The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Keene, Jason Anthony
- Registered addresses and corresponding companies
Keene, Jason Anthony
2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS
IIF 1Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England
IIF 2Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England
IIF 3Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
IIF 4 IIF 5 IIF 6Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
IIF 7 IIF 8 IIF 9 (more)(less)Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom
IIF 12Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Keene, Jason Anthony
43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL
IIF 14 IIF 15 IIF 16 (more)(less)Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
IIF 38 IIF 39 IIF 40 (more)(less)IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83
- British born in March 1970Registered addresses and corresponding companies
Keene, Jason Anthony
43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL
IIF 84 IIF 85 IIF 86 (more)(less)
- British born in March 1970
Keene, Jason Anthony
Resident in England
Registered addresses and corresponding companiesBishop Fleming Llp, 16 Queen Square, Bristol, BS1 4NT
IIF 118 IIF 119 IIF 120 (more)(less)Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England
IIF 124Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
IIF 125 IIF 126 IIF 127 (more)(less)Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom
IIF 146 IIF 147
- British chartered secretary born in March 1970
Keene, Jason Anthony
Resident in England
Registered addresses and corresponding companies2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS
IIF 148
Related profiles found in government register
Offspring entities and appointments
109
- 1
ABERDARE WINDFARM LIMITED
02906784Auckland House Lydiard Fields, Great Western Way, Swindon, EnglandDissolved Corporate (20 parents)Officer2007-06-18 ~ 2008-02-01IIF 114 - Director → ME - 2
ALLT DEARG WIND FARM LIMITED
05427948Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (11 parents)Officer2007-06-18 ~ 2008-02-01IIF 116 - Director → ME - 3
ARDOCH OVER ENOCH WINDFARM LIMITED
SC315524302 St. Vincent Street, GlasgowDissolved Corporate (9 parents)Officer2007-06-18 ~ 2008-02-01IIF 95 - Director → ME - 4
ASSOCIATION OF ENERGY SUPPLIERS
03387790Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandActive Corporate (66 parents)Officer2003-11-28 ~ 2005-12-13IIF 32 - Secretary → ME - 5
BALLINDALLOCH MUIR WIND FARM LIMITED
05610879Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (10 parents)Officer2007-06-18 ~ 2008-02-01IIF 112 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05
Dissolved on 2018-05-16RAPID 8099 LIMITED - 1989-05-1830 Finsbury Square, LondonDissolved Corporate (21 parents)Officer1999-10-13 ~ 2000-10-13IIF 29 - Secretary → ME - 7BP EASTERN MEDITERRANEAN LIMITED - now
STONESTART (FMTL) LIMITED
- 2002-08-06 02239062FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12LINKSTOW LIMITED - 1988-05-20Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (49 parents)Officer1994-01-10 ~ 1997-02-07IIF 18 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05
Dissolved on 2018-04-17TWINBURG LIMITED - 1986-02-0730 Finsbury Square, LondonDissolved Corporate (21 parents)Officer1999-10-13 ~ 2000-10-13IIF 16 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05
Dissolved on 2018-04-17SANDYKIRK LIMITED - 1987-02-2430 Finsbury Square, LondonDissolved Corporate (21 parents)Officer1999-10-13 ~ 2000-10-13IIF 35 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-02
Dissolved on 2018-05-1630 Finsbury Square, LondonDissolved Corporate (25 parents, 3 offsprings)Officer1999-10-13 ~ 2000-10-13IIF 20 - Secretary → ME - 11LLANBRYNMAIR WIND FARM LIMITED - 2006-10-09Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (19 parents)Officer2007-06-18 ~ 2008-02-01IIF 92 - Director → ME
- 12TARRYLAW WINDFARM LIMITED - 1996-06-26302 St Vincent Street, GlasgowDissolved Corporate (20 parents)Officer2007-06-18 ~ 2008-02-01IIF 94 - Director → ME
- 13CARSPHAIRN WINDFARM LIMITED - nowRWE GENERATION UK LIMITED - 2014-07-01CARSPHAIRN WINDFARM LIMITED - 2014-04-17RWE GBS UK LIMITED - 2014-01-03CARSPHAIRN WINDFARM LIMITED - 2013-12-23NPOWER BUSINESS AND SOCIAL HOUSING LIMITED - 2013-01-02
CARSPHAIRN WINDFARM LIMITED
- 2012-12-05 SC149111302 St Vincent Street, GlasgowDissolved Corporate (21 parents)Officer2007-06-18 ~ 2008-02-01IIF 107 - Director → ME - 14CHEM-TREND (UK) LIMITED - now
CHEM-TREND CHINA INVESTMENTS LIMITED
- 2017-12-22 03254566C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, HuddersfieldActive Corporate (32 parents)Officer1996-09-25 ~ 1996-10-07IIF 110 - Director → ME - 15PRECIS (1197) LIMITED - 1994-02-25Auckland House Lydiard Fields, Great Western Way, Swindon, EnglandDissolved Corporate (25 parents)Officer2007-06-18 ~ 2008-02-01IIF 106 - Director → ME
- 16CRAIGENLEE WIND FARM LIMITED - nowRWE NPOWER RENEWABLES LIMITED - 2009-03-02
CRAIGENLEE WIND FARM LIMITED
- 2009-02-18 05538304Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (10 parents)Officer2007-06-18 ~ 2008-02-01IIF 93 - Director → ME - 17
CULBIN FARM WIND FARM LIMITED
05611118Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (10 parents)Officer2007-06-18 ~ 2008-02-01IIF 109 - Director → ME - 18
CUTHBERTS HILL WINDFARM LIMITED
02904853Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, EnglandDissolved Corporate (17 parents)Officer2007-06-18 ~ 2008-02-01IIF 85 - Director → ME - 19REMOTEUSUAL LIMITED - 1993-04-21Auckland House Lydiard Fields, Great Western Way, Swindon, EnglandDissolved Corporate (20 parents)Officer2007-06-18 ~ 2008-02-01IIF 104 - Director → ME
- 20
- 21BANBURY ENERGY LIMITED - 2005-12-22Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (27 parents)Officer2006-03-31 ~ 2013-12-20IIF 57 - Secretary → ME
- 22NP (ED) LIMITED - 1999-02-09Windmill Hill Business Park, Whitehill Way, Swindon WiltshireDissolved Corporate (12 parents)Officer2000-11-10 ~ 2012-06-29IIF 137 - Director → ME2000-09-28 ~ dissolvedIIF 54 - Secretary → ME
- 23
ENERGY DIRECT SUPPLY LIMITED
03696650Windmill Hill Business Park, Whitehill Way, Swindon WiltshireDissolved Corporate (12 parents)Officer2000-11-10 ~ 2012-06-29IIF 140 - Director → ME2000-09-28 ~ dissolvedIIF 40 - Secretary → ME - 24ENGIE UK MARKETS LIMITED - nowIPM ENERGY TRADING LIMITED - 2020-10-21
DEESIDE POWER DEVELOPMENT COMPANY LIMITED
- 2007-12-03 02462479LAW 215 LIMITED - 1990-04-12Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (49 parents, 1 offspring)Officer1998-11-02 ~ 2000-07-14IIF 24 - Secretary → ME - 25FOSECO (RUL) LIMITED - nowREMET UK LIMITED - 2004-01-05FOSECO (RUL) LIMITED - 2003-12-03REMET UK LIMITED - 2003-11-19DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
RHOSDDU MOTORS LIMITED
- 1998-05-01 00761771165 Fleet Street, LondonDissolved Corporate (30 parents)Officer1994-01-10 ~ 1997-02-07IIF 34 - Secretary → ME - 26FOSECO STEEL (UK) LIMITED - nowFOSECO ALUMINIUM LIMITED - 1999-12-17
PETROLEUM WHOLESALE LIMITED
- 1998-05-01 008018351 Midland Way, Central Park, Barlborough Links, DerbyshireDissolved Corporate (28 parents)Officer1994-01-10 ~ 1997-02-07IIF 15 - Secretary → ME - 27FOSROC EXPANDITE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-04
Due to be dissolved on 2025-12-10PROTIM HOLDINGS LIMITED - 1982-06-07PROTIM INTERNATIONAL LIMITED - 1980-12-31C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (32 parents)Officer1995-10-31 ~ 1997-02-07IIF 103 - Director → ME - 28TECHNIK (UK) LIMITED - 1991-11-18FOSROC TECHNIK LIMITED - 1989-07-25FOSECO TECHNIK LIMITED - 1986-10-03BINBAND LIMITED - 1982-04-01Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, EnglandActive Corporate (53 parents)Officer1995-03-16 ~ 1995-03-20IIF 90 - Director → ME
- 29FOSROC TAIWAN LIMITED - now
NIGHTMATIC LIMITED
- 1997-05-14 02144054Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, EnglandDissolved Corporate (40 parents)Officer1994-01-10 ~ 1997-02-07IIF 31 - Secretary → ME - 30ABINGDON ENERGY LIMITED - 2005-12-22Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (27 parents)Officer2006-03-31 ~ 2013-12-20IIF 44 - Secretary → ME
- 31
GELLIGAER WINDFARM LIMITED
02904366Auckland House Lydiard Fields, Great Western Way, SwindonDissolved Corporate (18 parents)Officer2007-06-18 ~ 2008-02-01IIF 105 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Dissolved on 2018-07-13 during the appointment or period of controlEAST ANGLIA PIPELINE LIMITED - 1998-05-06Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (43 parents)Officer2010-07-01 ~ 2012-06-29IIF 124 - Director → ME2017-09-11 ~ dissolvedIIF 119 - Director → ME2005-11-17 ~ 2010-07-01IIF 72 - Secretary → ME2017-01-01 ~ 2017-09-15IIF 10 - Secretary → ME - 33
GREYLAKE BARTON WINDFARM LIMITED
02905057Auckland House Lydiard Fields, Great Western Way, SwindonDissolved Corporate (16 parents)Officer2007-06-18 ~ 2008-02-01IIF 89 - Director → ME - 34
GUNSON HEIGHT WINDFARM LIMITED
02905058Auckland House Lydiard Fields, Great Western Way, SwindonDissolved Corporate (17 parents)Officer2007-06-18 ~ 2008-02-01IIF 99 - Director → ME - 35
ENERGY DIRECT INTERNATIONAL LIMITED
- 2004-01-08 03697015Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (51 parents)Officer2000-11-10 ~ 2004-01-19IIF 113 - Director → ME2000-09-28 ~ 2004-01-19IIF 26 - Secretary → ME - 36
HIGH MOOR WINDFARM LIMITED
02850299Auckland House Lydiard Fields, Great Western Way, SwindonDissolved Corporate (20 parents)Officer2007-06-18 ~ 2008-02-01IIF 91 - Director → ME - 37
HOMEPOWER RETAIL LIMITED
02806999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2017-09-01 during the appointment or period of controlBishop Fleming Llp, 16 Queen Square, Bristol, AvonDissolved Corporate (25 parents)Officer2005-08-12 ~ dissolvedIIF 129 - Director → ME2001-10-31 ~ dissolvedIIF 78 - Secretary → ME - 38
J H C REALISATIONS LIMITED
SC0124681 Wellheads Avenue, Dyce, AberdeenActive Corporate (15 parents)Officer1994-01-10 ~ 1997-02-07IIF 19 - Secretary → ME - 39
JORDANSTON WINDFARM LIMITED
02904376Auckland House Lydiard Fields, Great Western Way, SwindonDissolved Corporate (18 parents)Officer2007-06-18 ~ 2008-02-01IIF 101 - Director → ME - 40
KANOR CHEMICALS LIMITED
01713211Altro Floors, Works Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (16 parents)Officer1994-09-27 ~ 1996-09-30IIF 30 - Secretary → ME - 41
KEMWELL LIMITED
00372047Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-10-12
Dissolved on 2010-12-1012 Plumtree Court, LondonLiquidation Corporate (16 parents)Officer1994-01-10 ~ 1997-02-07IIF 14 - Secretary → ME - 42
LEITHHOPE HILL WIND FARM LIMITED
05590357Auckland House Lydiard Fields, Great Western Way, Swindon, EnglandDissolved Corporate (9 parents)Officer2007-06-18 ~ 2008-02-01IIF 98 - Director → ME - 43
LOW HOUSES WINDFARM LIMITED
02904851Auckland House, Lydiard Fields, Great Western Way, SwindonDissolved Corporate (17 parents)Officer2007-06-18 ~ 2008-02-01IIF 115 - Director → ME - 44YELECO 29 LIMITED - 1999-09-03Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (13 parents)Officer2001-08-29 ~ dissolvedIIF 58 - Secretary → ME
- 45
MUSIC ALIVE
04441222Highworth Community Centre The Dormers, Highworth, Swindon, EnglandDissolved Corporate (21 parents)Officer2005-09-13 ~ 2011-06-30IIF 145 - Director → ME2005-12-07 ~ 2011-06-30IIF 43 - Secretary → ME - 46
- 47
NOVAR TWO WIND FARM LIMITED
05590215Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (17 parents)Officer2007-06-18 ~ 2008-02-01IIF 100 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-06
Dissolved on 2023-01-11SUPERIOR PLUMBING INSTALLATIONS LIMITED
- 2013-01-02 00893718C/o Bishop Fleming Llp, 10 Temple Back, Bristol, AvonDissolved Corporate (39 parents)Officer2009-01-30 ~ 2016-12-31IIF 62 - Secretary → ME - 49
INNOGY COGENERATION LIMITED
- 2004-08-02 04977815THE COMBINED POWER AND STEAM COMPANY LIMITED
- 2004-04-14 04977815HACKREMCO (NO.2101) LIMITED - 2004-01-19Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (8 parents)Officer2007-05-08 ~ dissolvedIIF 143 - Director → ME2004-02-26 ~ dissolvedIIF 60 - Secretary → ME - 50
- 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-31
Dissolved on 2023-02-02C/o Bishop Fleming Llp, 10 Temple Back, BristolDissolved Corporate (28 parents)Officer2000-02-14 ~ 2016-12-31IIF 42 - Secretary → ME - 52
- 53NPOWER GROUP BUSINESS SERVICES LIMITED - now
INNOGY BUSINESS SERVICES UK LIMITED
- 2021-12-01 06052966RWE IT UK LIMITED - 2014-01-03RWE SYSTEMS UK LIMITED - 2008-04-30Trinity House, 2 Burton Street, NottinghamActive Corporate (30 parents)Officer2015-10-14 ~ 2016-12-31IIF 6 - Secretary → ME - 54NPOWER GROUP LIMITED - now
NPOWER GROUP PLC
- 2018-05-21 08241182RWE NPOWER GROUP PLC
- 2016-09-01 08241182RWE NPOWER GROUP LIMITED
- 2013-05-29 08241182RWE NPOWER RETAIL LIMITED
- 2012-12-12 08241182Trinity House, 2 Burton Street, NottinghamActive Corporate (23 parents, 7 offsprings)Officer2012-10-05 ~ 2012-12-31IIF 147 - Director → ME2015-06-01 ~ 2016-12-31IIF 4 - Secretary → ME2012-10-05 ~ 2012-12-31IIF 13 - Secretary → ME - 55
NATIONAL POWER (ENERGY CO.) LIMITED
- 2000-12-01 03653277HACKREMCO (NO.1418) LIMITED - 1998-11-20Trinity House, 2 Burton Street, NottinghamActive Corporate (43 parents, 7 offsprings)Officer2000-09-22 ~ 2016-12-31IIF 49 - Secretary → ME - 56
- 57GAS & ELECTRIC UK LIMITED - 2001-07-13Trinity House, 2 Burton Street, NottinghamActive Corporate (36 parents)Officer2001-10-01 ~ 2016-12-31IIF 46 - Secretary → ME
- 58
INNOGY FINANCE LIMITED
- 2001-07-24 03937808Trinity House, 2 Burton Street, NottinghamActive Corporate (35 parents, 3 offsprings)Officer2006-06-30 ~ 2016-12-31IIF 81 - Secretary → ME2000-03-01 ~ 2001-02-15IIF 27 - Secretary → ME - 59HACKREMCO (NO.1814) LIMITED - 2001-08-02Trinity House, 2 Burton Street, NottinghamActive Corporate (24 parents)Officer2006-11-20 ~ 2012-06-29IIF 126 - Director → ME2006-06-30 ~ 2016-12-31IIF 80 - Secretary → ME
- 60
SCARCROFT LEASING (JUN) LIMITED
- 2003-02-17 02869974YELECO 24 LIMITED - 1994-06-30Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (15 parents)Officer2005-08-12 ~ dissolvedIIF 142 - Director → ME2001-09-24 ~ dissolvedIIF 68 - Secretary → ME - 61
OCTOPUS ELECTRICAL LIMITED
00830299Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-11
Dissolved on 2020-05-03Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (26 parents)Officer2009-01-30 ~ 2016-12-31IIF 48 - Secretary → ME - 62INHOCO 3484 LIMITED - 2008-10-21Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United KingdomDissolved Corporate (19 parents)Officer2008-11-25 ~ 2009-12-17IIF 69 - Secretary → ME
- 63OPUS SHIPPING SERVICES LIMITED - 2005-12-22OXFORD POWER LIMITED - 2004-01-13OPUS ENERGY LIMITED - 2002-09-23Trinity House, 2 Burton Street, NottinghamActive Corporate (33 parents)Officer2006-03-31 ~ 2016-12-31IIF 55 - Secretary → ME
- 64
- 65CORNBROOK RESINCO.LIMITED - 1991-01-14Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (17 parents)Officer1994-01-10 ~ 1997-02-07IIF 22 - Secretary → ME
- 66
PS ENERGY UK LIMITED
09850654Trinity House, 2 Burton Street, NottinghamActive Corporate (11 parents)Officer2016-08-08 ~ 2016-12-31IIF 5 - Secretary → ME - 67
RAERA WIND FARM LIMITED
05610899Auckland House Lydiard Fields, Great Western Way, Swindon, EnglandDissolved Corporate (9 parents)Officer2007-06-18 ~ 2008-02-01IIF 96 - Director → ME - 68
RAMPION RENEWABLES LIMITED
12178048Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2019-10-01 ~ 2020-06-30IIF 2 - Secretary → ME - 69Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (15 parents)Officer2005-08-12 ~ 2007-05-08IIF 84 - Director → ME2000-07-31 ~ 2014-12-17IIF 77 - Secretary → ME
- 70
REDBURN COMMON WINDFARM LIMITED
02904909Auckland House Lydiard Fields, Great Western Way, Swindon, EnglandDissolved Corporate (16 parents)Officer2007-06-18 ~ 2008-02-01IIF 111 - Director → ME - 71
INNOGY SHELFCO NO.1 LIMITED
- 2001-03-14 03925121Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (8 parents)Officer2005-08-12 ~ dissolvedIIF 135 - Director → ME2000-02-14 ~ dissolvedIIF 74 - Secretary → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Dissolved on 2018-07-13 during the appointment or period of controlBishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (15 parents)Officer2017-09-11 ~ dissolvedIIF 118 - Director → ME2003-12-23 ~ 2012-06-29IIF 136 - Director → ME2000-07-31 ~ 2017-09-15IIF 65 - Secretary → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Dissolved on 2018-07-13 during the appointment or period of controlINNOGY TECHNOLOGY VENTURES LIMITED - 2001-08-24INNOGY LIMITED - 2000-07-20Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (21 parents)Officer2017-09-11 ~ dissolvedIIF 120 - Director → ME2002-12-06 ~ 2017-09-15IIF 76 - Secretary → ME - 74ROWANTREE WIND FARM LIMITED - now
BURNHOUSE MAINS WIND FARM LIMITED
- 2008-12-22 05610923Auckland House Lydiard Fields, Great Western Way, Swindon, EnglandDissolved Corporate (9 parents)Officer2007-06-18 ~ 2008-02-01IIF 88 - Director → ME - 75
RUMM LIMITED
05382124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2019-05-26Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (17 parents)Officer2015-03-31 ~ 2016-12-31IIF 3 - Secretary → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-05 during the appointment or period of control
Dissolved on 2020-11-24 during the appointment or period of controlNPOWER COGEN (HYTHE) LIMITED
- 2016-07-01 04445217BP CHP (UK) LIMITED
- 2009-11-19 04445217Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (30 parents)Officer2018-10-15 ~ dissolvedIIF 122 - Director → ME2009-11-19 ~ 2019-06-24IIF 64 - Secretary → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-05 during the appointment or period of control
Dissolved on 2020-11-24 during the appointment or period of controlNPOWER COGEN LIMITED
- 2016-07-01 02624987INNOGY COGEN LIMITED - 2004-08-02NATIONAL POWER (COGENERATION) LIMITED - 2000-10-03READYMETHOD LIMITED - 1992-09-17Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (35 parents)Officer2018-10-15 ~ dissolvedIIF 123 - Director → ME2006-06-30 ~ 2019-06-24IIF 52 - Secretary → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Dissolved on 2018-07-13 during the appointment or period of controlNPOWER COGEN TRADING LIMITED
- 2016-07-01 02745602INNOGY COGEN TRADING LIMITED - 2004-08-02NATIONAL POWER (COGENERATION TRADING) LIMITED - 2000-10-03Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (33 parents)Officer2017-09-11 ~ dissolvedIIF 121 - Director → ME2006-06-30 ~ 2017-09-15IIF 67 - Secretary → ME - 79
RWE GENERATION UK HOLDINGS PLC
- 2018-10-22 03987817RWE NPOWER HOLDINGS PLC
- 2016-09-01 03987817RWE INNOGY HOLDINGS PLC - 2004-08-02INNOGY HOLDINGS PLC - 2003-10-01HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (51 parents)Officer2006-11-20 ~ 2007-11-12IIF 36 - Secretary → ME2012-12-31 ~ nowIIF 9 - Secretary → ME - 80
RWE NPOWER PLC
- 2014-07-01 03892782RWE INNOGY PLC - 2004-08-02INNOGY PLC - 2003-10-01NPOWER - 2000-07-20HACKUNLIMCO (NO.21) - 2000-01-19Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (38 parents, 10 offsprings)Officer2012-12-31 ~ nowIIF 8 - Secretary → ME2006-11-20 ~ 2007-11-12IIF 21 - Secretary → ME - 81
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Due to be dissolved on 2025-06-13 during the appointment or period of controlCENTRICA KL LIMITED
- 2020-02-13 042622432nd Floor, Stratus House Emperor Way, Exeter Business Park, ExeterDissolved Corporate (33 parents)Officer2020-12-01 ~ dissolvedIIF 148 - Director → ME2020-02-12 ~ dissolvedIIF 1 - Secretary → ME - 83RWE INNOGY MARKINCH LIMITED - 2016-05-04RWE NPOWER RENEWABLES (MARKINCH) LIMITED - 2014-01-31RWE NPOWER RENEWABLES (TULLIS RUSSELL) LIMITED - 2009-06-30FIFE NESS OFFSHORE WIND FARM LIMITED - 2009-05-01GLACIUS NO.2 LIMITED - 2008-10-13Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (27 parents)Officer2017-01-01 ~ nowIIF 7 - Secretary → ME
- 84RWE RENEWABLES UK HOLDINGS LIMITED - nowINNOGY RENEWABLES UK HOLDINGS LIMITED - 2020-09-02RWE INNOGY UK HOLDINGS LIMITED - 2016-09-01Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (39 parents, 2 offsprings)Officer2007-12-12 ~ 2009-10-01IIF 39 - Secretary → ME
- 85E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19E.ON UK RENEWABLES LIMITED - 2008-04-08E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23POWERGEN RENEWABLES HOLDINGS LIMITED - 2004-07-05INGLEBY (1187) LIMITED - 1999-05-26Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (45 parents, 26 offsprings)Officer2020-03-31 ~ 2020-06-30IIF 12 - Secretary → ME
- 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20 during the appointment or period of control
Dissolved on 2013-03-28 during the appointment or period of controlTESSAG (UK) LIMITED - 2001-10-03KLOCKNER INA INDUSTRIAL PLANTS LIMITED - 2000-02-04Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (32 parents)Officer2005-11-04 ~ dissolvedIIF 79 - Secretary → ME - 87
RWE TECHNOLOGY UK LIMITED
07056922Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (13 parents)Officer2016-12-06 ~ nowIIF 11 - Secretary → ME - 88
- 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-11
Dissolved on 2020-05-03YELECO 15 LIMITED - 1993-04-28Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (28 parents)Officer2005-08-12 ~ 2012-06-29IIF 144 - Director → ME2001-09-19 ~ 2016-12-31IIF 70 - Secretary → ME - 90YELECO 9 LIMITED - 1993-01-25Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (17 parents)Officer2005-08-12 ~ dissolvedIIF 139 - Director → ME2001-09-24 ~ dissolvedIIF 59 - Secretary → ME
- 91YELECO 10 LIMITED - 1993-01-25Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (17 parents)Officer2005-08-12 ~ dissolvedIIF 134 - Director → ME2001-09-24 ~ dissolvedIIF 56 - Secretary → ME
- 92Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (14 parents)Officer2005-08-12 ~ dissolvedIIF 130 - Director → ME2001-09-24 ~ dissolvedIIF 82 - Secretary → ME
- 93
SCARCROFT LEASING (DEC)
- 2008-07-30 02870842SCARCROFT LEASING (DEC) LIMITED
- 2008-06-25 02870842YELECO 26 LIMITED - 1994-12-22Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (15 parents)Officer2005-08-12 ~ dissolvedIIF 128 - Director → ME2001-09-24 ~ dissolvedIIF 47 - Secretary → ME - 94
- 95
SCARCROFT LEASING (SEP) LIMITED
- 2009-03-06 02870840YELECO 25 LIMITED - 1994-09-23Windmill Hill Business Park, Whitehall Way, Swindon, WiltshireDissolved Corporate (18 parents)Officer2005-08-12 ~ dissolvedIIF 138 - Director → ME2001-09-19 ~ dissolvedIIF 41 - Secretary → ME - 96
STELLARIA PROPERTY COMPANY LIMITED
00628515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15
Dissolved on 2012-05-15Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (18 parents)Officer1994-01-10 ~ 1997-02-07IIF 23 - Secretary → ME - 97
STROUPSTER WIND FARM LIMITED
05428131Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (12 parents)Officer2007-06-18 ~ 2008-02-01IIF 87 - Director → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-19 during the appointment or period of control
Dissolved on 2011-01-20 during the appointment or period of controlNEWINCCO 620 LIMITED - 2006-11-21Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (16 parents)Officer2009-01-30 ~ dissolvedIIF 63 - Secretary → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-19 during the appointment or period of control
Dissolved on 2011-01-20 during the appointment or period of controlNEWINCCO 621 LIMITED - 2006-11-21Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (13 parents)Officer2009-01-30 ~ 2009-01-30IIF 125 - Director → ME2009-01-30 ~ dissolvedIIF 73 - Secretary → ME - 100
SWINDON CULTURAL PARTNERSHIP LIMITED
05805204Wiltshire Court, Farnsby Street, Swindon, WiltshireDissolved Corporate (16 parents)Officer2006-11-20 ~ 2010-03-31IIF 141 - Director → ME2006-05-04 ~ 2008-07-22IIF 33 - Secretary → ME - 101
TARSKAVAIG WIND FARM LIMITED
05610960Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (10 parents)Officer2007-06-18 ~ 2008-02-01IIF 86 - Director → ME - 102MYNYDD TRENEWYDD WINDFARM LIMITED - 1994-09-22PRECIS (1207) LIMITED - 1993-11-09Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, EnglandDissolved Corporate (24 parents)Officer2007-06-18 ~ 2008-02-01IIF 108 - Director → ME
- 103
ENERGY DIRECT EUROPE LIMITED
- 2004-01-08 03696654Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United KingdomActive Corporate (62 parents)Officer2000-11-10 ~ 2004-01-19IIF 97 - Director → ME2000-09-28 ~ 2004-01-19IIF 25 - Secretary → ME - 104UNITI PLC - 2004-07-12HACKPLIMCO (NO.FIFTY-SEVEN) PUBLIC LIMITED COMPANY - 1999-02-04Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (9 parents)Officer2004-07-27 ~ 2012-06-29IIF 127 - Director → ME2004-07-27 ~ 2012-12-19IIF 75 - Secretary → ME
- 105
WOLFCLEUGH WINDFARM LIMITED
02905056Auckland House Lydiard Fields, Great Western Way, SwindonDissolved Corporate (16 parents)Officer2007-06-18 ~ 2008-02-01IIF 117 - Director → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-02 during the appointment or period of control
Dissolved on 2017-03-01 during the appointment or period of controlYELECO 4 LIMITED - 1994-07-06Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (29 parents)Officer2004-11-01 ~ dissolvedIIF 71 - Secretary → ME - 107YEG TEAM TELECOM LIMITED - 1999-10-26YELECO 14 LIMITED - 1997-02-06Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (18 parents)Officer2005-08-12 ~ dissolvedIIF 132 - Director → ME2001-09-19 ~ dissolvedIIF 50 - Secretary → ME
- 108PRECIS (1035) LIMITED - 1990-10-01Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (18 parents)Officer2003-07-17 ~ dissolvedIIF 133 - Director → ME2001-09-28 ~ dissolvedIIF 38 - Secretary → ME
- 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24 during the appointment or period of control
Dissolved on 2013-07-26 during the appointment or period of controlYELECO 2 LIMITED - 1992-06-01Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (29 parents)Officer2005-04-26 ~ dissolvedIIF 45 - Secretary → ME
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