1
SHIFTPROJECT LIMITED - 1993-04-26
ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandActive Corporate (22 parents)
Officer
2006-11-02 ~ 2009-11-05IIF 46 - Director → ME
2
159 Furzehill Road, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2006-07-12 ~ 2006-10-10IIF 51 - Director → ME
3
HACKREMCO (NO.1350) LIMITED - 1998-06-17
ENRON EUROPE POWER 1 LIMITED - 2008-06-06
7th Floor 33 King William Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1998-06-23 ~ 1999-11-05IIF 33 - Director → ME
4
ENRON EUROPE POWER 3 LIMITED - 2008-06-06
HACKREMCO (NO.1393) LIMITED - 1998-09-10
7th Floor 33 King William Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1998-09-15 ~ 1999-11-05IIF 23 - Director → ME
5
ENRON EUROPE POWER 4 LIMITED - 2007-12-11
HACKREMCO (NO.1394) LIMITED - 1998-09-10
7th Floor 33 King William Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1998-09-15 ~ 1999-11-05IIF 30 - Director → ME
6
HACKREMCO (NO.1430) LIMITED - 1998-12-14
ENRON EUROPE POWER 5 LIMITED - 2007-12-11
7th Floor 33 King William Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1998-12-15 ~ 1999-11-05IIF 13 - Director → ME
7
PETBOW CO-GENERATION LIMITED - 2007-04-25
ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
SPEED 2452 LIMITED - 1992-05-08
Ener-g House, Daniel Adamson, Road, Salford, ManchesterDissolved Corporate (1 parent)
Officer
2004-11-12 ~ 2005-04-01IIF 29 - Director → ME
8
SHELFCO (NO. 571) LIMITED - 1991-01-18
7 More London Riverside, LondonDissolved Corporate (3 parents)
Officer
~ 1999-11-05IIF 18 - Director → ME
9
ENRON EUROPE LIMITED - 1997-08-14
ENRON POWER (U.K.) LIMITED - 1991-08-23
SHELFCO (NO. 432) LIMITED - 1989-12-13
7 More London Riverside, LondonDissolved Corporate (6 parents)
Officer
1993-01-22 ~ 1999-11-05IIF 20 - Director → ME
10
ENRONCREDIT.COM LIMITED - 2001-01-02
ENRON POWER TRADING LIMITED - 2000-03-29
CRAFTCRAZE LIMITED - 1994-12-21
7 More London Riverside, LondonDissolved Corporate (4 parents)
Officer
1994-11-18 ~ 1999-11-05IIF 27 - Director → ME
11
SHELFCO (NO.880) LIMITED - 1993-12-03
Pricewaterhousecoopers Llp, Hill House, Richmond Hill, BournemouthDissolved Corporate (1 parent)
Officer
1993-11-26 ~ 1999-11-05IIF 28 - Director → ME
12
ENRON ENGINEERING SERVICES - 2000-10-10
IPG ENGINEERING SERVICES COMPANY - 1997-02-10
Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (1 parent)
Officer
1995-12-18 ~ 1999-11-05IIF 22 - Director → ME
13
EEL COMPANY LIMITED - 1997-08-14
TRUSHELFCO (NO.2243) LIMITED - 1997-05-22
7 More London Riverside, LondonDissolved Corporate (4 parents)
Officer
1997-05-22 ~ 1999-11-05IIF 17 - Director → ME
14
THIRD FORCE GENERATION LIMITED - 1996-04-29
LOCALFENCE LIMITED - 1995-03-16
Pricewaterhousecoopers, Hill House, Richmond Hill, BournemouthDissolved Corporate (3 parents)
Officer
1995-03-14 ~ 1999-11-05IIF 36 - Director → ME
15
Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (1 parent)
Officer
1996-06-27 ~ 1999-11-05IIF 32 - Director → ME
16
HACKREMCO (NO.1351) LIMITED - 1998-06-17
Pricewaterhousecoopers Llp, Hill House, Richmond Hill, BournemouthDissolved Corporate (2 parents)
Officer
1998-06-23 ~ 1999-11-05IIF 24 - Director → ME
17
HACKREMCO (NO.1267) LIMITED - 1997-09-18
Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (2 parents)
Officer
1997-09-19 ~ 1999-11-05IIF 26 - Director → ME
18
ENRON CAPITAL & TRADE RESOURES LIMITED - 1997-08-14
ENRON GAS TRADING LIMITED - 1996-01-16
PAINTPRIDE LIMITED - 1995-02-10
7 More London Riverside, LondonDissolved Corporate (3 parents)
Officer
1996-12-19 ~ 1999-11-05IIF 34 - Director → ME
19
SHELFCO (NO. 494) LIMITED - 1990-05-30
Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (1 parent)
Officer
1998-07-29 ~ 1999-11-05IIF 11 - Director → ME
20
SHELFCO (NO. 495) LIMITED - 1990-05-30
7 More London Riverside, LondonDissolved Corporate (3 parents)
Officer
1993-01-22 ~ 1999-11-05IIF 9 - Director → ME
21
Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (1 parent)
Officer
1997-09-23 ~ 1998-03-18IIF 25 - Director → ME
22
IPG OPERATIONS & MAINTENANCE - 1997-04-10
Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (3 parents)
Officer
1995-12-18 ~ 1999-11-05IIF 15 - Director → ME
23
FLOTILLA POWER LIMITED - 1995-07-03
SHELFCO (NO.942) LIMITED - 1994-06-27
Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (3 parents)
Officer
1994-06-27 ~ 1999-11-05IIF 12 - Director → ME
24
SHELFCO (NO. 490) LIMITED - 1990-05-03
TEESSIDE POWER LIMITED - 2008-11-18
11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (2 parents, 1 offspring)
Officer
1992-03-11 ~ 1999-04-30IIF 19 - Director → ME
25
FIRST ENERGY (REDDITCH) LIMITED - 2008-04-24
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomActive Corporate (5 parents)
Officer
2005-04-29 ~ 2008-04-04IIF 8 - Director → ME
26
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,134,591 GBP2021-09-30
Officer
2014-06-20 ~ 2014-12-16IIF 49 - Director → ME
27
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,199,937 GBP2022-10-31
Officer
2016-09-09 ~ 2021-08-31IIF 7 - Director → ME
Person with significant control
2016-08-08 ~ 2021-08-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
BRETTON HOLDINGS (TWO) LIMITED - 1998-03-17
Hill House, Richmond Hill, BournemouthDissolved Corporate (2 parents)
Officer
1997-12-22 ~ 1999-11-05IIF 35 - Director → ME
29
Flat 1 St Nicholas Court, Tenby, Pembrokeshire, WalesActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
8,556 GBP2024-09-30
Person with significant control
2018-08-31 ~ 2024-11-15IIF 5 - Has significant influence or control → OE
30
Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman IslandsConverted / Closed Corporate (3 parents)
Officer
1997-06-05 ~ 2000-04-06IIF 10 - Director → ME
31
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, EnglandActive Corporate (3 parents)
Officer
1999-02-19 ~ 2000-08-31IIF 37 - Director → ME
32
INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
ARMJUST LIMITED - 1991-07-25
SUTTON BRIDGE POWER - 2003-06-30
EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, EnglandActive Corporate (3 parents)
Equity (Company account)
73,000 GBP2024-03-31
Officer
1995-12-14 ~ 1999-11-05IIF 16 - Director → ME
33
LONDON POWER SB LIMITED - 2010-10-05
ENRON SB LIMITED - 2000-04-27
EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
DRESSNEWS LIMITED - 1995-07-13
IPG HOLDINGS LIMITED - 1997-04-10
10 Fleet Place, LondonIn Administration Corporate (3 parents, 1 offspring)
Officer
1995-07-03 ~ 1999-11-05IIF 31 - Director → ME
34
MINILOT LIMITED - 1994-08-12
7th Floor 33 King William Street, London, United KingdomActive Corporate (3 parents)
Officer
1994-03-08 ~ 1999-11-05IIF 21 - Director → ME
35
MAINTEXT LIMITED - 1995-11-21
7 More London Riverside, London, SurreyDissolved Corporate
Officer
1995-10-02 ~ 1999-11-05IIF 14 - Director → ME
36
Company number 03078064Non-active corporate
Officer
1995-07-05 ~ 1999-11-05IIF 50 - Director → ME