1
CROSSCO (506) LIMITED - 2000-10-05
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2000-10-17 ~ 2003-05-27
IIF 17 - Director → ME
2
Suite 80 6 Queen Street, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2021-10-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
CALENERGY GAS (HOLDINGS) LIMITED
- now 02772202NORTHGAS LIMITED - 1997-10-21
CHOP GATE LIMITED - 1993-03-24
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (22 parents, 1 offspring)
Officer
1999-06-15 ~ 2011-02-28
IIF 39 - Director → ME
4
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (16 parents, 7 offsprings)
Officer
2002-08-16 ~ 2011-02-28
IIF 10 - Director → ME
5
Suite 80 6 Queen Street, Huddersfield, England
Active Corporate (2 parents)
Officer
2013-10-25 ~ now
IIF 2 - Director → ME
6
EXECUTIVE JET MANAGEMENT (EUROPE) LIMITED - now
NETJETS EXECUTIVE LTD
- 2013-06-06
05395743BESMART VENTURES LIMITED - 2005-07-21
5 Young Street, Kensington, London
Active Corporate (28 parents, 2 offsprings)
Officer
2009-10-27 ~ 2012-11-09
IIF 41 - Director → ME
7
GDF SUEZ TEESSIDE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-01
Commencement of winding up on 2025-07-01
SHELFCO (NO. 490) LIMITED - 1990-05-03
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (106 parents, 1 offspring)
Officer
2003-12-12 ~ 2006-12-08
IIF 18 - Director → ME
8
HIGH HEDLEY HOPE WIND LIMITED
- now 04079850CROSSCO (505) LIMITED - 2000-10-06
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (40 parents)
Officer
2000-10-17 ~ 2002-02-01
IIF 22 - Director → ME
9
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
1994-10-04 ~ 2002-08-13
IIF 21 - Director → ME
10
ITHACA (NE) E&P LIMITED - now
ENI ENERGY E&P UK LIMITED - 2024-12-18
NEPTUNE E&P UK LIMITED - 2024-06-10
NEPTUNE E&P UKCS LTD - 2018-12-28
ENGIE E&P UKCS LIMITED - 2018-02-16
GDF SUEZ E&P UKCS LTD - 2016-02-01
GAZ DE FRANCE BRITAIN E&P LIMITED - 2008-11-12
CALENERGY GAS (UK) LIMITED
- 2002-05-23
01483021SOVEREIGN EXPLORATION LIMITED - 1997-05-23
DESLINK LIMITED - 1980-12-31
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
1999-06-15 ~ 2002-05-22
IIF 6 - Director → ME
11
UK GAS & ELECTRIC LIMITED - 1999-08-23
KILDALE LIMITED - 1993-01-21
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (36 parents)
Officer
1999-08-24 ~ 2002-02-01
IIF 24 - Director → ME
12
NEDL LIMITED - now
NUSL INTERNATIONAL LIMITED
- 2004-03-04
02846797 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
1998-07-07 ~ 2003-05-27
IIF 28 - Director → ME
13
NEG (TPL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2020-10-02
NORTHERN ELECTRIC GENERATION (TPL) LIMITED.
- 2007-01-30
02579308TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
1999-06-15 ~ 2006-12-04
IIF 30 - Director → ME
14
5 Young Street, Kensington, London
Dissolved Corporate (18 parents)
Officer
2009-10-27 ~ 2012-11-09
IIF 43 - Director → ME
15
NETJETS MANAGEMENT LIMITED
- now 04309631NETJETS U.K., LTD. - 2002-09-04
5 Young Street, Kensington, London
Active Corporate (25 parents, 5 offsprings)
Officer
2009-10-27 ~ 2012-11-09
IIF 44 - Director → ME
16
NETJETS TRANSPORTES AEREOS UK LIMITED
06612650 5 Young Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-29 ~ dissolved
IIF 9 - Director → ME
17
MARQUIS EUROPE LIMITED - 2004-06-02
TOP CLASS ENTERPRISES LIMITED - 2004-01-12
5 Young Street, Kensington, London
Active Corporate (21 parents)
Officer
2009-10-27 ~ 2012-11-09
IIF 42 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-21
Dissolved on 2021-08-26
PRECIS (1915) LIMITED
- 2000-10-30
04017909 04017771, 04169969, 04125211Warning 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) 4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (60 parents, 1 offspring)
Officer
2000-10-30 ~ 2001-10-01
IIF 19 - Director → ME
19
NON-FOSSIL PURCHASING AGENCY LIMITED
- now 02365900Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-21
Dissolved on 2021-09-07
PRECIS (894) LIMITED - 1989-06-20
4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (100 parents, 1 offspring)
Officer
1999-08-02 ~ 2000-10-31
IIF 15 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-19
Dissolved on 2019-11-12
TRENNET LIMITED - 1993-01-21
Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (21 parents, 1 offspring)
Officer
1999-06-15 ~ 2009-10-16
IIF 31 - Director → ME
21
NORTHERN ELECTRIC FINANCE PLC
- now 03070482IMPACTPROFIT PUBLIC LIMITED COMPANY - 1995-09-11
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
1999-06-15 ~ 2009-10-16
IIF 23 - Director → ME
22
ELECTRICITY NORTH EAST PLC - 1989-09-12
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (42 parents, 64 offsprings)
Officer
1998-03-27 ~ 2009-10-16
IIF 36 - Director → ME
23
NORTHERN ELECTRIC PROPERTIES LIMITED
- now 02522939SPRINGORDER LIMITED - 1990-10-01
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
1999-06-15 ~ 2009-10-16
IIF 13 - Director → ME
24
NORTHERN ELECTRIC SHARE SCHEME TRUSTEE LIMITED
- now 02525001PRECIS (1029) LIMITED - 1990-10-01
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
1999-06-15 ~ 2003-05-27
IIF 26 - Director → ME
25
NORTHERN METERING SERVICES LIMITED
- now 02943978Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-19
Dissolved on 2019-07-29
CROSSCO (NO. 109) LIMITED - 1994-08-11
Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (22 parents)
Officer
1999-06-15 ~ 2003-05-27
IIF 25 - Director → ME
26
NORTHERN POWERGRID (NORTHEAST) PLC - now
NORTHERN POWERGRID (NORTHEAST) LIMITED - 2020-06-03
PETUNIA LIMITED - 1994-08-11
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (28 parents, 1 offspring)
Officer
1999-06-15 ~ 2009-10-16
IIF 35 - Director → ME
27
NORTHERN POWERGRID (YORKSHIRE) PLC - now
YELECO 32 LIMITED - 2001-06-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (28 parents)
Officer
2001-09-21 ~ 2009-10-16
IIF 27 - Director → ME
28
NORTHERN POWERGRID GAS LIMITED - now
CE UK GAS HOLDINGS LIMITED
- 2015-01-16
04328138 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (14 parents, 1 offspring)
Officer
2005-08-26 ~ 2011-02-28
IIF 38 - Director → ME
29
NORTHERN TRANSPORT FINANCE LIMITED
- now 02311977NORTHERN ELECTRIC INVESTMENTS LIMITED - 1995-06-14
ELECTRICITY NORTH LIMITED - 1992-04-29
FINDGILT PUBLIC LIMITED COMPANY - 1988-12-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
1999-06-15 ~ 2009-10-16
IIF 5 - Director → ME
30
NORTHOLT BUSINESS AVIATION LIMITED
03846871 4th Floor, 5 Young Street, London
Dissolved Corporate (12 parents)
Officer
2009-10-29 ~ dissolved
IIF 8 - Director → ME
31
NSIP (ETS) LIMITED - now
CH4 PIPELINES LIMITED - 2007-01-17
CALENERGY GAS (PIPELINES) LIMITED
- 2003-07-28
02504173POWER TOWER LIMITED - 1997-12-08
HASTESPOT LIMITED - 1990-07-06
Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
1999-06-15 ~ 2003-01-28
IIF 37 - Director → ME
32
5 Young Street, Kensington, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-10-27 ~ dissolved
IIF 40 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-26
Dissolved on 2013-06-05
TRUSHELFCO (NO. 1679) LIMITED - 1991-05-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
1999-08-02 ~ 2001-09-21
IIF 20 - Director → ME
34
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Active Corporate (60 parents)
Officer
2000-11-09 ~ 2008-02-12
IIF 14 - Director → ME
35
ST. CLEMENTS SERVICES LIMITED
- now 02455347PRECIS (980) LIMITED - 1990-04-27
4-6 Church Walk, Daventry, Northamptonshire
Active Corporate (105 parents)
Officer
1999-08-02 ~ 2001-09-21
IIF 32 - Director → ME
36
TEES VALLEY TOMORROW LIMITED
- now 02370592TEESSIDE TOMORROW LIMITED
- 1998-09-23
02370592 17 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (49 parents)
Officer
1997-11-01 ~ 1999-10-21
IIF 7 - Director → ME
37
VA TECH REYROLLE DISTRIBUTION LIMITED
01337749 Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
Active Corporate (37 parents)
Officer
(before 1992-03-12) ~ 1992-04-17
IIF 11 - Director → ME
38
CROSSCO (213) LIMITED - 1996-08-13
Moor Lane, Derby
Dissolved Corporate (33 parents)
Officer
1999-06-07 ~ 2002-10-18
IIF 34 - Director → ME
39
YORKSHIRE ELECTRICITY DISTRIBUTION HOLDINGS LIMITED
- 2002-06-25
04112326YELECO 31 LIMITED - 2001-06-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2001-09-21 ~ 2003-05-27
IIF 16 - Director → ME
40
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
Fernwood House, Fernwood Road Jesmond, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (15 parents)
Officer
2001-09-21 ~ 2005-10-03
IIF 4 - Director → ME
41
YORKSHIRE ELECTRICITY GROUP PLC
02366995 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (44 parents, 2 offsprings)
Officer
2001-09-21 ~ 2009-10-16
IIF 12 - Director → ME
42
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
2001-09-21 ~ 2008-12-04
IIF 33 - Director → ME
43
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
2001-09-21 ~ 2009-10-16
IIF 29 - Director → ME