1
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2021-07-30 ~ dissolvedIIF 24 - Director → ME
2
CENTRICA ENERGY LIMITED - 2011-02-01
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2021-07-30 ~ dissolvedIIF 19 - Director → ME
3
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2021-07-30 ~ dissolvedIIF 16 - Director → ME
4
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (7 parents, 1 offspring)
Officer
2020-08-31 ~ dissolvedIIF 11 - Director → ME
5
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2020-08-31 ~ dissolvedIIF 9 - Director → ME
6
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2021-07-30 ~ dissolvedIIF 12 - Director → ME
7
CENTRICA US HOLDINGS LIMITED - 2002-11-06
Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2021-07-30 ~ dissolvedIIF 13 - Director → ME
8
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents, 3 offsprings)
Officer
2021-07-26 ~ nowIIF 31 - Director → ME
9
GLID LIMITED - 2018-05-17
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2024-05-07 ~ dissolvedIIF 8 - Director → ME
10
CELTIC ARRAY LIMITED - 2012-04-27
CENTRICA 24 LIMITED - 2012-03-16
GOLDFISH GUIDE LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2021-07-30 ~ dissolvedIIF 29 - Director → ME
11
Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (5 parents)
Officer
2021-07-26 ~ dissolvedIIF 22 - Director → ME
12
1 Waterfront Avenue, Edinburgh, ScotlandActive Corporate (4 parents, 7 offsprings)
Officer
2017-12-08 ~ nowIIF 1 - Director → ME
13
Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (5 parents, 1 offspring)
Officer
2021-07-26 ~ dissolvedIIF 23 - Director → ME
14
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
2021-07-26 ~ nowIIF 4 - Director → ME
15
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)
Officer
2021-07-26 ~ nowIIF 10 - Director → ME
16
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)
Officer
2014-09-17 ~ nowIIF 27 - Director → ME
17
SPIRIT ENERGY LIMITED - 2017-10-16
Millstream, Maidenhead Road, Windsor, United KingdomDissolved Corporate (4 parents)
Officer
2021-07-30 ~ dissolvedIIF 14 - Director → ME
18
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)
Officer
2022-12-28 ~ nowIIF 5 - Director → ME
19
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2021-07-30 ~ dissolvedIIF 25 - Director → ME
20
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2021-07-30 ~ dissolvedIIF 28 - Director → ME
21
DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
DYNEGY PROJECT LIMITED - 2001-08-30
Woodlands House, Woodlands Park, Hessle, United KingdomDissolved Corporate (4 parents)
Officer
2023-09-14 ~ dissolvedIIF 32 - Director → ME
22
Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents, 2 offsprings)
Officer
2021-07-26 ~ nowIIF 30 - Director → ME
23
VENTURE PRODUCTION LIMITED - 2011-09-12
VENTURE PRODUCTION PLC - 2010-06-02
VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
MOUNTWEST 90 LIMITED - 1996-11-14
1 Waterfront Avenue, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2024-09-26 ~ nowIIF 6 - Director → ME
24
Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomActive Corporate (5 parents)
Officer
2024-01-08 ~ nowIIF 20 - Director → ME
25
CENTRICA TITAN LIMITED - 2024-02-16
Millstream, Maidenhead Road, Windsor, EnglandActive Corporate (6 parents)
Officer
2021-04-21 ~ nowIIF 33 - Director → ME
26
CH4 ENERGY LIMITED - 2022-07-26
STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)
Officer
2024-09-26 ~ nowIIF 21 - Director → ME
27
CENTRICA TRADING LIMITED - 2022-07-26
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2021-07-30 ~ dissolvedIIF 17 - Director → ME
28
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2022-09-14 ~ dissolvedIIF 26 - Director → ME
29
GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor BerkshireDissolved Corporate (4 parents)
Officer
2021-07-30 ~ dissolvedIIF 7 - Director → ME
30
UMBRACARD LIMITED - 1985-04-30
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)
Officer
2025-02-10 ~ nowIIF 2 - Director → ME
31
21-23 East Street, Fareham, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 34 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
32
BRITISH GAS SERVICE LIMITED - 2015-04-08
BRITISH GAS SERVICES LIMITED - 1997-02-17
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2021-07-30 ~ dissolvedIIF 3 - Director → ME
33
Millstream, Maidenhead Road, WindsorDissolved Corporate (6 parents)
Officer
2020-08-31 ~ dissolvedIIF 15 - Director → ME