1
EPR SURREY LIMITED - 1999-08-26
FILBUK 561 LIMITED - 1999-04-22
Ernst & Young Llp, One Bridewell Street, Bristol
Dissolved Corporate (22 parents)
Officer
2001-12-31 ~ 2005-03-14
IIF 6 - Director → ME
2000-03-14 ~ 2001-06-19
IIF 9 - Director → ME
2
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
1998-09-09 ~ 2001-06-19
IIF 26 - Director → ME
2001-12-31 ~ 2005-03-14
IIF 28 - Director → ME
3
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 47 - Director → ME
4
50 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2005-06-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
5
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 35 - Director → ME
6
MOFO FIFTEEN LIMITED - 2007-11-15
8 Hazlewell Road, London
Dissolved Corporate (8 parents)
Officer
2008-06-20 ~ dissolved
IIF 13 - Director → ME
7
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
2010-06-24 ~ 2010-12-14
IIF 18 - Director → ME
2010-12-14 ~ dissolved
IIF 30 - Director → ME
8
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 19 - Director → ME
9
Cooley (uk) Llp Dashwood, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-14 ~ 2018-02-16
IIF 20 - Director → ME
10
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 50 - Director → ME
11
CINERGY GLOBAL POWER (UK) LIMITED
- now 03504828FORAY 1081 LIMITED - 1998-04-03
C/o Pricewaterhousecoopers Llp 2 Humber Quays, Wellington Street West, Hull
Dissolved Corporate (15 parents)
Officer
1999-08-10 ~ 2005-06-10
IIF 5 - Director → ME
12
CINERGY GLOBAL TRADING LIMITED
- now 03776925FORAY 1229 LIMITED
- 1999-07-06
03776925 03904153, 03596908, 03776831Warning 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) C/o Pricewaterhousecoopers Llp 2 Humber Quays, Wellington Street West, Hull
Dissolved Corporate (15 parents)
Officer
1999-07-06 ~ 2005-06-10
IIF 8 - Director → ME
13
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 33 - Director → ME
14
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 31 - Director → ME
15
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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 4 - Director → ME
17
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 24 - Director → ME
1998-08-09 ~ 2001-06-19
IIF 23 - Director → ME
18
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 29 - Director → ME
1998-09-09 ~ 2001-06-19
IIF 16 - Director → ME
19
6th Floor 10 Dean Farrar Street, London, England
Active Corporate (16 parents)
Officer
2018-10-31 ~ now
IIF 54 - Director → ME
20
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 12 - Director → ME
21
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 (106 parents, 1 offspring)
Officer
1997-10-01 ~ 1998-05-19
IIF 44 - Director → ME
1993-01-20 ~ 1997-10-01
IIF 53 - Director → ME
22
C/o Gibson Booth, 12 Victoria Road, Barnsley
Liquidation Corporate (9 parents)
Officer
2001-03-06 ~ 2001-10-09
IIF 49 - Director → ME
1994-05-24 ~ 2000-11-06
IIF 51 - Director → ME
23
6th Floor 10 Dean Farrar Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-25 ~ dissolved
IIF 55 - Director → ME
24
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 40 - Director → ME
25
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 02802695, 03094893, 03095041Warning 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 (27 parents)
Officer
1995-10-10 ~ 1998-12-09
IIF 39 - Director → ME
26
INTERNATIONAL POWER (UCH) SERVICES LIMITED - now
MIDLANDS POWER SERVICES LIMITED
- 2005-03-21
03141679FORAY 884 LIMITED
- 1996-02-01
03141679 03141672, 03161559, 02754387Warning 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 25 - Director → ME
27
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 17 - Director → ME
28
MAGNOLIA POWER (TPL) - now
MAGNOLIA POWER (TPL) LIMITED - 2008-06-02
MIDLANDS POWER (TPL) LIMITED
- 2005-07-11
02579333CENTRAL POWER (TPL) LIMITED.
- 1995-05-01
02579333TRUSHELFCO (NO. 1680) LIMITED
- 1991-05-03
02579333 02488210, 02579337, 02579323Warning 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) 500 Larkshall Road, Highams Park, London
Dissolved Corporate (24 parents)
Officer
(before 1993-02-01) ~ 1998-12-09
IIF 3 - Director → ME
29
MIDLANDS GENERATION (OVERSEAS) LIMITED
- now 02772596FORAY 507 LIMITED
- 1993-02-19
02772596 02824089, 02948069, 02844419Warning 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 (28 parents)
Officer
1993-02-19 ~ 1998-12-09
IIF 41 - Director → ME
30
MIDLANDS POWER (UK) LIMITED
- now 02251099CENTRAL POWER LIMITED
- 1995-05-01
02251099 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
(before 1993-01-11) ~ 1998-12-09
IIF 46 - Director → ME
31
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 (36 parents)
Officer
1992-12-07 ~ 1999-07-15
IIF 45 - Director → ME
32
BALKAN ZINC LIMITED - 2016-09-27
Stamford House, Regent Street, Cheltenham, England
Dissolved Corporate (6 parents)
Officer
2016-10-20 ~ 2017-08-17
IIF 34 - Director → ME
33
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
1996-09-19 ~ 1998-01-15
IIF 22 - Director → ME
1998-01-15 ~ 1999-07-15
IIF 48 - Director → ME
34
CHINA AFRICA RESOURCES PLC
- 2017-04-07
07352056 C/o Rrs Dept., S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2010-10-27 ~ 2017-09-27
IIF 32 - Director → ME
35
Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2015-05-07 ~ dissolved
IIF 14 - Director → ME
36
GIGABIT SERVICES LIMITED
- 1991-07-26
02591188 Severn Road, Hallen, Bristol
Active Corporate (70 parents)
Officer
~ 1995-05-22
IIF 43 - Director → ME
37
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 (45 parents, 10 offsprings)
Officer
2004-05-05 ~ 2017-06-14
IIF 27 - Director → ME
38
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 11 - Director → ME
39
TEESSIDE POWER HOLDINGS LIMITED
- now 02901888MINILOT LIMITED - 1994-08-12
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (42 parents)
Officer
1994-12-22 ~ 1996-10-30
IIF 42 - Director → ME
1996-10-30 ~ 1999-02-01
IIF 21 - Director → ME
40
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 52 - Director → ME
41
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (29 parents, 3 offsprings)
Officer
2014-12-01 ~ 2019-07-07
IIF 15 - Director → ME
42
WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY
03954224 Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2005-12-16 ~ dissolved
IIF 36 - Director → ME
43
WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED
- now 06445796MOFO SIXTEEN LIMITED - 2008-03-06
6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2017-05-11 ~ dissolved
IIF 37 - Director → ME
44
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (9 parents)
Officer
2008-02-27 ~ 2009-04-15
IIF 38 - Director → ME