1
C.C.(SURBITON)MANAGEMENT CO LIMITED
00978723 Charminster Court 22 Charminster Court, Lovelace Gardens, Surbiton, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2026-03-18 ~ now
IIF 10 - Director → ME
2
E.ON UK DIRECTORS LIMITED - now
POWERGEN DIRECTORS LIMITED
- 2004-07-05
02537323EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED
- 1999-11-05
02537323EME FRANCHISES LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (15 parents, 93 offsprings)
Officer
1999-05-28 ~ 2004-03-22
IIF 14 - Director → ME
1999-05-28 ~ 2004-03-22
IIF 7 - Secretary → ME
3
E.ON UK HOLDING COMPANY LIMITED - now
E.ON UK PUBLIC LIMITED COMPANY
- 2003-01-29
01313782WYLE SYSTEMS LIMITED - 2001-07-03
AMBAR SYSTEMS LIMITED - 1999-05-14
THAME MICRO-ELECTRONICS LIMITED - 1983-07-07
N.E.C. (ELECTRONICS) LIMITED - 1981-12-31
Westwood Way, Westwood Business Park, Coventry
Active Corporate (31 parents, 3 offsprings)
Officer
2002-07-18 ~ 2004-03-04
IIF 16 - Director → ME
2002-07-18 ~ 2004-03-04
IIF 9 - Secretary → ME
4
E.ON UK SECRETARIES LIMITED - now
POWERGEN SECRETARIES LIMITED
- 2004-07-05
02585169EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED
- 1999-11-05
02585169EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (15 parents, 137 offsprings)
Officer
1999-05-28 ~ 2004-03-22
IIF 13 - Director → ME
1999-05-28 ~ 2004-03-22
IIF 6 - Secretary → ME
5
FILEDOME LIMITED - 1990-04-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2002-07-01 ~ 2004-03-22
IIF 4 - Secretary → ME
6
ERGON OVERSEAS HOLDINGS - now
ERGON OVERSEAS HOLDINGS LIMITED
- 2020-11-11
02290763POWERJET LIMITED - 1992-08-26
SHINEDIAL LIMITED - 1989-11-10
C/o Bishop Fleming Llp 10, Temple Back, Bristol
Dissolved Corporate (17 parents)
Officer
2002-07-01 ~ 2004-03-22
IIF 1 - Secretary → ME
7
GLOUCESTER COURT RESIDENTS ASSOCIATION LIMITED
00656210 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2024-12-05 ~ now
IIF 11 - Director → ME
2003-03-12 ~ 2020-12-31
IIF 12 - Director → ME
2003-03-12 ~ 2018-11-16
IIF 5 - Secretary → ME
8
POWERGEN 1998 PLC - 1998-12-09
Westwood Way, Westwood Business Park, Coventry
Active Corporate (39 parents, 4 offsprings)
Officer
2002-07-02 ~ 2004-03-22
IIF 8 - Secretary → ME
9
POWERGEN US HOLDINGS - now
VENUERESET LIMITED - 2000-02-22
15 Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-07-01 ~ 2004-03-22
IIF 2 - Secretary → ME
10
RAAB KARCHER ELECTRONIC SYSTEMS LIMITED
- now 03087431EBV-MEMEC LIMITED - 1995-11-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2002-07-18 ~ 2004-03-22
IIF 15 - Director → ME
2002-07-18 ~ 2004-03-22
IIF 3 - Secretary → ME