1
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
02877397GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 24 - Director → ME
2
CENTRICA ENERGY LIMITED - 2011-02-01
02877398 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 54 - Director → ME
3
AMALGAMATED POWER ENGINEERING LIMITED
00926916 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 163 - Director → ME
4
ANGARD STAFFING SOLUTIONS LIMITED
- now 05770579 185 Farringdon Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-16 ~ 2018-05-18
IIF 232 - Secretary → ME
5
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-04-12 ~ 2016-06-30
IIF 98 - Director → ME
6
CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
04487600 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 57 - Director → ME
7
SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ 2016-06-30
IIF 75 - Director → ME
8
TIMESBERRY LTD - 2001-04-11
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-10-01 ~ 2016-06-30
IIF 53 - Director → ME
9
BRISTOL SIDDELEY ENGINES LIMITED
00604105 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 162 - Director → ME
10
BRITISH GAS ENERGY PROCUREMENT LIMITED
- now 08811254ATLANTIC SHORE LIMITED - 2004-11-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 65 - Director → ME
11
BRITISH GAS HOUSING SERVICES LIMITED
- now 01571833TROLHURST LIMITED - 2003-11-03
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 61 - Director → ME
12
BRITISH GAS SOLAR LIMITED
- now 04296394SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
05061259PV FACADES LIMITED - 2006-03-29
05061259 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2016-06-30
IIF 67 - Director → ME
13
BROWN BROTHERS & COMPANY, LIMITED
SC004965 Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 143 - Director → ME
14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 48 - Director → ME
15
C A PARSONS & COMPANY LIMITED
- now 00127619C A PARSONS AND COMPANY LIMITED - 2016-07-22
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 145 - Director → ME
16
GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 55 - Director → ME
17
GOLF ENGLAND LIMITED - 2003-10-28
SEVCO 1234 LIMITED - 2001-02-08
04056769, 08201033, 04541206, 07030247, 04146831, 03979362, 10568019, 07875214, 07505966, 07496179, 08096522, 07410260, 04088035, 08433631, 04146523, 07835709, 08200937, 09740438, 04118835, 07148433Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 52 - Director → ME
18
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 66 - Director → ME
19
CENTRICA US HOLDINGS LIMITED - 2002-11-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 27 - Director → ME
20
33-37 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 197 - Director → ME
21
CENTRICA DIRECTORS LIMITED
- now 03844287CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
03844247 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents, 102 offsprings)
Officer
2011-04-06 ~ 2016-06-30
IIF 86 - Director → ME
22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-09-12 ~ 2016-06-30
IIF 60 - Director → ME
23
CENTRICA ENERGY OPERATIONS LIMITED
- now 04217941BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ 2016-06-30
IIF 21 - Director → ME
24
CELTIC ARRAY LIMITED - 2012-04-27
07103802GOLDFISH GUIDE LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 26 - Director → ME
25
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 83 - Director → ME
26
CENTRICA F3 DEVELOPMENTS LIMITED
- now SC330389VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
MOUNTWEST 774 LIMITED - 2007-09-21
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
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 14 - Director → ME
27
CENTRICA IGNITE GP LIMITED
- now 07139120 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2013-08-06
IIF 181 - Director → ME
28
CENTRICA IGNITE LP LIMITED
- now 07097279CENTRICA (LINCS) TOPCO LIMITED
- 2013-08-05
07097279 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2013-08-06
IIF 192 - Director → ME
29
CENTRICA INFRASTRUCTURE LIMITED
- now SC308384VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
SC314144VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
SC314144MOUNTWEST 694 LIMITED - 2006-09-29
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) 1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ 2016-06-30
IIF 12 - Director → ME
30
26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (2 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 175 - Director → ME
31
CENTRICA LEASING (KL) LIMITED
- now 04910816CENTRICA (LOW) LIMITED - 2007-11-28
04155137 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 74 - Director → ME
32
CENTRICA LEASING (PB) LIMITED
- now 05240983CENTRICA LEASING LIMITED - 2007-11-28
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 50 - Director → ME
33
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 68 - Director → ME
34
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 62 - Director → ME
35
CENTRICA NORTH SEA GAS EXPLORATION LIMITED
- now 04713887VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
WHAM ENERGY LIMITED - 2007-11-16
WHAM ENERGY PLC - 2007-11-12
WHAM ENERGY LTD - 2005-07-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 99 - Director → ME
36
CENTRICA ONSHORE PROCESSING UK LIMITED
- now 04037670DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
DYNEGY PROJECT LIMITED - 2001-08-30
Woodlands House, Woodlands Park, Hessle, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 41 - Director → ME
37
CENTRICA PRODUCTION (DMF) LIMITED
- now 01483729VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
CH4 DMF LIMITED - 2006-12-01
ENI 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 (3 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 97 - Director → ME
38
CENTRICA PRODUCTION (GMA) LIMITED
- now 04480539VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
SUNSET CLIFFS LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 93 - Director → ME
39
VENTURE PRODUCTION LIMITED - 2011-09-12
SC305856VENTURE PRODUCTION PLC - 2010-06-02
SC305856VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
SC305856MOUNTWEST 90 LIMITED - 1996-11-14
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) 1 Waterfront Avenue, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 1 - Director → ME
40
CENTRICA PRODUCTION TRUSTEES LIMITED
- now SC183241VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
MOUNTWEST 155 LIMITED - 1998-04-30
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
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 15 - Director → ME
41
CENTRICA RESOURCES (UK) LIMITED
06791610 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 58 - Director → ME
42
CENTRICA RESOURCES PETROLEUM UK LIMITED
- now 04487586NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-09-12 ~ 2016-06-30
IIF 47 - Director → ME
43
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents, 179 offsprings)
Officer
2011-04-06 ~ 2016-06-30
IIF 80 - Director → ME
44
STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 101 - Director → ME
45
CENTRICA UPSTREAM INVESTMENT LIMITED
- now SC314144VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
SC308384VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
SC308384MOUNTWEST 716 LIMITED - 2007-01-11
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) 1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ 2016-06-30
IIF 13 - Director → ME
46
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 59 - Director → ME
47
CH4 HOLDINGS LIMITED
- 2012-09-06
04843182PICNICDELETE LIMITED - 2003-12-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-09-03 ~ 2016-06-30
IIF 96 - Director → ME
48
CHELTENHAM RENOVATORS LIMITED
- now 01760407CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 19 - Director → ME
49
SOREN HOLDINGS LIMITED - 2013-04-24
Millstream, Maidenhead Road, Windsor
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 102 - Director → ME
50
CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
04402941NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 45 - Director → ME
51
DERBY SPECIALIST FABRICATIONS LIMITED
- now 01342511NEI INTERNATIONAL COMBUSTION LIMITED - 1992-12-18
00779404SKYCLOUD LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 148 - Director → ME
52
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED - now
CENTRICA (BOW) LIMITED
- 2017-01-18
04862313CENTRICA B.O.W. LIMITED - 2003-08-14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-11-15 ~ 2016-06-30
IIF 64 - Director → ME
53
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED - now
CENTRICA (DSW) LIMITED
- 2017-01-18
04942184 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (3 parents)
Officer
2015-12-31 ~ 2016-06-30
IIF 84 - Director → ME
54
DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
SLAPSTICK LIMITED - 1980-12-31
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 42 - Director → ME
55
DYNO DEVELOPMENTS LIMITED
- now 04257545DYNO-LOCKS LIMITED - 2006-03-22
03359974 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 56 - Director → ME
56
ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
00907055 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 79 - Director → ME
57
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 69 - Director → ME
58
WHEELPLAY LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 81 - Director → ME
59
DYNO-SECURITY SERVICES LIMITED
- now 03359974DYNO-LOCKS LIMITED - 1998-02-16
04257545WHEELTARN LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 51 - Director → ME
60
DYNO-KIL LIMITED - 1998-02-16
WHEELCASH LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 44 - Director → ME
61
COMBONE LIMITED - 1992-07-06
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2012-10-01 ~ 2016-06-30
IIF 100 - Director → ME
62
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2012-10-01 ~ 2016-06-30
IIF 95 - Director → ME
63
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 70 - Director → ME
64
ELECTRICITY AND GAS RECOVERIES LIMITED
06639641 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-03-26 ~ 2016-06-30
IIF 72 - Director → ME
65
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 71 - Director → ME
66
EN1 PROPERTY HOLDINGS LIMITED
- now 04862269TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 63 - Director → ME
67
ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED
04326098 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ 2016-06-30
IIF 46 - Director → ME
68
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 103 - Director → ME
69
PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
PARSONS TURBINE GENERATORS LIMITED - 1994-07-01
NEI PARSONS LIMITED - 1992-12-18
00496477RHODBURG LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 156 - Director → ME
70
UMBRACARD LIMITED - 1985-04-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2012-10-01 ~ 2016-06-30
IIF 77 - Director → ME
71
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (5 parents)
Officer
2016-02-29 ~ 2016-06-30
IIF 25 - Director → ME
72
IDS HOLDCO LIMITED - now
RMGLS HOLDCO LIMITED - 2024-03-13
ROYAL MAIL INVESTMENTS LIMITED
- 2021-09-03
03229377CONSIGNIA INVESTMENTS LIMITED - 2002-11-04
POST OFFICE INVESTMENTS LIMITED - 2001-03-26
185 Farringdon Road, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2016-09-15 ~ 2018-05-18
IIF 233 - Secretary → ME
73
JK ENVIRONMENTAL SERVICES (UK) LIMITED
- now 07000556HIGHAM WOOD TWO LIMITED - 2009-09-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 94 - Director → ME
74
Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 142 - Director → ME
75
KILLINGHOLME PENSIONS LIMITED
- now 04142158NRG PENSIONS LIMITED - 2003-02-07
GEMSTONE MANAGEMENT LIMITED - 2001-01-29
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 18 - Director → ME
76
EURO-DIESEL (UK) LIMITED - 2019-06-20
WIDESHOW LIMITED - 1990-01-19
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,268,477 GBP2021-12-31
Officer
2022-09-13 ~ 2025-04-22
IIF 146 - Director → ME
77
A.P.E. - INTERNATIONAL LIMITED - 1992-12-18
A.P.E. OVERSEAS HOLDINGS LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 147 - Director → ME
78
NEI MINING EQUIPMENT LIMITED
- now 00342993JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 155 - Director → ME
79
NEI NUCLEAR SYSTEMS LIMITED
- now 01334936NEI POWER ENGINEERING LIMITED - 1982-10-27
NEI CLARKE CHAPMAN POWER ENGINEERING LIMITED - 1981-12-31
SULMENT LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 167 - Director → ME
80
MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 152 - Director → ME
81
BARDIC ENGINEERING LIMITED - 1992-12-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 150 - Director → ME
82
NEI POWER PROJECTS LIMITED
- now 01343303NEI PROJECTS LIMITED - 1986-09-08
TINHOLD LIMITED - 1978-12-31
NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 8 - Director → ME
83
NET DESPATCH LTD - 1999-06-15
St John's Court, Easton Street, High Wycombe, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,601,607 GBP2024-03-31
Officer
2017-03-21 ~ 2018-05-18
IIF 230 - Secretary → ME
84
BRITISH GAS BUSINESS SERVICES LIMITED
- 2015-09-14
03103971BRITISH GAS SUPPLY LIMITED - 2005-01-07
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-04-12 ~ 2016-06-30
IIF 85 - Director → ME
85
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 82 - Director → ME
86
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ 2016-06-30
IIF 89 - Director → ME
87
NEWNOVA GROUP LIMITED - 2012-02-02
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ 2016-06-30
IIF 90 - Director → ME
88
NINE ELMS PARKSIDE ESTATE MANAGEMENT COMPANY LIMITED
10393623 185 Farringdon Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
53 GBP2024-03-31
Officer
2016-09-26 ~ 2018-05-18
IIF 216 - Secretary → ME
89
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2022-09-05 ~ 2025-04-22
IIF 3 - Director → ME
90
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
- now SC308382MOUNTWEST 692 LIMITED - 2006-09-14
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
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... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-02-29 ~ 2016-06-30
IIF 11 - Director → ME
91
MOUNTWEST 693 LIMITED - 2006-09-14
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
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... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-02-29 ~ 2016-06-30
IIF 10 - Director → ME
92
GLOBALTRACE LTD - 2003-02-25
185 Farringdon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-21 ~ 2018-05-18
IIF 36 - Director → ME
2017-03-21 ~ 2018-05-18
IIF 231 - Secretary → ME
93
REMOVECHROME LIMITED - 1998-12-07
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 22 - Director → ME
94
185 Farringdon Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-17 ~ 2018-05-18
IIF 210 - Secretary → ME
95
RM (INTERNATIONAL) LIMITED
- now 03087786RM RESERVE LIMITED - 2014-10-17
TRUSHELFCO (NO. 2120) LIMITED - 1996-01-30
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 185 Farringdon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-05 ~ 2018-05-18
IIF 218 - Secretary → ME
96
RM PROPERTY AND FACILITIES SOLUTIONS LIMITED
- now 042356133249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846, 06899058Warning The number of records might exceed displayable range of browser, please consider
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... (more) Highbank House, Exchange Street, Stockport, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-15 ~ 2018-05-18
IIF 223 - Secretary → ME
97
Moor Lane, Derby, Derbyshire
Active Corporate (6 parents)
Officer
2021-01-15 ~ 2025-04-28
IIF 124 - Director → ME
98
Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-15 ~ 2025-04-22
IIF 2 - Director → ME
2021-01-15 ~ 2025-04-22
IIF 208 - Secretary → ME
99
ROLLS-ROYCE AERO ENGINE SERVICES LIMITED
02830522 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 7 - Director → ME
100
ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED
- now 02868827ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 9 - Director → ME
101
ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-06 ~ 2025-04-22
IIF 159 - Director → ME
102
ROLLS-ROYCE FINANCE COMPANY LIMITED
04339473 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-25 ~ 2025-04-22
IIF 5 - Director → ME
103
ROLLS-ROYCE GENERAL PARTNER LIMITED
04066556 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 157 - Director → ME
104
ROLLS-ROYCE GROUP LIMITED
- now 04706930ROLLS-ROYCE GROUP PLC - 2019-12-05
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-26 ~ 2025-04-28
IIF 235 - Secretary → ME
105
ROLLS-ROYCE INDIA LIMITED
- now 01423175ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
Moor Lane, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2020-08-18 ~ 2025-04-22
IIF 171 - Director → ME
106
ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
- now 00345727WELLMAN CRANES LIMITED - 1995-09-01
SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 168 - Director → ME
107
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED
- now 00472705NEI PROJECTS (INDIA) LIMITED - 1994-01-21
Moor Lane, Derby
Active Corporate (3 parents)
Officer
2020-08-18 ~ 2025-04-22
IIF 108 - Director → ME
108
Moor Lane, Derby, Derbyshire
Active Corporate (3 parents, 48 offsprings)
Officer
2020-08-19 ~ 2025-04-22
IIF 133 - Director → ME
109
Moor Lane, Derby, Derbyshire
Active Corporate (4 parents)
Officer
2022-03-23 ~ 2025-04-23
IIF 207 - Secretary → ME
110
ROLLS-ROYCE MILITARY AERO ENGINES LIMITED
02868832 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 166 - Director → ME
111
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-25 ~ 2025-04-22
IIF 6 - Director → ME
112
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (7 parents, 37 offsprings)
Officer
2021-06-23 ~ 2025-04-22
IIF 234 - Secretary → ME
113
ROLLS-ROYCE POWER ENGINEERING LIMITED
- now 01305027ROLLS-ROYCE POWER ENGINEERING PLC
- 2023-01-04
01305027NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
Moor Lane, Derby, Derbyshire
Active Corporate (4 parents, 33 offsprings)
Officer
2021-01-15 ~ 2025-04-22
IIF 206 - Secretary → ME
114
Highbank House, Exchange Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2016-11-15 ~ 2018-05-18
IIF 221 - Secretary → ME
115
ROYAL MAIL COURIER SERVICES LTD
- now 06307726INTERCEDE 2204 LIMITED - 2007-10-31
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 185 Farringdon Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-15 ~ 2018-05-18
IIF 222 - Secretary → ME
116
ROYAL MAIL ENTERPRISES LIMITED
- now 03693913CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
POST OFFICE ENTERPRISES LIMITED - 2001-03-26
SHELFCO (NO.1622) LIMITED - 1999-05-10
185 Farringdon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-15 ~ 2018-05-18
IIF 217 - Secretary → ME
117
ROYAL MAIL ESTATES LIMITED
- now 05770587 185 Farringdon Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-22 ~ 2018-05-18
IIF 219 - Secretary → ME
118
ROYAL MAIL INNOVATIONS LIMITED
- now 05769398 185 Farringdon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-11 ~ 2018-05-18
IIF 220 - Secretary → ME
119
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 16 - Director → ME
120
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ 2016-06-30
IIF 43 - Director → ME
121
SERVOWATCH SYSTEMS LIMITED
- now 02159287RIPWAVE LIMITED - 1988-05-16
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-02 ~ 2025-04-22
IIF 4 - Director → ME
122
SOLAR TECHNOLOGIES GROUP LIMITED
- now 04570951IFA DIGITAL LTD - 2004-02-25
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-06-30
IIF 49 - Director → ME
123
SOLAR TECHNOLOGIES LIMITED
- now 05061259SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
04296394 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 73 - Director → ME
124
TOTALBOILERS LIMITED - 2011-06-09
07729190D-TEC ELECTRICAL LIMITED - 2010-10-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 92 - Director → ME
125
SPARE IPG 20 LIMITED
- now 00233766 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00333922, 01342505, 00039045... (more)A.REYROLLE AND COMPANY LIMITED - 2000-08-16
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 154 - Director → ME
126
SPARE IPG 21 LIMITED
- now 01342505 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 00039045... (more)NEI CLARKE CHAPMAN LIMITED - 1992-12-18
00039045NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
JYMAN LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2021-01-15 ~ 2025-04-22
IIF 169 - Director → ME
127
SPARE IPG 24 LIMITED
- now 00333922 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 01342505, 00039045... (more)CLYDE CRANE & BOOTH LIMITED - 2000-12-21
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 153 - Director → ME
128
SPARE IPG 32 LIMITED
- now 00039045 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505... (more)NEI CLARKE CHAPMAN LIMITED - 2001-04-11
01342505 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 160 - Director → ME
129
SPARE IPG 4 LIMITED
- now 00184572 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00158230, 00233766, 00333922, 01342505, 00039045... (more)BALDWIN & FRANCIS SWITCHGEAR LIMITED - 1977-12-31
WILFRED FRANCIS & COMPANY LIMITED - 1976-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 161 - Director → ME
130
WEBCATCH LIMITED - 2012-07-20
185 Farringdon Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-21 ~ 2018-05-18
IIF 212 - Secretary → ME
131
THE BUSHING COMPANY LIMITED
- now 00239047BUSHING COMPANY (THE) LIMITED
- 2022-06-08
00239047 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 151 - Director → ME
132
THE NATIONAL GAS MUSEUM TRUST
- now 03404062THE GAS MUSEUM TRUST - 1997-07-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (8 parents)
Officer
2013-06-21 ~ 2016-06-30
IIF 205 - Secretary → ME
133
TIMEC 1487 LIMITED
- now 00167657 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more)MICHELL BEARINGS LIMITED - 2015-05-13
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 164 - Director → ME
134
VINTERS DEFENCE SYSTEMS LIMITED
- now 00542023VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 149 - Director → ME
135
VINTERS INTERNATIONAL LIMITED
- now 00542021VICKERS INTERNATIONAL LIMITED - 2003-03-20
VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (3 parents, 3 offsprings)
Officer
2021-01-15 ~ 2025-04-22
IIF 117 - Director → ME
136
VINTERS PLC - 2012-12-06
VICKERS PLC - 2003-03-21
VICKERS GROUP PLC - 1998-07-06
MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-15 ~ 2025-04-22
IIF 113 - Director → ME
137
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED
- now 00542022VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 158 - Director → ME
138
VINTERS-ARMSTRONGS LIMITED
- now 00227013VICKERS ARMSTRONGS LIMITED - 2003-03-21
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 165 - Director → ME