1
DP BUSINESS MANAGEMENT SOLUTIONS LTD
- 2015-05-13
09303840 14 Knowle Green, Dore, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
ENGIE GAS LIMITED - now
GDF SUEZ SALES LIMITED
- 2016-01-27
03814495GAZ DE FRANCE SALES LIMITED
- 2008-11-18
03814495VOLUNTEER ENERGY SALES LIMITED - 2001-02-16
HAMSARD 5050 LIMITED - 1999-11-19
No. 1 Leeds, 26 Whitehall Road, Leeds
Active Corporate (25 parents)
Officer
2010-03-26 ~ 2013-10-29
IIF 20 - Director → ME
2002-09-11 ~ 2011-11-01
IIF 6 - Secretary → ME
3
ENGIE GAS SHIPPER LIMITED - now
GDF SUEZ SOLUTIONS LIMITED
- 2016-01-27
03814488GAZ DE FRANCE SOLUTIONS LIMITED
- 2008-11-18
03814488VOLUNTEER ENERGY LIMITED - 2001-02-16
HAMSARD 5049 LIMITED - 2000-05-24
No. 1 Leeds, 26 Whitehall Road, Leeds
Active Corporate (25 parents)
Officer
2010-03-26 ~ 2013-10-29
IIF 18 - Director → ME
2002-09-11 ~ 2011-11-01
IIF 5 - Secretary → ME
4
ENGIE HOME LIMITED - now
ENGIE TELFORD LIMITED - 2016-03-16
GDF SUEZ SERVICES LIMITED
- 2016-01-27
03814480GAZ DE FRANCE SERVICES LIMITED
- 2008-11-18
03814480VOLUNTEER LIMITED - 2001-03-20
HAMSARD 5048 LIMITED - 1999-09-09
No. 1 Leeds, 26 Whitehall Road, Leeds
Dissolved Corporate (24 parents)
Officer
2010-03-26 ~ 2013-10-29
IIF 19 - Director → ME
2002-09-11 ~ 2011-11-01
IIF 4 - Secretary → ME
5
ENGIE POWER LIMITED - now
GDF SUEZ MARKETING LIMITED
- 2016-01-27
04236804GAZ DE FRANCE MARKETING LIMITED
- 2008-11-18
04236804RWE TRADING DIRECT LIMITED
- 2002-11-22
04236804BUILDMILL LIMITED - 2001-09-28
No. 1 Leeds, 26 Whitehall Road, Leeds
Active Corporate (38 parents)
Officer
2010-03-26 ~ 2013-10-29
IIF 16 - Director → ME
2002-11-18 ~ 2011-10-25
IIF 2 - Secretary → ME
6
ENGIE SHOTTON LIMITED - now
GDF SUEZ SHOTTON LIMITED
- 2016-01-27
05261101GAZ DE FRANCE GENERATION LIMITED
- 2008-11-18
05261101 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2010-03-26 ~ 2012-08-09
IIF 21 - Director → ME
2004-10-15 ~ 2011-11-01
IIF 1 - Secretary → ME
7
ENGIE SUPPLY HOLDING UK LIMITED - now
GDF SUEZ ENERGY UK LIMITED
- 2016-01-27
02706333GAZ DE FRANCE ESS (UK) LTD
- 2008-11-18
02706333VOLUNTEER 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
2011-10-01 ~ 2013-10-29
IIF 24 - Director → ME
2002-09-11 ~ 2011-09-30
IIF 3 - Secretary → ME
8
ROSE ENERGY SUPPLY LIMITED - 2017-07-19
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Liquidation Corporate (12 parents)
Officer
2017-08-25 ~ 2020-10-16
IIF 14 - Director → ME
9
GDF SUEZ TEESSIDE LIMITED
- now 02464040TEESSIDE POWER LIMITED
- 2008-11-18
02464040SHELFCO (NO. 490) LIMITED - 1990-05-03
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (105 parents, 1 offspring)
Officer
2008-09-30 ~ 2011-10-01
IIF 9 - Secretary → ME
10
HYDRA TOOLS INTERNATIONAL LIMITED
- now 02186136HALL & PICKLES TOOL COMPANY LIMITED - 1988-02-09
BROOMCO (215) LIMITED - 1988-01-25
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
1999-02-01 ~ 2001-01-08
IIF 23 - Director → ME
11
INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED
06346398 No. 1 Leeds, 26 Whitehall Road, Leeds
Active Corporate (19 parents, 1 offspring)
Officer
2011-09-30 ~ 2013-10-29
IIF 25 - Director → ME
12
IPM ENERGY RETAIL LIMITED
- now 06054816ENERGY 4 SALE LIMITED - 2008-10-23
No. 1 Leeds, 26 Whitehall Road, Leeds
Active Corporate (22 parents)
Officer
2011-09-30 ~ 2013-10-29
IIF 15 - Director → ME
13
KMEC LEICESTER CLARENDON PARK LLP
OC453908 324 Welford Road, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2024-09-26 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
14
14 Knowle Green, Dore, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-22 ~ now
IIF 12 - Director → ME
2017-05-22 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-05-22 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
SCOTIA WIND (CRAIGENGELT) LIMITED
- now 05279392SCOTIA WIND LIMITED - 2006-12-05
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (32 parents)
Officer
2008-10-09 ~ 2013-10-29
IIF 13 - Director → ME
2008-09-25 ~ 2011-12-05
IIF 7 - Secretary → ME
16
GDF STORAGE LIMITED
- 2009-01-09
06311795 Stublach Site, King Street, Northwich, Cheshire
Active Corporate (40 parents, 2 offsprings)
Officer
2007-07-13 ~ 2010-03-18
IIF 10 - Secretary → ME
17
TEESSIDE ENERGY TRADING LIMITED
05308064 Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
Dissolved Corporate (18 parents)
Officer
2008-12-18 ~ 2013-10-29
IIF 22 - Director → ME
2008-09-30 ~ 2011-11-01
IIF 8 - Secretary → ME