1
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED
05988953 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2010-04-30 ~ 2013-07-18
IIF 35 - Director → ME
2014-12-15 ~ 2018-01-09
IIF 32 - Director → ME
2010-04-30 ~ 2011-11-15
IIF 65 - Secretary → ME
2
BLOOMSBURY HEAT & POWER LIMITED
03626472 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2010-04-30 ~ 2013-07-18
IIF 36 - Director → ME
2014-12-15 ~ 2018-01-09
IIF 25 - Director → ME
2010-04-30 ~ 2011-11-15
IIF 63 - Secretary → ME
3
BOILER OPERATION AND MANAGEMENT LIMITED
01274634 Michael Booth, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (13 parents)
Officer
2003-08-31 ~ 2008-03-12
IIF 70 - Secretary → ME
4
BRING ENERGY CONCESSIONS LIMITED - now
EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
ENGIE DE HOLDING COMPANY LIMITED
- 2022-04-04
02240219COFELY DE HOLDING COMPANY LIMITED
- 2016-02-29
02240219IDEX ENERGY UK LIMITED
- 2010-07-14
02240219UTILICOM HOLDINGS LIMITED - 2000-03-20
SWAPTONE LIMITED - 1988-07-21
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2010-04-30 ~ 2013-07-18
IIF 37 - Director → ME
2014-12-16 ~ 2018-01-09
IIF 22 - Director → ME
2010-04-30 ~ 2011-11-15
IIF 66 - Secretary → ME
5
BRING ENERGY LIMITED - now
EQUANS URBAN ENERGY LIMITED - 2024-01-25
ENGIE URBAN ENERGY LIMITED
- 2022-04-04
01506399 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2014-12-16 ~ 2018-01-09
IIF 3 - Director → ME
2010-04-30 ~ 2013-07-18
IIF 6 - Director → ME
2010-04-30 ~ 2011-11-15
IIF 61 - Secretary → ME
6
BRING ENERGY SERVICES LIMITED - now
EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
ENGIE URBAN ENERGY GROUP LIMITED
- 2022-04-04
04513466UTILICOM GROUP LIMITED
- 2010-05-10
04513466 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2010-04-30 ~ 2013-07-18
IIF 40 - Director → ME
2014-12-16 ~ 2018-01-09
IIF 33 - Director → ME
2010-04-30 ~ 2011-11-15
IIF 62 - Secretary → ME
7
100 New Oxford Street, London, England
Active Corporate (24 parents)
Equity (Company account)
198,100 GBP2023-12-31
Officer
2016-01-01 ~ 2018-01-09
IIF 50 - Director → ME
8
CHESHIRE ENERGY NETWORKS LIMITED
10030338 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2016-04-04 ~ 2018-01-09
IIF 9 - Director → ME
9
MSG ENERGY LIMITED - 2006-01-05
AUGURSHIP 287 LIMITED - 2005-11-07
30 Finsbury Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-07-18 ~ 2018-01-09
IIF 52 - Director → ME
10
COFATHEC ENERGY PFI LIMITED
- now 04196022COFATEC ENERGY PFI LIMITED - 2001-04-12
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (19 parents)
Officer
2014-12-16 ~ 2018-01-09
IIF 8 - Director → ME
11
ENERGY SERVICES LIMITED - 2006-01-05
ENERGY SERVICES (GB) LIMITED - 2002-12-11
AUGURSHIP 227 LIMITED - 2002-07-23
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents, 1 offspring)
Officer
2013-07-18 ~ 2018-01-09
IIF 1 - Director → ME
12
COLLEDGE TRUNDLE & HALL LIMITED
- now 03221816INSURETACTIC LIMITED - 1996-07-23
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
2014-12-16 ~ 2018-01-09
IIF 28 - Director → ME
13
COVENTRY DISTRICT ENERGY COMPANY LIMITED
08090838 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-12-16 ~ 2018-01-09
IIF 20 - Director → ME
14
EAST LONDON ENERGY LIMITED
- now 06307742COFELY EAST LONDON ENERGY LIMITED
- 2016-02-29
06307742ELYO EAST LONDON ENERGY LTD
- 2009-03-27
06307742 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2007-07-10 ~ 2013-07-18
IIF 48 - Director → ME
2014-12-16 ~ 2018-01-09
IIF 26 - Director → ME
2007-07-10 ~ 2011-11-15
IIF 58 - Secretary → ME
15
BP ENERGY LIMITED - 2002-09-30
THIRDONE PROPERTIES LIMITED - 1984-08-24
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (36 parents)
Officer
2012-02-17 ~ 2016-01-01
IIF 7 - Director → ME
2003-02-28 ~ 2008-03-12
IIF 60 - Secretary → ME
16
GDF SUEZ SALES LIMITED
- 2016-01-27
03814495GAZ DE FRANCE SALES LIMITED - 2008-11-18
VOLUNTEER ENERGY SALES LIMITED - 2001-02-16
HAMSARD 5050 LIMITED - 1999-11-19
No. 1 Leeds, 26 Whitehall Road, Leeds
Active Corporate (25 parents)
Officer
2016-01-01 ~ 2018-01-09
IIF 44 - Director → ME
17
ENGIE GAS SHIPPER LIMITED
- now 03814488GDF SUEZ SOLUTIONS LIMITED
- 2016-01-27
03814488GAZ DE FRANCE SOLUTIONS LIMITED - 2008-11-18
VOLUNTEER ENERGY LIMITED - 2001-02-16
HAMSARD 5049 LIMITED - 2000-05-24
No. 1 Leeds, 26 Whitehall Road, Leeds
Active Corporate (25 parents)
Officer
2016-01-01 ~ 2018-01-09
IIF 46 - Director → ME
18
ENGIE TELFORD LIMITED
- 2016-03-16
03814480GDF SUEZ SERVICES LIMITED
- 2016-01-27
03814480GAZ DE FRANCE SERVICES LIMITED - 2008-11-18
VOLUNTEER LIMITED - 2001-03-20
HAMSARD 5048 LIMITED - 1999-09-09
No. 1 Leeds, 26 Whitehall Road, Leeds
Dissolved Corporate (24 parents)
Officer
2016-01-01 ~ 2018-01-09
IIF 41 - Director → ME
19
ENGIE IMPACT UK LIMITED - now
ECOVA, INC. LIMITED
- 2019-10-15
03820315POWER EFFICIENCY LIMITED
- 2016-03-18
03820315 Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (30 parents)
Equity (Company account)
5,425,078 GBP2024-12-31
Officer
2013-12-12 ~ 2015-03-31
IIF 47 - Director → ME
2017-01-17 ~ 2018-01-09
IIF 21 - Director → ME
2017-01-16 ~ 2017-01-16
IIF 29 - Director → ME
20
GDF SUEZ MARKETING LIMITED
- 2016-01-27
04236804GAZ DE FRANCE MARKETING LIMITED - 2008-11-18
RWE TRADING DIRECT LIMITED - 2002-11-22
BUILDMILL LIMITED - 2001-09-28
No. 1 Leeds, 26 Whitehall Road, Leeds
Active Corporate (38 parents)
Officer
2016-01-01 ~ 2018-01-09
IIF 43 - Director → ME
21
ENGIE SUPPLY HOLDING UK LIMITED
- now 02706333GDF SUEZ ENERGY UK LIMITED
- 2016-01-27
02706333GAZ DE FRANCE ESS (UK) LTD - 2008-11-18
VOLUNTEER ENERGY GROUP LIMITED - 2002-05-29
VOLUNTEER ENERGY LIMITED - 2000-05-24
TORPELO LIMITED - 1992-05-08
No 1 Leeds, 26 Whitehall Road, Leeds
Active Corporate (58 parents, 6 offsprings)
Officer
2016-01-01 ~ 2018-01-09
IIF 42 - Director → ME
22
EQUANS ENERGY SERVICES UK LIMITED - now
ENGIE ENERGY SERVICES UK LIMITED - 2022-04-04
COFELY ENERGY SERVICES UK LIMITED
- 2016-02-29
02665215COFATHEC ENERGY SERVICES (UK) LIMITED - 2012-07-04
ENERGY SERVICES (UK) LIMITED - 2006-01-05
POWERLINE ENERGY SERVICES LIMITED - 1999-07-09
MIDLANDS ENERGY SERVICES LIMITED - 1996-10-03
FORAY 334 LIMITED - 1991-12-17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (41 parents, 1 offspring)
Officer
2013-07-18 ~ 2016-01-01
IIF 55 - Director → ME
23
EQUANS FM LIMITED - now
COFELY LIMITED - 2016-02-29
ELYO SUEZ LIMITED - 2009-02-24
ELYO SERVICES LIMITED - 2008-07-14
AXIMA LIMITED - 2002-11-05
BRAVAC LIMITED - 1993-06-01
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (42 parents, 9 offsprings)
Officer
2016-03-14 ~ 2018-01-09
IIF 51 - Director → ME
24
EQUANS SERVICES LIMITED - now
ENGIE SERVICES LIMITED
- 2022-04-04
00598379COFELY WORKPLACE LIMITED - 2016-02-29
BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
HADEN MAINTENANCE LIMITED - 1998-01-27
TROUGHTON & YOUNG LIMITED - 1981-12-31
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (45 parents, 6 offsprings)
Officer
2016-03-14 ~ 2018-01-09
IIF 31 - Director → ME
25
EXCEL DISTRICT ENERGY COMPANY LIMITED
08341688 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-12-16 ~ 2018-01-09
IIF 2 - Director → ME
26
GOWER STREET HEAT AND POWER LIMITED
- now 04070944NETSHOPPING LIMITED - 2000-10-20
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2014-12-16 ~ 2018-01-09
IIF 24 - Director → ME
2010-04-30 ~ 2013-07-18
IIF 34 - Director → ME
2010-04-30 ~ 2011-11-15
IIF 67 - Secretary → ME
27
INDUSTRIAL ENERGY SERVICES LIMITED
- now 01732859COFELY INDUSTRIAL ENERGY SERVICES LIMITED
- 2016-02-29
01732859RESOURCE AND UTILITY CONTROL LIMITED - 1998-04-01
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (42 parents, 1 offspring)
Officer
2012-01-01 ~ 2018-01-09
IIF 53 - Director → ME
2003-08-31 ~ 2008-01-11
IIF 69 - Secretary → ME
28
INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED
03463584 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2014-12-16 ~ 2018-01-09
IIF 23 - Director → ME
2010-04-30 ~ 2013-07-18
IIF 38 - Director → ME
2010-04-30 ~ 2011-11-15
IIF 64 - Secretary → ME
29
INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED
06346398 No. 1 Leeds, 26 Whitehall Road, Leeds
Active Corporate (19 parents, 1 offspring)
Officer
2016-01-01 ~ 2018-01-09
IIF 45 - Director → ME
30
IPM ENERGY RETAIL LIMITED
- now 06054816ENERGY 4 SALE LIMITED - 2008-10-23
No. 1 Leeds, 26 Whitehall Road, Leeds
Active Corporate (22 parents)
Officer
2016-01-01 ~ 2018-01-09
IIF 19 - Director → ME
31
KAL PORTFOLIO TRADING LIMITED
- now 08737324 Cpk House Mellors Way, 2 Horizon Place, Nottingham Business Park, Nottingham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-09-03 ~ now
IIF 17 - Director → ME
32
2 Horizon Place, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Equity (Company account)
-0 GBP2023-12-31
Officer
2022-08-19 ~ now
IIF 11 - Director → ME
33
LEICESTER DISTRICT ENERGY COMPANY LIMITED
- now 05847251RESIDENTIAL HEAT AND POWER LIMITED
- 2011-01-12
05847251 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2010-04-30 ~ 2013-07-18
IIF 39 - Director → ME
2014-12-16 ~ 2018-01-09
IIF 27 - Director → ME
2010-04-30 ~ 2011-11-15
IIF 71 - Secretary → ME
34
POWER 48 LTD
11351933 14082662, SC581780, 08734438, 06203102, SC765754, SC728415, SC709110, 10459476, 13640754, 14294106, 06199288... (more) Unit 2 Ransom Hall South, Ransom Wood Business Park, Mansfield, Notts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
35
POWER EFFICIENCY HOLDINGS LIMITED
06444915 100 New Oxford Street, London, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,729,421 GBP2023-12-31
Officer
2013-12-12 ~ 2018-01-09
IIF 30 - Director → ME
36
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
- now 02053176ANYREALM LIMITED - 1986-09-23
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (41 parents)
Officer
2014-12-16 ~ 2018-01-09
IIF 4 - Director → ME
2010-04-30 ~ 2013-07-18
IIF 5 - Director → ME
2010-04-30 ~ 2011-11-15
IIF 68 - Secretary → ME
37
THE ASSOCIATION FOR DECENTRALISED ENERGY - now
DISTRICT HEATING ASSOCIATION - 1983-11-07
Heron House 10 Dean Farrar Street, 6th Floor, London
Active Corporate (116 parents)
Equity (Company account)
1,206,159 GBP2024-03-31
Officer
2011-11-01 ~ 2014-04-01
IIF 54 - Director → ME
38
ROCKFIRE ENERGY LIMITED - 2018-05-12
MINT ENERGY SUPPLY LTD - 2017-02-14
Cpk House 2 Horizon Place, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
13,933 GBP2025-03-31
Officer
2025-06-23 ~ now
IIF 57 - Director → ME
39
Cpk House, 2 Horizon Place Mellors Way, Nottingham Business Park, Nottingham, Nottinghamshire, England
Active Corporate (10 parents)
Officer
2018-09-03 ~ now
IIF 14 - Director → ME
40
YÜ ENERGY HOLDING LIMITED
- now 08205335KAL-ENERGY LIMITED
- 2019-11-07
08205335 Cpk House 2 Horizon Place, Mellors Way, Nottingham Business Park, Nottingham, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2018-09-03 ~ now
IIF 13 - Director → ME
41
KENSINGTON POWER LIMITED
- 2019-11-07
08246810 Cpk House 2 Horizon Place, Nottingham Business Park, Mellors Way, Nottingham
Active Corporate (10 parents)
Officer
2018-09-03 ~ now
IIF 15 - Director → ME
42
YODA NEWCO 1 PLC - 2016-02-26
YODA NEWCO 1 LIMITED - 2016-02-26
Cpk House Mellors Way 2 Horizon Place, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2018-09-03 ~ now
IIF 18 - Director → ME
2018-09-03 ~ now
IIF 72 - Secretary → ME
43
2 Horizon Place, Nottingham Business Park, Nottingham, England
Active Corporate (9 parents)
Officer
2022-08-19 ~ now
IIF 12 - Director → ME
44
Cpk House 2 Horizon Place, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-03 ~ now
IIF 16 - Director → ME
45
WARRANT COLLECTIONS LIMITED
- 2019-11-07
11440201 2 Horizon Place Nottingham Business Park, Mellors Way, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-10-22 ~ now
IIF 10 - Director → ME
46
YÜ GROUP MANAGEMENT LTD
- 2022-05-09
12311416 Cpk House 2 Horizon Place Mellors Way, Nottingham Business Park, Nottingham, Nottinghamshire
Active Corporate (8 parents)
Officer
2019-11-12 ~ now
IIF 56 - Director → ME