1
AQUILA POWER INVESTMENTS LIMITED
- now 03600770GPU POWER INVESTMENTS LTD - 2002-05-09
BRITGEN LIMITED - 2000-12-22
FORAY 1142 LIMITED - 1998-09-07
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2013-11-26 ~ dissolved
IIF 100 - Director → ME
2
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2013-11-26 ~ dissolved
IIF 102 - Director → ME
3
AVON ENERGY PARTNERS HOLDINGS
- now 03196714FIORDCROWN - 1996-05-08
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (35 parents)
Officer
2016-08-22 ~ dissolved
IIF 59 - Director → ME
4
ACTLENSE LIMITED - 1984-12-05
Westwood Way, Westwood Business Park, Coventry
Active Corporate (20 parents)
Officer
2016-08-22 ~ now
IIF 17 - Director → ME
5
CHN ELECTRICAL SERVICES LIMITED
- now 02980221MALDOWERS LIMITED - 1994-11-18
Westwood Way, Westwood Business Park, Coventry, West Midlands
Active Corporate (23 parents)
Officer
2016-08-22 ~ now
IIF 26 - Director → ME
6
CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
Westwood Way, Westwood Business Park, Coventry
Active Corporate (22 parents)
Officer
2016-08-22 ~ now
IIF 9 - Director → ME
7
Westwood Way, Westwood Business Park, Coventry
Active Corporate (23 parents)
Officer
2016-08-22 ~ now
IIF 8 - Director → ME
8
Kpmg, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2011-02-23 ~ dissolved
IIF 96 - Director → ME
9
DELCOMM MICROCOMPUTER SYSTEMS LIMITED - 1987-11-19
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2009-05-07 ~ dissolved
IIF 108 - Director → ME
10
DIAMOND POWER GENERATION LIMITED
- now 04000114CHOICEALPHA LIMITED - 2000-07-07
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2012-02-17 ~ dissolved
IIF 115 - Director → ME
11
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED
- now 03593030TXU EUROPE GROUP TRUSTEE LIMITED
- 2014-10-03
03593030EASTERN ELECTRICITY GROUP TRUSTEE LIMITED - 2002-07-09
Westwood Way, Westwood Business Park, Coventry
Active Corporate (32 parents)
Officer
2025-08-01 ~ now
IIF 10 - Director → ME
2007-07-04 ~ 2014-09-30
IIF 35 - Director → ME
12
E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED
- now 02884146E.ON UK PROJECTS CONSULTANCY LIMITED - 2009-07-20
POWERGEN PROJECTS CONSULTANCY LIMITED - 2004-07-05
INSUREOLD LIMITED - 1995-02-14
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2016-03-07 ~ dissolved
IIF 105 - Director → ME
13
E.ON CONNECTING ENERGIES LIMITED
- now 07592412E.ON UK COMMUNITY SOLAR LIMITED - 2013-05-13
ENSCO 849 LIMITED - 2011-05-12
Westwood Way, Westwood Business Park, Coventry
Active Corporate (25 parents)
Officer
2021-10-01 ~ now
IIF 177 - Secretary → ME
14
E.ON DRIVE SOLUTIONS UK LIMITED
- now 12467317 Westwood Way, Westwood Business Park, Coventry, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-17 ~ 2020-03-16
IIF 24 - Director → ME
2020-09-24 ~ 2024-02-27
IIF 25 - Director → ME
2024-02-27 ~ now
IIF 191 - Secretary → ME
15
E.ON ENERGY GAS (EASTERN) LIMITED
- now 04060387POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
OWNLABEL ENERGY LIMITED - 2003-10-09
Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2016-08-22 ~ 2020-12-14
IIF 68 - Director → ME
2024-08-14 ~ now
IIF 13 - Director → ME
16
E.ON ENERGY GAS (NORTHWEST) LIMITED
- now 02850031POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
TXU EUROPE (AET) LIMITED - 2003-10-09
AQUILA ENERGY TRADING LIMITED - 2002-01-09
UNITED GAS SERVICES LIMITED - 1999-05-04
GRETTON LIMITED - 1994-12-09
BRINEFIELD STORAGE LIMITED - 1994-02-15
Westwood Way, Westwood Business Park, Coventry
Active Corporate (32 parents)
Officer
2016-08-22 ~ 2020-12-14
IIF 62 - Director → ME
2024-08-14 ~ now
IIF 15 - Director → ME
17
E.ON ENERGY INSTALLATION SERVICES LIMITED
09965944 Westwood Way, Westwood Business Park, Coventry, United Kingdom
Active Corporate (15 parents)
Officer
2022-09-26 ~ now
IIF 193 - Secretary → ME
18
E.ON ENERGY SOLUTIONS LIMITED
- now 03407430E.ON ENERGY LIMITED - 2011-04-20
POWERGEN RETAIL LIMITED - 2007-12-03
POWERGEN RETAIL GAS LIMITED - 2001-10-01
STERLING GAS LIMITED - 1999-07-12
STATCO EIGHT LIMITED - 1997-07-29
Westwood Way, Westwood Business Park, Coventry
Active Corporate (37 parents, 7 offsprings)
Officer
2016-12-31 ~ now
IIF 181 - Secretary → ME
19
AQUILA TELECOMS LIMITED - 2004-05-10
GPU TELECOMS UK LTD - 2002-05-14
MIDLANDS TELECOMMUNICATIONS LIMITED - 2001-04-11
FORAY 551 LIMITED - 1993-07-09
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (14 parents)
Officer
2010-07-20 ~ dissolved
IIF 83 - Director → ME
20
E.ON IS UK LIMITED - 2010-04-01
Westwood Way, Westwood Business Park, Coventry
Active Corporate (25 parents)
Officer
2018-12-12 ~ now
IIF 11 - Director → ME
21
FORAY 595 LIMITED - 2004-08-24
GEOPHYSICAL MAPPING SERVICES LIMITED - 2002-07-08
AM SURVEYS LIMITED - 2000-05-26
AEGIS MIDLANDS LIMITED - 1997-08-19
FORAY 1022 LIMITED - 1997-06-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2010-07-20 ~ dissolved
IIF 97 - Director → ME
22
NPOWER DIRECT LIMITED
- 2020-06-03
03782443NITROGEN TWO LIMITED - 2000-09-18
HACKREMCO (NO.1496) LIMITED - 1999-11-05
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2020-06-02 ~ now
IIF 184 - Secretary → ME
23
Westwood Way, Westwood Business Park, Coventry
Active Corporate (18 parents)
Officer
2022-09-26 ~ now
IIF 178 - Secretary → ME
24
E.ON UK WARMFRONT LIMITED - 2006-06-21
FORAY 622 LIMITED - 2004-05-10
MEB LEASING (MARCH) LIMITED - 2003-06-26
FORAY 622 LIMITED - 1994-02-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2010-07-20 ~ dissolved
IIF 171 - Director → ME
25
E.ON UK BATTERY STORAGE SYSTEMS LIMITED
- now 15242893UES ASSET 2 LIMITED
- 2024-04-10
15242893 Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-16 ~ now
IIF 185 - Secretary → ME
26
POWERGEN CHP LIMITED - 2004-07-05
POWERBASIS LIMITED - 1992-03-06
Westwood Way, Westwood Business Park, Coventry
Active Corporate (38 parents, 2 offsprings)
Officer
2022-09-26 ~ now
IIF 180 - Secretary → ME
27
E.ON UK DIRECTORS LIMITED
- now 02537323POWERGEN DIRECTORS LIMITED
- 2004-07-05
02537323EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
EME FRANCHISES LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (15 parents, 93 offsprings)
Officer
2004-03-22 ~ dissolved
IIF 66 - Director → ME
2004-03-22 ~ 2022-01-04
IIF 163 - Secretary → ME
28
E.ON UK EIS HOLDINGS LIMITED
- now 15207547 Westwood Way, Westwood Business Park, Coventry, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2023-10-12 ~ 2024-02-27
IIF 88 - Director → ME
2023-10-12 ~ now
IIF 189 - Secretary → ME
29
E.ON UK ENERGY LINCOLN LIMITED
- now 02194091E.ON UK ENERGY SOLUTIONS LIMITED
- 2014-09-01
02194091POWERGEN ENERGY SOLUTIONS LIMITED - 2004-07-05
LINCOLN GREEN ENERGY LIMITED - 1999-12-01
BOOMBOND PUBLIC LIMITED COMPANY - 1990-05-10
EAST MIDLANDS ELECTRICITY PLC - 1989-04-01
BOOMBOND PUBLIC LIMITED COMPANY - 1988-04-20
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2013-11-26 ~ dissolved
IIF 94 - Director → ME
30
Westwood Way, Westwood Business Park, Coventry, United Kingdom
Active Corporate (17 parents)
Officer
2021-11-01 ~ now
IIF 190 - Secretary → ME
31
E.ON UK ENERGY SERVICES LIMITED
05615669 Westwood Way, Westwood Business Park, Coventry
Active Corporate (21 parents)
Officer
2016-08-22 ~ now
IIF 7 - Director → ME
32
E.ON UK FINANCE PLC
- 2010-06-07
04566794E.ON UK FINANCE LIMITED - 2003-03-04
POWERGEN POWER NO. 4 LIMITED - 2002-11-25
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2009-10-01 ~ dissolved
IIF 149 - Director → ME
2004-03-22 ~ 2010-07-28
IIF 158 - Secretary → ME
33
E.ON UK GREEN FUNDING SOLUTIONS LIMITED
- now 02730697E.ON ENERGY ECO INSTALLATIONS LIMITED
- 2024-02-12
02730697E.ON UK COGENERATION LIMITED - 2021-03-24
POWERGEN COGENERATION LIMITED - 2004-07-05
YORKSHIRE COGEN LIMITED - 1999-02-02
YELECO 12 LIMITED - 1992-09-08
Westwood Way, Westwood Business Park, Coventry
Active Corporate (58 parents)
Officer
2022-09-26 ~ now
IIF 175 - Secretary → ME
34
Westwood Way, Westwood Business Park, Coventry, United Kingdom
Active Corporate (11 parents)
Officer
2017-11-08 ~ now
IIF 195 - Secretary → ME
35
E.ON UK HOLDING COMPANY LIMITED
- now 01313782E.ON UK PUBLIC LIMITED COMPANY - 2003-01-29
WYLE SYSTEMS LIMITED - 2001-07-03
AMBAR SYSTEMS LIMITED - 1999-05-14
THAME MICRO-ELECTRONICS LIMITED - 1983-07-07
N.E.C. (ELECTRONICS) LIMITED - 1981-12-31
Westwood Way, Westwood Business Park, Coventry
Active Corporate (31 parents, 3 offsprings)
Officer
2004-03-04 ~ now
IIF 164 - Secretary → ME
36
E.ON UK INDUSTRIAL SHIPPING LIMITED
- now 03412581EME INDUSTRIAL SHIPPING LIMITED - 2004-07-05
Westwood Way, Westwood Business Park, Coventry
Active Corporate (10 parents)
Officer
2024-08-14 ~ now
IIF 6 - Director → ME
2010-07-20 ~ 2020-12-14
IIF 67 - Director → ME
37
E.ON UK INFRASTRUCTURE SERVICES LIMITED
- now 07537806E.ON UK BLACKBURN MEADOWS LIMITED - 2020-12-03
E.ON CLIMATE & RENEWABLES UK BIOMASS LIMITED - 2019-06-04
Westwood Way, Westwood Business Park, Coventry
Active Corporate (24 parents)
Officer
2022-09-26 ~ now
IIF 179 - Secretary → ME
38
E.ON UK IRONBRIDGE LIMITED
- now 03432417TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05
CAPITAL ELECTRICITY LIMITED - 2000-08-21
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (17 parents)
Officer
2010-07-20 ~ dissolved
IIF 51 - Director → ME
39
E.ON UK NETWORK ASSETS LIMITED
- now 03810087INDUSTRY DEVELOPMENT SERVICES LIMITED
- 2024-07-29
03810087 Westwood Way, Westwood Business Park, Coventry
Active Corporate (26 parents)
Officer
2016-08-22 ~ 2025-05-14
IIF 61 - Director → ME
40
POWERGEN UK PLC - 2004-07-05
POWERGEN PLC - 1998-12-09
THE POWER GENERATION COMPANY PLC - 1990-01-18
Westwood Way, Westwood Business Park, Coventry
Active Corporate (51 parents, 47 offsprings)
Officer
2016-12-31 ~ now
IIF 176 - Secretary → ME
41
E.ON UK POWER TECHNOLOGY LIMITED
- now 02878651FORAY 623 LIMITED - 2004-05-10
MEB LEASING (SEPTEMBER) LIMITED - 2003-06-26
FORAY 623 LIMITED - 1994-02-16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2010-07-20 ~ dissolved
IIF 122 - Director → ME
42
E.ON UK PROPERTY SERVICES LIMITED
- now 03810083CHN GAS SERVICE AND MAINTENANCE LIMITED - 2010-04-30
Westwood Way, Westwood Business Park, Coventry
Active Corporate (23 parents)
Officer
2016-08-22 ~ now
IIF 12 - Director → ME
43
E.ON UK PROPERTY SERVICES LIMITED - 2010-04-30
ENSCO 716 LIMITED - 2008-12-24
Westwood Way, Westwood Business Park, Coventry, West Midlands
Active Corporate (15 parents)
Officer
2016-08-22 ~ now
IIF 27 - Director → ME
44
AQUILA POWER UTILITIES LIMITED - 2004-05-10
GPU POWER UTILITIES LIMITED - 2002-05-14
MEB MAINSTREAM ENERGY LIMITED - 2000-03-16
MAINSTREAM ENERGY LIMITED - 1999-03-11
FORAY 1149 LIMITED - 1998-08-27
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (12 parents)
Officer
2010-07-20 ~ dissolved
IIF 57 - Director → ME
45
E.ON UK SECRETARIES LIMITED
- now 02585169POWERGEN SECRETARIES LIMITED
- 2004-07-05
02585169EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (15 parents, 137 offsprings)
Officer
2004-03-22 ~ dissolved
IIF 82 - Director → ME
2004-03-22 ~ 2022-01-04
IIF 157 - Secretary → ME
46
E.ON UK STEVEN’S CROFT LIMITED
- now 10253456:AGILE ACCELERATOR LIMITED
- 2018-05-25
10253456 Westwood Way, Westwood Business Park, Coventry, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-11-14 ~ now
IIF 194 - Secretary → ME
47
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
2011-02-23 ~ dissolved
IIF 91 - Director → ME
48
POWERGEN TRADING LIMITED - 2004-07-05
CLASSPEARL LIMITED - 2001-07-30
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2010-01-21 ~ dissolved
IIF 118 - Director → ME
49
EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS
04254217 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (12 parents)
Officer
2016-08-22 ~ dissolved
IIF 64 - Director → ME
50
EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
- now 02525150PRECIS (1024) LIMITED - 1990-10-01
Westwood Way, Westwood Business Park, Coventry
Active Corporate (15 parents)
Officer
2016-08-22 ~ now
IIF 20 - Director → ME
51
Unit 8 John Samuel Building, Arthur Drive Hoo Farm Industrial Estate, Kidderminster, Worcestershire
Active Corporate (8 parents)
Officer
2025-04-01 ~ now
IIF 5 - Director → ME
52
Unit 8 John Samuel Building, Arthur Drive Hoo Farm Industrial Estate, Kidderminster, Worcestershire
Active Corporate (17 parents)
Officer
2025-04-01 ~ now
IIF 174 - Secretary → ME
53
Unit 8 John Samuel Building, Arthur Drive Hoo Farm Industrial Estate, Kidderminster, Worcestershire
Active Corporate (15 parents, 2 offsprings)
Officer
2025-04-01 ~ now
IIF 173 - Secretary → ME
54
Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2024-08-14 ~ now
IIF 16 - Director → ME
2016-08-22 ~ 2020-12-14
IIF 43 - Director → ME
55
ELECTRICITY PENSIONS ADMINISTRATION LIMITED
- now 04229851EVER 1561 LIMITED - 2001-10-17
7 Devonshire Square, London, United Kingdom
Active Corporate (38 parents)
Officer
2011-11-07 ~ 2011-11-14
IIF 19 - Director → ME
2009-11-25 ~ 2011-12-15
IIF 168 - Secretary → ME
56
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2013-11-26 ~ dissolved
IIF 93 - Director → ME
57
EMPOWER TRAINING SERVICES LIMITED
- now 04094813NO. 432 LEICESTER LIMITED - 2000-11-28
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2010-05-06 ~ dissolved
IIF 152 - Director → ME
58
ENERGY COLLECTION SERVICES LIMITED
05794287 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (8 parents)
Officer
2016-09-15 ~ dissolved
IIF 50 - Director → ME
59
ENFIELD ENERGY SERVICES (EUROPE) LIMITED
- now 02905937INDECK ENERGY SERVICES (EUROPE) LIMITED - 2006-04-29
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2010-08-10 ~ dissolved
IIF 113 - Director → ME
60
ENFIELD OPERATIONS (UK) LIMITED
03462736 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2010-08-10 ~ dissolved
IIF 127 - Director → ME
61
FORAY 1125 LIMITED - 1998-09-07
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-09-06 ~ dissolved
IIF 76 - Director → ME
62
FILEDOME LIMITED - 1990-04-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2012-02-17 ~ dissolved
IIF 110 - Director → ME
2004-03-22 ~ 2012-02-17
IIF 159 - Secretary → ME
63
POWERGEN FINANCE LIMITED - 1998-07-21
ONESECTOR LIMITED - 1998-05-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2010-04-13 ~ dissolved
IIF 123 - Director → ME
64
ERGON HOLDING COMPANY LIMITED
- now 04377650ERGON HOLDINGS LTD - 2005-09-22
ERGON ISLE OF MAN HOLDINGS LTD - 2002-07-29
LIGHTEXPORT LIMITED - 2002-06-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2013-10-08 ~ dissolved
IIF 101 - Director → ME
65
POWERGEN PROPERTIES LIMITED - 1992-03-26
SPIRITLAUNCH LIMITED - 1991-05-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-11-26 ~ dissolved
IIF 142 - Director → ME
66
ERGON OVERSEAS HOLDINGS LIMITED
- 2020-11-11
02290763POWERJET LIMITED - 1992-08-26
SHINEDIAL LIMITED - 1989-11-10
C/o Bishop Fleming Llp 10, Temple Back, Bristol
Dissolved Corporate (17 parents)
Officer
2016-08-15 ~ dissolved
IIF 33 - Director → ME
2004-03-22 ~ 2016-08-15
IIF 160 - Secretary → ME
67
KINETICA LIMITED - 2003-03-05
BANDINTO LIMITED - 1999-02-02
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (10 parents)
Officer
2010-08-19 ~ dissolved
IIF 77 - Director → ME
68
FILMHAND LIMITED - 1994-04-13
Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2010-04-13 ~ dissolved
IIF 148 - Director → ME
69
POWERCONSULT LIMITED - 2000-03-22
HIRECLAD LIMITED - 1990-04-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2009-06-04 ~ dissolved
IIF 90 - Director → ME
2004-03-22 ~ 2009-11-18
IIF 166 - Secretary → ME
70
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2009-04-08 ~ dissolved
IIF 153 - Director → ME
71
MIDLANDS ELECTRICITY LIMITED
- 2022-04-11
03600850FORAY 1137 LIMITED - 2004-04-05
MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2003-10-03
HUB ENERGY LIMITED - 1999-03-29
FORAY 1137 LIMITED - 1998-08-06
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (13 parents)
Officer
2010-08-10 ~ dissolved
IIF 40 - Director → ME
72
Brooke Farm Long Road, Lower Yalberton, Paignton, Devon
Active Corporate (4 parents)
Officer
2017-10-17 ~ now
IIF 28 - Director → ME
73
MEXICOPLUS LIMITED - 1999-09-08
POWERGEN SYSTEMS AND SERVICES LIMITED - 1999-09-01
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2010-08-09 ~ dissolved
IIF 119 - Director → ME
74
INFRASTRUCTURE ALLIANCE LIMITED
FC026683 Po Box 727, St Paul's Gate, New Street,t Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2012-06-12 ~ now
IIF 87 - Director → ME
75
ERGON POWER LIMITED - 2003-03-05
VICTORCATCH LIMITED - 1996-09-17
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-01-21 ~ dissolved
IIF 69 - Director → ME
76
ENISERVE LIMITED - 2001-05-14
FORAY 1160 LIMITED - 1998-09-07
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (12 parents)
Officer
2010-08-10 ~ dissolved
IIF 49 - Director → ME
77
METERING SERVICES LIMITED
- now 03440985FORAY 1050 LIMITED - 1997-10-10
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
2013-09-12 ~ dissolved
IIF 65 - Director → ME
78
MIDLANDS ELECTRICITY CONNECTIONS LIMITED
- now 02665218MIDLANDS PUBLIC LIGHTING AND CONNECTIONS LIMITED - 2003-10-14
THE ENERGY SERVICES COMPANY LIMITED - 2002-12-06
FORAY 335 LIMITED - 1991-12-17
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolved
IIF 74 - Director → ME
79
MIDLANDS ELECTRICITY ELECTRICAL CONTRACTING LIMITED
- now 03596925FORAY 1124 LIMITED - 1999-03-29
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolved
IIF 84 - Director → ME
80
MIDLANDS ELECTRICITY ENGINEERING SERVICES LIMITED
- now 03010990MIDLANDS POWER LIMITED - 2002-12-06
MIDLANDS INVESTMENTS LIMITED - 1997-01-22
EXTENDOFFER LIMITED - 1995-02-10
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-08-11 ~ dissolved
IIF 53 - Director → ME
81
MIDLANDS ELECTRICITY GROUP LIMITED
- now 02706727MIDLANDS ELECTRICITY GROUP PLC
- 2011-02-18
02706727ROMAGATE PLC - 1992-06-15
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2009-06-11 ~ dissolved
IIF 63 - Director → ME
82
MIDLANDS ELECTRICITY METERING LIMITED
- now 03440982FORAY 1049 LIMITED - 1997-10-10
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-08-11 ~ dissolved
IIF 39 - Director → ME
83
AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
TYROLESE (382) LIMITED - 1997-07-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2007-07-04 ~ dissolved
IIF 99 - Director → ME
84
MIDLANDS GENERATION (OVERSEAS) LIMITED
- now 02772596FORAY 507 LIMITED - 1993-02-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2013-11-26 ~ dissolved
IIF 145 - Director → ME
85
MIDLANDS METERING SERVICES LIMITED
- now 02642856MUCKLOW HILL (THREE) LIMITED - 2003-06-26
FORAY 315 LIMITED - 1992-07-24
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-01-14 ~ dissolved
IIF 41 - Director → ME
86
MIDLANDS POWER (CONSULTANCY) LIMITED
- now 02585916CENTRAL POWER (CONSULTANCY) LIMITED - 1995-05-01
MUCKLOW HILL (FOUR) LIMITED - 1993-05-04
MASS ENERGY LIMITED - 1992-12-22
FORAY 276 LIMITED - 1991-04-22
Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2009-11-26 ~ dissolved
IIF 150 - Director → ME
87
MIDLANDS POWER (EUROPE) LIMITED
- now 02776789MUCKLOW HILL (FIVE) LIMITED - 1995-05-01
FORAY 508 LIMITED - 1993-03-08
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2009-11-10 ~ dissolved
IIF 121 - Director → ME
88
MIDLANDS POWER (HPL) LIMITED
- now 02598875CENTRAL POWER (HPL) LIMITED - 1995-05-01
C.P. (THREE) LIMITED - 1994-07-26
HAMPSHIRE MASS ENERGY LIMITED - 1994-06-09
GREENRANGE LIMITED - 1991-05-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2009-11-23 ~ dissolved
IIF 124 - Director → ME
89
MIDLANDS POWER (INDUS) LIMITED
- now 03094893FORAY 834 LIMITED - 1995-12-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2009-11-10 ~ dissolved
IIF 114 - Director → ME
90
MIDLANDS POWER (UK) LIMITED
- now 02251099CENTRAL POWER LIMITED - 1995-05-01
MIDLANDS ELECTRICITY PLC - 1989-04-01
BALANCEREACH PUBLIC LIMITED COMPANY - 1988-06-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2012-08-20 ~ dissolved
IIF 98 - Director → ME
91
MIDLANDS POWER INTERNATIONAL LIMITED
- now 02618314CENTRAL POWER (HOLDINGS) LIMITED - 1995-04-25
MUCKLOW HILL LIMITED - 1992-04-28
NEONMASTER LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2013-11-26 ~ dissolved
IIF 138 - Director → ME
92
MIDLANDS GAS LIMITED - 1998-08-03
FORAY 265 LIMITED - 1991-03-06
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2010-08-11 ~ dissolved
IIF 135 - Director → ME
93
MUCKLOW HILL (TWO) LIMITED
- now 02642859FORAY 314 LIMITED - 1992-07-24
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-01-14 ~ dissolved
IIF 37 - Director → ME
94
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
02366928CENTRAL NETWORKS PLC
- 2010-12-22
02366928MIDLANDS ELECTRICITY PLC - 2004-04-05
Avonbank, Feeder Road, Bristol
Active Corporate (59 parents, 2 offsprings)
Officer
2009-08-28 ~ 2011-04-01
IIF 172 - Secretary → ME
95
C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (7 parents)
Officer
2018-09-30 ~ dissolved
IIF 32 - Director → ME
2016-12-01 ~ 2022-05-30
IIF 192 - Secretary → ME
96
NPOWER BUSINESS AND SOCIAL HOUSING LIMITED
- now 00893718SUPERIOR PLUMBING INSTALLATIONS LIMITED - 2013-01-02
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, Avon
Dissolved Corporate (37 parents)
Officer
2022-06-13 ~ dissolved
IIF 30 - Director → ME
97
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
2022-06-13 ~ now
IIF 182 - Secretary → ME
98
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
2022-06-13 ~ dissolved
IIF 34 - Director → ME
99
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
2022-06-13 ~ now
IIF 3 - Director → ME
100
NPOWER GROUP BUSINESS SERVICES LIMITED
- now 06052966INNOGY BUSINESS SERVICES UK LIMITED - 2021-12-01
RWE GBS UK LIMITED - 2016-09-01
RWE IT UK LIMITED - 2014-01-03
RWE SYSTEMS UK LIMITED - 2008-04-30
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (30 parents)
Officer
2024-09-10 ~ now
IIF 21 - Director → ME
2024-01-19 ~ now
IIF 183 - Secretary → ME
101
NPOWER GROUP PLC - 2018-05-21
RWE NPOWER GROUP PLC - 2016-09-01
RWE NPOWER GROUP LIMITED - 2013-05-29
RWE NPOWER RETAIL LIMITED - 2012-12-12
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (23 parents, 7 offsprings)
Officer
2022-06-13 ~ now
IIF 188 - Secretary → ME
102
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
2022-06-13 ~ now
IIF 186 - Secretary → ME
103
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
2022-06-13 ~ now
IIF 1 - Director → ME
104
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
2022-06-13 ~ now
IIF 22 - Director → ME
105
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
2022-06-13 ~ now
IIF 4 - Director → ME
106
NPOWER YORKSHIRE SUPPLY LIMITED
- now 04212116HACKREMCO (NO.1814) LIMITED - 2001-08-02
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (24 parents)
Officer
2022-06-13 ~ now
IIF 23 - Director → ME
107
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
2021-03-01 ~ now
IIF 187 - Secretary → ME
108
HAPPYEVER LIMITED - 1992-06-04
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (9 parents)
Officer
2010-08-09 ~ dissolved
IIF 71 - Director → ME
109
TAKEBUG LIMITED - 1990-04-23
THE POWER GENERATION COMPANY LIMITED - 1989-04-01
THE POWER GENERATING COMPANY LIMITED - 1988-11-09
TAKEBUG LIMITED - 1988-11-01
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2009-04-23 ~ dissolved
IIF 72 - Director → ME
110
POWERGEN (EAST MIDLANDS) INVESTMENTS
- now 03277352DR INVESTMENTS - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2013-11-26 ~ dissolved
IIF 132 - Director → ME
111
POWERGEN (EAST MIDLANDS) LOAN NOTES
- now 03277634POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
DR INVESTMENTS (UK) PLC - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2013-11-26 ~ dissolved
IIF 136 - Director → ME
112
POWERGEN AUSTRALIA INVESTMENTS LIMITED
- now 02586965KINESIS RESOURCE LIMITED - 2000-12-07
DETAILFINE LIMITED - 2000-06-14
POWERGEN ENERGY LIMITED - 1999-07-09
DETAILFINE LIMITED - 1999-05-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2009-12-22 ~ dissolved
IIF 117 - Director → ME
113
E.ON UK CHP LIMITED - 2004-07-05
AQUILA DISTRIBUTION SERVICES LIMITED - 2004-04-26
REDIGEN LIMITED - 2002-05-14
FORAY 1145 LIMITED - 1998-09-07
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-08-27 ~ dissolved
IIF 42 - Director → ME
114
POWERGEN COGENERATION LIMITED
- now 03757733E.ON UK COGENERATION LIMITED - 2004-07-05
SCOPESTOCK LIMITED - 2004-04-26
CENTRAL NETWORKS SERVICES LIMITED - 2004-04-05
CENTRAL NETWORKS UK LIMITED - 2004-03-04
CENTRAL ENGLAND NETWORKS LIMITED - 2004-01-16
SCOPESTOCK LIMITED - 1999-11-09
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-08-09 ~ dissolved
IIF 55 - Director → ME
115
BURNBYTE LIMITED - 2001-12-05
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2009-11-26 ~ dissolved
IIF 58 - Director → ME
116
AWARDPOSTER LIMITED - 2001-12-17
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2009-11-17 ~ dissolved
IIF 75 - Director → ME
117
POWERGEN ENERGY SOLUTIONS LIMITED
- now 03600555E.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
FORAY 1155 LIMITED - 1998-08-27
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2009-12-01 ~ dissolved
IIF 45 - Director → ME
118
POWERGEN ERGON PLC
- 2016-11-22
10479755 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-11-15 ~ dissolved
IIF 106 - Director → ME
2016-11-15 ~ dissolved
IIF 196 - Secretary → ME
119
ADAPTCUSTOM LIMITED - 1998-07-21
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2010-08-11 ~ dissolved
IIF 112 - Director → ME
120
E.ON UK GAS LIMITED - 2004-07-05
AQUILA POWER NETWORKS LIMITED - 2004-04-26
SERVGEN LIMITED - 2002-05-14
FORAY 1143 LIMITED - 1998-09-07
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolved
IIF 79 - Director → ME
121
POWERGEN GROUP HOLDINGS LIMITED
04076737 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2011-06-15 ~ dissolved
IIF 139 - Director → ME
122
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2009-06-29 ~ dissolved
IIF 137 - Director → ME
123
Westwood Way, Westwood Business Park, Coventry
Converted / Closed Corporate (6 parents)
Officer
2016-10-12 ~ now
IIF 86 - Director → ME
124
POWERGEN INTERNATIONAL LIMITED
- 2020-11-11
03548380KINETICA TRADING LIMITED - 1999-07-23
CHARTCLEAR LIMITED - 1998-06-02
C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2016-08-15 ~ dissolved
IIF 31 - Director → ME
125
POWERGEN INTERNATIONAL HOLDINGS
04076751 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2009-11-18 ~ dissolved
IIF 44 - Director → ME
126
POWERGEN INVESTMENTS LIMITED
- now 02568222ERGON PROPERTIES LIMITED - 1994-04-13
SPEEDMOTIVE LIMITED - 1991-05-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2010-04-13 ~ dissolved
IIF 116 - Director → ME
127
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2012-02-20 ~ dissolved
IIF 126 - Director → ME
128
POWERGEN PLC - 2003-01-09
POWERGEN 1998 PLC - 1998-12-09
Westwood Way, Westwood Business Park, Coventry
Active Corporate (39 parents, 4 offsprings)
Officer
2009-04-01 ~ now
IIF 14 - Director → ME
129
Westwood Way, Westwood Business Park, Coventry
Converted / Closed Corporate (6 parents)
Officer
2009-06-22 ~ now
IIF 156 - Member of an Administrative Organ → ME
130
POWERGEN OVERSEAS HOLDINGS LIMITED
- now 02851411SAALE ENERGIE LIMITED - 1994-11-04
STRIKEMOST COMPANY LIMITED - 1993-11-01
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 147 - Director → ME
131
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (6 parents)
Officer
2016-08-22 ~ dissolved
IIF 38 - Director → ME
132
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (6 parents)
Officer
2016-08-22 ~ dissolved
IIF 48 - Director → ME
133
POWERGEN RENEWABLES DEVELOPMENTS LIMITED
- now 03600790E.ON UK RENEWABLES DEVELOPMENTS LIMITED - 2004-07-05
AQUILA METERING SERVICES LIMITED - 2004-04-26
FUTURE GEN LIMITED - 2002-05-14
FORAY 1144 LIMITED - 1998-09-07
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-01-21 ~ dissolved
IIF 85 - Director → ME
134
POWERGEN RENEWABLES HOLDINGS LIMITED
- now 03600847E.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
FORAY 1136 LIMITED - 1998-08-14
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2009-11-09 ~ dissolved
IIF 46 - Director → ME
135
POWERGEN RENEWABLES LIMITED
- now 03600560E.ON UK RENEWABLES LIMITED - 2004-07-05
AQUILA ELECTRICITY LIMITED - 2004-04-26
ONGEN LIMITED - 2002-05-14
FORAY 1154 LIMITED - 1998-09-07
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-02-05 ~ dissolved
IIF 80 - Director → ME
136
POWERGEN RENEWABLES OFFSHORE WIND LIMITED
- now 03600820E.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
MEB CABLE SYSTEMS LIMITED - 1998-09-21
FORAY 1132 LIMITED - 1998-08-06
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2009-11-09 ~ dissolved
IIF 54 - Director → ME
137
POWERGEN RETAIL GAS LIMITED
- now 03917864POWERGEN RETAIL LIMITED - 2001-10-01
KINESIS RESOURCE MANAGEMENT LIMITED - 2001-04-17
QUESTEACH LIMITED - 2000-06-14
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-09-06 ~ dissolved
IIF 78 - Director → ME
138
E.ON ENERGY LIMITED - 2007-12-03
FORAY 625 LIMITED - 2004-05-10
MEB LIMITED - 2003-06-26
BALANCESEAT PUBLIC LIMITED COMPANY - 1988-07-01
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2010-08-10 ~ dissolved
IIF 111 - Director → ME
139
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2013-11-26 ~ dissolved
IIF 144 - Director → ME
140
POWERGEN WEST JAVA LIMITED - 1996-08-15
ERGON POWER LIMITED - 1996-07-11
PRESSDIGIT LIMITED - 1992-05-05
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (11 parents)
Officer
2010-08-19 ~ dissolved
IIF 73 - Director → ME
141
POWERGEN SHARE SCHEME TRUSTEE LIMITED
03727727 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2004-03-22 ~ dissolved
IIF 154 - Director → ME
2004-03-22 ~ 2009-04-30
IIF 169 - Secretary → ME
142
POWERGEN SHARE TRUSTEES LIMITED
- now 02560918POWERGEN PROFIT SHARING TRUSTEES LIMITED - 1996-10-04
RECORDSECTOR LIMITED - 1991-01-31
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2010-01-18 ~ dissolved
IIF 120 - Director → ME
2004-03-22 ~ 2010-01-18
IIF 167 - Secretary → ME
143
E.ON UK TRADING LIMITED - 2004-07-05
EXCEPTBUILD LIMITED - 2004-04-26
CENTRAL NETWORKS WEST LIMITED - 2004-04-05
PGEN DISTRIBUTION LIMITED - 2004-01-16
LINCOLN GREEN ENERGY LIMITED - 2003-10-14
EXCEPTBUILD LIMITED - 1999-12-07
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2009-11-09 ~ dissolved
IIF 47 - Director → ME
144
POWERGEN UK HOLDING COMPANY LIMITED
05313045 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2011-06-15 ~ dissolved
IIF 133 - Director → ME
145
Westwood Way, Westwood Business Park, Coventry
Active Corporate (17 parents)
Officer
2009-07-01 ~ now
IIF 18 - Director → ME
146
FORAY 624 LIMITED - 2004-07-05
MEB LEASING (DECEMBER) LIMITED - 2003-06-26
FORAY 624 LIMITED - 1994-02-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2010-08-17 ~ dissolved
IIF 92 - Director → ME
147
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2011-06-17 ~ dissolved
IIF 131 - Director → ME
148
POWERGEN US HOLDINGS LIMITED
- 2016-11-22
03757718VENUERESET LIMITED - 2000-02-22
15 Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-04-01 ~ dissolved
IIF 107 - Director → ME
2004-03-22 ~ 2016-08-15
IIF 162 - Secretary → ME
149
POWERCOAL LIMITED - 2000-03-15
FINENOVEL LIMITED - 1990-04-06
15 Canada Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2009-04-01 ~ dissolved
IIF 104 - Director → ME
150
POWERGEN US SECURITIES LIMITED
- 2016-11-22
04258957 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2009-06-24 ~ dissolved
IIF 103 - Director → ME
2009-06-24 ~ 2016-08-15
IIF 170 - Secretary → ME
151
POWERGEN WARM FRONT LIMITED
- now 04725781POWERGEN WARMFRONT LIMITED - 2005-03-07
WATERSTATUS LIMITED - 2003-08-29
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2010-04-26 ~ dissolved
IIF 151 - Director → ME
152
UTILITY DEBT SERVICES LTD - 2003-05-18
KINESIS RESOURCE MANAGEMENT LIMITED - 2001-12-20
EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED - 2001-05-15
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (9 parents)
Officer
2016-08-22 ~ dissolved
IIF 81 - Director → ME
153
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (11 parents)
Officer
2022-06-13 ~ now
IIF 2 - Director → ME
154
RAAB KARCHER ELECTRONIC SYSTEMS LIMITED
- now 03087431EBV-MEMEC LIMITED - 1995-11-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2004-03-22 ~ dissolved
IIF 141 - Director → ME
2004-03-22 ~ 2013-11-05
IIF 161 - Secretary → ME
155
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-08-28 ~ 2019-10-01
IIF 89 - Director → ME
156
RWE RENEWABLES UK WIND SERVICES LIMITED - now
RWE RENEWABLES UK WIND LIMITED - 2021-06-08
E.ON CLIMATE & RENEWABLES UK WIND LIMITED
- 2019-12-18
05266294E.ON UK RENEWABLES WIND LIMITED - 2008-04-08
UNITED UTILITIES WIND LIMITED - 2005-03-10
TRUSHELFCO (NO.3106) LIMITED - 2004-11-15
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (34 parents)
Officer
2014-09-05 ~ 2015-06-29
IIF 56 - Director → ME
157
MATRIX CONTROL SOLUTIONS LIMITED
- 2022-12-09
04344402E.ON CONTROL SOLUTIONS LIMITED
- 2018-04-03
04344402E.ON BUSINESS SERVICES (UK) LIMITED
- 2018-03-14
04344402EAST MIDLANDS ELECTRICITY LIMITED
- 2015-07-02
04344402SPARK VENTURES LIMITED - 2003-06-03
SCOREBREEZE LIMITED - 2002-04-22
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (9 parents)
Officer
2010-08-09 ~ dissolved
IIF 155 - Director → ME
158
MIDLANDS ELECTRICITY (OVERSEAS) LIMITED - 1998-03-26
MIDLANDS METHANE LIMITED - 1994-08-17
FORAY 367 LIMITED - 1992-02-12
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2010-09-06 ~ dissolved
IIF 125 - Director → ME
159
THE POWER GENERATION COMPANY LIMITED
- now 02295103POWERGEN LIMITED - 1990-01-18
OPENPAWN LIMITED - 1988-10-24
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (7 parents)
Officer
2016-08-22 ~ dissolved
IIF 60 - Director → ME
160
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2012-08-24 ~ dissolved
IIF 129 - Director → ME
161
CROSSCO (1042) LIMITED - 2008-03-12
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2012-08-24 ~ dissolved
IIF 140 - Director → ME
162
TXU EUROPE (AH ONLINE) LIMITED
- now 03364798AMERADA.CO.UK LIMITED - 2002-05-31
AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
TYROLESE (383) LIMITED - 1997-07-16
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2012-06-12 ~ dissolved
IIF 146 - Director → ME
163
AMERADA HESS GAS LIMITED - 2002-05-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2012-06-12 ~ dissolved
IIF 130 - Director → ME
164
TXU EUROPE (AHGD) LIMITED
- now 03076057AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
TYROLESE (328) LIMITED - 1995-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2012-06-12 ~ dissolved
IIF 95 - Director → ME
165
TXU EUROPE (AHST) LIMITED
- now 03568459SEVERN TRENT ENERGY LIMITED - 2002-10-16
AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
TYROLESE (423) LIMITED - 1998-09-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2012-06-12 ~ dissolved
IIF 143 - Director → ME
166
EASTERN HEES LIMITED - 2001-08-01
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2010-08-09 ~ dissolved
IIF 109 - Director → ME
167
UNIPER GLOBAL COMMODITIES UK LIMITED - now
E.ON GLOBAL COMMODITIES UK LIMITED - 2016-01-04
EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED
- 2015-06-05
03999434CENTRAL NETWORKS EAST LIMITED - 2004-04-05
PGEN NETWORKS LIMITED - 2004-01-16
KINESIS RESOURCE LTD - 2003-10-14
POWERGEN AUSTRALIA INVESTMENTS LTD. - 2000-12-07
SOUTHOFFICE LIMITED - 2000-08-08
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-08-09 ~ 2015-06-05
IIF 36 - Director → ME
168
UTILITY DEBT SERVICES LIMITED
- now 04451224POWERGEN WEATHER LIMITED - 2003-05-18
WALKCHARGE LIMITED - 2002-10-11
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (10 parents)
Officer
2016-09-15 ~ dissolved
IIF 52 - Director → ME
169
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2004-03-22 ~ dissolved
IIF 128 - Director → ME
2004-03-22 ~ 2010-12-09
IIF 165 - Secretary → ME
170
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (13 parents)
Officer
2010-08-09 ~ dissolved
IIF 70 - Director → ME
171
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
2010-08-17 ~ dissolved
IIF 134 - Director → ME
172
GRADNOR SERVICES LIMITED - 1993-10-01
Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (8 parents)
Officer
2012-06-20 ~ dissolved
IIF 29 - Director → ME