1
E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED - now
E.ON UK PROJECTS CONSULTANCY LIMITED - 2009-07-20
POWERGEN PROJECTS CONSULTANCY LIMITED
- 2004-07-05
02884146INSUREOLD LIMITED - 1995-02-14
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
1996-07-03 ~ 2001-01-10
IIF 21 - Director → ME
2
E.ON UK CHP LIMITED - now
POWERBASIS LIMITED - 1992-03-06
Westwood Way, Westwood Business Park, Coventry
Active Corporate (38 parents, 2 offsprings)
Officer
1997-01-09 ~ 2001-01-10
IIF 14 - Director → ME
3
E.ON UK GREEN FUNDING SOLUTIONS LIMITED - now
E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
E.ON UK COGENERATION LIMITED - 2021-03-24
YORKSHIRE COGEN LIMITED - 1999-02-02
YELECO 12 LIMITED - 1992-09-08
Westwood Way, Westwood Business Park, Coventry
Active Corporate (58 parents)
Officer
1999-06-29 ~ 2001-01-10
IIF 5 - Director → ME
4
E.ON UK PENSION TRUSTEES LIMITED - now
ERGON PENSIONS TRUSTEE LIMITED
- 2004-07-05
02301782POWERGEN PENSIONS TRUSTEES LIMITED - 1993-03-26
PROTEUS ENERGY SERVICES LIMITED - 1992-05-07
FINDAUTO LIMITED - 1989-11-10
Westwood Way, Westwood Business Park, Coventry
Active Corporate (12 parents)
Officer
1996-07-02 ~ 2001-01-10
IIF 8 - Director → ME
5
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Equity (Company account)
0 GBP2020-03-31
Officer
1995-04-12 ~ 2001-01-10
IIF 12 - Director → ME
6
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
1996-11-06 ~ 1996-11-06
IIF 25 - Director → ME
1999-02-26 ~ 2001-01-10
IIF 16 - Director → ME
7
FILEDOME LIMITED - 1990-04-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1996-07-03 ~ 2001-01-10
IIF 24 - Director → ME
8
POWERGEN PROPERTIES LIMITED - 1992-03-26
SPIRITLAUNCH LIMITED - 1991-05-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1996-07-03 ~ 2001-01-10
IIF 22 - Director → ME
9
ERGON OVERSEAS HOLDINGS - now
ERGON OVERSEAS HOLDINGS LIMITED
- 2020-11-11
02290763POWERJET LIMITED - 1992-08-26
SHINEDIAL LIMITED - 1989-11-10
C/o Bishop Fleming Llp 10, Temple Back, Bristol
Dissolved Corporate (17 parents)
Officer
1996-07-03 ~ 2001-01-10
IIF 15 - Director → ME
10
ERGON POWER LIMITED - now
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (10 parents)
Officer
1998-05-08 ~ 2001-01-10
IIF 13 - Director → ME
11
Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
Dissolved Corporate (24 parents)
Officer
1999-03-02 ~ 2001-01-10
IIF 10 - Director → ME
12
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
CENTRAL NETWORKS EAST PLC - 2011-04-01
EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
POWERGEN ENERGY PLC - 2001-10-01
Avonbank, Feeder Road, Bristol
Active Corporate (68 parents, 1 offspring)
Officer
1999-06-16 ~ 1999-07-08
IIF 3 - Director → ME
13
HAPPYEVER LIMITED - 1992-06-04
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (9 parents)
Officer
1996-07-03 ~ 2001-01-10
IIF 9 - Director → ME
14
POWERGEN (EAST MIDLANDS) LOAN NOTES
- now 03277634POWERGEN (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
1998-07-27 ~ 2001-01-10
IIF 11 - Director → ME
15
POWERGEN GROUP HOLDINGS LIMITED
04076737 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2000-09-19 ~ 2001-01-10
IIF 20 - Director → ME
16
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2000-12-01 ~ 2001-01-10
IIF 6 - Director → ME
17
POWERGEN INTERNATIONAL - now
POWERGEN INTERNATIONAL LIMITED
- 2020-11-11
03548380KINETICA TRADING LIMITED
- 1999-07-23
03548380CHARTCLEAR LIMITED
- 1998-06-02
03548380 C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1998-05-08 ~ 1999-10-04
IIF 4 - Director → ME
18
POWERGEN WEST JAVA LIMITED - 1996-08-15
ERGON POWER LIMITED - 1996-07-11
PRESSDIGIT LIMITED - 1992-05-05
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (11 parents)
Officer
1997-09-19 ~ 2001-01-10
IIF 23 - Director → ME
19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (17 parents)
Officer
2000-11-24 ~ 2001-01-10
IIF 7 - Director → ME
20
POWERGEN US HOLDINGS - now
POWERGEN US HOLDINGS LIMITED
- 2016-11-22
03757718VENUERESET LIMITED
- 2000-02-22
03757718 15 Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-05-14 ~ 2001-01-10
IIF 17 - Director → ME
21
FINENOVEL LIMITED - 1990-04-06
15 Canada Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1996-07-03 ~ 2001-01-10
IIF 18 - Director → ME
22
RWE RENEWABLES UK OPERATIONS LIMITED - now
E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18
E.ON UK RENEWABLES OPERATIONS LIMITED - 2008-04-08
E.ON UK RENEWABLES LIMITED - 2007-05-23
POWERGEN HAVERIGG LIMITED - 1996-10-11
POWERGEN (HAVERIGG) LIMITED - 1995-06-05
EMITFOCUS LIMITED - 1992-04-13
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (38 parents, 2 offsprings)
Officer
1997-01-09 ~ 1998-12-22
IIF 1 - Director → ME
23
SPIRIT ENERGY RESOURCES LIMITED - now
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED - 2017-12-11
POWERGEN NORTH SEA LIMITED
- 1998-11-26
02855151POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (67 parents, 1 offspring)
Officer
1996-12-23 ~ 1998-11-26
IIF 2 - Director → ME
24
URBANWORTHY PROPERTY MANAGEMENT LIMITED
02291312 Cavendish House Wellington Road, Mezanine Floor, London
Active Corporate (27 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-206,377 GBP2024-04-29
Officer
2002-07-09 ~ 2004-06-01
IIF 26 - Director → ME
25
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (13 parents)
Officer
1996-07-03 ~ 2001-01-10
IIF 19 - Director → ME