1
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
- now 00689632CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
ELECTRICITY SUPPLY NOMINEES LIMITED
- 2016-11-25
00689632 Third Floor, 1 New Change, London
Active Corporate (39 parents)
Officer
2006-10-02 ~ 2016-12-01
IIF 9 - Secretary → ME
2
CENTRAL NETWORKS 2025 NOMINEE LIMITED
- now 10230284ELECTRICITY SUPPLY NOMINEES (FORESTRY) LIMITED
- 2025-02-28
10230284 Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (6 parents)
Officer
2016-06-14 ~ now
IIF 15 - Secretary → ME
3
CENTRAL NETWORKS NOMINEECO LIMITED
12213526 Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (6 parents)
Officer
2019-09-18 ~ now
IIF 14 - Secretary → ME
4
ELECTRICITY PENSIONS ADMINISTRATION LIMITED
- now 04229851EVER 1561 LIMITED - 2001-10-17
7 Devonshire Square, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-10-02 ~ 2009-11-25
IIF 4 - Secretary → ME
5
ELECTRICITY PENSIONS CONSULTANTS LIMITED
- now 02635970ESN PENSION CONSULTANTS LIMITED - 1996-04-01
CHOICEBASIC LIMITED - 1991-09-23
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-01-20 ~ dissolved
IIF 10 - Secretary → ME
6
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Officer
2006-10-02 ~ now
IIF 11 - Secretary → ME
7
ELECTRICITY PENSIONS SERVICES LIMITED
03137477 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2006-10-02 ~ now
IIF 13 - Secretary → ME
8
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
2006-10-02 ~ 2006-10-02
IIF 6 - Secretary → ME
2008-04-15 ~ now
IIF 12 - Secretary → ME
9
C/o David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-10-02 ~ dissolved
IIF 3 - Secretary → ME
10
C/o David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-10-02 ~ dissolved
IIF 2 - Secretary → ME
11
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (5 parents)
Officer
2018-01-11 ~ now
IIF 17 - Secretary → ME
12
STANBIC AFRICA HOLDINGS LIMITED
- now 00849806SBIC AFRICA HOLDINGS LIMITED - 1999-07-29
ANZ GRINDLAYS INDUSTRIAL HOLDINGS LIMITED - 1993-03-08
GRINDLAYS INDUSTRIAL HOLDINGS LIMITED - 1989-10-01
CRASHMOOR LIMITED - 1980-12-31
CAPITAL FOR INDUSTRY LIMITED - 1980-12-31
SPEY INVESTMENTS LIMITED - 1978-12-31
20 Gresham Street, London
Active Corporate (43 parents)
Officer
1999-10-01 ~ 2006-02-15
IIF 7 - Secretary → ME
13
STANDARD BANK LONDON HOLDINGS LIMITED - now
STANDARD BANK LONDON HOLDINGS PLC - 2011-09-02
STANDARD BANK LONDON HOLDINGS LIMITED
- 2003-05-29
02255588LUDGATE HOLDINGS (UK) LIMITED - 1994-10-21
QUOTAPIP LIMITED - 1988-08-08
20 Gresham Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1999-10-01 ~ 2003-05-15
IIF 5 - Secretary → ME
14
STANDARD DEBT FINANCE LIMITED - now
STANDARD DEBT FINANCE PLC
- 2013-09-27
03406092STANDARD RESOURCES LIMITED
- 2005-03-11
03406092 20 Gresham Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-10-01 ~ 2006-05-17
IIF 8 - Secretary → ME
15
WARLEY HILL MANAGEMENT COMPANY LIMITED
- now 02744200KEYCOPY LIMITED - 1992-09-23
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (46 parents)
Officer
2006-10-02 ~ 2015-02-05
IIF 1 - Secretary → ME
16
WESTERN POWER DISTRIBUTION NOMINEECO LIMITED
13020133 Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (5 parents)
Officer
2020-11-15 ~ now
IIF 16 - Secretary → ME