1
GPU POWER INVESTMENTS LTD - 2002-05-09
BRITGEN LIMITED - 2000-12-22
FORAY 1142 LIMITED - 1998-09-07
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2012-07-02 ~ 2014-06-12IIF 53 - director → ME
2
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2013-11-26 ~ 2014-06-12IIF 28 - director → ME
3
FIORDCROWN - 1996-05-08
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents)
Officer
2012-07-02 ~ 2016-05-31IIF 29 - director → ME
4
ACTLENSE LIMITED - 1984-12-05
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents)
Officer
2012-07-02 ~ 2016-05-31IIF 44 - director → ME
5
MALDOWERS LIMITED - 1994-11-18
Westwood Way, Westwood Business Park, Coventry, West MidlandsCorporate (2 parents)
Officer
2012-07-02 ~ 2016-05-31IIF 56 - director → ME
6
CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents)
Officer
2012-07-02 ~ 2016-05-31IIF 43 - director → ME
7
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents)
Officer
2012-07-02 ~ 2016-05-31IIF 20 - director → ME
8
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, CoventryCorporate (5 parents)
Officer
2013-01-07 ~ 2016-05-31IIF 16 - director → ME
9
E.ON UK COMMUNITY SOLAR LIMITED - 2013-05-13
ENSCO 849 LIMITED - 2011-05-12
Westwood Way, Westwood Business Park, CoventryCorporate (5 parents)
Officer
2013-01-31 ~ 2013-05-08IIF 57 - director → ME
10
POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
OWNLABEL ENERGY LIMITED - 2003-10-09
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents)
Officer
2013-11-26 ~ 2016-05-31IIF 49 - director → ME
11
POWERGEN 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, CoventryCorporate (2 parents)
Officer
2013-11-26 ~ 2016-05-31IIF 37 - director → ME
12
E.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, CoventryCorporate (6 parents, 6 offsprings)
Officer
2012-07-02 ~ 2016-05-31IIF 21 - director → ME
13
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, LondonDissolved corporate (2 parents)
Officer
2013-11-26 ~ 2014-05-15IIF 6 - director → ME
14
Westwood Way, Westwood Business Park, CoventryCorporate (5 parents)
Officer
2013-01-31 ~ 2016-05-31IIF 55 - director → ME
15
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, LondonDissolved corporate (2 parents)
Officer
2013-11-26 ~ 2014-05-15IIF 15 - director → ME
16
POWERGEN CHP LIMITED - 2004-07-05
POWERBASIS LIMITED - 1992-03-06
Westwood Way, Westwood Business Park, CoventryCorporate (5 parents)
Officer
2013-01-07 ~ 2016-05-31IIF 40 - director → ME
17
E.ON UK ENERGY SOLUTIONS LIMITED - 2014-09-01
POWERGEN 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, LondonDissolved corporate (2 parents)
Officer
2012-07-02 ~ 2014-09-01IIF 24 - director → ME
18
Westwood Way, Westwood Business Park, CoventryCorporate (3 parents)
Officer
2012-07-02 ~ 2016-05-31IIF 23 - director → ME
19
E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
E.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, CoventryCorporate (6 parents)
Officer
2013-01-07 ~ 2016-05-31IIF 54 - director → ME
20
E.ON UK LIMITED - 2004-07-05
E.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, CoventryCorporate (5 parents, 3 offsprings)
Officer
2013-06-12 ~ 2016-05-31IIF 4 - director → ME
21
INDUSTRY DEVELOPMENT SERVICES LIMITED - 2024-07-29
Westwood Way, Westwood Business Park, CoventryCorporate (3 parents)
Officer
2012-07-02 ~ 2016-05-31IIF 39 - director → ME
22
POWERGEN UK PLC - 2004-07-05
POWERGEN PLC - 1998-12-09
THE POWER GENERATION COMPANY PLC - 1990-01-18
Westwood Way, Westwood Business Park, CoventryCorporate (6 parents, 40 offsprings)
Officer
2012-07-02 ~ 2016-05-31IIF 7 - director → ME
23
CHN GAS SERVICE AND MAINTENANCE LIMITED - 2010-04-30
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents)
Officer
2012-07-02 ~ 2016-05-31IIF 14 - director → ME
24
E.ON UK PROPERTY SERVICES LIMITED - 2010-04-30
ENSCO 716 LIMITED - 2008-12-24
Westwood Way, Westwood Business Park, Coventry, West MidlandsCorporate (2 parents)
Officer
2012-07-02 ~ 2016-05-31IIF 58 - director → ME
25
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents)
Officer
2012-07-02 ~ 2016-05-31IIF 18 - director → ME
26
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2013-11-26 ~ 2014-06-12IIF 1 - director → ME
27
AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
TYROLESE (382) LIMITED - 1997-07-16
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2013-11-26 ~ 2014-05-15IIF 5 - director → ME
28
FORAY 507 LIMITED - 1993-02-19
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2012-07-02 ~ 2014-05-15IIF 17 - director → ME
29
CENTRAL 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, LondonDissolved corporate (2 parents)
Officer
2013-11-26 ~ 2014-05-15IIF 31 - director → ME
30
CENTRAL POWER (HOLDINGS) LIMITED - 1995-04-25
MUCKLOW HILL LIMITED - 1992-04-28
NEONMASTER LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2012-07-02 ~ 2014-06-12IIF 45 - director → ME
31
MIDLANDS GAS LIMITED - 1998-08-03
FORAY 265 LIMITED - 1991-03-06
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2013-11-26 ~ 2014-05-15IIF 33 - director → ME
32
DR INVESTMENTS - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2012-07-02 ~ 2014-05-15IIF 13 - director → ME
33
POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
DR INVESTMENTS (UK) PLC - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2013-11-26 ~ 2014-05-15IIF 11 - director → ME
34
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2013-10-01 ~ 2014-09-09IIF 60 - director → ME
35
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2013-10-01 ~ 2014-09-09IIF 27 - director → ME
36
Westwood Way, Westwood Business Park, CoventryCorporate (1 parent)
Officer
2012-07-02 ~ 2016-10-12IIF 59 - director → ME
37
POWERGEN INTERNATIONAL LIMITED - 2020-11-11
KINETICA TRADING LIMITED - 1999-07-23
CHARTCLEAR LIMITED - 1998-06-02
C/o Bishop Flemimg Llp, 10 Temple Back, BristolDissolved corporate (2 parents)
Officer
2012-07-02 ~ 2016-05-31IIF 41 - director → ME
38
POWERGEN PLC - 2003-01-09
POWERGEN 1998 PLC - 1998-12-09
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents, 4 offsprings)
Officer
2013-10-01 ~ 2016-05-31IIF 25 - director → ME
39
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents)
Officer
2013-10-01 ~ 2016-05-31IIF 34 - member-of-an-administrative-organ → ME
40
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2013-11-26 ~ 2014-05-15IIF 3 - director → ME
41
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2013-10-01 ~ 2014-09-09IIF 32 - director → ME
42
Westwood Way, Westwood Business Park, CoventryCorporate (3 parents)
Officer
2013-10-01 ~ 2016-05-31IIF 47 - director → ME
43
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, LondonDissolved corporate (2 parents)
Officer
2013-11-26 ~ 2014-05-15IIF 52 - director → ME
44
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2013-10-01 ~ 2014-09-09IIF 50 - director → ME
45
POWERGEN US HOLDINGS LIMITED - 2016-11-22
VENUERESET LIMITED - 2000-02-22
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2013-10-01 ~ 2016-05-31IIF 42 - director → ME
46
POWERCOAL LIMITED - 2000-03-15
FINENOVEL LIMITED - 1990-04-06
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2013-10-01 ~ 2016-05-31IIF 19 - director → ME
47
POWERGEN US SECURITIES LIMITED - 2016-11-22
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2013-10-01 ~ 2016-05-31IIF 30 - director → ME
48
EBV-MEMEC LIMITED - 1995-11-27
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2013-10-01 ~ 2014-09-09IIF 2 - director → ME
49
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2013-11-22 ~ 2014-05-15IIF 48 - director → ME
50
CROSSCO (1042) LIMITED - 2008-03-12
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2013-11-22 ~ 2014-05-15IIF 35 - director → ME
51
AMERADA.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, LondonDissolved corporate (2 parents)
Officer
2013-11-26 ~ 2014-05-15IIF 10 - director → ME
52
AMERADA HESS GAS LIMITED - 2002-05-31
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2013-11-26 ~ 2014-05-15IIF 12 - director → ME
53
AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
TYROLESE (328) LIMITED - 1995-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2013-11-26 ~ 2014-05-15IIF 36 - director → ME
54
SEVERN 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, LondonDissolved corporate (2 parents)
Officer
2013-11-26 ~ 2014-05-15IIF 46 - director → ME
55
EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED - 2015-05-29
EAST MIDLANDS ELECTRICITY GENERATION LIMITED - 1991-08-19
EAST MIDLANDS GENERATION LIMITED - 1990-01-08
DIALFILE LIMITED - 1990-01-05
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandCorporate (6 parents)
Officer
2013-11-22 ~ 2015-09-30IIF 8 - director → ME
56
COTTAM DEVELOPMENT CENTRE LIMITED - 2015-06-01
SYSTEMENGAGE LIMITED - 1996-12-20
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandCorporate (3 parents)
Officer
2013-11-22 ~ 2015-09-30IIF 26 - director → ME
57
E.ON UK GAS LIMITED - 2015-10-01
POWERGEN GAS LIMITED - 2004-07-05
KINETICA LIMITED - 1999-02-01
TRADSTACK LIMITED - 1989-11-13
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandCorporate (6 parents)
Officer
2013-11-22 ~ 2015-09-30IIF 38 - director → ME
58
POWERGEN POWER NO. 3 LIMITED - 2015-05-29
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandCorporate (6 parents)
Officer
2013-11-22 ~ 2015-09-30IIF 22 - director → ME
59
ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
SCALEMODE LIMITED - 1993-04-06
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandCorporate (6 parents, 224 offsprings)
Officer
2012-07-02 ~ 2015-08-24IIF 9 - director → ME
60
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2013-11-26 ~ 2014-05-15IIF 51 - director → ME