1
ANGLIAN WATER SERVICES FINANCING PLC
- now 04330322PRECIS (2157) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (47 parents)
Officer
2022-11-23 ~ now
IIF 32 - Director → ME
2
ANGLIAN WATER SERVICES HOLDINGS LIMITED
- now 04330144PRECIS (2158) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (47 parents, 2 offsprings)
Officer
2022-11-23 ~ now
IIF 33 - Director → ME
3
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
2022-11-23 ~ now
IIF 34 - Director → ME
4
ANGLIAN WATER SERVICES UK PARENT CO LIMITED
11294507 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2022-11-23 ~ now
IIF 35 - Director → ME
5
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
- now 02779199ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (152 parents)
Officer
2012-04-26 ~ 2020-01-01
IIF 9 - Director → ME
6
DUNWILCO (1282) LIMITED
- 2005-12-01
SC288230 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (8 parents)
Officer
2005-11-29 ~ dissolved
IIF 17 - Director → ME
7
NBN BROADBAND NETWORKS LIMITED - 2004-12-03
ATLASCONNECT LIMITED - 2003-06-26
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (42 parents)
Officer
2019-03-29 ~ 2023-02-01
IIF 7 - Director → ME
8
ENERGY RETAIL ASSOCIATION LIMITED
04844678 Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (39 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2003-09-19 ~ 2014-03-31
IIF 4 - Director → ME
9
ENFINIUM ENERGY LIMITED - now
MULTIFUEL ENERGY LIMITED - 2021-05-21
SSE GENERAL INSURANCE SERVICES LIMITED
- 2011-09-22
SC286672DUNWILCO (1260) LIMITED
- 2005-10-04
SC286672 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2005-09-28 ~ 2011-09-20
IIF 11 - Director → ME
10
SSE TELECOMMUNICATIONS LIMITED
- 2021-03-30
SC213457DUNWILCO (844) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (51 parents, 4 offsprings)
Officer
2019-03-29 ~ 2023-02-01
IIF 5 - Director → ME
11
NEOSCORP LIMITED - 2004-01-27
INTER DIGITAL NETWORKS LIMITED - 2001-01-31
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (54 parents)
Officer
2019-03-29 ~ 2023-02-01
IIF 10 - Director → ME
12
OVO (S) ELECTRICITY LIMITED - now
SSE ELECTRICITY LIMITED - 2020-01-16
SOUTH WALES ELECTRICITY LIMITED
- 2018-02-16
04094263DUNWILCO (829) LIMITED - 2001-07-27
1 Rivergate Temple Quay, Bristol, England
Active Corporate (23 parents)
Officer
2001-11-14 ~ 2013-11-29
IIF 29 - Director → ME
13
OVO (S) ENERGY SERVICES LIMITED - now
SSE ENERGY SERVICES GROUP LIMITED
- 2020-01-16
11046212SHIFTRCO123 LTD - 2018-02-16
1 Rivergate Temple Quay, Bristol, England
Active Corporate (17 parents, 6 offsprings)
Officer
2019-06-24 ~ 2020-01-15
IIF 31 - Director → ME
14
OVO (S) ENERGY SOLUTIONS LIMITED - now
SSE ENERGY SOLUTIONS LIMITED
- 2020-01-16
SC386054JUPITER WIND FARMS LIMITED
- 2011-03-30
SC386054 Cadworks, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2011-03-30 ~ 2013-11-29
IIF 14 - Director → ME
15
OVO (S) GAS LIMITED - now
SOUTHERN ELECTRIC GAS LIMITED
- 2020-01-16
02716495SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
JOINTEXCESS LIMITED - 1992-08-17
1 Rivergate Temple Quay, Bristol, England
Active Corporate (38 parents)
Officer
1997-03-13 ~ 2013-11-29
IIF 24 - Director → ME
16
OVO (S) HOME SERVICES LIMITED - now
SSE HOME SERVICES LIMITED
- 2020-01-16
SC292102DUNWILCO (1289) LIMITED
- 2006-01-05
SC292102 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cadworks, 41 West Campbell Street, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
2005-12-23 ~ 2013-11-29
IIF 25 - Director → ME
17
OVO (S) METERING LIMITED - now
SSE METERING LIMITED
- 2020-01-16
SC318950 Cadworks, 41 West Campbell Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2007-03-19 ~ 2013-11-29
IIF 27 - Director → ME
18
ROCKROSE UKCS15 LIMITED - now
SSE E&P UK LIMITED
- 2021-10-15
SC375371 37 Albyn Place, Aberdeen, Albyn Place, Aberdeen, Scotland
Active Corporate (14 parents)
Officer
2010-03-23 ~ 2013-04-25
IIF 13 - Director → ME
19
DUNWILCO (1283) LIMITED
- 2005-12-01
SC288231 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (8 parents)
Officer
2005-11-29 ~ dissolved
IIF 18 - Director → ME
20
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC
- now SC213460SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC - 2007-02-02
SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION LIMITED - 2006-08-25
SSE DISTRIBUTION (NORTH) LIMITED - 2001-03-08
DUNWILCO (847) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (40 parents)
Officer
2023-04-03 ~ now
IIF 1 - Director → ME
21
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, Bristol
Active Corporate (70 parents)
Officer
2005-06-07 ~ 2013-11-14
IIF 12 - Director → ME
22
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-03 ~ 2024-05-17
IIF 6 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
QUAYSHELFCO 765 LIMITED - 2000-05-18
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2002-02-06 ~ 2013-10-08
IIF 15 - Director → ME
24
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC
- now 04094290SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06
DUNWILCO (828) LIMITED - 2001-01-10
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (40 parents)
Officer
2023-04-03 ~ now
IIF 2 - Director → ME
25
SSE ENERGY SUPPLY LIMITED
- now 03757502BRITISH ENERGY RETAIL MARKETS LIMITED
- 2000-08-25
03757502APRILBRIDGE LIMITED - 1999-05-27
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (29 parents, 6 offsprings)
Officer
2000-08-07 ~ 2013-11-29
IIF 16 - Director → ME
26
DUNWILCO (1157) LIMITED
- 2004-09-06
05146257 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Vastern Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-09-03 ~ dissolved
IIF 8 - Director → ME
27
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-09-28 ~ 2013-11-29
IIF 30 - Director → ME
28
SSE HEAT NETWORKS LIMITED - now
SSE ENERGY SERVICES LIMITED
- 2010-07-15
SC303682 Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (20 parents, 1 offspring)
Officer
2006-06-09 ~ 2010-04-27
IIF 20 - Director → ME
29
SCOTTISH AND SOUTHERN ENERGY PLC
- 2011-09-30
SC117119SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (59 parents, 36 offsprings)
Officer
2002-01-01 ~ 2025-07-17
IIF 23 - Director → ME
30
DUNWILCO (845) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (18 parents)
Officer
2005-12-01 ~ 2013-11-29
IIF 19 - Director → ME
31
SOUTHERN ELECTRIC PLC - 2001-10-04
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2010-03-22 ~ 2013-08-19
IIF 22 - Director → ME
32
DWSCO 2250 LIMITED
- 2002-05-09
04336842 04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
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... (more) No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (24 parents)
Officer
2002-05-09 ~ 2013-02-28
IIF 21 - Director → ME
33
SSE(SE) QUEST TRUSTEE LIMITED - now
SOUTHERN ELECTRIC QUEST TRUSTEE LIMITED
- 2020-02-10
03487059WARD ANALYSIS LIMITED - 1998-03-06
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (12 parents)
Officer
1999-05-24 ~ 2013-08-19
IIF 28 - Director → ME
34
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (14 parents, 2 offsprings)
Officer
2023-04-03 ~ now
IIF 3 - Director → ME
35
SOUTH WALES ENERGY LIMITED - 1993-08-03
CELTIC FLAME LIMITED - 1992-05-27
SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24
PRECIS (1099) LIMITED - 1992-01-08
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
2000-08-07 ~ 2013-11-29
IIF 26 - Director → ME