1
BRITISH GAS SERVICES (COMMERCIAL) LIMITED
07385984 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (14 parents)
Officer
2010-09-23 ~ 2011-12-16
IIF 18 - Director → ME
2
CBS ENERGY STORAGE ASSETS UK LIMITED - now
CENTRICA BRIGG LIMITED
- 2023-02-15
02352390REGIONAL POWER GENERATORS LIMITED
- 2005-10-28
02352390LEGIBUS 1352 LIMITED - 1989-04-11
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 2 offsprings)
Officer
2003-08-18 ~ 2006-08-01
IIF 10 - Director → ME
3
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
2003-08-18 ~ 2006-08-01
IIF 11 - Director → ME
4
CENTRICA DISTRIBUTED GENERATION LIMITED - now
CENTRICA RPS LIMITED
- 2016-02-19
04713745 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2003-08-18 ~ 2006-08-01
IIF 5 - Director → ME
5
CENTRICA ENERGY ASSETS HOLDINGS LIMITED - now
CENTRICA KPS LIMITED
- 2023-12-07
05006144CENTRICA GENERATION LIMITED
- 2005-10-28
05006144UNDIVA LIMITED - 2004-05-17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 3 offsprings)
Officer
2004-07-13 ~ 2006-08-01
IIF 7 - Director → ME
6
CENTRICA ENERGY OPERATIONS LIMITED
- now 04217941BRITISH GAS POWER GENERATION LIMITED
- 2004-05-05
04217941 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2003-08-18 ~ 2006-08-01
IIF 4 - Director → ME
7
CENTRICA LEASING (PB) LIMITED - now
CENTRICA LEASING LIMITED
- 2007-11-28
05240983 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2004-09-24 ~ 2006-08-01
IIF 6 - Director → ME
8
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (29 parents)
Officer
2011-01-13 ~ 2011-12-16
IIF 15 - Director → ME
9
ELECTRICITY AND GAS RECOVERIES LIMITED
06639641 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2010-08-24 ~ 2011-12-16
IIF 16 - Director → ME
10
EP SHB LIMITED - now
CENTRICA SHB LIMITED
- 2017-09-01
02571241HUMBER POWER LIMITED
- 2005-11-14
02571241DAISYVALE LIMITED - 1991-06-26
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (62 parents, 1 offspring)
Officer
2005-10-18 ~ 2006-08-01
IIF 2 - Director → ME
11
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (60 parents)
Officer
2005-10-18 ~ 2006-08-01
IIF 3 - Director → ME
12
NEWCO FIVE LIMITED - now
BRITISH GAS BUSINESS SERVICES LIMITED
- 2015-09-14
03103971BRITISH GAS SUPPLY LIMITED - 2005-01-07
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (25 parents)
Officer
2011-04-27 ~ 2011-12-16
IIF 17 - Director → ME
13
2nd Floor 110 Cannon Street, London
In Administration Corporate (16 parents, 1 offspring)
Officer
2016-02-23 ~ 2017-09-29
IIF 12 - Director → ME
2014-06-17 ~ 2017-09-29
IIF 20 - Secretary → ME
14
205 Cambridge Science Park, Milton Road, Cambridge, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-10-19 ~ 2017-09-29
IIF 14 - Director → ME
2016-11-11 ~ 2017-09-29
IIF 19 - Secretary → ME
15
AJK FINANCE CONSULTING LIMITED
- 2023-11-21
08837226 52 Grove Park Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-01-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
16
RIVER NENE POWER LIMITED - now
CENTRICA PB LIMITED
- 2021-08-02
04262250 Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
Active Corporate (34 parents)
Officer
2003-08-18 ~ 2006-08-01
IIF 8 - Director → ME
17
RWE KL LIMITED - now
CENTRICA KL LIMITED
- 2020-02-13
04262243 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (31 parents)
Officer
2003-08-18 ~ 2006-08-01
IIF 9 - Director → ME