1
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
- now 02779199ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (152 parents)
Officer
2012-04-26 ~ 2015-12-09
IIF 43 - Director → ME
2
86-90 Paul Street, London, England
Active Corporate (16 parents)
Equity (Company account)
2,085,812 GBP2024-12-31
Officer
2017-03-30 ~ 2019-02-09
IIF 2 - Director → ME
3
E.ON NEXT ENERGY LIMITED - now
NITROGEN TWO LIMITED - 2000-09-18
HACKREMCO (NO.1496) LIMITED - 1999-11-05
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 22 - Director → ME
4
ELECTRICITY PLUS SUPPLY LIMITED
- now 05199936BANBURY ENERGY LIMITED - 2005-12-22
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (27 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 40 - Director → ME
5
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
2011-10-19 ~ 2014-03-31
IIF 45 - Director → ME
6
ZENIGO GROUP LTD - 2021-03-19
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
-2,033,486 GBP2024-12-31
Officer
2021-06-23 ~ 2021-10-31
IIF 4 - Director → ME
7
ABINGDON ENERGY LIMITED - 2005-12-22
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (27 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 35 - Director → ME
8
HERNES HOUSE (OXFORD) MANAGEMENT COMPANY LIMITED
08657339 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-06-24 ~ 2024-02-14
IIF 1 - Director → ME
9
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (9 parents)
Equity (Company account)
3,281,186 GBP2024-12-31
Officer
2021-07-01 ~ 2022-12-14
IIF 46 - Director → ME
10
7 Henley Court, Hernes Crescent, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
11
Conybeare House, Great Maze Pond, London, England
Active Corporate (26 parents)
Officer
2016-05-18 ~ 2021-08-31
IIF 47 - Director → ME
12
YELECO 29 LIMITED - 1999-09-03
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (13 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 25 - Director → ME
13
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
-687,327 GBP2019-03-31
Officer
2016-04-01 ~ 2017-12-02
IIF 3 - Director → ME
14
NPOWER BUSINESS AND SOCIAL HOUSING LIMITED - now
SUPERIOR PLUMBING INSTALLATIONS LIMITED
- 2013-01-02
00893718 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, Avon
Dissolved Corporate (37 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 39 - Director → ME
15
NPOWER COMMERCIAL GAS LIMITED
- now 03768856NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (32 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 24 - Director → ME
16
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
2011-10-31 ~ 2012-12-31
IIF 32 - Director → ME
17
CALORTEX LIMITED - 2000-12-01
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
2011-10-31 ~ 2012-12-31
IIF 21 - Director → ME
18
NPOWER GROUP LIMITED - now
NPOWER GROUP PLC - 2018-05-21
RWE NPOWER GROUP PLC
- 2016-09-01
08241182RWE NPOWER GROUP LIMITED
- 2013-05-29
08241182RWE NPOWER RETAIL LIMITED - 2012-12-12
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (23 parents, 7 offsprings)
Officer
2012-12-31 ~ 2015-09-30
IIF 42 - Director → ME
19
NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
HACKREMCO (NO.1418) LIMITED - 1998-11-20
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (43 parents, 7 offsprings)
Officer
2011-10-31 ~ 2012-12-31
IIF 30 - Director → ME
20
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
2011-10-31 ~ 2012-12-31
IIF 23 - Director → ME
21
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
2011-10-31 ~ 2012-12-31
IIF 26 - Director → ME
22
INNOGY FINANCE LIMITED - 2001-07-24
NPOWER DIRECT LIMITED - 2000-09-18
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (35 parents, 3 offsprings)
Officer
2011-10-31 ~ 2012-12-31
IIF 31 - Director → ME
23
NPOWER YORKSHIRE SUPPLY LIMITED
- now 04212116HACKREMCO (NO.1814) LIMITED - 2001-08-02
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (24 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 38 - Director → ME
24
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (25 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 37 - Director → ME
25
OXFORD HOUSE CONSULTANCY LTD - now
OXFORD HOUSE RESEARCH TRADING LIMITED
- 2012-05-10
07509893 89 High Street, Thame, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ 2011-08-01
IIF 50 - Director → ME
26
PLUS SHIPPING SERVICES LIMITED
- now 04508350OPUS SHIPPING SERVICES LIMITED - 2005-12-22
OXFORD POWER LIMITED - 2004-01-13
OPUS ENERGY LIMITED - 2002-09-23
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (33 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 34 - Director → ME
27
PULSE CLEAN ENERGY FINANCE LIMITED
- now 13641321VALENCE UK FINANCE LTD - 2021-12-06
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-19 ~ 2023-09-07
IIF 15 - Director → ME
28
PULSE CLEAN ENERGY HOLDINGS LIMITED
- now 13534977VALENCE UK BIDCO LTD - 2021-12-06
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2022-07-19 ~ 2023-09-07
IIF 14 - Director → ME
29
GREEN FROG GRID NE LIMITED - 2010-04-26
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Equity (Company account)
3,807,376 GBP2022-05-31
Officer
2022-01-25 ~ 2023-11-30
IIF 11 - Director → ME
30
PULSE CLEAN ENERGY SPV ANDERSON LIMITED - now
HARMONY RC LIMITED
- 2023-10-28
11018103 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
102,242 GBP2022-10-31
Officer
2023-09-01 ~ 2023-09-07
IIF 9 - Director → ME
31
PULSE CLEAN ENERGY SPV ANNING LIMITED
- now 12246264COPPULL POWER LIMITED
- 2023-06-09
12246264BIRMINGHAM POWER LIMITED - 2022-02-18
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2023-06-02 ~ 2023-09-07
IIF 12 - Director → ME
32
PULSE CLEAN ENERGY SPV BELL LIMITED
- now 14307357 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-19 ~ 2023-09-07
IIF 17 - Director → ME
33
PULSE CLEAN ENERGY SPV CAVENDISH LIMITED
- now 14385086 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-29 ~ 2023-09-07
IIF 7 - Director → ME
34
PULSE CLEAN ENERGY SPV FRANKLIN LIMITED
- now 13726084GREEN FROG POWER UPPER BOAT LTD
- 2023-03-30
13726084GFV-5 LIMITED - 2022-10-24
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2023-03-27 ~ 2023-09-07
IIF 5 - Director → ME
35
PULSE CLEAN ENERGY SPV FREEHOLD ANDERSON LIMITED - now
HARMONY RC FREEHOLD LIMITED
- 2023-10-28
13902765 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2023-09-01 ~ 2023-09-07
IIF 10 - Director → ME
36
PULSE CLEAN ENERGY SPV RUBIN LIMITED
- now 13169020 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-25,278 GBP2022-03-31
Officer
2023-03-21 ~ 2023-09-07
IIF 6 - Director → ME
37
PULSE CLEAN ENERGY SPV WATT LIMITED
- now 13302073TEMPLEMURRY LIMITED
- 2023-05-04
13302073 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-21 ~ 2023-09-07
IIF 13 - Director → ME
38
PULSE CLEAN ENERGY TOPCO LIMITED
- now 13534567VALENCE UK TOPCO LTD - 2021-12-06
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-07-19 ~ 2023-09-07
IIF 16 - Director → ME
39
GREEN FROG POWER 214 LIMITED - 2021-12-06
PIMCO 2897 LIMITED - 2011-04-19
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
4,573,609 GBP2022-05-31
Officer
2022-06-07 ~ 2023-11-30
IIF 8 - Director → ME
40
INNOGY JAK NO.1 LIMITED - 2000-12-01
INNOGY COGEN LIMITED - 2000-10-03
Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 29 - Director → ME
41
RWE GENERATION UK HOLDINGS LIMITED - now
RWE GENERATION UK HOLDINGS PLC - 2018-10-22
RWE NPOWER HOLDINGS PLC
- 2016-09-01
03987817RWE INNOGY HOLDINGS PLC - 2004-08-02
INNOGY HOLDINGS PLC - 2003-10-01
HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (51 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 36 - Director → ME
42
RWE GENERATION UK PLC - now
RWE INNOGY PLC - 2004-08-02
INNOGY PLC - 2003-10-01
NPOWER - 2000-07-20
HACKUNLIMCO (NO.21) - 2000-01-19
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (38 parents, 9 offsprings)
Officer
2011-10-31 ~ 2012-12-31
IIF 27 - Director → ME
43
TESSAG (UK) LIMITED - 2001-10-03
KLOCKNER INA INDUSTRIAL PLANTS LIMITED - 2000-02-04
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (30 parents)
Officer
2011-10-31 ~ 2011-12-15
IIF 28 - Director → ME
44
SCARCROFT INVESTMENTS LIMITED
- now 02798178YELECO 15 LIMITED - 1993-04-28
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (27 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 41 - Director → ME
45
SPIRIT ENERGY PRODUCTION UK LIMITED - now
HYDROCARBON RESOURCES LIMITED
- 2017-11-15
03115179HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (57 parents)
Officer
1997-10-31 ~ 1998-02-16
IIF 49 - Director → ME
46
Kenneth Dibben House Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, England
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
248,850 GBP2016-03-31
Officer
2020-11-01 ~ 2022-12-15
IIF 18 - Director → ME
47
Manor Farm Cottage Eastfield Road, Blackford, Wedmore, England
Active Corporate (3 parents)
Equity (Company account)
219,182 GBP2024-08-31
Officer
2025-02-16 ~ now
IIF 48 - Director → ME
48
YELECO 4 LIMITED - 1994-07-06
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (28 parents)
Officer
2011-10-31 ~ 2015-09-30
IIF 33 - Director → ME
49
YELECO 2 LIMITED - 1992-06-01
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (27 parents)
Officer
2011-10-31 ~ 2012-09-17
IIF 20 - Director → ME
50
THE ECOMPANY LTD - 2019-10-16
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (12 parents)
Profit/Loss (Company account)
-815,135 GBP2021-04-01 ~ 2021-12-31
Officer
2020-11-03 ~ 2022-01-07
IIF 44 - Director → ME