1
Insolvency (Case 1) In administration
Administration started on 2020-01-31
Administration ended on 2020-12-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-11
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Liquidation Corporate (43 parents, 9 offsprings)
Officer
2006-02-01 ~ 2008-04-30
IIF 11 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-02
Dissolved on 2018-05-16
30 Finsbury Square, London
Dissolved Corporate (25 parents, 3 offsprings)
Officer
(before 1992-10-31) ~ 1996-11-26
IIF 6 - Director → ME
3
C/o Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Liquidation Corporate (18 parents)
Officer
2004-07-01 ~ 2006-06-28
IIF 10 - Director → ME
4
DE LA RUE HOLDINGS LIMITED - now
DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
De La Rue House, Jays Close, Viables Basingstoke, Hampshire
Active Corporate (70 parents, 10 offsprings)
Officer
1994-02-01 ~ 2000-03-31
IIF 13 - Director → ME
5
DE LA RUE LIMITED - now
PRECIS (1809) LIMITED
- 1999-11-25
03834125 03816638, 04016495, 01732523Warning 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) De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (56 parents, 1 offspring)
Officer
1999-11-24 ~ 2000-07-19
IIF 14 - Director → ME
6
ENGIE UK LIMITED - now
INTERNATIONAL POWER LTD. - 2025-08-08
INTERNATIONAL POWER PLC - 2013-03-19
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (75 parents, 19 offsprings)
Officer
(before 1992-08-16) ~ 1996-08-31
IIF 5 - Director → ME
7
ENGIE UK MARKETS LIMITED - now
IPM ENERGY TRADING LIMITED - 2020-10-21
DEESIDE POWER DEVELOPMENT COMPANY LIMITED
- 2007-12-03
02462479LAW 215 LIMITED
- 1990-04-12
02462479 04042196, 02549379, 03998890Warning 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) Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
(before 1992-05-30) ~ 1997-01-29
IIF 1 - Director → ME
8
HERMES PENSIONS MANAGEMENT LTD - now
PLANETGOLD PUBLIC LIMITED COMPANY
- 2002-01-15
04168395 Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Officer
2002-01-15 ~ 2006-04-30
IIF 8 - Director → ME
9
NATIONAL POWER INTERNATIONAL HOLDINGS
02767875 FC023674, 04790785, FC024018Warning 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) Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
1993-02-03 ~ 1996-08-31
IIF 4 - Director → ME
10
NEWBURN CONSULTING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-15
Dissolved on 2016-07-06
NEWBURN CONSULTING PLC.
- 2007-12-14
03651776NEWBURN PROPERTY LIMITED - 1999-07-20
3rd Floor 125 Wood Street, London
Dissolved Corporate (26 parents)
Officer
2001-05-18 ~ 2002-04-02
IIF 12 - Director → ME
11
C/o Rendall And Rittner Limited Portsoken House, 155 -157 Minories, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-11-18 ~ dissolved
IIF 3 - Director → ME
12
PRESIDENT`S QUAY HOUSE FREEHOLD LIMITED
06334475 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (20 parents)
Officer
2008-12-18 ~ 2016-06-20
IIF 9 - Director → ME
13
Pound Ridge, Stockton Avenue, Fleet, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
14
VEGA CONSULTING SERVICES LIMITED - now
VEGA CONSULTING SERVICES PLC - 2008-12-17
VEGA SPACE SYSTEMS ENGINEERING LIMITED - 1992-05-29
Sigma House, Christopher Martin Road, Basildon, Essex
Dissolved Corporate (33 parents)
Officer
2006-06-28 ~ 2008-01-16
IIF 7 - Director → ME