1
ACCORD ENERGY (TRADING) LIMITED - now
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED
- 2003-10-06
03226387 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2002-05-10 ~ 2003-09-30
IIF 61 - Director → ME
2
DELUGENERGY LIMITED - 2015-10-02
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
493,005 GBP2023-04-30
Officer
2017-01-20 ~ 2023-05-05
IIF 62 - Director → ME
3
AGILITY IMPACT HOLDINGS LIMITED
- now 12207056 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
11,406,379 GBP2024-03-31
Officer
2019-11-19 ~ 2023-12-22
IIF 34 - Director → ME
4
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
- now 02779199ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (152 parents)
Officer
2013-06-13 ~ 2016-01-01
IIF 5 - Director → ME
5
BARTS AND THE LONDON CHARITY TRUSTEE - 2014-09-11
Ground Floor, 12 Cock Lane, London
Active Corporate (38 parents)
Officer
2017-04-01 ~ 2022-02-03
IIF 29 - Director → ME
6
BIG ISSUE TRUST - now
BIG ISSUE INVEST TRUST - 2025-05-16
THE SOCIAL ENTERPRISE LOAN FUND - 2018-02-08
THE LOCAL INVESTMENT FUND
- 2008-06-11
02995859 113-115 Fonthill Road, London, England
Active Corporate (51 parents)
Officer
1994-11-29 ~ 1999-11-18
IIF 54 - Director → ME
7
BRITISH GAS PIPELINES LIMITED - now
BRITISH GAS SITE WORKS LIMITED - 2004-02-24
CENTRICA 27 LIMITED - 2003-10-28
GOLDFISH INVESTMENTS LIMITED
- 2003-10-06
03226380GOLDFISH MANAGEMENT LIMITED - 2000-10-20
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2002-06-13 ~ 2003-09-30
IIF 56 - Director → ME
8
BRITISH GAS SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2009-04-03 ~ 2017-12-31
IIF 4 - Director → ME
9
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 12 offsprings)
Officer
2013-12-19 ~ 2016-12-31
IIF 58 - Director → ME
10
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
Active Corporate (36 parents, 15 offsprings)
Officer
2022-09-21 ~ now
IIF 25 - Director → ME
11
CARERS' NATIONAL ASSOCIATION
- 2007-11-20
00864097NATIONAL COUNCIL FOR CARERS AND THEIR ELDERLY DEPENDANTS LIMITED - 1988-08-24
NATIONAL COUNCIL FOR THE SINGLE WOMAN AND HER DEPENDANTS LIMITED(THE) - 1982-09-06
20 Great Dover Street, London
Active Corporate (114 parents)
Officer
2012-11-08 ~ 2017-10-18
IIF 35 - Director → ME
2004-02-07 ~ 2011-12-05
IIF 2 - Director → ME
12
CENTRICA 25 LIMITED - now
GOLDFISH GUIDES ON-LINE LIMITED
- 2003-10-06
03912356GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2002-03-21 ~ 2003-09-30
IIF 57 - Director → ME
13
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - now
CELTIC ARRAY LIMITED - 2012-04-27
CENTRICA 24 LIMITED - 2012-03-16
GOLDFISH GUIDE LIMITED
- 2003-10-06
03473736 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2002-06-13 ~ 2003-09-30
IIF 55 - Director → ME
14
CENTRICA PENSION PLAN TRUSTEES LIMITED
- now 00448278CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED
- 2008-12-15
00448278A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (63 parents, 1 offspring)
Officer
2007-09-01 ~ 2009-08-31
IIF 6 - Director → ME
15
CENTRICA PENSION TRUSTEES LIMITED
- now 03479981CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 1 offspring)
Officer
2007-09-01 ~ 2010-09-30
IIF 17 - Director → ME
16
CENTRO PLACE INVESTMENTS LIMITED
05243726 1 Centro Place, Pride Park, Derby, England
Active Corporate (26 parents, 2 offsprings)
Officer
2016-07-27 ~ 2016-12-16
IIF 30 - Director → ME
17
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
954,199 GBP2024-09-30
Officer
2016-09-08 ~ now
IIF 45 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
18
CNH SUBSIDIARY LTD - now
PARSEQ LIMITED - 2012-03-01
PARSEQ PLC - 2012-03-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2004-03-08 ~ 2010-07-21
IIF 3 - Director → ME
19
DERWENT FACILITIES MANAGEMENT LIMITED
07264667 1 Centro Place, Pride Park, Derby, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-07-27 ~ 2016-12-16
IIF 31 - Director → ME
20
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (26 parents)
Officer
2009-04-20 ~ 2009-11-26
IIF 19 - Director → ME
2004-09-30 ~ 2005-07-13
IIF 21 - Director → ME
21
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2004-09-30 ~ 2005-07-13
IIF 15 - Director → ME
22
WHEELPLAY LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2004-09-30 ~ 2005-07-13
IIF 8 - Director → ME
2009-04-20 ~ 2009-11-26
IIF 11 - Director → ME
23
DYNO-ROD PUBLIC LIMITED COMPANY
- 2005-01-27
01046906 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 4 offsprings)
Officer
2004-09-30 ~ 2005-07-13
IIF 20 - Director → ME
2009-04-20 ~ 2009-11-26
IIF 13 - Director → ME
24
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2005-07-13 ~ 2006-10-19
IIF 18 - Director → ME
25
ENERGY RETAIL ASSOCIATION LIMITED
04844678 Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (39 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2007-01-03 ~ 2008-05-31
IIF 23 - Director → ME
26
Hounds Gate, 30-34 Hounds Gate, Nottingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2017-10-03 ~ 2022-03-15
IIF 28 - Director → ME
27
FARMING AND AGRICULTURAL FINANCE LIMITED
- now 00436088DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
280 Bishopsgate, London, England
Dissolved Corporate (46 parents)
Officer
1996-01-01 ~ 1997-12-09
IIF 53 - Director → ME
28
First Floor, 4 Princes Street, Huntingdon, Cambs
Active Corporate (42 parents)
Officer
2006-05-24 ~ 2024-10-17
IIF 59 - Director → ME
29
GOLDFISH BANK LIMITED
- 2004-03-26
03226377GOLDFISH TRADING LIMITED - 2001-12-03
C/o, Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2002-03-04 ~ 2004-04-28
IIF 1 - Director → ME
30
GOLDFISH HOLDINGS LIMITED
- 2004-04-08
03226394 C/o, Ernst & Young, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2002-03-04 ~ 2004-04-28
IIF 10 - Director → ME
31
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
2002-10-14 ~ 2004-06-17
IIF 16 - Director → ME
32
Albion House, 20 Queen Elizabeth Street, London
Converted / Closed Corporate (31 parents)
Officer
2013-09-25 ~ now
IIF 24 - Director → ME
33
11 New Street, St Peter Port, Guernsey
Converted / Closed Corporate (15 parents)
Officer
2004-09-30 ~ 2005-10-25
IIF 14 - Director → ME
2009-05-05 ~ 2010-01-15
IIF 9 - Director → ME
34
Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-09-23 ~ now
IIF 27 - Director → ME
35
LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 4) LIMITED - now
One, Coleman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-03-07 ~ 2025-11-24
IIF 51 - Director → ME
36
One, Coleman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-03-07 ~ now
IIF 49 - Director → ME
37
One, Coleman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-03-07 ~ now
IIF 46 - Director → ME
38
One, Coleman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-03-07 ~ now
IIF 50 - Director → ME
39
AFFORDABLE LIVING HOMES LIMITED - 2018-06-08
One, Coleman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-01-01 ~ now
IIF 47 - Director → ME
40
LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) LIMITED
13230922 One Coleman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-01-01 ~ now
IIF 48 - Director → ME
41
LEGAL AND GENERAL AFFORDABLE HOMES (DEVELOPMENT 3) LIMITED
13230947 One, Coleman Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 52 - Director → ME
42
PEABODY (SERVICES) LIMITED
- now 04627652LADBROKE DEVELOPMENTS LIMITED - 2011-05-31
EXTRAMANOR LIMITED - 2003-01-22
45 Westminster Bridge Road, London
Active Corporate (46 parents)
Officer
2017-06-30 ~ 2022-09-19
IIF 36 - Director → ME
43
Minster Court, 45 Westminster Bridge Road, London
Active Corporate (16 parents)
Officer
2017-06-30 ~ 2022-08-01
IIF 44 - Director → ME
44
Minster Court 45 Westminster Bridge Road, London
Active Corporate (19 parents)
Officer
2017-06-30 ~ 2022-08-01
IIF 43 - Director → ME
45
PEABODY CONSTRUCTION LIMITED
- now 05159635FAMILY SERVICES LIMITED - 2006-08-24
45 Westminster Bridge Road, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
2017-06-30 ~ 2022-09-19
IIF 41 - Director → ME
46
45 Westminster Bridge Road, London, England
Converted / Closed Corporate (35 parents, 3 offsprings)
Officer
2017-06-30 ~ now
IIF 39 - Director → ME
47
PEABODY DEVELOPMENTS LIMITED - 2004-04-14
45 Westminster Bridge Road, London
Active Corporate (38 parents, 9 offsprings)
Officer
2017-06-30 ~ 2020-02-04
IIF 37 - Director → ME
48
PEABODY SOUTH EAST LIMITED
- now 05123183GATEWAY SUSTAINABLE INVESTMENTS LIMITED
- 2017-08-30
05123183 45 Westminster Bridge Road, London
Converted / Closed Corporate (19 parents)
Officer
2017-08-30 ~ now
IIF 38 - Director → ME
49
PEABODY WATERFRONT LIMITED
- now 04693653FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED
- 2019-07-15
04693653 05159635FAMILY HOUSING DEVELOPMENT COMPANY LIMITED - 2006-08-24
45 Westminster Bridge Road, London, England
Active Corporate (38 parents, 2 offsprings)
Officer
2017-06-30 ~ 2022-09-19
IIF 42 - Director → ME
50
PROTECT MY PROPERTY SERVICES LIMITED - now
G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
DYNO-SECURE LIMITED
- 2015-12-18
01494103DYNO-ROD DEVELOPMENTS LIMITED
- 2006-03-22
01494103CLEANMANE LIMITED - 1980-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (46 parents)
Officer
2004-09-30 ~ 2005-07-13
IIF 7 - Director → ME
2009-04-20 ~ 2009-11-26
IIF 12 - Director → ME
51
33 Glasshouse Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 26 - Director → ME
52
SOLIDTRY LIMITED - 1992-09-24
223-231 Pentonville Road, London, England
Active Corporate (59 parents)
Equity (Company account)
6,000 GBP2023-03-31
Officer
2007-01-15 ~ 2007-04-26
IIF 22 - Director → ME
53
The Floow Campus, Wicker Lane, Sheffield, South Yorkshire, United Kingdom
Active Corporate (16 parents)
Profit/Loss (Company account)
-5,659,329 GBP2023-01-01 ~ 2023-12-31
Officer
2016-01-01 ~ 2022-04-14
IIF 33 - Director → ME
54
TILFEN LIMITED - 2002-09-26
CLEVERCONTRAST LIMITED - 1999-04-14
45 Westminster Bridge Road, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
2017-06-30 ~ 2022-09-19
IIF 40 - Director → ME
55
1919 HOLDINGS LIMITED - 2016-12-07
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-613,595 GBP2021-12-31
Officer
2017-08-02 ~ 2020-12-31
IIF 60 - Director → ME
56
Hale House Portland Place, 76 - 78 Portland Place, London, United Kingdom
Active Corporate (72 parents, 1 offspring)
Officer
2017-04-01 ~ 2021-04-12
IIF 32 - Director → ME