1
BLYTH OFFSHORE DEMONSTRATOR LIMITED
09085597 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (24 parents)
Officer
2014-06-13 ~ 2014-10-29
IIF 27 - Director → ME
2
BOUYGUES E&S CONTRACTING UK LIMITED - now
ETDE CONTRACTING LIMITED - 2013-02-28
THERMAL TRANSFER LIMITED
- 2009-10-21
SC087174THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24
Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (57 parents)
Officer
2001-01-01 ~ 2002-10-01
IIF 39 - Director → ME
3
ENERVEO LIMITED - now
SSE CONTRACTING LIMITED - 2021-10-27
SOUTHERN ELECTRIC CONTRACTING LIMITED
- 2011-09-30
02317133SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
SPECTEMP LIMITED - 1988-12-22
Unit 34 Palmerston Business Park, Fareham, England
Active Corporate (65 parents, 5 offsprings)
Officer
2001-01-01 ~ 2002-10-01
IIF 40 - Director → ME
4
EVER 09082626 LIMITED - now
BLYTH OFFSHORE DEMONSTRATOR LIMITED
- 2014-06-13
09082626 Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-06-11 ~ 2014-06-11
IIF 28 - Director → ME
5
FIRSTBUS PLC - 1997-12-23
395 King Street, Aberdeen
Active Corporate (69 parents, 28 offsprings)
Officer
2009-05-07 ~ 2014-06-24
IIF 24 - Director → ME
6
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2011-09-01 ~ 2015-02-10
IIF 29 - Director → ME
7
GREATER GABBARD OFFSHORE WINDS LIMITED
- now 04985731DWSCO 2481 LIMITED - 2004-02-02
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (43 parents)
Officer
2008-12-10 ~ 2011-10-21
IIF 3 - Director → ME
8
INDIGO PIPELINES LIMITED - now
SSE PIPELINES LIMITED
- 2014-09-01
02742721SOUTHERN ELECTRIC PIPELINES LIMITED
- 1999-12-24
02742721SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED - 1997-05-13
200 Brook Drive, Green Park, Reading, England
Active Corporate (35 parents, 2 offsprings)
Officer
1997-08-21 ~ 2004-02-24
IIF 34 - Director → ME
9
JOINT RADIO COMPANY LIMITED
- now 02990041OPENLEAGUE LIMITED - 1995-01-30
Friars House, Manor House Drive, Coventry, England
Active Corporate (47 parents)
Officer
1997-09-19 ~ 2001-03-31
IIF 37 - Director → ME
10
MASE INTEGRATION AND COMMUNICATION LIMITED - 2002-07-22
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2003-04-01 ~ 2010-12-17
IIF 2 - Director → ME
11
NEOS NETWORKS LIMITED - now
SSE TELECOMMUNICATIONS LIMITED
- 2021-03-30
SC213457DUNWILCO (844) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (51 parents, 4 offsprings)
Officer
2004-01-27 ~ 2011-10-31
IIF 15 - Director → ME
2001-09-28 ~ 2003-04-14
IIF 36 - Director → ME
12
NNXYZ LIMITED - now
NEOS NETWORKS LIMITED
- 2021-03-30
03477297INTER DIGITAL NETWORKS LIMITED - 2001-01-31
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (54 parents)
Officer
2003-04-01 ~ 2010-12-17
IIF 1 - Director → ME
2010-12-17 ~ 2011-10-31
IIF 4 - Director → ME
13
OFFSHORE RENEWABLE ENERGY CATAPULT
- now 04659351NATIONAL RENEWABLE ENERGY CENTRE LIMITED
- 2014-04-09
04659351NEW AND RENEWABLE ENERGY CENTRE LIMITED - 2010-04-26
Offshore House, Albert Street, Blyth, Northumberland
Active Corporate (44 parents, 2 offsprings)
Officer
2014-03-31 ~ 2021-12-08
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ 2020-10-06
IIF 41 - Has significant influence or control → OE
14
RENEWABLE TECHNOLOGY VENTURES LIMITED
- now SC243331DUNWILCO (1039) LIMITED
- 2003-06-09
SC243331 Elder House, 24 Elder Street, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2003-06-03 ~ 2007-09-27
IIF 31 - Director → ME
15
DUNWILCO (863) LIMITED - 2001-03-05
Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (18 parents)
Officer
2001-03-19 ~ 2011-09-15
IIF 19 - Director → ME
16
SCOTIA GAS NETWORKS LIMITED
- now 04958135SCOTIA GAS NETWORKS PLC
- 2008-11-10
04958135SCOTIA GAS NETWORKS LIMITED
- 2005-05-27
04958135SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
DUNWILCO (1109) LIMITED - 2004-05-24
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (58 parents, 13 offsprings)
Officer
2005-01-20 ~ 2011-09-27
IIF 11 - Director → ME
17
SCOTLAND GAS NETWORKS PLC
- now SC264065SCOTLAND GAS NETWORKS LIMITED
- 2005-09-29
SC264065BLACKWATER SC A LIMITED
- 2005-06-01
SC264065 Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
Active Corporate (70 parents)
Officer
2005-06-01 ~ 2011-09-27
IIF 21 - Director → ME
18
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED - now
SSE POWER DISTRIBUTION LIMITED
- 2011-09-30
SC213459SSE POWER SYSTEMS LIMITED - 2001-03-05
DUNWILCO (846) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (32 parents, 4 offsprings)
Officer
2001-03-19 ~ 2011-09-15
IIF 14 - Director → ME
19
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC
- now SC213460SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC
- 2007-02-02
SC213460SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION LIMITED
- 2006-08-25
SC213460SSE DISTRIBUTION (NORTH) LIMITED - 2001-03-08
DUNWILCO (847) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (40 parents)
Officer
2001-03-19 ~ 2011-09-15
IIF 22 - Director → ME
20
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC - now
SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED
- 2012-10-25
SC213461SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED
- 2007-02-02
SC213461SSE TRANSMISSION LIMITED - 2001-03-08
DUNWILCO (848) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (39 parents, 2 offsprings)
Officer
2001-03-19 ~ 2011-09-15
IIF 16 - Director → ME
21
SGN COMMERCIAL SERVICES LIMITED
05969465 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (50 parents)
Officer
2008-04-01 ~ 2011-09-27
IIF 13 - Director → ME
22
DUNWILCO (1297) LIMITED
- 2006-01-06
05618886 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (55 parents)
Officer
2005-12-23 ~ 2011-09-27
IIF 18 - Director → ME
23
DUNWILCO (1241) LIMITED - 2005-04-27
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (57 parents)
Officer
2005-09-15 ~ 2011-09-27
IIF 10 - Director → ME
24
SGN SMART LIMITED - now
DUNWILCO (1298) LIMITED
- 2006-01-06
05618883 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (54 parents)
Officer
2005-12-23 ~ 2011-09-27
IIF 8 - Director → ME
25
5 Soho Street, London, England
Active Corporate (41 parents)
Officer
2003-04-01 ~ 2003-08-22
IIF 32 - Director → ME
26
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC
- now 04094290SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06
DUNWILCO (828) LIMITED - 2001-01-10
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (40 parents)
Officer
2001-03-19 ~ 2011-09-15
IIF 17 - Director → ME
27
SOUTHERN GAS NETWORKS PLC
- now 05167021SOUTHERN GAS NETWORKS LIMITED
- 2005-09-28
05167021BLACKWATER G LIMITED
- 2005-06-01
05167021 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (71 parents)
Officer
2005-06-01 ~ 2011-09-27
IIF 6 - Director → ME
28
SOUTHERN WATER SERVICES LIMITED
02366670 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2011-02-23 ~ 2014-04-01
IIF 25 - Director → ME
29
SSE (NI) POWER DISTRIBUTION LIMITED
NI602832 2nd Floor, 83- 85 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2010-04-19 ~ 2011-09-15
IIF 30 - Director → ME
30
SSE CONTRACTING GROUP LIMITED
- now 02471438SSE CONTRACTING LIMITED - 2002-08-23
RIGHTMAIN LIMITED - 2002-04-22
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2002-10-01 ~ 2010-12-17
IIF 5 - Director → ME
31
HE FINANCE LIMITED - 1999-08-20
DUNWILCO (640) LIMITED - 1998-04-23
Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (11 parents)
Officer
2002-02-05 ~ 2011-10-31
IIF 9 - Director → ME
32
SSE INTERCONNECTOR LIMITED
- now 06985529SSE OFFSHORE TRANSMISSION LIMITED
- 2010-12-13
06985529 55 Vastern Road, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2009-08-08 ~ 2011-02-18
IIF 20 - Director → ME
33
SCOTTISH AND SOUTHERN ENERGY PLC
- 2011-09-30
SC117119SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (59 parents, 36 offsprings)
Officer
2001-01-01 ~ 2011-10-31
IIF 7 - Director → ME
34
DUNWILCO (845) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (18 parents)
Officer
2002-10-14 ~ 2005-12-01
IIF 33 - Director → ME
35
SOUTHERN ELECTRIC PLC
- 2001-10-04
02366879 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2002-03-26 ~ 2011-10-31
IIF 12 - Director → ME
1999-06-30 ~ 2001-09-28
IIF 38 - Director → ME
36
DUNWILCO (1218) LIMITED
- 2005-02-24
SC277475 Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (11 parents)
Officer
2005-02-23 ~ 2011-10-31
IIF 23 - Director → ME
37
SSE UTILITY SERVICES LIMITED - now
SSE UTILITY SERVICES PLC
- 2013-02-14
01689416 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (39 parents)
Officer
2001-01-01 ~ 2003-01-16
IIF 35 - Director → ME