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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tear, Brian Jefferson

child relation
Offspring entities and appointments 66
  • 1
    AQUILA POWER INVESTMENTS LIMITED
    - now 03600770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    GPU POWER INVESTMENTS LTD - 2002-05-09
    BRITGEN LIMITED - 2000-12-22
    FORAY 1142 LIMITED - 1998-09-07
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2011-03-29 ~ 2012-06-12
    IIF 47 - Director → ME
  • 2
    AQUILA STERLING LIMITED
    04391954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2007-07-04 ~ 2012-06-12
    IIF 50 - Director → ME
  • 3
    AVON ENERGY PARTNERS HOLDINGS
    - now 03196714
    FIORDCROWN - 1996-05-08
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (35 parents)
    Officer
    2007-07-04 ~ 2012-06-12
    IIF 28 - Director → ME
  • 4
    BIOGENERATION LIMITED
    - now 02970302
    STATCO ONE LIMITED - 1994-09-22
    C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2004-11-02 ~ 2006-07-31
    IIF 61 - Director → ME
  • 5
    CHN CONTRACTORS LIMITED
    - now 01848588
    ACTLENSE LIMITED - 1984-12-05
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (20 parents)
    Officer
    2011-09-30 ~ 2012-06-12
    IIF 30 - Director → ME
  • 6
    CHN ELECTRICAL SERVICES LIMITED
    - now 02980221
    MALDOWERS LIMITED - 1994-11-18
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (23 parents)
    Officer
    2011-09-30 ~ 2012-06-12
    IIF 60 - Director → ME
  • 7
    CHN GROUP LTD
    - now 03430063
    CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (22 parents)
    Officer
    2011-09-30 ~ 2012-06-12
    IIF 2 - Director → ME
  • 8
    CHN SPECIAL PROJECTS LIMITED
    03810097
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (23 parents)
    Officer
    2011-09-30 ~ 2012-06-12
    IIF 36 - Director → ME
  • 9
    DIAMOND POWER GENERATION LIMITED
    - now 04000114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-05-20
    CHOICEALPHA LIMITED - 2000-07-07
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-08-07 ~ 2012-02-17
    IIF 16 - Director → ME
  • 10
    DOUBLE DUTCH PANCAKE BAR LIMITED
    04202481
    Oakfield Cottage, Stratford Road, Wootton Wawen, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2001-04-20 ~ dissolved
    IIF 63 - Director → ME
  • 11
    E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2018-04-18
    E.ON UK PROJECTS CONSULTANCY LIMITED
    - 2009-07-20 02884146
    POWERGEN PROJECTS CONSULTANCY LIMITED
    - 2004-07-05 02884146
    INSUREOLD LIMITED - 1995-02-14
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-05-21 ~ 2009-06-30
    IIF 58 - Director → ME
  • 12
    E.ON ENERGY GAS (EASTERN) LIMITED
    - now 04060387
    POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
    OWNLABEL ENERGY LIMITED - 2003-10-09
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (27 parents)
    Officer
    2010-07-20 ~ 2012-06-12
    IIF 32 - Director → ME
  • 13
    E.ON ENERGY GAS (NORTHWEST) LIMITED
    - now 02850031
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    TXU EUROPE (AET) LIMITED - 2003-10-09
    AQUILA ENERGY TRADING LIMITED - 2002-01-09
    UNITED GAS SERVICES LIMITED - 1999-05-04
    GRETTON LIMITED - 1994-12-09
    BRINEFIELD STORAGE LIMITED - 1994-02-15
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (32 parents)
    Officer
    2010-07-20 ~ 2012-06-12
    IIF 25 - Director → ME
  • 14
    E.ON ENERGY SOLUTIONS LIMITED
    - now 03407430 02194091... (more)
    E.ON ENERGY LIMITED - 2011-04-20
    POWERGEN RETAIL LIMITED - 2007-12-03
    POWERGEN RETAIL GAS LIMITED - 2001-10-01
    STERLING GAS LIMITED - 1999-07-12
    STATCO EIGHT LIMITED - 1997-07-29
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2011-10-03 ~ 2012-06-12
    IIF 51 - Director → ME
  • 15
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents, 135 offsprings)
    Officer
    2008-04-08 ~ 2012-06-12
    IIF 14 - Director → ME
  • 16
    E.ON UK ENERGY LINCOLN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2017-03-02
    E.ON UK ENERGY SOLUTIONS LIMITED
    - 2014-09-01 02194091 03600555... (more)
    POWERGEN ENERGY SOLUTIONS LIMITED - 2004-07-05
    LINCOLN GREEN ENERGY LIMITED - 1999-12-01
    BOOMBOND PUBLIC LIMITED COMPANY - 1990-05-10
    EAST MIDLANDS ELECTRICITY PLC - 1989-04-01
    BOOMBOND PUBLIC LIMITED COMPANY - 1988-04-20
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2011-09-30 ~ 2012-06-12
    IIF 53 - Director → ME
  • 17
    E.ON UK ENERGY SERVICES LIMITED
    05615669 02820647
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (21 parents)
    Officer
    2011-09-30 ~ 2012-06-12
    IIF 35 - Director → ME
  • 18
    E.ON UK HOLDING COMPANY LIMITED
    - now 01313782
    E.ON UK LIMITED - 2004-07-05
    E.ON UK PUBLIC LIMITED COMPANY - 2003-01-29
    WYLE SYSTEMS LIMITED - 2001-07-03
    AMBAR SYSTEMS LIMITED - 1999-05-14
    THAME MICRO-ELECTRONICS LIMITED - 1983-07-07
    N.E.C. (ELECTRONICS) LIMITED - 1981-12-31
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2010-01-01 ~ 2012-06-12
    IIF 4 - Director → ME
  • 19
    E.ON UK LIMITED - now
    E.ON UK PLC
    - 2026-06-02 02366970 01313782
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (51 parents, 48 offsprings)
    Officer
    2008-03-18 ~ 2012-06-12
    IIF 3 - Director → ME
  • 20
    E.ON UK NETWORK ASSETS LIMITED - now
    INDUSTRY DEVELOPMENT SERVICES LIMITED
    - 2024-07-29 03810087
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (26 parents)
    Officer
    2011-09-30 ~ 2012-06-12
    IIF 24 - Director → ME
  • 21
    E.ON UK PROPERTY SERVICES LIMITED
    - now 03810083 06764957
    CHN GAS SERVICE AND MAINTENANCE LIMITED - 2010-04-30
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (23 parents)
    Officer
    2011-09-30 ~ 2012-06-12
    IIF 34 - Director → ME
  • 22
    E.ON UK PS LIMITED
    - now 06764957
    E.ON UK PROPERTY SERVICES LIMITED - 2010-04-30
    ENSCO 716 LIMITED - 2008-12-24
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (15 parents)
    Officer
    2011-09-30 ~ 2012-06-12
    IIF 57 - Director → ME
  • 23
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST 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, 181 offsprings)
    Officer
    2008-04-08 ~ 2012-06-12
    IIF 15 - Director → ME
  • 24
    E.ON UK TRADING LIMITED
    - now 04178314 03757547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-17
    Dissolved on 2012-02-03
    POWERGEN TRADING LIMITED
    - 2004-07-05 04178314 03757547
    CLASSPEARL LIMITED - 2001-07-30
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2007-08-16 ~ 2010-01-21
    IIF 40 - Director → ME
    2002-09-24 ~ 2006-10-31
    IIF 59 - Director → ME
  • 25
    EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS
    04254217
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2007-07-04 ~ 2012-06-12
    IIF 42 - Director → ME
  • 26
    EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
    - now 02525150
    PRECIS (1024) LIMITED - 1990-10-01
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (15 parents)
    Officer
    2010-08-19 ~ 2012-06-12
    IIF 18 - Director → ME
  • 27
    ECONOMY POWER LIMITED
    03385578
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (28 parents)
    Officer
    2011-09-30 ~ 2012-06-12
    IIF 54 - Director → ME
  • 28
    EME DISTRIBUTION NO. 2 LIMITED
    04919996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-09-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-04 ~ 2012-06-12
    IIF 1 - Director → ME
  • 29
    EMPOWER TRAINING SERVICES LIMITED
    - now 04094813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-20
    Dissolved on 2012-02-04
    NO. 432 LEICESTER LIMITED - 2000-11-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-31 ~ 2010-05-06
    IIF 10 - Director → ME
  • 30
    ENERGY COLLECTION SERVICES LIMITED
    05794287
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2011-09-30 ~ 2012-06-12
    IIF 19 - Director → ME
  • 31
    ENFIELD ENERGY SERVICES (EUROPE) LIMITED
    - now 02905937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-05-20
    INDECK ENERGY SERVICES (EUROPE) LIMITED - 2006-04-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-09-28 ~ 2010-08-10
    IIF 21 - Director → ME
  • 32
    ENFIELD OPERATIONS (UK) LIMITED
    03462736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-11-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2007-09-28 ~ 2010-08-10
    IIF 26 - Director → ME
  • 33
    ERGON ENERGY LIMITED
    - now 02480353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-05-20
    FILEDOME LIMITED - 1990-04-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-04 ~ 2012-02-17
    IIF 22 - Director → ME
  • 34
    ERGON FINANCE LIMITED
    - now 03539257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-20
    Dissolved on 2012-01-19
    POWERGEN FINANCE LIMITED - 1998-07-21
    ONESECTOR LIMITED - 1998-05-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-04 ~ 2010-04-13
    IIF 49 - Director → ME
  • 35
    ERGON HOLDING COMPANY LIMITED
    - now 04377650 06388810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    ERGON HOLDINGS LTD - 2005-09-22
    ERGON ISLE OF MAN HOLDINGS LTD - 2002-07-29
    LIGHTEXPORT LIMITED - 2002-06-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2010-09-06 ~ 2012-06-12
    IIF 29 - Director → ME
  • 36
    ERGON NOMINEES LIMITED
    - now 02568221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    POWERGEN PROPERTIES LIMITED - 1992-03-26
    SPIRITLAUNCH LIMITED - 1991-05-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-06-14 ~ 2012-06-12
    IIF 6 - Director → ME
  • 37
    ERGON OVERSEAS HOLDINGS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-12-23
    ERGON OVERSEAS HOLDINGS LIMITED
    - 2020-11-11 02290763
    POWERJET LIMITED - 1992-08-26
    SHINEDIAL LIMITED - 1989-11-10
    C/o Bishop Fleming Llp 10, Temple Back, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2007-07-04 ~ 2012-06-12
    IIF 48 - Director → ME
  • 38
    ERGON PROPERTIES LIMITED
    - now 02884173 02568222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-20
    Dissolved on 2012-01-11
    FILMHAND LIMITED - 1994-04-13
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-07-22 ~ 2010-04-13
    IIF 7 - Director → ME
  • 39
    HOLFORD GAS STORAGE LIMITED
    SC254265
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-07-26 ~ 2006-10-20
    IIF 62 - Director → ME
  • 40
    INFRASTRUCTURE ALLIANCE LIMITED
    FC026683
    Po Box 727, St Paul's Gate, New Street,t Helier, Jersey, Channel Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-09-28 ~ 2012-06-12
    IIF 64 - Director → ME
  • 41
    KIDS RUN FREE TRADING LIMITED
    10790989
    Kensall Cottages Stratford Road, Oversley Green, Alcester, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-26 ~ 2024-02-07
    IIF 66 - Director → ME
  • 42
    METERING SERVICES LIMITED
    - now 03440985
    FORAY 1050 LIMITED - 1997-10-10
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (20 parents)
    Officer
    2010-09-30 ~ 2012-06-12
    IIF 31 - Director → ME
  • 43
    MIDLANDS GENERATION (OVERSEAS) LIMITED
    - now 02772596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    FORAY 507 LIMITED - 1993-02-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2007-07-04 ~ 2012-06-12
    IIF 55 - Director → ME
  • 44
    MIDLANDS POWER (UK) LIMITED
    - now 02251099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    CENTRAL POWER LIMITED - 1995-05-01
    MIDLANDS ELECTRICITY PLC - 1989-04-01
    BALANCEREACH PUBLIC LIMITED COMPANY - 1988-06-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2010-09-06 ~ 2012-06-12
    IIF 8 - Director → ME
  • 45
    MIDLANDS POWER INTERNATIONAL LIMITED
    - now 02618314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    CENTRAL 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 (36 parents)
    Officer
    2007-07-04 ~ 2012-06-12
    IIF 5 - Director → ME
  • 46
    NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - now
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS EAST PLC
    - 2011-04-01 02366923 03999434... (more)
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    POWERGEN ENERGY PLC - 2001-10-01
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    Avonbank, Feeder Road, Bristol
    Active Corporate (68 parents, 1 offspring)
    Officer
    2011-02-16 ~ 2011-03-03
    IIF 37 - Director → ME
  • 47
    NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC - now
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS WEST PLC
    - 2011-04-01 03600574 03757547... (more)
    AQUILA NETWORKS PLC - 2004-04-05
    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
    2011-02-16 ~ 2011-03-03
    IIF 20 - Director → ME
  • 48
    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 02366928 03600545... (more)
    CENTRAL NETWORKS PLC
    - 2010-12-22 02366928 03600545... (more)
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    Avonbank, Feeder Road, Bristol
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2007-07-04 ~ 2011-03-29
    IIF 12 - Director → ME
  • 49
    POWERGEN (EAST MIDLANDS) INVESTMENTS
    - now 03277352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    DR INVESTMENTS - 1998-07-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-04 ~ 2012-06-12
    IIF 27 - Director → ME
  • 50
    POWERGEN (EAST MIDLANDS) LOAN NOTES
    - now 03277634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2019-10-29
    POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
    DR INVESTMENTS (UK) PLC - 1998-07-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2007-07-04 ~ 2012-06-12
    IIF 9 - Director → ME
  • 51
    POWERGEN HOLDINGS B.V.
    FC026689
    Westwood Way, Westwood Business Park, Coventry
    Converted / Closed Corporate (6 parents)
    Officer
    2011-06-15 ~ 2012-06-12
    IIF 56 - Director → ME
  • 52
    POWERGEN INTERNATIONAL - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2023-04-04
    POWERGEN INTERNATIONAL LIMITED
    - 2020-11-11 03548380
    KINETICA TRADING LIMITED - 1999-07-23
    CHARTCLEAR LIMITED - 1998-06-02
    C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2012-06-12
    IIF 41 - Director → ME
  • 53
    POWERGEN INVESTMENTS LIMITED
    - now 02568222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-20
    Dissolved on 2012-01-11
    ERGON PROPERTIES LIMITED - 1994-04-13
    SPEEDMOTIVE LIMITED - 1991-05-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-04 ~ 2010-04-13
    IIF 17 - Director → ME
  • 54
    POWERGEN OVERSEAS HOLDINGS LIMITED
    - now 02851411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-17
    Dissolved on 2012-02-03
    SAALE ENERGIE LIMITED - 1994-11-04
    STRIKEMOST COMPANY LIMITED - 1993-11-01
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-04 ~ 2010-05-11
    IIF 13 - Director → ME
  • 55
    POWERGEN POWER NO. 1 LIMITED
    04566787 04566779... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2010-08-19 ~ 2012-06-12
    IIF 44 - Director → ME
  • 56
    POWERGEN POWER NO. 2 LIMITED
    04566779 04566787... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2010-08-19 ~ 2012-06-12
    IIF 46 - Director → ME
  • 57
    POWERGEN RETAIL SUPPLY LIMITED
    04566763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-09-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2010-08-09 ~ 2012-06-12
    IIF 11 - Director → ME
  • 58
    POWERGEN WEATHER LIMITED
    - now 02526592 04451224
    UTILITY DEBT SERVICES LTD - 2003-05-18
    KINESIS RESOURCE MANAGEMENT LIMITED - 2001-12-20
    EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED - 2001-05-15
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (9 parents)
    Officer
    2010-09-06 ~ 2012-06-12
    IIF 52 - Director → ME
  • 59
    RACEWAYS EVENTS C.I.C.
    08632449
    Kensall Cottages, Oversley Green, Alcester, Warwickshire
    Active Corporate (4 parents)
    Officer
    2013-07-31 ~ 2024-02-07
    IIF 65 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 68 - Has significant influence or control OE
  • 60
    RACEWAYS LTD
    06933560
    Kensall Cottages, Stratford Road Oversley Green, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 67 - Director → ME
  • 61
    TXU EUROPE (AH ONLINE) LIMITED
    - now 03364798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-18
    AMERADA.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 (28 parents)
    Officer
    2010-09-06 ~ 2012-06-12
    IIF 39 - Director → ME
  • 62
    TXU EUROPE (AHG) LIMITED
    - now 02630844 03076057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-09-08
    AMERADA HESS GAS LIMITED - 2002-05-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2010-09-06 ~ 2012-06-12
    IIF 45 - Director → ME
  • 63
    TXU EUROPE (AHGD) LIMITED
    - now 03076057 02630844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-18
    AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
    TYROLESE (328) LIMITED - 1995-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2010-08-27 ~ 2012-06-12
    IIF 33 - Director → ME
  • 64
    TXU EUROPE (AHST) LIMITED
    - now 03568459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2017-03-02
    SEVERN 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 (29 parents)
    Officer
    2010-09-06 ~ 2012-06-12
    IIF 23 - Director → ME
  • 65
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED
    - 2015-05-21 02796628
    SCALEMODE LIMITED - 1993-04-06
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (57 parents, 10 offsprings)
    Officer
    2007-09-28 ~ 2012-06-12
    IIF 38 - Director → ME
  • 66
    UTILITY DEBT SERVICES LIMITED
    - now 04451224 02526592
    POWERGEN WEATHER LIMITED - 2003-05-18
    WALKCHARGE LIMITED - 2002-10-11
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (10 parents)
    Officer
    2011-09-30 ~ 2012-06-12
    IIF 43 - Director → ME

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