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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hamilton, Hugh Campbell, Mr.

child relation
Offspring entities and appointments 55
  • 1
    AQUILA POWER INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    GPU POWER INVESTMENTS LTD - 2002-05-09
    BRITGEN LIMITED
    - 2000-12-22 03600770
    FORAY 1142 LIMITED
    - 1998-09-07 03600770 03600782... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    1998-08-12 ~ 1999-02-03
    IIF 27 - Director → ME
    1998-08-12 ~ 1999-02-03
    IIF 82 - Secretary → ME
  • 2
    AVON ENERGY PARTNERS HOLDINGS
    - now 03196714
    FIORDCROWN - 1996-05-08
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (35 parents)
    Officer
    1997-03-12 ~ 1999-02-01
    IIF 54 - Secretary → ME
  • 3
    AVON ENERGY PARTNERS LIMITED
    - now 03194917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-03-28
    Dissolved on 2011-07-14
    HACKPLIMCO (NO.THIRTY-FIVE) PUBLIC LIMITED COMPANY - 1996-05-03
    C/o Bdo Stoy Hayward, 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1997-03-12 ~ 1999-02-01
    IIF 87 - Secretary → ME
  • 4
    CHILDREN'S FAMILY TRUST(THE)
    - now 00398875
    CHILDREN'S FAMILY TRUST LIMITED (THE) - 1978-12-31
    Hanbury Court Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-02-21 ~ 2009-05-18
    IIF 18 - Director → ME
  • 5
    CINERGY GLOBAL POWER (UK) LIMITED
    - now 03504828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31
    Dissolved on 2011-01-29
    FORAY 1081 LIMITED - 1998-04-03
    C/o Pricewaterhousecoopers Llp 2 Humber Quays, Wellington Street West, Hull
    Dissolved Corporate (15 parents)
    Officer
    1998-04-08 ~ 2005-06-10
    IIF 29 - Director → ME
    1998-04-08 ~ 2005-06-10
    IIF 67 - Secretary → ME
  • 6
    CINERGY GLOBAL TRADING LIMITED
    - now 03776925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31
    Dissolved on 2011-01-29
    FORAY 1229 LIMITED
    - 1999-07-06 03776925 03776910... (more)
    C/o Pricewaterhousecoopers Llp 2 Humber Quays, Wellington Street West, Hull
    Dissolved Corporate (15 parents)
    Officer
    2001-02-28 ~ 2002-10-16
    IIF 33 - Director → ME
    1999-07-06 ~ 2005-06-10
    IIF 44 - Secretary → ME
  • 7
    DROITWICH CANALS TRUST LIMITED(THE)
    01132669
    Island House, Moor Road, Chesham, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2009-06-25 ~ 2010-07-22
    IIF 36 - Director → ME
    2009-06-25 ~ dissolved
    IIF 90 - Secretary → ME
  • 8
    DROITWICH WATERWAYS (PAMELA MAY) TRUST LIMITED
    07662700
    Old Park Plough Road, Tibberton, Droitwich Spa, Worcestershire, England
    Active Corporate (16 parents)
    Officer
    2011-06-08 ~ 2011-07-21
    IIF 41 - Director → ME
  • 9
    E.ON ENERGY UK LIMITED - now
    AQUILA TELECOMS LIMITED - 2004-05-10
    GPU TELECOMS UK LTD - 2002-05-14
    MIDLANDS TELECOMMUNICATIONS LIMITED
    - 2001-04-11 02820647
    FORAY 551 LIMITED
    - 1993-07-09 02820647 03108184... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (14 parents)
    Officer
    1997-04-01 ~ 1998-12-01
    IIF 12 - Director → ME
    1993-07-09 ~ 1998-12-01
    IIF 86 - Secretary → ME
  • 10
    E.ON RETAIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    E.ON UK WARMFRONT LIMITED - 2006-06-21
    FORAY 622 LIMITED - 2004-05-10
    MEB LEASING (MARCH) LIMITED
    - 2003-06-26 02878650
    FORAY 622 LIMITED
    - 1994-02-16 02878650 02878651... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    1994-01-31 ~ 1998-12-01
    IIF 93 - Secretary → ME
  • 11
    E.ON UK POWER TECHNOLOGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-05-20
    FORAY 623 LIMITED - 2004-05-10
    MEB LEASING (SEPTEMBER) LIMITED
    - 2003-06-26 02878651
    FORAY 623 LIMITED
    - 1994-02-16 02878651 03188759... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1994-01-31 ~ 1998-12-01
    IIF 48 - Secretary → ME
  • 12
    E.ON UK RETAIL LIMITED - now
    AQUILA POWER UTILITIES LIMITED - 2004-05-10
    GPU POWER UTILITIES LIMITED - 2002-05-14
    MEB MAINSTREAM ENERGY LIMITED
    - 2000-03-16 03600806
    MAINSTREAM ENERGY LIMITED
    - 1999-03-11 03600806
    FORAY 1149 LIMITED
    - 1998-08-27 03600806 03600770... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    1998-08-05 ~ 1999-03-18
    IIF 40 - Director → ME
    1998-08-05 ~ 1999-03-18
    IIF 71 - Secretary → ME
  • 13
    ENIZADE LIMITED
    - now 03596922
    FORAY 1125 LIMITED
    - 1998-09-07 03596922 03596925... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    1998-08-20 ~ 1999-02-03
    IIF 38 - Director → ME
    1998-08-20 ~ 1999-02-03
    IIF 62 - Secretary → ME
  • 14
    EQUANS ENERGY SERVICES UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-04
    Dissolved on 2025-10-18
    ENGIE ENERGY SERVICES UK LIMITED - 2022-04-04
    COFELY ENERGY SERVICES UK LIMITED - 2016-02-29
    COFATHEC ENERGY SERVICES (UK) LIMITED - 2012-07-04
    ENERGY SERVICES (UK) LIMITED - 2006-01-05
    POWERLINE ENERGY SERVICES LIMITED
    - 1999-07-09 02665215
    MIDLANDS ENERGY SERVICES LIMITED
    - 1996-10-03 02665215
    FORAY 334 LIMITED
    - 1991-12-17 02665215 02665218... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    (before 1992-11-22) ~ 1998-11-22
    IIF 60 - Secretary → ME
  • 15
    FORAY 1137 LIMITED - now
    MIDLANDS ELECTRICITY LIMITED - 2022-04-11
    FORAY 1137 LIMITED - 2004-04-05
    MIDLANDS ELECTRICITY CONTRACTING LIMITED
    - 2003-10-03 03600850 02710658
    HUB ENERGY LIMITED
    - 1999-03-29 03600850
    FORAY 1137 LIMITED
    - 1998-08-06 03600850 03600847... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (13 parents)
    Officer
    1998-07-28 ~ 1999-04-01
    IIF 17 - Director → ME
    1998-07-28 ~ 1999-04-01
    IIF 80 - Secretary → ME
  • 16
    GAS TURBINE EFFICIENCY LIMITED - now
    GAS TURBINE EFFICIENCY PLC
    - 2011-04-18 05396081 06813394
    GAS TURBINE EFFICIENCY LIMITED
    - 2005-11-22 05396081 06813394
    Ethos Energy Units 15-18 Sadler Park, Earlsfield Close,sadler Road, Lincoln, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-11-15 ~ 2006-01-31
    IIF 66 - Secretary → ME
  • 17
    INTERNATIONAL POWER (UCH) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-23
    Dissolved on 2019-07-03
    INTERNATIONAL POWER (UCH) LIMITED - 2013-11-26
    MIDLANDS POWER (UCH) LIMITED
    - 2005-03-21 03095019
    FORAY 836 LIMITED
    - 1996-04-17 03095019 02802695... (more)
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1995-10-10 ~ 1998-12-09
    IIF 35 - Director → ME
    1995-10-10 ~ 1998-12-09
    IIF 56 - Secretary → ME
  • 18
    INTERNATIONAL POWER (UCH) SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-28
    Commencement of winding up on 2026-05-28
    MIDLANDS POWER SERVICES LIMITED
    - 2005-03-21 03141679
    FORAY 884 LIMITED
    - 1996-02-01 03141679 03141672... (more)
    C/o Grant Thornton Uk Adviosry&tax Llp,11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (36 parents)
    Officer
    1996-12-01 ~ 1998-12-09
    IIF 31 - Director → ME
    1996-12-01 ~ 1996-12-01
    IIF 28 - Director → ME
    1996-02-01 ~ 1998-12-09
    IIF 68 - Secretary → ME
  • 19
    ISLAND GAS OPERATIONS LIMITED - now
    KP RENEWABLES (OPERATIONS) LIMITED
    - 2011-01-05 03999194
    KP BIOENERGY LIMITED - 2004-10-08
    KWIKPOWER MANAGEMENT LIMITED - 2002-11-21
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (27 parents)
    Officer
    2005-11-09 ~ 2006-11-23
    IIF 47 - Secretary → ME
  • 20
    M E SUB LIMITED - now
    MIDLANDS ELECTRICITY RETAIL LIMITED
    - 1995-12-11 02746641
    FREESELECT LIMITED
    - 1992-10-16 02746641
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents)
    Officer
    1992-09-21 ~ 1993-04-02
    IIF 78 - Secretary → ME
  • 21
    MAGNOLIA POWER (TPL) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-13
    Dissolved on 2012-03-21
    MAGNOLIA POWER (TPL) LIMITED - 2008-06-02
    MIDLANDS POWER (TPL) LIMITED
    - 2005-07-11 02579333
    CENTRAL POWER (TPL) LIMITED.
    - 1995-05-01 02579333
    TRUSHELFCO (NO. 1680) LIMITED
    - 1991-05-03 02579333 02544324... (more)
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (24 parents)
    Officer
    1996-09-01 ~ 1996-12-01
    IIF 5 - Director → ME
    1996-12-01 ~ 1998-12-09
    IIF 30 - Director → ME
    (before 1993-02-01) ~ 1998-12-09
    IIF 53 - Secretary → ME
  • 22
    METER SERVICES LTD - now
    ENISERVE LIMITED
    - 2001-05-14 03600531
    FORAY 1160 LIMITED
    - 1998-09-07 03600531 03637825... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    1998-08-18 ~ 1999-02-03
    IIF 3 - Director → ME
    1998-08-18 ~ 1999-02-03
    IIF 55 - Secretary → ME
  • 23
    METERING SERVICES LIMITED
    - now 03440985
    FORAY 1050 LIMITED
    - 1997-10-10 03440985 03440959... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1997-10-03 ~ 1998-12-01
    IIF 52 - Secretary → ME
  • 24
    MIDLANDS ELECTRICITY CONNECTIONS LIMITED - now
    MIDLANDS PUBLIC LIGHTING AND CONNECTIONS LIMITED - 2003-10-14
    THE ENERGY SERVICES COMPANY LIMITED
    - 2002-12-06 02665218
    FORAY 335 LIMITED
    - 1991-12-17 02665218 02665220... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (17 parents)
    Officer
    1993-04-28 ~ 1998-11-22
    IIF 37 - Director → ME
    (before 1992-11-22) ~ 1998-11-22
    IIF 45 - Secretary → ME
  • 25
    MIDLANDS ELECTRICITY ELECTRICAL CONTRACTING LIMITED
    - now 03596925
    FORAY 1124 LIMITED
    - 1999-03-29 03596925 03666306... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    1998-08-20 ~ 1999-04-01
    IIF 11 - Director → ME
    1998-08-20 ~ 1999-04-01
    IIF 85 - Secretary → ME
  • 26
    MIDLANDS ELECTRICITY ENGINEERING SERVICES LIMITED - now
    MIDLANDS POWER LIMITED
    - 2002-12-06 03010990
    MIDLANDS INVESTMENTS LIMITED
    - 1997-01-22 03010990
    EXTENDOFFER LIMITED
    - 1995-02-10 03010990
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1995-02-06 ~ 1998-12-01
    IIF 24 - Director → ME
    1995-02-06 ~ 1998-12-01
    IIF 89 - Secretary → ME
  • 27
    MIDLANDS ELECTRICITY GROUP LIMITED - now
    MIDLANDS ELECTRICITY GROUP PLC
    - 2011-02-18 02706727
    ROMAGATE PLC
    - 1992-06-15 02706727
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (18 parents)
    Officer
    1992-06-05 ~ 1998-12-01
    IIF 26 - Director → ME
    1992-06-05 ~ 1998-12-01
    IIF 57 - Secretary → ME
  • 28
    MIDLANDS ELECTRICITY METERING LIMITED
    - now 03440982 03010990
    FORAY 1049 LIMITED
    - 1997-10-10 03440982 03407897... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents)
    Officer
    1997-10-03 ~ 1998-12-01
    IIF 81 - Secretary → ME
  • 29
    MIDLANDS GENERATION (OVERSEAS) LIMITED
    - now 02772596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    FORAY 507 LIMITED
    - 1993-02-19 02772596 02772581... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    1993-09-01 ~ 1996-08-31
    IIF 23 - Director → ME
    1996-09-01 ~ 1998-12-09
    IIF 10 - Director → ME
    1993-02-19 ~ 1998-12-09
    IIF 92 - Secretary → ME
  • 30
    MIDLANDS METERING SERVICES LIMITED - now
    MUCKLOW HILL (THREE) LIMITED
    - 2003-06-26 02642856
    FORAY 315 LIMITED
    - 1992-07-24 02642856 03187394... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents)
    Officer
    1993-04-28 ~ 1999-01-01
    IIF 4 - Director → ME
    1991-10-31 ~ 1999-01-01
    IIF 79 - Secretary → ME
  • 31
    MIDLANDS POWER (CONSULTANCY) LIMITED
    - now 02585916
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-12-21
    Dissolved on 2010-09-21
    CENTRAL POWER (CONSULTANCY) LIMITED
    - 1995-05-01 02585916
    MUCKLOW HILL (FOUR) LIMITED
    - 1993-05-04 02585916
    MASS ENERGY LIMITED
    - 1992-12-22 02585916
    FORAY 276 LIMITED
    - 1991-04-22 02585916 02596061... (more)
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    1996-09-01 ~ 1998-12-09
    IIF 1 - Director → ME
    (before 1993-02-26) ~ 1998-12-09
    IIF 42 - Secretary → ME
  • 32
    MIDLANDS POWER (EUROPE) LIMITED
    - now 02776789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-21
    Dissolved on 2010-09-21
    MUCKLOW HILL (FIVE) LIMITED
    - 1995-05-01 02776789
    FORAY 508 LIMITED
    - 1993-03-08 02776789 02869114... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1996-12-01 ~ 1998-12-09
    IIF 22 - Director → ME
    1993-04-28 ~ 1996-12-01
    IIF 32 - Director → ME
    1993-02-19 ~ 1998-12-09
    IIF 61 - Secretary → ME
  • 33
    MIDLANDS POWER (HPL) LIMITED
    - now 02598875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-21
    Dissolved on 2010-09-21
    CENTRAL POWER (HPL) LIMITED
    - 1995-05-01 02598875
    C.P. (THREE) LIMITED
    - 1994-07-26 02598875
    HAMPSHIRE MASS ENERGY LIMITED
    - 1994-06-09 02598875
    GREENRANGE LIMITED
    - 1991-05-03 02598875
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1996-12-01 ~ 1998-12-09
    IIF 2 - Director → ME
    1991-04-25 ~ 1998-12-09
    IIF 91 - Secretary → ME
  • 34
    MIDLANDS POWER (INDUS) LIMITED
    - now 03094893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-21
    Dissolved on 2010-09-21
    FORAY 834 LIMITED
    - 1995-12-12 03094893 03095071... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1996-12-01 ~ 1998-12-09
    IIF 19 - Director → ME
    1995-11-24 ~ 1998-12-09
    IIF 50 - Secretary → ME
  • 35
    MIDLANDS POWER (UK) LIMITED
    - now 02251099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    CENTRAL POWER LIMITED
    - 1995-05-01 02251099
    MIDLANDS ELECTRICITY PLC
    - 1989-04-01 02251099 03600850... (more)
    BALANCEREACH PUBLIC LIMITED COMPANY
    - 1988-06-28 02251099 02251093
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    1996-12-01 ~ 1998-12-09
    IIF 20 - Director → ME
    (before 1993-01-11) ~ 1998-12-09
    IIF 51 - Secretary → ME
  • 36
    MIDLANDS POWER INTERNATIONAL LIMITED
    - now 02618314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    CENTRAL POWER (HOLDINGS) LIMITED
    - 1995-04-25 02618314
    MUCKLOW HILL LIMITED
    - 1992-04-28 02618314
    NEONMASTER LIMITED
    - 1992-02-14 02618314
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-06-07) ~ 1998-12-09
    IIF 83 - Secretary → ME
  • 37
    MIDLANDS SALES LIMITED
    - now 02573405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    MIDLANDS GAS LIMITED
    - 1998-08-03 02573405 03364919
    FORAY 265 LIMITED
    - 1991-03-06 02573405 02616851... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-01-07) ~ 1998-12-01
    IIF 75 - Secretary → ME
  • 38
    MR ELECTRIC LIMITED
    - now 03402410
    FORAY 1041 LIMITED - 1997-10-27
    Five Mile House, 128 Hanbury Road, Stoke Prior Bromsgrove, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    1997-10-31 ~ 1998-12-01
    IIF 73 - Secretary → ME
  • 39
    MUCKLOW HILL (TWO) LIMITED
    - now 02642859
    FORAY 314 LIMITED
    - 1992-07-24 02642859 02665215... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents)
    Officer
    1993-04-28 ~ 1998-12-01
    IIF 13 - Director → ME
    1991-10-31 ~ 1998-12-01
    IIF 94 - Secretary → ME
  • 40
    NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC - now
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS WEST PLC - 2011-04-01
    AQUILA NETWORKS PLC - 2004-04-05
    GPU POWER NETWORKS (UK) PLC - 2002-05-09
    ENERGENT LIMITED
    - 2001-05-14 03600574
    FORAY 1152 LIMITED
    - 1998-09-07 03600574 03824369... (more)
    Avonbank, Feeder Road, Bristol
    Active Corporate (53 parents, 3 offsprings)
    Officer
    1998-08-12 ~ 1999-02-03
    IIF 39 - Director → ME
    1998-08-12 ~ 1999-02-03
    IIF 72 - Secretary → ME
  • 41
    NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - now
    WPD MIDLANDS LIMITED - 2022-09-20
    PPL MIDLANDS LIMITED - 2021-06-17
    WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
    CENTRAL NETWORKS LIMITED - 2011-04-01
    CENTRAL NETWORKS PLC - 2010-12-22
    MIDLANDS ELECTRICITY PLC
    - 2004-04-05 02366928 03600850... (more)
    Avonbank, Feeder Road, Bristol
    Active Corporate (60 parents, 3 offsprings)
    Officer
    (before 1992-10-25) ~ 1998-12-01
    IIF 70 - Secretary → ME
  • 42
    NATIONAL GRID HOLDINGS ONE PLC - now
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC
    - 2000-07-27 02367004
    THE NATIONAL GRID HOLDING PLC
    - 1995-11-17 02367004
    1 - 3 Strand, London
    Active Corporate (98 parents, 19 offsprings)
    Officer
    (before 1991-08-15) ~ 1995-11-17
    IIF 59 - Secretary → ME
  • 43
    POWERGEN CHP LIMITED - now
    E.ON UK CHP LIMITED - 2004-07-05
    AQUILA DISTRIBUTION SERVICES LIMITED - 2004-04-26
    REDIGEN LIMITED
    - 2002-05-14 03600792
    FORAY 1145 LIMITED
    - 1998-09-07 03600792 03596922... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    1998-08-12 ~ 1999-02-03
    IIF 6 - Director → ME
    1998-08-12 ~ 1999-02-03
    IIF 43 - Secretary → ME
  • 44
    POWERGEN ENERGY SOLUTIONS LIMITED - now
    E.ON UK ENERGY SOLUTIONS LIMITED - 2004-07-05
    AQUILA POWER SERVE LIMITED - 2004-04-26
    GPU POWER SERVE LIMITED - 2002-05-14
    MEB HOME ENERGY LIMITED
    - 2000-03-16 03600555
    FORAY 1155 LIMITED
    - 1998-08-27 03600555 03596801... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    1998-08-05 ~ 1999-02-03
    IIF 8 - Director → ME
    1998-08-05 ~ 1999-02-03
    IIF 76 - Secretary → ME
  • 45
    POWERGEN GAS LIMITED - now
    E.ON UK GAS LIMITED - 2004-07-05
    AQUILA POWER NETWORKS LIMITED - 2004-04-26
    SERVGEN LIMITED
    - 2002-05-14 03600782
    FORAY 1143 LIMITED
    - 1998-09-07 03600782 03600770... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    1998-08-12 ~ 1999-02-03
    IIF 9 - Director → ME
    1998-08-12 ~ 1999-02-03
    IIF 77 - Secretary → ME
  • 46
    POWERGEN RENEWABLES DEVELOPMENTS LIMITED - now
    E.ON UK RENEWABLES DEVELOPMENTS LIMITED - 2004-07-05
    AQUILA METERING SERVICES LIMITED - 2004-04-26
    FUTURE GEN LIMITED
    - 2002-05-14 03600790
    FORAY 1144 LIMITED
    - 1998-09-07 03600790 03666306... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    1998-08-12 ~ 1999-02-03
    IIF 16 - Director → ME
    1998-08-12 ~ 1999-02-03
    IIF 84 - Secretary → ME
  • 47
    POWERGEN RENEWABLES HOLDINGS LIMITED - now
    E.ON UK RENEWABLES HOLDINGS LIMITED - 2004-07-05
    AQUILA POWER DISTRIBUTION LIMITED - 2004-05-12
    GPU POWER DISTRIBUTION LIMITED - 2002-05-14
    MEB HEAT & LIGHT LIMITED
    - 2000-03-16 03600847
    FORAY 1136 LIMITED
    - 1998-08-14 03600847 03600850... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    1998-07-28 ~ 1999-02-03
    IIF 34 - Director → ME
    1998-07-28 ~ 1999-02-03
    IIF 58 - Secretary → ME
  • 48
    POWERGEN RENEWABLES LIMITED - now
    E.ON UK RENEWABLES LIMITED - 2004-07-05
    AQUILA ELECTRICITY LIMITED - 2004-04-26
    ONGEN LIMITED
    - 2002-05-14 03600560
    FORAY 1154 LIMITED
    - 1998-09-07 03600560 03596925... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    1998-08-12 ~ 1999-02-03
    IIF 7 - Director → ME
    1998-08-12 ~ 1999-02-03
    IIF 74 - Secretary → ME
  • 49
    POWERGEN RENEWABLES OFFSHORE WIND LIMITED - now
    E.ON UK RENEWABLES OFFSHORE WIND LIMITED - 2004-07-05
    AQUILA ENGINEERING SERVICES LIMITED - 2004-04-26
    GPU POWER ENGINEERING LIMITED - 2002-05-14
    MEB ENERGY LIMITED
    - 2000-03-16 03600820
    MEB CABLE SYSTEMS LIMITED
    - 1998-09-21 03600820
    FORAY 1132 LIMITED
    - 1998-08-06 03600820 03600850... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    1998-07-28 ~ 1999-02-03
    IIF 21 - Director → ME
    1998-07-28 ~ 1999-02-03
    IIF 64 - Secretary → ME
  • 50
    POWERGEN RETAIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-19
    Dissolved on 2014-10-09
    E.ON ENERGY LIMITED - 2007-12-03
    FORAY 625 LIMITED - 2004-05-10
    MEB LIMITED
    - 2003-06-26 02251093
    BALANCESEAT PUBLIC LIMITED COMPANY
    - 1988-07-01 02251093 02251099
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1993-04-28 ~ 1998-12-01
    IIF 14 - Director → ME
    (before 1993-02-11) ~ 1998-12-01
    IIF 65 - Secretary → ME
  • 51
    POWERGEN UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    FORAY 624 LIMITED - 2004-07-05
    MEB LEASING (DECEMBER) LIMITED
    - 2003-06-26 02878653
    FORAY 624 LIMITED
    - 1994-02-16 02878653 02878651... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    1994-01-31 ~ 1998-12-01
    IIF 49 - Secretary → ME
  • 52
    SISYPHUS QUEBEC LIMITED
    - now 02680737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-21
    Dissolved on 2012-06-28
    MIDLANDS ELECTRICITY (OVERSEAS) LIMITED
    - 1998-03-26 02680737
    MIDLANDS METHANE LIMITED
    - 1994-08-17 02680737
    FORAY 367 LIMITED
    - 1992-02-12 02680737 02682793... (more)
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1994-11-29 ~ 1998-08-10
    IIF 15 - Director → ME
    1992-02-03 ~ 1999-01-13
    IIF 69 - Secretary → ME
  • 53
    STAR ENERGY GROUP PLC - now
    IGAS ENERGY PLC - 2023-06-21
    ISLAND GAS RESOURCES PLC - 2009-12-11
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2008-01-31
    KP RENEWABLES PLC
    - 2007-12-28 04981279
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-04-10
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (45 parents, 10 offsprings)
    Officer
    2005-11-09 ~ 2006-11-23
    IIF 63 - Secretary → ME
  • 54
    WPD MIDLANDS NETWORKS CONTRACTING LIMITED - now
    CENTRAL NETWORKS CONTRACTING LIMITED - 2011-04-01
    MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2004-02-26
    MEB (CONTRACTING) LIMITED
    - 2003-10-03 02710658
    FORAY 429 LIMITED
    - 1992-06-05 02710658 02707826... (more)
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (28 parents)
    Officer
    1992-05-29 ~ 1998-12-01
    IIF 88 - Secretary → ME
  • 55
    WPD MIDLANDS PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-13
    Dissolved on 2020-11-05
    WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
    CENTRAL NETWORKS SERVICES LIMITED - 2011-04-01
    AQUILA NETWORKS SERVICES LIMITED - 2004-04-05
    GPU POWER UK LIMITED - 2002-05-09
    MEB ELECTRICITY SUPPLY LIMITED
    - 2000-03-16 03600545
    FORAY 1156 LIMITED
    - 1998-08-27 03600545 03600847... (more)
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    1998-08-05 ~ 1999-02-03
    IIF 25 - Director → ME
    1998-08-05 ~ 1999-02-03
    IIF 46 - Secretary → ME

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