1
ANGLIAN POWER GENERATORS LIMITED
- now 02488955 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
1995-09-29 ~ 2000-06-30
IIF 45 - Secretary → ME
~ 1993-12-06
IIF 39 - Secretary → ME
2
AUSNET LDP (NO. 1) LIMITED - now
SPI AUSTRALIA (LP) NO.1 LIMITED
- 2014-08-04
03679715TU AUSTRALIA HOLDINGS NO. 1 LIMITED - 1999-07-21
RECTRADE LIMITED - 1999-02-11
3 More London Riverside, London
Dissolved Corporate (38 parents)
Officer
1999-08-06 ~ 2000-10-23
IIF 67 - Secretary → ME
3
AUSNET LDP (NO. 2) LIMITED - now
SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
TXU AUSTRALIA (LP) NO.2 LIMITED
- 2004-08-09
03679712TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-07-21
ROIDTRADE LIMITED - 1999-02-11
3 More London Riverside, London
Dissolved Corporate (38 parents)
Officer
1999-08-06 ~ 2000-10-23
IIF 68 - Secretary → ME
4
BRITISH POWER INTERNATIONAL LIMITED
- now 03078223LEGISLATOR 1243 LIMITED
- 1995-10-25
03078223 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (39 parents)
Officer
1995-09-29 ~ 1999-12-10
IIF 23 - Secretary → ME
5
CARILLION UTILITY SERVICES S.E. LIMITED - now
ALFRED MCALPINE UTILITY SERVICES SE LIMITED
- 2008-03-18
02355338 4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
1995-09-29 ~ 1997-10-30
IIF 3 - Director → ME
~ 1995-09-29
IIF 25 - Secretary → ME
1997-10-30 ~ 1998-01-02
IIF 64 - Secretary → ME
6
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
1998-12-18 ~ 2000-06-30
IIF 36 - Secretary → ME
7
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED - now
TXU EUROPE GROUP TRUSTEE LIMITED - 2014-10-03
EASTERN ELECTRICITY GROUP TRUSTEE LIMITED
- 2002-07-09
03593030 Westwood Way, Westwood Business Park, Coventry
Active Corporate (32 parents)
Officer
1998-06-30 ~ 1998-09-08
IIF 6 - Director → ME
8
E.ON UK IRONBRIDGE LIMITED - now
TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05
CAPITAL ELECTRICITY LIMITED
- 2000-08-21
03432417 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (17 parents)
Officer
1997-09-11 ~ 2000-05-26
IIF 7 - Director → ME
9
EASTERN GROUP FINANCE LIMITED
- now 02937764EASTERN FIVE LIMITED - 1995-04-04
10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
1995-09-29 ~ 2000-06-30
IIF 40 - Secretary → ME
10
C/o Alkane Energy Plc Edwinstowe House, High Street, Edwinstowe, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
1995-09-29 ~ 1997-03-14
IIF 49 - Secretary → ME
11
EASTERN POWER NETWORKS PLC - now
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
EPN DISTRIBUTION PLC - 2003-06-30
EPN DISTRIBUTION LIMITED - 2003-04-16
EASTERN ELECTRICITY LTD
- 2002-01-18
02366906EASTERN ELECTRICITY PLC - 1994-10-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (59 parents)
Officer
1995-09-29 ~ 2000-10-23
IIF 27 - Secretary → ME
12
EASTERN PRIVATE NETWORK MANAGEMENT LIMITED
- now 02886808EASTERN LEASING (4) LIMITED - 1994-06-24
LEGISLATOR 1200 LIMITED - 1994-01-24
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (30 parents)
Officer
1995-09-29 ~ 2000-06-30
IIF 65 - Secretary → ME
13
EDF ENERGY (CONTRACT SERVICES) LIMITED - now
24 SEVEN CONTRACT SERVICES LTD. - 2003-06-30
UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED
- 2000-04-18
03447977 40 Grosvenor Place, Victoria, London
Dissolved Corporate (15 parents)
Officer
1997-10-10 ~ 2000-04-07
IIF 13 - Director → ME
14
EDF ENERGY (TSO) LIMITED - now
SUTTON BRIDGE B LIMITED - 2019-10-24
WEST BURTON LIMITED - 2018-03-14
WEST BURTON POWER LIMITED - 2002-01-14
TXU EUROPE WEST BURTON LIMITED - 2002-01-11
EASTERN DATA COLLECTION SERVICES LIMITED
- 2000-08-21
03432165 Nova North, 11 Bressenden Place, London, England
Active Corporate (25 parents)
Officer
1997-09-10 ~ 2000-05-26
IIF 11 - Director → ME
15
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Officer
1998-08-07 ~ 2002-04-05
IIF 15 - Director → ME
16
ENERGY HOLDINGS (NO. 1) LIMITED
- now 03239971SHAKEPACE LIMITED - 1996-11-25
10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
1999-03-19 ~ 2000-06-30
IIF 28 - Secretary → ME
17
ENERGY HOLDINGS (NO. 3) LIMITED
- now 03257256THE ENERGY GROUP LIMITED - 1998-10-27
10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1999-03-19 ~ 2000-10-23
IIF 55 - Secretary → ME
18
ENERGY HOLDINGS (NO. 4) LIMITED
- now 01468589ROLLALONG LIMITED - 1998-10-26
WEBER FUTAIR LIMITED - 1994-11-11
FUTAIRE LIMITED - 1986-03-25
10 Fleet Place, London
Active Corporate (30 parents)
Officer
1999-03-19 ~ 2000-06-30
IIF 33 - Secretary → ME
19
ENERGY HOLDINGS (NO. 5) LIMITED
- now 00941665SLD ROLLALONG LIMITED - 1994-01-11
ROLLALONG HIRE LIMITED - 1977-12-31
10 Fleet Place, London
Active Corporate (21 parents)
Officer
1999-03-19 ~ 2000-06-30
IIF 30 - Secretary → ME
20
ENERGY HOLDINGS (NO.2) LIMITED
- now 02969102MAGICADVICE LIMITED - 1996-11-22
10 Fleet Place, London
Active Corporate (24 parents)
Officer
1999-03-19 ~ 2000-06-30
IIF 54 - Secretary → ME
21
WEBER FUTAIR LIMITED - 1997-04-18
ROLLALONG LIMITED - 1994-11-11
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1999-03-19 ~ 2000-06-30
IIF 46 - Secretary → ME
22
F.W. COOK (MECHANICAL SERVICES) LIMITED
- now 01599611PALUMBA LIMITED - 1982-02-12
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1999-01-01 ~ 2000-06-30
IIF 9 - Director → ME
1995-09-29 ~ 1999-01-01
IIF 58 - Secretary → ME
23
GTC PIPELINES LIMITED - now
EASTERN PIPELINES LIMITED
- 1999-11-18
03104203EASTERN NINE LIMITED
- 1996-07-05
03104203LEGISLATOR 1252 LIMITED
- 1995-11-21
03104203 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (33 parents, 1 offspring)
Officer
1995-10-13 ~ 1996-06-10
IIF 17 - Director → ME
1996-06-10 ~ 1999-11-10
IIF 71 - Secretary → ME
24
WHEAL JANE LIMITED - 1985-05-31
Wherstead Park, Wherstead, Ipswich
Dissolved Corporate (12 parents)
Officer
1999-03-19 ~ dissolved
IIF 35 - Secretary → ME
25
NTL TELECOM SERVICES LIMITED - now
EASTERN GROUP TELECOMS LIMITED
- 1998-12-22
02937788EASTERN SIX LIMITED
- 1995-10-20
02937788 500 Brook Drive, Reading, United Kingdom
Active Corporate (39 parents)
Officer
1995-09-29 ~ 1998-12-05
IIF 70 - Secretary → ME
26
10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
~ 2000-06-30
IIF 41 - Secretary → ME
27
PREMIER OIL E&P UK EU LIMITED - now
E.ON E&P UK EU LIMITED - 2016-04-29
E.ON RUHRGAS UK EU LIMITED - 2012-02-28
CALEDONIA EU LIMITED - 2006-01-19
CONSORT EU LIMITED - 2003-11-06
TXU EUROPE UPSTREAM LIMITED
- 2001-03-06
02907493EASTERN NATURAL GAS (OFFSHORE) LIMITED
- 2000-02-17
02907493EASTERN THREE LIMITED - 1994-10-04
151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
1995-09-29 ~ 2000-06-30
IIF 72 - Secretary → ME
28
RUGELEY POWER GENERATION LIMITED - now
TXU EUROPE RUGELEY LIMITED - 2001-07-20
DOWLAIS POWER LIMITED
- 2000-08-21
03300792EASTERN NINETEEN LIMITED
- 1997-04-07
03300792 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (27 parents)
Officer
1997-01-10 ~ 2000-05-26
IIF 20 - Director → ME
29
RWE RENEWABLES UK ROBIN RIGG EAST LIMITED - now
E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18
E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
SOLWAY OFFSHORE LIMITED - 2004-07-05
EASTERN TWENTY SIX LIMITED
- 2001-02-06
03568724 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (36 parents)
Officer
1998-05-21 ~ 2000-05-26
IIF 4 - Director → ME
30
TEG (HEAD OFFICE) LIMITED
- now 02259512EASTERN ENERGY LIMITED
- 1997-06-09
02259512EASTERN ELECTRICITY LIMITED
- 1989-04-01
02259512BETTERINSTANT LIMITED
- 1988-10-13
02259512 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
1995-09-29 ~ 1996-09-19
IIF 1 - Director → ME
~ 1995-09-29
IIF 29 - Secretary → ME
1996-09-19 ~ 1997-04-30
IIF 44 - Secretary → ME
1999-03-19 ~ 2000-06-30
IIF 53 - Secretary → ME
31
SUPTRADE LIMITED - 1998-10-27
C/o Interpath Ltd, 10 Fleet Place, London
Active Corporate (16 parents)
Officer
1999-03-19 ~ 2000-10-23
IIF 37 - Secretary → ME
32
TXU (UK) HOLDINGS LIMITED - now
EASTERN NATURAL GAS LIMITED
- 2001-05-11
02907433EASTERN TWO LIMITED - 1994-08-26
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1995-09-29 ~ 2000-06-30
IIF 56 - Secretary → ME
33
TU ACQUISITIONS LIMITED
- 1999-07-28
03455523MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-20
10 Fleet Place, London
Active Corporate (14 parents)
Officer
1999-03-18 ~ 2000-10-23
IIF 51 - Secretary → ME
34
TXU DIRECT SALES LIMITED - now
EASTERN ENERGY LIMITED
- 2001-10-05
03181389EASTERN SIXTEEN LIMITED
- 1997-06-09
03181389 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1996-04-02 ~ 1997-07-10
IIF 21 - Director → ME
1997-07-10 ~ 2000-06-30
IIF 43 - Secretary → ME
35
TXU EASTERN FINANCE (A) LIMITED
- now 03680673ELIXIRMODE LIMITED - 1999-02-04
10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
1999-08-06 ~ 2000-10-23
IIF 63 - Secretary → ME
36
TXU EASTERN FINANCE (B) LIMITED
- now 03679711SOVTRADE LIMITED - 1999-02-04
10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
1999-08-06 ~ 2000-10-23
IIF 57 - Secretary → ME
37
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
1999-08-06 ~ 2000-10-23
IIF 32 - Secretary → ME
38
TXU EUROPE ENERGY TRADING LIMITED
- now 03116221EASTERN POWER AND ENERGY TRADING LIMITED
- 2000-01-04
03116221EASTERN ENERGY MANAGEMENT LIMITED
- 1997-04-01
03116221EASTERN ENERGY TRADING LIMITED
- 1996-10-01
03116221LEGISLATOR 1254 LIMITED
- 1996-02-16
03116221 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1996-01-30 ~ 1996-02-28
IIF 8 - Director → ME
1996-02-28 ~ 2000-06-30
IIF 59 - Secretary → ME
39
EASTERN ENERGY HOLDINGS PLC
- 1996-10-02
03247622 1 More London Place, London
Liquidation Corporate (22 parents)
Officer
1996-09-04 ~ 2000-10-23
IIF 60 - Secretary → ME
40
TXU EUROPE LEASING (4) LIMITED
- now 02969719EASTERN LEASING (4) LIMITED
- 2000-04-10
02969719 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1995-09-29 ~ 2000-06-30
IIF 62 - Secretary → ME
41
TXU EUROPE LEASING (5) LIMITED
- now 02512605EASTERN LEASING (5) LIMITED
- 2000-04-10
02512605BLAF (NO. 15) LIMITED - 1994-04-20
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1995-09-29 ~ 2000-06-30
IIF 42 - Secretary → ME
42
TXU EASTERN HOLDINGS LIMITED
- 1999-08-12
03505836TU FINANCE (NO. 1) LIMITED - 1998-12-17
ERRORFREE LIMITED - 1998-02-26
10 Fleet Place, London
Active Corporate (16 parents)
Officer
1999-03-18 ~ 2000-10-23
IIF 61 - Secretary → ME
43
TXU EUROPE MERCHANT GENERATION LIMITED
- now 03116225EASTERN MERCHANT GENERATION LIMITED
- 2000-03-31
03116225LEGISLATOR 1255 LIMITED
- 1996-01-12
03116225 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1995-12-22 ~ 2000-06-30
IIF 24 - Secretary → ME
44
TXU EUROPE MERCHANT PROPERTIES LIMITED
- now 03181383EASTERN MERCHANT PROPERTIES LIMITED
- 2000-03-31
03181383EASTERN TWELVE LIMITED
- 1996-06-21
03181383 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1996-04-02 ~ 1996-06-11
IIF 19 - Director → ME
1996-06-11 ~ 2000-06-30
IIF 47 - Secretary → ME
45
TXU EUROPE NATURAL GAS (TRADING) LIMITED
- now 02937812EASTERN NATURAL GAS (TRADING) LIMITED
- 2000-01-04
02937812EASTERN EIGHT LIMITED
- 1995-11-21
02937812 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1995-09-29 ~ 2000-06-30
IIF 34 - Secretary → ME
46
TXU EUROPE OVERSEAS FINANCE LIMITED
- now 03116229EASTERN OVERSEAS FINANCE LIMITED
- 2000-01-04
03116229EASTERN ELEVEN LIMITED
- 1996-12-19
03116229LEGISLATOR 1256 LIMITED
- 1996-05-22
03116229 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1996-04-25 ~ 1996-11-15
IIF 5 - Director → ME
1996-11-15 ~ 2000-06-30
IIF 69 - Secretary → ME
47
TXU EUROPE POWER DEVELOPMENT LIMITED
- now 02529347EASTERN GENERATION SERVICES LIMITED
- 2000-03-31
02529347LEGISLATOR 1099 LIMITED - 1990-09-05
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1995-09-29 ~ 2000-06-30
IIF 48 - Secretary → ME
48
EASTERN GENERATION LIMITED
- 1999-11-09
02353756BROOKLIVE LIMITED - 1989-05-15
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1995-09-29 ~ 2000-06-30
IIF 22 - Secretary → ME
49
TXU EUROPE POWER PRODUCTION SERVICES LIMITED - now
QUESTRA SERVICES LIMITED
- 2001-02-21
03571895EASTERN PFS 2 LIMITED
- 2000-01-14
03571895TXU EUROPE ENERGY TRADING LIMITED
- 2000-01-04
03571895EASTERN PFS 2 LIMITED
- 1999-11-02
03571895 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1998-05-28 ~ 2000-05-26
IIF 18 - Director → ME
50
TXU EUROPE POWER SERVICES LIMITED
- now 03568319EASTERN GAS GENERATION MAINTENANCE LIMITED
- 2000-03-31
03568319KING'S LYNN GENERATION LIMITED
- 1998-06-30
03568319EASTERN TWENTY THREE LIMITED
- 1998-05-27
03568319 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
1998-05-21 ~ 1998-05-26
IIF 16 - Director → ME
1998-05-26 ~ 2000-06-30
IIF 31 - Secretary → ME
51
TXU EUROPE RENEWABLE GENERATION LIMITED
- now 03300836EASTERN RENEWABLE GENERATION LIMITED
- 2000-03-31
03300836EASTERN TWENTY-TWO LIMITED
- 1998-02-27
03300836 Ernst & Young L L P, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1997-01-10 ~ 1998-02-18
IIF 12 - Director → ME
1998-02-18 ~ 2000-06-30
IIF 26 - Secretary → ME
52
TXU EUROPE TRADING LIMITED - now
EASTERN IT SERVICES LIMITED
- 2001-08-31
03431927 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
1997-09-10 ~ 2000-05-26
IIF 10 - Director → ME
53
TXU FINANCE (NO.2) LIMITED
- now 03514100TU FINANCE (NO.2) LIMITED
- 1999-07-21
03514100TU FINANCE LIMITED - 1998-02-27
DEMOART LIMITED - 1998-02-24
10 Fleet Place, London
Active Corporate (15 parents)
Officer
1999-03-18 ~ 2000-10-23
IIF 52 - Secretary → ME
54
TXU FINLAND HOLDINGS LIMITED
- now 03571911EASTERN PFS 1 LIMITED
- 1999-11-26
03571911 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
1998-05-28 ~ 1999-11-25
IIF 2 - Director → ME
1999-11-25 ~ 2000-06-30
IIF 50 - Secretary → ME
55
TXU GERMANY LIMITED - now
EASTERN PFS 6 LIMITED
- 2000-06-23
03571857 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
1998-05-28 ~ 2000-05-26
IIF 14 - Director → ME
56
TXU UK LIMITED - now
EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14
TXU (UK) LIMITED - 2001-05-14
EASTERN NATURAL GAS (RETAIL) LIMITED
- 2001-05-11
02937796EASTERN SEVEN LIMITED
- 1995-11-21
02937796 1 More London Place, London
Active Corporate (13 parents)
Officer
1995-09-29 ~ 2000-06-30
IIF 66 - Secretary → ME
57
VEOLIA CHP UK LIMITED - now
COGENCO LIMITED - 2016-12-14
NEDALO (UK) LIMITED
- 2004-09-21
02670549 210 Pentonville Road, London
Active Corporate (39 parents)
Officer
1995-10-31 ~ 2000-06-30
IIF 38 - Secretary → ME