1
52 Debden Road, Saffron Walden, Essex
Active Corporate (34 parents)
Officer
2021-01-11 ~ now
IIF 47 - LLP Member → ME
2
CERES POWER HOLDINGS LIMITED - 2004-11-16
LAW 2421 LIMITED - 2004-07-13
Viking House, Foundry Lane, Horsham, West Sussex
Active Corporate (48 parents, 1 offspring)
Officer
2007-03-02 ~ 2012-12-18
IIF 32 - Director → ME
3
20 Lansdown, Stroud, Gloucestershire
Dissolved Corporate (14 parents)
Officer
2006-11-07 ~ dissolved
IIF 36 - Director → ME
4
20 Lansdown, Stroud, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2006-11-07 ~ dissolved
IIF 37 - Director → ME
5
Oakwood House Blindmans Gate, Woolton Hill, Newbury, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-23 ~ dissolved
IIF 31 - Director → ME
6
Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-03-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
DRAX OUSE - now
DRAX POWER LIMITED - 2003-12-22
AES DRAX POWER LIMITED - 2003-10-03
NATIONAL POWER DRAX LIMITED
- 1999-12-01
03618559HACKREMCO (NO.1397) LIMITED
- 1999-02-12
03618559 03618543, 03525200, 03635554Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Drax Power Station, Selby, North Yorkshire
Dissolved Corporate (34 parents)
Officer
1999-02-12 ~ 1999-11-30
IIF 39 - Director → ME
8
DVW RESOURCES LIMITED - now
DVW ASSET OPTIMISATION LIMITED
- 2012-10-18
05461209DVW RESEARCH AND DEVELOPMENT LIMITED - 2007-05-24
92 Station Lane, Hornchurch, Essex
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ 2009-10-10
IIF 27 - Director → ME
9
E.ON NEXT ENERGY LIMITED - now
NITROGEN TWO LIMITED
- 2000-09-18
03782443HACKREMCO (NO.1496) LIMITED - 1999-11-05
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents)
Officer
1999-11-15 ~ 2003-09-01
IIF 25 - Director → ME
10
EGGBOROUGH POWER LIMITED - now
HACKREMCO (NO.1486) LIMITED - 1999-11-05
Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
1999-11-15 ~ 2000-03-03
IIF 44 - Director → ME
11
ENGIE UK LIMITED - now
INTERNATIONAL POWER LTD. - 2025-08-08
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (75 parents, 19 offsprings)
Officer
1996-04-01 ~ 2000-10-02
IIF 38 - Director → ME
12
Mauritz Van Der Merwe, Rooms 625-627 50 Broadway, London
Active Corporate (34 parents)
Officer
2006-11-22 ~ 2008-07-17
IIF 3 - Director → ME
13
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2020-07-07 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
14
HIFLUX PLC - 2002-12-04
HIFLUX HE-TEX LIMITED - 2001-02-26
ALPINETECH LIMITED - 2000-11-02
Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (11 parents, 1 offspring)
Officer
2014-04-02 ~ now
IIF 1 - Director → ME
15
INFRACO AFRICA INVESTMENT LIMITED
09152403 6 Bevis Marks, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2014-07-29 ~ 2016-06-21
IIF 26 - Director → ME
16
INFRACO LIMITED - 2013-04-30
6 Bevis Marks, 10th Floor, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2014-02-01 ~ 2018-03-31
IIF 48 - Director → ME
17
4th Floor, 95 Chancery Lane, London, England
Active Corporate (31 parents)
Officer
2007-08-24 ~ now
IIF 2 - Director → ME
18
KILLINGHOLME POWER - now
HACKREMCO (NO.1490) LIMITED - 1999-11-05
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (36 parents)
Officer
1999-11-15 ~ 2000-03-29
IIF 43 - Director → ME
19
NATIONAL POWER (THAILAND) LIMITED - now
COLNBROOK WASTE TO ENERGY LIMITED
- 1998-12-16
02615558GAINLOCAL LIMITED - 1991-07-29
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (22 parents)
Officer
1991-08-27 ~ 1998-12-16
IIF 40 - Director → ME
20
NATIONAL POWER AUSTRALIA FINANCE LIMITED - now
AGECROFT WASTE TO ENERGY LIMITED
- 1996-08-19
02615555DERBY WASTE TO ENERGY LIMITED
- 1992-06-08
02615555GRADEDELUXE LIMITED
- 1991-07-30
02615555 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (48 parents)
Officer
1991-08-27 ~ 1992-02-24
IIF 45 - Director → ME
~ 1996-08-16
IIF 41 - Director → ME
21
NORTHERN POWERGRID (YORKSHIRE) PLC - now
YELECO 32 LIMITED
- 2001-06-21
04112320 04112332, 02730697, 02571588Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (28 parents)
Officer
2001-06-06 ~ 2001-09-21
IIF 8 - Director → ME
22
NPOWER COMMERCIAL GAS LIMITED
- now 03768856NATIONAL POWER GAS DIRECT LIMITED
- 2000-12-01
03768856 Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (32 parents)
Officer
1999-06-08 ~ 2003-09-01
IIF 16 - Director → ME
23
NPOWER FINANCIAL SERVICES LIMITED
- now 03925068NPOWER 2000 LIMITED - 2001-01-08
C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (25 parents)
Officer
2001-03-31 ~ 2003-09-01
IIF 4 - Director → ME
24
TEXACO & CALOR GAS LIMITED - 1997-07-25
KELRIG LIMITED - 1995-08-30
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (51 parents)
Officer
1999-06-08 ~ 2003-09-01
IIF 24 - Director → ME
25
NATIONAL POWER (ENERGY CO.) LIMITED
- 2000-12-01
03653277HACKREMCO (NO.1418) LIMITED - 1998-11-20
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (43 parents, 7 offsprings)
Officer
1999-06-08 ~ 2003-09-01
IIF 19 - Director → ME
26
NP (ENERGY DIRECT) LIMITED - 2001-08-03
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents, 4 offsprings)
Officer
2001-10-29 ~ 2003-09-01
IIF 21 - Director → ME
27
NPOWER NORTHERN SUPPLY LIMITED
- now 02845740NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01
GAS & ELECTRIC UK LIMITED - 2001-07-13
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (36 parents)
Officer
2002-07-01 ~ 2003-09-01
IIF 6 - Director → ME
28
INNOGY FINANCE LIMITED
- 2001-07-24
03937808NPOWER DIRECT LIMITED - 2000-09-18
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (35 parents, 3 offsprings)
Officer
2001-02-15 ~ 2003-09-01
IIF 18 - Director → ME
29
NPOWER YORKSHIRE SUPPLY LIMITED
- now 04212116HACKREMCO (NO.1814) LIMITED
- 2001-08-02
04212116 04212447, 03168650, 04212657Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (24 parents)
Officer
2001-08-02 ~ 2003-09-01
IIF 5 - Director → ME
30
38f Swan House Bonds Mill, Bristol Road, Stonehouse, Gloucestershire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2007-01-12 ~ 2018-10-29
IIF 35 - Director → ME
31
INNOGY TECHNOLOGY VENTURES LIMITED
- 2001-08-24
03527866 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (20 parents)
Officer
2000-04-30 ~ 2003-09-01
IIF 23 - Director → ME
32
REMOTE ENERGY MONITORING HOLDINGS LIMITED
06276952 Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2007-06-12 ~ 2011-01-11
IIF 28 - Director → ME
33
RWE COGEN UK LIMITED - now
NPOWER COGEN LIMITED - 2016-07-01
NATIONAL POWER (COGENERATION) LIMITED
- 2000-10-03
02624987READYMETHOD LIMITED - 1992-09-17
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (34 parents)
Officer
1999-09-01 ~ 2002-01-01
IIF 42 - Director → ME
34
RWE COGEN UK TRADING LIMITED - now
NPOWER COGEN TRADING LIMITED - 2016-07-01
NATIONAL POWER (COGENERATION TRADING) LIMITED
- 2000-10-03
02745602 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (32 parents)
Officer
1999-09-01 ~ 2002-01-01
IIF 12 - Director → ME
35
RWE GENERATION UK HOLDINGS LIMITED - now
RWE GENERATION UK HOLDINGS PLC - 2018-10-22
RWE NPOWER HOLDINGS PLC - 2016-09-01
RWE INNOGY HOLDINGS PLC - 2004-08-02
INNOGY HOLDINGS PLC
- 2003-10-01
03987817HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY
- 2000-07-04
03987817 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (51 parents)
Officer
2000-07-04 ~ 2003-09-01
IIF 14 - Director → ME
36
RWE GENERATION UK PLC - now
RWE NPOWER PLC - 2014-07-01
RWE INNOGY PLC - 2004-08-02
HACKUNLIMCO (NO.21)
- 2000-01-19
03892782 03510185, 03871050, 03892468Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (38 parents, 9 offsprings)
Officer
2000-01-19 ~ 2003-09-01
IIF 7 - Director → ME
37
RWE SUPPLY & TRADING GMBH - now
6 Rwe Platz, Essen, 45141, Germany
Active Corporate (20 parents)
Officer
2003-12-12 ~ 2005-06-30
IIF 46 - Director → ME
38
SCARCROFT INVESTMENTS LIMITED
- now 02798178YELECO 15 LIMITED - 1993-04-28
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (27 parents)
Officer
2001-04-03 ~ 2003-09-01
IIF 9 - Director → ME
39
SOUTH EAST AFRICAN MINING LIMITED
07155599 Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (10 parents)
Officer
2010-06-10 ~ 2011-05-27
IIF 34 - Director → ME
40
SPIRIT RESOURCES (ARMADA) LIMITED - now
SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
YORKSHIRE ARMADA LIMITED
- 2001-12-03
04181384HAMSARD 2309 LIMITED
- 2001-05-31
04181384 04181890, 04181488, 04306949Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents)
Officer
2001-05-14 ~ 2001-11-30
IIF 13 - Director → ME
41
STERECYCLE (ROTHERHAM) LTD
- now 04393028TOLEDO RECYCLING SYSTEMS LIMITED - 2004-05-10
STERECYCLE SYSTEMS LIMITED - 2003-05-16
TOLEDO RECYCLING SYSTEMS LIMITED - 2003-03-28
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (14 parents)
Officer
2008-06-01 ~ 2012-05-31
IIF 29 - Director → ME
42
THE BRISTOL BULK COMPANY LIMITED
- now 02624935ATTENDPOWER LIMITED - 1993-06-18
St Andrew's House St Andrew's Road, Avonmouth, Bristol, England
Active Corporate (24 parents)
Officer
1993-12-22 ~ 1995-11-23
IIF 33 - Director → ME
43
YELECO 4 LIMITED - 1994-07-06
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (28 parents)
Officer
2001-04-03 ~ 2003-09-01
IIF 17 - Director → ME
44
YEDL LIMITED - now
YORKSHIRE ELECTRICITY DISTRIBUTION HOLDINGS LIMITED
- 2002-06-25
04112326YELECO 31 LIMITED
- 2001-06-21
04112326 04112320, 04112332, 02730697Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2001-06-06 ~ 2001-09-21
IIF 22 - Director → ME
45
YORKSHIRE ELECTRICITY GROUP PLC
02366995 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (44 parents, 2 offsprings)
Officer
2001-04-03 ~ 2001-09-21
IIF 11 - Director → ME
46
YELECO 2 LIMITED - 1992-06-01
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (27 parents)
Officer
2001-04-03 ~ 2003-09-01
IIF 10 - Director → ME
47
ZDT PLC - 1997-02-21
C/o Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2001-04-03 ~ 2001-09-21
IIF 20 - Director → ME
48
YORKSHIRE POWER GROUP LIMITED
- now 03227432ALNERY NO. 1607 LIMITED - 1997-02-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (31 parents, 1 offspring)
Officer
2001-04-03 ~ 2001-09-21
IIF 15 - Director → ME