1
E.ON NEXT ENERGY LIMITED - now
NITROGEN TWO LIMITED - 2000-09-18
HACKREMCO (NO.1496) LIMITED - 1999-11-05
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2008-10-01 ~ 2012-12-31
IIF 7 - Director → ME
2
ELECTRICITY PLUS SUPPLY LIMITED
- now 05199936BANBURY ENERGY LIMITED - 2005-12-22
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (27 parents)
Officer
2008-10-01 ~ 2012-12-31
IIF 5 - Director → ME
3
ABINGDON ENERGY LIMITED - 2005-12-22
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (27 parents)
Officer
2008-10-01 ~ 2012-12-31
IIF 6 - Director → ME
4
1 Deep Street, Prestbury, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-02-12 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MY HOME MOVE LTD - now
JIVE MANAGEMENT LIMITED - 1999-11-22
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
Active Corporate (38 parents, 12 offsprings)
Officer
2004-01-21 ~ 2005-12-01
IIF 19 - Director → ME
6
NPOWER COMMERCIAL GAS LIMITED
- now 03768856NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (32 parents)
Officer
2012-06-29 ~ 2012-12-31
IIF 18 - Director → ME
7
NPOWER FINANCIAL SERVICES LIMITED
- now 03925068NPOWER 2000 LIMITED - 2001-01-08
C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (25 parents)
Officer
2008-10-01 ~ 2012-12-31
IIF 12 - Director → ME
8
CALORTEX LIMITED - 2000-12-01
TEXACO & CALOR GAS LIMITED - 1997-07-25
KELRIG LIMITED - 1995-08-30
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (51 parents)
Officer
2008-10-01 ~ 2012-12-31
IIF 9 - Director → ME
9
NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
HACKREMCO (NO.1418) LIMITED - 1998-11-20
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (43 parents, 7 offsprings)
Officer
2008-10-01 ~ 2012-12-31
IIF 8 - Director → ME
10
NP (ENERGY DIRECT) LIMITED - 2001-08-03
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents, 4 offsprings)
Officer
2008-10-01 ~ 2012-12-31
IIF 11 - Director → ME
11
NPOWER NORTHERN SUPPLY LIMITED
- now 02845740NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01
GAS & ELECTRIC UK LIMITED - 2001-07-13
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (36 parents)
Officer
2012-06-29 ~ 2012-12-31
IIF 13 - Director → ME
12
INNOGY FINANCE LIMITED - 2001-07-24
NPOWER DIRECT LIMITED - 2000-09-18
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (35 parents, 3 offsprings)
Officer
2008-10-01 ~ 2012-12-31
IIF 10 - Director → ME
13
NPOWER YORKSHIRE SUPPLY LIMITED
- now 04212116HACKREMCO (NO.1814) LIMITED - 2001-08-02
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (24 parents)
Officer
2012-06-29 ~ 2012-12-31
IIF 16 - Director → ME
14
PLUS SHIPPING SERVICES LIMITED
- now 04508350OPUS SHIPPING SERVICES LIMITED - 2005-12-22
OXFORD POWER LIMITED - 2004-01-13
OPUS ENERGY LIMITED - 2002-09-23
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (33 parents)
Officer
2012-06-29 ~ 2012-12-31
IIF 14 - Director → ME
15
INNOGY JAK NO.1 LIMITED - 2000-12-01
INNOGY COGEN LIMITED - 2000-10-03
Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2012-06-29 ~ 2012-12-31
IIF 15 - Director → ME
16
SCARCROFT INVESTMENTS LIMITED
- now 02798178YELECO 15 LIMITED - 1993-04-28
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (27 parents)
Officer
2012-06-29 ~ 2012-12-31
IIF 17 - Director → ME
17
66-74 London Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2016-05-06 ~ 2022-03-31
IIF 3 - Director → ME
18
66 -74 London Road, Redhill, Surrey, England
Active Corporate (8 parents)
Officer
2016-05-06 ~ 2022-03-31
IIF 2 - Director → ME
19
SUTTON WATER SERVICES LIMITED - 1999-04-14
THE SUTTON DISTRICT WATER COMPANY SERVICES LIMITED - 1997-01-15
RAPID 9348 LIMITED - 1991-03-28
66-74 London Road, Redhill, Surrey, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2015-10-01 ~ 2022-03-31
IIF 4 - Director → ME
20
LANEWEALD LIMITED - 2000-03-07
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (38 parents)
Officer
2013-12-17 ~ 2015-08-31
IIF 20 - Director → ME