1
00476835 - now
ALSTOM POWER UK HOLDINGS - 2009-10-27
ALSTOM POWER UK LTD - 2002-03-28
ABB ALSTOM POWER UK LTD
- 2000-10-27
00476835RUSTON GAS TURBINES LIMITED - 1991-10-23
Newbold Road, Rugby, Warwickshire
Dissolved Corporate (22 parents)
Officer
1998-04-03 ~ 1999-10-26
IIF 19 - Director → ME
2
ALSTOM NO.1 LIMITED - now
EGT TURBOCHARGERS LIMITED - 1993-08-28
NAPIER TURBOCHARGERS LIMITED - 1991-10-23
Alstom Ltd, Newbold Road, Rugby, Warwickshire
Dissolved Corporate (13 parents)
Officer
1998-04-03 ~ 1999-07-30
IIF 18 - Director → ME
3
BRITISH SUGAR (OVERSEAS) LIMITED
- now 02400085BRISTAR (OVERSEAS) LIMITED - 1991-05-20
SIGNBURT LIMITED - 1989-09-11
Weston Centre, 10 Grosvenor Street, London
Active Corporate (30 parents, 3 offsprings)
Officer
2002-02-11 ~ 2002-10-31
IIF 22 - Director → ME
4
BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
Weston Centre, 10 Grosvenor Street, London
Active Corporate (46 parents, 4 offsprings)
Officer
2001-11-01 ~ 2002-10-31
IIF 23 - Director → ME
5
SKILLMARCH LIMITED - 2001-02-07
Weston Centre, 10 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2002-02-11 ~ 2002-10-31
IIF 20 - Director → ME
6
CALENERGY INFRASTRUCTURE LIMITED - now
IOG INFRASTRUCTURE LIMITED - 2024-09-10
IOG SKIPPER LIMITED
- 2016-12-06
07632910 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents)
Officer
2011-06-28 ~ 2016-02-09
IIF 34 - Director → ME
7
CALENERGY NORTH SEA LIMITED - now
IOG NORTH SEA LIMITED
- 2024-09-10
07632999IOG BLYTHE LIMITED
- 2012-05-21
07632999 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents)
Officer
2011-06-28 ~ 2016-02-09
IIF 33 - Director → ME
8
11 Allardice Street, Stonehaven, Aberdeenshire
Dissolved Corporate (9 parents)
Officer
2008-08-19 ~ 2010-04-21
IIF 30 - Director → ME
9
CENTRICA INFRASTRUCTURE LIMITED - now
MOUNTWEST 694 LIMITED - 2006-09-29
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2006-10-11 ~ 2007-12-06
IIF 10 - Director → ME
10
CENTRICA NORTH SEA GAS EXPLORATION LIMITED - now
VENTURE NORTH SEA GAS EXPLORATION LIMITED
- 2011-09-12
04713887WHAM ENERGY LIMITED
- 2007-11-16
04713887WHAM ENERGY LTD - 2005-07-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2007-11-12 ~ 2007-12-06
IIF 8 - Director → ME
11
CENTRICA PRODUCTION (DMF) LIMITED - now
VENTURE PRODUCTION (DMF) LIMITED
- 2011-09-12
01483729ENI DMF LIMITED - 2004-05-28
LASMO (DMF) LIMITED - 2003-04-10
DNO OFFSHORE LIMITED - 1996-04-23
PEKO OIL NORTH SEA PLC - 1990-10-10
NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (49 parents)
Officer
2006-08-03 ~ 2007-12-06
IIF 9 - Director → ME
12
CENTRICA PRODUCTION (GMA) LIMITED - now
VENTURE PRODUCTION (GMA) LIMITED
- 2011-09-12
04480539SUNSET CLIFFS LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2006-08-03 ~ 2007-12-06
IIF 4 - Director → ME
13
CENTRICA PRODUCTION LIMITED - now
VENTURE PRODUCTION LIMITED - 2011-09-12
VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
MOUNTWEST 90 LIMITED - 1996-11-14
1 Waterfront Avenue, Edinburgh, Scotland
Active Corporate (49 parents)
Officer
2005-02-14 ~ 2007-12-06
IIF 1 - Director → ME
14
CENTRICA PRODUCTION TRUSTEES LIMITED - now
VENTURE PRODUCTION TRUSTEES LIMITED
- 2011-09-12
SC183241MOUNTWEST 155 LIMITED - 1998-04-30
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (22 parents)
Officer
2005-02-14 ~ 2007-12-06
IIF 15 - Director → ME
15
CENTRICA TRADING LIMITED - now
STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents)
Officer
2006-08-03 ~ 2007-12-06
IIF 13 - Director → ME
16
CENTRICA UPSTREAM INVESTMENT LIMITED - now
MOUNTWEST 716 LIMITED - 2007-01-11
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (27 parents)
Officer
2007-02-06 ~ 2007-12-06
IIF 11 - Director → ME
17
CH4 OLD LIMITED - now
CH4 HOLDINGS LIMITED
- 2012-09-06
04843182PICNICDELETE LIMITED - 2003-12-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (25 parents)
Officer
2006-08-03 ~ 2007-12-06
IIF 14 - Director → ME
18
HORACE CLARKSON PLC - 2001-05-30
H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Officer
2017-01-01 ~ 2021-01-31
IIF 32 - Director → ME
19
CLAYTON CONSULTING PARTNERS LIMITED
07715276 Longdown House Watley Lane, Twyford, Winchester, England
Active Corporate (2 parents)
Equity (Company account)
49,027 GBP2024-07-31
Officer
2011-07-22 ~ now
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
DIGNITY IN DYING UK - 2006-08-16
THE VOLUNTARY EUTHANASIA SOCIETY - 2006-01-09
181 Oxford Street, London
Active Corporate (66 parents)
Officer
2018-07-27 ~ now
IIF 42 - Director → ME
21
NEW DIPLOMA PLC - 2000-04-17
MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
10-11 Charterhouse Square, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2012-11-13 ~ 2015-11-16
IIF 29 - Director → ME
22
Power House Harrison Close, Knowlhill, Milton Keynes, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-03 ~ 2011-12-03
IIF 26 - Director → ME
2009-12-03 ~ 2011-12-01
IIF 25 - Secretary → ME
23
CEREAL INDUSTRIES LIMITED - 2001-09-13
ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
Weston Centre, 10 Grosvenor Street, London
Active Corporate (36 parents, 10 offsprings)
Officer
2001-11-01 ~ 2002-10-31
IIF 21 - Director → ME
24
FORTH PORTS LIMITED - now
FORTH PORTS PUBLIC LIMITED COMPANY
- 2011-06-02
SC134741 1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (56 parents, 25 offsprings)
Officer
2010-01-01 ~ 2011-06-02
IIF 31 - Director → ME
25
C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2011-06-01 ~ 2017-07-31
IIF 37 - Director → ME
26
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (37 parents, 19 offsprings)
Officer
2011-06-01 ~ 2016-10-01
IIF 36 - Director → ME
27
OVER FORTY ASSOCIATION FOR WOMEN WORKERS(THE) - 1992-01-20
Sixth Floor, Blue Star House, 234-244 Stockwell Road, London
Active Corporate (79 parents)
Officer
2009-05-19 ~ 2013-03-26
IIF 48 - Director → ME
28
IOG PLC - now
INDEPENDENT OIL AND GAS PLC
- 2021-04-27
07434350SILBURY 395 LIMITED - 2011-03-30
2nd Floor, 110 Cannon Street, London
In Administration Corporate (26 parents, 4 offsprings)
Officer
2011-06-28 ~ 2016-02-09
IIF 35 - Director → ME
29
LINCOLNSHIRE CHAMBER OF COMMERCE & INDUSTRY - now
LINCOLN INCORPORATED CHAMBERS OF COMMERCE
- 2000-10-03
00028997 Commerce House, Carlton Boulevard, Lincoln, England
Active Corporate (100 parents, 1 offspring)
Equity (Company account)
1,110,044 GBP2024-03-31
Officer
1996-06-28 ~ 1997-04-29
IIF 2 - Director → ME
30
Longdown House, Watley Lane, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2025-01-15 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
31
MARCOM PROPERTIES LIMITED
- now 02146531GRAVOSE LIMITED - 1987-10-30
68 Queens Gardens, London, England
Active Corporate (21 parents)
Equity (Company account)
6,146 GBP2024-03-24
Officer
2008-08-20 ~ 2011-09-30
IIF 46 - Director → ME
32
12 Scotts Lane, Bromley, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-07-07 ~ dissolved
IIF 27 - Director → ME
33
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
- now SC308382MOUNTWEST 692 LIMITED - 2006-09-14
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2006-10-24 ~ 2006-12-06
IIF 5 - Director → ME
34
NSIP (ETS) LIMITED - now
CH4 PIPELINES LIMITED
- 2007-01-17
02504173CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
POWER TOWER LIMITED - 1997-12-08
HASTESPOT LIMITED - 1990-07-06
Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2006-08-03 ~ 2006-12-06
IIF 12 - Director → ME
35
VENTURE PRODUCTION INFRASTRUCTURE LIMITED
- 2006-10-12
SC302185MOUNTWEST 675 LIMITED - 2006-05-23
Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
2006-05-25 ~ 2006-12-06
IIF 6 - Director → ME
36
MOUNTWEST 693 LIMITED - 2006-09-14
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2006-10-24 ~ 2006-12-06
IIF 16 - Director → ME
37
C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-11-20 ~ 2017-07-31
IIF 38 - Director → ME
38
RELATE LINCOLNSHIRE - now
RELATE IN LINCOLNSHIRE
- 2004-04-01
03537030RELATE LINCOLN, GRANTHAM, & DISTRICT MARRIAGE GUIDANCE
- 2001-03-21
03537030 Alexandra Dock Business Centre, Fisherman Wharf, Grimsby
Dissolved Corporate (34 parents)
Officer
1998-09-14 ~ 2001-07-16
IIF 24 - Director → ME
39
Tugley Farm Pickhurst Road, Chiddingfold, Godalming, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-08-31
Officer
2016-08-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Has significant influence or control → OE
40
SPIRIT ENERGY NORTH SEA OIL LIMITED - now
CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
VENTURE NORTH SEA OIL LIMITED
- 2011-09-12
SC210361VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED
- 2007-09-27
SC210361VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
MOUNTWEST 305 LIMITED - 2000-10-20
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (49 parents)
Officer
2005-02-14 ~ 2007-12-06
IIF 17 - Director → ME
41
SPIRIT NORTH SEA GAS LIMITED - now
CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
VENTURE NORTH SEA GAS LIMITED
- 2011-09-12
SC182822VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED
- 2007-02-22
SC182822MOUNTWEST 148 LIMITED - 1998-02-16
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (53 parents, 3 offsprings)
Officer
2005-02-14 ~ 2007-12-06
IIF 7 - Director → ME
42
SPIRIT PRODUCTION (SERVICES) LIMITED - now
CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
MOUNTWEST 684 LIMITED
- 2006-08-07
SC305856 SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC240667, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (37 parents, 1 offspring)
Officer
2006-08-05 ~ 2007-12-06
IIF 3 - Director → ME
43
Unit 2.4 Waulk Mill, Bengal Street, Manchester, England
Active Corporate (37 parents)
Officer
2016-06-23 ~ 2017-11-28
IIF 39 - Director → ME
44
WINCHESTER DISTRICT CAB - 2011-11-14
City Offices, Colebrook Street, Winchester, England
Active Corporate (42 parents)
Equity (Company account)
225,981 GBP2024-03-31
Officer
2022-08-03 ~ 2024-09-25
IIF 43 - Director → ME
45
WORPLESDON COURT RESIDENTS COMPANY LIMITED
05618508 Longdown House Watley Lane, Twyford, Winchester, England
Active Corporate (15 parents)
Equity (Company account)
4,099 GBP2024-11-30
Officer
2009-05-27 ~ 2021-02-15
IIF 47 - Director → ME
2012-06-26 ~ 2021-02-15
IIF 41 - Secretary → ME
46
LUDGATE FORTY SIX LIMITED - 1992-08-27
675 Mitcham Road, Croydon
Active Corporate (38 parents, 4 offsprings)
Officer
2011-07-01 ~ 2017-09-30
IIF 28 - Director → ME