398
    CENTRICA ENERGY LIMITED
    - 2011-02-01 03275441 02877398
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 60 - Director → ME
  • 10
    ATFORM LIMITED
    03589474
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2012-04-12 ~ dissolved
    CIF 105 - Director → ME
  • 11
    AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
    - now 02328169
    PRECIS (857) LIMITED - 1989-04-10
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2001-11-01 ~ 2004-09-30
    CIF 45 - Director → ME
  • 12
    AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
    - now 02023217
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    2002-03-14 ~ 2004-09-30
    CIF 35 - Director → ME
  • 13
    BAILEY TOON LIMITED
    02828528
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-11-01 ~ 2004-09-30
    CIF 50 - Director → ME
  • 14
    BARROW GAS STORAGE LIMITED
    - now 07293852
    ALNERY NO. 2924 LIMITED - 2010-07-12
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2012-12-18 ~ dissolved
    CIF 122 - Director → ME
  • 15
    BGPGS LIMITED
    - now 04402941 03055804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    CENTRICA RESOURCES HOLDINGS LIMITED
    - 2002-09-23 04402941 04487600... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-03-25 ~ dissolved
    CIF 34 - Director → ME
  • 16
    BLANDFORD HILL ECO HUB LIMITED
    14597036
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Dissolved Corporate (15 parents)
    Officer
    2024-03-08 ~ 2024-06-14
    CIF 74 - Director → ME
  • 17
    BMS SETPOINT LIMITED
    - now 04459145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 130 - Director → ME
  • 18
    BMS SOLUTIONS LIMITED
    - now 04185230
    TIMESBERRY LTD - 2001-04-11
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    2012-10-01 ~ 2017-01-31
    CIF 129 - Director → ME
  • 19
    BRITISH GAS DIRECT EMPLOYMENT LIMITED
    - now 04187128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-04-08 during the appointment or period of control
    BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2013-06-30 ~ dissolved
    CIF 115 - Director → ME
  • 20
    BRITISH GAS ENERGY LIMITED
    03159317 03584156... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 55 - Director → ME
  • 21
    BRITISH GAS ENERGY PROCUREMENT LIMITED
    - now 05266924 08811254
    BRITISH GAS LIMITED
    - 2022-07-26 05266924 03254203... (more)
    ATLANTIC SHORE LIMITED
    - 2004-11-16 05266924
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2004-10-28 ~ dissolved
    CIF 16 - Director → ME
  • 22
    BRITISH GAS FINANCE LIMITED - now
    CENTRICA FINANCE (UK) LIMITED
    - 2014-02-06 06796004 04140765
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents)
    Officer
    2012-03-26 ~ 2012-09-18
    CIF 136 - Director → ME
  • 23
    BRITISH GAS HOUSING SERVICES LIMITED
    - now 01571833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    TROLHURST LIMITED - 2003-11-03
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 88 - Director → ME
  • 24
    BRITISH GAS PIPELINES LIMITED
    - now 03226380
    BRITISH GAS SITE WORKS LIMITED
    - 2004-02-24 03226380
    CENTRICA 27 LIMITED
    - 2003-10-28 03226380 04146833... (more)
    GOLDFISH INVESTMENTS LIMITED
    - 2003-10-06 03226380
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-09-28 ~ dissolved
    CIF 10 - Director → ME
    2003-09-30 ~ 2004-02-02
    CIF 25 - Director → ME
  • 25
    BRITISH GAS SOLAR LIMITED
    - now 04296394
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES LIMITED - 2006-03-29
    PV FACADES PLC - 2002-06-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2014-09-01 ~ dissolved
    CIF 86 - Director → ME
  • 26
    BUSINESS GAS LIMITED
    03037646
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 51 - Director → ME
  • 27
    CENTRAL RECOVERIES LIMITED
    03157224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-04-08 during the appointment or period of control
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 54 - Director → ME
  • 28
    CENTRICA 25 LIMITED
    - now 03912356 04146833... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    GOLDFISH GUIDES ON-LINE LIMITED
    - 2003-10-06 03912356
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2003-09-30 ~ dissolved
    CIF 28 - Director → ME
  • 29
    CENTRICA 27 LIMITED
    - now 04146833 03226380... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2004-09-30 ~ dissolved
    CIF 21 - Director → ME
  • 30
    CENTRICA ALPHA FINANCE LIMITED
    04577601
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2012-12-18 ~ dissolved
    CIF 101 - Director → ME
  • 31
    CENTRICA AMERICA LIMITED
    - now 04118195
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 91 - Director → ME
  • 32
    CENTRICA BASTROP FINANCE HOLDINGS
    05175574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-04-08 during the appointment or period of control
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-06-12 ~ dissolved
    CIF 1 - Director → ME
  • 33
    CENTRICA BUSINESS SERVICES LIMITED
    04536174
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-09-16 ~ dissolved
    CIF 32 - Director → ME
  • 34
    CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - now
    CENTRICA RENEWABLE ENERGY LIMITED
    - 2019-03-30 03275445
    CENTRICA INVESTMENTS LIMITED
    - 2004-04-19 03275445
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2001-11-01 ~ 2004-04-27
    CIF 62 - Director → ME
  • 35
    CENTRICA CREDIT LIMITED
    04338671
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-04-28 ~ dissolved
    CIF 29 - Director → ME
  • 36
    CENTRICA ELECTRIC LIMITED
    03275458
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 67 - Director → ME
  • 37
    CENTRICA ENERGY INVESTMENTS LIMITED - now
    CENTRICA HYDROGEN INNOVATIONS LIMITED - 2025-07-02
    CENTRICA FINANCE INVESTMENTS LIMITED
    - 2024-06-07 06795997
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (16 parents)
    Officer
    2012-03-26 ~ 2021-12-30
    CIF 106 - Director → ME
  • 38
    CENTRICA ENERGY OPERATIONS LIMITED
    - now 04217941
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2016-03-01 ~ dissolved
    CIF 81 - Director → ME
  • 39
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
    - now 03473736 07103802
    CELTIC ARRAY LIMITED
    - 2012-04-27 03473736 07103802
    CENTRICA 24 LIMITED
    - 2012-03-16 03473736 04146833... (more)
    GOLDFISH GUIDE LIMITED
    - 2003-10-06 03473736
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2003-09-30 ~ dissolved
    CIF 27 - Director → ME
  • 40
    CENTRICA EPSILON LIMITED
    05310628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2012-12-18 ~ dissolved
    CIF 121 - Director → ME
  • 41
    CENTRICA F3 DEVELOPMENTS LIMITED
    - now SC330389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Due to be dissolved on 2017-06-17 during the appointment or period of control
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (26 parents)
    Officer
    2012-12-31 ~ dissolved
    CIF 120 - Director → ME
  • 42
    CENTRICA FINANCE (CANADA) LIMITED
    04055254
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2022-12-19 ~ dissolved
    CIF 76 - Director → ME
  • 43
    CENTRICA FINANCE (US) LIMITED
    04140765 06796004
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2022-12-19 ~ dissolved
    CIF 77 - Director → ME
  • 44
    CENTRICA FINANCE LIMITED
    03275451
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 64 - Director → ME
  • 45
    CENTRICA FUELS LIMITED
    03275409
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 58 - Director → ME
  • 46
    CENTRICA GAS LIMITED
    03275443
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 61 - Director → ME
  • 47
    CENTRICA IGNITE GP LIMITED
    - now 07139120
    CENTRICA NEWCO LIMITED
    - 2013-08-02 07139120 10990361... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-01-29 ~ 2013-08-06
    CIF 70 - Director → ME
  • 48
    CENTRICA IGNITE LP LIMITED
    - now 07097279
    CENTRICA (LINCS) TOPCO LIMITED
    - 2013-08-05 07097279
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-12-16 ~ 2013-08-06
    CIF 137 - Director → ME
  • 49
    CENTRICA INFRASTRUCTURE LIMITED
    - now SC308384
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 84 - Director → ME
  • 50
    CENTRICA LEASING (KL) LIMITED
    - now 04910816
    CENTRICA (LOW) LIMITED
    - 2007-11-28 04910816 04155137
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 93 - Director → ME
    2004-05-05 ~ 2007-11-21
    CIF 24 - Director → ME
  • 51
    CENTRICA LEASING (PB) LIMITED
    - now 05240983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    CENTRICA LEASING LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 113 - Director → ME
  • 52
    CENTRICA LSA TRUST LIMITED
    - now 03876982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-04-08 during the appointment or period of control
    METERCO (UK) LIMITED
    - 2005-09-22 03876982
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2012-08-10 ~ dissolved
    CIF 132 - Director → ME
    2001-11-01 ~ 2005-10-18
    CIF 68 - Director → ME
  • 53
    CENTRICA NEWCO 123 LIMITED
    - now 10990361 10854461... (more)
    SPIRIT ENERGY LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-11-01 ~ dissolved
    CIF 80 - Director → ME
  • 54
    CENTRICA NO. 12 LIMITED
    - now 02629371
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 48 - Director → ME
  • 55
    CENTRICA NOMINEES NO.1 LIMITED
    03844247 03844287
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-01-31 ~ dissolved
    CIF 13 - Director → ME
  • 56
    CENTRICA NORTH SEA GAS EXPLORATION LIMITED
    - now 04713887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2012-12-31 ~ dissolved
    CIF 118 - Director → ME
  • 57
    CENTRICA ONSHORE PROCESSING UK LIMITED
    - now 04037670
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2012-12-18 ~ dissolved
    CIF 100 - Director → ME
  • 58
    CENTRICA OVERSEAS LIMITED
    03275447
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 63 - Director → ME
  • 59
    CENTRICA PRODUCTION (DMF) LIMITED
    - now 01483729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (51 parents)
    Officer
    2012-12-31 ~ dissolved
    CIF 116 - Director → ME
  • 60
    CENTRICA PRODUCTION (GMA) LIMITED
    - now 04480539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2012-12-31 ~ dissolved
    CIF 117 - Director → ME
  • 61
    CENTRICA PRODUCTION LIMITED
    - now SC169182 SC305856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-01 during the appointment or period of control
    Dissolved on 2026-05-05 during the appointment or period of control
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
    Dissolved Corporate (50 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 97 - Director → ME
  • 62
    CENTRICA PRODUCTION TRUSTEES LIMITED
    - now SC183241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Due to be dissolved on 2017-01-21 during the appointment or period of control
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2012-12-31 ~ dissolved
    CIF 119 - Director → ME
  • 63
    CENTRICA QUEST LIMITED
    - now 03271974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-04-08 during the appointment or period of control
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 7 - Director → ME
  • 64
    CENTRICA RESOURCES (UK) LIMITED
    06791610
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 95 - Director → ME
  • 65
    CENTRICA RESOURCES NORTH SEA LIMITED
    - now 04487618
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-01-05 ~ dissolved
    CIF 3 - Director → ME
  • 66
    CENTRICA RESOURCES PETROLEUM UK LIMITED
    - now 04487586
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2009-01-05 ~ dissolved
    CIF 2 - Director → ME
  • 67
    CENTRICA RUSSIA LIMITED
    05916598
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-25 ~ dissolved
    CIF 11 - Director → ME
  • 68
    CENTRICA SERVICES LIMITED
    03275440 10553056... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 59 - Director → ME
  • 69
    CENTRICA SMART METER ASSETS LIMITED
    15016576
    Millstream, Maidenhead Road, Windsor, England
    Active Corporate (7 parents)
    Officer
    2023-07-20 ~ 2024-03-25
    CIF 138 - Director → ME
  • 70
    CENTRICA TRADING LIMITED
    - now 04440303 03275456
    CH4 ENERGY LIMITED
    - 2022-07-26 04440303 03275456
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents)
    Officer
    2012-12-31 ~ now
    CIF 98 - Director → ME
  • 71
    CENTRICA TRUST (NO.1) LIMITED
    05461852
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (29 parents)
    Officer
    2005-05-24 ~ 2005-05-25
    CIF 15 - Director → ME
  • 72
    CENTRICA TRUSTEES LIMITED
    - now 03254824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-04-08 during the appointment or period of control
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-11-18 ~ dissolved
    CIF 14 - Director → ME
  • 73
    CENTRICA UPSTREAM INVESTMENT LIMITED
    - now SC314144
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (27 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 85 - Director → ME
  • 74
    CENTRICA UTILITIES LIMITED
    03275454
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 65 - Director → ME
  • 75
    CH4 ENERGY LIMITED
    - now 03275456 04440303
    CENTRICA TRADING LIMITED
    - 2022-07-26 03275456 04440303
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2001-11-01 ~ 2004-06-29
    CIF 66 - Director → ME
    2012-12-18 ~ dissolved
    CIF 99 - Director → ME
  • 76
    CH4 OLD LIMITED
    - now 04843182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    CH4 HOLDINGS LIMITED
    - 2012-09-06 04843182
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 131 - Director → ME
  • 77
    CHELTENHAM RENOVATORS LIMITED
    - now 01760407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 36 - Director → ME
  • 78
    CID1 LIMITED
    - now 07631582
    SOREN HOLDINGS LIMITED - 2013-04-24
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (14 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 96 - Director → ME
  • 79
    CIU1 LIMITED
    - now 04487600
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 92 - Director → ME
  • 80
    DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED - now
    CENTRICA (BOW) LIMITED
    - 2017-01-18 04862313
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2013-11-15 ~ 2017-01-12
    CIF 109 - Director → ME
  • 81
    DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED
    - now 04942184 04862313
    CENTRICA (DSW) LIMITED
    - 2017-01-18 04942184
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (32 parents)
    Officer
    2015-12-31 ~ 2017-02-09
    CIF 108 - Director → ME
  • 82
    DRIPS LIMITED
    - now 01497315
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-09-30 ~ dissolved
    CIF 17 - Director → ME
  • 83
    DRIVE PUBLICATIONS LIMITED
    - now 02495551
    BRAVING LIMITED - 1990-07-03
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2001-11-01 ~ 2004-09-30
    CIF 47 - Director → ME
  • 84
    DYNO DEVELOPMENTS LIMITED
    - now 04257545 01494103
    DYNO-LOCKS LIMITED
    - 2006-03-22 04257545 03359974
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2004-09-30 ~ dissolved
    CIF 22 - Director → ME
  • 85
    DYNO HOLDINGS LIMITED
    - now 00756188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 110 - Director → ME
  • 86
    DYNO KIL (FRANCHISING) LIMITED
    03741825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 8 - Director → ME
  • 87
    DYNO-PLUMBING LIMITED
    - now 03360122
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 89 - Director → ME
  • 88
    DYNO-ROOFING LIMITED
    - now 03326084
    WAKERIDGE LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2004-09-30 ~ dissolved
    CIF 18 - Director → ME
  • 89
    DYNO-SECURITY SERVICES LIMITED
    - now 03359974
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2004-09-30 ~ dissolved
    CIF 20 - Director → ME
  • 90
    DYNO-SERVICES LIMITED
    - now 03359734
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2004-09-30 ~ dissolved
    CIF 19 - Director → ME
  • 91
    ECL CONTRACTS LIMITED
    - now 02709538
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (33 parents)
    Officer
    2012-10-01 ~ now
    CIF 103 - Director → ME
  • 92
    ECL INVESTMENTS LIMITED
    07067577
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents)
    Officer
    2012-10-01 ~ now
    CIF 104 - Director → ME
  • 93
    ECONERGY LIMITED
    03792840 10599743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2017-01-21 during the appointment or period of control
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 112 - Director → ME
  • 94
    ELECTRICITY AND GAS RECOVERIES LIMITED
    06639641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2012-03-26 ~ dissolved
    CIF 135 - Director → ME
  • 95
    ELECTRICITY DIRECT (GREATER LONDON) LIMITED
    04496301
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-11-14 ~ dissolved
    CIF 31 - Director → ME
  • 96
    ELECTRICITY DIRECT (UK) LIMITED
    03174056 04496523
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2006-10-19 ~ dissolved
    CIF 9 - Director → ME
  • 97
    ELECTRICITY DIRECT LIMITED
    - now 04496523 03174056
    ELECTRICITY DIRECT (SOUTH WALES) LIMITED
    - 2002-08-07 04496523
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-07-26 ~ dissolved
    CIF 33 - Director → ME
  • 98
    EN1 PROPERTY HOLDINGS LIMITED
    - now 04862269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-12-16 ~ dissolved
    CIF 4 - Director → ME
  • 99
    ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED
    04326098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2012-10-30 ~ dissolved
    CIF 125 - Director → ME
  • 100
    ES OLD LIMITED
    - now 06719644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-04-08 during the appointment or period of control
    BRITISH GAS ENERGY SERVICES LIMITED - 2011-12-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2012-10-30 ~ dissolved
    CIF 128 - Director → ME
  • 101
    EXCELSIA LIMITED
    03230845
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 57 - Director → ME
  • 102
    FANUM SERVICES LIMITED
    - now 02388485 06346446... (more)
    DASHDOWN LIMITED - 1989-08-29
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2001-11-01 ~ 2004-09-30
    CIF 46 - Director → ME
  • 103
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    2004-06-17 ~ dissolved
    CIF 23 - Director → ME
  • 104
    HILLSERVE LIMITED
    - now 01904113
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents)
    Officer
    2012-10-01 ~ now
    CIF 102 - Director → ME
  • 105
    HOME ASSISTANCE UK LIMITED
    - now 05955557
    HOME ASSIST INSURANCE SERVICES LIMITED - 2007-05-23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2022-12-01 ~ dissolved
    CIF 78 - Director → ME
  • 106
    HUMBERLAND LIMITED
    - now 02949541
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (60 parents)
    Officer
    2016-02-29 ~ 2017-08-31
    CIF 107 - Director → ME
  • 107
    JANNCO 2 LIMITED
    FC016019
    11 New Street, St Peter Port, Guernsey
    Converted / Closed Corporate (15 parents)
    Officer
    2012-12-13 ~ now
    CIF 123 - Director → ME
  • 108
    JK ENVIRONMENTAL SERVICES (UK) LIMITED
    - now 07000556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    HIGHAM WOOD TWO LIMITED - 2009-09-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 114 - Director → ME
  • 109
    KILLINGHOLME PENSIONS LIMITED
    - now 04142158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2008-10-20 ~ dissolved
    CIF 5 - Director → ME
  • 110
    NEW ENERGY COMMUNITIES SOLAR LIMITED
    07394554
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (7 parents)
    Officer
    2012-05-02 ~ dissolved
    CIF 133 - Director → ME
  • 111
    NEWCO FIVE LIMITED
    - now 03103971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    BRITISH GAS BUSINESS SERVICES LIMITED
    - 2015-09-14 03103971
    BRITISH GAS SUPPLY LIMITED
    - 2005-01-07 03103971
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2012-04-12 ~ dissolved
    CIF 134 - Director → ME
    2001-11-01 ~ 2005-01-10
    CIF 53 - Director → ME
  • 112
    NEWCO ONE LIMITED
    - now 03196725
    BRITISH GAS SERVICE LIMITED
    - 2015-04-08 03196725 03141243... (more)
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 56 - Director → ME
  • 113
    NEWNOVA LTD
    04185171
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2012-10-30 ~ 2017-01-31
    CIF 124 - Director → ME
  • 114
    NEWNOVA OLD LIMITED
    - now 06530257
    NEWNOVA GROUP LIMITED - 2012-02-02
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2012-10-30 ~ 2017-01-31
    CIF 127 - Director → ME
  • 115
    NORTH EASTERN GAS LIMITED
    02667000
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 49 - Director → ME
  • 116
    NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
    - now SC308382
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2016-02-29 ~ dissolved
    CIF 82 - Director → ME
  • 117
    NSIP (HOLDINGS) LIMITED
    - now SC308383
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2016-02-29 ~ dissolved
    CIF 83 - Director → ME
  • 118
    ONETEL LIMITED
    - now 03055804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-18
    Dissolved on 2011-04-06
    ONE.TEL LIMITED
    - 2005-07-22 03055804
    BGPGS LIMITED
    - 2002-08-09 03055804 04402941
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2001-11-01 ~ 2005-12-30
    CIF 52 - Director → ME
  • 119
    P&M ENERGY LTD
    SC709499
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2024-03-08 ~ 2024-06-14
    CIF 75 - Director → ME
  • 120
    P.H. JONES FACILITIES MANAGEMENT LTD
    - now 01606880
    COOLFACTOR GROUP LIMITED - 2010-06-17
    COOLFACTOR LIMITED - 2002-03-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2022-06-30 ~ dissolved
    CIF 79 - Director → ME
  • 121
    PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
    01936715
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (43 parents)
    Officer
    2001-11-01 ~ 2004-09-30
    CIF 42 - Director → ME
  • 122
    REPAIR AND CARE LIMITED
    - now 03667800
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 90 - Director → ME
  • 123
    ROAD ASSOCIATION LIMITED(THE)
    00232058
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2001-11-01 ~ 2004-09-30
    CIF 37 - Director → ME
  • 124
    SCOTTISH GAS LIMITED
    SC175628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Due to be dissolved on 2017-01-21 during the appointment or period of control
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2006-12-22 ~ dissolved
    CIF 6 - Director → ME
  • 125
    SEMPLICE ENERGY LIMITED
    05499435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2012-10-30 ~ dissolved
    CIF 126 - Director → ME
  • 126
    SEMPLICE LIMITED
    04839923
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 71 - Director → ME
  • 127
    SF (UK) LIMITED
    - now 03704978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-04-08 during the appointment or period of control
    SERVICEFORCE LIMITED - 2000-01-20
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 111 - Director → ME
  • 128
    SOLAR TECHNOLOGIES DISTRIBUTION LIMITED
    05063848
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 73 - Director → ME
  • 129
    SOLAR TECHNOLOGIES GROUP LIMITED
    - now 04570951
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-09-01 ~ dissolved
    CIF 87 - Director → ME
  • 130
    SOLAR TECHNOLOGIES LIMITED
    - now 05061259
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 69 - Director → ME
  • 131
    SOLAR TECHNOLOGIES SERVICE LIMITED
    05060709
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 72 - Director → ME
  • 132
    SOREN LIMITED
    - now 05066192
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 94 - Director → ME
  • 133
    SPIRIT NORWAY LIMITED - now
    CENTRICA NORWAY LIMITED
    - 2017-12-13 05747539
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents)
    Officer
    2006-03-17 ~ 2006-03-17
    CIF 12 - Director → ME

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