1
AQUILA POWER INVESTMENTS LIMITED
- now 03600770GPU 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 (24 parents)
Officer
2012-07-02 ~ 2014-06-12
IIF 53 - Director → ME
2
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2013-11-26 ~ 2014-06-12
IIF 28 - Director → ME
3
AVON ENERGY PARTNERS HOLDINGS
- now 03196714FIORDCROWN - 1996-05-08
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (35 parents)
Officer
2012-07-02 ~ 2016-05-31
IIF 29 - Director → ME
4
ACTLENSE LIMITED - 1984-12-05
Westwood Way, Westwood Business Park, Coventry
Active Corporate (20 parents)
Officer
2012-07-02 ~ 2016-05-31
IIF 44 - Director → ME
5
CHN ELECTRICAL SERVICES LIMITED
- now 02980221MALDOWERS LIMITED - 1994-11-18
Westwood Way, Westwood Business Park, Coventry, West Midlands
Active Corporate (23 parents)
Officer
2012-07-02 ~ 2016-05-31
IIF 56 - Director → ME
6
CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
Westwood Way, Westwood Business Park, Coventry
Active Corporate (22 parents)
Officer
2012-07-02 ~ 2016-05-31
IIF 43 - Director → ME
7
Westwood Way, Westwood Business Park, Coventry
Active Corporate (23 parents)
Officer
2012-07-02 ~ 2016-05-31
IIF 20 - Director → ME
8
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
2013-01-07 ~ 2016-05-31
IIF 16 - Director → ME
9
E.ON CONNECTING ENERGIES LIMITED - now
E.ON UK COMMUNITY SOLAR LIMITED
- 2013-05-13
07592412ENSCO 849 LIMITED - 2011-05-12
Westwood Way, Westwood Business Park, Coventry
Active Corporate (25 parents)
Officer
2013-01-31 ~ 2013-05-08
IIF 57 - Director → ME
10
E.ON ENERGY GAS (EASTERN) LIMITED
- now 04060387POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
OWNLABEL ENERGY LIMITED - 2003-10-09
Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2013-11-26 ~ 2016-05-31
IIF 49 - Director → ME
11
E.ON ENERGY GAS (NORTHWEST) LIMITED
- now 02850031POWERGEN 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
Westwood Way, Westwood Business Park, Coventry
Active Corporate (32 parents)
Officer
2013-11-26 ~ 2016-05-31
IIF 37 - Director → ME
12
E.ON ENERGY SOLUTIONS LIMITED
- now 03407430E.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
Westwood Way, Westwood Business Park, Coventry
Active Corporate (37 parents, 7 offsprings)
Officer
2012-07-02 ~ 2016-05-31
IIF 21 - Director → ME
13
FORAY 595 LIMITED - 2004-08-24
GEOPHYSICAL MAPPING SERVICES LIMITED - 2002-07-08
AM SURVEYS LIMITED - 2000-05-26
AEGIS MIDLANDS LIMITED - 1997-08-19
FORAY 1022 LIMITED - 1997-06-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2013-11-26 ~ 2014-05-15
IIF 6 - Director → ME
14
Westwood Way, Westwood Business Park, Coventry
Active Corporate (18 parents)
Officer
2013-01-31 ~ 2016-05-31
IIF 55 - Director → ME
15
E.ON UK WARMFRONT LIMITED - 2006-06-21
FORAY 622 LIMITED - 2004-05-10
MEB LEASING (MARCH) LIMITED - 2003-06-26
FORAY 622 LIMITED - 1994-02-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2013-11-26 ~ 2014-05-15
IIF 15 - Director → ME
16
POWERGEN CHP LIMITED - 2004-07-05
POWERBASIS LIMITED - 1992-03-06
Westwood Way, Westwood Business Park, Coventry
Active Corporate (38 parents, 2 offsprings)
Officer
2013-01-07 ~ 2016-05-31
IIF 40 - Director → ME
17
E.ON UK ENERGY LINCOLN LIMITED - now
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 (17 parents)
Officer
2012-07-02 ~ 2014-09-01
IIF 24 - Director → ME
18
Westwood Way, Westwood Business Park, Coventry
Active Corporate (21 parents)
Officer
2012-07-02 ~ 2016-05-31
IIF 23 - Director → ME
19
E.ON UK GREEN FUNDING SOLUTIONS LIMITED - now
E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
POWERGEN COGENERATION LIMITED - 2004-07-05
YORKSHIRE COGEN LIMITED - 1999-02-02
YELECO 12 LIMITED - 1992-09-08
Westwood Way, Westwood Business Park, Coventry
Active Corporate (58 parents)
Officer
2013-01-07 ~ 2016-05-31
IIF 54 - Director → ME
20
E.ON UK HOLDING COMPANY LIMITED
- now 01313782E.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
Westwood Way, Westwood Business Park, Coventry
Active Corporate (31 parents, 3 offsprings)
Officer
2013-06-12 ~ 2016-05-31
IIF 4 - Director → ME
21
E.ON UK NETWORK ASSETS LIMITED - now
INDUSTRY DEVELOPMENT SERVICES LIMITED
- 2024-07-29
03810087 Westwood Way, Westwood Business Park, Coventry
Active Corporate (26 parents)
Officer
2012-07-02 ~ 2016-05-31
IIF 39 - Director → ME
22
POWERGEN UK PLC - 2004-07-05
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
2012-07-02 ~ 2016-05-31
IIF 7 - Director → ME
23
CHN GAS SERVICE AND MAINTENANCE LIMITED - 2010-04-30
Westwood Way, Westwood Business Park, Coventry
Active Corporate (23 parents)
Officer
2012-07-02 ~ 2016-05-31
IIF 14 - Director → ME
24
E.ON UK PROPERTY SERVICES LIMITED - 2010-04-30
ENSCO 716 LIMITED - 2008-12-24
Westwood Way, Westwood Business Park, Coventry, West Midlands
Active Corporate (15 parents)
Officer
2012-07-02 ~ 2016-05-31
IIF 58 - Director → ME
25
EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS
04254217 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (12 parents)
Officer
2012-07-02 ~ 2016-05-31
IIF 18 - Director → ME
26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2013-11-26 ~ 2014-06-12
IIF 1 - Director → ME
27
AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
TYROLESE (382) LIMITED - 1997-07-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2013-11-26 ~ 2014-05-15
IIF 5 - Director → ME
28
MIDLANDS GENERATION (OVERSEAS) LIMITED
- now 02772596FORAY 507 LIMITED - 1993-02-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2012-07-02 ~ 2014-05-15
IIF 17 - Director → ME
29
MIDLANDS POWER (UK) LIMITED
- now 02251099CENTRAL 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 (22 parents)
Officer
2013-11-26 ~ 2014-05-15
IIF 31 - Director → ME
30
MIDLANDS POWER INTERNATIONAL LIMITED
- now 02618314CENTRAL 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 (34 parents)
Officer
2012-07-02 ~ 2014-06-12
IIF 45 - Director → ME
31
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
2013-11-26 ~ 2014-05-15
IIF 33 - Director → ME
32
POWERGEN (EAST MIDLANDS) INVESTMENTS
- now 03277352DR INVESTMENTS - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2012-07-02 ~ 2014-05-15
IIF 13 - Director → ME
33
POWERGEN (EAST MIDLANDS) LOAN NOTES
- now 03277634POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
DR INVESTMENTS (UK) PLC - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2013-11-26 ~ 2014-05-15
IIF 11 - Director → ME
34
POWERGEN GROUP HOLDINGS LIMITED
04076737 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2013-10-01 ~ 2014-09-09
IIF 60 - Director → ME
35
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2013-10-01 ~ 2014-09-09
IIF 27 - Director → ME
36
Westwood Way, Westwood Business Park, Coventry
Converted / Closed Corporate (6 parents)
Officer
2012-07-02 ~ 2016-10-12
IIF 59 - Director → ME
37
POWERGEN INTERNATIONAL - now
POWERGEN INTERNATIONAL LIMITED
- 2020-11-11
03548380KINETICA TRADING LIMITED - 1999-07-23
CHARTCLEAR LIMITED - 1998-06-02
C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2012-07-02 ~ 2016-05-31
IIF 41 - Director → ME
38
POWERGEN PLC - 2003-01-09
POWERGEN 1998 PLC - 1998-12-09
Westwood Way, Westwood Business Park, Coventry
Active Corporate (39 parents, 4 offsprings)
Officer
2013-10-01 ~ 2016-05-31
IIF 25 - Director → ME
39
Westwood Way, Westwood Business Park, Coventry
Converted / Closed Corporate (6 parents)
Officer
2013-10-01 ~ 2016-05-31
IIF 34 - Member of an Administrative Organ → ME
40
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2013-11-26 ~ 2014-05-15
IIF 3 - Director → ME
41
POWERGEN UK HOLDING COMPANY LIMITED
05313045 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2013-10-01 ~ 2014-09-09
IIF 32 - Director → ME
42
Westwood Way, Westwood Business Park, Coventry
Active Corporate (17 parents)
Officer
2013-10-01 ~ 2016-05-31
IIF 47 - Director → ME
43
FORAY 624 LIMITED - 2004-07-05
MEB LEASING (DECEMBER) LIMITED - 2003-06-26
FORAY 624 LIMITED - 1994-02-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2013-11-26 ~ 2014-05-15
IIF 52 - Director → ME
44
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2013-10-01 ~ 2014-09-09
IIF 50 - Director → ME
45
POWERGEN US HOLDINGS - now
POWERGEN US HOLDINGS LIMITED
- 2016-11-22
03757718VENUERESET LIMITED - 2000-02-22
15 Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-10-01 ~ 2016-05-31
IIF 42 - Director → ME
46
POWERCOAL LIMITED - 2000-03-15
FINENOVEL LIMITED - 1990-04-06
15 Canada Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-10-01 ~ 2016-05-31
IIF 19 - Director → ME
47
POWERGEN US SECURITIES - now
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2013-10-01 ~ 2016-05-31
IIF 30 - Director → ME
48
RAAB KARCHER ELECTRONIC SYSTEMS LIMITED
- now 03087431EBV-MEMEC LIMITED - 1995-11-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2013-10-01 ~ 2014-09-09
IIF 2 - Director → ME
49
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2013-11-22 ~ 2014-05-15
IIF 48 - Director → ME
50
CROSSCO (1042) LIMITED - 2008-03-12
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2013-11-22 ~ 2014-05-15
IIF 35 - Director → ME
51
TXU EUROPE (AH ONLINE) LIMITED
- now 03364798AMERADA.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 (26 parents)
Officer
2013-11-26 ~ 2014-05-15
IIF 10 - Director → ME
52
AMERADA HESS GAS LIMITED - 2002-05-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2013-11-26 ~ 2014-05-15
IIF 12 - Director → ME
53
AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
TYROLESE (328) LIMITED - 1995-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2013-11-26 ~ 2014-05-15
IIF 36 - Director → ME
54
TXU EUROPE (AHST) LIMITED
- now 03568459SEVERN 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 (26 parents)
Officer
2013-11-26 ~ 2014-05-15
IIF 46 - Director → ME
55
EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED
- 2015-05-29
02452735EAST MIDLANDS ELECTRICITY GENERATION LIMITED - 1991-08-19
EAST MIDLANDS GENERATION LIMITED - 1990-01-08
DIALFILE LIMITED - 1990-01-05
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (25 parents)
Officer
2013-11-22 ~ 2015-09-30
IIF 8 - Director → ME
56
COTTAM DEVELOPMENT CENTRE LIMITED
- 2015-06-01
03273552SYSTEMENGAGE LIMITED - 1996-12-20
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (30 parents)
Officer
2013-11-22 ~ 2015-09-30
IIF 26 - Director → ME
57
UNIPER UK GAS LIMITED - now
POWERGEN GAS LIMITED - 2004-07-05
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
2013-11-22 ~ 2015-09-30
IIF 38 - Director → ME
58
UNIPER UK IRONBRIDGE LIMITED
- now 04566803 Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (16 parents)
Officer
2013-11-22 ~ 2015-09-30
IIF 22 - Director → ME
59
ENFIELD ENERGY CENTRE LIMITED
- 2015-05-21
02796628SCALEMODE LIMITED - 1993-04-06
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (57 parents, 10 offsprings)
Officer
2012-07-02 ~ 2015-08-24
IIF 9 - Director → ME
60
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
2013-11-26 ~ 2014-05-15
IIF 51 - Director → ME