1
52 Debden Road, Saffron Walden, Essex
Active Corporate (34 parents)
Officer
2021-01-11 ~ now
IIF 53 - LLP Member → ME
2
CERES POWER HOLDINGS LIMITED - 2004-11-16
LAW 2421 LIMITED - 2004-07-13
Viking House, Foundry Lane, Horsham, West Sussex
Active Corporate (48 parents, 1 offspring)
Officer
2007-03-02 ~ 2012-12-18
IIF 38 - Director → ME
3
20 Lansdown, Stroud, Gloucestershire
Dissolved Corporate (14 parents)
Officer
2006-11-07 ~ dissolved
IIF 42 - Director → ME
4
20 Lansdown, Stroud, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2006-11-07 ~ dissolved
IIF 43 - Director → ME
5
Oakwood House Blindmans Gate, Woolton Hill, Newbury, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-23 ~ dissolved
IIF 37 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-07 during the appointment or period of control
Dissolved on 2023-10-18 during the appointment or period of control
Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
Dissolved Corporate (6 parents)
Officer
2006-03-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DRAX OUSE - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-01
Dissolved on 2018-10-05
DRAX POWER LIMITED - 2003-12-22
AES DRAX POWER LIMITED - 2003-10-03
NATIONAL POWER DRAX LIMITED
- 1999-12-01
03618559HACKREMCO (NO.1397) LIMITED
- 1999-02-12
03618559 03635554, 03618551, 04042511Warning 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) Drax Power Station, Selby, North Yorkshire
Dissolved Corporate (36 parents)
Officer
1999-02-12 ~ 1999-11-30
IIF 45 - Director → ME
8
DVW RESOURCES LIMITED - now
DVW ASSET OPTIMISATION LIMITED
- 2012-10-18
05461209DVW RESEARCH AND DEVELOPMENT LIMITED - 2007-05-24
92 Station Lane, Hornchurch, Essex
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ 2009-10-10
IIF 33 - Director → ME
9
E.ON NEXT ENERGY LIMITED - now
NITROGEN TWO LIMITED
- 2000-09-18
03782443HACKREMCO (NO.1496) LIMITED - 1999-11-05
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents)
Officer
1999-11-15 ~ 2003-09-01
IIF 31 - Director → ME
10
HACKREMCO (NO.1486) LIMITED - 1999-11-05
Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
1999-11-15 ~ 2000-03-03
IIF 50 - Director → ME
11
ENGIE UK LIMITED - now
INTERNATIONAL POWER LTD. - 2025-08-08
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (75 parents, 19 offsprings)
Officer
1996-04-01 ~ 2000-10-02
IIF 44 - Director → ME
12
Mauritz Van Der Merwe, Rooms 625-627 50 Broadway, London
Active Corporate (34 parents)
Officer
2006-11-22 ~ 2008-07-17
IIF 9 - Director → ME
13
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2020-07-07 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-20 during the appointment or period of control
HIFLUX PLC - 2002-12-04
HIFLUX HE-TEX LIMITED - 2001-02-26
ALPINETECH LIMITED - 2000-11-02
Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (13 parents, 1 offspring)
Officer
2014-04-02 ~ now
IIF 3 - Director → ME
15
INFRACO AFRICA BUSINESS DEVELOPMENT LIMITED - now
INFRACO AFRICA LIMITED
- 2025-09-25
05196897INFRACO LIMITED - 2013-04-30
6 Bevis Marks, 10th Floor, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2014-02-01 ~ 2018-03-31
IIF 54 - Director → ME
16
INFRACO AFRICA INVESTMENT LIMITED
09152403 6 Bevis Marks, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2014-07-29 ~ 2016-06-21
IIF 32 - Director → ME
17
4th Floor, 95 Chancery Lane, London, England
Active Corporate (31 parents)
Officer
2007-08-24 ~ 2025-11-25
IIF 4 - Director → ME
18
KILLINGHOLME POWER - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-05
Dissolved on 2016-12-28
HACKREMCO (NO.1490) LIMITED - 1999-11-05
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (38 parents)
Officer
1999-11-15 ~ 2000-03-29
IIF 49 - Director → ME
19
NATIONAL POWER (THAILAND) LIMITED
- now 02615558Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-11
Dissolved on 2014-05-19
COLNBROOK WASTE TO ENERGY LIMITED
- 1998-12-16
02615558GAINLOCAL LIMITED - 1991-07-29
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (24 parents)
Officer
1991-08-27 ~ 1998-12-16
IIF 46 - Director → ME
20
NATIONAL POWER AUSTRALIA FINANCE LIMITED - now
AGECROFT WASTE TO ENERGY LIMITED
- 1996-08-19
02615555DERBY WASTE TO ENERGY LIMITED
- 1992-06-08
02615555GRADEDELUXE LIMITED
- 1991-07-30
02615555 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (48 parents)
Officer
~ 1996-08-16
IIF 47 - Director → ME
1991-08-27 ~ 1992-02-24
IIF 52 - Director → ME
21
NORTHERN POWERGRID (YORKSHIRE) PLC - now
YELECO 32 LIMITED
- 2001-06-21
04112320 02730697, 04112326, 04112332Warning 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) Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (28 parents)
Officer
2001-06-06 ~ 2001-09-21
IIF 14 - Director → ME
22
NPOWER COMMERCIAL GAS LIMITED
- now 03768856NATIONAL POWER GAS DIRECT LIMITED
- 2000-12-01
03768856 Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (32 parents)
Officer
1999-06-08 ~ 2003-09-01
IIF 22 - Director → ME
23
NPOWER FINANCIAL SERVICES LIMITED
- now 03925068Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-31
Dissolved on 2023-02-02
NPOWER 2000 LIMITED - 2001-01-08
C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (28 parents)
Officer
2001-03-31 ~ 2003-09-01
IIF 10 - Director → ME
24
TEXACO & CALOR GAS LIMITED - 1997-07-25
KELRIG LIMITED - 1995-08-30
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (51 parents)
Officer
1999-06-08 ~ 2003-09-01
IIF 30 - Director → ME
25
NATIONAL POWER (ENERGY CO.) LIMITED
- 2000-12-01
03653277HACKREMCO (NO.1418) LIMITED - 1998-11-20
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (43 parents, 7 offsprings)
Officer
1999-06-08 ~ 2003-09-01
IIF 25 - Director → ME
26
NP (ENERGY DIRECT) LIMITED - 2001-08-03
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents, 4 offsprings)
Officer
2001-10-29 ~ 2003-09-01
IIF 27 - Director → ME
27
NPOWER NORTHERN SUPPLY LIMITED
- now 02845740NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01
GAS & ELECTRIC UK LIMITED - 2001-07-13
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (36 parents)
Officer
2002-07-01 ~ 2003-09-01
IIF 12 - Director → ME
28
INNOGY FINANCE LIMITED
- 2001-07-24
03937808NPOWER DIRECT LIMITED - 2000-09-18
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (35 parents, 3 offsprings)
Officer
2001-02-15 ~ 2003-09-01
IIF 24 - Director → ME
29
NPOWER YORKSHIRE SUPPLY LIMITED
- now 04212116HACKREMCO (NO.1814) LIMITED
- 2001-08-02
04212116 03920523, 03324493, 03787279Warning 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) Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (24 parents)
Officer
2001-08-02 ~ 2003-09-01
IIF 11 - Director → ME
30
38f Swan House Bonds Mill, Bristol Road, Stonehouse, Gloucestershire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2007-01-12 ~ 2018-10-29
IIF 41 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20
Dissolved on 2018-07-13
INNOGY TECHNOLOGY VENTURES LIMITED
- 2001-08-24
03527866 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (21 parents)
Officer
2000-04-30 ~ 2003-09-01
IIF 29 - Director → ME
32
REMOTE ENERGY MONITORING HOLDINGS LIMITED
06276952Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2017-12-07
Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2007-06-12 ~ 2011-01-11
IIF 34 - Director → ME
33
RWE COGEN UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-05
Dissolved on 2020-11-24
NPOWER COGEN LIMITED - 2016-07-01
NATIONAL POWER (COGENERATION) LIMITED
- 2000-10-03
02624987READYMETHOD LIMITED - 1992-09-17
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (35 parents)
Officer
1999-09-01 ~ 2002-01-01
IIF 48 - Director → ME
34
RWE COGEN UK TRADING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20
Dissolved on 2018-07-13
NPOWER COGEN TRADING LIMITED - 2016-07-01
NATIONAL POWER (COGENERATION TRADING) LIMITED
- 2000-10-03
02745602 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (33 parents)
Officer
1999-09-01 ~ 2002-01-01
IIF 18 - Director → ME
35
RWE GENERATION UK HOLDINGS LIMITED - now
RWE GENERATION UK HOLDINGS PLC - 2018-10-22
RWE NPOWER HOLDINGS PLC - 2016-09-01
RWE INNOGY HOLDINGS PLC - 2004-08-02
INNOGY HOLDINGS PLC
- 2003-10-01
03987817HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY
- 2000-07-04
03987817 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (51 parents)
Officer
2000-07-04 ~ 2003-09-01
IIF 20 - Director → ME
36
RWE GENERATION UK PLC - now
RWE NPOWER PLC - 2014-07-01
RWE INNOGY PLC - 2004-08-02
HACKUNLIMCO (NO.21)
- 2000-01-19
03892782 04176955, 04176956, 03892468Warning 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) Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (38 parents, 10 offsprings)
Officer
2000-01-19 ~ 2003-09-01
IIF 13 - Director → ME
37
RWE SUPPLY & TRADING GMBH - now
6 Rwe Platz, Essen, 45141, Germany
Active Corporate (20 parents)
Officer
2003-12-12 ~ 2005-06-30
IIF 51 - Director → ME
38
SCARCROFT INVESTMENTS LIMITED
- now 02798178Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-11
Dissolved on 2020-05-03
YELECO 15 LIMITED - 1993-04-28
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (28 parents)
Officer
2001-04-03 ~ 2003-09-01
IIF 15 - Director → ME
39
SCARCROFT LEASING (SEP) - now
SCARCROFT LEASING (SEP) LIMITED
- 2009-03-06
02870840YELECO 25 LIMITED - 1994-09-23
Windmill Hill Business Park, Whitehall Way, Swindon, Wiltshire
Dissolved Corporate (18 parents)
Officer
2001-04-03 ~ 2003-03-18
IIF 6 - Director → ME
40
SOUTH EAST AFRICAN MINING LIMITED
07155599 Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (10 parents)
Officer
2010-06-10 ~ 2011-05-27
IIF 40 - Director → ME
41
SPIRIT RESOURCES (ARMADA) LIMITED - now
SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
YORKSHIRE ARMADA LIMITED
- 2001-12-03
04181384HAMSARD 2309 LIMITED
- 2001-05-31
04181384 04181488, 04306949, 04319634Warning 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) Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents)
Officer
2001-05-14 ~ 2001-11-30
IIF 19 - Director → ME
42
STERECYCLE (ROTHERHAM) LTD
- now 04393028Insolvency (Case 1) In administration
Administration started on 2012-09-18
Administration ended on 2013-06-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2015-05-12
TOLEDO RECYCLING SYSTEMS LIMITED - 2004-05-10
STERECYCLE SYSTEMS LIMITED - 2003-05-16
TOLEDO RECYCLING SYSTEMS LIMITED - 2003-03-28
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (16 parents)
Officer
2008-06-01 ~ 2012-05-31
IIF 35 - Director → ME
43
THE BRISTOL BULK COMPANY LIMITED
- now 02624935ATTENDPOWER LIMITED - 1993-06-18
St Andrew's House St Andrew's Road, Avonmouth, Bristol, England
Active Corporate (24 parents)
Officer
1993-12-22 ~ 1995-11-23
IIF 39 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-02
Dissolved on 2017-03-01
YELECO 4 LIMITED - 1994-07-06
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (29 parents)
Officer
2001-04-03 ~ 2003-09-01
IIF 23 - Director → ME
45
YEDL LIMITED - now
YORKSHIRE ELECTRICITY DISTRIBUTION HOLDINGS LIMITED
- 2002-06-25
04112326YELECO 31 LIMITED
- 2001-06-21
04112326 04112320, 04112332, 02869974Warning 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) Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2001-06-06 ~ 2001-09-21
IIF 28 - Director → ME
46
YELECO 29 LIMITED - now
HORIZON NUCLEAR POWER LIMITED - 2009-11-11
YELECO 29 LIMITED
- 2009-09-16
02731916 03020536, 02798164, 02870840Warning 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)YEG TEAM TELECOM LIMITED - 1999-10-26
YELECO 14 LIMITED - 1997-02-06
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (18 parents)
Officer
2001-04-03 ~ 2003-03-18
IIF 7 - Director → ME
47
YORKSHIRE ELECTRICITY DISTRIBUTION SERVICES LIMITED
- now 04112332Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-10-13
Dissolved on 2012-05-09
YELECO 30 LIMITED
- 2001-06-21
04112332 04112320, 04112326, 02730699Warning 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) Fernwood House, Fernwood Road Jesmond, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (15 parents)
Officer
2001-06-06 ~ 2001-09-21
IIF 5 - Director → ME
48
YORKSHIRE ELECTRICITY GROUP PLC
02366995 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (44 parents, 2 offsprings)
Officer
2001-04-03 ~ 2001-09-21
IIF 17 - Director → ME
49
YORKSHIRE ELECTRICITY GROUP SHARE SCHEME TRUSTEES LIMITED
- now 02525146PRECIS (1035) LIMITED - 1990-10-01
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (18 parents)
Officer
2001-04-03 ~ 2003-07-17
IIF 8 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24
Dissolved on 2013-07-26
YELECO 2 LIMITED - 1992-06-01
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (29 parents)
Officer
2001-04-03 ~ 2003-09-01
IIF 16 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-11
Dissolved on 2012-07-12
ZDT PLC - 1997-02-21
C/o Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (28 parents)
Officer
2001-04-03 ~ 2001-09-21
IIF 26 - Director → ME
52
YORKSHIRE POWER GROUP LIMITED
- now 03227432ALNERY NO. 1607 LIMITED - 1997-02-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (31 parents, 1 offspring)
Officer
2001-04-03 ~ 2001-09-21
IIF 21 - Director → ME