1
ADLER & ALLAN GROUP LIMITED
- now 09091944HAMSARD 3344 LIMITED - 2014-12-31
80 Station Parade, Harrogate, North Yorkshire
Active Corporate (24 parents, 2 offsprings)
Officer
2015-05-15 ~ 2018-02-20
IIF 42 - Director → ME
2
BURGINHALL 294 LIMITED - 1989-03-16
Mitchell Road, Phoenix Parkway, Corby, Northamptonshire
Active Corporate (69 parents)
Officer
2000-09-28 ~ 2001-09-18
IIF 15 - Director → ME
3
E.ON ENERGY SOLUTIONS LIMITED - now
E.ON ENERGY LIMITED - 2011-04-20
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
2001-10-01 ~ 2007-07-04
IIF 21 - Director → ME
4
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
2004-01-01 ~ 2007-08-31
IIF 19 - Director → ME
5
Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2005-06-17 ~ 2007-07-04
IIF 16 - Director → ME
6
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
2003-09-19 ~ 2007-07-05
IIF 11 - Director → ME
7
ESP GAS GROUP LIMITED - 2012-12-07
SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
BEALAW (299) LIMITED - 1991-08-07
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2018-01-08 ~ 2024-06-21
IIF 4 - Director → ME
8
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-02-21 ~ 2024-06-21
IIF 25 - Director → ME
9
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-02-21 ~ 2024-06-21
IIF 26 - Director → ME
10
HAMSARD 3722 LIMITED - 2023-10-13
Ground Floor, 77 Charlotte Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-164,911 GBP2024-03-31
Officer
2024-05-10 ~ 2025-10-22
IIF 33 - Director → ME
11
HAMSARD 3721 LIMITED - 2023-10-13
77 Ground Floor, Charlotte Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-383,289 GBP2024-03-31
Officer
2024-05-10 ~ 2025-10-22
IIF 32 - Director → ME
12
HAMSARD 3720 LIMITED - 2023-10-13
77 Charlotte Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
55,960 GBP2024-03-31
Officer
2024-03-28 ~ 2025-10-22
IIF 31 - Director → ME
13
The Barn, Philpots Close, West Drayton, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-09-12 ~ 2019-06-16
IIF 30 - Director → ME
14
HORIZON ENERGY INFRASTRUCTURE LIMITED
- now 06844261FORESIGHT METERING MANAGEMENT LIMITED - 2019-12-13
UTILITY FUNDING LIMITED - 2017-03-30
Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (23 parents)
Officer
2020-10-01 ~ 2025-06-11
IIF 23 - Director → ME
15
HORIZON ENERGY VENTURES LIMITED
12966640 Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-11-01 ~ 2025-06-11
IIF 13 - Director → ME
16
INTERNATIONAL DISTRIBUTION SERVICES PLC - now
INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
ROYAL MAIL LIMITED - 2013-09-19
185 Farringdon Road, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2013-09-20 ~ 2017-02-28
IIF 8 - Director → ME
17
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2014-04-14 ~ 2015-03-13
IIF 38 - Director → ME
18
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2014-04-14 ~ 2015-03-13
IIF 37 - Director → ME
19
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (104 parents, 2 offsprings)
Officer
2014-04-14 ~ 2015-03-13
IIF 40 - Director → ME
20
Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-05-20 ~ 2018-05-21
IIF 34 - Director → ME
21
METER PROVIDA INVESTMENTS LIMITED
08720432 Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
-10,000 GBP2022-12-31
Officer
2014-05-20 ~ 2018-05-21
IIF 5 - Director → ME
22
BROOMCO (2297) LIMITED - 2000-09-21
Suite 4c Manchester International Office Centre, Styal Road, Manchester
Liquidation Corporate (22 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2022-12-31
Officer
2014-05-20 ~ 2018-05-21
IIF 2 - Director → ME
23
MIDLANDS GAS LIMITED - 1998-08-03
FORAY 265 LIMITED - 1991-03-06
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2004-02-04 ~ 2006-09-15
IIF 20 - Director → ME
24
PRECIS (1915) LIMITED
- 2000-10-30
04017909 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (58 parents, 1 offspring)
Officer
2000-10-30 ~ 2001-12-18
IIF 18 - Director → ME
25
NON-FOSSIL PURCHASING AGENCY LIMITED
- now 02365900PRECIS (894) LIMITED - 1989-06-20
4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (98 parents, 1 offspring)
Officer
1999-02-11 ~ 2000-10-31
IIF 14 - Director → ME
26
23-25 Waterloo Place, Warwick Street, Leamington Spa, England
Active Corporate (2 parents)
Equity (Company account)
40,217 GBP2024-12-31
Officer
2010-12-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
11 Hanover Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 46 - Director → ME
28
11 Hanover Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 48 - Director → ME
29
11 Hanover Square, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-06-06 ~ now
IIF 47 - Director → ME
30
PETROPLUS MARKETING LIMITED - now
PHILLIPS PETROLEUM PRODUCTS LIMITED
- 2001-01-02
00819969 Petroplus House St Mark's Court, Teesdale, Stockton On Tees, United Kingdom
Dissolved Corporate (30 parents)
Officer
1994-05-01 ~ 1996-03-31
IIF 24 - Director → ME
31
POSTAL SERVICES HOLDING COMPANY LIMITED - now
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919 1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2010-04-01 ~ 2012-04-01
IIF 6 - Director → ME
32
6th Floor Radcliffe House, Blenheim Court, Solihull, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2016-01-01 ~ 2018-05-31
IIF 41 - Director → ME
33
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United Kingdom
Active Corporate (64 parents, 31 offsprings)
Officer
2012-04-01 ~ 2013-09-25
IIF 7 - Director → ME
34
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (20 parents, 1 offspring)
Officer
2024-10-28 ~ 2025-04-03
IIF 9 - Director → ME
35
SCOTTISH POWER PLC - 2007-07-13
NEW SCOTTISH POWER PLC - 1999-07-30
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
2008-06-10 ~ 2010-10-12
IIF 44 - Director → ME
36
SCOTTISH POWER PLC - 1999-07-30
SCOTTISH POWER PLC - 1999-07-29
SCOTTISH POWER PLC - 1999-06-23
SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (51 parents, 8 offsprings)
Officer
2008-09-23 ~ 2010-10-12
IIF 45 - Director → ME
37
SECURE ELECTRANS.COM LIMITED - 2000-12-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (16 parents)
Officer
2011-04-14 ~ dissolved
IIF 43 - Director → ME
38
MAUI MIDCO LIMITED - 2021-06-02
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (23 parents, 2 offsprings)
Officer
2024-10-28 ~ 2025-04-03
IIF 10 - Director → ME
39
IN HOME TECHNOLOGY LIMITED - 2014-03-05
SMART METER ASSETS 1 LTD - 2014-02-21
Ground Floor, South Wing Abbotsgate House, Hollow Road, Bury St Edmunds, United Kingdom
Active Corporate (21 parents)
Officer
2021-09-16 ~ 2025-06-11
IIF 22 - Director → ME
40
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
2014-04-14 ~ 2015-03-13
IIF 36 - Director → ME
41
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2014-04-14 ~ 2015-03-13
IIF 35 - Director → ME
42
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2014-04-14 ~ 2017-12-19
IIF 39 - Director → ME
43
THE GO-AHEAD GROUP LIMITED - now
THE GO-AHEAD GROUP PLC
- 2022-10-13
02100855GO-AHEAD NORTHERN LIMITED - 1994-02-01
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (44 parents, 9 offsprings)
Officer
2011-11-14 ~ 2017-11-02
IIF 12 - Director → ME
44
UNIPER UK GAS LIMITED - now
E.ON UK GAS LIMITED - 2015-10-01
KINETICA LIMITED - 1999-02-01
TRADSTACK LIMITED - 1989-11-13
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (48 parents)
Officer
1999-12-21 ~ 2001-10-22
IIF 17 - Director → ME
45
ZOOM GAS PIPELINES LIMITED
- now 05777713HACKREMCO (NO. 2377) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-12-21 ~ 2024-06-21
IIF 28 - Director → ME
46
HACKREMCO (NO. 2376) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-12-21 ~ 2024-06-21
IIF 29 - Director → ME
47
ZOOM INFRASTRUCTURE LIMITED
- now 05777905HACKREMCO (NO. 2375) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-12-21 ~ 2024-06-21
IIF 27 - Director → ME