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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 53
  • 1
    Allen, Tracy Lorraine
    Born in December 1966
    Individual (41 offsprings)
    Officer
    2000-08-03 ~ 2011-12-29
    OF - Director → CIF 0
  • 2
    Woodward, Derek Richard
    Born in September 1958
    Individual (35 offsprings)
    Officer
    2001-09-21 ~ 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
    Lumley, Nicholas Ward
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ 2012-12-01
    OF - Director → CIF 0
  • 6
    Leven, Steven
    Born in March 1967
    Individual (95 offsprings)
    Officer
    2001-06-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    Nicoll, Deborah Louise
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2009-10-23 ~ 2012-11-09
    OF - Director → CIF 0
  • 8
    Thom, Jeremy David
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Odih, Ruth Ogechukwu
    Born in September 1990
    Individual (3 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 10
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2008-07-28 ~ 2014-09-12
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2009-11-12 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 11
    Burrows, Emma
    Born in August 1973
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 12
    Hood, Samantha Patricia
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 13
    Washington, Taneth
    Born in September 1987
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 14
    White, Gavin Raymond
    Born in December 1977
    Individual (75 offsprings)
    Officer
    2015-11-02 ~ 2017-07-02
    OF - Director → CIF 0
  • 15
    Barry, Chloe Silvana
    Born in January 1978
    Individual (144 offsprings)
    Officer
    2007-12-20 ~ 2012-05-03
    OF - Director → CIF 0
  • 16
    Caldwell, Lucy Elizabeth
    Born in February 1968
    Individual (53 offsprings)
    Officer
    2000-08-03 ~ 2001-08-24
    OF - Director → CIF 0
  • 17
    Hallett, Stephanie Fiona
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2012-03-15 ~ 2014-11-24
    OF - Director → CIF 0
  • 18
    Dix, Michael John
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2015-10-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Spencer, Claire Louise
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2012-07-16 ~ 2014-11-24
    OF - Director → CIF 0
  • 20
    Davies, Philip William
    Individual (8 offsprings)
    Officer
    2000-08-03 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 21
    Simms, Anna Katarzyna
    Born in May 1981
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2014-05-20
    OF - Director → CIF 0
  • 22
    Elliot, Jillian
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2015-03-09 ~ 2019-07-05
    OF - Director → CIF 0
  • 23
    Miller, Antony Damon
    Born in September 1976
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2014-05-20
    OF - Director → CIF 0
  • 24
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 25
    Tanner, Paul Martyn, Roger
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2012-11-09 ~ 2017-12-08
    OF - Director → CIF 0
  • 26
    Hudson, Kate Elizabeth
    Born in December 1979
    Individual (48 offsprings)
    Officer
    2018-01-24 ~ 2021-09-03
    OF - Director → CIF 0
  • 27
    Ross, Joanne
    Born in August 1977
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 28
    Healy, Robin Brendan
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2006-12-22 ~ 2007-10-05
    OF - Director → CIF 0
    Healy, Robin Brendan
    Individual (11 offsprings)
    Officer
    2003-06-11 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 29
    Dawson, Ian Grant
    Born in March 1959
    Individual (74 offsprings)
    Officer
    2000-08-03 ~ 2014-05-20
    OF - Director → CIF 0
  • 30
    Riisager, Timothy Steffen
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Ritchie, Ian
    Born in May 1952
    Individual (282 offsprings)
    Officer
    2000-08-03 ~ 2005-12-16
    OF - Director → CIF 0
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    2000-08-03 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 32
    Charleston, Rosalind Jane
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2010-08-02 ~ 2012-02-17
    OF - Director → CIF 0
  • 33
    Madden, Claire Eva
    Solicitor born in September 1980
    Individual (1 offspring)
    Officer
    2024-11-01 ~ 2025-08-20
    OF - Director → CIF 0
  • 34
    Mcculloch, Alan William
    Born in September 1966
    Individual (370 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 35
    Lodge, Matthew Sebastian
    Born in September 1960
    Individual (106 offsprings)
    Officer
    2009-08-24 ~ 2010-12-03
    OF - Director → CIF 0
  • 36
    Ashmore, Helen Wynne
    Born in October 1983
    Individual (1 offspring)
    Officer
    2020-05-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 37
    Garrihy, Anne
    Born in June 1960
    Individual (101 offsprings)
    Officer
    2000-08-03 ~ 2001-08-02
    OF - Director → CIF 0
  • 38
    Foo, Julia Hui Ching
    Company Secretary born in August 1977
    Individual (256 offsprings)
    Officer
    2008-02-27 ~ 2011-12-30
    OF - Director → CIF 0
  • 39
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 40
    Thomas, Luke
    Born in June 1966
    Individual (178 offsprings)
    Officer
    2009-12-21 ~ 2013-06-21
    OF - Director → CIF 0
  • 41
    Wulfsohn, Loren
    Company Director born in September 1968
    Individual (4 offsprings)
    Officer
    2024-09-13 ~ 2025-08-21
    OF - Director → CIF 0
  • 42
    Carter, Sarah Elizabeth
    Company Director born in September 1980
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ 2024-06-14
    OF - Director → CIF 0
  • 43
    Moore, Paul Anthony
    Born in July 1970
    Individual (362 offsprings)
    Officer
    2007-10-05 ~ 2009-11-26
    OF - Director → CIF 0
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2007-10-05 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 44
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual (19 offsprings)
    Officer
    2018-07-25 ~ 2025-08-29
    OF - Director → CIF 0
  • 45
    Campbell, Justine Michelle
    Born in August 1970
    Individual (94 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 46
    Mcconnell, Kerry Jane
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2023-09-26 ~ 2024-11-01
    OF - Director → CIF 0
  • 47
    Rose, Belinda Daphne
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2015-09-01 ~ 2018-08-30
    OF - Director → CIF 0
  • 48
    Madeley, Matthew Paul
    Born in June 1983
    Individual (8 offsprings)
    Officer
    2013-06-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 49
    Dickinson, James Michael
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2021-07-30 ~ 2023-10-09
    OF - Director → CIF 0
  • 50
    Hegarty, Lindsay Jane
    Solicitor born in August 1985
    Individual (4 offsprings)
    Officer
    2019-09-02 ~ 2024-08-14
    OF - Director → CIF 0
  • 51
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 52
    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
    2000-08-03 ~ 2000-08-03
    OF - Nominee Secretary → CIF 0
  • 53
    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
    2000-08-03 ~ 2000-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTRICA SECRETARIES LIMITED

Period: 2000-08-03 ~ now
Company number: 04049225
Registered name
CENTRICA SECRETARIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
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child relation
Offspring entities and appointments 265
  • 1
    A A THE DRIVING SCHOOL AGENCY LIMITED
    - now 02733119
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (46 parents)
    Officer
    2000-09-06 ~ 2004-09-30
    CIF 139 - Secretary → ME
  • 2
    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
    2000-09-01 ~ 2004-09-30
    CIF 146 - Secretary → ME
  • 3
    AA ASSISTANCE LIMITED - now
    VOLKSWAGEN ASSISTANCE LIMITED
    - 2007-09-17 04823689
    VW ASSISTANCE LIMITED
    - 2003-08-15 04823689
    AA ASSISTANCE LIMITED
    - 2003-08-06 04823689
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2003-07-07 ~ 2004-09-30
    CIF 81 - Secretary → ME
  • 4
    AA BUYACAR LIMITED
    04327789
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2001-11-23 ~ 2004-09-30
    CIF 109 - Secretary → ME
  • 5
    AA CORPORATION LIMITED
    03797747
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2001-07-11 ~ 2004-09-30
    CIF 113 - Secretary → ME
  • 6
    AA DISTRIBUTION SERVICES LIMITED
    - now 02235277
    PRECIS (694) LIMITED - 1988-05-05
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2000-09-01 ~ 2004-09-30
    CIF 151 - Secretary → ME
  • 7
    AA FINANCIAL SERVICES LIMITED
    - now 00912211
    AA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2000-10-16 00912211
    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 86 - Director → ME
    Officer
    2000-09-01 ~ 2000-12-29
    CIF 4 - Secretary → ME
    2002-03-14 ~ 2004-09-30
    CIF 99 - Secretary → ME
  • 8
    AA FLEET SERVICES LIMITED
    02147104
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2000-09-01 ~ 2004-09-30
    CIF 150 - Secretary → ME
  • 9
    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
    2000-09-06 ~ 2004-09-30
    CIF 136 - Secretary → ME
  • 10
    AA ROAD SERVICES LIMITED
    04447909
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2002-05-27 ~ 2004-09-30
    CIF 97 - Secretary → ME
  • 11
    AA SIGNS LIMITED - now
    FANUM LIMITED
    - 2007-08-17 01039465 02388485... (more)
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2000-09-01 ~ 2004-09-30
    CIF 147 - Secretary → ME
  • 12
    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
    2000-09-01 ~ 2004-09-30
    CIF 148 - Secretary → ME
  • 13
    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
    2002-03-14 ~ dissolved
    CIF 101 - Secretary → ME
  • 14
    ACCORD ENERGY LIMITED
    - now 03275441 02877398
    CENTRICA ENERGY LIMITED
    - 2011-02-01 03275441 02877398
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 167 - Secretary → ME
  • 15
    ASHBROOKE UNDERWRITING LIMITED - now
    AA UNDERWRITING LIMITED
    - 2020-07-10 03237594
    8 Eagle Court, London, England
    Active Corporate (47 parents)
    Officer
    2002-01-01 ~ 2004-09-30
    CIF 105 - Secretary → ME
  • 16
    ATFORM LIMITED
    03589474
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2011-05-13 ~ dissolved
    CIF 265 - Secretary → ME
  • 17
    AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
    - now 02328169
    PRECIS (857) LIMITED - 1989-04-10
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2000-09-01 ~ 2004-09-30
    CIF 152 - Secretary → ME
  • 18
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2002-01-01 ~ 2004-09-30
    CIF 102 - Secretary → ME
  • 19
    AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    03237629
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2000-09-11 ~ 2004-09-30
    CIF 129 - Secretary → ME
  • 20
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2004-09-30
    CIF 103 - Secretary → ME
  • 21
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2002-01-01 ~ 2004-09-30
    CIF 104 - Secretary → ME
  • 22
    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 100 - Director → ME
    Officer
    2000-09-01 ~ 2004-09-30
    CIF 149 - Secretary → ME
  • 23
    AUTOMOBILE ASSOCIATION SERVICES LIMITED
    - now 00086655
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents)
    Officer
    2001-01-02 ~ 2004-09-30
    CIF 119 - Secretary → ME
  • 24
    AWARDMODEL LIMITED
    04176185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-07
    Dissolved on 2010-11-12
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2005-04-21 ~ 2005-12-30
    CIF 42 - Secretary → ME
  • 25
    BACTON STORAGE COMPANY LIMITED
    06827589
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2012-02-29 ~ dissolved
    CIF 249 - Secretary → ME
  • 26
    BAILEY TOON LIMITED
    02828528
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2000-09-06 ~ 2004-09-30
    CIF 140 - Secretary → ME
  • 27
    BAIRD UNDERGROUND GAS STORAGE LIMITED
    06481606
    Venture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2012-02-29 ~ dissolved
    CIF 247 - Secretary → ME
  • 28
    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
    2012-02-29 ~ dissolved
    CIF 250 - Secretary → ME
  • 29
    BARROW OFFSHORE WIND LIMITED
    - now 04145993
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24
    5 Howick Place, London, England
    Active Corporate (52 parents)
    Officer
    2003-09-26 ~ 2014-12-19
    CIF 78 - Secretary → ME
  • 30
    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 98 - Secretary → ME
  • 31
    BLANDFORD HILL ECO HUB LIMITED
    14597036
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Dissolved Corporate (15 parents)
    Officer
    2023-12-07 ~ dissolved
    CIF 210 - Secretary → ME
  • 32
    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
    2009-07-28 ~ dissolved
    CIF 7 - Secretary → ME
  • 33
    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
    2009-07-28 ~ 2017-01-31
    CIF 6 - Secretary → ME
  • 34
    BOWLAND RESOURCES (NO.2) LIMITED
    - now 06576443
    LUCAS ENERGY (UK) LIMITED
    - 2013-06-26 06576443
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2013-06-13 ~ 2018-12-31
    CIF 241 - Secretary → ME
  • 35
    BOWLAND RESOURCES LIMITED
    06811566
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents)
    Officer
    2013-06-13 ~ 2018-12-31
    CIF 242 - Secretary → ME
  • 36
    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 04187128
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-03-26 ~ dissolved
    CIF 116 - Secretary → ME
  • 37
    BRITISH GAS ENERGY LIMITED
    03159317 03584156... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 162 - Secretary → ME
  • 38
    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 44 - Secretary → ME
  • 39
    BRITISH GAS FINANCE LIMITED
    - now 06796004
    CENTRICA FINANCE (UK) LIMITED
    - 2014-02-06 06796004 04140765
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents)
    Officer
    2009-01-20 ~ now
    CIF 11 - Secretary → ME
  • 40
    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 01571833
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2001-11-30 ~ dissolved
    CIF 107 - Secretary → ME
  • 41
    BRITISH GAS INSURANCE LIMITED
    06608316
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (35 parents)
    Officer
    2008-06-02 ~ now
    CIF 24 - Secretary → ME
  • 42
    BRITISH GAS LIMITED
    - now 08811254 05266924... (more)
    BRITISH GAS ENERGY PROCUREMENT LIMITED
    - 2022-07-26 08811254 05266924
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (24 parents)
    Officer
    2013-12-11 ~ now
    CIF 223 - Secretary → ME
  • 43
    BRITISH GAS NEW HEATING LIMITED
    06723244
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2008-10-14 ~ now
    CIF 15 - Secretary → ME
  • 44
    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 03226380
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2003-09-30 ~ dissolved
    CIF 77 - Secretary → ME
    2000-09-11 ~ 2000-10-26
    CIF 2 - Secretary → ME
  • 45
    BRITISH GAS SERVICES (COMMERCIAL) LIMITED
    07385984
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (14 parents)
    Officer
    2010-09-23 ~ now
    CIF 233 - Secretary → ME
  • 46
    BRITISH GAS SERVICES LIMITED
    - now 03141243 03196725... (more)
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    2000-09-08 ~ now
    CIF 133 - Secretary → ME
  • 47
    BRITISH GAS SOCIAL HOUSING LIMITED
    - now 01026007
    P.H. JONES LIMITED
    - 2011-06-13 01026007
    CENTRAL HEATING MAINTENANCE (MALPAS) LIMITED - 1999-07-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (33 parents)
    Officer
    2011-05-13 ~ now
    CIF 263 - Secretary → ME
  • 48
    BRITISH GAS SOLAR LIMITED
    - now 04296394
    SOLAR TECHNOLOGIES INSTALLATIONS LTD
    - 2010-11-17 04296394 05061259
    PV FACADES LIMITED - 2006-03-29
    PV FACADES PLC - 2002-06-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2008-09-25 ~ dissolved
    CIF 18 - Secretary → ME
  • 49
    BRITISH GAS TRADING LIMITED
    03078711
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (54 parents, 12 offsprings)
    Officer
    2000-09-08 ~ now
    CIF 132 - Secretary → ME
  • 50
    BRITISH GAS X LIMITED
    - now 10860745 05266924... (more)
    TILLICUM ENERGY LIMITED
    - 2019-12-17 10860745
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-11-12 ~ dissolved
    CIF 215 - Secretary → ME
  • 51
    BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED
    - now 03584156
    BRITISH GAS ENERGY SERVICES LIMITED
    - 2017-01-18 03584156 06719644... (more)
    BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD
    - 2011-12-02 03584156
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2008-10-14 ~ 2017-01-31
    CIF 14 - Secretary → ME
  • 52
    BUSINESS GAS LIMITED
    03037646
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 158 - Secretary → ME
  • 53
    CAYTHORPE GAS STORAGE LIMITED
    05283117
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-02-29 ~ now
    CIF 229 - Secretary → ME
  • 54
    CBS ENERGY STORAGE ASSETS UK LIMITED
    - now 02352390
    CENTRICA BRIGG LIMITED
    - 2023-02-15 02352390
    REGIONAL POWER GENERATORS LIMITED
    - 2005-10-28 02352390
    LEGIBUS 1352 LIMITED - 1989-04-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2002-06-27 ~ now
    CIF 96 - Secretary → ME
  • 55
    CBS SERVICES HOLDINGS LIMITED
    - now 09402727
    ENER-G COGEN INTERNATIONAL LIMITED
    - 2023-12-07 09402727
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2016-05-16 ~ now
    CIF 187 - Secretary → ME
  • 56
    CBS SOLAR ASSETS UK LIMITED
    - now 12458317
    PENNINGS POWER LIMITED
    - 2022-03-28 12458317
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2021-10-01 ~ now
    CIF 213 - Secretary → ME
  • 57
    CEA SLH LIMITED
    - now 14970168
    EL (SLH CM) LIMITED
    - 2023-10-09 14970168
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2023-09-18 ~ dissolved
    CIF 212 - Secretary → ME
  • 58
    CELTIC ARRAY LIMITED
    - now 07103802 03473736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26 during the appointment or period of control
    Dissolved on 2022-07-01 during the appointment or period of control
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
    - 2012-04-27 07103802 03473736
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-12-14 ~ dissolved
    CIF 234 - Secretary → ME
  • 59
    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
    2000-08-09 ~ dissolved
    CIF 161 - Secretary → ME
  • 60
    CENTRICA (LINCS) WIND FARM LIMITED
    07097280
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-12-08 ~ dissolved
    CIF 191 - Secretary → ME
  • 61
    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
    2000-09-12 ~ dissolved
    CIF 124 - Secretary → ME
  • 62
    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 04146833
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2001-08-28 ~ dissolved
    CIF 110 - Secretary → ME
  • 63
    CENTRICA ALPHA FINANCE LIMITED
    04577601
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2002-10-30 ~ dissolved
    CIF 92 - Secretary → ME
  • 64
    CENTRICA AMERICA LIMITED
    - now 04118195
    CENTRICA US HOLDINGS LIMITED
    - 2002-11-06 04118195 05625463... (more)
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2000-11-28 ~ dissolved
    CIF 122 - Secretary → ME
  • 65
    CENTRICA BAIRD LIMITED
    - now 06655659
    PERENCO BAIRD LIMITED - 2010-04-15
    Venture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2012-02-29 ~ dissolved
    CIF 248 - Secretary → ME
  • 66
    CENTRICA BARRY LIMITED
    04815511
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-06-30 ~ now
    CIF 82 - Secretary → ME
  • 67
    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
    2004-07-09 ~ dissolved
    CIF 69 - Secretary → ME
  • 68
    CENTRICA BETA HOLDINGS LIMITED
    04710850 04118195... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2003-03-25 ~ now
    CIF 85 - Secretary → ME
  • 69
    CENTRICA BUSINESS SERVICES LIMITED
    04536174
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-09-16 ~ dissolved
    CIF 93 - Secretary → ME
  • 70
    CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED
    - now 02592745
    COMBINED POWER (SOUTH) LIMITED
    - 2018-03-27 02592745 01874716
    COMBINED POWER (SOUTH) LTD. - 2000-03-16
    COMBINED POWER SYSTEMS (SOUTHERN) LIMITED - 2000-03-07
    PRECIS (1066) LIMITED - 1991-07-17
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (60 parents)
    Officer
    2016-05-16 ~ now
    CIF 185 - Secretary → ME
  • 71
    CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED
    - now 07033278
    GLID LIMITED
    - 2018-05-17 07033278
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-10-05 ~ dissolved
    CIF 192 - Secretary → ME
  • 72
    CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED
    - now 03275445
    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
    2000-08-09 ~ now
    CIF 169 - Secretary → ME
  • 73
    CENTRICA BUSINESS SOLUTIONS UK LIMITED
    - now 01874716
    ENER-G COMBINED POWER LIMITED
    - 2018-03-27 01874716
    COMBINED POWER LIMITED - 2005-01-28
    COMBINED POWER SYSTEMS LIMITED - 2000-02-18
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (58 parents)
    Officer
    2016-05-16 ~ now
    CIF 184 - Secretary → ME
  • 74
    CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED
    - now 08355344
    RESTORE FLEXPOND UK LIMITED
    - 2019-04-30 08355344
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-12-20 ~ now
    CIF 216 - Secretary → ME
  • 75
    CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
    04541886
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2004-10-01 ~ now
    CIF 47 - Secretary → ME
  • 76
    CENTRICA CREDIT LIMITED
    04338671
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-12-12 ~ dissolved
    CIF 106 - Secretary → ME
  • 77
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED
    - 2001-10-31 03844287 03844247
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2000-08-09 ~ now
    CIF 176 - Secretary → ME
  • 78
    CENTRICA DISTRIBUTED GENERATION LIMITED
    - now 04713745
    CENTRICA RPS LIMITED
    - 2016-02-19 04713745
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2003-03-27 ~ now
    CIF 83 - Secretary → ME
  • 79
    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
    2000-08-09 ~ dissolved
    CIF 174 - Secretary → ME
  • 80
    CENTRICA ENERGY (TRADING) LIMITED
    - now 02877397 03226387... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-07 during the appointment or period of control
    Dissolved on 2023-06-29 during the appointment or period of control
    ACCORD ENERGY (TRADING) LIMITED
    - 2011-02-01 02877397 03226387
    ACCORD POWER LIMITED
    - 2001-11-27 02877397
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 157 - Secretary → ME
  • 81
    CENTRICA ENERGY ASSETS HOLDINGS LIMITED
    - now 05006144
    CENTRICA KPS LIMITED
    - 2023-12-07 05006144
    CENTRICA GENERATION LIMITED
    - 2005-10-28 05006144
    UNDIVA LIMITED
    - 2004-05-17 05006144
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2004-05-17 ~ now
    CIF 70 - Secretary → ME
  • 82
    CENTRICA ENERGY INVESTMENTS LIMITED
    - now 06795997
    CENTRICA HYDROGEN INNOVATIONS LIMITED
    - 2025-07-02 06795997
    CENTRICA FINANCE INVESTMENTS LIMITED
    - 2024-06-07 06795997
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (16 parents)
    Officer
    2009-01-20 ~ now
    CIF 10 - Secretary → ME
  • 83
    CENTRICA ENERGY LIMITED
    - now 02877398 03275441
    ACCORD ENERGY LIMITED
    - 2011-02-01 02877398 03275441
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-09-08 ~ now
    CIF 131 - Secretary → ME
  • 84
    CENTRICA ENERGY MARKETING LIMITED
    08807923 03226387... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-12-09 ~ now
    CIF 224 - Secretary → ME
  • 85
    CENTRICA ENERGY OPERATIONS LIMITED
    - now 04217941
    BRITISH GAS POWER GENERATION LIMITED
    - 2004-05-05 04217941
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2001-05-16 ~ dissolved
    CIF 115 - Secretary → ME
  • 86
    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
    2000-09-11 ~ dissolved
    CIF 130 - Secretary → ME
  • 87
    CENTRICA ENERGY STORAGE LIMITED
    - now 03294124
    CENTRICA STORAGE LIMITED
    - 2023-07-27 03294124
    DYNEGY STORAGE LIMITED
    - 2002-11-15 03294124
    BG STORAGE LIMITED - 2001-11-29
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2002-11-14 ~ 2003-12-01
    CIF 87 - Secretary → ME
    2012-02-29 ~ now
    CIF 225 - Secretary → ME
  • 88
    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
    2004-12-10 ~ dissolved
    CIF 43 - Secretary → ME
  • 89
    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 SC330389
    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
    2009-10-02 ~ dissolved
    CIF 206 - Secretary → ME
  • 90
    CENTRICA FINANCE (CANADA) LIMITED
    04055254
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-08-14 ~ dissolved
    CIF 154 - Secretary → ME
  • 91
    CENTRICA FINANCE (SCOTLAND) LIMITED
    SC436640
    1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2012-11-12 ~ now
    CIF 261 - Secretary → ME
  • 92
    CENTRICA FINANCE (US) LIMITED
    04140765 06796004
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-01-15 ~ dissolved
    CIF 118 - Secretary → ME
  • 93
    CENTRICA FINANCE LIMITED
    03275451
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 171 - Secretary → ME
  • 94
    CENTRICA FUELS LIMITED
    03275409
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 165 - Secretary → ME
  • 95
    CENTRICA GAMMA HOLDINGS LIMITED
    04710840
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-03-25 ~ now
    CIF 84 - Secretary → ME
  • 96
    CENTRICA GAS LIMITED
    03275443
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 168 - Secretary → ME
  • 97
    CENTRICA HIVE LIMITED
    - now 05782908
    CENTRICA CONNECTED HOME LIMITED
    - 2018-02-16 05782908
    ALERTME.COM LTD
    - 2016-04-05 05782908
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-03-17 ~ now
    CIF 221 - Secretary → ME
  • 98
    CENTRICA HOLDINGS LIMITED
    05625463 04118195... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2005-11-16 ~ now
    CIF 36 - Secretary → ME
  • 99
    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 ~ dissolved
    CIF 189 - Secretary → ME
  • 100
    CENTRICA IGNITE LP LIMITED
    - now 07097279
    CENTRICA (LINCS) TOPCO LIMITED
    - 2013-08-05 07097279
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-12-08 ~ dissolved
    CIF 190 - Secretary → ME
  • 101
    CENTRICA INFRASTRUCTURE LIMITED
    - now SC308384
    VENTURE INFRASTRUCTURE LIMITED
    - 2011-09-12 SC308384 SC314144... (more)
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2009-10-02 ~ dissolved
    CIF 196 - Secretary → ME
  • 102
    CENTRICA INNOVATIONS UK LIMITED
    10949355
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-09-06 ~ now
    CIF 188 - Secretary → ME
  • 103
    CENTRICA IRELAND HOLDINGS LIMITED
    FC040119
    1 Warrington Place, Dublin, 2, Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    CIF 207 - Secretary → ME
  • 104
    CENTRICA LAKE LIMITED
    09223347
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (12 parents)
    Officer
    2014-09-17 ~ now
    CIF 222 - Secretary → ME
  • 105
    CENTRICA LEASING (KL) LIMITED
    - now 04910816
    CENTRICA (LOW) LIMITED
    - 2007-11-28 04910816 04155137
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2003-09-24 ~ dissolved
    CIF 79 - Secretary → ME
  • 106
    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 05240983
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2004-09-24 ~ dissolved
    CIF 59 - Secretary → ME
  • 107
    CENTRICA LNG COMPANY LIMITED
    06366483
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (20 parents)
    Officer
    2007-09-11 ~ now
    CIF 28 - Secretary → ME
  • 108
    CENTRICA LNG UK LIMITED
    09920361
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-12-17 ~ now
    CIF 220 - Secretary → ME
  • 109
    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
    2000-09-06 ~ dissolved
    CIF 144 - Secretary → ME
  • 110
    CENTRICA NEWCO 123 LIMITED
    - now 10990361 10854461... (more)
    SPIRIT ENERGY LIMITED
    - 2017-10-16 10990361 10854461
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-10-02 ~ dissolved
    CIF 179 - Secretary → ME
  • 111
    CENTRICA NIGERIA LIMITED
    05579645
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2005-09-30 ~ now
    CIF 39 - Secretary → ME
  • 112
    CENTRICA NO. 12 LIMITED
    - now 02629371
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 155 - Secretary → ME
  • 113
    CENTRICA NOMINEES NO.1 LIMITED
    03844247 03844287
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2000-08-09 ~ dissolved
    CIF 175 - Secretary → ME
  • 114
    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 04713887
    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
    2009-10-02 ~ dissolved
    CIF 200 - Secretary → ME
  • 115
    CENTRICA OCEAN LIMITED
    17330015
    Millstream, Maidenhead Road, Windsor, England
    Active Corporate (4 parents)
    Officer
    2026-07-09 ~ now
    CIF 253 - Secretary → ME
  • 116
    CENTRICA OFFSHORE INVESTMENTS LIMITED
    16156130
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-30 ~ now
    CIF 208 - Secretary → ME
  • 117
    CENTRICA OFFSHORE UK LIMITED
    - now 04248952
    DYNEGY OFFSHORE UK LIMITED
    - 2002-11-15 04248952
    BGSPL LIMITED - 2001-11-29
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2012-02-29 ~ now
    CIF 227 - Secretary → ME
    2002-11-14 ~ 2003-12-01
    CIF 89 - Secretary → ME
  • 118
    CENTRICA ONSHORE PROCESSING UK LIMITED
    - now 04037670
    DYNEGY ONSHORE PROCESSING UK LIMITED
    - 2002-11-15 04037670
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2012-02-29 ~ dissolved
    CIF 226 - Secretary → ME
    2002-11-14 ~ 2003-12-01
    CIF 88 - Secretary → ME
  • 119
    CENTRICA OVERSEAS HOLDINGS LIMITED
    03922153 04402941... (more)
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2000-09-06 ~ now
    CIF 145 - Secretary → ME
  • 120
    CENTRICA OVERSEAS LIMITED
    03275447
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 170 - Secretary → ME
  • 121
    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 01483729
    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
    2009-10-02 ~ dissolved
    CIF 198 - Secretary → ME
  • 122
    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 04480539
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2009-10-02 ~ dissolved
    CIF 273 - Secretary → ME
  • 123
    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
    2011-11-23 ~ dissolved
    CIF 230 - Secretary → ME
  • 124
    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 SC183241
    MOUNTWEST 155 LIMITED - 1998-04-30
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2009-10-02 ~ dissolved
    CIF 202 - Secretary → ME
  • 125
    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
    2000-12-01 ~ dissolved
    CIF 121 - Secretary → ME
  • 126
    CENTRICA RESOURCES (UK) LIMITED
    06791610
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-01-14 ~ dissolved
    CIF 178 - Secretary → ME
  • 127
    CENTRICA RESOURCES NORTH SEA LIMITED
    - now 04487618
    NEWFIELD NORTH SEA LIMITED
    - 2007-10-16 04487618
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-10-05 ~ dissolved
    CIF 27 - Secretary → ME
  • 128
    CENTRICA RESOURCES PETROLEUM UK LIMITED
    - now 04487586
    NEWFIELD PETROLEUM UK LIMITED
    - 2007-10-16 04487586
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2007-10-05 ~ dissolved
    CIF 25 - Secretary → ME
  • 129
    CENTRICA RIVER LIMITED
    16461235
    Millstream, Maidenhead Road, Windsor, England
    Active Corporate (5 parents)
    Officer
    2025-05-20 ~ now
    CIF 256 - Secretary → ME
  • 130
    CENTRICA RUSSIA LIMITED
    05916598
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-25 ~ dissolved
    CIF 34 - Secretary → ME
  • 131
    CENTRICA SERVICES LIMITED
    03275440 10553056... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 166 - Secretary → ME
  • 132
    CENTRICA SERVICES LIMITED
    10553056 03275440... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-01-09 ~ now
    CIF 217 - Secretary → ME
  • 133
    CENTRICA SMART METER ASSETS LIMITED
    15016576
    Millstream, Maidenhead Road, Windsor, England
    Active Corporate (7 parents)
    Officer
    2023-07-20 ~ now
    CIF 258 - Secretary → ME
  • 134
    CENTRICA STORAGE HOLDINGS LIMITED
    - now 04573558
    CENTRICA STORAGE HOLDINGS LIMITED.
    - 2018-03-16 04573558
    ALNERY NO. 2299 LIMITED
    - 2002-11-08 04573558 04999941... (more)
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2012-02-29 ~ now
    CIF 228 - Secretary → ME
    2002-11-08 ~ 2003-12-01
    CIF 91 - Secretary → ME
  • 135
    CENTRICA SUPPLY CHAIN LIMITED
    - now 13350120
    CENTRICA TITAN LIMITED
    - 2024-02-16 13350120
    Millstream, Maidenhead Road, Windsor, England
    Active Corporate (10 parents)
    Officer
    2021-04-21 ~ now
    CIF 260 - Secretary → ME
  • 136
    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
    2009-10-02 ~ now
    CIF 193 - Secretary → ME
  • 137
    CENTRICA TRUST (NO.1) LIMITED
    05461852
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (29 parents)
    Officer
    2005-05-24 ~ now
    CIF 40 - Secretary → ME
  • 138
    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
    2000-12-01 ~ dissolved
    CIF 120 - Secretary → ME
  • 139
    CENTRICA UPSTREAM INVESTMENT LIMITED
    - now SC314144
    VENTURE INVESTMENT HOLDINGS LIMITED
    - 2011-09-12 SC314144 SC308384
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (27 parents)
    Officer
    2009-10-02 ~ dissolved
    CIF 197 - Secretary → ME
  • 140
    CENTRICA UTILITIES LIMITED
    03275454
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 172 - Secretary → ME
  • 141
    CH4 ENERGY LIMITED
    - now 03275456 04440303
    CENTRICA TRADING LIMITED
    - 2022-07-26 03275456 04440303
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 173 - Secretary → ME
  • 142
    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
    2009-10-02 ~ dissolved
    CIF 274 - Secretary → ME
  • 143
    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
    2000-09-11 ~ dissolved
    CIF 125 - Secretary → ME
  • 144
    CID1 LIMITED
    - now 07631582
    SOREN HOLDINGS LIMITED
    - 2013-04-24 07631582
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (14 parents)
    Officer
    2011-05-12 ~ dissolved
    CIF 268 - Secretary → ME
  • 145
    CIU1 LIMITED
    - now 04487600
    CENTRICA RESOURCES UK HOLDINGS LIMITED
    - 2013-04-16 04487600 04402941... (more)
    NEWFIELD UK HOLDINGS LIMITED
    - 2007-10-16 04487600
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2007-10-05 ~ dissolved
    CIF 26 - Secretary → ME
  • 146
    COASTAL ENERGY LIMITED
    04421942
    20 Lansdown, Stroud, Gloucestershire
    Dissolved Corporate (14 parents)
    Officer
    2006-11-07 ~ 2009-04-15
    CIF 32 - Secretary → ME
  • 147
    COOTS LTD
    05949882
    20 Lansdown, Stroud, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2006-11-07 ~ 2009-04-15
    CIF 33 - Secretary → ME
  • 148
    DEESIDE SOLAR FARM LIMITED
    08934322
    10 Lower Thames Street, London, England
    Active Corporate (18 parents)
    Officer
    2014-03-11 ~ 2014-10-03
    CIF 238 - Secretary → ME
  • 149
    DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED
    - now 04862313 04942184
    CENTRICA (BOW) LIMITED
    - 2017-01-18 04862313
    CENTRICA B.O.W. LIMITED
    - 2003-08-14 04862313
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2003-08-11 ~ dissolved
    CIF 80 - Secretary → ME
  • 150
    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
    2003-10-23 ~ now
    CIF 75 - Secretary → ME
  • 151
    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 51 - Secretary → ME
  • 152
    DRIVE PUBLICATIONS LIMITED
    - now 02495551
    BRAVING LIMITED - 1990-07-03
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2000-09-01 ~ 2004-09-30
    CIF 153 - Secretary → ME
  • 153
    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 57 - Secretary → ME
  • 154
    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 00756188 00907055
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2004-09-30 ~ dissolved
    CIF 48 - Secretary → ME
  • 155
    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
    2004-09-30 ~ dissolved
    CIF 56 - Secretary → ME
  • 156
    DYNO-PLUMBING LIMITED
    - now 03360122
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2004-09-30 ~ dissolved
    CIF 55 - Secretary → ME
  • 157
    DYNO-ROD LIMITED
    - now 01046906
    DYNO-ROD PUBLIC LIMITED COMPANY
    - 2005-01-27 01046906
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2004-09-30 ~ now
    CIF 49 - Secretary → ME
  • 158
    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 52 - Secretary → ME
  • 159
    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 54 - Secretary → ME
  • 160
    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 53 - Secretary → ME
  • 161
    ECL CONTRACTS LIMITED
    - now 02709538
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (33 parents)
    Officer
    2011-02-03 ~ now
    CIF 231 - Secretary → ME
  • 162
    ECL INVESTMENTS LIMITED
    07067577
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents)
    Officer
    2011-02-03 ~ now
    CIF 232 - Secretary → ME
  • 163
    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
    2012-02-01 ~ dissolved
    CIF 251 - Secretary → ME
  • 164
    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
    2008-07-07 ~ dissolved
    CIF 23 - Secretary → ME
  • 165
    ELECTRICITY DIRECT (GREATER LONDON) LIMITED
    04496301
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-11-14 ~ dissolved
    CIF 90 - Secretary → ME
  • 166
    ELECTRICITY DIRECT (UK) LIMITED
    03174056 04496523
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2002-08-09 ~ dissolved
    CIF 94 - Secretary → ME
  • 167
    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 95 - Secretary → ME
  • 168
    ELSWICK ENERGY LIMITED
    - now 08351191
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2013-06-13 ~ 2018-12-31
    CIF 243 - Secretary → ME
  • 169
    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 04862269
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2004-09-23 ~ dissolved
    CIF 66 - Secretary → ME
  • 170
    ENER-G POWER2 LIMITED
    09387454 05157967
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2016-05-16 ~ dissolved
    CIF 186 - Secretary → ME
  • 171
    ENER.G EFFICIENCY LIMITED - now
    PETBOW CO-GENERATION LIMITED
    - 2007-04-25 02700990
    ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
    SPEED 2452 LIMITED - 1992-05-08
    Ener-g House, Daniel Adamson, Road, Salford, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2000-09-11 ~ 2004-11-12
    CIF 126 - Secretary → ME
  • 172
    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
    2009-05-29 ~ dissolved
    CIF 9 - Secretary → ME
  • 173
    ENERGY FOR TOMORROW
    06429580
    Millstream, Maidenhead Road, Windsor
    Active Corporate (19 parents)
    Officer
    2007-11-16 ~ now
    CIF 180 - Secretary → ME
  • 174
    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 06719644 03584156... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-10-09 ~ dissolved
    CIF 16 - Secretary → ME
  • 175
    ESP CONNECTIONS LIMITED
    - now 03234745
    BRITISH GAS CONNECTIONS LIMITED
    - 2005-05-20 03234745
    YIELDTOP LIMITED - 1998-02-05
    CENTRICA LIMITED - 1996-12-19
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2005-05-20
    CIF 141 - Secretary → ME
  • 176
    EXCELSIA LIMITED
    03230845
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 164 - Secretary → ME
  • 177
    FANUM SERVICES LIMITED
    - now 02388485 06346446... (more)
    DASHDOWN LIMITED - 1989-08-29
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2000-09-06 ~ 2004-09-30
    CIF 138 - Secretary → ME
  • 178
    FLOWGEM LIMITED
    - now 09426641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    Dissolved on 2019-06-27 during the appointment or period of control
    CROWDLYTICS LIMITED - 2016-01-28
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-08-25 ~ dissolved
    CIF 246 - Secretary → ME
  • 179
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents, 84 offsprings)
    Officer
    2000-09-11 ~ now
    CIF 128 - Secretary → ME
  • 180
    GERARD HALL ENERGY LIMITED
    09740507
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    2024-05-22 ~ dissolved
    CIF 181 - Secretary → ME
  • 181
    GF ONE LIMITED
    - now 03226377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-14 during the appointment or period of control
    Due to be dissolved on 2026-05-05 during the appointment or period of control
    GOLDFISH BANK LIMITED - 2004-03-26
    GOLDFISH TRADING LIMITED
    - 2001-12-03 03226377
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2000-09-11 ~ 2001-04-05
    CIF 1 - Secretary → ME
    2007-08-03 ~ dissolved
    CIF 29 - Secretary → ME
  • 182
    GF TWO LIMITED
    - now 03226394
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2010-04-29 during the appointment or period of control
    Commencement of winding up on 2010-05-14 during the appointment or period of control
    GOLDFISH HOLDINGS LIMITED
    - 2004-04-08 03226394
    C/o, Ernst & Young, 1 More London Place, London
    Liquidation Corporate (39 parents)
    Officer
    2000-09-11 ~ 2001-04-05
    CIF 3 - Secretary → ME
    2007-08-03 ~ now
    CIF 30 - Secretary → ME
  • 183
    GLENS OF FOUDLAND WIND FARM LIMITED
    04493791
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (30 parents)
    Officer
    2004-10-08 ~ 2016-03-07
    CIF 46 - Secretary → ME
  • 184
    GLID WIND FARMS TOPCO LIMITED
    - now 06707821
    CENTRICA RENEWABLE HOLDINGS LIMITED
    - 2009-10-08 06707821 BR025229
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2016-03-07
    CIF 17 - Secretary → ME
  • 185
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    2003-09-30 ~ dissolved
    CIF 76 - Secretary → ME
  • 186
    HILLSERVE LIMITED
    - now 01904113
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents)
    Officer
    2010-04-12 ~ now
    CIF 275 - Secretary → ME
  • 187
    HOME ASSISTANCE UK LIMITED
    - now 05955557
    HOME ASSIST INSURANCE SERVICES LIMITED
    - 2007-05-23 05955557
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 188
    HUMBERLAND LIMITED
    - now 02949541
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (60 parents)
    Officer
    2005-10-04 ~ 2017-08-31
    CIF 38 - Secretary → ME
  • 189
    INNER DOWSING WIND FARM LIMITED
    - now SC213642
    CENTRICA (IDW) LIMITED
    - 2009-10-09 SC213642
    OFFSHORE WIND POWER (SITE NO 1) LIMITED
    - 2006-02-28 SC213642
    RADIOGLOBE LIMITED - 2001-02-05
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (45 parents)
    Officer
    2004-04-27 ~ 2016-03-07
    CIF 72 - Secretary → ME
  • 190
    IO-TAHOE UK LIMITED
    10953396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-30
    Dissolved on 2025-04-03
    4th Floor Centre Block, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (13 parents)
    Officer
    2017-09-08 ~ 2021-06-21
    CIF 183 - Secretary → ME
  • 191
    JANNCO 2 LIMITED
    FC016019
    11 New Street, St Peter Port, Guernsey
    Converted / Closed Corporate (15 parents)
    Officer
    2004-09-30 ~ now
    CIF 58 - Secretary → ME
  • 192
    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
    2010-12-03 ~ dissolved
    CIF 240 - Secretary → ME
  • 193
    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
    2009-11-30 ~ dissolved
    CIF 252 - Secretary → ME
  • 194
    LEICESTERSHIRE SOLAR 1 LIMITED
    12830500
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-12-21 ~ now
    CIF 209 - Secretary → ME
  • 195
    LINCS WIND FARM LIMITED
    - now SC213646
    CENTRICA (LINCS) LIMITED
    - 2010-01-21 SC213646
    OFFSHORE WIND POWER LIMITED
    - 2006-06-09 SC213646 SC605260
    MEDIAPAGE LIMITED - 2001-01-23
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (65 parents)
    Officer
    2004-04-27 ~ 2017-02-17
    CIF 73 - Secretary → ME
  • 196
    LYNN WIND FARM LIMITED
    - now 04155137
    CENTRICA (LW) LIMITED
    - 2009-10-08 04155137 04910816
    LYNN OFFSHORE WIND POWER LIMITED
    - 2006-03-03 04155137
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (45 parents)
    Officer
    2004-04-27 ~ 2016-03-07
    CIF 71 - Secretary → ME
  • 197
    MACGAS LIMITED - now
    GW 393 LIMITED - 2013-05-17
    FLOGAS LP GAS LIMITED - 2004-03-15
    BRITISH GAS LP GAS LIMITED
    - 2002-12-10 00538924
    SUPERGAS LIMITED - 1999-02-23
    81 Rayns Way, Syston, Leicester, Leicestershire
    Active Corporate (30 parents)
    Officer
    2000-09-06 ~ 2002-11-29
    CIF 135 - Secretary → ME
  • 198
    NEAS ENERGY LIMITED
    - now 06993636
    CANDELA ENERGY SUPPLY LIMITED - 2012-12-21
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-12-19 ~ now
    CIF 218 - Secretary → ME
  • 199
    NEW ENERGY BUSINESS SOLAR LIMITED
    07394513
    1st Floor, 25 King Street, Bristol, City Of Bristol, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-10-01 ~ 2012-12-19
    CIF 270 - Secretary → ME
  • 200
    NEW ENERGY COMMUNITIES SOLAR LIMITED
    07394554
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    CIF 271 - Secretary → ME
  • 201
    NEW ENERGY RESIDENTIAL SOLAR LIMITED
    07394355
    The Green Easter Park, Benyon Road, Reading
    Active Corporate (22 parents)
    Officer
    2010-10-01 ~ 2013-03-15
    CIF 269 - Secretary → ME
  • 202
    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
    2000-08-09 ~ dissolved
    CIF 160 - Secretary → ME
  • 203
    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
    2000-08-09 ~ dissolved
    CIF 163 - Secretary → ME
  • 204
    NEWNOVA LTD
    04185171
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-07-28 ~ 2017-01-31
    CIF 5 - Secretary → ME
  • 205
    NEWNOVA OLD LIMITED
    - now 06530257
    NEWNOVA GROUP LIMITED
    - 2012-02-02 06530257
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-07-28 ~ 2017-01-31
    CIF 8 - Secretary → ME
  • 206
    NORTH EASTERN GAS LIMITED
    02667000
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 156 - Secretary → ME
  • 207
    NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
    - now SC308382
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2009-10-02 ~ dissolved
    CIF 194 - Secretary → ME
  • 208
    NSIP (ETS) LIMITED
    - now 02504173
    CH4 PIPELINES LIMITED - 2007-01-17
    CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
    POWER TOWER LIMITED - 1997-12-08
    HASTESPOT LIMITED - 1990-07-06
    Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2009-10-02 ~ 2017-12-20
    CIF 199 - Secretary → ME
  • 209
    NSIP (GKA) LIMITED
    - now SC302185
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
    MOUNTWEST 675 LIMITED - 2006-05-23
    Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    2009-10-02 ~ 2014-03-01
    CIF 204 - Secretary → ME
  • 210
    NSIP (HOLDINGS) LIMITED
    - now SC308383
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2009-10-02 ~ dissolved
    CIF 195 - Secretary → ME
  • 211
    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
    2000-08-09 ~ 2005-12-30
    CIF 159 - Secretary → ME
  • 212
    ONETEL TELECOMMUNICATIONS LIMITED - now
    CENTRICA TELECOMMUNICATIONS LIMITED
    - 2006-02-09 04226697
    THE NO. 4226697 COMPANY LIMITED
    - 2001-08-28 04226697
    ELECTRONETWORK LIMITED - 2001-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (31 parents)
    Officer
    2001-06-29 ~ 2005-12-30
    CIF 114 - Secretary → ME
  • 213
    P&M ENERGY LTD
    SC709499
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2023-02-24 ~ dissolved
    CIF 182 - Secretary → ME
  • 214
    P.H JONES GROUP LIMITED
    - now 06474145
    HAJCO 362 LIMITED - 2008-03-13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2011-05-13 ~ now
    CIF 267 - Secretary → ME
  • 215
    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
    2011-05-13 ~ dissolved
    CIF 264 - Secretary → ME
  • 216
    PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
    01936715
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (43 parents)
    Officer
    2000-09-06 ~ 2004-09-30
    CIF 137 - Secretary → ME
  • 217
    PIONEER SHIPPING LIMITED
    - now 09919887
    CENTRICA SHIPPING LIMITED
    - 2016-02-09 09919887
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-12-17 ~ now
    CIF 219 - Secretary → ME
  • 218
    PROTECT MY PROPERTY SERVICES LIMITED - now
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    DYNO-SECURE LIMITED
    - 2015-12-18 01494103
    DYNO-ROD DEVELOPMENTS LIMITED
    - 2006-03-22 01494103 04257545
    CLEANMANE LIMITED - 1980-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (46 parents)
    Officer
    2004-09-30 ~ 2013-07-01
    CIF 50 - Secretary → ME
  • 219
    PRP BATTERY (DYCE) LIMITED
    12464619
    Millstream, Maidenhead Road, Windsor, England
    Dissolved Corporate (10 parents)
    Officer
    2022-03-03 ~ dissolved
    CIF 259 - Secretary → ME
  • 220
    RACE BANK WIND FARM LIMITED - now
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED
    - 2014-01-07 05017828
    5 Howick Place, London, England
    Active Corporate (51 parents)
    Officer
    2004-01-16 ~ 2013-12-12
    CIF 74 - Secretary → ME
  • 221
    REPAIR AND CARE LIMITED
    - now 03667800
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2000-09-06 ~ dissolved
    CIF 142 - Secretary → ME
  • 222
    RHIANNON WIND FARM LIMITED
    08249910
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (13 parents)
    Officer
    2012-10-11 ~ dissolved
    CIF 262 - Secretary → ME
  • 223
    RIVER NENE POWER LIMITED - now
    CENTRICA PB LIMITED
    - 2021-08-02 04262250
    Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Active Corporate (34 parents)
    Officer
    2001-07-31 ~ 2021-07-31
    CIF 112 - Secretary → ME
  • 224
    ROAD ASSOCIATION LIMITED(THE)
    00232058
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2000-09-06 ~ 2004-09-30
    CIF 134 - Secretary → ME
  • 225
    ROLLESTON 2 SOLAR FARM LIMITED
    13862259 08850469
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2024-05-10 ~ now
    CIF 257 - Secretary → ME
  • 226
    RWE KL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Due to be dissolved on 2025-06-13
    CENTRICA KL LIMITED
    - 2020-02-13 04262243
    2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (33 parents)
    Officer
    2001-07-31 ~ 2020-02-12
    CIF 111 - Secretary → ME
  • 227
    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
    2000-08-09 ~ dissolved
    CIF 177 - Secretary → ME
  • 228
    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
    2008-10-20 ~ dissolved
    CIF 13 - Secretary → ME
  • 229
    SEMPLICE LIMITED
    04839923
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-10-20 ~ dissolved
    CIF 12 - Secretary → ME
  • 230
    SEVERN GAS TRANSPORTATION LIMITED
    - now 05121224
    CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
    CARRON ENERGY LIMITED - 2004-07-05
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Active Corporate (33 parents)
    Officer
    2026-05-06 ~ now
    CIF 254 - Secretary → ME
  • 231
    SEVERN POWER LIMITED
    05392552
    Insolvency (Case 1) In administration
    Administration started on 2020-08-24
    Administration ended on 2021-03-25
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-12-29
    Date of completion or termination of CVA on 2022-02-11
    Severn Power Station West Nash Road, Nash, Newport, Wales
    Active Corporate (34 parents, 1 offspring)
    Officer
    2026-05-06 ~ now
    CIF 255 - Secretary → ME
  • 232
    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
    2000-09-06 ~ dissolved
    CIF 143 - Secretary → ME
  • 233
    SN12 6EF LIMITED
    09245781
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-11-01 ~ now
    CIF 211 - Secretary → ME
  • 234
    SOLAR TECHNOLOGIES DISTRIBUTION LIMITED
    05063848
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2008-09-25 ~ dissolved
    CIF 22 - Secretary → ME
  • 235
    SOLAR TECHNOLOGIES GROUP LIMITED
    - now 04570951
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    CIF 19 - Secretary → ME
  • 236
    SOLAR TECHNOLOGIES LIMITED
    - now 05061259
    P V FACADES LTD
    - 2009-02-10 05061259 04296394... (more)
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-09-25 ~ dissolved
    CIF 21 - Secretary → ME
  • 237
    SOLAR TECHNOLOGIES SERVICE LIMITED
    05060709
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2008-09-25 ~ dissolved
    CIF 20 - Secretary → ME
  • 238
    SOREN LIMITED
    - now 05066192
    TOTALBOILERS LIMITED
    - 2011-06-09 05066192 07729190
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2011-05-13 ~ dissolved
    CIF 266 - Secretary → ME
  • 239
    SPIRIT ENERGY HEDGING HOLDING LIMITED
    11098688 11098771
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2018-12-31
    CIF 237 - Secretary → ME
  • 240
    SPIRIT ENERGY HEDGING LIMITED
    11098771 11098688
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved Corporate (9 parents)
    Officer
    2017-12-06 ~ 2018-12-31
    CIF 235 - Secretary → ME
  • 241
    SPIRIT ENERGY LIMITED
    - now 10854461 10990361
    CENTRICA NEWCO 123 LIMITED
    - 2017-10-16 10854461 10990361... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2017-07-06 ~ 2017-12-08
    CIF 245 - Secretary → ME
  • 242
    SPIRIT ENERGY NORTH SEA LIMITED
    - now 04594558
    CENTRICA NORTH SEA LIMITED
    - 2017-12-08 04594558
    CENTRICA (HORNE & WREN) LIMITED
    - 2015-11-19 04594558
    HAWKEYE EXPLORATION LIMITED
    - 2004-12-14 04594558
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents)
    Officer
    2004-10-26 ~ 2018-12-31
    CIF 45 - Secretary → ME
  • 243
    SPIRIT ENERGY NORTH SEA OIL LIMITED
    - now SC210361
    CENTRICA NORTH SEA OIL LIMITED
    - 2017-12-11 SC210361
    VENTURE NORTH SEA OIL LIMITED
    - 2011-09-12 SC210361
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    MOUNTWEST 305 LIMITED - 2000-10-20
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (49 parents)
    Officer
    2009-10-02 ~ 2018-12-31
    CIF 203 - Secretary → ME
  • 244
    SPIRIT ENERGY PRODUCTION UK LIMITED
    - now 03115179
    HYDROCARBON RESOURCES LIMITED
    - 2017-11-15 03115179
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (57 parents)
    Officer
    2000-09-11 ~ 2018-12-31
    CIF 127 - Secretary → ME
  • 245
    SPIRIT ENERGY RESOURCES LIMITED
    - now 02855151
    SPIRIT NORWAY LIMITED
    - 2017-12-12 02855151 05747539
    CENTRICA RESOURCES LIMITED
    - 2017-12-11 02855151
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (67 parents, 1 offspring)
    Officer
    2001-01-31 ~ 2018-12-31
    CIF 117 - Secretary → ME
  • 246
    SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED
    - now 05735294
    BAYERNGAS EUROPE LIMITED
    - 2017-12-11 05735294
    GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents)
    Officer
    2017-12-08 ~ 2018-12-31
    CIF 236 - Secretary → ME
  • 247
    SPIRIT ENERGY TREASURY LIMITED
    - now 10910216
    MAGPIE TREASURY CO LIMITED
    - 2017-11-15 10910216
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2018-12-31
    CIF 244 - Secretary → ME
  • 248
    SPIRIT ENERGY WOS LIMITED
    - now 11485916
    HURRICANE RESOURCES LIMITED
    - 2018-09-05 11485916
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved Corporate (11 parents)
    Officer
    2018-09-03 ~ 2018-12-31
    CIF 239 - Secretary → ME
  • 249
    SPIRIT EUROPE LIMITED
    - now 05088411
    SPIRIT EUROPE LTD
    - 2018-05-02 05088411
    BAYERNGAS UK LIMITED
    - 2017-12-11 05088411
    GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
    GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
    ZARI RESOURCES PLC - 2005-11-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2018-12-31
    CIF 272 - Secretary → ME
  • 250
    SPIRIT NORTH SEA GAS LIMITED
    - now SC182822
    CENTRICA NORTH SEA GAS LIMITED
    - 2017-12-11 SC182822
    VENTURE NORTH SEA GAS LIMITED
    - 2011-09-12 SC182822
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    MOUNTWEST 148 LIMITED - 1998-02-16
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2009-10-02 ~ 2018-12-31
    CIF 201 - Secretary → ME
  • 251
    SPIRIT NORWAY LIMITED
    - now 05747539 02855151
    CENTRICA NORWAY LIMITED
    - 2017-12-13 05747539
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents)
    Officer
    2006-03-17 ~ 2018-12-31
    CIF 35 - Secretary → ME
  • 252
    SPIRIT PRODUCTION (SERVICES) LIMITED
    - now SC305856
    CENTRICA PRODUCTION (SERVICES) LIMITED
    - 2017-11-15 SC305856 SC169182
    VENTURE PRODUCTION (SERVICES) LIMITED
    - 2011-09-12 SC305856 SC169182... (more)
    MOUNTWEST 684 LIMITED - 2006-08-07
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-10-02 ~ 2018-12-31
    CIF 205 - Secretary → ME
  • 253
    SPIRIT RESOURCES (ARMADA) LIMITED
    - now 04181384
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED
    - 2017-12-12 04181384
    CENTRICA RESOURCES (ARMADA) LIMITED
    - 2017-12-11 04181384
    YORKSHIRE ARMADA LIMITED
    - 2001-12-03 04181384
    HAMSARD 2309 LIMITED - 2001-05-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents)
    Officer
    2001-11-30 ~ 2018-12-31
    CIF 108 - Secretary → ME
  • 254
    TALKTALK RB LIMITED - now
    RATEBUSTER LIMITED
    - 2013-01-08 05200716
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-08-09 ~ 2005-12-30
    CIF 68 - Secretary → ME
  • 255
    TALKTALK SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-22
    Dissolved on 2015-09-05
    REDNET LIMITED
    - 2010-08-31 02303859
    MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (23 parents)
    Officer
    2005-04-21 ~ 2005-12-30
    CIF 41 - Secretary → ME
  • 256
    TELCO GLOBAL DISTRIBUTION LIMITED
    - now 04353844
    TELCO DISTRIBUTION LIMITED - 2003-06-13
    FLATMINE LIMITED - 2002-01-28
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-09-23 ~ 2005-12-30
    CIF 65 - Secretary → ME
  • 257
    TELCO GLOBAL LIMITED
    - now 04222886
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-09-23 ~ 2005-12-30
    CIF 64 - Secretary → ME
  • 258
    TELCO GLOBAL NETWORKS LIMITED
    - now 04214792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2011-09-20
    TELCO NETWORK SERVICES LIMITED - 2003-06-13
    NEWINCCO 41 LIMITED - 2001-06-07
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2004-09-23 ~ 2005-12-30
    CIF 61 - Secretary → ME
  • 259
    TELCO HOLDINGS LIMITED
    - now 04219971
    NEWINCCO 46 LIMITED - 2001-06-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-09-23 ~ 2005-12-30
    CIF 62 - Secretary → ME
  • 260
    TELECOM FACILITIES MANAGEMENT LIMITED
    - now 04220027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-03
    Dissolved on 2010-11-12
    NEWINCCO 47 LIMITED - 2001-06-11
    348 - 350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2004-09-23 ~ 2005-12-30
    CIF 63 - Secretary → ME
  • 261
    THE AUTOMOBILE ASSOCIATION LIMITED
    FC021700 OE028139... (more)
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (52 parents, 1 offspring)
    Officer
    2000-10-10 ~ 2004-09-30
    CIF 123 - Secretary → ME
  • 262
    THE NATIONAL GAS MUSEUM TRUST
    - now 03404062
    THE GAS MUSEUM TRUST - 1997-07-30
    The National Gas Museum, 195 Aylestone Road, Leicester, United Kingdom
    Active Corporate (43 parents)
    Officer
    2021-07-30 ~ now
    CIF 214 - Secretary → ME
  • 263
    TTEP LANGAGE POWER LTD - now
    EP LANGAGE LIMITED - 2026-06-22
    CENTRICA LANGAGE LIMITED
    - 2017-09-01 03462783
    WAINSTONES POWER LIMITED
    - 2004-09-06 03462783
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (51 parents)
    Officer
    2004-08-20 ~ 2017-08-31
    CIF 67 - Secretary → ME
  • 264
    TTEP SHB LTD - now
    EP SHB LIMITED - 2026-06-22
    CENTRICA SHB LIMITED
    - 2017-09-01 02571241
    HUMBER POWER LIMITED
    - 2005-11-14 02571241
    DAISYVALE LIMITED - 1991-06-26
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (65 parents, 1 offspring)
    Officer
    2005-10-04 ~ 2017-08-31
    CIF 37 - Secretary → ME
  • 265
    WAVETECH LIMITED
    01928844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-07
    Dissolved on 2012-11-30
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (42 parents)
    Officer
    2004-09-23 ~ 2005-12-30
    CIF 60 - Secretary → ME

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