1
ALKANE ENERGY LIMITED - now
COALGAS PLC - 2000-10-02
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2001-03-09 ~ 2003-12-18
IIF 15 - Secretary → ME
2
COALGAS (UK) LIMITED - 2000-10-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2001-03-09 ~ 2003-12-18
IIF 3 - Secretary → ME
3
AMBASSADOR SECURITY GROUP LIMITED - now
P.A. ALARMS LIMITED - 1989-02-17
VILLDATHORPE LIMITED - 1982-03-23
Secom House, 52-54 Godstone Road, Kenley, Surrey
Dissolved Corporate (22 parents)
Officer
1994-12-31 ~ 1995-06-30
IIF 26 - Secretary → ME
4
ASSOCIATION OF COAL MINE METHANE OPERATORS
04240944 Edwinstowe House, High Street, Edwinstowe, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2001-06-25 ~ 2003-12-18
IIF 30 - Secretary → ME
5
BIOGAS GENERATION LIMITED
- now 02595644 Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (26 parents)
Officer
(before 1992-03-26) ~ 1998-04-28
IIF 17 - Secretary → ME
1991-08-09 ~ 1993-03-26
IIF 45 - Secretary → ME
6
STATCO ONE LIMITED - 1994-09-22
C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (33 parents)
Officer
1994-09-26 ~ 1997-12-31
IIF 25 - Secretary → ME
7
CHOICEPOINT - now
CHOICEPOINT LIMITED
- 2008-07-30
03364666CHOICEPOINT LTD. - 1997-08-06
Talbot House, Talbot Street, Nottingham
Dissolved Corporate (24 parents)
Officer
1999-12-10 ~ 2000-04-28
IIF 1 - Secretary → ME
8
Edwinstowe House, High Street, Edwinstowe, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
2001-03-09 ~ 2003-12-18
IIF 39 - Secretary → ME
9
Edwinstowe House, High Street, Edwinstowe, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
2001-03-09 ~ 2003-12-18
IIF 33 - Secretary → ME
10
DELCOMM MICROCOMPUTER SYSTEMS LIMITED
- 1987-11-19
01830942 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
(before 1991-12-31) ~ 1993-06-09
IIF 24 - Secretary → ME
11
53 New Broad Street, London
Liquidation Corporate (14 parents)
Officer
1991-06-14 ~ 1993-10-04
IIF 7 - Secretary → ME
12
E.ON ENERGY SOLUTIONS LIMITED - now
E.ON ENERGY LIMITED - 2011-04-20
POWERGEN RETAIL LIMITED - 2007-12-03
POWERGEN RETAIL GAS LIMITED - 2001-10-01
STERLING GAS LIMITED
- 1999-07-12
03407430STATCO EIGHT LIMITED
- 1997-07-29
03407430 Westwood Way, Westwood Business Park, Coventry
Active Corporate (37 parents, 7 offsprings)
Officer
1997-07-21 ~ 1999-05-28
IIF 23 - Secretary → ME
13
E.ON UK DIRECTORS LIMITED - now
POWERGEN DIRECTORS LIMITED - 2004-07-05
EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED
- 1999-11-05
02537323EME FRANCHISES LIMITED
- 1992-10-14
02537323 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (15 parents, 93 offsprings)
Officer
1992-09-30 ~ 1999-05-28
IIF 50 - Director → ME
1992-10-20 ~ 1999-05-28
IIF 40 - Secretary → ME
14
E.ON UK ENERGY LINCOLN LIMITED - now
E.ON UK ENERGY SOLUTIONS LIMITED - 2014-09-01
POWERGEN ENERGY SOLUTIONS LIMITED - 2004-07-05
BOOMBOND PUBLIC LIMITED COMPANY - 1990-05-10
EAST MIDLANDS ELECTRICITY PLC - 1989-04-01
BOOMBOND PUBLIC LIMITED COMPANY - 1988-04-20
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1992-09-14 ~ 1993-06-10
IIF 10 - Secretary → ME
15
E.ON UK INDUSTRIAL SHIPPING LIMITED - now
EME INDUSTRIAL SHIPPING LIMITED
- 2004-07-05
03412581 Westwood Way, Westwood Business Park, Coventry
Active Corporate (10 parents)
Officer
1997-07-31 ~ 1999-05-28
IIF 36 - Secretary → ME
16
E.ON UK SECRETARIES LIMITED - now
POWERGEN SECRETARIES LIMITED - 2004-07-05
EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED
- 1999-11-05
02585169 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (15 parents, 138 offsprings)
Officer
1992-09-30 ~ 1999-05-28
IIF 51 - Director → ME
1992-10-20 ~ 1999-05-28
IIF 41 - Secretary → ME
17
C/o Alkane Energy Plc Edwinstowe House, High Street, Edwinstowe, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2001-03-09 ~ 2003-12-18
IIF 37 - Secretary → ME
18
EDL OPERATIONS (LFG 1) LIMITED - now
EAST MIDLANDS ELECTRICITY GENERATION (DEVELOPMENT) LIMITED
- 1998-03-02
02618416GRAVITAS 1014 LIMITED - 1991-07-18
C/o Energy Developments (uk) Limited, 206-216 Marylebone Road, London
Dissolved Corporate (25 parents)
Officer
1992-09-03 ~ 1998-02-03
IIF 8 - Secretary → ME
19
EXPERIAN GOAD (HOLDINGS) - now
EXPERIAN GOAD (HOLDINGS) LIMITED
- 2008-07-30
01225576ARCHER, BOXER GROUP LIMITED - 1997-08-14
Talbot House, Talbot Street, Nottingham
Dissolved Corporate (22 parents)
Officer
1999-06-14 ~ 2000-04-28
IIF 38 - Secretary → ME
20
CCN GOAD LIMITED - 1997-06-19
CHAS. E. GOAD LIMITED - 1996-08-29
PROUSTELL LIMITED - 1976-12-31
Talbot House, Talbot Street, Nottingham
Dissolved Corporate (21 parents)
Officer
1999-06-14 ~ 2000-04-28
IIF 22 - Secretary → ME
21
HACKREMCO (NO.1465) LIMITED - 1999-03-16
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (20 parents, 2 offsprings)
Officer
1999-06-14 ~ 2000-04-28
IIF 18 - Secretary → ME
22
EXPERIAN INTERNATIONAL UNLIMITED - now
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (26 parents)
Officer
1999-05-14 ~ 2000-04-28
IIF 27 - Secretary → ME
23
EXPERIAN LIMITED
- now 00653331 02454812, 04309355, 02454812Warning 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)CCN GROUP LIMITED - 1997-06-02
CCN SYSTEMS LIMITED - 1993-10-29
COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (54 parents, 17 offsprings)
Officer
1999-06-14 ~ 2000-04-28
IIF 32 - Secretary → ME
24
I.C.D. MARKETING SERVICES GROUP LIMITED
- now 03017048R.R. DONNELLEY MARKETING SERVICES GROUP LIMITED - 1996-08-27
TRUSHELFCO (NO. 2062) LIMITED - 1995-03-29
Talbot House, Talbot Street, Nottingham
Dissolved Corporate (27 parents)
Officer
2000-02-14 ~ 2000-04-28
IIF 6 - Secretary → ME
25
53 New Broad Street, London
Dissolved Corporate (8 parents)
Officer
1992-05-31 ~ 1992-10-20
IIF 48 - Director → ME
1991-06-14 ~ 1992-10-20
IIF 14 - Secretary → ME
26
The Old Bakery, Blackborough Road, Reigate, England
Active Corporate (3 parents)
Officer
2004-07-20 ~ now
IIF 47 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
27
MACQUARIE AFFILIATED MANAGERS ALLEGIANCE (UK) LIMITED
06517216 Level 25 Citypoint 1 Ropemaker Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-07 ~ 2008-04-09
IIF 2 - Secretary → ME
28
MACQUARIE COMMODITIES (UK) LIMITED
- now 05259474GLOBEDIRECT LIMITED - 2004-10-18
1 More London Place, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2007-12-18 ~ 2008-04-09
IIF 28 - Secretary → ME
29
MACQUARIE COMMODITIES FINANCE (UK) LIMITED
- now 05259503CAPITALMART LIMITED - 2004-10-18
1 More London Place, London
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2007-12-18 ~ 2008-04-09
IIF 5 - Secretary → ME
30
MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED
- now 06421191 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-07 ~ 2008-04-09
IIF 13 - Secretary → ME
31
MACQUARIE ROPEMAKER LIMITED - now
MACQUARIE BANC INTERNATIONAL LIMITED - 2008-01-16
MACQUARIE BANC EUROPE LIMITED - 2007-12-07
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2008-01-24 ~ 2008-04-30
IIF 20 - Secretary → ME
32
MW RENEWABLES LIMITED - now
ALKANE ENERGY UK LIMITED - 2000-10-27
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (17 parents)
Officer
2001-03-09 ~ 2003-12-18
IIF 12 - Secretary → ME
33
ONSTREAM METERS LIMITED - now
Level 4, 16 Blossom Street, London, England
Active Corporate (24 parents)
Officer
2007-02-18 ~ 2008-04-09
IIF 16 - Secretary → ME
34
POWERGEN (EAST MIDLANDS) INVESTMENTS - now
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
1997-03-11 ~ 1997-04-11
IIF 43 - Secretary → ME
35
POWERGEN (EAST MIDLANDS) LOAN NOTES - now
POWERGEN (EAST MIDLANDS) HOLDINGS
- 2000-08-15
03277634DR INVESTMENTS (UK) PLC
- 1998-07-27
03277634 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
1997-03-11 ~ 1999-01-22
IIF 42 - Secretary → ME
36
POWERGEN WEATHER LIMITED - now
UTILITY DEBT SERVICES LTD - 2003-05-18
KINESIS RESOURCE MANAGEMENT LIMITED - 2001-12-20
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (9 parents)
Officer
(before 1991-07-30) ~ 1992-10-20
IIF 34 - Secretary → ME
37
QUADRANT PIPELINES LIMITED - now
INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
QUADRANT PIPELINES LIMITED - 2005-04-08
EAST MIDLANDS PIPELINES LIMITED - 2003-04-01
EAST MIDLANDS ENERGY LIMITED - 1998-08-10
GRANTHAM GREEN LIMITED
- 1997-01-08
02528816 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (30 parents, 1 offspring)
Officer
~ 1992-10-20
IIF 29 - Secretary → ME
38
206-216 Marylebone Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1991-08-15 ~ 1998-02-03
IIF 19 - Secretary → ME
39
STATCO FOUR LIMITED - now
W.A. BOULTING (WARRINGTON) LIMITED
- 1995-01-25
01470532 53 New Broad Street, London
Dissolved Corporate (7 parents)
Officer
1992-05-31 ~ 1992-10-20
IIF 49 - Director → ME
1991-06-14 ~ 1992-10-20
IIF 31 - Secretary → ME
40
STATCO ONE LIMITED - now
- 1947-11-03~1994-11-07
- - 1947-11-03~1994-11-07
00444662 Po Box 444 Woodyard Lane, Wollaton, Nottingham, Nottinghamshire
Liquidation Corporate (11 parents)
Officer
(before 1992-05-04) ~ 1993-10-04
IIF 11 - Secretary → ME
41
53 New Broad Street, London
Active Corporate (14 parents)
Officer
1992-07-17 ~ 1993-10-07
IIF 46 - Secretary → ME
1994-03-28 ~ 1995-12-06
IIF 35 - Secretary → ME
42
TAFF-ELY WIND FARM PROJECT LIMITED
- now 02723988EGHB 37 LIMITED - 1993-02-17
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (22 parents)
Officer
1993-02-24 ~ 1997-06-27
IIF 9 - Secretary → ME
43
The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2008-02-18 ~ 2008-04-09
IIF 44 - Secretary → ME
44
UNIPER UK CORBY LIMITED - now
EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED
- 2015-05-29
02452735EAST MIDLANDS ELECTRICITY GENERATION LIMITED
- 1991-08-19
02452735EAST MIDLANDS GENERATION LIMITED
- 1990-01-08
02452735 Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (25 parents)
Officer
(before 1991-12-15) ~ 1998-07-22
IIF 4 - Secretary → ME
45
Landmark House, Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (23 parents)
Officer
1999-12-10 ~ 2000-04-28
IIF 21 - Secretary → ME