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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 5
  • 1
    Washington, Taneth
    Born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Odih, Ruth Ogechukwu
    Born in September 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Hood, Samantha Patricia
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Riisager, Timothy Steffen
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 48
  • 1
    Caldwell, Lucy Elizabeth
    Company Secretary born in February 1968
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2001-08-24
    OF - Director → CIF 0
  • 2
    White, Gavin Raymond
    Company Secretary born in December 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2017-07-02
    OF - Director → CIF 0
  • 3
    Wulfsohn, Loren
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ 2025-08-21
    OF - Director → CIF 0
  • 4
    Simms, Anna Katarzyna
    Compliance Manager born in May 1981
    Individual
    Officer
    icon of calendar 2013-03-15 ~ 2014-05-20
    OF - Director → CIF 0
  • 5
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual
    Officer
    icon of calendar 2018-07-25 ~ 2025-08-29
    OF - Director → CIF 0
  • 6
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2005-12-16
    OF - Director → CIF 0
    Ritchie, Ian
    Chartered Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 8
    Lumley, Nicholas Ward
    General Counsel born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-29 ~ 2012-12-01
    OF - Director → CIF 0
  • 9
    Woodward, Derek Richard
    Chartered Secretary born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2008-04-18
    OF - Director → CIF 0
  • 10
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (154 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 11
    Healy, Robin Brendan
    Company Secretary born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2007-10-05
    OF - Director → CIF 0
    Healy, Robin Brendan
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-11 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 12
    Dawson, Ian Grant
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2014-05-20
    OF - Director → CIF 0
  • 13
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual
    Officer
    icon of calendar 2009-08-24 ~ 2010-12-03
    OF - Director → CIF 0
  • 14
    Nicoll, Deborah Louise
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-23 ~ 2012-11-09
    OF - Director → CIF 0
  • 15
    Rose, Belinda Daphne
    Chartered Secretary born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2018-08-30
    OF - Director → CIF 0
  • 16
    Leven, Steven
    Chartered Secretary born in March 1967
    Individual (69 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 17
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 18
    Charleston, Rosalind Jane
    Executive Share Schemes Manager born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-02 ~ 2012-02-17
    OF - Director → CIF 0
  • 19
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 20
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-03 ~ 2001-08-02
    OF - Director → CIF 0
  • 21
    Hudson, Kate Elizabeth
    Chartered Secretary born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2021-09-03
    OF - Director → CIF 0
  • 22
    Ashmore, Helen Wynne
    Lawyer born in October 1983
    Individual
    Officer
    icon of calendar 2020-05-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 23
    Mcconnell, Kerry Jane
    Accountant born in March 1972
    Individual
    Officer
    icon of calendar 2023-09-26 ~ 2024-11-01
    OF - Director → CIF 0
  • 24
    Davies, Philip William
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 25
    Spencer, Claire Louise
    Company Secretary born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-16 ~ 2014-11-24
    OF - Director → CIF 0
  • 26
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2014-09-12
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 27
    Elliot, Jillian
    Chartered Secretary born in March 1983
    Individual
    Officer
    icon of calendar 2015-03-09 ~ 2019-07-05
    OF - Director → CIF 0
  • 28
    Dix, Michael John
    Chartered Accountant born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 29
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2017-12-08
    OF - Director → CIF 0
  • 30
    Madeley, Matthew Paul
    Company Secretary born in June 1983
    Individual
    Officer
    icon of calendar 2013-06-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 31
    Thom, Jeremy David
    Solicitor born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-20 ~ 2018-06-29
    OF - Director → CIF 0
  • 32
    Madden, Claire Eva
    Solicitor born in September 1980
    Individual
    Officer
    icon of calendar 2024-11-01 ~ 2025-08-20
    OF - Director → CIF 0
  • 33
    Hallett, Stephanie Fiona
    Head Of Share Schemes born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2014-11-24
    OF - Director → CIF 0
  • 34
    Thomas, Luke
    Company Secretary born in June 1966
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2013-06-21
    OF - Director → CIF 0
  • 35
    Allen, Tracy Lorraine
    Company Secretary born in December 1966
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2011-12-29
    OF - Director → CIF 0
  • 36
    Foo, Julia Hui Ching
    Company Secretary born in August 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2011-12-30
    OF - Director → CIF 0
  • 37
    Franklin, Robert Norman Carew
    Chartered Secretary born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2005-12-16
    OF - Director → CIF 0
  • 38
    Ross, Joanne
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 39
    Dickinson, James Michael
    Company Director born in June 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2023-10-09
    OF - Director → CIF 0
  • 40
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2009-11-26
    OF - Director → CIF 0
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 41
    Miller, Antony Damon
    Economist born in September 1976
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2014-05-20
    OF - Director → CIF 0
  • 42
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 43
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2012-05-03
    OF - Director → CIF 0
  • 44
    Burrows, Emma
    Solicitor born in August 1973
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 45
    Carter, Sarah Elizabeth
    Company Director born in September 1980
    Individual
    Officer
    icon of calendar 2023-10-02 ~ 2024-06-14
    OF - Director → CIF 0
  • 46
    Hegarty, Lindsay Jane
    Solicitor born in August 1985
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2024-08-14
    OF - Director → CIF 0
  • 47
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-08-03 ~ 2000-08-03
    PE - Nominee Director → CIF 0
  • 48
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2000-08-03 ~ 2000-08-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRICA SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 179
  • 1
    CENTRICA 22 LIMITED - 2010-07-29
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    icon of addressMillstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-14 ~ dissolved
    CIF 96 - Secretary → ME
  • 2
    CENTRICA ENERGY LIMITED - 2011-02-01
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-09 ~ dissolved
    CIF 160 - Secretary → ME
  • 3
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    CIF 255 - Secretary → ME
  • 4
    icon of addressVenture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    CIF 242 - Secretary → ME
  • 5
    icon of addressVenture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    CIF 240 - Secretary → ME
  • 6
    ALNERY NO. 2924 LIMITED - 2010-07-12
    icon of addressVenture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    CIF 243 - Secretary → ME
  • 7
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-25 ~ dissolved
    CIF 95 - Secretary → ME
  • 8
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-12-07 ~ dissolved
    CIF 203 - Secretary → ME
  • 9
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-28 ~ dissolved
    CIF 5 - Secretary → ME
  • 10
    BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
    icon of addressMillstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-26 ~ dissolved
    CIF 113 - Secretary → ME
  • 11
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-09 ~ dissolved
    CIF 155 - Secretary → ME
  • 12
    ATLANTIC SHORE LIMITED - 2004-11-16
    BRITISH GAS LIMITED - 2022-07-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-28 ~ dissolved
    CIF 43 - Secretary → ME
  • 13
    CENTRICA FINANCE (UK) LIMITED - 2014-02-06
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-20 ~ now
    CIF 11 - Secretary → ME
  • 14
    TROLHURST LIMITED - 2003-11-03
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-30 ~ dissolved
    CIF 104 - Secretary → ME
  • 15
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-06-02 ~ now
    CIF 24 - Secretary → ME
  • 16
    BRITISH GAS ENERGY PROCUREMENT LIMITED - 2022-07-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-11 ~ now
    CIF 216 - Secretary → ME
  • 17
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 14 - Secretary → ME
  • 18
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    CIF 74 - Secretary → ME
  • 19
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ now
    CIF 226 - Secretary → ME
  • 20
    CACTUSHAVEN PLC - 1996-05-15
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    icon of addressMillstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ now
    CIF 130 - Secretary → ME
  • 21
    P.H. JONES LIMITED - 2011-06-13
    CENTRAL HEATING MAINTENANCE (MALPAS) LIMITED - 1999-07-01
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-05-13 ~ now
    CIF 253 - Secretary → ME
  • 22
    PV FACADES LIMITED - 2006-03-29
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES PLC - 2002-06-14
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    CIF 18 - Secretary → ME
  • 23
    icon of addressMillstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ now
    CIF 129 - Secretary → ME
  • 24
    TILLICUM ENERGY LIMITED - 2019-12-17
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    CIF 208 - Secretary → ME
  • 25
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-09 ~ dissolved
    CIF 152 - Secretary → ME
  • 26
    icon of addressWoodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-29 ~ now
    CIF 222 - Secretary → ME
  • 27
    LEGIBUS 1352 LIMITED - 1989-04-11
    CENTRICA BRIGG LIMITED - 2023-02-15
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ now
    CIF 93 - Secretary → ME
  • 28
    ENER-G COGEN INTERNATIONAL LIMITED - 2023-12-07
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-16 ~ now
    CIF 180 - Secretary → ME
  • 29
    PENNINGS POWER LIMITED - 2022-03-28
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    CIF 206 - Secretary → ME
  • 30
    EL (SLH CM) LIMITED - 2023-10-09
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-09-18 ~ dissolved
    CIF 205 - Secretary → ME
  • 31
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-14 ~ dissolved
    CIF 227 - Secretary → ME
  • 32
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-09 ~ dissolved
    CIF 154 - Secretary → ME
  • 33
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-08 ~ dissolved
    CIF 184 - Secretary → ME
  • 34
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-12 ~ dissolved
    CIF 121 - Secretary → ME
  • 35
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-28 ~ dissolved
    CIF 107 - Secretary → ME
  • 36
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-30 ~ dissolved
    CIF 89 - Secretary → ME
  • 37
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    icon of addressMillstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-28 ~ dissolved
    CIF 119 - Secretary → ME
  • 38
    PERENCO BAIRD LIMITED - 2010-04-15
    icon of addressVenture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    CIF 241 - Secretary → ME
  • 39
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-06-30 ~ now
    CIF 79 - Secretary → ME
  • 40
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ dissolved
    CIF 66 - Secretary → ME
  • 41
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ now
    CIF 82 - Secretary → ME
  • 42
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-16 ~ dissolved
    CIF 90 - Secretary → ME
  • 43
    COMBINED POWER (SOUTH) LTD. - 2000-03-16
    PRECIS (1066) LIMITED - 1991-07-17
    COMBINED POWER (SOUTH) LIMITED - 2018-03-27
    COMBINED POWER SYSTEMS (SOUTHERN) LIMITED - 2000-03-07
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-16 ~ now
    CIF 178 - Secretary → ME
  • 44
    GLID LIMITED - 2018-05-17
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-05 ~ dissolved
    CIF 185 - Secretary → ME
  • 45
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ now
    CIF 162 - Secretary → ME
  • 46
    COMBINED POWER SYSTEMS LIMITED - 2000-02-18
    ENER-G COMBINED POWER LIMITED - 2018-03-27
    COMBINED POWER LIMITED - 2005-01-28
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-16 ~ now
    CIF 177 - Secretary → ME
  • 47
    RESTORE FLEXPOND UK LIMITED - 2019-04-30
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -800,334 GBP2017-12-31
    Officer
    icon of calendar 2018-12-20 ~ now
    CIF 209 - Secretary → ME
  • 48
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (9 parents, 12 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ now
    CIF 46 - Secretary → ME
  • 49
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-12 ~ dissolved
    CIF 103 - Secretary → ME
  • 50
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ now
    CIF 169 - Secretary → ME
  • 51
    CENTRICA RPS LIMITED - 2016-02-19
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ now
    CIF 80 - Secretary → ME
  • 52
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-09 ~ dissolved
    CIF 167 - Secretary → ME
  • 53
    ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
    ACCORD POWER LIMITED - 2001-11-27
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-09 ~ dissolved
    CIF 151 - Secretary → ME
  • 54
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ now
    CIF 67 - Secretary → ME
  • 55
    CENTRICA FINANCE INVESTMENTS LIMITED - 2024-06-07
    CENTRICA HYDROGEN INNOVATIONS LIMITED - 2025-07-02
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-20 ~ now
    CIF 10 - Secretary → ME
  • 56
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    ACCORD ENERGY LIMITED - 2011-02-01
    icon of addressMillstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ now
    CIF 128 - Secretary → ME
  • 57
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-09 ~ now
    CIF 217 - Secretary → ME
  • 58
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    icon of addressMillstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-16 ~ dissolved
    CIF 112 - Secretary → ME
  • 59
    GOLDFISH GUIDE LIMITED - 2003-10-06
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    icon of addressMillstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-11 ~ dissolved
    CIF 124 - Secretary → ME
  • 60
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    BG STORAGE LIMITED - 2001-11-29
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    icon of addressWoodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ now
    CIF 218 - Secretary → ME
  • 61
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-10 ~ dissolved
    CIF 42 - Secretary → ME
  • 62
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    icon of address5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-02 ~ dissolved
    CIF 194 - Secretary → ME
  • 63
    icon of addressMillstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-08-14 ~ dissolved
    CIF 148 - Secretary → ME
  • 64
    icon of address1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ now
    CIF 251 - Secretary → ME
  • 65
    icon of addressMillstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-15 ~ dissolved
    CIF 115 - Secretary → ME
  • 66
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-09 ~ dissolved
    CIF 164 - Secretary → ME
  • 67
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-09 ~ dissolved
    CIF 158 - Secretary → ME
  • 68
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-25 ~ now
    CIF 81 - Secretary → ME
  • 69
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-09 ~ dissolved
    CIF 161 - Secretary → ME
  • 70
    CENTRICA CONNECTED HOME LIMITED - 2018-02-16
    ALERTME.COM LTD - 2016-04-05
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-17 ~ now
    CIF 214 - Secretary → ME
  • 71
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-16 ~ now
    CIF 36 - Secretary → ME
  • 72
    CENTRICA NEWCO LIMITED - 2013-08-02
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    CIF 182 - Secretary → ME
  • 73
    CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-08 ~ dissolved
    CIF 183 - Secretary → ME
  • 74
    MOUNTWEST 694 LIMITED - 2006-09-29
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    icon of address1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-02 ~ dissolved
    CIF 189 - Secretary → ME
  • 75
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-06 ~ now
    CIF 181 - Secretary → ME
  • 76
    icon of address1 Warrington Place, Dublin, 2, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-20 ~ now
    CIF 200 - Secretary → ME
  • 77
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-17 ~ now
    CIF 215 - Secretary → ME
  • 78
    CENTRICA (LOW) LIMITED - 2007-11-28
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-24 ~ dissolved
    CIF 76 - Secretary → ME
  • 79
    CENTRICA LEASING LIMITED - 2007-11-28
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-24 ~ dissolved
    CIF 58 - Secretary → ME
  • 80
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-09-11 ~ now
    CIF 28 - Secretary → ME
  • 81
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 213 - Secretary → ME
  • 82
    METERCO (UK) LIMITED - 2005-09-22
    icon of addressMillstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-06 ~ dissolved
    CIF 133 - Secretary → ME
  • 83
    SPIRIT ENERGY LIMITED - 2017-10-16
    icon of addressMillstream, Maidenhead Road, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    CIF 172 - Secretary → ME
  • 84
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ now
    CIF 39 - Secretary → ME
  • 85
    BG ENERGY FINANCE LIMITED - 1997-02-11
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-09 ~ dissolved
    CIF 149 - Secretary → ME
  • 86
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-09 ~ dissolved
    CIF 168 - Secretary → ME
  • 87
    WHAM ENERGY PLC - 2007-11-12
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY LTD - 2005-07-19
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-02 ~ dissolved
    CIF 192 - Secretary → ME
  • 88
    icon of addressWoodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-30 ~ now
    CIF 201 - Secretary → ME
  • 89
    BGSPL LIMITED - 2001-11-29
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    icon of addressWoodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-29 ~ now
    CIF 220 - Secretary → ME
  • 90
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    icon of addressWoodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    CIF 219 - Secretary → ME
  • 91
    icon of addressMillstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ now
    CIF 134 - Secretary → ME
  • 92
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-09 ~ dissolved
    CIF 163 - Secretary → ME
  • 93
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    PEKO OIL NORTH SEA PLC - 1990-10-10
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    ENI DMF LIMITED - 2004-05-28
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-02 ~ dissolved
    CIF 191 - Secretary → ME
  • 94
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    SUNSET CLIFFS LIMITED - 2002-07-22
    CH4 LIMITED - 2006-12-01
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-02 ~ dissolved
    CIF 263 - Secretary → ME
  • 95
    MOUNTWEST 90 LIMITED - 1996-11-14
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    icon of address1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-23 ~ now
    CIF 223 - Secretary → ME
  • 96
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    icon of address5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-02 ~ dissolved
    CIF 193 - Secretary → ME
  • 97
    PRECIS (1484) LIMITED - 1997-02-11
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-01 ~ dissolved
    CIF 118 - Secretary → ME
  • 98
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-14 ~ dissolved
    CIF 171 - Secretary → ME
  • 99
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-05 ~ dissolved
    CIF 27 - Secretary → ME
  • 100
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-05 ~ dissolved
    CIF 25 - Secretary → ME
  • 101
    icon of addressMillstream, Maidenhead Road, Windsor, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-20 ~ now
    CIF 246 - Secretary → ME
  • 102
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-25 ~ dissolved
    CIF 34 - Secretary → ME
  • 103
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-09 ~ dissolved
    CIF 159 - Secretary → ME
  • 104
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-09 ~ now
    CIF 210 - Secretary → ME
  • 105
    icon of addressMillstream, Maidenhead Road, Windsor, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-20 ~ now
    CIF 248 - Secretary → ME
  • 106
    CENTRICA STORAGE HOLDINGS LIMITED. - 2018-03-16
    ALNERY NO. 2299 LIMITED - 2002-11-08
    icon of addressWoodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ now
    CIF 221 - Secretary → ME
  • 107
    CENTRICA TITAN LIMITED - 2024-02-16
    icon of addressMillstream, Maidenhead Road, Windsor, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-21 ~ now
    CIF 250 - Secretary → ME
  • 108
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-02 ~ now
    CIF 186 - Secretary → ME
  • 109
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-05-24 ~ now
    CIF 40 - Secretary → ME
  • 110
    PRECIS (1469) LIMITED - 1996-12-19
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-01 ~ dissolved
    CIF 117 - Secretary → ME
  • 111
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    icon of address1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-02 ~ dissolved
    CIF 190 - Secretary → ME
  • 112
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-09 ~ dissolved
    CIF 165 - Secretary → ME
  • 113
    CENTRICA TRADING LIMITED - 2022-07-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-09 ~ dissolved
    CIF 166 - Secretary → ME
  • 114
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-02 ~ dissolved
    CIF 264 - Secretary → ME
  • 115
    CATCHMARE LIMITED - 1984-02-28
    icon of addressMillstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-11 ~ dissolved
    CIF 122 - Secretary → ME
  • 116
    SOREN HOLDINGS LIMITED - 2013-04-24
    icon of addressMillstream, Maidenhead Road, Windsor
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-12 ~ dissolved
    CIF 258 - Secretary → ME
  • 117
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-05 ~ dissolved
    CIF 26 - Secretary → ME
  • 118
    CENTRICA B.O.W. LIMITED - 2003-08-14
    CENTRICA (BOW) LIMITED - 2017-01-18
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-11 ~ dissolved
    CIF 77 - Secretary → ME
  • 119
    CENTRICA (DSW) LIMITED - 2017-01-18
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-23 ~ now
    CIF 72 - Secretary → ME
  • 120
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-30 ~ dissolved
    CIF 49 - Secretary → ME
  • 121
    DYNO-LOCKS LIMITED - 2006-03-22
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-30 ~ dissolved
    CIF 55 - Secretary → ME
  • 122
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-30 ~ dissolved
    CIF 47 - Secretary → ME
  • 123
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-30 ~ dissolved
    CIF 54 - Secretary → ME
  • 124
    WHEELPLAY LIMITED - 1998-02-02
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-30 ~ dissolved
    CIF 53 - Secretary → ME
  • 125
    DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ now
    CIF 48 - Secretary → ME
  • 126
    WAKERIDGE LIMITED - 1998-02-02
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-30 ~ dissolved
    CIF 50 - Secretary → ME
  • 127
    WHEELTARN LIMITED - 1998-02-02
    DYNO-LOCKS LIMITED - 1998-02-16
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-30 ~ dissolved
    CIF 52 - Secretary → ME
  • 128
    WHEELCASH LIMITED - 1998-02-02
    DYNO-KIL LIMITED - 1998-02-16
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-30 ~ dissolved
    CIF 51 - Secretary → ME
  • 129
    COMBONE LIMITED - 1992-07-06
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    CIF 224 - Secretary → ME
  • 130
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    CIF 225 - Secretary → ME
  • 131
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    CIF 244 - Secretary → ME
  • 132
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-07 ~ dissolved
    CIF 23 - Secretary → ME
  • 133
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-14 ~ dissolved
    CIF 84 - Secretary → ME
  • 134
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-09 ~ dissolved
    CIF 91 - Secretary → ME
  • 135
    ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-26 ~ dissolved
    CIF 92 - Secretary → ME
  • 136
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-23 ~ dissolved
    CIF 59 - Secretary → ME
  • 137
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-16 ~ dissolved
    CIF 179 - Secretary → ME
  • 138
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-29 ~ dissolved
    CIF 9 - Secretary → ME
  • 139
    icon of addressMillstream, Maidenhead Road, Windsor
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-16 ~ now
    CIF 173 - Secretary → ME
  • 140
    BRITISH GAS ENERGY SERVICES LIMITED - 2011-12-02
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-09 ~ dissolved
    CIF 16 - Secretary → ME
  • 141
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-09 ~ dissolved
    CIF 157 - Secretary → ME
  • 142
    CROWDLYTICS LIMITED - 2016-01-28
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -129,639 GBP2016-06-30
    Officer
    icon of calendar 2016-08-25 ~ dissolved
    CIF 239 - Secretary → ME
  • 143
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of addressMillstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 67 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ now
    CIF 123 - Secretary → ME
  • 144
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -332 GBP2016-09-29
    Officer
    icon of calendar 2024-05-22 ~ now
    CIF 174 - Secretary → ME
  • 145
    GOLDFISH TRADING LIMITED - 2001-12-03
    GOLDFISH BANK LIMITED - 2004-03-26
    icon of addressC/o, Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-08-03 ~ now
    CIF 29 - Secretary → ME
  • 146
    GOLDFISH HOLDINGS LIMITED - 2004-04-08
    icon of addressC/o, Ernst & Young, 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-08-03 ~ now
    CIF 30 - Secretary → ME
  • 147
    GOLDEN EAGLE LIMITED - 1996-07-23
    icon of addressMillstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    CIF 73 - Secretary → ME
  • 148
    UMBRACARD LIMITED - 1985-04-30
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-12 ~ now
    CIF 265 - Secretary → ME
  • 149
    HOME ASSIST INSURANCE SERVICES LIMITED - 2007-05-23
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 150
    icon of address11 New Street, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2004-09-30 ~ now
    CIF 56 - Secretary → ME
  • 151
    HIGHAM WOOD TWO LIMITED - 2009-09-16
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-03 ~ dissolved
    CIF 233 - Secretary → ME
  • 152
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    NRG PENSIONS LIMITED - 2003-02-07
    icon of addressMillstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    CIF 245 - Secretary → ME
  • 153
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    CIF 202 - Secretary → ME
  • 154
    CANDELA ENERGY SUPPLY LIMITED - 2012-12-21
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-19 ~ now
    CIF 211 - Secretary → ME
  • 155
    icon of addressMillstream, Maidenhead Road, Windsor
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    CIF 259 - Secretary → ME
  • 156
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-09 ~ dissolved
    CIF 153 - Secretary → ME
  • 157
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-09 ~ dissolved
    CIF 156 - Secretary → ME
  • 158
    icon of addressMillstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-09 ~ dissolved
    CIF 150 - Secretary → ME
  • 159
    MOUNTWEST 692 LIMITED - 2006-09-14
    icon of address1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-02 ~ dissolved
    CIF 187 - Secretary → ME
  • 160
    MOUNTWEST 693 LIMITED - 2006-09-14
    icon of address1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-02 ~ dissolved
    CIF 188 - Secretary → ME
  • 161
    icon of address1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-02-24 ~ dissolved
    CIF 175 - Secretary → ME
  • 162
    HAJCO 362 LIMITED - 2008-03-13
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ now
    CIF 257 - Secretary → ME
  • 163
    COOLFACTOR GROUP LIMITED - 2010-06-17
    COOLFACTOR LIMITED - 2002-03-08
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    CIF 254 - Secretary → ME
  • 164
    CENTRICA SHIPPING LIMITED - 2016-02-09
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 212 - Secretary → ME
  • 165
    icon of addressMillstream, Maidenhead Road, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-03 ~ dissolved
    CIF 249 - Secretary → ME
  • 166
    REMOVECHROME LIMITED - 1998-12-07
    icon of addressMillstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-06 ~ dissolved
    CIF 131 - Secretary → ME
  • 167
    icon of addressMillstream, Maidenhead Road, Windsor
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    CIF 252 - Secretary → ME
  • 168
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2024-05-10 ~ now
    CIF 247 - Secretary → ME
  • 169
    icon of address5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-09 ~ dissolved
    CIF 170 - Secretary → ME
  • 170
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-20 ~ dissolved
    CIF 13 - Secretary → ME
  • 171
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-20 ~ dissolved
    CIF 12 - Secretary → ME
  • 172
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    SERVICEFORCE LIMITED - 2000-01-20
    icon of addressMillstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-06 ~ dissolved
    CIF 132 - Secretary → ME
  • 173
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-11-01 ~ now
    CIF 204 - Secretary → ME
  • 174
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    CIF 22 - Secretary → ME
  • 175
    IFA DIGITAL LTD - 2004-02-25
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    CIF 19 - Secretary → ME
  • 176
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    CIF 21 - Secretary → ME
  • 177
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    CIF 20 - Secretary → ME
  • 178
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    CIF 256 - Secretary → ME
  • 179
    THE GAS MUSEUM TRUST - 1997-07-30
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-07-30 ~ now
    CIF 207 - Secretary → ME
Ceased 83
  • 1
    HILLDEAN LIMITED - 1992-09-10
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-06 ~ 2004-09-30
    CIF 138 - Secretary → ME
  • 2
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    icon of addressFanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2004-09-30
    CIF 141 - Secretary → ME
  • 3
    VW ASSISTANCE LIMITED - 2003-08-15
    VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
    AA ASSISTANCE LIMITED - 2003-08-06
    icon of addressFanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-07 ~ 2004-09-30
    CIF 78 - Secretary → ME
  • 4
    icon of addressFanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2004-09-30
    CIF 106 - Secretary → ME
  • 5
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2004-09-30
    CIF 110 - Secretary → ME
  • 6
    PRECIS (694) LIMITED - 1988-05-05
    icon of addressFanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2004-09-30
    CIF 145 - Secretary → ME
  • 7
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2004-09-30
    CIF 83 - Director → ME
    Officer
    icon of calendar 2000-09-01 ~ 2000-12-29
    CIF 4 - Secretary → ME
    icon of calendar 2002-03-14 ~ 2004-09-30
    CIF 97 - Secretary → ME
  • 8
    icon of addressFanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2004-09-30
    CIF 144 - Secretary → ME
  • 9
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-06 ~ 2004-09-30
    CIF 136 - Secretary → ME
  • 10
    icon of addressFanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-05-27 ~ 2004-09-30
    CIF 94 - Secretary → ME
  • 11
    FANUM LIMITED - 2007-08-17
    icon of addressFanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2004-09-30
    CIF 142 - Secretary → ME
  • 12
    AA UNDERWRITING LIMITED - 2020-07-10
    icon of address8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-09-30
    CIF 102 - Secretary → ME
  • 13
    PRECIS (857) LIMITED - 1989-04-10
    icon of addressFanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2004-09-30
    CIF 146 - Secretary → ME
  • 14
    PRECIS (353) LIMITED - 1985-02-27
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-09-30
    CIF 99 - Secretary → ME
  • 15
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2004-09-30
    CIF 125 - Secretary → ME
  • 16
    PRECIS (932) LIMITED - 1989-10-11
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2004-09-30
    CIF 100 - Secretary → ME
  • 17
    PRECIS (931) LIMITED - 1990-01-01
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-09-30
    CIF 101 - Secretary → ME
  • 18
    PRECIS (499) LIMITED - 1986-09-11
    icon of addressFanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2004-09-30
    CIF 98 - Director → ME
    Officer
    icon of calendar 2000-09-01 ~ 2004-09-30
    CIF 143 - Secretary → ME
  • 19
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-02 ~ 2004-09-30
    CIF 116 - Secretary → ME
  • 20
    icon of addressFanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-06 ~ 2004-09-30
    CIF 139 - Secretary → ME
  • 21
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24
    icon of address5 Howick Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-26 ~ 2014-12-19
    CIF 75 - Secretary → ME
  • 22
    TIMESBERRY LTD - 2001-04-11
    icon of addressUnit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2009-07-28 ~ 2017-01-31
    CIF 7 - Secretary → ME
  • 23
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-13 ~ 2018-12-31
    CIF 234 - Secretary → ME
  • 24
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-13 ~ 2018-12-31
    CIF 235 - Secretary → ME
  • 25
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-11 ~ 2000-10-26
    CIF 1 - Secretary → ME
  • 26
    BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD - 2011-12-02
    BRITISH GAS ENERGY SERVICES LIMITED - 2017-01-18
    icon of addressUnit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,334,730 GBP2024-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2017-01-31
    CIF 15 - Secretary → ME
  • 27
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    BG STORAGE LIMITED - 2001-11-29
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    icon of addressWoodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2003-12-01
    CIF 85 - Secretary → ME
  • 28
    BGSPL LIMITED - 2001-11-29
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    icon of addressWoodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-14 ~ 2003-12-01
    CIF 87 - Secretary → ME
  • 29
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    icon of addressWoodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2003-12-01
    CIF 86 - Secretary → ME
  • 30
    CENTRICA STORAGE HOLDINGS LIMITED. - 2018-03-16
    ALNERY NO. 2299 LIMITED - 2002-11-08
    icon of addressWoodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2003-12-01
    CIF 88 - Secretary → ME
  • 31
    icon of address20 Lansdown, Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2009-04-15
    CIF 32 - Secretary → ME
  • 32
    icon of address20 Lansdown, Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2009-04-15
    CIF 33 - Secretary → ME
  • 33
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-11 ~ 2014-10-03
    CIF 231 - Secretary → ME
  • 34
    BRAVING LIMITED - 1990-07-03
    icon of addressFanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2004-09-30
    CIF 147 - Secretary → ME
  • 35
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-13 ~ 2018-12-31
    CIF 236 - Secretary → ME
  • 36
    SPEED 2452 LIMITED - 1992-05-08
    ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
    PETBOW CO-GENERATION LIMITED - 2007-04-25
    icon of addressEner-g House, Daniel Adamson, Road, Salford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-09-11 ~ 2004-11-12
    CIF 126 - Secretary → ME
  • 37
    CENTRICA LANGAGE LIMITED - 2017-09-01
    WAINSTONES POWER LIMITED - 2004-09-06
    icon of addressByron House, 7 - 9 St. James's Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-08-20 ~ 2017-08-31
    CIF 64 - Secretary → ME
  • 38
    CENTRICA SHB LIMITED - 2017-09-01
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    icon of addressByron House, 7 - 9 St. James's Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-10-04 ~ 2017-08-31
    CIF 37 - Secretary → ME
  • 39
    CENTRICA LIMITED - 1996-12-19
    YIELDTOP LIMITED - 1998-02-05
    BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
    icon of address1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-09-06 ~ 2005-05-20
    CIF 140 - Secretary → ME
  • 40
    GOLDFISH TRADING LIMITED - 2001-12-03
    GOLDFISH BANK LIMITED - 2004-03-26
    icon of addressC/o, Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-09-11 ~ 2001-04-05
    CIF 2 - Secretary → ME
  • 41
    GOLDFISH HOLDINGS LIMITED - 2004-04-08
    icon of addressC/o, Ernst & Young, 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-09-11 ~ 2001-04-05
    CIF 3 - Secretary → ME
  • 42
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-08 ~ 2016-03-07
    CIF 45 - Secretary → ME
  • 43
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    icon of addressGrimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2016-03-07
    CIF 17 - Secretary → ME
  • 44
    MINKBROOK LIMITED - 1994-09-13
    icon of addressByron House, 7 - 9 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-04 ~ 2017-08-31
    CIF 38 - Secretary → ME
  • 45
    CENTRICA (IDW) LIMITED - 2009-10-09
    RADIOGLOBE LIMITED - 2001-02-05
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    icon of addressPinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-27 ~ 2016-03-07
    CIF 69 - Secretary → ME
  • 46
    icon of address4th Floor Centre Block, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-08 ~ 2021-06-21
    CIF 176 - Secretary → ME
  • 47
    CENTRICA (LINCS) LIMITED - 2010-01-21
    MEDIAPAGE LIMITED - 2001-01-23
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    icon of address13 Queens Road, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-04-27 ~ 2017-02-17
    CIF 70 - Secretary → ME
  • 48
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    CENTRICA (LW) LIMITED - 2009-10-08
    icon of addressGrimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-27 ~ 2016-03-07
    CIF 68 - Secretary → ME
  • 49
    SUPERGAS LIMITED - 1999-02-23
    BRITISH GAS LP GAS LIMITED - 2002-12-10
    GW 393 LIMITED - 2013-05-17
    FLOGAS LP GAS LIMITED - 2004-03-15
    icon of address81 Rayns Way, Syston, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-06 ~ 2002-11-29
    CIF 135 - Secretary → ME
  • 50
    icon of address2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2012-12-19
    CIF 260 - Secretary → ME
  • 51
    icon of addressThe Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2013-03-15
    CIF 261 - Secretary → ME
  • 52
    icon of addressFoundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-28 ~ 2017-01-31
    CIF 6 - Secretary → ME
  • 53
    NEWNOVA GROUP LIMITED - 2012-02-02
    icon of addressFoundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-28 ~ 2017-01-31
    CIF 8 - Secretary → ME
  • 54
    HASTESPOT LIMITED - 1990-07-06
    POWER TOWER LIMITED - 1997-12-08
    CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
    CH4 PIPELINES LIMITED - 2007-01-17
    icon of addressSuite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-02 ~ 2017-12-20
    CIF 196 - Secretary → ME
  • 55
    MOUNTWEST 675 LIMITED - 2006-05-23
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
    icon of addressAnnan House, 33 -35 Palmerston Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-02 ~ 2014-03-01
    CIF 195 - Secretary → ME
  • 56
    ELECTRONETWORK LIMITED - 2001-06-15
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2005-12-30
    CIF 111 - Secretary → ME
  • 57
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-06 ~ 2004-09-30
    CIF 137 - Secretary → ME
  • 58
    DYNO-SECURE LIMITED - 2015-12-18
    DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    CLEANMANE LIMITED - 1980-12-31
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2013-07-01
    CIF 57 - Secretary → ME
  • 59
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED - 2014-01-07
    icon of address5 Howick Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2013-12-12
    CIF 71 - Secretary → ME
  • 60
    CENTRICA PB LIMITED - 2021-08-02
    icon of addressWhitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-07-31 ~ 2021-07-31
    CIF 109 - Secretary → ME
  • 61
    CENTRICA KL LIMITED - 2020-02-13
    icon of address2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2001-07-31 ~ 2020-02-12
    CIF 108 - Secretary → ME
  • 62
    icon of address1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-06 ~ 2018-12-31
    CIF 230 - Secretary → ME
  • 63
    icon of address1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-06 ~ 2018-12-31
    CIF 228 - Secretary → ME
  • 64
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2017-12-08
    CIF 238 - Secretary → ME
  • 65
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-26 ~ 2018-12-31
    CIF 44 - Secretary → ME
  • 66
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    MOUNTWEST 305 LIMITED - 2000-10-20
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    icon of address5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-02 ~ 2018-12-31
    CIF 198 - Secretary → ME
  • 67
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-11 ~ 2018-12-31
    CIF 127 - Secretary → ME
  • 68
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2018-12-31
    CIF 114 - Secretary → ME
  • 69
    GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16
    BAYERNGAS EUROPE LIMITED - 2017-12-11
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-08 ~ 2018-12-31
    CIF 229 - Secretary → ME
  • 70
    MAGPIE TREASURY CO LIMITED - 2017-11-15
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-10 ~ 2018-12-31
    CIF 237 - Secretary → ME
  • 71
    HURRICANE RESOURCES LIMITED - 2018-09-05
    icon of address1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-03 ~ 2018-12-31
    CIF 232 - Secretary → ME
  • 72
    BAYERNGAS UK LIMITED - 2017-12-11
    SPIRIT EUROPE LTD - 2018-05-02
    ZARI RESOURCES PLC - 2005-11-14
    GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
    GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-08 ~ 2018-12-31
    CIF 262 - Secretary → ME
  • 73
    MOUNTWEST 148 LIMITED - 1998-02-16
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    icon of address5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ 2018-12-31
    CIF 197 - Secretary → ME
  • 74
    CENTRICA NORWAY LIMITED - 2017-12-13
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-17 ~ 2018-12-31
    CIF 35 - Secretary → ME
  • 75
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
    MOUNTWEST 684 LIMITED - 2006-08-07
    icon of address5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-02 ~ 2018-12-31
    CIF 199 - Secretary → ME
  • 76
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2018-12-31
    CIF 105 - Secretary → ME
  • 77
    RATEBUSTER LIMITED - 2013-01-08
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-09 ~ 2005-12-30
    CIF 65 - Secretary → ME
  • 78
    MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
    REDNET LIMITED - 2010-08-31
    icon of addressGround Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-21 ~ 2005-12-30
    CIF 41 - Secretary → ME
  • 79
    FLATMINE LIMITED - 2002-01-28
    TELCO DISTRIBUTION LIMITED - 2003-06-13
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-23 ~ 2005-12-30
    CIF 63 - Secretary → ME
  • 80
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-23 ~ 2005-12-30
    CIF 62 - Secretary → ME
  • 81
    NEWINCCO 46 LIMITED - 2001-06-11
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-23 ~ 2005-12-30
    CIF 61 - Secretary → ME
  • 82
    icon of address3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-10 ~ 2004-09-30
    CIF 120 - Secretary → ME
  • 83
    icon of address348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-23 ~ 2005-12-30
    CIF 60 - Secretary → ME

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