1
BANKS ODAM DENNICK LIMITED - 1996-03-29
ELDEE (NO 8) LIMITED - 1990-05-25
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (35 parents)
Officer
2001-12-31 ~ 2005-03-14
IIF 23 - Director → ME
1998-09-09 ~ 2001-06-19
IIF 21 - Director → ME
2
AVON ENERGY PARTNERS HOLDINGS
- now 03196714FIORDCROWN - 1996-05-08
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (35 parents)
Officer
1998-10-21 ~ 1999-07-15
IIF 42 - Director → ME
3
50 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2005-06-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
BIZINC HOLDINGS PLC
- 2016-09-27
10392417 Pine House The Square, Stow On The Wold, Cheltenham, England
Dissolved Corporate (6 parents)
Officer
2016-09-23 ~ dissolved
IIF 30 - Director → ME
5
MOFO FIFTEEN LIMITED - 2007-11-15
8 Hazlewell Road, London
Dissolved Corporate (8 parents)
Officer
2008-06-20 ~ dissolved
IIF 8 - Director → ME
6
BLENHEIM WIND (UK) LIMITED
- now 07295208BLENHEIM WIND (UK) PLC
- 2015-01-07
07295208 8 Hazlewell Road, Putney, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-12-14 ~ dissolved
IIF 25 - Director → ME
2010-06-24 ~ 2010-12-14
IIF 13 - Director → ME
7
BLENHEIM WIND AND BIOMASS LIMITED
- now 06348915KP WIND AND BIOMASS LIMITED
- 2008-07-14
06348915MOFO FOURTEEN LIMITED - 2007-11-06
8 Hazlewell Road, London
Dissolved Corporate (8 parents)
Officer
2007-11-07 ~ dissolved
IIF 14 - Director → ME
8
Cooley (uk) Llp Dashwood, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-14 ~ 2018-02-16
IIF 15 - Director → ME
9
CHRISTOPHER WRAY'S LIGHTING EMPORIUM LIMITED
01402657 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (8 parents)
Officer
1997-01-28 ~ 2002-09-11
IIF 45 - Director → ME
10
CONSOLIDATED ZINC (UK) LIMITED - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-22 ~ 2018-10-24
IIF 28 - Director → ME
11
DEVONSHIRE WIND PROJECTS LIMITED
- now 06996513MOFO THIRTEEN LIMITED
- 2011-04-20
06996513 Mofo Notices Limited, Citypoint, One Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-14 ~ dissolved
IIF 26 - Director → ME
12
ELYSIAN PROPERTIES LIMITED
- now 06228771ELYSIAN PROPERTY CONSULTANCY (AGENCY) LIMITED - 2007-07-20
50 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2014-03-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
EP SHB LIMITED - now
CENTRICA SHB LIMITED - 2017-09-01
HUMBER POWER LIMITED
- 2005-11-14
02571241DAISYVALE LIMITED - 1991-06-26
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (62 parents, 1 offspring)
Officer
1994-09-22 ~ 1999-07-21
IIF 3 - Director → ME
14
SHIRELANE LIMITED - 1997-08-14
6th Floor 33 Holborn, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2001-12-31 ~ 2005-03-14
IIF 19 - Director → ME
1998-08-09 ~ 2001-06-19
IIF 18 - Director → ME
15
FILBUK 513 LIMITED - 1998-08-13
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (28 parents)
Officer
2001-12-31 ~ 2005-03-14
IIF 24 - Director → ME
1998-09-09 ~ 2001-06-19
IIF 11 - Director → ME
16
6th Floor 10 Dean Farrar Street, London, England
Active Corporate (15 parents)
Officer
2018-10-31 ~ now
IIF 49 - Director → ME
17
GAS TURBINE EFFICIENCY LIMITED - now
Ethos Energy Units 15-18 Sadler Park, Earlsfield Close,sadler Road, Lincoln, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-06-21 ~ 2010-01-04
IIF 7 - Director → ME
18
GDF SUEZ TEESSIDE LIMITED - now
SHELFCO (NO. 490) LIMITED - 1990-05-03
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (105 parents, 1 offspring)
Officer
1997-10-01 ~ 1998-05-19
IIF 39 - Director → ME
1993-01-20 ~ 1997-10-01
IIF 48 - Director → ME
19
C/o Gibson Booth, 12 Victoria Road, Barnsley
Liquidation Corporate (9 parents)
Officer
1994-05-24 ~ 2000-11-06
IIF 46 - Director → ME
2001-03-06 ~ 2001-10-09
IIF 44 - Director → ME
20
6th Floor 10 Dean Farrar Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-25 ~ dissolved
IIF 50 - Director → ME
21
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (60 parents)
Officer
1994-09-22 ~ 1999-07-21
IIF 35 - Director → ME
22
INTERNATIONAL POWER (UCH) - now
INTERNATIONAL POWER (UCH) LIMITED - 2013-11-26
MIDLANDS POWER (UCH) LIMITED
- 2005-03-21
03095019FORAY 836 LIMITED
- 1996-04-17
03095019 03161174, 02665220, 02981780Warning 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) 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
1995-10-10 ~ 1998-12-09
IIF 34 - Director → ME
23
INTERNATIONAL POWER (UCH) SERVICES LIMITED - now
MIDLANDS POWER SERVICES LIMITED
- 2005-03-21
03141679FORAY 884 LIMITED
- 1996-02-01
03141679 02754387, 03094893, 02687107Warning 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) Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents)
Officer
1996-02-01 ~ 1998-12-09
IIF 20 - Director → ME
24
ISLAND GAS OPERATIONS LIMITED - now
KP RENEWABLES (OPERATIONS) LIMITED
- 2011-01-05
03999194KP BIOENERGY LIMITED - 2004-10-08
KWIKPOWER MANAGEMENT LIMITED - 2002-11-21
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (27 parents)
Officer
2007-07-03 ~ 2008-05-22
IIF 12 - Director → ME
25
MIDLANDS GENERATION (OVERSEAS) LIMITED
- now 02772596FORAY 507 LIMITED
- 1993-02-19
02772596 02844419, 02869117, 02776789Warning 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) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
1993-02-19 ~ 1998-12-09
IIF 36 - Director → ME
26
MIDLANDS POWER (UK) LIMITED
- now 02251099CENTRAL POWER LIMITED
- 1995-05-01
02251099 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
~ 1998-12-09
IIF 41 - Director → ME
27
MIDLANDS POWER INTERNATIONAL LIMITED
- now 02618314CENTRAL POWER (HOLDINGS) LIMITED
- 1995-04-25
02618314MUCKLOW HILL LIMITED - 1992-04-28
NEONMASTER LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
1992-12-07 ~ 1999-07-15
IIF 40 - Director → ME
28
BALKAN ZINC LIMITED - 2016-09-27
Stamford House, Regent Street, Cheltenham, England
Dissolved Corporate (6 parents)
Officer
2016-10-20 ~ 2017-08-17
IIF 29 - Director → ME
29
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - now
WPD MIDLANDS LIMITED - 2022-09-20
PPL MIDLANDS LIMITED - 2021-06-17
WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
CENTRAL NETWORKS LIMITED - 2011-04-01
CENTRAL NETWORKS PLC - 2010-12-22
Avonbank, Feeder Road, Bristol
Active Corporate (60 parents, 3 offsprings)
Officer
1998-01-15 ~ 1999-07-15
IIF 43 - Director → ME
1996-09-19 ~ 1998-01-15
IIF 17 - Director → ME
30
CHINA AFRICA RESOURCES PLC
- 2017-04-07
07352056 C/o Rrs Dept., S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2010-10-27 ~ 2017-09-27
IIF 27 - Director → ME
31
Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2015-05-07 ~ dissolved
IIF 9 - Director → ME
32
GIGABIT SERVICES LIMITED
- 1991-07-26
02591188 Severn Road, Hallen, Bristol
Active Corporate (70 parents)
Officer
~ 1995-05-22
IIF 38 - Director → ME
33
STAR ENERGY GROUP PLC - now
ISLAND GAS RESOURCES PLC
- 2009-12-11
04981279 Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (44 parents, 10 offsprings)
Officer
2004-05-05 ~ 2017-06-14
IIF 22 - Director → ME
34
SUSTAINABLE PLASTIC SOLUTIONS LTD.
- now 10123585FREEDOM RESOURCE CONVERSION LTD. - 2022-02-23
Freedom Farm Cowles Drove, Hockwold, Thetford, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-29 ~ now
IIF 6 - Director → ME
35
TEESSIDE POWER HOLDINGS LIMITED
- now 02901888MINILOT LIMITED - 1994-08-12
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (42 parents)
Officer
1996-10-30 ~ 1999-02-01
IIF 16 - Director → ME
1994-12-22 ~ 1996-10-30
IIF 37 - Director → ME
36
THE ASSOCIATION FOR DECENTRALISED ENERGY - now
DISTRICT HEATING ASSOCIATION - 1983-11-07
Heron House 10 Dean Farrar Street, 6th Floor, London
Active Corporate (116 parents)
Officer
1992-06-29 ~ 1995-05-18
IIF 47 - Director → ME
37
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (25 parents, 3 offsprings)
Officer
2014-12-01 ~ 2019-07-07
IIF 10 - Director → ME
38
WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY
03954224 Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2005-12-16 ~ dissolved
IIF 31 - Director → ME
39
WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED
- now 06445796MOFO SIXTEEN LIMITED - 2008-03-06
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2017-05-11 ~ dissolved
IIF 32 - Director → ME
40
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (9 parents)
Officer
2008-02-27 ~ 2009-04-15
IIF 33 - Director → ME