1
WAGON PLC - 2019-04-12
Zolfo Cooper, Toronto Square, Leeds, West YorkshireCorporate (1 parent)
Officer
2002-09-05 ~ 2008-08-29IIF 34 - director → ME
2
AFC ENERGY LIMITED - 2006-06-15
DFC ENERGY LIMITED - 2006-06-06
INVESTMENT TRANSITIONS LIMITED - 2006-02-28
Unit 71.4 Dunsfold Park, Cranleigh, Surrey, EnglandCorporate (7 parents, 2 offsprings)
Officer
2017-06-08 ~ 2021-04-14IIF 28 - director → ME
3
ASHORNE HILL COLLEGE - 1986-04-11
Ashorne Hill, Nr Leamington Spa, WarksCorporate (9 parents, 1 offspring)
Officer
1997-01-01 ~ 2000-10-07IIF 39 - director → ME
4
NEWINCCO 416 LIMITED - 2005-04-25
2nd Floor 110 Cannon Street, LondonDissolved corporate (5 parents)
Officer
2007-10-31 ~ 2008-01-31IIF 22 - director → ME
5
FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
33 Wigmore Street, LondonCorporate (11 parents, 3 offsprings)
Officer
2002-06-13 ~ 2011-12-31IIF 27 - director → ME
6
BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY - 2011-01-27
Chapman House, Farnham Business Park, Farnham, SurreyDissolved corporate (4 parents)
Officer
1995-04-06 ~ 2000-03-10IIF 26 - director → ME
7
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2022-10-13 ~ 2023-03-13IIF 32 - director → ME
8
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexCorporate (4 parents, 25 offsprings)
Officer
2013-06-20 ~ 2022-10-13IIF 33 - director → ME
9
C/o Teneo Financial Advisory Limited The Colmore Buidling, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 59 offsprings)
Officer
1998-12-14 ~ 2001-03-27IIF 40 - director → ME
10
BRITISH STEEL ENGINEERING STEELS HOLDINGS LIMITED - 2000-04-17
UES HOLDINGS LIMITED - 1995-07-01
BROOMCO (447) LIMITED - 1991-05-01
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 9 offsprings)
Officer
1997-02-20 ~ 2001-03-27IIF 44 - director → ME
11
BRITISH STEEL ENGINEERING STEELS LIMITED - 2000-04-17
UNITED ENGINEERING STEELS LIMITED - 1995-07-01
18 Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
1997-02-20 ~ 2001-03-27IIF 43 - director → ME
12
CORUS FINANCE PLC - 2007-07-16
BSKH FINANCE PLC - 1999-11-02
BSKH LIMITED - 1999-07-16
TRUSHELFCO (NO.2493) LIMITED - 1999-06-01
30 Millbank, LondonDissolved corporate (2 parents)
Officer
1999-07-21 ~ 2001-01-31IIF 41 - director → ME
13
CORUS GROUP PLC - 2007-07-16
BSKH PLC - 1999-09-28
18 Grosvenor Place, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
1999-07-23 ~ 2001-01-31IIF 42 - director → ME
14
COMPOSITE ENERGY LIMITED - 2011-06-27
M M & S (3041) LIMITED - 2004-06-18
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United KingdomCorporate (4 parents, 9 offsprings)
Officer
2009-01-15 ~ 2009-11-01IIF 37 - director → ME
15
NEW DIPLOMA PLC - 2000-04-17
MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
10-11 Charterhouse Square, London, EnglandCorporate (10 parents, 2 offsprings)
Officer
2002-07-02 ~ 2015-01-21IIF 19 - director → ME
16
E.ON UK PROJECTS CONSULTANCY LIMITED - 2009-07-20
POWERGEN PROJECTS CONSULTANCY LIMITED - 2004-07-05
INSUREOLD LIMITED - 1995-02-14
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1994-01-10 ~ 1996-07-15IIF 12 - director → ME
17
POWERGEN CHP LIMITED - 2004-07-05
POWERBASIS LIMITED - 1992-03-06
Westwood Way, Westwood Business Park, CoventryCorporate (5 parents)
Officer
1994-10-31 ~ 1996-07-15IIF 11 - director → ME
18
ERGON PENSIONS TRUSTEE LIMITED - 2004-07-05
POWERGEN PENSIONS TRUSTEES LIMITED - 1993-03-26
PROTEUS ENERGY SERVICES LIMITED - 1992-05-07
FINDAUTO LIMITED - 1989-11-10
Westwood Way, Westwood Business Park, CoventryCorporate (4 parents)
Officer
1996-06-28 ~ 1996-07-15IIF 5 - director → ME
~ 1996-07-15IIF 7 - director → ME
19
POWERGEN UK PLC - 2004-07-05
POWERGEN PLC - 1998-12-09
THE POWER GENERATION COMPANY PLC - 1990-01-18
Westwood Way, Westwood Business Park, CoventryCorporate (6 parents, 40 offsprings)
Officer
~ 1996-07-15IIF 4 - director → ME
20
ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (12 parents)
Officer
~ 1993-07-15IIF 18 - director → ME
21
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (11 parents, 5 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
~ 1996-07-15IIF 17 - director → ME
22
COMMISSION OF RUGBY IN ENGLAND LIMITED - 2001-06-28
DWSCO 2125 LIMITED - 2001-02-14
Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2004-03-23 ~ 2005-06-23IIF 25 - director → ME
23
FILEDOME LIMITED - 1990-04-06
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1994-03-30 ~ 1994-03-13IIF 14 - director → ME
~ 1996-07-15IIF 6 - director → ME
24
POWERGEN PROPERTIES LIMITED - 1992-03-26
SPIRITLAUNCH LIMITED - 1991-05-07
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1994-03-30 ~ 1996-07-15IIF 10 - director → ME
25
ERGON OVERSEAS HOLDINGS LIMITED - 2020-11-11
POWERJET LIMITED - 1992-08-26
SHINEDIAL LIMITED - 1989-11-10
C/o Bishop Fleming Llp 10, Temple Back, BristolDissolved corporate (2 parents)
Officer
1994-01-27 ~ 1996-07-15IIF 9 - director → ME
26
FOREIGN & COLONIAL INVESTMENT TRUST PLC - 2018-11-09
FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE) - 1992-04-15
Cannon Place, 78 Cannon Street, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
1997-08-13 ~ 2008-05-01IIF 36 - director → ME
27
ROTORGEAR LIMITED - 1984-04-02
C/o, Jpm Overseas Inv Tst Plc, Jpm Overseas Inv Tst Plc, Finsbury Dials 20 Finsbury Street, LondonDissolved corporate (2 parents)
Officer
2007-06-30 ~ 2012-11-06IIF 24 - director → ME
28
GYRUS GROUP PLC - 2008-06-11
YOUTHDECREE LIMITED - 1997-09-01
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-10-16 ~ 2008-02-01IIF 31 - director → ME
29
DISKINPUT LIMITED - 1996-03-19
Gowling Wlg (uk) Llp, Snow Hill Queensway, Birmingham, EnglandCorporate (6 parents)
Equity (Company account)
1,081 GBP2024-03-31
Officer
1995-11-27 ~ 1996-07-15IIF 8 - director → ME
30
INMARSAT GROUP HOLDINGS PLC - 2019-12-05
INMARSAT PLC - 2019-12-05
INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
DUCHESSGROVE LIMITED - 2004-02-10
50 Finsbury Square, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2005-01-04 ~ 2015-11-06IIF 46 - director → ME
31
INMARSAT VENTURES LIMITED - 2018-10-12
INMARSAT VENTURES PLC - 2003-12-17
INMARSAT HOLDINGS LTD - 2000-06-27
INMARSAT ONE LTD. - 1999-05-13
99 City Road, LondonCorporate (4 parents, 1 offspring)
Officer
1999-11-09 ~ 2003-12-17IIF 47 - director → ME
32
JPMORGAN OVERSEAS INVESTMENT TRUST PLC - 2016-07-08
JPMORGAN FLEMING OVERSEAS INVESTMENT TRUST PLC - 2006-11-24
FLEMING OVERSEAS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 2002-11-26
UNITED BRITISH SECURITIES TRUST PUBLIC LIMITED COMPANY - 1982-11-22
60 Victoria Embankment, LondonCorporate (7 parents)
Officer
2001-11-01 ~ 2012-11-06IIF 21 - director → ME
33
INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY - 2017-11-02
18a Capricorn Centre Cranes Farm Road, Basildon, EssexCorporate (3 parents)
Officer
2006-11-01 ~ 2012-11-30IIF 38 - director → ME
34
2 Chartland House, Old Station Approach, Leatherhead, EnglandDissolved corporate (2 parents)
Officer
2000-11-30 ~ 2006-10-16IIF 20 - director → ME
35
NESTOR HEALTHCARE GROUP PLC - 2011-04-14
NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
FOLDEAGLE LIMITED - 1986-04-30
Allen House, Westmead Road, Sutton, EnglandDissolved corporate (1 parent, 17 offsprings)
Officer
2003-10-01 ~ 2011-02-01IIF 35 - director → ME
36
NTL CABLECOMMS GROUP PLC - 2002-08-08
CABLE & WIRELESS COMMUNICATIONS CABLECOMMS GROUP PLC - 2000-06-13
NYNEX CABLECOMMS GROUP PLC - 1999-02-25
500 Brook Drive, Reading, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1995-04-07 ~ 1997-09-11IIF 30 - director → ME
37
OXFORD GLYCOSCIENCES PLC. - 2003-07-30
OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
TRANSCLAIM LIMITED - 1992-11-03
208 Bath Road, Slough, BerkshireCorporate (2 parents)
Officer
2001-08-15 ~ 2003-05-30IIF 23 - director → ME
38
HAPPYEVER LIMITED - 1992-06-04
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents)
Officer
1994-03-30 ~ 1996-07-15IIF 3 - director → ME
39
POWERCOAL LIMITED - 2000-03-15
FINENOVEL LIMITED - 1990-04-06
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1994-03-30 ~ 1994-03-13IIF 15 - director → ME
~ 1996-07-15IIF 2 - director → ME
40
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
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (3 parents, 1 offspring)
Officer
1994-02-01 ~ 1996-07-15IIF 1 - director → ME
41
CORUS UK LIMITED - 2010-09-27
BRITISH STEEL LIMITED - 2000-04-17
18 Grosvenor Place, London, EnglandCorporate (7 parents, 32 offsprings)
Officer
1996-07-24 ~ 2001-01-31IIF 45 - director → ME
42
The Cottage Ridgecourt, The Ridge, Epsom, Surrey, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-02-07 ~ 2024-12-31IIF 29 - director → ME
43
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents)
Officer
1994-04-06 ~ 1996-07-15IIF 13 - director → ME
44
XENOVA GROUP PLC - 2005-09-01
TRUSHELFCO (NO.1796) LIMITED - 1992-05-22
First Floor, 1 East Poultry Avenue, LondonDissolved corporate (4 parents)
Officer
2003-09-12 ~ 2005-09-01IIF 16 - director → ME