1
NEATDON LIMITED - 1990-05-29
The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
Active Corporate (105 parents)
Officer
1998-05-06 ~ 2002-02-20
IIF 5 - Director → ME
2
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED - now
CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
ELECTRICITY SUPPLY NOMINEES LIMITED
- 2016-11-25
00689632 Third Floor, 1 New Change, London
Active Corporate (39 parents)
Officer
2009-11-25 ~ 2011-12-31
IIF 11 - Director → ME
3
CITY GREENWICH LEWISHAM RAIL LINK PLC
- now 03169276TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (64 parents, 1 offspring)
Officer
1996-07-30 ~ 1997-07-31
IIF 4 - Director → ME
1997-08-05 ~ 2003-08-05
IIF 6 - Director → ME
4
EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED - now
ECS DATA SERVICES LIMITED
- 2005-05-06
03158935ENERGY COMMUNICATION SERVICES LTD.
- 2000-12-29
03158935ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-02
40 Grosvenor Place, Victoria London
Dissolved Corporate (18 parents)
Officer
1997-01-31 ~ 2003-04-01
IIF 33 - Director → ME
5
EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED - now
ECS METERING SERVICES LIMITED
- 2005-05-06
04037411 40 Grosvenor Place, Victoria London
Dissolved Corporate (18 parents)
Officer
2000-09-26 ~ 2003-04-01
IIF 31 - Director → ME
6
EDF ENERGY GROUP HOLDINGS LIMITED - now
EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15
LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30
LONDON ELECTRICITY GROUP PLC - 2001-10-01
EDF LONDON INVESTMENTS PLC - 2000-03-07
ENTERGY LONDON INVESTMENTS PLC
- 1998-12-07
03261188ENTERGY POWER UK PLC - 1997-09-01
OYSTERWOOD PLC - 1996-12-12
90 Whitfield Street, London, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1998-02-17 ~ 1998-11-17
IIF 22 - Director → ME
7
EDF ENERGY PENSION SCHEME TRUSTEE LIMITED
04978901 90 Whitfield Street, London, England
Dissolved Corporate (28 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-09-28 ~ 2006-12-31
IIF 34 - Director → ME
8
EDF ENERGY R&D UK CENTRE LIMITED - now
KNIGHT DEBT RECOVERY SERVICES LIMITED
- 2012-03-14
02948613BEAVERPACK LIMITED - 1994-08-12
Nova North, 11 Bressenden Place, London, England
Active Corporate (44 parents)
Officer
1994-09-22 ~ 2003-04-07
IIF 19 - Director → ME
9
EDFG (NOMINEES) LIMITED - now
BEGG (NOMINEES) LIMITED
- 2022-11-28
SC147164SNPS (NOMINEES) LIMITED - 1999-10-01
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
0 GBP2022-03-31
Officer
2009-11-30 ~ 2011-12-31
IIF 9 - Director → ME
10
ELECTRICITY PENSIONS CONSULTANTS LIMITED
- now 02635970ESN PENSION CONSULTANTS LIMITED - 1996-04-01
CHOICEBASIC LIMITED - 1991-09-23
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (28 parents)
Officer
2009-11-30 ~ 2011-12-31
IIF 12 - Director → ME
11
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Equity (Company account)
0 GBP2020-03-31
Officer
2001-03-07 ~ 2003-10-24
IIF 30 - Director → ME
1999-02-18 ~ 1999-02-19
IIF 24 - Director → ME
12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
-220,000 GBP2022-03-31
Officer
2009-11-30 ~ 2011-12-31
IIF 7 - Director → ME
13
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
1997-10-09 ~ 2005-07-26
IIF 3 - Director → ME
14
C/o David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-11-25 ~ 2011-12-31
IIF 13 - Director → ME
15
C/o David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-11-30 ~ 2011-12-31
IIF 10 - Director → ME
16
LONDON & CONTINENTAL RAILWAYS LIMITED
- now 02966054PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
1997-07-31 ~ 1999-02-17
IIF 1 - Director → ME
17
LONDON ELECTRICITY GAS LIMITED
- now 03112789LONDON TOTAL ENERGY COMPANY LTD.
- 1998-05-26
03112789 40 Grosvenor Place, Victoria, London
Dissolved Corporate (18 parents)
Officer
1995-11-24 ~ 2002-11-25
IIF 29 - Director → ME
18
40 Grosvenor Place, Victoria, London
Dissolved Corporate (13 parents)
Officer
1996-09-06 ~ 2002-11-25
IIF 14 - Director → ME
19
MILFORD AND VILLAGES DAY CENTRE
- now 03254216THE MILFORD & VILLAGES DAY CENTRE FOR THE ELDERLY - 2004-11-10
The Clockhouse Chapel Lane, Milford, Godalming, England
Active Corporate (45 parents)
Officer
2014-09-18 ~ 2017-11-28
IIF 15 - Director → ME
20
PAYPOINT COLLECTIONS LIMITED
- now 03581551YAMTRADE LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (28 parents)
Equity (Company account)
6,000 GBP2024-03-31
Officer
1999-07-12 ~ 2004-07-20
IIF 20 - Director → ME
21
PAYPOINT SERVICES LIMITED - 1998-08-17
CASHSTOP SERVICES LIMITED - 1996-10-02
BISTRADE LIMITED - 1994-11-24
No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (39 parents, 2 offsprings)
Equity (Company account)
29,000 GBP2024-03-31
Officer
1999-07-12 ~ 2004-07-20
IIF 18 - Director → ME
22
PAYPOINT PLC - now
LEADHOLD LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (43 parents, 13 offsprings)
Officer
1999-07-12 ~ 2004-07-20
IIF 23 - Director → ME
23
PAYPOINT RETAIL SOLUTIONS LIMITED
- now 04476269BORELL LIMITED - 2002-09-03
1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (21 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2002-09-25 ~ 2004-07-20
IIF 17 - Director → ME
24
PAYPOINT TRUST MANAGERS LIMITED
- now 03405168ASTRALHOME LIMITED - 1997-08-08
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (29 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-07-12 ~ 2004-07-20
IIF 16 - Director → ME
25
SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED
- now 02489384INTERCEDE 793 LIMITED - 1990-05-11
210 Pentonville Road, London
Active Corporate (65 parents)
Officer
1998-12-15 ~ 2000-12-05
IIF 21 - Director → ME
2002-03-05 ~ 2002-06-11
IIF 2 - Director → ME
26
40 Grosvenor Place, Victoria, London
Dissolved Corporate (50 parents)
Officer
1995-03-31 ~ 2003-03-20
IIF 26 - Director → ME
27
THE BARKANTINE HEAT AND POWER COMPANY LIMITED
03693914 Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom
Active Corporate (38 parents)
Officer
2001-06-04 ~ 2002-09-30
IIF 25 - Director → ME
28
UK POWER NETWORKS (TRANSPORT) LIMITED - now
EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (24 parents)
Officer
1998-02-06 ~ 2003-04-01
IIF 28 - Director → ME
29
UK POWER NETWORKS GROUP (TRUSTEE) LIMITED - now
EDF ENERGY GROUP ESPS TRUSTEE LIMITED
- 2011-04-07
03590781LONDON ELECTRICITY GROUP TRUSTEE LIMITED
- 2005-12-09
03590781 Newington House, 237 Southwark Bridge Road, London
Active Corporate (53 parents)
Officer
1998-07-26 ~ 2007-12-31
IIF 27 - Director → ME
30
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED - now
EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
LONDON ELECTRICITY ENTERPRISES LIMITED
- 2003-06-30
02611182 Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
1997-08-01 ~ 2003-04-01
IIF 32 - Director → ME
31
WARLEY HILL MANAGEMENT COMPANY LIMITED
- now 02744200KEYCOPY LIMITED - 1992-09-23
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (46 parents)
Equity (Company account)
5,119 GBP2024-03-31
Officer
2009-11-30 ~ 2011-12-31
IIF 8 - Director → ME