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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jackson, David John

child relation
Offspring entities and appointments 55
  • 1
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    1 St James's Square, London
    Active Corporate (94 parents, 26 offsprings)
    Officer
    2003-07-24 ~ 2018-12-31
    IIF 38 - Secretary → ME
  • 2
    BP PENSION TRUSTEES LIMITED
    - now 00230748
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents, 4 offsprings)
    Officer
    2004-01-20 ~ 2019-12-31
    IIF 89 - Director → ME
  • 3
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2003-10-16 ~ 2008-02-21
    IIF 80 - Director → ME
  • 4
    E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2018-04-18
    E.ON UK PROJECTS CONSULTANCY LIMITED - 2009-07-20
    POWERGEN PROJECTS CONSULTANCY LIMITED
    - 2004-07-05 02884146
    INSUREOLD LIMITED
    - 1995-02-14 02884146
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-01-10 ~ 2001-02-08
    IIF 68 - Director → ME
    1994-01-10 ~ 1995-02-20
    IIF 81 - Director → ME
    1994-01-10 ~ 2002-07-01
    IIF 24 - Secretary → ME
  • 5
    E.ON ENERGY SOLUTIONS LIMITED - now
    E.ON ENERGY LIMITED - 2011-04-20
    POWERGEN RETAIL LIMITED
    - 2007-12-03 03407430 02251093... (more)
    POWERGEN RETAIL GAS LIMITED
    - 2001-10-01 03407430 03917864
    STERLING GAS LIMITED
    - 1999-07-12 03407430
    STATCO EIGHT LIMITED - 1997-07-29
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (38 parents, 7 offsprings)
    Officer
    1999-05-28 ~ 2001-10-01
    IIF 10 - Secretary → ME
  • 6
    E.ON UK CHP LIMITED - now
    POWERGEN CHP LIMITED
    - 2004-07-05 02684288 03600792
    POWERBASIS LIMITED
    - 1992-03-06 02684288
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1997-09-19 ~ 2002-07-01
    IIF 42 - Director → ME
    (before 1993-02-05) ~ 1998-01-08
    IIF 32 - Secretary → ME
  • 7
    E.ON UK DIRECTORS LIMITED - now
    POWERGEN DIRECTORS LIMITED
    - 2004-07-05 02537323
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED
    - 1999-11-05 02537323
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents, 135 offsprings)
    Officer
    1998-12-22 ~ 2002-07-01
    IIF 41 - Director → ME
  • 8
    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
    POWERGEN COGENERATION LIMITED
    - 2004-07-05 02730697 03757733
    YORKSHIRE COGEN LIMITED
    - 1999-02-02 02730697
    YELECO 12 LIMITED - 1992-09-08
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (59 parents)
    Officer
    1998-12-31 ~ 2002-07-01
    IIF 65 - Director → ME
  • 9
    E.ON UK LIMITED - now
    E.ON UK PLC - 2026-06-02
    POWERGEN UK PLC
    - 2004-07-05 02366970 02878653
    POWERGEN PLC
    - 1998-12-09 02366970 03586615... (more)
    THE POWER GENERATION COMPANY PLC
    - 1990-01-18 02366970 02301906... (more)
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (51 parents, 48 offsprings)
    Officer
    (before 1992-10-12) ~ 2002-07-01
    IIF 37 - Secretary → ME
  • 10
    E.ON UK PENSION TRUSTEES LIMITED - now
    ERGON PENSIONS TRUSTEE LIMITED
    - 2004-07-05 02301782
    POWERGEN PENSIONS TRUSTEES LIMITED
    - 1993-03-26 02301782
    PROTEUS ENERGY SERVICES LIMITED
    - 1992-05-07 02301782
    FINDAUTO LIMITED
    - 1989-11-10 02301782
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (13 parents)
    Officer
    (before 1992-06-28) ~ 2002-07-01
    IIF 64 - Director → ME
    (before 1992-06-28) ~ 2002-07-01
    IIF 18 - Secretary → ME
  • 11
    E.ON UK SECRETARIES LIMITED - now
    POWERGEN SECRETARIES LIMITED
    - 2004-07-05 02585169
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED
    - 1999-11-05 02585169
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents, 181 offsprings)
    Officer
    1998-12-22 ~ 2002-07-01
    IIF 77 - Director → ME
  • 12
    ERGON ENERGY LIMITED
    - now 02480353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-05-20
    FILEDOME LIMITED
    - 1990-04-06 02480353
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-13) ~ 2002-07-01
    IIF 53 - Director → ME
    (before 1992-03-13) ~ 2002-07-01
    IIF 25 - Secretary → ME
  • 13
    ERGON FINANCE LIMITED
    - now 03539257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-20
    Dissolved on 2012-01-19
    POWERGEN FINANCE LIMITED
    - 1998-07-21 03539257 03574628
    ONESECTOR LIMITED
    - 1998-05-12 03539257
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1998-04-24 ~ 1998-06-03
    IIF 62 - Director → ME
    1998-04-24 ~ 2002-07-01
    IIF 7 - Secretary → ME
  • 14
    ERGON NOMINEES LIMITED
    - now 02568221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    POWERGEN PROPERTIES LIMITED
    - 1992-03-26 02568221
    SPIRITLAUNCH LIMITED
    - 1991-05-07 02568221
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    (before 1992-12-13) ~ 2002-07-01
    IIF 54 - Director → ME
    (before 1992-12-13) ~ 2002-07-01
    IIF 28 - Secretary → ME
  • 15
    ERGON OVERSEAS HOLDINGS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-12-23
    ERGON OVERSEAS HOLDINGS LIMITED
    - 2020-11-11 02290763
    POWERJET LIMITED
    - 1992-08-26 02290763
    SHINEDIAL LIMITED
    - 1989-11-10 02290763
    C/o Bishop Fleming Llp 10, Temple Back, Bristol
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-03-17) ~ 2002-07-01
    IIF 69 - Director → ME
    (before 1991-03-17) ~ 2002-07-01
    IIF 12 - Secretary → ME
  • 16
    ERGON POWER LIMITED - now
    KINETICA LIMITED
    - 2003-03-05 03548347 03208225... (more)
    BANDINTO LIMITED
    - 1999-02-02 03548347
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (10 parents)
    Officer
    1998-05-08 ~ 2002-07-01
    IIF 58 - Director → ME
    1998-05-08 ~ 2002-07-01
    IIF 17 - Secretary → ME
  • 17
    ERGON PROPERTIES LIMITED
    - now 02884173 02568222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-20
    Dissolved on 2012-01-11
    FILMHAND LIMITED
    - 1994-04-13 02884173
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1994-01-10 ~ 2002-07-01
    IIF 49 - Director → ME
    1994-01-10 ~ 2002-07-01
    IIF 15 - Secretary → ME
  • 18
    ERGON US INVESTMENTS
    - now 02480655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-21
    Dissolved on 2010-09-21
    POWERCONSULT LIMITED
    - 2000-03-22 02480655
    HIRECLAD LIMITED
    - 1990-04-06 02480655
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-03-13) ~ 2002-07-01
    IIF 76 - Director → ME
    (before 1991-03-13) ~ 2002-07-01
    IIF 26 - Secretary → ME
  • 19
    FIRST ENERGY (UK) LIMITED
    02345685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-11
    Dissolved on 2010-02-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-03-02 ~ 2002-07-01
    IIF 48 - Director → ME
    1999-01-18 ~ 2002-07-01
    IIF 23 - Secretary → ME
  • 20
    GEN NET.COM LIMITED
    - now 03757746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-21
    Dissolved on 2012-06-28
    MEXICOPLUS LIMITED
    - 1999-09-08 03757746
    POWERGEN SYSTEMS AND SERVICES LIMITED
    - 1999-09-01 03757746
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    1999-05-14 ~ 2002-07-01
    IIF 71 - Director → ME
    1999-05-14 ~ 2002-07-01
    IIF 4 - Secretary → ME
  • 21
    HAMS HALL MANAGEMENT COMPANY LIMITED
    - now 03124692
    DISKINPUT LIMITED
    - 1996-03-19 03124692
    Gowling Wlg (uk) Llp, Snow Hill Queensway, Birmingham, England
    Active Corporate (22 parents)
    Officer
    1995-11-27 ~ 2002-07-01
    IIF 73 - Director → ME
    1995-11-27 ~ 2002-07-01
    IIF 33 - Secretary → ME
  • 22
    HOMEPOWER RETAIL LIMITED
    02806999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2017-09-01
    Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
    Dissolved Corporate (25 parents)
    Officer
    1998-12-22 ~ 2002-08-31
    IIF 45 - Director → ME
  • 23
    KINETICA LIMITED - now
    ERGON POWER LIMITED
    - 2003-03-05 03208225 02698477... (more)
    VICTORCATCH LIMITED
    - 1996-09-17 03208225
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (7 parents)
    Officer
    1996-06-25 ~ 2002-07-01
    IIF 61 - Director → ME
    1996-06-25 ~ 2002-07-01
    IIF 20 - Secretary → ME
  • 24
    MERCHANT TAYLORS' EDUCATIONAL TRUST
    - now 15817833
    MULCASTER EDUCATION TRUST
    - 2026-05-28 15817833
    C/o Merchant Taylors' Company Merchant Taylors' Hall, 30 Threadneedle Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2026-05-07 ~ now
    IIF 88 - Director → ME
  • 25
    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 02366923 02526592... (more)
    POWERGEN ENERGY PLC
    - 2001-10-01 02366923 04178490... (more)
    EAST MIDLANDS ELECTRICITY PLC
    - 1999-07-12 02366923 02194091... (more)
    Avonbank, Feeder Road, Bristol
    Active Corporate (68 parents, 1 offspring)
    Officer
    1999-06-16 ~ 1999-07-08
    IIF 56 - Director → ME
    1998-12-22 ~ 2001-10-01
    IIF 11 - Secretary → ME
  • 26
    NORTHMERE LIMITED
    - now 03232826
    SLOTCERTAIN LIMITED - 1997-01-20
    4 More London Riverside, London, England
    Active Corporate (45 parents)
    Officer
    1997-10-16 ~ 2002-07-02
    IIF 63 - Director → ME
  • 27
    POWER TECHNOLOGY LIMITED
    - now 02710530
    HAPPYEVER LIMITED
    - 1992-06-04 02710530
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (9 parents)
    Officer
    1992-05-18 ~ 2002-07-01
    IIF 59 - Director → ME
    1992-05-18 ~ 2002-07-01
    IIF 21 - Secretary → ME
  • 28
    POWERGAS LIMITED
    - now 02301906
    TAKEBUG LIMITED
    - 1990-04-23 02301906
    THE POWER GENERATION COMPANY LIMITED
    - 1989-04-01 02301906 02366970... (more)
    THE POWER GENERATING COMPANY LIMITED
    - 1988-11-09 02301906 02366970... (more)
    TAKEBUG LIMITED
    - 1988-11-01 02301906
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (8 parents)
    Officer
    1994-03-30 ~ 2002-07-01
    IIF 46 - Director → ME
    (before 1991-06-28) ~ 2002-07-01
    IIF 1 - Secretary → ME
  • 29
    POWERGEN (EAST MIDLANDS) LOAN NOTES
    - now 03277634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2019-10-29
    POWERGEN (EAST MIDLANDS) HOLDINGS
    - 2000-08-15 03277634
    DR INVESTMENTS (UK) PLC
    - 1998-07-27 03277634
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    1998-07-27 ~ 2002-07-01
    IIF 44 - Director → ME
    1999-01-22 ~ 2002-07-01
    IIF 8 - Secretary → ME
  • 30
    POWERGEN AUSTRALIA INVESTMENTS LIMITED
    - now 02586965 03999434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-30
    Dissolved on 2011-09-20
    KINESIS RESOURCE LIMITED
    - 2000-12-07 02586965 03999434
    DETAILFINE LIMITED
    - 2000-06-14 02586965
    POWERGEN ENERGY LIMITED
    - 1999-07-09 02586965 04178490... (more)
    DETAILFINE LIMITED
    - 1999-05-06 02586965
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1993-03-01) ~ 1993-03-25
    IIF 83 - Director → ME
    1996-07-03 ~ 2000-12-06
    IIF 52 - Director → ME
    (before 1993-03-01) ~ 2000-12-11
    IIF 5 - Secretary → ME
  • 31
    POWERGEN COGENERATION LIMITED - now
    E.ON UK COGENERATION LIMITED - 2004-07-05
    SCOPESTOCK LIMITED - 2004-04-26
    CENTRAL NETWORKS SERVICES LIMITED - 2004-04-05
    CENTRAL NETWORKS UK LIMITED - 2004-03-04
    CENTRAL ENGLAND NETWORKS LIMITED
    - 2004-01-16 03757733
    SCOPESTOCK LIMITED
    - 1999-11-09 03757733
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (7 parents)
    Officer
    1999-05-14 ~ 2002-07-01
    IIF 40 - Director → ME
    1999-05-14 ~ 2002-07-01
    IIF 35 - Secretary → ME
  • 32
    POWERGEN FINANCE LIMITED
    - now 03574628 03539257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-21
    Dissolved on 2012-06-28
    ADAPTCUSTOM LIMITED
    - 1998-07-21 03574628
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    1998-06-23 ~ 2002-07-01
    IIF 78 - Director → ME
    1998-06-23 ~ 2002-07-01
    IIF 9 - Secretary → ME
  • 33
    POWERGEN INTERNATIONAL - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2023-04-04
    POWERGEN INTERNATIONAL LIMITED
    - 2020-11-11 03548380
    KINETICA TRADING LIMITED
    - 1999-07-23 03548380
    CHARTCLEAR LIMITED
    - 1998-06-02 03548380
    C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1998-05-08 ~ 2002-07-01
    IIF 75 - Director → ME
    1998-05-08 ~ 1999-10-04
    IIF 34 - Secretary → ME
  • 34
    POWERGEN INVESTMENTS LIMITED
    - now 02568222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-20
    Dissolved on 2012-01-11
    ERGON PROPERTIES LIMITED
    - 1994-04-13 02568222 02884173
    SPEEDMOTIVE LIMITED
    - 1991-05-03 02568222
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-13) ~ 2002-07-01
    IIF 60 - Director → ME
    (before 1992-12-13) ~ 2002-07-01
    IIF 36 - Secretary → ME
  • 35
    POWERGEN LIMITED - now
    POWERGEN PLC
    - 2003-01-09 03586615 02295103... (more)
    POWERGEN 1998 PLC
    - 1998-12-09 03586615 02295103... (more)
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (39 parents, 4 offsprings)
    Officer
    1998-06-19 ~ 1998-10-22
    IIF 74 - Director → ME
    1998-06-19 ~ 2002-07-01
    IIF 13 - Secretary → ME
  • 36
    POWERGEN OVERSEAS HOLDINGS LIMITED
    - now 02851411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-17
    Dissolved on 2012-02-03
    SAALE ENERGIE LIMITED
    - 1994-11-04 02851411
    STRIKEMOST COMPANY LIMITED
    - 1993-11-01 02851411
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1993-09-30 ~ 2002-07-01
    IIF 43 - Director → ME
    1993-09-30 ~ 2002-07-01
    IIF 29 - Secretary → ME
  • 37
    POWERGEN SERANG LIMITED
    - now 02698477
    POWERGEN WEST JAVA LIMITED
    - 1996-08-15 02698477
    ERGON POWER LIMITED
    - 1996-07-11 02698477 03208225... (more)
    PRESSDIGIT LIMITED
    - 1992-05-05 02698477
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (11 parents)
    Officer
    1992-04-02 ~ 2002-07-01
    IIF 67 - Director → ME
    1992-04-02 ~ 2002-07-01
    IIF 2 - Secretary → ME
  • 38
    POWERGEN SHARE SCHEME TRUSTEE LIMITED
    03727727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-11
    Dissolved on 2010-02-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-08-31 ~ 2002-07-01
    IIF 66 - Director → ME
    1999-08-31 ~ 2002-07-01
    IIF 22 - Secretary → ME
  • 39
    POWERGEN SHARE TRUSTEES LIMITED
    - now 02560918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-20
    Dissolved on 2012-01-11
    POWERGEN PROFIT SHARING TRUSTEES LIMITED
    - 1996-10-04 02560918
    RECORDSECTOR LIMITED
    - 1991-01-31 02560918
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-11-21) ~ 2002-07-01
    IIF 50 - Director → ME
    (before 1992-11-21) ~ 2002-07-01
    IIF 19 - Secretary → ME
  • 40
    POWERGEN TRADING LIMITED - now
    E.ON UK TRADING LIMITED - 2004-07-05
    EXCEPTBUILD LIMITED - 2004-04-26
    CENTRAL NETWORKS WEST LIMITED - 2004-04-05
    PGEN DISTRIBUTION LIMITED - 2004-01-16
    LINCOLN GREEN ENERGY LIMITED
    - 2003-10-14 03757547 02194091
    EXCEPTBUILD LIMITED
    - 1999-12-07 03757547
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (7 parents)
    Officer
    1999-05-14 ~ 2002-07-01
    IIF 47 - Director → ME
    1999-05-14 ~ 2002-07-01
    IIF 3 - Secretary → ME
  • 41
    POWERGEN US HOLDINGS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2020-07-27
    POWERGEN US HOLDINGS LIMITED
    - 2016-11-22 03757718 04076737
    VENUERESET LIMITED
    - 2000-02-22 03757718
    15 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-05-14 ~ 2002-07-01
    IIF 72 - Director → ME
    1999-05-14 ~ 2002-07-01
    IIF 27 - Secretary → ME
  • 42
    POWERGEN US INVESTMENTS
    - now 02480356 04116668... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2020-07-27
    POWERCOAL LIMITED
    - 2000-03-15 02480356
    FINENOVEL LIMITED
    - 1990-04-06 02480356
    15 Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    (before 1991-03-13) ~ 2002-07-01
    IIF 70 - Director → ME
    (before 1991-03-13) ~ 2002-07-01
    IIF 14 - Secretary → ME
  • 43
    ROYAL THAMES YACHT CLUB LIMITED
    04636726
    60 Knightsbridge, London
    Active Corporate (106 parents, 2 offsprings)
    Officer
    2016-10-26 ~ 2022-10-27
    IIF 86 - Director → ME
  • 44
    RTYC EVENTS LIMITED
    14061837
    60 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-22 ~ dissolved
    IIF 87 - Director → ME
  • 45
    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 RENEWABLES LIMITED
    - 2004-07-05 02692529 03600560
    POWERGEN HAVERIGG LIMITED
    - 1996-10-11 02692529
    POWERGEN (HAVERIGG) LIMITED
    - 1995-06-05 02692529
    EMITFOCUS LIMITED
    - 1992-04-13 02692529
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    (before 1993-03-02) ~ 1998-12-22
    IIF 57 - Director → ME
    (before 1993-03-02) ~ 1998-01-08
    IIF 6 - Secretary → ME
  • 46
    SEA VIEW YACHT CLUB LIMITED
    04446786
    Sea View Yacht Club, Esplanade, Seaview, Isle Of Wight
    Active Corporate (93 parents)
    Officer
    2011-07-26 ~ 2018-08-31
    IIF 92 - Director → ME
  • 47
    SIXTY KNIGHTSBRIDGE LIMITED
    04644964
    60 Knightsbridge, London
    Active Corporate (23 parents)
    Officer
    2020-10-28 ~ now
    IIF 85 - Director → ME
  • 48
    SPIRIT ENERGY RESOURCES LIMITED - now
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED
    - 1994-02-02 02855151
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (67 parents, 1 offspring)
    Officer
    1993-10-13 ~ 1994-02-01
    IIF 82 - Director → ME
    1993-10-13 ~ 1994-02-01
    IIF 39 - Secretary → ME
  • 49
    ST EDWARD'S SCHOOL INTERNATIONAL LIMITED
    10919599
    St Edward's School, Woodstock Road, Oxford, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-06-14 ~ 2024-01-25
    IIF 91 - Director → ME
  • 50
    ST.EDWARD'S SCHOOL
    00116784
    St Edwards School, Woodstock Road, Oxford
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2010-07-02 ~ 2023-12-31
    IIF 90 - Director → ME
  • 51
    THE POWER GENERATION COMPANY LIMITED
    - now 02295103 02366970... (more)
    POWERGEN LIMITED
    - 1990-01-18 02295103 03586615... (more)
    OPENPAWN LIMITED
    - 1988-10-24 02295103
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (7 parents)
    Officer
    1994-03-30 ~ 2002-07-01
    IIF 55 - Director → ME
    (before 1991-06-28) ~ 2002-07-01
    IIF 16 - Secretary → ME
  • 52
    UNIPER UK GAS LIMITED - now
    E.ON UK GAS LIMITED - 2015-10-01
    POWERGEN GAS LIMITED
    - 2004-07-05 02436332 03600782
    KINETICA LIMITED
    - 1999-02-01 02436332 03548347... (more)
    TRADSTACK LIMITED
    - 1989-11-13 02436332
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (48 parents)
    Officer
    (before 1992-10-25) ~ 2002-07-01
    IIF 30 - Secretary → ME
  • 53
    VISIONCASH
    02911619
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (13 parents)
    Officer
    1994-04-06 ~ 2002-07-01
    IIF 51 - Director → ME
    1994-04-06 ~ 2002-07-01
    IIF 31 - Secretary → ME
  • 54
    WEST HEATH LIMITED
    00483480
    Kings Manor, Copse Lane, Freshwater, Isle Of Wight
    Active Corporate (35 parents)
    Officer
    2024-03-15 ~ now
    IIF 84 - Director → ME
  • 55
    WINDY HILLS LIMITED
    - now NI027739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-19
    Dissolved on 2014-11-13
    GRADNOR SERVICES LIMITED
    - 1993-10-01 NI027739
    Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (9 parents)
    Officer
    1993-08-26 ~ 2002-07-01
    IIF 79 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.