1
24 St. Cuthberts Way, Darlington, England
Active Corporate (1 parent)
Officer
2020-09-14 ~ now
IIF 1 - Director → ME
2020-09-14 ~ now
IIF 34 - Secretary → ME
Person with significant control
2020-09-14 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
Px House, Westpoint Road, Stockton-on-tees
Active Corporate (14 parents)
Officer
2012-06-22 ~ 2016-03-31
IIF 24 - Director → ME
3
Px House, Westpoint Road, Stockton On Tees
Active Corporate (14 parents)
Officer
2006-05-10 ~ 2016-03-31
IIF 21 - Director → ME
4
ENERGY24 SERVICES LIMITED
- now 06864372CROSSCO (1157) LIMITED
- 2009-04-21
06864372 Px House, Westpoint Road, Stockton On Tees
Active Corporate (12 parents)
Officer
2009-04-16 ~ 2016-03-31
IIF 7 - Director → ME
5
GDF SUEZ TEESSIDE LIMITED - now
TEESSIDE POWER LIMITED
- 2008-11-18
02464040SHELFCO (NO. 490) LIMITED - 1990-05-03
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (105 parents, 1 offspring)
Officer
1995-06-14 ~ 2001-02-12
IIF 31 - Secretary → ME
2002-07-01 ~ 2003-09-23
IIF 26 - Secretary → ME
6
CROSSCO (1156) LIMITED
- 2009-04-21
06864379 Px House, Westpoint Road, Stockton On Tees
Dissolved Corporate (10 parents)
Officer
2009-04-16 ~ 2016-03-31
IIF 6 - Director → ME
7
HACKREMCO (NO.1175) LIMITED - 1996-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2006-07-20 ~ dissolved
IIF 2 - Director → ME
8
INGLEBY (1497) LIMITED
- 2002-04-19
04416996 Px House, Westpoint Road, Stockton On Tees
Active Corporate (16 parents)
Officer
2002-04-19 ~ 2016-03-31
IIF 19 - Director → ME
9
PX SOLUTIONS LIMITED
- 2004-03-24
04827939 Px House, Westpoint Road, Stockton On Tees
Active Corporate (12 parents, 30 offsprings)
Officer
2003-07-10 ~ 2007-06-05
IIF 12 - Director → ME
2008-03-14 ~ 2016-03-31
IIF 16 - Director → ME
2003-07-10 ~ 2007-06-05
IIF 32 - Secretary → ME
10
Px House, Westpoint Road, Stockton On Tees
Dissolved Corporate (12 parents)
Officer
2006-05-10 ~ 2016-03-31
IIF 18 - Director → ME
11
Px House, Westpoint Road, Stockton On Tees
Dissolved Corporate (12 parents)
Officer
2006-05-10 ~ 2016-03-31
IIF 23 - Director → ME
12
PX ENGINEERING CONSULTANTS LIMITED
- now 05692095SIMPSON COULSON LIMITED
- 2012-10-16
05692095 P X House, Westpoint Road, Stockton On Tees
Active Corporate (14 parents)
Officer
2006-01-31 ~ 2016-03-31
IIF 14 - Director → ME
13
Px House, Westpoint Road, Stockton On Tees
Dissolved Corporate (7 parents)
Officer
2006-05-10 ~ dissolved
IIF 20 - Director → ME
14
PX HOLDCO4 LIMITED - now
PX UK HOLDCO4 LIMITED - 2021-06-22
CROSSCO (1041) LIMITED
- 2008-03-19
06309132 Px House, Westpoint Road, Stockton On Tees
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-09-11 ~ 2016-03-31
IIF 5 - Director → ME
15
INGLEBY (1494) LIMITED
- 2002-04-19
04417010 Px House, Westpoint Road, Stockton On Tees
Active Corporate (17 parents, 15 offsprings)
Officer
2002-04-19 ~ 2016-03-31
IIF 15 - Director → ME
16
INGLEBY (1484) LIMITED - 2002-03-06
Px House, Westpoint Road, Stockton On Tees
Active Corporate (16 parents, 4 offsprings)
Officer
2002-04-19 ~ 2016-03-31
IIF 3 - Director → ME
17
Px House, Westpoint Road, Stockton On Tees
Active Corporate (14 parents)
Officer
2006-05-10 ~ 2016-03-31
IIF 22 - Director → ME
18
Px House, Westpoint Road, Stockton On Tees
Dissolved Corporate (13 parents)
Officer
2006-05-10 ~ 2016-03-31
IIF 17 - Director → ME
19
CROSSCO (1091) LIMITED - 2008-03-31
Px House, Westpoint Road, Stockton-on-tees
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-04-16 ~ 2016-03-31
IIF 8 - Director → ME
20
SEAL SANDS GAS TRANSPORTATION LIMITED
- now 05807610PX GAS TRANSPORTATION LIMITED
- 2006-09-05
05807610 14 St. George Street, London, England
Active Corporate (21 parents)
Officer
2006-05-10 ~ 2007-01-18
IIF 9 - Director → ME
21
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Active Corporate (36 parents)
Officer
1999-02-19 ~ 2000-08-31
IIF 28 - Secretary → ME
22
PX SOLUTIONS LIMITED
- 2016-04-15
05807630APIX CONSULTING LIMITED
- 2008-04-29
05807630PX CONSULTANCY LIMITED
- 2006-08-11
05807630 Cp Waites, Peel Court, 24 St. Cuthberts Way, Darlington, County Durham, England
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ dissolved
IIF 13 - Director → ME
2015-07-07 ~ dissolved
IIF 33 - Secretary → ME
23
TEESSIDE GAS & LIQUIDS PROCESSING - now
ENRON EUROPE LIQUIDS PROCESSING
- 2007-02-20
02767808SHELFCO (NO. 802) LIMITED - 1992-12-16
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2002-07-10 ~ 2004-07-14
IIF 29 - Secretary → ME
24
TEESSIDE POWER HOLDINGS LIMITED
- now 02901888MINILOT LIMITED - 1994-08-12
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2001-12-20 ~ 2004-07-14
IIF 27 - Secretary → ME
25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-11-09 ~ 2007-06-26
IIF 10 - Director → ME
2008-03-14 ~ 2008-11-24
IIF 11 - Director → ME
26
CROSSCO (1042) LIMITED
- 2008-03-12
06323377 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2007-09-11 ~ 2008-11-24
IIF 4 - Director → ME
27
ENRON GAS (EUROPE) LIMITED - 1992-10-13
SHELFCO (NO.547) LIMITED - 1990-12-21
Px House, Westpoint Road, Stockton On Tees
Dissolved Corporate (29 parents)
Officer
2002-07-10 ~ 2004-07-14
IIF 30 - Secretary → ME