1
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (24 parents)
Officer
2014-06-13 ~ 2014-10-29
IIF 40 - Director → ME
2
BOUYGUES E&S CONTRACTING UK LIMITED - now
ETDE CONTRACTING LIMITED - 2013-02-28
THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24
Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (57 parents)
Officer
2001-01-01 ~ 2002-10-01
IIF 11 - Director → ME
3
ENERVEO LIMITED - now
SSE CONTRACTING LIMITED - 2021-10-27
SOUTHERN ELECTRIC CONTRACTING LIMITED
- 2011-09-30
02317133SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
SPECTEMP LIMITED - 1988-12-22
Unit 34 Palmerston Business Park, Fareham, England
Active Corporate (65 parents, 5 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-01-01 ~ 2002-10-01
IIF 12 - Director → ME
4
EVER 09082626 LIMITED - now
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-06-11 ~ 2014-06-11
IIF 41 - Director → ME
5
FIRSTBUS PLC - 1997-12-23
395 King Street, Aberdeen
Active Corporate (69 parents, 28 offsprings)
Officer
2009-05-07 ~ 2014-06-24
IIF 37 - Director → ME
6
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2011-09-01 ~ 2015-02-10
IIF 1 - Director → ME
7
GREATER GABBARD OFFSHORE WINDS LIMITED
- now 04985731DWSCO 2481 LIMITED - 2004-02-02
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (43 parents)
Officer
2008-12-10 ~ 2011-10-21
IIF 16 - Director → ME
8
INDIGO PIPELINES LIMITED - now
SSE PIPELINES LIMITED
- 2014-09-01
02742721SOUTHERN ELECTRIC PIPELINES LIMITED
- 1999-12-24
02742721SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED - 1997-05-13
200 Brook Drive, Green Park, Reading, England
Active Corporate (35 parents, 2 offsprings)
Officer
1997-08-21 ~ 2004-02-24
IIF 6 - Director → ME
9
JOINT RADIO COMPANY LIMITED
- now 02990041OPENLEAGUE LIMITED - 1995-01-30
Friars House, Manor House Drive, Coventry, England
Active Corporate (47 parents)
Profit/Loss (Company account)
435,921 GBP2024-04-01 ~ 2025-03-31
Officer
1997-09-19 ~ 2001-03-31
IIF 9 - Director → ME
10
MASE INTEGRATION AND COMMUNICATION LIMITED - 2002-07-22
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2003-04-01 ~ 2010-12-17
IIF 15 - Director → ME
11
NEOS NETWORKS LIMITED - now
SSE TELECOMMUNICATIONS LIMITED
- 2021-03-30
SC213457DUNWILCO (844) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (51 parents, 4 offsprings)
Officer
2004-01-27 ~ 2011-10-31
IIF 28 - Director → ME
2001-09-28 ~ 2003-04-14
IIF 8 - Director → ME
12
NNXYZ LIMITED - now
INTER DIGITAL NETWORKS LIMITED - 2001-01-31
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (54 parents)
Officer
2003-04-01 ~ 2010-12-17
IIF 14 - Director → ME
2010-12-17 ~ 2011-10-31
IIF 17 - Director → ME
13
NATIONAL RENEWABLE ENERGY CENTRE LIMITED
- 2014-04-09
04659351NEW AND RENEWABLE ENERGY CENTRE LIMITED - 2010-04-26
Offshore House, Albert Street, Blyth, Northumberland
Active Corporate (44 parents, 2 offsprings)
Officer
2014-03-31 ~ 2021-12-08
IIF 39 - Director → ME
Person with significant control
2016-06-01 ~ 2020-10-06
IIF 13 - Has significant influence or control → OE
14
RENEWABLE TECHNOLOGY VENTURES LIMITED
- now SC243331DUNWILCO (1039) LIMITED
- 2003-06-09
SC243331 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Elder House, 24 Elder Street, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2003-06-03 ~ 2007-09-27
IIF 3 - Director → ME
15
DUNWILCO (863) LIMITED - 2001-03-05
Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (18 parents)
Officer
2001-03-19 ~ 2011-09-15
IIF 32 - Director → ME
16
SCOTIA GAS NETWORKS LIMITED
- now 04958135SCOTIA GAS NETWORKS PLC
- 2008-11-10
04958135SCOTIA GAS NETWORKS LIMITED
- 2005-05-27
04958135SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
DUNWILCO (1109) LIMITED - 2004-05-24
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (58 parents, 13 offsprings)
Officer
2005-01-20 ~ 2011-09-27
IIF 24 - Director → ME
17
SCOTLAND GAS NETWORKS PLC
- now SC264065SCOTLAND GAS NETWORKS LIMITED
- 2005-09-29
SC264065BLACKWATER SC A LIMITED
- 2005-06-01
SC264065 Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
Active Corporate (70 parents)
Officer
2005-06-01 ~ 2011-09-27
IIF 34 - Director → ME
18
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED - now
SSE POWER SYSTEMS LIMITED - 2001-03-05
DUNWILCO (846) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (32 parents, 4 offsprings)
Officer
2001-03-19 ~ 2011-09-15
IIF 27 - Director → ME
19
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC
- now SC213460SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC
- 2007-02-02
SC213460SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION LIMITED
- 2006-08-25
SC213460SSE DISTRIBUTION (NORTH) LIMITED - 2001-03-08
DUNWILCO (847) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (40 parents)
Officer
2001-03-19 ~ 2011-09-15
IIF 35 - Director → ME
20
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC - now
SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED
- 2012-10-25
SC213461SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED
- 2007-02-02
SC213461SSE TRANSMISSION LIMITED - 2001-03-08
DUNWILCO (848) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (39 parents, 2 offsprings)
Officer
2001-03-19 ~ 2011-09-15
IIF 29 - Director → ME
21
SGN COMMERCIAL SERVICES LIMITED
05969465 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (50 parents)
Officer
2008-04-01 ~ 2011-09-27
IIF 26 - Director → ME
22
DUNWILCO (1297) LIMITED
- 2006-01-06
05618886 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (55 parents)
Officer
2005-12-23 ~ 2011-09-27
IIF 31 - Director → ME
23
DUNWILCO (1241) LIMITED - 2005-04-27
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (57 parents)
Officer
2005-09-15 ~ 2011-09-27
IIF 23 - Director → ME
24
SGN SMART LIMITED - now
DUNWILCO (1298) LIMITED
- 2006-01-06
05618883 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (54 parents)
Officer
2005-12-23 ~ 2011-09-27
IIF 21 - Director → ME
25
5 Soho Street, London, England
Active Corporate (41 parents)
Officer
2003-04-01 ~ 2003-08-22
IIF 4 - Director → ME
26
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC
- now 04094290SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06
DUNWILCO (828) LIMITED - 2001-01-10
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (40 parents)
Officer
2001-03-19 ~ 2011-09-15
IIF 30 - Director → ME
27
SOUTHERN GAS NETWORKS PLC
- now 05167021SOUTHERN GAS NETWORKS LIMITED
- 2005-09-28
05167021BLACKWATER G LIMITED
- 2005-06-01
05167021 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (71 parents)
Officer
2005-06-01 ~ 2011-09-27
IIF 19 - Director → ME
28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2011-02-23 ~ 2014-04-01
IIF 38 - Director → ME
29
2nd Floor, 83- 85 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2010-04-19 ~ 2011-09-15
IIF 2 - Director → ME
30
SSE CONTRACTING GROUP LIMITED
- now 02471438SSE CONTRACTING LIMITED - 2002-08-23
RIGHTMAIN LIMITED - 2002-04-22
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2002-10-01 ~ 2010-12-17
IIF 18 - Director → ME
31
HE FINANCE LIMITED - 1999-08-20
DUNWILCO (640) LIMITED - 1998-04-23
Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (11 parents)
Officer
2002-02-05 ~ 2011-10-31
IIF 22 - Director → ME
32
SSE INTERCONNECTOR LIMITED
- now 06985529SSE OFFSHORE TRANSMISSION LIMITED
- 2010-12-13
06985529 55 Vastern Road, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2009-08-08 ~ 2011-02-18
IIF 33 - Director → ME
33
SCOTTISH AND SOUTHERN ENERGY PLC
- 2011-09-30
SC117119SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (59 parents, 36 offsprings)
Officer
2001-01-01 ~ 2011-10-31
IIF 20 - Director → ME
34
DUNWILCO (845) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (18 parents)
Officer
2002-10-14 ~ 2005-12-01
IIF 5 - Director → ME
35
SOUTHERN ELECTRIC PLC
- 2001-10-04
02366879 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2002-03-26 ~ 2011-10-31
IIF 25 - Director → ME
1999-06-30 ~ 2001-09-28
IIF 10 - Director → ME
36
DUNWILCO (1218) LIMITED
- 2005-02-24
SC277475 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (11 parents)
Officer
2005-02-23 ~ 2011-10-31
IIF 36 - Director → ME
37
SSE UTILITY SERVICES LIMITED - now
SSE UTILITY SERVICES PLC
- 2013-02-14
01689416 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (39 parents)
Officer
2001-01-01 ~ 2003-01-16
IIF 7 - Director → ME