1
35 Alberta Street, London, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Millstream, Maidenhead Road, Windsor, Berkshire, England
Dissolved Corporate (15 parents)
Officer
2024-06-14 ~ dissolved
IIF 13 - Director → ME
3
CBS ENERGY STORAGE ASSETS UK LIMITED
- now 02352390CENTRICA BRIGG LIMITED - 2023-02-15
REGIONAL POWER GENERATORS LIMITED - 2005-10-28
LEGIBUS 1352 LIMITED - 1989-04-11
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 2 offsprings)
Officer
2024-06-03 ~ 2024-12-18
IIF 11 - Director → ME
4
CBS SOLAR ASSETS UK LIMITED
- now 12458317PENNINGS POWER LIMITED - 2022-03-28
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents, 4 offsprings)
Officer
2024-06-03 ~ 2024-12-18
IIF 9 - Director → ME
5
EL (SLH CM) LIMITED - 2023-10-09
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2024-06-03 ~ dissolved
IIF 17 - Director → ME
6
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
2024-06-03 ~ 2024-12-18
IIF 14 - Director → ME
7
CENTRICA DISTRIBUTED GENERATION LIMITED
- now 04713745CENTRICA RPS LIMITED - 2016-02-19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2024-06-03 ~ 2024-12-18
IIF 10 - Director → ME
8
CENTRICA ENERGY ASSETS HOLDINGS LIMITED
- now 05006144CENTRICA KPS LIMITED - 2023-12-07
CENTRICA GENERATION LIMITED - 2005-10-28
UNDIVA LIMITED - 2004-05-17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 3 offsprings)
Officer
2024-06-03 ~ 2024-12-18
IIF 8 - Director → ME
9
BRITISH ENERGY GROUP LIMITED - 2011-07-01
BRITISH ENERGY GROUP PLC - 2010-12-17
6 Atlantic Quay, Glasgow, Scotland
Active Corporate (58 parents, 6 offsprings)
Officer
2024-09-03 ~ 2025-01-13
IIF 4 - Director → ME
10
Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
-332 GBP2016-09-29
Officer
2024-06-03 ~ 2024-12-18
IIF 3 - Director → ME
11
First Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (44 parents, 9 offsprings)
Officer
2024-09-04 ~ 2025-01-13
IIF 6 - Director → ME
12
LAKE ACQUISITIONS LIMITED
- now 06612465SEA ACQUISITIONS LIMITED - 2008-09-16
LAKE ACQUISITIONS LIMITED - 2008-07-25
Nova North, 11 Bressenden Place, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2024-09-03 ~ 2025-01-13
IIF 5 - Director → ME
13
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2024-06-03 ~ 2024-12-18
IIF 16 - Director → ME
14
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2024-06-14 ~ dissolved
IIF 7 - Director → ME
15
35 Alberta Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-14,688 GBP2024-03-31
Officer
2021-01-01 ~ now
IIF 1 - Director → ME
2013-06-03 ~ 2013-09-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-04-30
Officer
2024-06-03 ~ 2024-12-18
IIF 12 - Director → ME
17
SHELL NEW ENERGIES UK LTD
- now 04153040SHELL WINDENERGY LIMITED - 2018-05-31
SHELL WINDENERGY AEGIR LIMITED - 2002-05-01
Shell Centre, London
Active Corporate (25 parents, 3 offsprings)
Officer
2020-11-27 ~ 2022-03-15
IIF 19 - Director → ME
18
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
2024-06-03 ~ 2024-12-18
IIF 15 - Director → ME