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 2 - Director → ME
2
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED - now
ELECTRICITY SUPPLY NOMINEES LIMITED
- 2016-11-25
00689632CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
Third Floor, 1 New Change, London
Active Corporate (40 parents)
Officer
2009-11-25 ~ 2011-12-31
IIF 13 - Director → ME
3
CITY GREENWICH LEWISHAM RAIL LINK PLC
- now 03169276Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-10
Dissolved on 2024-10-11
TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (66 parents, 1 offspring)
Officer
1997-08-05 ~ 2003-08-05
IIF 8 - Director → ME
1996-07-30 ~ 1997-07-31
IIF 7 - 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 35 - 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 33 - 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 24 - Director → ME
7
EDF ENERGY PENSION SCHEME TRUSTEE LIMITED
04978901 90 Whitfield Street, London, England
Dissolved Corporate (28 parents)
Officer
2004-09-28 ~ 2006-12-31
IIF 36 - 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 21 - 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)
Officer
2009-11-30 ~ 2011-12-31
IIF 11 - Director → ME
10
ELECTRICITY PENSIONS CONSULTANTS LIMITED
- now 02635970 03137477, 02479327, 02416242Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ESN 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 14 - Director → ME
11
ELECTRICITY PENSIONS LIMITED
02416242 02355196, 02479327, 03137477Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Officer
2001-03-07 ~ 2003-10-24
IIF 32 - Director → ME
1999-02-18 ~ 1999-02-19
IIF 26 - Director → ME
12
ELECTRICITY PENSIONS SERVICES LIMITED
03137477 02479327, 02416242, 02355196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2009-11-30 ~ 2011-12-31
IIF 9 - Director → ME
13
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 03137477, 02416242, 02355196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
1997-10-09 ~ 2005-07-26
IIF 6 - 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 15 - Director → ME
15
GELDERD ROAD PROPERTIES LIMITED
- now 04229546Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-21 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control
EVER 1572 LIMITED - 2001-11-26
52-54 Southwark Street, London
Dissolved Corporate (17 parents)
Officer
2009-11-30 ~ dissolved
IIF 3 - Director → ME
16
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 12 - 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 31 - Director → ME
18
40 Grosvenor Place, Victoria, London
Dissolved Corporate (13 parents)
Officer
1996-09-06 ~ 2002-11-25
IIF 16 - 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 17 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-01 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control
52-54 Southwark Street, London
Dissolved Corporate (31 parents)
Officer
2009-11-30 ~ dissolved
IIF 4 - Director → ME
21
PAYPOINT COLLECTIONS LIMITED
- now 03581551YAMTRADE LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (28 parents)
Officer
1999-07-12 ~ 2004-07-20
IIF 22 - Director → ME
22
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)
Officer
1999-07-12 ~ 2004-07-20
IIF 20 - Director → ME
23
PAYPOINT PLC - now
LEADHOLD LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (44 parents, 13 offsprings)
Officer
1999-07-12 ~ 2004-07-20
IIF 25 - Director → ME
24
PAYPOINT RETAIL SOLUTIONS LIMITED
- now 04476269BORELL LIMITED - 2002-09-03
1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (21 parents)
Officer
2002-09-25 ~ 2004-07-20
IIF 19 - Director → ME
25
PAYPOINT TRUST MANAGERS LIMITED
- now 03405168ASTRALHOME LIMITED - 1997-08-08
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (29 parents)
Officer
1999-07-12 ~ 2004-07-20
IIF 18 - Director → ME
26
PLATFORM4 RAIL REGENERATION LIMITED - now
LONDON & CONTINENTAL RAILWAYS LIMITED
- 2025-12-18
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
27
SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED
- now 02489384INTERCEDE 793 LIMITED - 1990-05-11
210 Pentonville Road, London
Active Corporate (66 parents)
Officer
2002-03-05 ~ 2002-06-11
IIF 5 - Director → ME
1998-12-15 ~ 2000-12-05
IIF 23 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-09-25
40 Grosvenor Place, Victoria, London
Dissolved Corporate (52 parents)
Officer
1995-03-31 ~ 2003-03-20
IIF 28 - Director → ME
29
THE BARKANTINE HEAT AND POWER COMPANY LIMITED
- now 03693914SHELFCO (NO.1623) LIMITED - 2000-04-18
1 Angel Court, London, England
Active Corporate (38 parents)
Officer
2001-06-04 ~ 2002-09-30
IIF 27 - Director → ME
30
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 30 - Director → ME
31
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 29 - Director → ME
32
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 34 - Director → ME
33
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)
Officer
2009-11-30 ~ 2011-12-31
IIF 10 - Director → ME