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

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

Parent entities and officers 53
  • 1
    Nicoll, Deborah Louise
    Company Director born in July 1975
    Individual (2 offsprings)
    Officer
    2009-10-23 ~ 2012-11-09
    OF - Director → CIF 0
  • 2
    Ashmore, Helen Wynne
    Lawyer born in October 1983
    Individual (1 offspring)
    Officer
    2020-05-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Hegarty, Lindsay Jane
    Solicitor born in August 1985
    Individual (4 offsprings)
    Officer
    2019-09-02 ~ 2024-08-14
    OF - Director → CIF 0
  • 4
    Madeley, Matthew Paul
    Company Secretary born in June 1983
    Individual (8 offsprings)
    Officer
    2013-06-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Hood, Samantha Patricia
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Foo, Julia Hui Ching
    Company Secretary born in August 1977
    Individual (249 offsprings)
    Officer
    2008-02-27 ~ 2011-12-30
    OF - Director → CIF 0
  • 7
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (268 offsprings)
    Officer
    2007-10-05 ~ 2009-11-26
    OF - Director → CIF 0
    Moore, Paul Anthony
    Chartered Secretary
    Individual (268 offsprings)
    Officer
    2007-10-05 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 8
    Charleston, Rosalind Jane
    Executive Share Schemes Manager born in August 1959
    Individual (2 offsprings)
    Officer
    2010-08-02 ~ 2012-02-17
    OF - Director → CIF 0
  • 9
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2008-07-28 ~ 2014-09-12
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2009-11-12 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 10
    Dix, Michael John
    Chartered Accountant born in July 1980
    Individual (6 offsprings)
    Officer
    2015-10-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Franklin, Robert Norman Carew
    Chartered Secretary born in January 1965
    Individual (33 offsprings)
    Officer
    2002-10-15 ~ 2005-12-16
    OF - Director → CIF 0
  • 12
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2011-04-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Caldwell, Lucy Elizabeth
    Company Secretary born in February 1968
    Individual (49 offsprings)
    Officer
    2000-08-03 ~ 2001-08-24
    OF - Director → CIF 0
  • 14
    Elliot, Jillian
    Chartered Secretary born in March 1983
    Individual (2 offsprings)
    Officer
    2015-03-09 ~ 2019-07-05
    OF - Director → CIF 0
  • 15
    Dickinson, James Michael
    Company Director born in June 1980
    Individual (37 offsprings)
    Officer
    2021-07-30 ~ 2023-10-09
    OF - Director → CIF 0
  • 16
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual (93 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 17
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 18
    Thomas, Luke
    Company Secretary born in June 1966
    Individual (149 offsprings)
    Officer
    2009-12-21 ~ 2013-06-21
    OF - Director → CIF 0
  • 19
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (43 offsprings)
    Officer
    2012-11-09 ~ 2017-12-08
    OF - Director → CIF 0
  • 20
    Healy, Robin Brendan
    Company Secretary born in October 1975
    Individual (7 offsprings)
    Officer
    2006-12-22 ~ 2007-10-05
    OF - Director → CIF 0
    Healy, Robin Brendan
    Individual (7 offsprings)
    Officer
    2003-06-11 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 21
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 22
    Mcconnell, Kerry Jane
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2023-09-26 ~ 2024-11-01
    OF - Director → CIF 0
  • 23
    Riisager, Timothy Steffen
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 24
    White, Gavin Raymond
    Company Secretary born in December 1977
    Individual (74 offsprings)
    Officer
    2015-11-02 ~ 2017-07-02
    OF - Director → CIF 0
  • 25
    Lumley, Nicholas Ward
    General Counsel born in October 1960
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ 2012-12-01
    OF - Director → CIF 0
  • 26
    Miller, Antony Damon
    Economist born in September 1976
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2014-05-20
    OF - Director → CIF 0
  • 27
    Madden, Claire Eva
    Solicitor born in September 1980
    Individual (1 offspring)
    Officer
    2024-11-01 ~ 2025-08-20
    OF - Director → CIF 0
  • 28
    Washington, Taneth
    Born in September 1987
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 29
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (85 offsprings)
    Officer
    2000-08-03 ~ 2001-08-02
    OF - Director → CIF 0
  • 30
    Odih, Ruth Ogechukwu
    Born in September 1990
    Individual (3 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 31
    Davies, Philip William
    Individual (8 offsprings)
    Officer
    2000-08-03 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 32
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 33
    Rose, Belinda Daphne
    Chartered Secretary born in September 1969
    Individual (18 offsprings)
    Officer
    2015-09-01 ~ 2018-08-30
    OF - Director → CIF 0
  • 34
    Dawson, Ian Grant
    Director born in March 1959
    Individual (73 offsprings)
    Officer
    2000-08-03 ~ 2014-05-20
    OF - Director → CIF 0
  • 35
    Carter, Sarah Elizabeth
    Company Director born in September 1980
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ 2024-06-14
    OF - Director → CIF 0
  • 36
    Thom, Jeremy David
    Solicitor born in February 1978
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2018-06-29
    OF - Director → CIF 0
  • 37
    Allen, Tracy Lorraine
    Company Secretary born in December 1966
    Individual (37 offsprings)
    Officer
    2000-08-03 ~ 2011-12-29
    OF - Director → CIF 0
  • 38
    Spencer, Claire Louise
    Company Secretary born in December 1980
    Individual (5 offsprings)
    Officer
    2012-07-16 ~ 2014-11-24
    OF - Director → CIF 0
  • 39
    Simms, Anna Katarzyna
    Compliance Manager born in May 1981
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2014-05-20
    OF - Director → CIF 0
  • 40
    Burrows, Emma
    Solicitor born in August 1973
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 41
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual (78 offsprings)
    Officer
    2009-08-24 ~ 2010-12-03
    OF - Director → CIF 0
  • 42
    Ross, Joanne
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 43
    Woodward, Derek Richard
    Chartered Secretary born in September 1958
    Individual (28 offsprings)
    Officer
    2001-09-21 ~ 2008-04-18
    OF - Director → CIF 0
  • 44
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (266 offsprings)
    Officer
    2000-08-03 ~ 2005-12-16
    OF - Director → CIF 0
    Ritchie, Ian
    Chartered Secretary
    Individual (266 offsprings)
    Officer
    2000-08-03 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 45
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (137 offsprings)
    Officer
    2007-12-20 ~ 2012-05-03
    OF - Director → CIF 0
  • 46
    Hallett, Stephanie Fiona
    Head Of Share Schemes born in April 1969
    Individual (4 offsprings)
    Officer
    2012-03-15 ~ 2014-11-24
    OF - Director → CIF 0
  • 47
    Leven, Steven
    Chartered Secretary born in March 1967
    Individual (90 offsprings)
    Officer
    2001-06-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 48
    Wulfsohn, Loren
    Company Director born in September 1968
    Individual (4 offsprings)
    Officer
    2024-09-13 ~ 2025-08-21
    OF - Director → CIF 0
  • 49
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual (19 offsprings)
    Officer
    2018-07-25 ~ 2025-08-29
    OF - Director → CIF 0
  • 50
    Hudson, Kate Elizabeth
    Chartered Secretary born in December 1979
    Individual (32 offsprings)
    Officer
    2018-01-24 ~ 2021-09-03
    OF - Director → CIF 0
  • 51
    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, 4049 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-08-03 ~ 2000-08-03
    PE - Nominee Director → 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, 4332 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-08-03 ~ 2000-08-03
    PE - Nominee Secretary → CIF 0
  • 53
    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, 83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CENTRICA SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 255
  • 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 138 - Secretary → ME
  • 2
    A.A. INSURANCE SERVICES LIMITED
    - now 00912191
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01 02414212
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2000-09-01 ~ 2004-09-30
    CIF 141 - 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 78 - 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 106 - 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 110 - Secretary → ME
  • 6
    AA DISTRIBUTION SERVICES LIMITED
    - now 02235277
    PRECIS (694) LIMITED - 1988-05-05 06111591, 04992355, 02233990... (more)
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2000-09-01 ~ 2004-09-30
    CIF 145 - Secretary → ME
  • 7
    AA FINANCIAL SERVICES LIMITED
    - now 00912211
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents)
    Officer
    2003-01-28 ~ 2004-09-30
    CIF 83 - Director → ME
    Officer
    2000-09-01 ~ 2000-12-29
    CIF 4 - Secretary → ME
    2002-03-14 ~ 2004-09-30
    CIF 97 - 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 144 - Secretary → ME
  • 9
    AA GARAGE SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
    - 2017-12-12 01013245
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (38 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 94 - Secretary → ME
  • 11
    AA SIGNS LIMITED - now
    FANUM LIMITED
    - 2007-08-17 01039465 06346446, 02388485
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2000-09-01 ~ 2004-09-30
    CIF 142 - Secretary → ME
  • 12
    ACCORD ENERGY (TRADING) LIMITED
    - now 03226387 02877397
    CENTRICA ENERGY (TRADING) LIMITED
    - 2011-02-01 03226387 02877397
    GOLDFISH FINANCIAL SERVICES LIMITED
    - 2003-10-06 03226387
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2002-03-14 ~ dissolved
    CIF 96 - Secretary → ME
  • 13
    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 160 - Secretary → ME
  • 14
    ASHBROOKE UNDERWRITING LIMITED - now 01674675
    AA UNDERWRITING LIMITED
    - 2020-07-10 03237594
    8 Eagle Court, London, England
    Active Corporate (47 parents)
    Officer
    2002-01-01 ~ 2004-09-30
    CIF 102 - Secretary → ME
  • 15
    ATFORM LIMITED
    03589474
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2011-05-13 ~ dissolved
    CIF 255 - Secretary → ME
  • 16
    AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
    - now 02328169
    PRECIS (857) LIMITED - 1989-04-10 06111591, 04992355, 02233990... (more)
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2000-09-01 ~ 2004-09-30
    CIF 146 - Secretary → ME
  • 17
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27 06111591, 04992355, 02233990... (more)
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2002-01-01 ~ 2004-09-30
    CIF 99 - Secretary → ME
  • 18
    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 125 - Secretary → ME
  • 19
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11 06111591, 04992355, 02233990... (more)
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2004-09-30
    CIF 100 - Secretary → ME
  • 20
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01 06111591, 04992355, 02233990... (more)
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2002-01-01 ~ 2004-09-30
    CIF 101 - Secretary → ME
  • 21
    AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
    - now 02023217
    PRECIS (499) LIMITED - 1986-09-11 06111591, 04992355, 02233990... (more)
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    2002-03-14 ~ 2004-09-30
    CIF 98 - Director → ME
    Officer
    2000-09-01 ~ 2004-09-30
    CIF 143 - Secretary → ME
  • 22
    AUTOMOBILE ASSOCIATION SERVICES LIMITED
    - now 00086655
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25 OE028139, NF003471, FC021700... (more)
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents)
    Officer
    2001-01-02 ~ 2004-09-30
    CIF 116 - Secretary → ME
  • 23
    BACTON STORAGE COMPANY LIMITED
    06827589
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2012-02-29 ~ dissolved
    CIF 242 - Secretary → ME
  • 24
    BAILEY TOON LIMITED
    02828528
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2000-09-06 ~ 2004-09-30
    CIF 139 - Secretary → ME
  • 25
    BAIRD UNDERGROUND GAS STORAGE LIMITED
    06481606
    Venture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2012-02-29 ~ dissolved
    CIF 240 - Secretary → ME
  • 26
    BARROW GAS STORAGE LIMITED
    - now 07293852
    ALNERY NO. 2924 LIMITED - 2010-07-12 07622903, 07101626, 01438185... (more)
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2012-02-29 ~ dissolved
    CIF 243 - Secretary → ME
  • 27
    BARROW OFFSHORE WIND LIMITED
    - now 04145993
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24 04418913
    5 Howick Place, London, England
    Active Corporate (52 parents)
    Officer
    2003-09-26 ~ 2014-12-19
    CIF 75 - Secretary → ME
  • 28
    BGPGS LIMITED
    - now 04402941
    CENTRICA RESOURCES HOLDINGS LIMITED
    - 2002-09-23 04402941 04487600
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2002-03-25 ~ dissolved
    CIF 95 - Secretary → ME
  • 29
    BLANDFORD HILL ECO HUB LIMITED
    14597036
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Dissolved Corporate (15 parents)
    Officer
    2023-12-07 ~ dissolved
    CIF 203 - Secretary → ME
  • 30
    BMS SETPOINT LIMITED
    - now 04459145
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-07-28 ~ dissolved
    CIF 5 - Secretary → ME
  • 31
    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)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2009-07-28 ~ 2017-01-31
    CIF 7 - Secretary → ME
  • 32
    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 234 - Secretary → ME
  • 33
    BOWLAND RESOURCES LIMITED
    06811566
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents)
    Officer
    2013-06-13 ~ 2018-12-31
    CIF 235 - Secretary → ME
  • 34
    BRITISH GAS DIRECT EMPLOYMENT LIMITED
    - now 04187128
    BRITISH GAS DIRECT SALES LIMITED
    - 2001-03-29 04187128
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-03-26 ~ dissolved
    CIF 113 - Secretary → ME
  • 35
    BRITISH GAS ENERGY LIMITED
    03159317 03584156, 06719644
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 155 - Secretary → ME
  • 36
    BRITISH GAS ENERGY PROCUREMENT LIMITED
    - now 05266924 08811254
    ATLANTIC SHORE LIMITED
    - 2004-11-16 05266924
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2004-10-28 ~ dissolved
    CIF 43 - Secretary → ME
  • 37
    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
  • 38
    BRITISH GAS HOUSING SERVICES LIMITED
    - now 01571833
    TROLHURST LIMITED
    - 2003-11-03 01571833
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2001-11-30 ~ dissolved
    CIF 104 - Secretary → ME
  • 39
    BRITISH GAS INSURANCE LIMITED
    06608316
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (35 parents)
    Officer
    2008-06-02 ~ now
    CIF 24 - Secretary → ME
  • 40
    BRITISH GAS ENERGY PROCUREMENT LIMITED
    - 2022-07-26 08811254 05266924
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2013-12-11 ~ now
    CIF 216 - Secretary → ME
  • 41
    BRITISH GAS NEW HEATING LIMITED
    06723244
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2008-10-14 ~ now
    CIF 14 - Secretary → ME
  • 42
    BRITISH GAS PIPELINES LIMITED
    - now 03226380
    BRITISH GAS SITE WORKS LIMITED
    - 2004-02-24 03226380
    GOLDFISH INVESTMENTS LIMITED
    - 2003-10-06 03226380
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2003-09-30 ~ dissolved
    CIF 74 - Secretary → ME
    2000-09-11 ~ 2000-10-26
    CIF 1 - Secretary → ME
  • 43
    BRITISH GAS SERVICES (COMMERCIAL) LIMITED
    07385984
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (14 parents)
    Officer
    2010-09-23 ~ now
    CIF 226 - Secretary → ME
  • 44
    BRITISH GAS SERVICE LIMITED - 1997-02-17 03254203, 03167150, 05266924... (more)
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    2000-09-08 ~ now
    CIF 130 - Secretary → ME
  • 45
    BRITISH GAS SOCIAL HOUSING LIMITED
    - now 01026007
    P.H. JONES LIMITED
    - 2011-06-13 01026007
    CENTRAL HEATING MAINTENANCE (MALPAS) LIMITED - 1999-07-01 03712438
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (33 parents)
    Officer
    2011-05-13 ~ now
    CIF 253 - Secretary → ME
  • 46
    BRITISH GAS SOLAR LIMITED
    - now 04296394
    SOLAR TECHNOLOGIES INSTALLATIONS LTD
    - 2010-11-17 04296394 05061259
    PV FACADES LIMITED - 2006-03-29 05061259
    PV FACADES PLC - 2002-06-14 05061259
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2008-09-25 ~ dissolved
    CIF 18 - Secretary → ME
  • 47
    BRITISH GAS TRADING LIMITED
    03078711
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 12 offsprings)
    Officer
    2000-09-08 ~ now
    CIF 129 - Secretary → ME
  • 48
    TILLICUM ENERGY LIMITED
    - 2019-12-17 10860745
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2019-11-12 ~ dissolved
    CIF 208 - Secretary → ME
  • 49
    BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED
    - now 03584156
    BRITISH GAS ENERGY SERVICES LIMITED
    - 2017-01-18 03584156 03159317, 06719644
    BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD
    - 2011-12-02 03584156
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    1,334,730 GBP2024-12-31
    Officer
    2008-10-14 ~ 2017-01-31
    CIF 15 - Secretary → ME
  • 50
    BUSINESS GAS LIMITED
    03037646
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 152 - Secretary → ME
  • 51
    CAYTHORPE GAS STORAGE LIMITED
    05283117
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-02-29 ~ now
    CIF 222 - Secretary → ME
  • 52
    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 01953639, 02670020, 02133823... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2002-06-27 ~ now
    CIF 93 - Secretary → ME
  • 53
    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 180 - Secretary → ME
  • 54
    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 206 - Secretary → ME
  • 55
    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 205 - Secretary → ME
  • 56
    CELTIC ARRAY LIMITED
    - now 07103802 03473736
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
    - 2012-04-27 07103802 03473736
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-12-14 ~ dissolved
    CIF 227 - Secretary → ME
  • 57
    CENTRAL RECOVERIES LIMITED
    03157224
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 154 - Secretary → ME
  • 58
    CENTRICA (LINCS) WIND FARM LIMITED
    07097280
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-12-08 ~ dissolved
    CIF 184 - Secretary → ME
  • 59
    GOLDFISH GUIDES ON-LINE LIMITED
    - 2003-10-06 03912356
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-09-12 ~ dissolved
    CIF 121 - Secretary → ME
  • 60
    GOLF ENGLAND LIMITED
    - 2003-10-28 04146833
    SEVCO 1234 LIMITED - 2001-02-08 04056769, 08201033, 04541206... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2001-08-28 ~ dissolved
    CIF 107 - Secretary → ME
  • 61
    CENTRICA ALPHA FINANCE LIMITED
    04577601
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2002-10-30 ~ dissolved
    CIF 89 - Secretary → ME
  • 62
    CENTRICA AMERICA LIMITED
    - now 04118195
    CENTRICA US HOLDINGS LIMITED
    - 2002-11-06 04118195
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2000-11-28 ~ dissolved
    CIF 119 - Secretary → ME
  • 63
    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 241 - Secretary → ME
  • 64
    CENTRICA BARRY LIMITED
    04815511
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-06-30 ~ now
    CIF 79 - Secretary → ME
  • 65
    CENTRICA BASTROP FINANCE HOLDINGS
    05175574
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-07-09 ~ dissolved
    CIF 66 - Secretary → ME
  • 66
    CENTRICA BETA HOLDINGS LIMITED
    04710850
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2003-03-25 ~ now
    CIF 82 - Secretary → ME
  • 67
    CENTRICA BUSINESS SERVICES LIMITED
    04536174
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-09-16 ~ dissolved
    CIF 90 - Secretary → ME
  • 68
    CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED
    - now 02592745
    COMBINED POWER (SOUTH) LIMITED
    - 2018-03-27 02592745
    COMBINED POWER (SOUTH) LTD. - 2000-03-16
    COMBINED POWER SYSTEMS (SOUTHERN) LIMITED - 2000-03-07
    PRECIS (1066) LIMITED - 1991-07-17 06111591, 04992355, 02233990... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (60 parents)
    Officer
    2016-05-16 ~ now
    CIF 178 - Secretary → ME
  • 69
    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 185 - Secretary → ME
  • 70
    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 162 - Secretary → ME
  • 71
    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 177 - Secretary → ME
  • 72
    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)
    Equity (Company account)
    -800,334 GBP2017-12-31
    Officer
    2018-12-20 ~ now
    CIF 209 - Secretary → ME
  • 73
    CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
    04541886
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2004-10-01 ~ now
    CIF 46 - Secretary → ME
  • 74
    CENTRICA CREDIT LIMITED
    04338671
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-12-12 ~ dissolved
    CIF 103 - Secretary → ME
  • 75
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED
    - 2001-10-31 03844287 03844247
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2000-08-09 ~ now
    CIF 169 - Secretary → ME
  • 76
    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 80 - Secretary → ME
  • 77
    CENTRICA ELECTRIC LIMITED
    03275458
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 167 - Secretary → ME
  • 78
    CENTRICA ENERGY (TRADING) LIMITED
    - now 02877397 03226387
    ACCORD ENERGY (TRADING) LIMITED
    - 2011-02-01 02877397 03226387
    ACCORD POWER LIMITED
    - 2001-11-27 02877397
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 151 - Secretary → ME
  • 79
    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, 3 offsprings)
    Officer
    2004-05-17 ~ now
    CIF 67 - Secretary → ME
  • 80
    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
  • 81
    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 128 - Secretary → ME
  • 82
    CENTRICA ENERGY MARKETING LIMITED
    08807923
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-12-09 ~ now
    CIF 217 - Secretary → ME
  • 83
    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 112 - Secretary → ME
  • 84
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
    - now 03473736 07103802
    CELTIC ARRAY LIMITED
    - 2012-04-27 03473736 07103802
    GOLDFISH GUIDE LIMITED
    - 2003-10-06 03473736
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2000-09-11 ~ dissolved
    CIF 124 - Secretary → ME
  • 85
    CENTRICA ENERGY STORAGE LIMITED
    - now 03294124
    CENTRICA STORAGE LIMITED
    - 2023-07-27 03294124
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED - 2001-11-29
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2012-02-29 ~ now
    CIF 218 - Secretary → ME
    2002-11-14 ~ 2003-12-01
    CIF 85 - Secretary → ME
  • 86
    CENTRICA EPSILON LIMITED
    05310628
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-12-10 ~ dissolved
    CIF 42 - Secretary → ME
  • 87
    CENTRICA F3 DEVELOPMENTS LIMITED
    - now SC330389
    VENTURE F3 DEVELOPMENTS LIMITED
    - 2011-09-12 SC330389
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21 SC254183, SC210359, SC219816... (more)
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (25 parents)
    Officer
    2009-10-02 ~ dissolved
    CIF 194 - Secretary → ME
  • 88
    CENTRICA FINANCE (CANADA) LIMITED
    04055254
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-08-14 ~ dissolved
    CIF 148 - Secretary → ME
  • 89
    CENTRICA FINANCE (SCOTLAND) LIMITED
    SC436640
    1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2012-11-12 ~ now
    CIF 251 - Secretary → ME
  • 90
    CENTRICA FINANCE (US) LIMITED
    04140765 06796004
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-01-15 ~ dissolved
    CIF 115 - Secretary → ME
  • 91
    CENTRICA FINANCE LIMITED
    03275451
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 164 - Secretary → ME
  • 92
    CENTRICA FUELS LIMITED
    03275409
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 158 - Secretary → ME
  • 93
    CENTRICA GAMMA HOLDINGS LIMITED
    04710840
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-03-25 ~ now
    CIF 81 - Secretary → ME
  • 94
    CENTRICA GAS LIMITED
    03275443
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 161 - Secretary → ME
  • 95
    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 214 - Secretary → ME
  • 96
    CENTRICA HOLDINGS LIMITED
    05625463
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2005-11-16 ~ now
    CIF 36 - Secretary → ME
  • 97
    CENTRICA IGNITE GP LIMITED
    - now 07139120
    CENTRICA NEWCO LIMITED
    - 2013-08-02 07139120 10990361, 10854461
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-01-29 ~ dissolved
    CIF 182 - Secretary → ME
  • 98
    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 183 - Secretary → ME
  • 99
    CENTRICA INFRASTRUCTURE LIMITED
    - now SC308384
    VENTURE INFRASTRUCTURE LIMITED
    - 2011-09-12 SC308384 SC314144
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09 SC314144
    MOUNTWEST 694 LIMITED - 2006-09-29 SC254183, SC210359, SC219816... (more)
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2009-10-02 ~ dissolved
    CIF 189 - Secretary → ME
  • 100
    CENTRICA INNOVATIONS UK LIMITED
    10949355
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-09-06 ~ now
    CIF 181 - Secretary → ME
  • 101
    CENTRICA IRELAND HOLDINGS LIMITED
    FC040119
    1 Warrington Place, Dublin, 2, Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    CIF 200 - Secretary → ME
  • 102
    CENTRICA LAKE LIMITED
    09223347
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (12 parents)
    Officer
    2014-09-17 ~ now
    CIF 215 - Secretary → ME
  • 103
    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 76 - Secretary → ME
  • 104
    CENTRICA LEASING (PB) LIMITED
    - now 05240983
    CENTRICA LEASING LIMITED
    - 2007-11-28 05240983
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2004-09-24 ~ dissolved
    CIF 58 - Secretary → ME
  • 105
    CENTRICA LNG COMPANY LIMITED
    06366483
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (20 parents)
    Officer
    2007-09-11 ~ now
    CIF 28 - Secretary → ME
  • 106
    CENTRICA LNG UK LIMITED
    09920361
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-12-17 ~ now
    CIF 213 - Secretary → ME
  • 107
    CENTRICA LSA TRUST LIMITED
    - now 03876982
    METERCO (UK) LIMITED
    - 2005-09-22 03876982
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2000-09-06 ~ dissolved
    CIF 133 - Secretary → ME
  • 108
    CENTRICA NEWCO 123 LIMITED
    - now 10990361 10854461, 07139120
    SPIRIT ENERGY LIMITED
    - 2017-10-16 10990361 10854461
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-10-02 ~ dissolved
    CIF 172 - Secretary → ME
  • 109
    CENTRICA NIGERIA LIMITED
    05579645
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2005-09-30 ~ now
    CIF 39 - Secretary → ME
  • 110
    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 149 - Secretary → ME
  • 111
    CENTRICA NOMINEES NO.1 LIMITED
    03844247 03844287
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2000-08-09 ~ dissolved
    CIF 168 - Secretary → ME
  • 112
    CENTRICA NORTH SEA GAS EXPLORATION LIMITED
    - now 04713887
    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 (32 parents)
    Officer
    2009-10-02 ~ dissolved
    CIF 192 - Secretary → ME
  • 113
    CENTRICA OFFSHORE INVESTMENTS LIMITED
    16156130
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-30 ~ now
    CIF 201 - Secretary → ME
  • 114
    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 (40 parents, 1 offspring)
    Officer
    2002-11-14 ~ 2003-12-01
    CIF 87 - Secretary → ME
    2012-02-29 ~ now
    CIF 220 - Secretary → ME
  • 115
    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
    2002-11-14 ~ 2003-12-01
    CIF 86 - Secretary → ME
    2012-02-29 ~ dissolved
    CIF 219 - Secretary → ME
  • 116
    CENTRICA OVERSEAS HOLDINGS LIMITED
    03922153
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2000-09-06 ~ now
    CIF 134 - Secretary → ME
  • 117
    CENTRICA OVERSEAS LIMITED
    03275447
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 163 - Secretary → ME
  • 118
    CENTRICA PRODUCTION (DMF) LIMITED
    - now 01483729
    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 (49 parents)
    Officer
    2009-10-02 ~ dissolved
    CIF 191 - Secretary → ME
  • 119
    CENTRICA PRODUCTION (GMA) LIMITED
    - now 04480539
    VENTURE PRODUCTION (GMA) LIMITED
    - 2011-09-12 04480539
    CH4 LIMITED - 2006-12-01 03269923
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2009-10-02 ~ dissolved
    CIF 263 - Secretary → ME
  • 120
    CENTRICA PRODUCTION LIMITED
    - now SC169182 SC305856
    VENTURE PRODUCTION LIMITED - 2011-09-12 SC305856
    VENTURE PRODUCTION PLC - 2010-06-02 SC305856
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11 SC305856
    MOUNTWEST 90 LIMITED - 1996-11-14 SC254183, SC210359, SC219816... (more)
    1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (49 parents)
    Officer
    2011-11-23 ~ now
    CIF 223 - Secretary → ME
  • 121
    CENTRICA PRODUCTION TRUSTEES LIMITED
    - now SC183241
    VENTURE PRODUCTION TRUSTEES LIMITED
    - 2011-09-12 SC183241
    MOUNTWEST 155 LIMITED - 1998-04-30 SC254183, SC210359, SC219816... (more)
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2009-10-02 ~ dissolved
    CIF 193 - Secretary → ME
  • 122
    CENTRICA QUEST LIMITED
    - now 03271974
    PRECIS (1484) LIMITED - 1997-02-11 06111591, 04992355, 02233990... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-12-01 ~ dissolved
    CIF 118 - Secretary → ME
  • 123
    CENTRICA RESOURCES (UK) LIMITED
    06791610
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-01-14 ~ dissolved
    CIF 171 - Secretary → ME
  • 124
    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
  • 125
    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
  • 126
    CENTRICA RIVER LIMITED
    16461235
    Millstream, Maidenhead Road, Windsor, England
    Active Corporate (5 parents)
    Officer
    2025-05-20 ~ now
    CIF 246 - Secretary → ME
  • 127
    CENTRICA RUSSIA LIMITED
    05916598
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-25 ~ dissolved
    CIF 34 - Secretary → ME
  • 128
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 159 - Secretary → ME
  • 129
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-01-09 ~ now
    CIF 210 - Secretary → ME
  • 130
    CENTRICA SMART METER ASSETS LIMITED
    15016576
    Millstream, Maidenhead Road, Windsor, England
    Active Corporate (6 parents)
    Officer
    2023-07-20 ~ now
    CIF 248 - Secretary → ME
  • 131
    CENTRICA STORAGE HOLDINGS LIMITED
    - now 04573558
    CENTRICA STORAGE HOLDINGS LIMITED.
    - 2018-03-16 04573558
    ALNERY NO. 2299 LIMITED - 2002-11-08 07622903, 07101626, 01438185... (more)
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2012-02-29 ~ now
    CIF 221 - Secretary → ME
    2002-11-08 ~ 2003-12-01
    CIF 88 - Secretary → ME
  • 132
    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 250 - Secretary → ME
  • 133
    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 186 - Secretary → ME
  • 134
    CENTRICA TRUST (NO.1) LIMITED
    05461852
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (29 parents)
    Officer
    2005-05-24 ~ now
    CIF 40 - Secretary → ME
  • 135
    CENTRICA TRUSTEES LIMITED
    - now 03254824
    PRECIS (1469) LIMITED - 1996-12-19 06111591, 04992355, 02233990... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-12-01 ~ dissolved
    CIF 117 - Secretary → ME
  • 136
    CENTRICA UPSTREAM INVESTMENT LIMITED
    - now SC314144
    VENTURE INVESTMENT HOLDINGS LIMITED
    - 2011-09-12 SC314144 SC308384
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09 SC308384
    MOUNTWEST 716 LIMITED - 2007-01-11 SC254183, SC210359, SC219816... (more)
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (27 parents)
    Officer
    2009-10-02 ~ dissolved
    CIF 190 - Secretary → ME
  • 137
    CENTRICA UTILITIES LIMITED
    03275454
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 165 - Secretary → ME
  • 138
    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 166 - Secretary → ME
  • 139
    CH4 OLD LIMITED
    - now 04843182
    CH4 HOLDINGS LIMITED
    - 2012-09-06 04843182
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2009-10-02 ~ dissolved
    CIF 264 - Secretary → ME
  • 140
    CHELTENHAM RENOVATORS LIMITED
    - now 01760407
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2000-09-11 ~ dissolved
    CIF 122 - Secretary → ME
  • 141
    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 258 - Secretary → ME
  • 142
    CIU1 LIMITED
    - now 04487600
    CENTRICA RESOURCES UK HOLDINGS LIMITED
    - 2013-04-16 04487600 04402941
    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
  • 143
    COASTAL ENERGY LIMITED
    04421942
    20 Lansdown, Stroud, Gloucestershire
    Dissolved Corporate (14 parents)
    Officer
    2006-11-07 ~ 2009-04-15
    CIF 32 - Secretary → ME
  • 144
    COOTS LTD
    05949882
    20 Lansdown, Stroud, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2006-11-07 ~ 2009-04-15
    CIF 33 - Secretary → ME
  • 145
    DEESIDE SOLAR FARM LIMITED
    08934322
    10 Lower Thames Street, London, England
    Active Corporate (18 parents)
    Officer
    2014-03-11 ~ 2014-10-03
    CIF 231 - Secretary → ME
  • 146
    DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED
    - now 04862313
    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 77 - Secretary → ME
  • 147
    DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED
    - now 04942184
    CENTRICA (DSW) LIMITED
    - 2017-01-18 04942184
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (32 parents)
    Officer
    2003-10-23 ~ now
    CIF 72 - Secretary → ME
  • 148
    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 49 - Secretary → ME
  • 149
    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 147 - Secretary → ME
  • 150
    DYNO DEVELOPMENTS LIMITED
    - now 04257545
    DYNO-LOCKS LIMITED
    - 2006-03-22 04257545 03359974
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2004-09-30 ~ dissolved
    CIF 55 - Secretary → ME
  • 151
    DYNO HOLDINGS LIMITED
    - now 00756188
    ZOCKOLL GROUP LIMITED(THE)
    - 2004-10-01 00756188 00907055
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2004-09-30 ~ dissolved
    CIF 47 - Secretary → ME
  • 152
    DYNO KIL (FRANCHISING) LIMITED
    03741825
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2004-09-30 ~ dissolved
    CIF 54 - Secretary → ME
  • 153
    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 53 - Secretary → ME
  • 154
    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 48 - Secretary → ME
  • 155
    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 50 - Secretary → ME
  • 156
    DYNO-SECURITY SERVICES LIMITED
    - now 03359974
    DYNO-LOCKS LIMITED - 1998-02-16 04257545
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2004-09-30 ~ dissolved
    CIF 52 - Secretary → ME
  • 157
    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 51 - Secretary → ME
  • 158
    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 224 - Secretary → ME
  • 159
    ECL INVESTMENTS LIMITED
    07067577
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents)
    Officer
    2011-02-03 ~ now
    CIF 225 - Secretary → ME
  • 160
    ECONERGY LIMITED
    03792840 10599743
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 244 - Secretary → ME
  • 161
    ELECTRICITY AND GAS RECOVERIES LIMITED
    06639641
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-07-07 ~ dissolved
    CIF 23 - Secretary → ME
  • 162
    ELECTRICITY DIRECT (GREATER LONDON) LIMITED
    04496301
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-11-14 ~ dissolved
    CIF 84 - Secretary → ME
  • 163
    ELECTRICITY DIRECT (UK) LIMITED
    03174056 04496523
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2002-08-09 ~ dissolved
    CIF 91 - Secretary → ME
  • 164
    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 92 - Secretary → ME
  • 165
    ELSWICK ENERGY LIMITED
    - now 08351191
    CUADRILLA ELSWICK LIMITED - 2013-03-22 06956498
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2013-06-13 ~ 2018-12-31
    CIF 236 - Secretary → ME
  • 166
    EN1 PROPERTY HOLDINGS LIMITED
    - now 04862269
    TELCO GLOBAL PROPERTIES LIMITED
    - 2005-10-31 04862269
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-09-23 ~ dissolved
    CIF 59 - Secretary → ME
  • 167
    ENER-G POWER2 LIMITED
    09387454 05157967
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2016-05-16 ~ dissolved
    CIF 179 - Secretary → ME
  • 168
    ENER.G EFFICIENCY LIMITED - now 04187357, 04370886
    PETBOW CO-GENERATION LIMITED
    - 2007-04-25 02700990
    ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
    SPEED 2452 LIMITED - 1992-05-08 03764793, 02766608, 04628585... (more)
    Ener-g House, Daniel Adamson, Road, Salford, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2000-09-11 ~ 2004-11-12
    CIF 126 - Secretary → ME
  • 169
    ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED
    04326098
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-05-29 ~ dissolved
    CIF 9 - Secretary → ME
  • 170
    ENERGY FOR TOMORROW
    06429580
    Millstream, Maidenhead Road, Windsor
    Active Corporate (19 parents)
    Officer
    2007-11-16 ~ now
    CIF 173 - Secretary → ME
  • 171
    EP LANGAGE LIMITED - now
    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 (48 parents)
    Officer
    2004-08-20 ~ 2017-08-31
    CIF 64 - Secretary → ME
  • 172
    EP SHB LIMITED - now
    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 (62 parents, 1 offspring)
    Officer
    2005-10-04 ~ 2017-08-31
    CIF 37 - Secretary → ME
  • 173
    ES OLD LIMITED
    - now 06719644
    BRITISH GAS ENERGY SERVICES LIMITED
    - 2011-12-02 06719644 03159317, 03584156
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-10-09 ~ dissolved
    CIF 16 - Secretary → ME
  • 174
    ESP CONNECTIONS LIMITED - now
    BRITISH GAS CONNECTIONS LIMITED
    - 2005-05-20 03234745
    YIELDTOP LIMITED - 1998-02-05
    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 140 - Secretary → ME
  • 175
    EXCELSIA LIMITED
    03230845
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 157 - Secretary → ME
  • 176
    FLOWGEM LIMITED
    - now 09426641
    CROWDLYTICS LIMITED - 2016-01-28 09230910
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    -129,639 GBP2016-06-30
    Officer
    2016-08-25 ~ dissolved
    CIF 239 - Secretary → ME
  • 177
    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, 83 offsprings)
    Officer
    2000-09-11 ~ now
    CIF 123 - Secretary → ME
  • 178
    GERARD HALL ENERGY LIMITED
    09740507
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    -332 GBP2016-09-29
    Officer
    2024-05-22 ~ now
    CIF 174 - Secretary → ME
  • 179
    GF ONE LIMITED - now
    GOLDFISH BANK LIMITED - 2004-03-26
    GOLDFISH TRADING LIMITED
    - 2001-12-03 03226377
    C/o, Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (34 parents)
    Officer
    2000-09-11 ~ 2001-04-05
    CIF 2 - Secretary → ME
    2007-08-03 ~ now
    CIF 29 - Secretary → ME
  • 180
    GF TWO LIMITED - now
    GOLDFISH HOLDINGS LIMITED
    - 2004-04-08 03226394
    C/o, Ernst & Young, 1 More London Place, London
    Liquidation Corporate (34 parents)
    Officer
    2000-09-11 ~ 2001-04-05
    CIF 3 - Secretary → ME
    2007-08-03 ~ now
    CIF 30 - Secretary → ME
  • 181
    GLENS OF FOUDLAND WIND FARM LIMITED
    04493791
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (29 parents)
    Officer
    2004-10-08 ~ 2016-03-07
    CIF 45 - Secretary → ME
  • 182
    GLID WIND FARMS TOPCO LIMITED
    - now 06707821
    CENTRICA RENEWABLE HOLDINGS LIMITED
    - 2009-10-08 06707821
    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
  • 183
    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 73 - Secretary → ME
  • 184
    HILLSERVE LIMITED
    - now 01904113
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents)
    Officer
    2010-04-12 ~ now
    CIF 265 - Secretary → ME
  • 185
    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
  • 186
    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
  • 187
    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 69 - Secretary → ME
  • 188
    IO-TAHOE UK LIMITED
    10953396
    4th Floor Centre Block, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (11 parents)
    Officer
    2017-09-08 ~ 2021-06-21
    CIF 176 - Secretary → ME
  • 189
    JANNCO 2 LIMITED
    FC016019
    11 New Street, St Peter Port, Guernsey
    Converted / Closed Corporate (15 parents)
    Officer
    2004-09-30 ~ now
    CIF 56 - Secretary → ME
  • 190
    JK ENVIRONMENTAL SERVICES (UK) LIMITED
    - now 07000556
    HIGHAM WOOD TWO LIMITED - 2009-09-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 233 - Secretary → ME
  • 191
    KILLINGHOLME PENSIONS LIMITED
    - now 04142158
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2009-11-30 ~ dissolved
    CIF 245 - Secretary → ME
  • 192
    LEICESTERSHIRE SOLAR 1 LIMITED
    12830500
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-12-21 ~ now
    CIF 202 - Secretary → ME
  • 193
    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 70 - Secretary → ME
  • 194
    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 68 - Secretary → ME
  • 195
    MACGAS LIMITED - now
    GW 393 LIMITED - 2013-05-17 05322443, 03675415, 04571234... (more)
    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
  • 196
    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 211 - Secretary → ME
  • 197
    NEW ENERGY BUSINESS SOLAR LIMITED
    07394513
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (13 parents)
    Officer
    2010-10-01 ~ 2012-12-19
    CIF 260 - Secretary → ME
  • 198
    NEW ENERGY COMMUNITIES SOLAR LIMITED
    07394554
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    CIF 259 - Secretary → ME
  • 199
    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 261 - Secretary → ME
  • 200
    NEWCO FIVE LIMITED
    - now 03103971
    BRITISH GAS BUSINESS SERVICES LIMITED
    - 2015-09-14 03103971
    BRITISH GAS SUPPLY LIMITED
    - 2005-01-07 03103971
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 153 - Secretary → ME
  • 201
    NEWCO ONE LIMITED
    - now 03196725
    BRITISH GAS SERVICE LIMITED
    - 2015-04-08 03196725 03254203, 03167150, 05266924... (more)
    BRITISH GAS SERVICES LIMITED - 1997-02-17 03254203, 03167150, 05266924... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 156 - Secretary → ME
  • 202
    NEWNOVA LTD
    04185171
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-07-28 ~ 2017-01-31
    CIF 6 - Secretary → ME
  • 203
    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
  • 204
    NORTH EASTERN GAS LIMITED
    02667000
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 150 - Secretary → ME
  • 205
    NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
    - now SC308382
    MOUNTWEST 692 LIMITED - 2006-09-14 SC254183, SC210359, SC219816... (more)
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2009-10-02 ~ dissolved
    CIF 187 - Secretary → ME
  • 206
    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 196 - Secretary → ME
  • 207
    NSIP (GKA) LIMITED
    - now SC302185
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
    MOUNTWEST 675 LIMITED - 2006-05-23 SC254183, SC210359, SC219816... (more)
    Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    2009-10-02 ~ 2014-03-01
    CIF 195 - Secretary → ME
  • 208
    NSIP (HOLDINGS) LIMITED
    - now SC308383
    MOUNTWEST 693 LIMITED - 2006-09-14 SC254183, SC210359, SC219816... (more)
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2009-10-02 ~ dissolved
    CIF 188 - Secretary → ME
  • 209
    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 111 - Secretary → ME
  • 210
    P&M ENERGY LTD
    SC709499
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2023-02-24 ~ dissolved
    CIF 175 - Secretary → ME
  • 211
    P.H JONES GROUP LIMITED
    - now 06474145
    HAJCO 362 LIMITED - 2008-03-13 05872958, 04568587, 06732687... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2011-05-13 ~ now
    CIF 257 - Secretary → ME
  • 212
    P.H. JONES FACILITIES MANAGEMENT LTD
    - now 01606880
    COOLFACTOR GROUP LIMITED - 2010-06-17 04296074
    COOLFACTOR LIMITED - 2002-03-08 04296074, 01973251
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-05-13 ~ dissolved
    CIF 254 - Secretary → ME
  • 213
    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
  • 214
    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 212 - Secretary → ME
  • 215
    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
    CLEANMANE LIMITED - 1980-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (46 parents)
    Officer
    2004-09-30 ~ 2013-07-01
    CIF 57 - Secretary → ME
  • 216
    PRP BATTERY (DYCE) LIMITED
    12464619
    Millstream, Maidenhead Road, Windsor, England
    Dissolved Corporate (10 parents)
    Officer
    2022-03-03 ~ dissolved
    CIF 249 - Secretary → ME
  • 217
    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 (50 parents)
    Officer
    2004-01-16 ~ 2013-12-12
    CIF 71 - Secretary → ME
  • 218
    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 131 - Secretary → ME
  • 219
    RHIANNON WIND FARM LIMITED
    08249910
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (13 parents)
    Officer
    2012-10-11 ~ dissolved
    CIF 252 - Secretary → ME
  • 220
    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 109 - Secretary → ME
  • 221
    ROLLESTON 2 SOLAR FARM LIMITED
    13862259 08850469
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-04-30
    Officer
    2024-05-10 ~ now
    CIF 247 - Secretary → ME
  • 222
    RWE KL LIMITED - now
    CENTRICA KL LIMITED
    - 2020-02-13 04262243
    2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (31 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-07-31 ~ 2020-02-12
    CIF 108 - Secretary → ME
  • 223
    SCOTTISH GAS LIMITED
    SC175628
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 170 - Secretary → ME
  • 224
    SEMPLICE ENERGY LIMITED
    05499435
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-10-20 ~ dissolved
    CIF 13 - Secretary → ME
  • 225
    SEMPLICE LIMITED
    04839923
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-10-20 ~ dissolved
    CIF 12 - Secretary → ME
  • 226
    SF (UK) LIMITED
    - now 03704978
    SERVICEFORCE LIMITED - 2000-01-20
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-09-06 ~ dissolved
    CIF 132 - Secretary → ME
  • 227
    SN12 6EF LIMITED
    09245781
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-11-01 ~ now
    CIF 204 - Secretary → ME
  • 228
    SOLAR TECHNOLOGIES DISTRIBUTION LIMITED
    05063848
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2008-09-25 ~ dissolved
    CIF 22 - Secretary → ME
  • 229
    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
  • 230
    SOLAR TECHNOLOGIES LIMITED
    - now 05061259
    P V FACADES LTD
    - 2009-02-10 05061259 04296394, 04296394
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29 04296394
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-09-25 ~ dissolved
    CIF 21 - Secretary → ME
  • 231
    SOLAR TECHNOLOGIES SERVICE LIMITED
    05060709
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2008-09-25 ~ dissolved
    CIF 20 - Secretary → ME
  • 232
    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 256 - Secretary → ME
  • 233
    SPIRIT ENERGY HEDGING HOLDING LIMITED
    11098688
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2018-12-31
    CIF 230 - Secretary → ME
  • 234
    SPIRIT ENERGY HEDGING LIMITED
    11098771
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved Corporate (9 parents)
    Officer
    2017-12-06 ~ 2018-12-31
    CIF 228 - Secretary → ME
  • 235
    SPIRIT ENERGY LIMITED
    - now 10854461 10990361
    CENTRICA NEWCO 123 LIMITED
    - 2017-10-16 10854461 10990361, 07139120
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2017-07-06 ~ 2017-12-08
    CIF 238 - Secretary → ME
  • 236
    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 44 - Secretary → ME
  • 237
    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 SC254183, SC210359, SC219816... (more)
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (49 parents)
    Officer
    2009-10-02 ~ 2018-12-31
    CIF 198 - Secretary → ME
  • 238
    SPIRIT ENERGY PRODUCTION UK LIMITED
    - now 03115179
    HYDROCARBON RESOURCES LIMITED
    - 2017-11-15 03115179
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15 05936396, 02860152, 04129132... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (57 parents)
    Officer
    2000-09-11 ~ 2018-12-31
    CIF 127 - Secretary → ME
  • 239
    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 114 - Secretary → ME
  • 240
    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 229 - Secretary → ME
  • 241
    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 237 - Secretary → ME
  • 242
    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 232 - Secretary → ME
  • 243
    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 05380396
    GENESIS PETROLEUM CORPORATION PLC - 2009-09-09 05380396
    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 262 - Secretary → ME
  • 244
    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 SC254183, SC210359, SC219816... (more)
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2009-10-02 ~ 2018-12-31
    CIF 197 - Secretary → ME
  • 245
    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
  • 246
    SPIRIT PRODUCTION (SERVICES) LIMITED
    - now SC305856
    CENTRICA PRODUCTION (SERVICES) LIMITED
    - 2017-11-15 SC305856 SC169182
    VENTURE PRODUCTION (SERVICES) LIMITED
    - 2011-09-12 SC305856 SC169182, SC169182, SC169182
    MOUNTWEST 684 LIMITED - 2006-08-07 SC254183, SC210359, SC219816... (more)
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-10-02 ~ 2018-12-31
    CIF 199 - Secretary → ME
  • 247
    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 06778337, 11013245, 16103206... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents)
    Officer
    2001-11-30 ~ 2018-12-31
    CIF 105 - Secretary → ME
  • 248
    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 65 - Secretary → ME
  • 249
    TALKTALK SERVICES LIMITED - now
    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 (22 parents)
    Officer
    2005-04-21 ~ 2005-12-30
    CIF 41 - Secretary → ME
  • 250
    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 63 - Secretary → ME
  • 251
    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 62 - Secretary → ME
  • 252
    TELCO HOLDINGS LIMITED
    - now 04219971
    NEWINCCO 46 LIMITED - 2001-06-11 07708694, 07405250, 04680818... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-09-23 ~ 2005-12-30
    CIF 61 - Secretary → ME
  • 253
    THE AUTOMOBILE ASSOCIATION LIMITED
    FC021700 OE028139, NF003471, BR004875... (more)
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (52 parents, 1 offspring)
    Officer
    2000-10-10 ~ 2004-09-30
    CIF 120 - Secretary → ME
  • 254
    THE NATIONAL GAS MUSEUM TRUST
    - now 03404062
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (42 parents)
    Officer
    2021-07-30 ~ now
    CIF 207 - Secretary → ME
  • 255
    WAVETECH LIMITED
    01928844
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (41 parents)
    Officer
    2004-09-23 ~ 2005-12-30
    CIF 60 - Secretary → ME

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