1
ABBEYFIELD READING SOCIETY LIMITED(THE)
00701225 Maitland House, Maitland Road, Reading, England
Active Corporate (51 parents)
Officer
2006-07-26 ~ 2009-09-02
IIF 1 - Director → ME
2
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2004-01-16 ~ 2007-07-04
IIF 11 - Director → ME
3
AVON ENERGY PARTNERS HOLDINGS
- now 03196714FIORDCROWN - 1996-05-08
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (35 parents)
Officer
2004-01-16 ~ 2007-07-04
IIF 8 - Director → ME
4
BARTLETT PROPERTY DEVELOPMENT LTD
11198164 44 London Street, Reading, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-417,811 GBP2024-02-29
Officer
2018-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 12 offsprings)
Officer
1996-01-19 ~ 1996-08-30
IIF 38 - Director → ME
6
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
2002-10-21 ~ 2007-07-04
IIF 20 - Director → ME
7
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED - now
TXU EUROPE GROUP TRUSTEE LIMITED
- 2014-10-03
03593030EASTERN ELECTRICITY GROUP TRUSTEE LIMITED - 2002-07-09
Westwood Way, Westwood Business Park, Coventry
Active Corporate (32 parents)
Officer
2002-12-01 ~ 2007-07-04
IIF 19 - Director → ME
8
E.ON ENERGY GAS (EASTERN) LIMITED - now
POWERGEN RETAIL GAS (EASTERN) LIMITED
- 2007-12-04
04060387OWNLABEL ENERGY LIMITED
- 2003-10-09
04060387 Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2002-10-21 ~ 2005-12-05
IIF 21 - Director → ME
9
E.ON ENERGY GAS (NORTHWEST) LIMITED - now
POWERGEN RETAIL GAS (NORTHWEST) LIMITED
- 2007-12-04
02850031TXU EUROPE (AET) LIMITED
- 2003-10-09
02850031AQUILA ENERGY TRADING LIMITED - 2002-01-09
UNITED GAS SERVICES LIMITED - 1999-05-04
GRETTON LIMITED - 1994-12-09
BRINEFIELD STORAGE LIMITED - 1994-02-15
Westwood Way, Westwood Business Park, Coventry
Active Corporate (32 parents)
Officer
2002-10-21 ~ 2005-12-05
IIF 12 - Director → ME
10
E.ON ENERGY SOLUTIONS LIMITED
- now 03407430POWERGEN RETAIL GAS LIMITED - 2001-10-01
STERLING GAS LIMITED - 1999-07-12
STATCO EIGHT LIMITED - 1997-07-29
Westwood Way, Westwood Business Park, Coventry
Active Corporate (37 parents, 7 offsprings)
Officer
2007-07-04 ~ 2011-09-30
IIF 42 - Director → ME
11
POWERBASIS LIMITED - 1992-03-06
Westwood Way, Westwood Business Park, Coventry
Active Corporate (38 parents, 2 offsprings)
Officer
2001-01-15 ~ 2007-07-04
IIF 28 - Director → ME
12
E.ON UK DIRECTORS LIMITED
- now 02537323POWERGEN DIRECTORS LIMITED
- 2004-07-05
02537323EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
EME FRANCHISES LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (15 parents, 93 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2004-03-22 ~ 2008-04-08
IIF 10 - Director → ME
13
E.ON UK GREEN FUNDING SOLUTIONS LIMITED - now
E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
YORKSHIRE COGEN LIMITED - 1999-02-02
YELECO 12 LIMITED - 1992-09-08
Westwood Way, Westwood Business Park, Coventry
Active Corporate (58 parents)
Officer
2001-01-15 ~ 2007-07-04
IIF 27 - Director → ME
14
E.ON UK IRONBRIDGE LIMITED
- now 03432417TXU EUROPE IRONBRIDGE LIMITED
- 2004-07-05
03432417CAPITAL ELECTRICITY LIMITED - 2000-08-21
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (17 parents)
Officer
2002-10-21 ~ 2005-12-05
IIF 22 - Director → ME
15
E.ON UK PENSION TRUSTEES LIMITED
- now 02301782ERGON PENSIONS TRUSTEE LIMITED
- 2004-07-05
02301782POWERGEN PENSIONS TRUSTEES LIMITED - 1993-03-26
PROTEUS ENERGY SERVICES LIMITED - 1992-05-07
FINDAUTO LIMITED - 1989-11-10
Westwood Way, Westwood Business Park, Coventry
Active Corporate (12 parents)
Officer
2001-01-10 ~ 2011-09-30
IIF 44 - Director → ME
16
POWERGEN PLC - 1998-12-09
THE POWER GENERATION COMPANY PLC - 1990-01-18
Westwood Way, Westwood Business Park, Coventry
Active Corporate (51 parents, 47 offsprings)
Officer
2002-02-19 ~ 2011-10-03
IIF 40 - Director → ME
17
E.ON UK SECRETARIES LIMITED
- now 02585169POWERGEN SECRETARIES LIMITED
- 2004-07-05
02585169EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (15 parents, 137 offsprings)
Officer
2004-03-22 ~ 2008-04-08
IIF 46 - Director → ME
18
POWERGEN TRUSTEES LIMITED
- 2004-07-05
05102988 Westwood Way, Westwood Business Park, Coventry
Active Corporate (42 parents)
Officer
2004-04-15 ~ 2011-09-26
IIF 43 - Director → ME
19
EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS
04254217 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (12 parents)
Officer
2001-07-17 ~ 2007-07-04
IIF 25 - Director → ME
20
Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2007-07-04 ~ 2011-09-30
IIF 41 - Director → ME
21
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
2002-12-01 ~ 2007-07-13
IIF 34 - Director → ME
22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2003-10-03 ~ 2007-07-04
IIF 5 - Director → ME
23
ENERGY RETAIL ASSOCIATION LIMITED
04844678 Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (39 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2007-09-11 ~ 2011-10-19
IIF 39 - Director → ME
24
FILEDOME LIMITED - 1990-04-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2004-03-22 ~ 2007-07-04
IIF 16 - Director → ME
25
ERGON OVERSEAS HOLDINGS - now
ERGON OVERSEAS HOLDINGS LIMITED
- 2020-11-11
02290763POWERJET LIMITED - 1992-08-26
SHINEDIAL LIMITED - 1989-11-10
C/o Bishop Fleming Llp 10, Temple Back, Bristol
Dissolved Corporate (17 parents)
Officer
2004-03-22 ~ 2007-07-04
IIF 26 - Director → ME
26
GREEN MEADOW ASSOCIATES LIMITED
09347593 44 London Street, Reading
Dissolved Corporate (1 parent)
Current Assets (Company account)
6,352 GBP2016-05-31
Officer
2014-12-09 ~ dissolved
IIF 36 - Director → ME
27
INTERNATIONAL POWER (UCH) - now
INTERNATIONAL POWER (UCH) LIMITED - 2013-11-26
MIDLANDS POWER (UCH) LIMITED
- 2005-03-21
03095019FORAY 836 LIMITED - 1996-04-17
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2004-01-16 ~ 2005-02-09
IIF 13 - Director → ME
28
AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
TYROLESE (382) LIMITED - 1997-07-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2002-10-21 ~ 2007-07-04
IIF 17 - Director → ME
29
MIDLANDS GENERATION (OVERSEAS) LIMITED
- now 02772596FORAY 507 LIMITED - 1993-02-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2004-01-16 ~ 2007-07-04
IIF 29 - Director → ME
30
MIDLANDS POWER INTERNATIONAL LIMITED
- now 02618314CENTRAL POWER (HOLDINGS) LIMITED - 1995-04-25
MUCKLOW HILL LIMITED - 1992-04-28
NEONMASTER LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2004-01-16 ~ 2007-07-04
IIF 18 - Director → ME
31
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
Avonbank, Feeder Road, Bristol
Active Corporate (68 parents, 1 offspring)
Officer
2001-09-26 ~ 2007-07-04
IIF 24 - Director → ME
32
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
GPU POWER NETWORKS (UK) PLC - 2002-05-09
ENERGENT LIMITED - 2001-05-14
FORAY 1152 LIMITED - 1998-09-07
Avonbank, Feeder Road, Bristol
Active Corporate (53 parents, 3 offsprings)
Officer
2004-01-16 ~ 2007-07-04
IIF 4 - Director → ME
33
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - now
WPD MIDLANDS LIMITED - 2022-09-20
PPL MIDLANDS LIMITED - 2021-06-17
WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
CENTRAL NETWORKS LIMITED - 2011-04-01
Avonbank, Feeder Road, Bristol
Active Corporate (59 parents, 2 offsprings)
Officer
2004-01-16 ~ 2007-07-04
IIF 14 - Director → ME
34
POWERGEN (EAST MIDLANDS) INVESTMENTS
- now 03277352DR INVESTMENTS - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2004-03-22 ~ 2007-07-04
IIF 15 - Director → ME
35
POWERGEN (EAST MIDLANDS) LOAN NOTES
- now 03277634POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
DR INVESTMENTS (UK) PLC - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2006-08-21 ~ 2007-07-04
IIF 3 - Director → ME
36
POWERGEN INTERNATIONAL - now
POWERGEN INTERNATIONAL LIMITED
- 2020-11-11
03548380KINETICA TRADING LIMITED - 1999-07-23
CHARTCLEAR LIMITED - 1998-06-02
C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2004-03-22 ~ 2007-07-04
IIF 31 - Director → ME
37
POWERGEN PLC - 2003-01-09
POWERGEN 1998 PLC - 1998-12-09
Westwood Way, Westwood Business Park, Coventry
Active Corporate (39 parents, 4 offsprings)
Officer
2004-01-30 ~ 2008-10-02
IIF 45 - Director → ME
38
SCOREBREEZE LIMITED - now
MATRIX CONTROL SOLUTIONS LIMITED - 2022-12-09
E.ON CONTROL SOLUTIONS LIMITED - 2018-04-03
E.ON BUSINESS SERVICES (UK) LIMITED - 2018-03-14
SCOREBREEZE LIMITED - 2002-04-22
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (9 parents)
Officer
2002-05-13 ~ 2005-12-05
IIF 23 - Director → ME
39
SPIRIT ENERGY PRODUCTION UK LIMITED - now
HYDROCARBON RESOURCES LIMITED
- 2017-11-15
03115179HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (57 parents)
Officer
1996-01-30 ~ 1996-08-30
IIF 37 - Director → ME
40
TXU EUROPE (AH ONLINE) LIMITED
- now 03364798AMERADA.CO.UK LIMITED - 2002-05-31
AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
TYROLESE (383) LIMITED - 1997-07-16
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2002-10-21 ~ 2005-12-05
IIF 30 - Director → ME
41
AMERADA HESS GAS LIMITED - 2002-05-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2002-10-21 ~ 2005-12-05
IIF 32 - Director → ME
42
AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
TYROLESE (328) LIMITED - 1995-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2002-10-21 ~ 2005-12-05
IIF 7 - Director → ME
43
TXU EUROPE (AHST) LIMITED
- now 03568459SEVERN TRENT ENERGY LIMITED - 2002-10-16
AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
TYROLESE (423) LIMITED - 1998-09-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2002-10-21 ~ 2005-12-05
IIF 9 - Director → ME
44
UNIPER UK COTTAM LIMITED - now
COTTAM DEVELOPMENT CENTRE LIMITED
- 2015-06-01
03273552SYSTEMENGAGE LIMITED - 1996-12-20
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (30 parents)
Officer
2001-04-02 ~ 2001-10-23
IIF 35 - Director → ME
45
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
2002-10-21 ~ 2005-12-05
IIF 33 - Director → ME
46
WPD MIDLANDS PROPERTIES LIMITED - now
WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
GPU POWER UK LIMITED - 2002-05-09
MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
FORAY 1156 LIMITED - 1998-08-27
15 Canada Square, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-01-16 ~ 2006-02-21
IIF 6 - Director → ME