1
Riverbank House, 2 Swan Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2016-12-19 ~ now
IIF 2 - Director → ME
2
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 12 offsprings)
Officer
2005-04-11 ~ 2008-07-31
IIF 29 - Director → ME
3
CBS ENERGY STORAGE ASSETS UK LIMITED - now
CENTRICA BRIGG LIMITED - 2023-02-15
REGIONAL POWER GENERATORS LIMITED
- 2005-10-28
02352390LEGIBUS 1352 LIMITED - 1989-04-11
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 2 offsprings)
Officer
2002-06-27 ~ 2003-03-06
IIF 7 - Director → ME
4
CENTRICA DISTRIBUTED GENERATION LIMITED - now
CENTRICA RPS LIMITED
- 2016-02-19
04713745 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2003-03-27 ~ 2003-05-09
IIF 11 - Director → ME
5
CENTRICA ENERGY (TRADING) LIMITED - now
ACCORD POWER LIMITED - 2001-11-27
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2003-08-14 ~ 2008-07-31
IIF 14 - Director → ME
6
CENTRICA ENERGY ASSETS HOLDINGS LIMITED - now
CENTRICA KPS LIMITED - 2023-12-07
CENTRICA GENERATION LIMITED
- 2005-10-28
05006144 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 3 offsprings)
Officer
2004-05-17 ~ 2004-07-13
IIF 31 - Director → ME
7
CENTRICA ENERGY LIMITED - now
ACCORD ELECTRICITY LIMITED - 1994-03-14
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 1 offspring)
Officer
2005-03-21 ~ 2008-07-31
IIF 23 - Director → ME
1994-07-18 ~ 1995-06-21
IIF 13 - Director → ME
8
CENTRICA ENERGY OPERATIONS LIMITED - now
BRITISH GAS POWER GENERATION LIMITED
- 2004-05-05
04217941 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2001-05-16 ~ 2003-03-06
IIF 20 - Director → ME
9
CENTRICA ENERGY STORAGE LIMITED - now
CENTRICA STORAGE LIMITED
- 2023-07-27
03294124DYNEGY STORAGE LIMITED
- 2002-11-15
03294124BG STORAGE LIMITED - 2001-11-29
BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Officer
2002-11-14 ~ 2003-11-03
IIF 28 - Director → ME
10
CENTRICA LEASING (KL) LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2003-09-24 ~ 2004-05-05
IIF 16 - Director → ME
11
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (20 parents)
Officer
2007-09-11 ~ 2008-07-31
IIF 30 - Director → ME
12
YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
2005-01-01 ~ 2008-05-12
IIF 10 - Director → ME
13
CENTRICA STORAGE HOLDINGS LIMITED - now
CENTRICA STORAGE HOLDINGS LIMITED.
- 2018-03-16
04573558ALNERY NO. 2299 LIMITED
- 2002-11-08
04573558 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2002-11-08 ~ 2003-11-03
IIF 5 - Director → ME
14
7 Savoy Court, London, England
Active Corporate (52 parents)
Officer
2020-01-01 ~ now
IIF 4 - Director → ME
15
DISCOVER EXPLORATION PLC - 2013-11-07
4 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-03-30 ~ now
IIF 33 - Director → ME
16
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED - now
CENTRICA (BOW) LIMITED
- 2017-01-18
04862313CENTRICA B.O.W. LIMITED
- 2003-08-14
04862313 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2003-08-11 ~ 2004-04-27
IIF 15 - Director → ME
17
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED - now
CENTRICA (DSW) LIMITED
- 2017-01-18
04942184 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (32 parents)
Officer
2003-10-23 ~ 2004-04-27
IIF 25 - Director → ME
18
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
2001-05-25 ~ 2003-03-06
IIF 9 - Director → ME
19
GDC ALPHA 01 LTD - 2025-10-22
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-11-01 ~ now
IIF 34 - Director → ME
20
GOLF INTERNATIONAL MAGAZINE LLP
OC396420 8 Tower Hill Gardens, Rhind Street, Bodmin, Cornwall
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 38 - LLP Designated Member → ME
21
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (60 parents)
Officer
2001-05-25 ~ 2003-03-06
IIF 24 - Director → ME
22
INTERNATIONAL RESCUE COMMITTEE, U.K.
03458056 100 Wood Street, 6th Floor, London, England
Active Corporate (63 parents)
Officer
2012-07-11 ~ 2018-10-31
IIF 36 - Director → ME
23
ONE-DYAS UK LIMITED - now
ORANJE-NASSAU ENERGIE RESOURCES LIMITED - 2019-04-02
STERLING RESOURCES (UK) LTD.
- 2017-05-23
03531783STERLING RESOURCES (UK) PLC
- 2016-01-18
03531783STERLING RESOURCES (UK) LTD.
- 2013-10-08
03531783 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2013-06-11 ~ 2016-07-05
IIF 35 - Director → ME
24
OPHIR ENERGY LIMITED - now
OPHIR ENERGY COMPANY LIMITED - 2007-09-12
Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (48 parents, 2 offsprings)
Officer
2009-09-04 ~ 2011-07-07
IIF 12 - Director → ME
25
Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1996-02-22 ~ 2012-03-16
IIF 22 - Director → ME
26
RACE BANK WIND FARM LIMITED - now
DONG ENERGY RB (UK) LIMITED - 2016-08-15
CENTRICA (RBW) LIMITED
- 2014-01-07
05017828 5 Howick Place, London, England
Active Corporate (50 parents)
Officer
2004-01-16 ~ 2004-04-27
IIF 6 - Director → ME
27
RIVER NENE POWER LIMITED - now
CENTRICA PB LIMITED
- 2021-08-02
04262250 Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
Active Corporate (34 parents)
Officer
2001-07-31 ~ 2003-03-06
IIF 17 - Director → ME
28
ROCKHOPPER MEDITERRANEAN LIMITED - now
ROCKHOPPER MEDITERRANEAN PLC - 2015-06-12
MEDITERRANEAN OIL & GAS PLC.
- 2015-06-12
05323487 Warner House, 123 Castle Street, Salisbury, Wiltshire, England
Active Corporate (30 parents, 2 offsprings)
Officer
2012-01-16 ~ 2014-01-08
IIF 37 - Director → ME
29
55 Station Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2025-10-31 ~ now
IIF 1 - Director → ME
30
RWE KL LIMITED - now
CENTRICA KL LIMITED
- 2020-02-13
04262243 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (31 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-07-31 ~ 2003-03-06
IIF 21 - Director → ME
31
SPIRIT ENERGY NORTH SEA LIMITED - now
CENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED
- 2015-11-19
04594558HAWKEYE EXPLORATION LIMITED
- 2004-12-14
04594558 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents)
Officer
2004-10-26 ~ 2008-07-31
IIF 8 - Director → ME
32
SPIRIT ENERGY PRODUCTION UK LIMITED - now
HYDROCARBON RESOURCES LIMITED
- 2017-11-15
03115179HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (57 parents)
Officer
1997-10-31 ~ 2008-07-31
IIF 26 - Director → ME
33
SPIRIT ENERGY RESOURCES LIMITED - now
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED
- 2017-12-11
02855151POWERGEN NORTH SEA LIMITED
- 1998-11-26
02855151POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (67 parents, 1 offspring)
Officer
1998-11-26 ~ 2008-07-31
IIF 18 - Director → ME
34
SPIRIT NORWAY LIMITED - now
CENTRICA NORWAY LIMITED
- 2017-12-13
05747539 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents)
Officer
2006-03-17 ~ 2008-07-31
IIF 19 - Director → ME
35
SPIRIT RESOURCES (ARMADA) LIMITED - now
SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED
- 2017-12-11
04181384YORKSHIRE ARMADA LIMITED
- 2001-12-03
04181384HAMSARD 2309 LIMITED - 2001-05-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents)
Officer
2001-11-30 ~ 2008-07-31
IIF 27 - Director → ME
36
Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-05-06 ~ 2016-07-05
IIF 39 - Director → ME
37
VOSTOK ENERGY PUBLIC LIMITED COMPANY
- now 05806076VOSTOK ENERGY LIMITED
- 2010-09-09
05806076ATLANTIC ENERGY GROUP LIMITED - 2006-08-04
7 More London Riverside, London
Dissolved Corporate (18 parents)
Officer
2008-10-10 ~ 2014-03-07
IIF 3 - Director → ME
38
XETROV INVESTMENTS HOLDING LIMITED - 2021-02-17
VHUNZE MOTO LIMITED - 2020-09-28
90 Jermyn Street, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
12,697,111 GBP2024-12-31
Officer
2022-01-28 ~ now
IIF 32 - Director → ME