1
BP AMOCO P.L.C. - 2001-05-01
THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
1 St James's Square, London
Active Corporate (93 parents, 26 offsprings)
Officer
2003-07-24 ~ 2018-12-31
IIF 10 - Secretary → ME
2
BP PENSION TRUSTEES LIMITED
- now 00230748BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (68 parents, 4 offsprings)
Officer
2004-01-20 ~ 2019-12-31
IIF 60 - Director → ME
3
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
2003-10-16 ~ 2008-02-21
IIF 45 - Director → ME
4
E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED - now
E.ON UK PROJECTS CONSULTANCY LIMITED - 2009-07-20
POWERGEN PROJECTS CONSULTANCY LIMITED
- 2004-07-05
02884146 15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2001-01-10 ~ 2001-02-08
IIF 36 - Director → ME
1994-01-10 ~ 1995-02-20
IIF 46 - Director → ME
1994-01-10 ~ 2002-07-01
IIF 14 - Secretary → ME
5
E.ON ENERGY SOLUTIONS LIMITED - now
E.ON ENERGY LIMITED - 2011-04-20
POWERGEN RETAIL LIMITED - 2007-12-03
STERLING GAS LIMITED
- 1999-07-12
03407430STATCO EIGHT LIMITED - 1997-07-29
Westwood Way, Westwood Business Park, Coventry
Active Corporate (37 parents, 7 offsprings)
Officer
1999-05-28 ~ 2001-10-01
IIF 2 - Secretary → ME
6
E.ON UK CHP LIMITED - now
POWERBASIS LIMITED
- 1992-03-06
02684288 Westwood Way, Westwood Business Park, Coventry
Active Corporate (38 parents, 2 offsprings)
Officer
1997-09-19 ~ 2002-07-01
IIF 21 - Director → ME
~ 1998-01-08
IIF 8 - Secretary → ME
7
E.ON UK DIRECTORS LIMITED - now
POWERGEN DIRECTORS LIMITED
- 2004-07-05
02537323EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED
- 1999-11-05
02537323EME FRANCHISES LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (15 parents, 93 offsprings)
Officer
1998-12-22 ~ 2002-07-01
IIF 20 - Director → ME
8
E.ON UK GREEN FUNDING SOLUTIONS LIMITED - now
E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
E.ON UK COGENERATION LIMITED - 2021-03-24
YORKSHIRE COGEN LIMITED
- 1999-02-02
02730697YELECO 12 LIMITED - 1992-09-08
Westwood Way, Westwood Business Park, Coventry
Active Corporate (58 parents)
Officer
1998-12-31 ~ 2002-07-01
IIF 34 - Director → ME
9
E.ON UK PENSION TRUSTEES LIMITED - now
ERGON PENSIONS TRUSTEE LIMITED
- 2004-07-05
02301782POWERGEN PENSIONS TRUSTEES LIMITED
- 1993-03-26
02301782PROTEUS ENERGY SERVICES LIMITED
- 1992-05-07
02301782 Westwood Way, Westwood Business Park, Coventry
Active Corporate (12 parents)
Officer
~ 2002-07-01
IIF 33 - Director → ME
~ 2002-07-01
IIF 51 - Secretary → ME
10
E.ON UK PLC - now
POWERGEN PLC
- 1998-12-09
02366970 03586615, 03586615, 03586615Warning 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) Westwood Way, Westwood Business Park, Coventry
Active Corporate (51 parents, 47 offsprings)
Officer
~ 2002-07-01
IIF 9 - Secretary → ME
11
E.ON UK SECRETARIES LIMITED - now
POWERGEN SECRETARIES LIMITED
- 2004-07-05
02585169EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED
- 1999-11-05
02585169EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (15 parents, 137 offsprings)
Officer
1998-12-22 ~ 2002-07-01
IIF 43 - Director → ME
12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
~ 2002-07-01
IIF 25 - Director → ME
~ 2002-07-01
IIF 6 - Secretary → ME
13
POWERGEN PROPERTIES LIMITED
- 1992-03-26
02568221SPIRITLAUNCH LIMITED
- 1991-05-07
02568221 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
~ 2002-07-01
IIF 26 - Director → ME
~ 2002-07-01
IIF 16 - Secretary → ME
14
ERGON OVERSEAS HOLDINGS - now
ERGON OVERSEAS HOLDINGS LIMITED
- 2020-11-11
02290763 C/o Bishop Fleming Llp 10, Temple Back, Bristol
Dissolved Corporate (17 parents)
Officer
~ 2002-07-01
IIF 37 - Director → ME
~ 2002-07-01
IIF 3 - Secretary → ME
15
ERGON POWER LIMITED - now
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (10 parents)
Officer
1998-05-08 ~ 2002-07-01
IIF 30 - Director → ME
1998-05-08 ~ 2002-07-01
IIF 12 - Secretary → ME
16
HAMS HALL MANAGEMENT COMPANY LIMITED
- now 03124692 Gowling Wlg (uk) Llp, Snow Hill Queensway, Birmingham, England
Active Corporate (20 parents)
Officer
1995-11-27 ~ 2002-07-01
IIF 40 - Director → ME
1995-11-27 ~ 2002-07-01
IIF 52 - Secretary → ME
17
Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
Dissolved Corporate (24 parents)
Officer
1998-12-22 ~ 2002-08-31
IIF 23 - Director → ME
18
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
CENTRAL NETWORKS EAST PLC - 2011-04-01
EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
Avonbank, Feeder Road, Bristol
Active Corporate (68 parents, 1 offspring)
Officer
1999-06-16 ~ 1999-07-08
IIF 28 - Director → ME
1998-12-22 ~ 2001-10-01
IIF 49 - Secretary → ME
19
SLOTCERTAIN LIMITED - 1997-01-20
4 More London Riverside, London, England
Active Corporate (45 parents)
Officer
1997-10-16 ~ 2002-07-02
IIF 32 - Director → ME
20
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (9 parents)
Officer
1992-05-18 ~ 2002-07-01
IIF 31 - Director → ME
1992-05-18 ~ 2002-07-01
IIF 13 - Secretary → ME
21
POWERGEN (EAST MIDLANDS) LOAN NOTES
- now 03277634POWERGEN (EAST MIDLANDS) HOLDINGS
- 2000-08-15
03277634DR INVESTMENTS (UK) PLC
- 1998-07-27
03277634 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
1998-07-27 ~ 2002-07-01
IIF 22 - Director → ME
1999-01-22 ~ 2002-07-01
IIF 1 - Secretary → ME
22
POWERGEN INTERNATIONAL - now
POWERGEN INTERNATIONAL LIMITED
- 2020-11-11
03548380KINETICA TRADING LIMITED
- 1999-07-23
03548380CHARTCLEAR LIMITED
- 1998-06-02
03548380 C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1998-05-08 ~ 2002-07-01
IIF 42 - Director → ME
1998-05-08 ~ 1999-10-04
IIF 18 - Secretary → ME
23
POWERGEN LIMITED - now
Westwood Way, Westwood Business Park, Coventry
Active Corporate (39 parents, 4 offsprings)
Officer
1998-06-19 ~ 1998-10-22
IIF 41 - Director → ME
1998-06-19 ~ 2002-07-01
IIF 50 - Secretary → ME
24
POWERGEN WEST JAVA LIMITED
- 1996-08-15
02698477PRESSDIGIT LIMITED
- 1992-05-05
02698477 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (11 parents)
Officer
1992-04-02 ~ 2002-07-01
IIF 35 - Director → ME
1992-04-02 ~ 2002-07-01
IIF 11 - Secretary → ME
25
POWERGEN US HOLDINGS - now
POWERGEN US HOLDINGS LIMITED
- 2016-11-22
03757718VENUERESET LIMITED
- 2000-02-22
03757718 15 Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-05-14 ~ 2002-07-01
IIF 39 - Director → ME
1999-05-14 ~ 2002-07-01
IIF 15 - Secretary → ME
26
15 Canada Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
~ 2002-07-01
IIF 38 - Director → ME
~ 2002-07-01
IIF 4 - Secretary → ME
27
ROYAL THAMES YACHT CLUB LIMITED
04636726 60 Knightsbridge, London
Active Corporate (106 parents, 2 offsprings)
Officer
2016-10-26 ~ 2022-10-27
IIF 57 - Director → ME
28
60 Knightsbridge, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-22 ~ now
IIF 55 - Director → ME
29
RWE RENEWABLES UK OPERATIONS LIMITED - now
E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18
E.ON UK RENEWABLES OPERATIONS LIMITED - 2008-04-08
E.ON UK RENEWABLES LIMITED - 2007-05-23
POWERGEN HAVERIGG LIMITED
- 1996-10-11
02692529POWERGEN (HAVERIGG) LIMITED
- 1995-06-05
02692529 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (38 parents, 2 offsprings)
Officer
~ 1998-12-22
IIF 29 - Director → ME
~ 1998-01-08
IIF 48 - Secretary → ME
30
Sea View Yacht Club, Esplanade, Seaview, Isle Of Wight
Active Corporate (93 parents)
Officer
2011-07-26 ~ 2018-08-31
IIF 59 - Director → ME
31
60 Knightsbridge, London
Active Corporate (23 parents)
Officer
2020-10-28 ~ now
IIF 54 - Director → ME
32
SPIRIT ENERGY RESOURCES LIMITED - now
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED - 2017-12-11
POWERGEN NORTH SEA LIMITED - 1998-11-26
POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED
- 1994-02-02
02855151 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (67 parents, 1 offspring)
Officer
1993-10-13 ~ 1994-02-01
IIF 47 - Director → ME
1993-10-13 ~ 1994-02-01
IIF 19 - Secretary → ME
33
ST EDWARD'S SCHOOL INTERNATIONAL LIMITED
10919599 St Edward's School, Woodstock Road, Oxford, United Kingdom
Active Corporate (9 parents)
Officer
2019-06-14 ~ 2024-01-25
IIF 56 - Director → ME
34
St Edwards School, Woodstock Road, Oxford
Active Corporate (59 parents, 3 offsprings)
Officer
2010-07-02 ~ 2023-12-31
IIF 58 - Director → ME
35
POWERGEN LIMITED
- 1990-01-18
02295103 03586615, 02366970, 03586615Warning 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) Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (7 parents)
Officer
1994-03-30 ~ 2002-07-01
IIF 27 - Director → ME
~ 2002-07-01
IIF 5 - Secretary → ME
36
UNIPER UK GAS LIMITED - now
E.ON UK GAS LIMITED - 2015-10-01
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (48 parents)
Officer
~ 2002-07-01
IIF 7 - Secretary → ME
37
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (13 parents)
Officer
1994-04-06 ~ 2002-07-01
IIF 24 - Director → ME
1994-04-06 ~ 2002-07-01
IIF 17 - Secretary → ME
38
Kings Manor, Copse Lane, Freshwater, Isle Of Wight
Active Corporate (35 parents)
Officer
2024-03-15 ~ now
IIF 53 - Director → ME
39
GRADNOR SERVICES LIMITED
- 1993-10-01
NI027739 Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (8 parents)
Officer
1993-08-26 ~ 2002-07-01
IIF 44 - Director → ME