1
REFAL 528 LIMITED
- 1998-09-15
03495187 03873819, 03454743, 01895614Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
1998-09-14 ~ 2009-12-07
IIF 31 - Director → ME
2
BIZZENERGY.COM LIMITED
- 2002-07-03
03961223 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2000-03-27 ~ dissolved
IIF 25 - Director → ME
3
BRITISH POWER INTERNATIONAL LIMITED
- now 03078223LEGISLATOR 1243 LIMITED
- 1995-10-25
03078223 04805440, 04258171, 03104246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (39 parents)
Officer
1995-08-31 ~ 1998-12-02
IIF 24 - Director → ME
1995-08-31 ~ 1996-03-01
IIF 54 - Secretary → ME
4
CARILLION UTILITY SERVICES S.E. LIMITED - now
ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
EASTERN CONTRACTING LIMITED
- 2003-01-02
02355338EASTERN ELECTRICITY CONTRACTING LIMITED
- 1997-11-26
02355338EASTERN CONTRACTORS LIMITED - 1995-02-20
WOODHELM LIMITED - 1989-05-15
4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
1997-10-30 ~ 1998-01-02
IIF 34 - Director → ME
5
CHB P H R LIMITED - now
LEGISLATOR 1140 LIMITED - 1992-03-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (58 parents, 1 offspring)
Officer
1993-05-06 ~ 1995-11-14
IIF 51 - Director → ME
6
COBHAM LIMITED - now
FR GROUP PLC. - 1994-11-07
FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (51 parents, 10 offsprings)
Officer
2010-02-01 ~ 2016-12-31
IIF 46 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18
Dissolved on 2015-08-26
Baker Tilly, 1st Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
1999-12-01 ~ 2006-04-25
IIF 19 - Director → ME
8
DORMANT COMPANY 3987802 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25
LIBERATA LIMITED - 2011-09-26
HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2000-09-01 ~ 2002-11-25
IIF 10 - Director → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-20
Date of completion or termination of CVA on 2017-06-19
ELECTRICITY ASSOCIATION TECHNOLOGY LIMITED - 1993-05-04
NEATRANDOM LIMITED - 1991-05-07
Capenhurst Technology Park, Capenhurst, Chester, Cheshire
Active Corporate (47 parents, 2 offsprings)
Officer
1993-07-26 ~ 2003-05-02
IIF 3 - Director → ME
10
EASTERN GROUP FINANCE LIMITED
- now 02937764Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-30
Dissolved on 2026-01-23
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-31
Date of completion or termination of CVA on 2022-04-06
EASTERN FIVE LIMITED
- 1995-04-04
02937764 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
1994-06-10 ~ 1998-12-02
IIF 7 - Director → ME
11
EASTERN POWER NETWORKS PLC - now
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
EPN DISTRIBUTION PLC - 2003-06-30
EPN DISTRIBUTION LIMITED - 2003-04-16
Newington House, 237 Southwark Bridge Road, London
Active Corporate (59 parents)
Officer
(before 1992-09-30) ~ 1998-09-14
IIF 14 - Director → ME
12
EASTERN PRIVATE NETWORK MANAGEMENT LIMITED
- now 02886808Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-07-05
LEGISLATOR 1200 LIMITED
- 1994-01-24
02886808 03655685, 02919792, 02887155Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (32 parents)
Officer
1994-01-14 ~ 1998-12-02
IIF 37 - Director → ME
13
EGGBOROUGH NEWCO LIMITED - now
Eggborough Power Station, Eggborough, Goole, East Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-02-23 ~ 2007-10-04
IIF 12 - Director → ME
14
ELECTRICITY ASSOCIATION SERVICES LIMITED
- now 02366837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-29
Dissolved on 2016-12-27
ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (79 parents)
Officer
1993-07-15 ~ 1994-03-31
IIF 50 - Director → ME
15
ENERGY HOLDINGS (NO. 3) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-12-30
Dissolved on 2025-12-26
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11
10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
1996-12-09 ~ 1998-10-16
IIF 6 - Director → ME
16
Felaw Maltings, 44 Felaw Street, Ipswich, Suffolk
Dissolved Corporate (6 parents)
Officer
2004-01-15 ~ dissolved
IIF 45 - LLP Designated Member → ME
17
NFC PUBLIC LIMITED COMPANY
- 2000-02-23
01600736NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (50 parents, 4 offsprings)
Officer
1996-09-17 ~ 2001-02-23
IIF 49 - Director → ME
18
EXEL LIMITED - now
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (71 parents, 4 offsprings)
Officer
2000-05-03 ~ 2002-09-30
IIF 23 - Director → ME
19
F.W. COOK (MECHANICAL SERVICES) LIMITED
- now 01599611Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-30
PALUMBA LIMITED - 1982-02-12
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1994-08-05 ~ 1998-12-02
IIF 33 - Director → ME
1993-06-01 ~ 1993-09-06
IIF 53 - Director → ME
20
GTC PIPELINES LIMITED - now
EASTERN PIPELINES LIMITED
- 1999-11-18
03104203EASTERN NINE LIMITED
- 1996-07-05
03104203LEGISLATOR 1252 LIMITED - 1995-11-21
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (33 parents, 1 offspring)
Officer
1996-06-10 ~ 1998-12-02
IIF 35 - Director → ME
21
MIDLAND BANK PUBLIC LIMITED COMPANY
- 1999-09-27
00014259MIDLAND BANK LIMITED - 1982-02-01
LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
LONDON AND CITY BANK LIMITED - 1918-10-01
LONDON AND MIDLAND BANK LIMITED - 1898-11-03
BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
8 Canada Square, London
Active Corporate (105 parents, 101 offsprings)
Officer
1994-03-25 ~ 2000-05-24
IIF 40 - Director → ME
22
Hsbc Bank Plc, 5 Donegall Square South, Belfast
Converted / Closed Corporate (29 parents)
Officer
1988-02-10 ~ 2000-05-24
IIF 47 - Director → ME
23
LANDMARK MORTGAGES LIMITED - now
LANDMARK MORTGAGES PLC - 2016-07-18
NRAM PLC - 2016-07-18
NORTHERN ROCK (ASSET MANAGEMENT) PLC
- 2014-05-16
03273685 08655131, 07036405, 02898860Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, England
Active Corporate (74 parents, 6 offsprings)
Officer
2007-11-16 ~ 2010-01-01
IIF 44 - Director → ME
24
M (2003) PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-10-27
Dissolved on 2014-02-05
8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2002-12-16 ~ 2003-05-19
IIF 8 - Director → ME
25
2 Stone Buildings, Lincolns Inn, London
Dissolved Corporate (7 parents)
Officer
1998-10-22 ~ dissolved
IIF 21 - Director → ME
26
MOBICO GROUP PLC - now
NATIONAL EXPRESS GROUP PLC
- 2023-06-20
02590560 13878918, 14439967, 02156473Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (71 parents, 8 offsprings)
Officer
2009-04-02 ~ 2013-01-31
IIF 15 - Director → ME
27
NATIONAL GRID HOLDINGS ONE PLC - now
NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC
- 2000-07-27
02367004THE NATIONAL GRID HOLDING PLC
- 1995-11-17
02367004 1 - 3 Strand, London
Active Corporate (98 parents, 19 offsprings)
Officer
1992-09-15 ~ 1995-11-17
IIF 52 - Director → ME
28
NATS (EN ROUTE) PUBLIC LIMITED COMPANY
- now 04129273NATS (EN ROUTE) LIMITED - 2003-06-30
3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (50 parents)
Officer
2005-07-01 ~ 2014-08-31
IIF 42 - Director → ME
29
3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (26 parents, 4 offsprings)
Officer
2005-07-01 ~ 2014-08-31
IIF 2 - Director → ME
30
NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (72 parents, 1 offspring)
Officer
2005-07-01 ~ 2014-08-31
IIF 43 - Director → ME
31
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (39 parents, 2 offsprings)
Officer
2005-07-01 ~ 2014-08-31
IIF 41 - Director → ME
32
3223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-30
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (24 parents)
Officer
2008-11-27 ~ 2014-08-31
IIF 16 - Director → ME
33
NTL TELECOM SERVICES LIMITED - now
EASTERN GROUP TELECOMS LIMITED
- 1998-12-22
02937788EASTERN SIX LIMITED
- 1995-10-20
02937788 500 Brook Drive, Reading, United Kingdom
Active Corporate (39 parents)
Officer
1994-06-10 ~ 1995-11-08
IIF 48 - Director → ME
1996-06-13 ~ 1998-12-02
IIF 39 - Director → ME
34
PREMIER OIL E&P UK EU LIMITED - now
E.ON E&P UK EU LIMITED - 2016-04-29
E.ON RUHRGAS UK EU LIMITED - 2012-02-28
CALEDONIA EU LIMITED - 2006-01-19
CONSORT EU LIMITED - 2003-11-06
TXU EUROPE UPSTREAM LIMITED - 2001-03-06
EASTERN NATURAL GAS (OFFSHORE) LIMITED
- 2000-02-17
02907493EASTERN THREE LIMITED
- 1994-10-04
02907493 151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
1994-03-11 ~ 1998-12-02
IIF 36 - Director → ME
35
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-01-27 ~ 2010-01-27
IIF 9 - Director → ME
36
TATA STEEL UK LIMITED - now
CORUS UK LIMITED - 2010-09-27
18 Grosvenor Place, London, England
Active Corporate (65 parents, 36 offsprings)
Officer
1998-09-09 ~ 1999-10-06
IIF 18 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-08-25
Commencement of winding up on 2022-09-23
MCC ENERGY LIMITED
- 2005-01-27
05314207 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (16 parents)
Officer
2005-01-17 ~ 2018-02-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
38
Insolvency (Case 1) Administration order
Administration started on 2002-11-19
Administration discharged on 2024-01-08
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11
C/o Interpath Ltd, 10 Fleet Place, London
Active Corporate (20 parents)
Officer
1998-10-27 ~ 1998-12-02
IIF 4 - Director → ME
39
TUSK CORPORATION LIMITED - now
TELENT LIMITED - 2025-08-13
MARCONI CORPORATION PLC
- 2006-01-24
00067307GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (71 parents, 14 offsprings)
Officer
2002-12-16 ~ 2007-11-26
IIF 11 - Director → ME
40
TXU (UK) HOLDINGS LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2003-08-27
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
EASTERN NATURAL GAS LIMITED
- 2001-05-11
02907433EASTERN TWO LIMITED
- 1994-08-26
02907433 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1994-03-11 ~ 1998-12-02
IIF 13 - Director → ME
41
TXU DIRECT SALES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-30
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
EASTERN SIXTEEN LIMITED - 1997-06-09
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1997-07-10 ~ 1998-12-02
IIF 30 - Director → ME
42
TXU EUROPE ENERGY TRADING LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2002-11-19
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
EASTERN POWER AND ENERGY TRADING LIMITED
- 2000-01-04
03116221EASTERN ENERGY MANAGEMENT LIMITED
- 1997-04-01
03116221EASTERN ENERGY TRADING LIMITED
- 1996-10-01
03116221LEGISLATOR 1254 LIMITED - 1996-02-16
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1996-02-28 ~ 1998-12-02
IIF 20 - Director → ME
43
TXU EUROPE GROUP PLC - now
Insolvency (Case 1) Administration order
Administration started on 2002-11-19
Administration discharged on 2012-08-06
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
Insolvency (Case 3) Compulsory liquidation
Petition date on 2012-05-02
Commencement of winding up on 2012-08-06
Conclusion of winding up on 2022-11-11
Dissolved on 2023-04-24
EASTERN ENERGY HOLDINGS PLC
- 1996-10-02
03247622 1 More London Place, London
Liquidation Corporate (29 parents)
Officer
1996-09-13 ~ 1998-12-02
IIF 5 - Director → ME
44
TXU EUROPE LEASING (4) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-22
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1994-09-20 ~ 1998-12-02
IIF 27 - Director → ME
45
TXU EUROPE LEASING (5) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-22
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
BLAF (NO. 15) LIMITED
- 1994-04-20
02512605 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1994-03-28 ~ 1998-12-02
IIF 32 - Director → ME
46
TXU EUROPE NATURAL GAS (TRADING) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-11
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
EASTERN NATURAL GAS (TRADING) LIMITED
- 2000-01-04
02937812EASTERN EIGHT LIMITED
- 1995-11-21
02937812 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1994-06-10 ~ 1998-12-02
IIF 29 - Director → ME
47
TXU EUROPE OVERSEAS FINANCE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-24
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
EASTERN OVERSEAS FINANCE LIMITED
- 2000-01-04
03116229EASTERN ELEVEN LIMITED
- 1996-12-19
03116229LEGISLATOR 1256 LIMITED - 1996-05-22
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1996-11-15 ~ 1998-12-02
IIF 22 - Director → ME
48
TXU EUROPE POWER LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2003-02-17
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
BROOKLIVE LIMITED - 1989-05-15
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1996-06-13 ~ 1998-12-02
IIF 38 - Director → ME
49
TXU EUROPE RENEWABLE GENERATION LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-10-20
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
EASTERN RENEWABLE GENERATION LIMITED
- 2000-03-31
03300836EASTERN TWENTY-TWO LIMITED
- 1998-02-27
03300836 Ernst & Young L L P, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1998-02-18 ~ 1998-12-02
IIF 28 - Director → ME
50
TXU UK LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2002-11-19
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14
TXU (UK) LIMITED - 2001-05-14
EASTERN NATURAL GAS (RETAIL) LIMITED
- 2001-05-11
02937796EASTERN SEVEN LIMITED
- 1995-11-21
02937796 1 More London Place, London
Active Corporate (17 parents)
Officer
1994-06-10 ~ 1998-12-02
IIF 26 - Director → ME