1
ALKANE ENERGY LIMITED - now
COALGAS PLC - 2000-10-02
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2001-03-09 ~ 2003-12-18
IIF 12 - Secretary → ME
2
COALGAS (UK) LIMITED - 2000-10-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2001-03-09 ~ 2003-12-18
IIF 1 - Secretary → ME
3
AMBASSADOR SECURITY GROUP LIMITED - now
P.A. ALARMS LIMITED - 1989-02-17
VILLDATHORPE LIMITED - 1982-03-23
Secom House, 52-54 Godstone Road, Kenley, Surrey
Dissolved Corporate (22 parents)
Officer
1994-12-31 ~ 1995-06-30
IIF 22 - Secretary → ME
4
ASSOCIATION OF COAL MINE METHANE OPERATORS
04240944 Edwinstowe House, High Street, Edwinstowe, Nottinghamshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-24
Officer
2001-06-25 ~ 2003-12-18
IIF 26 - Secretary → ME
5
BIOGAS GENERATION LIMITED
- now 02595644 Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (26 parents)
Officer
~ 1998-04-28
IIF 14 - Secretary → ME
1991-08-09 ~ 1993-03-26
IIF 40 - Secretary → ME
6
STATCO ONE LIMITED - 1994-09-22
C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (33 parents)
Officer
1994-09-26 ~ 1997-12-31
IIF 21 - Secretary → ME
7
Edwinstowe House, High Street, Edwinstowe, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
2001-03-09 ~ 2003-12-18
IIF 34 - Secretary → ME
8
Edwinstowe House, High Street, Edwinstowe, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
2001-03-09 ~ 2003-12-18
IIF 29 - Secretary → ME
9
DELCOMM MICROCOMPUTER SYSTEMS LIMITED
- 1987-11-19
01830942 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
~ 1993-06-09
IIF 20 - Secretary → ME
10
53 New Broad Street, London
Liquidation Corporate (14 parents)
Officer
1991-06-14 ~ 1993-10-04
IIF 4 - Secretary → ME
11
E.ON ENERGY SOLUTIONS LIMITED - now
E.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
03407430STATCO EIGHT LIMITED
- 1997-07-29
03407430 Westwood Way, Westwood Business Park, Coventry
Active Corporate (37 parents, 7 offsprings)
Officer
1997-07-21 ~ 1999-05-28
IIF 19 - Secretary → ME
12
E.ON UK DIRECTORS LIMITED - now
POWERGEN DIRECTORS LIMITED - 2004-07-05
EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED
- 1999-11-05
02537323EME FRANCHISES LIMITED
- 1992-10-14
02537323 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (15 parents, 93 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
1992-09-30 ~ 1999-05-28
IIF 45 - Director → ME
1992-10-20 ~ 1999-05-28
IIF 35 - Secretary → ME
13
E.ON UK ENERGY LINCOLN LIMITED - now
E.ON UK ENERGY SOLUTIONS LIMITED - 2014-09-01
POWERGEN ENERGY SOLUTIONS LIMITED - 2004-07-05
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
1992-09-14 ~ 1993-06-10
IIF 7 - Secretary → ME
14
E.ON UK INDUSTRIAL SHIPPING LIMITED - now
EME INDUSTRIAL SHIPPING LIMITED
- 2004-07-05
03412581 Westwood Way, Westwood Business Park, Coventry
Active Corporate (10 parents)
Officer
1997-07-31 ~ 1999-05-28
IIF 32 - Secretary → ME
15
E.ON UK SECRETARIES LIMITED - now
POWERGEN SECRETARIES LIMITED - 2004-07-05
EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED
- 1999-11-05
02585169 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (15 parents, 137 offsprings)
Officer
1992-09-30 ~ 1999-05-28
IIF 46 - Director → ME
1992-10-20 ~ 1999-05-28
IIF 36 - Secretary → ME
16
C/o Alkane Energy Plc Edwinstowe House, High Street, Edwinstowe, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2001-03-09 ~ 2003-12-18
IIF 33 - Secretary → ME
17
EDL OPERATIONS (LFG 1) LIMITED - now
EAST MIDLANDS ELECTRICITY GENERATION (DEVELOPMENT) LIMITED
- 1998-03-02
02618416GRAVITAS 1014 LIMITED - 1991-07-18
C/o Energy Developments (uk) Limited, 206-216 Marylebone Road, London
Dissolved Corporate (25 parents)
Officer
1992-09-03 ~ 1998-02-03
IIF 5 - Secretary → ME
18
HACKREMCO (NO.1465) LIMITED - 1999-03-16
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (20 parents, 2 offsprings)
Officer
1999-06-14 ~ 2000-04-28
IIF 15 - Secretary → ME
19
EXPERIAN INTERNATIONAL UNLIMITED - now
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (26 parents)
Officer
1999-05-14 ~ 2000-04-28
IIF 23 - Secretary → ME
20
CCN GROUP LIMITED - 1997-06-02
CCN SYSTEMS LIMITED - 1993-10-29
COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (53 parents, 17 offsprings)
Officer
1999-06-14 ~ 2000-04-28
IIF 28 - Secretary → ME
21
53 New Broad Street, London
Active Corporate (8 parents)
Officer
1992-05-31 ~ 1992-10-20
IIF 43 - Director → ME
1991-06-14 ~ 1992-10-20
IIF 11 - Secretary → ME
22
The Old Bakery, Blackborough Road, Reigate, England
Active Corporate (3 parents)
Equity (Company account)
-7,237 GBP2024-06-30
Officer
2004-07-20 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MACQUARIE COMMODITIES (UK) LIMITED
- now 05259474GLOBEDIRECT LIMITED - 2004-10-18
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2007-12-18 ~ 2008-04-09
IIF 24 - Secretary → ME
24
MACQUARIE COMMODITIES FINANCE (UK) LIMITED
- now 05259503CAPITALMART LIMITED - 2004-10-18
1 More London Place, London
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2007-12-18 ~ 2008-04-09
IIF 3 - Secretary → ME
25
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents)
Officer
2007-02-18 ~ 2008-04-09
IIF 13 - Secretary → ME
26
MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED
- now 06421191 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-07 ~ 2008-04-09
IIF 10 - Secretary → ME
27
MACQUARIE ROPEMAKER LIMITED - now
MACQUARIE BANK INTERNATIONAL LIMITED
- 2021-09-22
06309906MACQUARIE BANC INTERNATIONAL LIMITED - 2008-01-16
MACQUARIE BANC EUROPE LIMITED - 2007-12-07
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2008-01-24 ~ 2008-04-30
IIF 17 - Secretary → ME
28
MW RENEWABLES LIMITED - now
ALKANE ENERGY UK LIMITED - 2000-10-27
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (15 parents)
Officer
2001-03-09 ~ 2003-12-18
IIF 9 - Secretary → ME
29
POWERGEN (EAST MIDLANDS) INVESTMENTS - now
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1997-03-11 ~ 1997-04-11
IIF 38 - Secretary → ME
30
POWERGEN (EAST MIDLANDS) LOAN NOTES - now
POWERGEN (EAST MIDLANDS) HOLDINGS
- 2000-08-15
03277634DR INVESTMENTS (UK) PLC
- 1998-07-27
03277634 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
1997-03-11 ~ 1999-01-22
IIF 37 - Secretary → ME
31
POWERGEN WEATHER LIMITED - now
UTILITY DEBT SERVICES LTD - 2003-05-18
KINESIS RESOURCE MANAGEMENT LIMITED - 2001-12-20
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (9 parents)
Officer
~ 1992-10-20
IIF 30 - Secretary → ME
32
QUADRANT PIPELINES LIMITED - now
INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
QUADRANT PIPELINES LIMITED - 2005-04-08
EAST MIDLANDS PIPELINES LIMITED - 2003-04-01
EAST MIDLANDS ENERGY LIMITED - 1998-08-10
GRANTHAM GREEN LIMITED
- 1997-01-08
02528816 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (30 parents, 1 offspring)
Officer
~ 1992-10-20
IIF 25 - Secretary → ME
33
206-216 Marylebone Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1991-08-15 ~ 1998-02-03
IIF 16 - Secretary → ME
34
STATCO FOUR LIMITED - now
W.A. BOULTING (WARRINGTON) LIMITED
- 1995-01-25
01470532 53 New Broad Street, London
Dissolved Corporate (7 parents)
Officer
1992-05-31 ~ 1992-10-20
IIF 44 - Director → ME
1991-06-14 ~ 1992-10-20
IIF 27 - Secretary → ME
35
Po Box 444 Woodyard Lane, Wollaton, Nottingham, Nottinghamshire
Liquidation Corporate (10 parents)
Officer
~ 1993-10-04
IIF 8 - Secretary → ME
36
53 New Broad Street, London
Active Corporate (14 parents)
Officer
1994-03-28 ~ 1995-12-06
IIF 31 - Secretary → ME
1992-07-17 ~ 1993-10-07
IIF 41 - Secretary → ME
37
TAFF-ELY WIND FARM PROJECT LIMITED
- now 02723988EGHB 37 LIMITED - 1993-02-17
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (20 parents)
Officer
1993-02-24 ~ 1997-06-27
IIF 6 - Secretary → ME
38
The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
6,607,461 GBP2024-03-31
Officer
2008-02-18 ~ 2008-04-09
IIF 39 - Secretary → ME
39
UNIPER UK CORBY LIMITED - now
EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED
- 2015-05-29
02452735EAST MIDLANDS ELECTRICITY GENERATION LIMITED
- 1991-08-19
02452735EAST MIDLANDS GENERATION LIMITED
- 1990-01-08
02452735 Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (25 parents)
Officer
~ 1998-07-22
IIF 2 - Secretary → ME
40
Landmark House, Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (21 parents)
Officer
1999-12-10 ~ 2000-04-28
IIF 18 - Secretary → ME