1
ANGLIAN POWER GENERATORS LIMITED
- now 02488955Insolvency (Case 1) Administration order
Administration started on 2003-06-26
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
TGP 271 LIMITED - 1990-06-04
10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1998-04-01 ~ 2000-09-30
IIF 34 - Director → ME
2
NEATDON LIMITED - 1990-05-29
The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
Active Corporate (105 parents)
Officer
1998-04-01 ~ 2000-09-30
IIF 3 - Director → ME
3
BIZZENERGY.COM LIMITED
- 2002-07-03
03961223 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2001-02-20 ~ 2003-03-31
IIF 20 - Director → ME
4
ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
20 Air Street, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2005-01-01 ~ 2010-03-11
IIF 43 - LLP Member → ME
5
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
1998-12-18 ~ 2000-09-30
IIF 36 - Director → ME
6
CLARIEN ENERGY (UK) LIMITED
- now 05592894HAMSARD 2957 LIMITED
- 2006-02-03
05592894 05171283, 05607276, 05671799Warning 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) Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (10 parents)
Officer
2006-02-02 ~ 2007-07-09
IIF 12 - Director → ME
7
DUMMUIES WINDFARM HUNTLY LIMITED
- now 05624537HALLCO 1266 LIMITED
- 2006-03-03
05624537 05624580, 05882470, 05684165Warning 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) 1 Bow Churchyard, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-03-02 ~ 2007-07-09
IIF 11 - Director → ME
8
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED - now
TXU EUROPE GROUP TRUSTEE LIMITED - 2014-10-03
EASTERN ELECTRICITY GROUP TRUSTEE LIMITED
- 2002-07-09
03593030 Westwood Way, Westwood Business Park, Coventry
Active Corporate (32 parents)
Officer
1998-09-08 ~ 2000-09-30
IIF 37 - Director → ME
9
EASTERN GROUP FINANCE LIMITED
- now 02937764Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-30
Dissolved on 2026-01-23
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-31
Date of completion or termination of CVA on 2022-04-06
EASTERN FIVE LIMITED - 1995-04-04
10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
1998-04-01 ~ 2000-09-30
IIF 7 - Director → ME
10
EASTERN POWER NETWORKS PLC - now
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
EPN DISTRIBUTION PLC - 2003-06-30
EPN DISTRIBUTION LIMITED - 2003-04-16
EASTERN ELECTRICITY PLC - 1994-10-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (59 parents)
Officer
1996-04-01 ~ 2000-09-30
IIF 33 - Director → ME
11
EASTERN PRIVATE NETWORK MANAGEMENT LIMITED
- now 02886808Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-07-05
EASTERN LEASING (4) LIMITED - 1994-06-24
LEGISLATOR 1200 LIMITED - 1994-01-24
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (32 parents)
Officer
1998-04-01 ~ 2000-09-30
IIF 39 - Director → ME
12
ECO-5 LIMITED
05342865 08194758, 05268380, 15423995Warning 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) Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (17 parents)
Officer
2006-03-02 ~ 2007-07-09
IIF 21 - Director → ME
13
ECO 2 LIMITED - 2005-09-30
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (18 parents)
Officer
2006-03-02 ~ 2007-07-09
IIF 16 - Director → ME
14
TILLAC CAPITAL LLP - 2010-02-16
14 Nassington Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-10-12 ~ 2012-05-30
IIF 44 - LLP Member → ME
15
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (10 parents)
Officer
2006-02-02 ~ 2007-07-09
IIF 13 - Director → ME
16
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (8 parents)
Officer
2005-09-29 ~ 2007-07-09
IIF 19 - Director → ME
17
Felaw Maltings, 44 Felaw Street, Ipswich, Suffolk
Dissolved Corporate (6 parents)
Officer
2004-01-13 ~ dissolved
IIF 42 - LLP Designated Member → ME
18
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-18 during the appointment or period of control
Commencement of winding up on 2025-11-20 during the appointment or period of control
ESTOVER VESCOR HOLDCO LIMITED
- 2024-09-25
11908388 Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (7 parents)
Officer
2024-09-18 ~ now
IIF 45 - Director → ME
19
GOOD ENERGIES INVESTMENTS LIMITED
- now 04772261CAPITAL FINANCIAL GROUP LIMITED - 2007-03-27
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-04-24 ~ 2007-11-13
IIF 23 - Director → ME
20
GTC PIPELINES LIMITED - now
EASTERN PIPELINES LIMITED
- 1999-11-18
03104203EASTERN NINE LIMITED - 1996-07-05
LEGISLATOR 1252 LIMITED - 1995-11-21
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (33 parents, 1 offspring)
Officer
1998-04-01 ~ 1999-11-10
IIF 26 - Director → ME
21
HAMSARD 3170 LIMITED
06922280 06514536, 06925342, 15733517Warning 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) 41-46 Piccadilly, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-13 ~ 2010-04-14
IIF 9 - Director → ME
22
IPSWICH SCHOOL CORPORATE TRUSTEE LIMITED
14201265 Ipswich School, 25 Henley Road, Ipswich, Suffolk, England
Active Corporate (27 parents, 1 offspring)
Officer
2022-06-28 ~ 2024-07-25
IIF 22 - Director → ME
23
820 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Insolvency (Case 1) Administration order
Administration started on 2003-06-26
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
1998-04-01 ~ 2000-09-30
IIF 38 - Director → ME
25
PREMIER OIL E&P UK EU LIMITED - now
E.ON E&P UK EU LIMITED - 2016-04-29
E.ON RUHRGAS UK EU LIMITED - 2012-02-28
CALEDONIA EU LIMITED - 2006-01-19
CONSORT EU LIMITED - 2003-11-06
TXU EUROPE UPSTREAM LIMITED
- 2001-03-06
02907493EASTERN NATURAL GAS (OFFSHORE) LIMITED
- 2000-02-17
02907493EASTERN THREE LIMITED - 1994-10-04
151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
2000-02-15 ~ 2000-09-30
IIF 27 - Director → ME
26
SHOTTON COMBINED HEAT AND POWER LIMITED
- now 03181385Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-11-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-06-30
Dissolved on 2010-07-20
EASTERN THIRTEEN LIMITED - 1996-07-26
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1998-04-01 ~ 2000-09-30
IIF 6 - Director → ME
27
ST JOSEPH'S GATE MANAGEMENT LIMITED
08886558 C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (18 parents)
Officer
2023-08-22 ~ now
IIF 2 - Director → ME
28
Level 5, Arbor, 255 Blackfriars Road, London, England
Active Corporate (61 parents, 6 offsprings)
Officer
2005-06-16 ~ 2011-07-14
IIF 17 - Director → ME
29
SOLIDTRY LIMITED - 1992-09-24
223-231 Pentonville Road, London, England
Active Corporate (59 parents)
Officer
2005-03-31 ~ 2012-01-23
IIF 14 - Director → ME
1997-01-16 ~ 2001-01-25
IIF 18 - Director → ME
30
Insolvency (Case 1) Administration order
Administration started on 2002-11-19
Administration discharged on 2012-08-06
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
Insolvency (Case 3) Compulsory liquidation
Petition date on 2012-05-02
Commencement of winding up on 2012-08-06
Conclusion of winding up on 2022-11-11
Dissolved on 2023-04-24
EASTERN ENERGY HOLDINGS PLC
- 1996-10-02
03247622 1 More London Place, London
Liquidation Corporate (29 parents)
Officer
1996-09-13 ~ 2000-09-30
IIF 5 - Director → ME
31
TXU EUROPE MERCHANT GENERATION LIMITED
- now 03116225Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-01-29
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
EASTERN MERCHANT GENERATION LIMITED
- 2000-03-31
03116225LEGISLATOR 1255 LIMITED - 1996-01-12
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1998-04-01 ~ 2000-09-30
IIF 31 - Director → ME
32
TXU EUROPE MERCHANT PROPERTIES LIMITED
- now 03181383Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-01-29
Due to be dissolved on 2022-12-12
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
EASTERN MERCHANT PROPERTIES LIMITED
- 2000-03-31
03181383EASTERN TWELVE LIMITED - 1996-06-21
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1998-04-01 ~ 2000-09-30
IIF 30 - Director → ME
33
TXU EUROPE OVERSEAS FINANCE LIMITED
- now 03116229Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-24
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
EASTERN OVERSEAS FINANCE LIMITED
- 2000-01-04
03116229EASTERN ELEVEN LIMITED - 1996-12-19
LEGISLATOR 1256 LIMITED - 1996-05-22
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1998-04-01 ~ 2000-09-30
IIF 28 - Director → ME
34
TXU EUROPE POWER DEVELOPMENT LIMITED
- now 02529347Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-06-19
Due to be dissolved on 2022-12-12
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
LEGISLATOR 1099 LIMITED - 1990-09-05
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1998-04-01 ~ 2000-09-30
IIF 29 - Director → ME
35
Insolvency (Case 1) Administration order
Administration started on 2003-02-17
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
BROOKLIVE LIMITED - 1989-05-15
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1998-04-01 ~ 2000-09-30
IIF 35 - Director → ME
36
TXU EUROPE POWER SERVICES LIMITED
- now 03568319Insolvency (Case 1) Administration order
Administration started on 2003-06-26
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
EASTERN GAS GENERATION MAINTENANCE LIMITED
- 2000-03-31
03568319KING'S LYNN GENERATION LIMITED
- 1998-06-30
03568319EASTERN TWENTY THREE LIMITED
- 1998-05-27
03568319 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
1998-05-26 ~ 2000-09-30
IIF 32 - Director → ME
37
TXU EUROPE RENEWABLE GENERATION LIMITED
- now 03300836Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-10-20
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
EASTERN RENEWABLE GENERATION LIMITED
- 2000-03-31
03300836EASTERN TWENTY-TWO LIMITED
- 1998-02-27
03300836 Ernst & Young L L P, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1998-02-18 ~ 2000-09-30
IIF 41 - Director → ME
38
VEOLIA CHP UK LIMITED - now
COGENCO LIMITED - 2016-12-14
210 Pentonville Road, London
Active Corporate (39 parents)
Officer
1998-04-01 ~ 2000-09-30
IIF 40 - Director → ME
39
VIVOPOWER INTERNATIONAL HOLDINGS LIMITED
09978542 91 Wimpole Street, London, England
Dissolved Corporate (12 parents)
Officer
2017-10-04 ~ dissolved
IIF 24 - Director → ME
40
VIVOPOWER INTERNATIONAL SERVICES LIMITED
FC033474 28 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2017-10-05 ~ 2018-11-09
IIF 46 - Director → ME
41
VIVOPOWER PLC - now
VIVOPOWER INTERNATIONAL PLC
- 2026-03-19
09978410 Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-11-02 ~ 2018-11-16
IIF 10 - Director → ME
42
WESTERN BIO-ENERGY (FUELS) LIMITED
- now 05210135EVER 2480 LIMITED - 2004-11-29
Western Bio Energy Ltd, Longland Lane, Port Talbot, West Glamorgan, Wales
Active Corporate (22 parents)
Officer
2006-03-02 ~ 2007-07-09
IIF 15 - Director → ME
43
Insolvency (Case 1) In administration
Administration started on 2016-11-10
Administration ended on 2017-12-28
C/o Western Wood Energy Plant, Longland Lane, Port Talbot, Wales
Active Corporate (23 parents, 2 offsprings)
Officer
2006-06-09 ~ 2007-07-09
IIF 8 - Director → ME
44
WESTERN BIOMASS RECYCLING LIMITED
06875323 41-46 Piccadilly, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-04-16 ~ 2010-04-14
IIF 4 - Director → ME