1
BEECH HILL ENERGY LIMITED
- now 09062290DEERDALE ENERGY LIMITED - 2014-08-08
10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-11 ~ 2019-05-15
IIF 28 - Director → ME
2
BG NO.4 LIMITED - 1999-01-28
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United Kingdom
Active Corporate (43 parents)
Officer
2021-10-25 ~ 2022-08-08
IIF 22 - Director → ME
3
DANDELION MANAGEMENT SERVICES LTD
11998969 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2019-05-16 ~ now
IIF 20 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
5
10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-19 ~ 2017-11-17
IIF 6 - Director → ME
6
10-12 Frederick Sanger Road, Guildford, Surrey
Active Corporate (13 parents, 27 offsprings)
Officer
2015-02-11 ~ 2019-05-15
IIF 29 - Director → ME
7
10-12 Frederick Sanger Road, Guildford, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-27 ~ 2019-05-15
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-15
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2015-03-05 ~ 2018-01-24
IIF 8 - Director → ME
9
IMMINGHAM CHP LIMITED - 2001-11-14
CONOCO GLOBAL POWER DEVELOPMENTS UK LIMITED - 2001-06-07
CLAUSEFAST LIMITED - 1999-09-02
Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2022-12-16 ~ 2024-05-21
IIF 16 - Director → ME
10
10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2015-02-11 ~ 2018-03-01
IIF 9 - Director → ME
11
10-12 Frederick Sanger Road, Guildford, Surrey, England
Active Corporate (6 parents)
Officer
2017-05-24 ~ 2018-10-31
IIF 1 - Director → ME
12
10-12 Frederick Sanger Road, Guildford, Surrey
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-08-07 ~ 2017-11-20
IIF 3 - Director → ME
13
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (12 parents)
Officer
2015-11-11 ~ 2016-06-02
IIF 2 - Director → ME
14
REDSTOW RENEWABLES LIMITED
- now 08072067EGMERE ENERGY LIMITED - 2013-07-09
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2015-03-05 ~ 2015-03-05
IIF 4 - Director → ME
2015-03-05 ~ 2017-12-06
IIF 32 - Secretary → ME
15
SHELL ENERGY EUROPE LIMITED
- now 04162523SHELL ENERGY TRADING LIMITED - 2009-12-10
Shell Centre, London
Active Corporate (37 parents, 1 offspring)
Officer
2020-05-04 ~ 2021-09-30
IIF 23 - Director → ME
2021-12-09 ~ 2022-08-08
IIF 30 - Director → ME
16
SHELL ENERGY SUPPLY UK LTD.
- now 10025010NEWPORT ENERGY LIMITED - 2017-07-07
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2021-01-18 ~ 2021-09-30
IIF 24 - Director → ME
17
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2016-08-09 ~ now
IIF 21 - Director → ME
18
Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2023-01-16 ~ 2026-03-18
IIF 11 - Director → ME
19
Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-01-17 ~ 2026-03-18
IIF 14 - Director → ME
20
VPI DISTRIBUTED GENERATION LIMITED - 2020-11-25
Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2022-12-16 ~ 2024-05-21
IIF 19 - Director → ME
21
PHILLIPS 66 ICHP LIMITED - 2013-07-23
CONOCOPHILLIPS ICHP LIMITED - 2012-07-02
CONOCO ICHP LIMITED - 2005-02-11
CONOCO (U.K.) OMEGA LIMITED - 2001-11-14
CONOCO (U.K.) MALAYSIA LIMITED - 2000-08-25
Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2022-12-16 ~ 2024-05-21
IIF 18 - Director → ME
22
Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (9 parents)
Officer
2022-12-20 ~ 2026-03-18
IIF 13 - Director → ME
23
VPI IMMINGHAM ENERGY PARK A LIMITED
11153063 Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (10 parents)
Officer
2022-12-20 ~ 2026-03-18
IIF 12 - Director → ME
24
VPI IMMINGHAM OPERATIONS LIMITED
- now 03716311PHILLIPS 66 POWER OPERATIONS LIMITED - 2013-07-23
CONOCOPHILLIPS POWER OPERATIONS LIMITED - 2012-07-02
CONOCO POWER OPERATIONS LIMITED - 2002-11-21
CONOCO (U.K.) DELTA LIMITED - 2001-08-01
BISMANE LIMITED - 1999-03-17
Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (44 parents, 3 offsprings)
Officer
2022-12-16 ~ 2024-05-28
IIF 17 - Director → ME
25
Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (8 parents)
Officer
2022-12-16 ~ 2026-03-18
IIF 10 - Director → ME
26
VPI UK OPERATIONS LIMITED
- now 13592161VPI CAPTURE LIMITED
- 2024-05-20
13592161 Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (8 parents)
Officer
2022-12-20 ~ 2024-05-21
IIF 15 - Director → ME
27
10-12 Frederick Sanger Road, Guildford, Surrey, England
Active Corporate (16 parents)
Officer
2015-04-09 ~ 2017-11-29
IIF 5 - Director → ME
28
10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-03-05 ~ 2017-11-29
IIF 7 - Director → ME
29
10 - 12 Frederick Sanger Road, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2017-05-24 ~ 2019-05-15
IIF 26 - Director → ME