1
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (19 parents)
Officer
2018-02-08 ~ 2020-03-31
IIF 9 - Director → ME
2
ACTLENSE LIMITED - 1984-12-05
Westwood Way, Westwood Business Park, Coventry
Active Corporate (20 parents)
Officer
2008-09-12 ~ 2010-02-01
IIF 28 - Director → ME
3
CHN ELECTRICAL SERVICES LIMITED
- now 02980221MALDOWERS LIMITED - 1994-11-18
Westwood Way, Westwood Business Park, Coventry, West Midlands
Active Corporate (23 parents)
Officer
2008-09-12 ~ 2010-02-01
IIF 30 - Director → ME
4
CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
Westwood Way, Westwood Business Park, Coventry
Active Corporate (22 parents)
Officer
2008-09-12 ~ 2010-02-01
IIF 24 - Director → ME
5
Westwood Way, Westwood Business Park, Coventry
Active Corporate (23 parents)
Officer
2008-09-12 ~ 2010-02-01
IIF 26 - Director → ME
6
Kpmg, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2008-09-12 ~ 2010-02-01
IIF 27 - Director → ME
7
DRAX ENERGY SOLUTIONS LIMITED - now
HAVEN POWER LIMITED
- 2021-08-31
05893966 Drax Power Station, Drax, Selby, North Yorkshire
Active Corporate (30 parents, 1 offspring)
Officer
2018-01-17 ~ 2020-03-31
IIF 22 - Director → ME
8
Westwood Way, Westwood Business Park, Coventry
Active Corporate (21 parents)
Officer
2008-09-12 ~ 2011-05-20
IIF 33 - Director → ME
9
E.ON UK NETWORK ASSETS LIMITED - now
INDUSTRY DEVELOPMENT SERVICES LIMITED
- 2024-07-29
03810087 Westwood Way, Westwood Business Park, Coventry
Active Corporate (26 parents)
Officer
2008-09-12 ~ 2010-02-01
IIF 29 - Director → ME
10
E.ON UK PROPERTY SERVICES LIMITED - now
CHN GAS SERVICE AND MAINTENANCE LIMITED
- 2010-04-30
03810083 Westwood Way, Westwood Business Park, Coventry
Active Corporate (23 parents)
Officer
2008-09-12 ~ 2010-02-01
IIF 25 - Director → ME
11
E.ON UK PS LIMITED - now
ENSCO 716 LIMITED
- 2008-12-24
06764957 06895689, SC453270, 06774308Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westwood Way, Westwood Business Park, Coventry, West Midlands
Active Corporate (15 parents)
Officer
2008-12-11 ~ 2010-02-01
IIF 23 - Director → ME
12
E.ON UK TECHNICAL SERVICES LIMITED
- now SC137093CITY TECHNICAL SERVICES (UK) LIMITED - 2005-10-28
P.M. SERVICES (GLASGOW) LIMITED - 1999-09-27
CHANCEWORK LIMITED - 1992-03-30
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2008-09-12 ~ 2010-02-01
IIF 31 - Director → ME
13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (17 parents)
Officer
2018-02-08 ~ 2020-03-31
IIF 8 - Director → ME
14
Kemp House, 160 City Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-01 ~ dissolved
IIF 11 - Director → ME
2016-11-01 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
HAVEN POWER NOMINEES LIMITED
- now 07352734HAVEN TRUSTEE LIMITED - 2010-11-10
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (14 parents)
Officer
2018-01-17 ~ 2020-03-31
IIF 10 - Director → ME
16
J9 PROPERTIES LTD
14360563 08532556, SC619272, 13359921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Epsilon House West Road, Ransomes Europark, Ipswich, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
17
Epsilon House West Road, Ransomes Europark, Ipswich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Epsilon House West Road, Ransomes Europark, Ipswich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-02-20 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
INDEPENDENT EXECUTIVE LIMITED
- 2021-01-22
10586624 Epsilon House West Road, Ransomes Europark, Ipswich, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-01-27 ~ now
IIF 7 - Director → ME
2017-01-27 ~ 2023-02-14
IIF 35 - Secretary → ME
Person with significant control
2017-01-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
Faiers House, Gilray Road, Diss
Dissolved Corporate (3 parents)
Officer
2011-07-11 ~ dissolved
IIF 32 - Director → ME
2008-06-11 ~ dissolved
IIF 34 - Secretary → ME
21
Faiers House, Gilray Road, Diss, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolved
IIF 13 - Director → ME
22
OPUS ENERGY (CORPORATE) LIMITED
- now 05199937CHERWELL ENERGY LIMITED - 2010-07-14
Drax Power Station, Selby, North Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2018-01-17 ~ 2020-03-31
IIF 20 - Director → ME
23
OPUS ENERGY GROUP LIMITED
- now 04409377OXFORD POWER HOLDINGS LIMITED - 2010-10-28
Drax Power Station, Selby, North Yorkshire, United Kingdom
Active Corporate (29 parents, 12 offsprings)
Officer
2018-01-17 ~ 2020-03-31
IIF 17 - Director → ME
24
OXFORD POWER LIMITED - 2002-09-23
Drax Power Station, Selby, North Yorkshire, United Kingdom
Active Corporate (26 parents)
Officer
2018-01-17 ~ 2020-03-31
IIF 19 - Director → ME
25
OPUS ENERGY RENEWABLES LIMITED
- now 07126582EVENLODE ENERGY LIMITED - 2012-03-21
Drax Power Station, Selby, North Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2018-01-17 ~ 2020-03-31
IIF 21 - Director → ME
26
Drax Power Station, Selby, North Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2018-02-08 ~ 2020-03-31
IIF 12 - Director → ME
27
Drax Power Station, Selby, North Yorkshire, United Kingdom
Active Corporate (19 parents)
Officer
2018-01-17 ~ 2020-03-31
IIF 18 - Director → ME
28
PASTURES NEW PROPERTY SEARCH LTD
13159557 Epsilon House West Road, Ransomes Europark, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2024-01-19 ~ dissolved
IIF 14 - Director → ME