1
2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
2000-02-09 ~ 2000-04-18IIF 19 - Secretary → ME
2
MM&S (2108) LIMITED - 1992-08-21
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
2000-01-14 ~ 2000-04-18IIF 20 - Secretary → ME
3
COMBINED POWER SYSTEMS (SOUTHERN) LIMITED - 2000-03-07
COMBINED POWER (SOUTH) LIMITED - 2018-03-27
COMBINED POWER (SOUTH) LTD. - 2000-03-16
PRECIS (1066) LIMITED - 1991-07-17
Millstream, Maidenhead Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)
Officer
1994-09-27 ~ 1997-01-31IIF 11 - Secretary → ME
4
ECS DATA SERVICES LIMITED - 2005-05-06
ENERGY COMMUNICATION SERVICES LTD. - 2000-12-29
ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-02
40 Grosvenor Place, Victoria LondonDissolved Corporate (2 parents)
Officer
1996-09-06 ~ 1997-01-31IIF 14 - Secretary → ME
5
LEB (CONTRACTORS) LIMITED - 1994-11-11
LONDON ELECTRICITY PLC - 2003-06-30
LONDON ENERGY PLC - 2006-06-05
LONDON ENERGY COMPANY PLC - 2001-10-01
EDF ENERGY CUSTOMERS PLC - 2018-01-11
Nova North, 11 Bressenden Place, London, EnglandActive Corporate (11 parents)
Officer
1994-09-26 ~ 1994-11-09IIF 8 - Secretary → ME
6
C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (4 parents)
Officer
2000-01-14 ~ 2000-04-18IIF 13 - Secretary → ME
7
40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)
Officer
1994-09-26 ~ 1997-01-31IIF 17 - Secretary → ME
8
40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)
Officer
1994-09-26 ~ 1997-01-31IIF 16 - Secretary → ME
9
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
10 Fenchurch Avenue, LondonActive Corporate (8 parents)
Officer
2000-01-14 ~ 2000-03-20IIF 3 - Secretary → ME
10
PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07
10 Fenchurch Avenue, LondonActive Corporate (6 parents, 13 offsprings)
Officer
2000-01-14 ~ 2000-04-18IIF 2 - Secretary → ME
11
CSU ONE LIMITED - 1987-12-11
10 Fenchurch Avenue, LondonActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2000-01-14 ~ 2000-04-18IIF 7 - Secretary → ME
12
DALYAN LIMITED - 1989-07-14
Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (2 parents)
Officer
2000-01-14 ~ 2000-04-18IIF 9 - Secretary → ME
13
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
STAPLE SECURITIES LIMITED - 1984-09-20
10 Fenchurch Avenue, LondonActive Corporate (6 parents)
Officer
2000-01-14 ~ 2000-03-20IIF 5 - Secretary → ME
14
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (1 parent)
Officer
2000-01-14 ~ 2000-04-18IIF 4 - Secretary → ME
15
CSU EIGHT LIMITED - 1989-05-02
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (1 parent)
Officer
2000-01-14 ~ 2000-04-18IIF 1 - Secretary → ME
16
M M & S (2144) LIMITED - 1993-06-28
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
2000-01-14 ~ 2000-04-18IIF 12 - Secretary → ME
17
GS FIFTEEN LIMITED - 1999-04-30
PPMC NOMINEES LIMITED - 2008-05-06
PPMV NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)
Officer
2000-01-14 ~ 2000-04-18IIF 6 - Secretary → ME
18
10 Fenchurch Avenue, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2000-01-14 ~ 2000-03-20IIF 10 - Secretary → ME
19
40 Grosvenor Place, Victoria, LondonDissolved Corporate (11 parents)
Officer
1996-02-29 ~ 1997-01-31IIF 21 - Secretary → ME
20
EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01
LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)
Officer
1994-09-27 ~ 1997-01-31IIF 15 - Secretary → ME
21
C/o Mazars, 45 Church Street, BirminghamDissolved Corporate (4 parents)
Officer
2000-02-08 ~ 2000-04-18IIF 18 - Secretary → ME