1
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED
05988953 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2010-04-30 ~ 2013-07-18
IIF 35 - Director → ME
2014-12-15 ~ 2018-01-09
IIF 32 - Director → ME
2010-04-30 ~ 2011-11-15
IIF 65 - Secretary → ME
2
BLOOMSBURY HEAT & POWER LIMITED
03626472 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2010-04-30 ~ 2013-07-18
IIF 36 - Director → ME
2014-12-15 ~ 2018-01-09
IIF 25 - Director → ME
2010-04-30 ~ 2011-11-15
IIF 63 - Secretary → ME
3
BOILER OPERATION AND MANAGEMENT LIMITED
01274634 Michael Booth, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (13 parents)
Officer
2003-08-31 ~ 2008-03-12
IIF 70 - Secretary → ME
4
BRING ENERGY CONCESSIONS LIMITED - now
EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
ENGIE DE HOLDING COMPANY LIMITED
- 2022-04-04
02240219COFELY DE HOLDING COMPANY LIMITED
- 2016-02-29
02240219IDEX ENERGY UK LIMITED
- 2010-07-14
02240219UTILICOM HOLDINGS LIMITED - 2000-03-20
SWAPTONE LIMITED - 1988-07-21
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2010-04-30 ~ 2013-07-18
IIF 37 - Director → ME
2014-12-16 ~ 2018-01-09
IIF 22 - Director → ME
2010-04-30 ~ 2011-11-15
IIF 66 - Secretary → ME
5
BRING ENERGY LIMITED - now
EQUANS URBAN ENERGY LIMITED - 2024-01-25
ENGIE URBAN ENERGY LIMITED
- 2022-04-04
01506399 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2014-12-16 ~ 2018-01-09
IIF 3 - Director → ME
2010-04-30 ~ 2013-07-18
IIF 6 - Director → ME
2010-04-30 ~ 2011-11-15
IIF 61 - Secretary → ME
6
BRING ENERGY SERVICES LIMITED - now
EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
ENGIE URBAN ENERGY GROUP LIMITED
- 2022-04-04
04513466UTILICOM GROUP LIMITED
- 2010-05-10
04513466 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2010-04-30 ~ 2013-07-18
IIF 40 - Director → ME
2014-12-16 ~ 2018-01-09
IIF 33 - Director → ME
2010-04-30 ~ 2011-11-15
IIF 62 - Secretary → ME
7
100 New Oxford Street, London, England
Active Corporate (24 parents)
Equity (Company account)
198,100 GBP2023-12-31
Officer
2016-01-01 ~ 2018-01-09
IIF 50 - Director → ME
8
CHESHIRE ENERGY NETWORKS LIMITED
10030338 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2016-04-04 ~ 2018-01-09
IIF 9 - Director → ME
9
MSG ENERGY LIMITED - 2006-01-05
AUGURSHIP 287 LIMITED - 2005-11-07
30 Finsbury Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-07-18 ~ 2018-01-09
IIF 52 - Director → ME
10
COFATHEC ENERGY PFI LIMITED
- now 04196022COFATEC ENERGY PFI LIMITED - 2001-04-12
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (19 parents)
Officer
2014-12-16 ~ 2018-01-09
IIF 8 - Director → ME
11
ENERGY SERVICES LIMITED - 2006-01-05
ENERGY SERVICES (GB) LIMITED - 2002-12-11
AUGURSHIP 227 LIMITED - 2002-07-23
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents, 1 offspring)
Officer
2013-07-18 ~ 2018-01-09
IIF 1 - Director → ME
12
COLLEDGE TRUNDLE & HALL LIMITED
- now 03221816INSURETACTIC LIMITED - 1996-07-23
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
2014-12-16 ~ 2018-01-09
IIF 28 - Director → ME
13
COVENTRY DISTRICT ENERGY COMPANY LIMITED
08090838 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-12-16 ~ 2018-01-09
IIF 20 - Director → ME
14
EAST LONDON ENERGY LIMITED
- now 06307742COFELY EAST LONDON ENERGY LIMITED
- 2016-02-29
06307742ELYO EAST LONDON ENERGY LTD
- 2009-03-27
06307742 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2007-07-10 ~ 2013-07-18
IIF 48 - Director → ME
2014-12-16 ~ 2018-01-09
IIF 26 - Director → ME
2007-07-10 ~ 2011-11-15
IIF 58 - Secretary → ME
15
BP ENERGY LIMITED - 2002-09-30
THIRDONE PROPERTIES LIMITED - 1984-08-24
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (36 parents)
Officer
2012-02-17 ~ 2016-01-01
IIF 7 - Director → ME
2003-02-28 ~ 2008-03-12
IIF 60 - Secretary → ME
16
GDF SUEZ SALES LIMITED
- 2016-01-27
03814495GAZ DE FRANCE SALES LIMITED - 2008-11-18
VOLUNTEER ENERGY SALES LIMITED - 2001-02-16
HAMSARD 5050 LIMITED - 1999-11-19
No. 1 Leeds, 26 Whitehall Road, Leeds
Active Corporate (25 parents)
Officer
2016-01-01 ~ 2018-01-09
IIF 44 - Director → ME
17
ENGIE GAS SHIPPER LIMITED
- now 03814488GDF SUEZ SOLUTIONS LIMITED
- 2016-01-27
03814488GAZ DE FRANCE SOLUTIONS LIMITED - 2008-11-18
VOLUNTEER ENERGY LIMITED - 2001-02-16
HAMSARD 5049 LIMITED - 2000-05-24
No. 1 Leeds, 26 Whitehall Road, Leeds
Active Corporate (25 parents)
Officer
2016-01-01 ~ 2018-01-09
IIF 46 - Director → ME
18
ENGIE TELFORD LIMITED
- 2016-03-16
03814480GDF SUEZ SERVICES LIMITED
- 2016-01-27
03814480GAZ DE FRANCE SERVICES LIMITED - 2008-11-18
VOLUNTEER LIMITED - 2001-03-20
HAMSARD 5048 LIMITED - 1999-09-09
No. 1 Leeds, 26 Whitehall Road, Leeds
Dissolved Corporate (24 parents)
Officer
2016-01-01 ~ 2018-01-09
IIF 41 - Director → ME
19
ENGIE IMPACT UK LIMITED - now
ECOVA, INC. LIMITED
- 2019-10-15
03820315POWER EFFICIENCY LIMITED
- 2016-03-18
03820315 Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (30 parents)
Equity (Company account)
5,425,078 GBP2024-12-31
Officer
2013-12-12 ~ 2015-03-31
IIF 47 - Director → ME
2017-01-17 ~ 2018-01-09
IIF 21 - Director → ME
2017-01-16 ~ 2017-01-16
IIF 29 - Director → ME
20
GDF SUEZ MARKETING LIMITED
- 2016-01-27
04236804GAZ DE FRANCE MARKETING LIMITED - 2008-11-18
RWE TRADING DIRECT LIMITED - 2002-11-22
BUILDMILL LIMITED - 2001-09-28
No. 1 Leeds, 26 Whitehall Road, Leeds
Active Corporate (38 parents)
Officer
2016-01-01 ~ 2018-01-09
IIF 43 - Director → ME
21
ENGIE SUPPLY HOLDING UK LIMITED
- now 02706333GDF SUEZ ENERGY UK LIMITED
- 2016-01-27
02706333GAZ DE FRANCE ESS (UK) LTD - 2008-11-18
VOLUNTEER ENERGY GROUP LIMITED - 2002-05-29
VOLUNTEER ENERGY LIMITED - 2000-05-24
TORPELO LIMITED - 1992-05-08
No 1 Leeds, 26 Whitehall Road, Leeds
Active Corporate (58 parents, 6 offsprings)
Officer
2016-01-01 ~ 2018-01-09
IIF 42 - Director → ME
22
EQUANS ENERGY SERVICES UK LIMITED - now
ENGIE ENERGY SERVICES UK LIMITED - 2022-04-04
COFELY ENERGY SERVICES UK LIMITED
- 2016-02-29
02665215COFATHEC ENERGY SERVICES (UK) LIMITED - 2012-07-04
ENERGY SERVICES (UK) LIMITED - 2006-01-05
POWERLINE ENERGY SERVICES LIMITED - 1999-07-09
MIDLANDS ENERGY SERVICES LIMITED - 1996-10-03
FORAY 334 LIMITED - 1991-12-17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (41 parents, 1 offspring)
Officer
2013-07-18 ~ 2016-01-01
IIF 55 - Director → ME
23
EQUANS FM LIMITED - now
COFELY LIMITED - 2016-02-29
ELYO SUEZ LIMITED - 2009-02-24
ELYO SERVICES LIMITED - 2008-07-14
AXIMA LIMITED - 2002-11-05
BRAVAC LIMITED - 1993-06-01
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (42 parents, 9 offsprings)
Officer
2016-03-14 ~ 2018-01-09
IIF 51 - Director → ME
24
EQUANS SERVICES LIMITED - now
ENGIE SERVICES LIMITED
- 2022-04-04
00598379COFELY WORKPLACE LIMITED - 2016-02-29
BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
HADEN MAINTENANCE LIMITED - 1998-01-27
TROUGHTON & YOUNG LIMITED - 1981-12-31
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (45 parents, 6 offsprings)
Officer
2016-03-14 ~ 2018-01-09
IIF 31 - Director → ME
25
EXCEL DISTRICT ENERGY COMPANY LIMITED
08341688 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-12-16 ~ 2018-01-09
IIF 2 - Director → ME
26
GOWER STREET HEAT AND POWER LIMITED
- now 04070944NETSHOPPING LIMITED - 2000-10-20
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2014-12-16 ~ 2018-01-09
IIF 24 - Director → ME
2010-04-30 ~ 2013-07-18
IIF 34 - Director → ME
2010-04-30 ~ 2011-11-15
IIF 67 - Secretary → ME
27
INDUSTRIAL ENERGY SERVICES LIMITED
- now 01732859COFELY INDUSTRIAL ENERGY SERVICES LIMITED
- 2016-02-29
01732859RESOURCE AND UTILITY CONTROL LIMITED - 1998-04-01
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (42 parents, 1 offspring)
Officer
2012-01-01 ~ 2018-01-09
IIF 53 - Director → ME
2003-08-31 ~ 2008-01-11
IIF 69 - Secretary → ME
28
INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED
03463584 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2014-12-16 ~ 2018-01-09
IIF 23 - Director → ME
2010-04-30 ~ 2013-07-18
IIF 38 - Director → ME
2010-04-30 ~ 2011-11-15
IIF 64 - Secretary → ME
29
INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED
06346398 No. 1 Leeds, 26 Whitehall Road, Leeds
Active Corporate (19 parents, 1 offspring)
Officer
2016-01-01 ~ 2018-01-09
IIF 45 - Director → ME
30
IPM ENERGY RETAIL LIMITED
- now 06054816ENERGY 4 SALE LIMITED - 2008-10-23
No. 1 Leeds, 26 Whitehall Road, Leeds
Active Corporate (22 parents)
Officer
2016-01-01 ~ 2018-01-09
IIF 19 - Director → ME
31
KAL PORTFOLIO TRADING LIMITED
- now 08737324 Cpk House Mellors Way, 2 Horizon Place, Nottingham Business Park, Nottingham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-09-03 ~ now
IIF 17 - Director → ME
32
2 Horizon Place, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Equity (Company account)
-0 GBP2023-12-31
Officer
2022-08-19 ~ now
IIF 11 - Director → ME
33
LEICESTER DISTRICT ENERGY COMPANY LIMITED
- now 05847251RESIDENTIAL HEAT AND POWER LIMITED
- 2011-01-12
05847251 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2010-04-30 ~ 2013-07-18
IIF 39 - Director → ME
2014-12-16 ~ 2018-01-09
IIF 27 - Director → ME
2010-04-30 ~ 2011-11-15
IIF 71 - Secretary → ME
34
POWER 48 LTD
11351933 14294106, 08734438, SC765754Warning 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) Unit 2 Ransom Hall South, Ransom Wood Business Park, Mansfield, Notts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
35
POWER EFFICIENCY HOLDINGS LIMITED
06444915 100 New Oxford Street, London, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,729,421 GBP2023-12-31
Officer
2013-12-12 ~ 2018-01-09
IIF 30 - Director → ME
36
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
- now 02053176ANYREALM LIMITED - 1986-09-23
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (41 parents)
Officer
2014-12-16 ~ 2018-01-09
IIF 4 - Director → ME
2010-04-30 ~ 2013-07-18
IIF 5 - Director → ME
2010-04-30 ~ 2011-11-15
IIF 68 - Secretary → ME
37
THE ASSOCIATION FOR DECENTRALISED ENERGY - now
DISTRICT HEATING ASSOCIATION - 1983-11-07
Heron House 10 Dean Farrar Street, 6th Floor, London
Active Corporate (116 parents)
Equity (Company account)
1,206,159 GBP2024-03-31
Officer
2011-11-01 ~ 2014-04-01
IIF 54 - Director → ME
38
ROCKFIRE ENERGY LIMITED - 2018-05-12
MINT ENERGY SUPPLY LTD - 2017-02-14
Cpk House 2 Horizon Place, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
13,933 GBP2025-03-31
Officer
2025-06-23 ~ now
IIF 57 - Director → ME
39
Cpk House, 2 Horizon Place Mellors Way, Nottingham Business Park, Nottingham, Nottinghamshire, England
Active Corporate (10 parents)
Officer
2018-09-03 ~ now
IIF 14 - Director → ME
40
YÜ ENERGY HOLDING LIMITED
- now 08205335KAL-ENERGY LIMITED
- 2019-11-07
08205335 Cpk House 2 Horizon Place, Mellors Way, Nottingham Business Park, Nottingham, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2018-09-03 ~ now
IIF 13 - Director → ME
41
KENSINGTON POWER LIMITED
- 2019-11-07
08246810 Cpk House 2 Horizon Place, Nottingham Business Park, Mellors Way, Nottingham
Active Corporate (10 parents)
Officer
2018-09-03 ~ now
IIF 15 - Director → ME
42
YODA NEWCO 1 PLC - 2016-02-26
YODA NEWCO 1 LIMITED - 2016-02-26
Cpk House Mellors Way 2 Horizon Place, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2018-09-03 ~ now
IIF 18 - Director → ME
2018-09-03 ~ now
IIF 72 - Secretary → ME
43
2 Horizon Place, Nottingham Business Park, Nottingham, England
Active Corporate (9 parents)
Officer
2022-08-19 ~ now
IIF 12 - Director → ME
44
Cpk House 2 Horizon Place, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-03 ~ now
IIF 16 - Director → ME
45
WARRANT COLLECTIONS LIMITED
- 2019-11-07
11440201 2 Horizon Place Nottingham Business Park, Mellors Way, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-10-22 ~ now
IIF 10 - Director → ME
46
YÜ GROUP MANAGEMENT LTD
- 2022-05-09
12311416 Cpk House 2 Horizon Place Mellors Way, Nottingham Business Park, Nottingham, Nottinghamshire
Active Corporate (8 parents)
Officer
2019-11-12 ~ now
IIF 56 - Director → ME