1
Hawke House, Old Station Road, Loughton, England
Dissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
2
Hawke House, Old Station Road, Loughton, England
Dissolved Corporate (1 parent)
Officer
2019-05-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
BRITISH ENERGY DIRECT LIMITED
- now 04935015MC301 LIMITED - 2004-01-20
Barnett Way, Barnwood, Gloucester
Dissolved Corporate (23 parents)
Officer
2010-07-06 ~ 2016-03-01
IIF 6 - Director → ME
4
EDF ENERGY (LONDON HEAT AND POWER) LIMITED
- now 04100229LONDON HEAT AND POWER LIMITED - 2003-06-30
40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2014-04-16 ~ 2016-03-01
IIF 11 - Director → ME
5
EDF ENERGY 1 LIMITED
- now 03986835 05257447, 02366852, 02366852Warning 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)VIRGIN HOMEENERGY LIMITED - 2004-12-10
VIRGIN ENERGY LIMITED - 2002-04-11
40 Grosvenor Place, Victoria, London
Dissolved Corporate (30 parents)
Officer
2014-04-16 ~ 2016-03-01
IIF 7 - Director → ME
6
EDF ENERGY CUSTOMERS LIMITED - now
EDF ENERGY CUSTOMERS PLC
- 2018-01-11
02228297LONDON ENERGY PLC - 2006-06-05
LONDON ELECTRICITY PLC - 2003-06-30
LONDON ENERGY COMPANY PLC - 2001-10-01
LEB (CONTRACTORS) LIMITED - 1994-11-11
Nova North, 11 Bressenden Place, London, England
Active Corporate (51 parents, 9 offsprings)
Officer
2014-04-18 ~ 2016-03-01
IIF 8 - Director → ME
7
EDF ENERGY PENSION SCHEME TRUSTEE LIMITED
04978901 90 Whitfield Street, London, England
Dissolved Corporate (28 parents)
Officer
2004-09-28 ~ 2016-03-01
IIF 5 - Director → ME
8
EDF ENERGY R&D UK CENTRE LIMITED
- now 02948613KNIGHT DEBT RECOVERY SERVICES LIMITED - 2012-03-14
BEAVERPACK LIMITED - 1994-08-12
Nova North, 11 Bressenden Place, London, England
Active Corporate (44 parents)
Officer
2012-03-23 ~ 2015-11-25
IIF 9 - Director → ME
9
MARINE CURRENT TURBINES LIMITED
- now 02395158I.T. POWER (SEARCH) LIMITED - 1998-01-12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents, 4 offsprings)
Officer
2007-11-27 ~ 2008-09-10
IIF 4 - Director → ME
10
PRECIS (1915) LIMITED - 2000-10-30
4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (58 parents, 1 offspring)
Officer
2009-01-01 ~ 2013-05-01
IIF 3 - Director → ME
11
PHENOM TALENT MANAGEMENT LIMITED
12260575 Hawke House, Old Station Road, Loughton, England
Active Corporate (1 parent)
Officer
2019-10-14 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
12
SIDNEY COX CONSULTANCY SERVICES LIMITED
10576153 Hawke House, Old Station Road, Loughton, England
Active Corporate (1 parent)
Officer
2017-01-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE BARKANTINE HEAT AND POWER COMPANY LIMITED
03693914 Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom
Active Corporate (38 parents)
Officer
2014-04-16 ~ 2016-03-01
IIF 10 - Director → ME