1
14 Coach Road, Ripley, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-07 ~ now
IIF 7 - Director → ME
2
ACTLENSE LIMITED - 1984-12-05
Westwood Way, Westwood Business Park, Coventry
Active Corporate (20 parents)
Officer
2008-01-15 ~ 2016-01-28
IIF 26 - Director → ME
3
CHN ELECTRICAL SERVICES LIMITED
- now 02980221MALDOWERS LIMITED - 1994-11-18
Westwood Way, Westwood Business Park, Coventry, West Midlands
Active Corporate (23 parents)
Officer
2008-01-15 ~ 2016-01-28
IIF 27 - Director → ME
4
CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
Westwood Way, Westwood Business Park, Coventry
Active Corporate (22 parents)
Officer
2008-01-15 ~ 2016-01-28
IIF 24 - Director → ME
5
Westwood Way, Westwood Business Park, Coventry
Active Corporate (23 parents)
Officer
2008-01-15 ~ 2016-01-28
IIF 23 - Director → ME
6
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
2013-01-07 ~ 2016-01-28
IIF 18 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-20 during the appointment or period of control
Due to be dissolved on 2025-10-22 during the appointment or period of control
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2016-12-21 ~ dissolved
IIF 22 - Director → ME
2016-12-21 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
E.ON CONNECTING ENERGIES LIMITED - now
E.ON UK COMMUNITY SOLAR LIMITED
- 2013-05-13
07592412ENSCO 849 LIMITED
- 2011-05-12
07592412 07612647, SC352257, 07810601Warning 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
Active Corporate (25 parents)
Officer
2011-05-11 ~ 2013-05-08
IIF 14 - Director → ME
9
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
STATCO EIGHT LIMITED - 1997-07-29
Westwood Way, Westwood Business Park, Coventry
Active Corporate (37 parents, 7 offsprings)
Officer
2013-05-16 ~ 2016-11-10
IIF 16 - Director → ME
10
Westwood Way, Westwood Business Park, Coventry
Active Corporate (18 parents)
Officer
2012-04-26 ~ 2016-12-13
IIF 13 - Director → ME
11
POWERGEN CHP LIMITED - 2004-07-05
POWERBASIS LIMITED - 1992-03-06
Westwood Way, Westwood Business Park, Coventry
Active Corporate (38 parents, 2 offsprings)
Officer
2013-01-07 ~ 2016-01-28
IIF 19 - Director → ME
12
Westwood Way, Westwood Business Park, Coventry
Active Corporate (21 parents)
Officer
2005-11-16 ~ 2016-01-28
IIF 10 - Director → ME
13
E.ON UK GREEN FUNDING SOLUTIONS LIMITED - now
E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
POWERGEN COGENERATION LIMITED - 2004-07-05
YORKSHIRE COGEN LIMITED - 1999-02-02
YELECO 12 LIMITED - 1992-09-08
Westwood Way, Westwood Business Park, Coventry
Active Corporate (58 parents)
Officer
2013-01-07 ~ 2016-01-28
IIF 20 - Director → ME
14
E.ON UK NETWORK ASSETS LIMITED - now
INDUSTRY DEVELOPMENT SERVICES LIMITED
- 2024-07-29
03810087 Westwood Way, Westwood Business Park, Coventry
Active Corporate (26 parents)
Officer
2008-01-15 ~ 2016-01-28
IIF 17 - Director → ME
15
E.ON UK PENSION TRUSTEES LIMITED
- now 02301782ERGON PENSIONS TRUSTEE LIMITED - 2004-07-05
POWERGEN 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 (13 parents)
Officer
2008-06-09 ~ 2016-12-13
IIF 28 - Director → ME
16
CHN GAS SERVICE AND MAINTENANCE LIMITED
- 2010-04-30
03810083 Westwood Way, Westwood Business Park, Coventry
Active Corporate (23 parents)
Officer
2008-01-15 ~ 2016-01-28
IIF 25 - Director → ME
17
ENSCO 716 LIMITED
- 2008-12-24
06764957 06764959, 06774308, 06732855Warning 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, West Midlands
Active Corporate (15 parents)
Officer
2008-12-11 ~ 2016-01-28
IIF 29 - Director → ME
18
POWERGEN TRUSTEES LIMITED - 2004-07-05
Westwood Way, Westwood Business Park, Coventry
Active Corporate (42 parents)
Officer
2011-09-26 ~ 2016-12-13
IIF 21 - Director → ME
19
ENERGY RETAIL ASSOCIATION LIMITED
04844678 Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (39 parents)
Officer
2012-11-16 ~ 2014-03-31
IIF 15 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-05 during the appointment or period of control
Due to be dissolved on 2025-03-18 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2017-05-26 ~ dissolved
IIF 12 - Director → ME
21
Allium House, 36 Water Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-08-14 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Insolvency (Case 1) In administration
Administration started on 2020-10-02 during the appointment or period of control
Administration ended on 2022-10-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-04 during the appointment or period of control
Due to be dissolved on 2025-03-02 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2017-05-26 ~ dissolved
IIF 9 - Director → ME
23
51-53 Derby Road, Long Eaton, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-19 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
85 Great Portland Street Sustainability First, 85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-09-12 ~ 2020-09-23
IIF 11 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2020-10-12 during the appointment or period of control
Administration ended on 2021-10-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-10-13 during the appointment or period of control
Due to be dissolved on 2025-03-10 during the appointment or period of control
PILOT ENERGY LIMITED - 2016-08-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2017-05-26 ~ dissolved
IIF 8 - Director → ME
26
51-53 Derby Road, Long Eaton, Nottingham, England
Active Corporate (3 parents)
Officer
2022-02-17 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE